Case File
efta-01702952DOJ Data Set 10OtherEFTA01702952
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01702952
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Ketterj /14A-LL
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**
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**
fit
**
THE FOLLOWING REPORT WAS RUN BY:
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AA
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AA
**
AA
AA
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THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
*A
AA
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
AA
**
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH HAY
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AA
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
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**
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
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AA
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
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AA
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
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TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
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TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
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EFTA01702952
06/11/07
03:46 PM
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAPA0000
PAGE 1
EFTA01702953
•
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY DATE & TIME
PAGE 1
04/11/07
03:48 PM
PHONE:
CALL
DURATION
REC
DATE
TIME
TARGET PHONE HUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
07/15/04 09:18:00 EDT 00:01:00
TOLL
07/15/04 12:40:00 EDT 00:01:00
TOLL
07/15/04 12:41:00 EDT 00:02:00
TOLL
07/15/04 19:36:00 EDT 00:01:00
TOLL
07/15/04 20:10:0D EDT 00:01:00
TOLL
07/15/04 22:06:00 EDT 00:01:00
TOLL
07/16/04 11:07:00 EDT 00:03:00
TOLL
07/16/04 14:10:00 EDT 00:01:00
TOLL
07/16/04 14:11:00 EDT 00:02:00
TOLL
07/17/04 16:26:00 EDT 00:02:00
TOLL
07/17/04 16:53:00 EDT 00:01:00
TOLL
07/17/04 21:05:00 EDT 00:01:00
TOLL
07/18/04 15:35:00 EDT 00:01:00
TOLL
07/18/04 15:56:00 EDT 00:01:00
TOLL
07/19/04 09:33:00 EDT 00:01:00
TOLL
07/22/04 10:58:00 EDT 00:02:00
TOLL
07/23/04 12:38:00 EDT 00:01:00
TOLL
07/23/04 16:15:00 EDT 00:01:00
TOLL
07/23/04 16:22:00 EDT 00:01:00
TOLL
07/23/04 16:48:00 EDT 00:01:00
TOLL
07/24/04 17:49:00 EDT 00:01:00
TOLL
07/24/04 18:58:00 EDT 00:01:00
TOIL
07/25/04 11:39:00 EDT 00:01:00
TOLL
07/25/04 13:42:00 EDT 00:01:00
TOLL
07/25/04 14:03:00 EDT 00:02:00
TOLL
07/30/04 13:14:00 EDT 00:01:00
TOLL
07/30/04 13:15:00 EDT 00:01:00
TOLL
08/03/04 20:49:00 EDT 00:01:00
TOLL
08/04/04 11:45:00 EDT 00:02:00
TOLL
08/06/04 13:23:00 EDT 00:01:00
TOLL
08/07/04 16:30:00 EDT 00:01:00
TOLL
08/07/04 16:31:00 EDT 00:01:00
TOLL
08/17/04 17:55:00 EDT 00:01:00
TOLL
08/19/04 12:47:00 EDT 00:02:00
TOLL
08/19/04 12:49:00 EDT 00:02:00
TOLL
08/19/04 17:00:00 EDT 00:01:00
TOLL
08/19/04 19:05:00 EDT 00:01:00
TOLL
08/20/04 15:34:00 EDT 00:01:00
TOLL
08/20/04 16:02:00 EDT 00:01:00
TOLL
08/20/04 17:29:00 EDT 00:01:00
TOLL
08/20/04 17:51:00 EDT 00:01:00
TOLL
08/20/04 17:58:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
EFTA01702954
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PAGE 2
04/11/07
03:48 PH
PHONE:
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
08/20/04 21:03:00 EDT 00:01:00
TOLL
08/23/04 11:11:00 EDT 00:01:00
TOLL
08/25/04 18:40:00 EDT 00:01:00
TOLL
08/25/04 18:58:00 EDT 00:01:00
TOLL
08/26/04 20:22:00 EDT 00:02:00
TOLL
08/27/04 09:16:00 EDT 00:01:00
TOLL
08/27/04 09:17:00 EDT 00:01:00
TOLL
08/27/04 10:12:00 EDT 00:01:00
TOLL
08/27/04 10:46:00 EDT 00:01:00
TOLL
08/27/04 15:36:00 EDT 00:01:00
TOLL
08/27/04 16:06:00 EDT 00:01:00
TOLL
08/27/04 16:33:00 EDT 00:01:00
TOLL
11/07/04 14:54:00 EST 00:01:00
TOLL
11/08/04 18:24:00 EST 00:01:00
TOLL
11/10/04 09:46:00 EST 00:01:00
TOLL
11/10/04 20:03:00 EST 00:01:00
TOLL
11/10/04 21:34:00 EST 00:01:00
TOLL
11/10/04 21:40:00 EST 00:01:00
TOLL
11/10/04 21:40:00 EST 00:01:00
TOLL
11/10/04 21:41:00 EST 00:01:00
TOLL
11/10/04 21:47:00 EST 00:02:00
TOLL
11/10/04 21:56:00 EST 00:01:00
TOLL
11/11/04 19:51:00 EST 00:01:00
TOLL
11/12/04 17:40:00 EST 00:01:00
TOLL
11/14/04 19:14:00 EST 00:01:00
TOLL
11/17/04 09:35:00 EST 00:01:00
TOLL
11/17/04 15:34:00 EST 00:01:00
TOLL
11/17/04 16:29:00 EST 00:01:00
TOLL
11/18/04 16:37:00 EST 00:01:00
TOLL
11/18/04 21:56:00 EST 00:01:00
• TOLL
11/18/04 21:57:00 EST 00:01:00
TOLL
11/19/04 17:51:00 ES7 00:02:00
TOLL
11/22/04 14:30:00 EST 00:01:00
TOLL
12/01/04 12:46:00 EST 00:01:00
TOLL
12/01/04 12:49:00 EST 00:01:00
TOLL
12/03/04 11:48:00 EST 00:01:00
TOLL
12/05/04 17:46:00 EST 00:01:00
TOLL
12/06/04 14:50:00 EST 00:01:00
TOLL
12/07/04 13:15:00 EST 00:01:0D
TOLL
12/08/04 09:11:00 EST 00:01:00
TOLL
12/08/04 09:12:00 EST 00:01:00
TOLL
12/08/04 09:28:00 EST 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
EFTA01702955
TAPARD01
04/11/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PHONE:
PAGE 3
03:48 PM
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
• TYPE
OTHER NUMBER
12/08/04 17:24:00 EST 00:01:00
12/08/04 18:42:00 EST 00:01:00
12/10/04 11:43:00 EST 00:01:00
12/10/04 14:09:00 EST 00:01:00
12/13/04 10:05:00 EST 00:01:00
12/13/04 10:37:00 EST 00:01:00
12/14/04 09:06:00 EST 00:01:00
12/15/04 14:32:00 EST 00:01:00
12/15/04 18:38:00 EST 00:01:00
.1
12/16/04 12:49:00 EST 00:01:00
12/16/04 12:49:00 EST 00:01:00
12/16/04 16:44:00 EST 00:01:00
12/16/04 17:12:00 EST 00:02:00
12/17/04 18:29:00 EST 00:02:00
12/18/04 11:23:00 EST 00:01:00
12/20/04 12:26:00 EST 00:01:00
.612/21/04 15:10:00 EST 00:01:00
2/21/04 15:10:00 EST 00:01:00
12/21/04 15:12:00 EST 00:01:00
12/21/04 15:22:00 EST 00:01:00
12/29/04 16:49:00 EST 00:03:00
--(
12/30/04 10:09:00 EST 00:01:00
12/30/04 10:09:00 EST 00:01:00
12/30/04 11:07:00 EST 00:02:00
12/30/04 11:08:00 EST 00:01:00
12/30/04 16:25:00 EST 00:01:00
12/30/04 22:30:00 EST 00:01:00
01/02/05 16:01:00 EST 00:00:00
01/02/05 20:20:00 EST 00:01:00
01/02/05 20:52:00 EST 00:01:00
01/02/05 20:53:00 EST 00:01:00
01/05/05 12:40:00 EST 00:01:00
01/05/05 13:19:00 EST 00:02:00
01/05/05 13:53:00 EST 00:01:00
01/05/05 15:10:00 EST 00:02:00
01/05/05 16:42:00 EST 00:01:00
01/07/05 14:14:00 EST 00:02:00
01/09/05 21:15:00 EST-00:01:00
01/15/05 12:47:00 EST 00:01:00
{
01/15/05 20:40:00 EST 00:02:00
01/15/05 20:40:00 EST 00:01:00
01/16/05 16:25:00 EST 00:01:00
(TEXT)
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL .
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
EFTA01702956
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY DATE 8, TIME
PACE 4
04/11/07
03:48 PM
PHONE:
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
01/18/05 11:26:00 EST 00:02:00
TOLL
01/19/05 16:25:00 EST 00:01:00
TOLL
01/20/05 17:18:00 EST 00:01:00
TOLL
01/23/05 15:10:00 EST 00:01:00
TOLL
01/24/05 10:26:00 EST 00:02:00
TOLL
01/24/05 10:27:00 EST 00:01:00
TOLL
01/24/05 10:36:00 EST 00:01:00
TOLL
01/24/05 10:43:00 EST 00:01:00
TOLL
01/25/05 11:59:00 EST 00:01:00
TOLL
01/28/05 19:42:00 EST 00:01:00
TOLL
01/30/05 19:40:00 EST 00:02:00
TOLL
02/02/05 17:52:00 EST 00:01:00
TOLL
02/03/05 11:33:00 ES7 00:01:00
TOLL
02/05/05 19:25:00 EST 00:02:00
TOLL
02/07/05 11:48:00 EST 00:02:00
TOLL
02/09/05 09:46:00 EST 00:01:00
TOLL
02/09/05 10:01:00 EST 00:01:00
TOLL
02/09/05 11:30:00 EST 00:02:00
TOLL
02/09/05 11:57:00 EST 00:01:00
TOLL
02/10/05 16:15:00 EST 00:01:00
TOLL
02/10/05 16:56:00 EST 00:01:00
TOLL
02/10/05 21:26:00 EST 00:01:00
TOLL
02/11/05 15:36:00 EST 00:02:00
TOLL
02/12/05 10:51:00 EST 00:01:00
TOLL
02/12/05 10:58:00 ES7 00:02:00
TOLL
02/12/05 15:05:00 ES7 00:02:00
TOLL
02/12/05 16:23:00 EST 00:02:00
TOLL
02/13/05 09:44:00 EST 00:01:00
TOLL
02/13/05 16:58:00 EST 00:02:00
TOLL
02/13/05 23:14:00 EST 00:01:00
TOLL
02/14/05 14:58:00 EST 00:01:00
TOLL
02/15/05 13:16:00 EST 00:01:00
TOLL
02/15/05 15:43:00 EST DO:01:00
TOLL
02/16/05 14:29:00 EST 00:01:00
TOLL
02/21/05 18:26:00 EST 00:01:00
TOLL
02/25/05 13:08:00 ES7 00:01:00
TOLL
02/27/05 11:36:00 EST 00:01:00
TOLL
03/04/05 17:21:00 EST 00:01:00
TOLL
03/04/05 17:22:00 EST 00:01:00
TOLL
03/04/05 18:14:00 EST 00:02:00
TOLL
03/07/05 09:45:00 EST 00:01:0D
TOLL
03/07/05 11:01:00 EST 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
EFTA01702957
I
TAPARD01
04/11/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PHONE:
PAGE 5
03:48 PM
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NLMBER
70 PHONE NUMBER
TYPE
OTHER NUMBER
03/09/05 09:26:00 EST 00:01:00
03/09/05 12:15:00 EST 00:01:00
03/10/05 10:58:00 EST 00:01:00
03/10/05 15:45:00 EST 00:01:00
03/10/05 18:47:00 EST 00:01:00
03/10/05 19:18:00 EST 00:01:00
03/11/05 17:50:00 EST 00:02:00
03/13/05 11:17:00 EST 00:01:00
03/14/05 12:36:00 EST 00:01:00
03/15/05 13:08:00 EST 00:02:00
J703/15/05 18:23:00 EST 00:01:00
L03/15/05 18:23:00 EST 00:01:00
03/16/05 15:00:00 EST 00:01:00
03/29/05 07:59:00 EST 00:02:00
03/29/05 14:45:00 EST 00:02:00
103/29/05 14:47:00 EST 00:01:00
NL03/29/05 14:47:00 EST 00:01:00
03/29/05 15:09:00 EST 00:03:00
03/31/05 09:31:00 EST 00:01:00
03/31/05 09:53:00 EST 00:01:00
03/31/05 10:51:00 EST 00:01:00
04/01/05 09:39:00 EST 00:02:00
04/01/05 09:39:00 EST 00:01:00
04/01/05 15:30:00 EST 00:01:00
04/05/05 09:26:00 EDT 00:01:00
04/05/05 09:28:00 EDT 00:01:00
04/05/05 09:29:00 EDT 00:01:00
04/06/05 15:03:00 EDT 00:01:00
04/08/05 14:49:00 EDT 00:01:00
04/11/05 16:10:00 EDT 00:02:00
04/11/05 17:13:00 EDT 00:02:00
04/15/05 09:02:00 EDT 00:02:00
04/28/05 10:44:00 EDT 00:00:00
04/28/05 11:17:00 EDT 00:01:00
04/29/05 20:50:00 EDT 00:02:00
05/02/05 17:26:00 EDT 00:02:00
05/05/05 22:28:00 EDT 00:02:00
05/05/05 22:30:00 EDT 00:02:00
05/09/05 16:29:00 EDT DO:01:00
05/10/05 09:49:00 EDT 00:01:00
05/13/05 16:11:00 EDT 00:01:00
05/13/05 17:08:00 EDT 00:02:00
(TEXT)
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
EFTA01702958
e.
•~
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PAGE 6
04/11/07
03:48 PM
PHONE:
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
FROM PHONE RIMER
TO PHONE NUMBER
TYPE
OTHER NUMBER
05/19/05 12:44:00 EDT 00:01:00
TOLL
05/19/05 18:05:00 EDT 00:02:00
TOLL
05/21/05 09:36:00 EDT 00:01:00
TOLL
06/01/05 13:55:00 EDT 00:01:00
TOLL
06/03/05 15:08:00 EDT 00:01:00
TOLL
06/07/05 10:28:00 EDT 00:02:00
TOLL
06/08/05 12:42:00 EDT 00:02:00
TOLL
06/09/05 13:34:00 EDT 00:01:00
TOLL
06/09/05 13:35:00 EDT 00:02:00
TOLL
06/09/05 20:55:00 EDT 00:01:00
TOLL
06/10/05 10:24:00 EDT 00:00:00
(TEXT)
TOLL
06/10/05 21:22:00 EDT 00:01:00
TOLL
06/10/05 21:55:00 EDT 00:00:00
(TEXT)
TOLL
06/11/05 06:39:00 EDT 00:00:00
(TEXT)
TOLL
06/11/05 08:46:00 EDT 00:01:00
TOLL
06/11/05 09:34:00 EDT 00:01:00
TOLL
06/14/05 13:17:00 EDT 00:01:00
TOLL
06/17/05 16:56:00 EDT 00:01:00
TOLL
06/17/05 19:08:00 EDT 00:01:00
TOLL
07/06/05 12:31:00 EDT 00:01:00
TOLL
07/07/05 11:19:00 EDT 00:02:00
TOLL
07/08/05 09:45:00 EDT 00:05:00
TOLL
09/01/05 13:49:00 EDT 00:00:00
(TEXT)
TOLL
SENSITIVE/UNCLASSIFIED
EFTA01702959
*****Vr**** *****
**
*********
******
***** *****
*************
*****
**
*********
******
**************
**
**
**
**
THE FOLLOWING REPORT WAS RUN BY:
**
S.
**
S.
**
**
**
**
**
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
**
**
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
**
**
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY
**
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
**
**
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
**
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
**
**
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
**
**
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
**
**
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
**
**
*************** ****** ********* **
***** *************************** ******
*********
*********************
********
***
***********
************************************
EFTA01702960
04/20/07
,
0A:2O PM
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAPA0000
PAGE I
EFTA01702961
TAPARD01
04/20/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PHONE:
PAGE 1
04:30 PM
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
7/22/04 10:56:00 EDT 00:02:00
7/22/04 10:56:00 EDT 00:02:00
7/22/04 18:48:00 EDT 00:01:00
7/22/04 18:50:00 EDT 00:01:00
7/24/04 10:15:00 EDT 00:01:00
7/24/04 10:15:00 EDT 00:01:00
7/24/04 14:24:00 EDT 00:02:00
7/24/04 15:01:00 EDT 00:01:00
7/24/04 17:00:00 EDT 00:02:00
7/24/04 17:00:00 EDT 00:02:00
7/24/04 18:10:00 EDT 00:02:00
7/24/04 18:10:00 EDT 00:02:00
7/24/04 20:31:00 EDT 00:01:00
7/24/04 20:31:00 EDT 00:01:00
7/24/04 21:07:00 EDT 00:01:00
7/24/04 21:07:00 EDT 00:01:00
7/25/04 11:33:00 EDT 00:02:00
8/09/04 10:33:00 EDT 00:02:00
8/17/04 17:31:00 EDT 00:01:00
08/21/04 19:03:00 EDT 00:02:00
08/25/04 19:12:00 EDT 00:03:00
08/25/04 19:12:00 EDT 00:03:00
08/26/04 18:52:00 EDT 00:01:00
08/26/04 18:52:00 EDT 00:01:00
08/31/04 15:45:00 EDT 00:01:00
09/07/04 20:08:00 EDT 00:03:00
09/16/04 13:51:00 EDT 00:03:00
09/16/04 13:51:00 EDT 00:03:00
09/17/04 10:24:00 EDT 00:01:00
09/17/04 12:15:00 EDT 00:02:00
09/17/04 14:31:00 EDT 00:01:00
09/18/04 15:33:00 EDT 00:02:00
09/18/04 15:33:00 EDT 00:02:00
09/20/04 18:21:00 EDT 00:02:00
10/03/04 11:21:00 EDT 00:01:00
10/26/04 09:05:00 EDT 00:01:00
10/26/04 09:05:00 EDT 00:01:00
10/26/04 09:05:00 EDT 00:04:00
10/30/04 09:58:00 EDT 00:02:00
10/31/04 08:29:00 EST 00:01:00
12/07/04 15:33:00 EST 00:02:00
12/08/04 18:43:00 EST 00:02:00
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
EFTA01702962
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY DATE & TIME
PAGE 2
04/20/07
04:30 PM
PHONE:
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
12/16/04 11:14:17 EST 00:00:00
12/16/04 17:15:00 EST 00:01:00
12/16/04 17:15:30 EST 00:00:23
12/16/04 21:16:35 EST DO:00:43
12/17/04 19:21:50 EST 00:01:05
12/17/04 19:23:59 EST 00:00:38
12/20/04 18:54:53 EST 00:00:02
12/31/04 20:05:00 EST 00:00:00
01/01/05 13:54:00 EST 00:03:00
01/01/05 21:31:45 ES7 00:00:16
01/10/05 11:19:41 EST 00:00:21
01/14/05 17:04:01 EST 00:00:41
01/14/05 18:27:00 EST 00:02:00
01/14/05 18:27:19 EST 00:01:08
01/24/05 15:05:00 EST 00:04:00
01/24/05 15:05:31 EST 00:03:16
01/28/05 14:38:59 EST 00:00:47
01/28/05 19:39:00 EST 00:01:00
01/31/05 11:15:45 EST 00:00:47
02/01/05 11:51:00 EST 00:00:00
02/01/05 15:36:00 ES7 00:02:00
02/01/05 15:37:03 EST 00:01:35
02/02/05 11:56:00 EST 00:00:00
02/02/05 20:27:17 EST 00:00:02
02/02/05 21:19:00 EST 00:01:00
02/02/05 21:20:16 EST 00:00:22
02/10/05 16:51:00 EST 00:02:00
02/10/05 16:52:02 EST 00:01:47
02/11/05 15:33:00 EST 00:03:00
02/24/05 09:28:00 EST 00:02:00
02/24/05 09:29:02 EST 00:00:34
03/05/05 18:24:21 EST 00:01:44
03/05/05 18:28:00 EST 00:02:00
03/05/05 18:29:07 EST 00:01:09
03/05/05 19:49:00 EST 00:01:00
03/05/05 19:50:44 EST 00:00:20
03/05/05 19:52:15 EST 00:00:26
03/29/05 21:15:35 EST 00:00:18
03/30/05 17:18:26 EST 00:00:00
03/31/05 09:52:00 EST 00:01:00
03/31/05 09:53:03 EST 00:00:33
04/29/05 13:52:16 EDT 00:00:00
(TEXT)
(TEXT)
(TEXT)
SENSITIVE/UNCLASS1FIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
EFTA01702963
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY DATE & TIME
PAGE 3
04/20/07
04:30 PM
PHONE:
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
04/29/05 13:52:47 EDT 00:00:00
TOLL
04/29/05 13:54:33 EDT 00:03:30
TOLL
04/29/05 13:59:00 EDT 00:01:00
TOLL
04/29/05 14:00:18 EDT 00:00:09
TOLL
05/04/05 16:45:34 EDT 00:00:05
TOLL
05/06/05 19:12:46 EDT 00:01:45
TOLL
05/06/05 21:44:08 EDT 00:00:26
TOLL
05/07/05 12:48:08 EDT 00:00:43
TOLL
05/09/05 19:45:14 EDT 00:00:03
TOLL
05/18/05 11:49:26 EDT 00:00:18
TOLL
05/27/05 16:39:23 EDT 00:00:03
TOLL
05/28/05 17:51:24 EDT 00:00:28
TOLL
05/28/05 22:45:00 EDT 00:01:00
TOLL
05/28/05 22:47:01 EDT 00:00:23
TOLL
05/28/05 22:52:59 EDT 00:00:02
TOLL
05/28/05 22:53:20 EDT 00:00:08
TOLL
05/28/05 22:55:05 EDT 00:00:28
TOLL
05/29/05 11:52:15 EDT 00:01:13
TOLL
06/17/05 19:15:00 EDT 00:04:00
TOLL
06/17/05 19:16:18 EDT 00:03:47
TOLL
07/02/05 18:04:55 EDT 00:00:29
TOLL
07/02/05 18:54:38 EDT 00:00:03
TOLL
07/12/05 12:21:50 EDT 00:00:05
TOLL
07/12/05 12:25:43 EDT 00:00:00
TOLL
07/12/05 12:26:38 EDT 00:00:21
TOLL
07/12/05 13:52:43 EDT 00:00:03
TOLL
07/12/05 14:15:20 EDT 00:00:01
TOLL
07/12/05 18:01:28 EDT 00:00:28
TOLL
07/12/05 18:02:25 EDT 00:01:28
TOLL
07/12/05 21:01:00 EDT 00:01:00
TOLL
07/12/05 22:47:00 EDT 00:00:00
(TEXT)
TOLL
07/13/05 14:19:00 EDT 00:00:00
(TEXT)
TOLL
07/15/05 21:35:00 EDT 00:01:00
TOLL
07/16/05 11:26:18-EDT 00:04:06
TOLL
07/22/05 18:41:00 EDT 00:01:00
TOLL
07/22/05 18:42:27 EDT 00:00:24
TOLL
07/22/05 19:45:47 EDT 00:00:00
TOLL
08/08/05 11:28:00 EDT 00:02:00
TOLL
08/08/05 13:28:50 EDT 00:01:11
TOLL
09/03/05 13:55:00 EDT 00:02:00
TOLL
09/03/05 13:55:59 EDT 00:01:29
TOLL
09/18/05 10:04:00 EDT 00:02:00
TOLL
SENSITIVE/UNCLASSIFIED
EFTA01702964
TAPAR001
04/20/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE St TINE
PHONE:
PAGE 4
04:30 PM
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
09/18/05 10:05:33 EDT 00:01:28
TOLL
10/02/05 21:37:00 EDT 00:02:00
TOLL
10/02/05 21:38:24 EDT 00:00:00
TOLL
10/02/05 21:48:21 EDT 00:01:28
TOLL
10/28/05 20:37:23 EDT 00:00:15
TOLL
11/02/05 19:15:49 EST 00:00:00
TOLL
11/02/05 19:16:18 EST 00:00:00
TOLL
SENSITIVE/UNCLASSIFIED
EFTA01702965
**************************************************************************
•N
******************•*****
**
t•
**
**
THE FOLLO6ING REPORT WAS RUN BY:
• •
• •
**
**
• •
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOCL.
m•
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACCUIRED WHICH MAY
••
••
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
••
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
••
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
••
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
••
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
••
*0
t•
Mint
******•
•M•NH•►
N•••
*************************•••***
*********
*************
••t
eta-,
y
et Lc" ner4-
yr 06%4/ea/Aid
I
O
a- 0
EFTA01702966
.05/07/$7
07:35 PM
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAPA0000
PAGE I
EFTA01702967
STAPARD01
05/07/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PHONE:
PAGE 1
01:36 PM
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
04/10/05 20:20:00 EDT 00:01:00
TOLLn. c).4%E.
04/10/05 20:20:00 EDT 00:01:00
TOLL.'
SENSITIVE/UNCLASSIFIED
EFTA01702968
*fs*****************14****lh*k*******Hh*P*********fnt***************f*****4n**tn*hk***
**************************************************
******/********
FearrIVenkcim t-4-
10
**
**
**
**
THE FOLLOWING REPORT WAS RUN BY:
**
**
1
**
**
**
**
**
**
**
**
**
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
**
**
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
**
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY
**
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
**
or*
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
**
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
**
**
**
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
**
**
**
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
**
**
**
*******************************************************************************
*******************Int********.H********************
e****************Irk
EFTA01702969
05/07/07 ,
01.36 PM
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAPA0000
PAGE 1
EFTA01702970
•
•
TAPIIRD01
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PAGE 1
05/07/07
01:37 PM
PHONE:
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
04/11/05 08:52:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
EFTA01702971
Ilt*************Or***************************************************Mleit******ISS
nrisar
-g-/
ent4e-tftl5M
*******************It********irk
de****Iht************************
**
**
**
**
*4,
THE FOLLOWING REPORT WAS RUM BY:
**
**
**
**
**
**
**
**
**
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
**
**
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
**
re*
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH NAY
**
**
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
*4,
**
OF INFORMATION DERIVED FRCS VARIOUS SOURCES. DATA STORED WITHIN
**
**
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
**
**
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
**
**
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
**
**
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
**
**
**
*****************•rt********************InItrine***IhtinfrerinInt************************
*********tintrinhettniiint
******
EFTA01702972
•05/07/07
01:37 bN
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TINE
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAPA0000
PAGE 1
EFTA01702973
•
TAPARDO1
05/07/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE & TIME
PHCME:
PAGE 1
01:38 PM
CALL
DURATION
REC
DATE
TIME
TARGET PRONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
NO RECORDS FOUND
SENSITIVE/UNCLASSIFIED
EFTA01702974
******ii
*InIt*********
******
*OW.
*****
**** ******
**Att.*
*****
**I
ti S*Ilr *******
*************************************
**
**
**
**
**
THE FOLLOWING REPORT WAS RUN BY:
**
**
**
**
**
**
**
**
**
**
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
**
**
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
**
**
FORMATION RATTIER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY
**
**
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
**
**
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
**
**
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
**
**
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
**
**
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
**
**
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
**
**
**
**H*HH
irktir*Ocir******,
*******
ff********
******
********1!
********
*******
*****
**** ********
it***1,1**
*****
lent**Irii***Attiltt******itittli
gpearcV mite-piste*
EFTA01702975
05/07407
01:38 PM
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAPA0000
PAGE 1
EFTA01702976
4
TAPARD01
05/07/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PAGE 1
PHONE:
01:38 PM
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
NO RECORDS FOUND
SENSITIVE/UNCLASSIFIED
EFTA01702977
****************************Int•tfrerInt*****InHitle*******************************
*AM
♦.
**
N
AA
THE FOLLOWING REPORT WAS RUN BY:
**
A.
*.
A.
**
AA
**
AA
**
•.
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
AA
11
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
**
AA
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY
**
AA
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
**
AA
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
AA
TIE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
**
**
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
**
**
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
**
AA
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
AA
**********0**************
N.N.
farnittititilr
MAYA..
?caret./ mettatire-sivw
EFTA01702978
405/07/07 -
01:38 PM
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAPAQ000
PAGE 1
EFTA01702979
•
.
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY DATE & TIME
PAGE 1
05/07/07
01:38 PN
PHONE:
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
NO RECORDS FOUND
SENSITIVE/UNCLASSIFIED
EFTA01702980
************
***************5*******************************s
a**
*******Iht***********IrkitirMirtiltItInhinlaretirkt*********itirilnt*****Ideirlrent***thfrentint
**
5*
*5
**
**
THE FOLLOWING REPORT IAS RUN BY:
**
**
**
**
**
**
*5
**
**
fes
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
**
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN—
tie
**
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH NAY
**
**
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
**
sr
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
sr
**
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
**
irer
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
**
**
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
**
**
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
**
**
*►
*******trt*******.ant**********
***
******************************•
*******fnhfttlnlnlni**************Vnt**********kk**************t******Mt************
Teltle."
"41144,..1 ice‘rA-
O
EFTA01702981
05/07)07
01:34 PH
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAP/10000
PAGE 1
EFTA01702982
ti
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PAGE 1
05/07/07
01:35 PM
PHONE:
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FRCM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
NO RECORDS FOUND
SENSITIVE/UNCLASSIFIED
EFTA01702983
Ire4re ic/ rz14€1-i
THE FOLLOWING REPORT WAS RUN BY:
I
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH NAY
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
/03
t•7
()„4/4 .4.
reaRIAII
I a 3
EFTA01702984
05/07/07
01:33 PM
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAPA0000
PAGE 1
EFTA01702985
TAPAR001'
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PAGE 1
05/07/07
01:34 PM
PHONE:
GALL
DURATIOH
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE HUNGER
TO PHONE NUMBER
TYPE
OTHER NUMBER
04/25/134 10:01:00 EDT 00:01:00
04/25/04 10:06:00 EDT 00:01:00
04/25/04 10:06:00 EDT 00:01:00
04/25/04 10:08:00 EDT 00:02:00
04/25/04 10:08:00 EDT 00:02:00
04/25/04 10:25:00 EDT 00:01:00
04/25/04 10:27:00 EDT 00:01:00
04/25/04 10:27:00 EDT 00:01:00
04/25/04 17:06:00 EDT 00:04:00
04/25/04 17:10:00 EDT 00:01:00
04/25/04 17:11:00 EDT 00:01:00
04/25/04 17:22:00 EDT 00:01:00
04/27/04 15:08:00 EDT 00:01:00
04/27/04 15:23:00 EDT 00:01:00
05/03/04 11:11:00 EDT 00:01:00
05/03/04 11:11:00 EDT 00:02:00
05/03/04 11:12:00 EDT 00:01:00
05/03/04 11:13:00 EDT 00:01:00
05/03/04 11:15:00 EDT 00:01:00
05/03/04 11:33:00 EDT 00:01:00
05/03/04 11:33:00 EDT 00:01:00
05/03/04 15:20:00 EDT 00:01:00
05/03/04 15:31:00 EDT 00:01:00
05/10/04 15:37:00 EDT 00:01:00
05/14/04 10:47:00 EDT 00:01:00
05/14/04 10:47:00 EDT 00:01:00
05/14/04 11:42:00 EDT 00:02:00
05/14/04 11:42:00 EDT 00:02:00
05/14/04 19:26:00 EDT 00:02:00
05/14/04 19:26:00 EDT 00:02:00
05/14/04 19:29:00 EDT 00:02:00
05/14/04 19:29:00 EDT 00:02:00
05/14/04 22:19:00 EDT 00:03:00
05/14/04 22:19:00 EDT 00:01:00
05/14/04 22:19:00 EDT 00:01:00
05/15/04 08:41:00 EDT 00:01:00
05/15/04 08:41:00 EDT 00:01:00
05/15/04 09:20:00 EDT 00:01:00
05/15/04 09:20:00 EDT 00:01:00
05/15/04 09:24:00 EDT 00:01:00
05/15/04 09:24:00 EDT 00:01:00
05/15/04 11:34:00 EDT 00:01:00
SENSITIVE/UNCLASSIFIED ■
TOLL
TOLL—L.0b,r
TOLL
TOLL_
TOL is,
PL4(
TOLL
TOLVL
TOLV) Ot
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLrl.
TOLL,
TOLL
TOLL
TOLL
TOL6n,p4
TOLLe
TOLL
TOLL
TOLL
T01.6%. 9ve
TOLL]
Tatt Ok,.
TOLLő
T011y.
TOLD
t"
TOLS_ 04
TOLL!
TOLUL 04
TOLL,
TOLL
TOL> OM
TOL
TOL6L. Dia
TOLtí
TOLth 04
TOLV'
TOLL
EFTA01702986
TARARD01'
05/07/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PHONE:
PAGE 2
01:34 PM
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
05/15/04 11:44:00 EDT 00:02:00
05/15/04 11:46:00 EDT 00:01:00
05/15/04 12:19:00 EDT 00:01:00
05/15/04 12:19:00 EDT 00:01:00
05/16/04 17:46:00 EDT 00:01:00
05/16/04 17:46:00 EDT 00:01:00
05/17/04 08:50:00 EDT 00:01:00
05/17/04 08:50:00 EDT 00:01:00
05/20/04 16:40:00 EDT 00:02:00
05/20/04 22:11:00 EDT 00:01:00
06/03/04 17:24:00 EDT 00:01:00
06/11/04 21:59:00 EDT 00:01:00
06/12/04 19:28:00 EDT 00:01:00
06/18/04 11:02:00 EDT 00:02:00
06/19/04 12:37:00 EDT 00:01:00
06/20/04 12:20:00 EDT 00:01:00
06/20/04 12:26:00 EDT 00:01:00
06/20/04 12:26:00 EDT 00:01:00
06/20/04 16:18:00 EDT 00:01:00
06/20/04 16:21:00 EDT 00:01:00
06/20/04 18:32:00 EDT 00:01:00
06/20/04 18:32:00 EDT 00:01:00
06/20/04 19:29:00 EDT 00:01:00
06/20/04 19:39:00 EDT 00:01:00
06/20/04 19:39:00 EDT 00:01:00
07/10/04 16:58:00 EDT 00:01:00
07/10/04 17:06:00 EDT 00:02:00
07/18/04 12:03:00 EDT 00:02:00
07/18/04 12:D3:00 EDT 00:01:00
07/22/04 10:56:00 EDT 00:01:00
07/22/04 14:03:00 EDT 00:01:00
07/22/04 21:53:00 EDT 00:01:00
08/04/04 16:33:00 EDT 00:02:00
08/04/04 16:33:00 EDT 00:02:00
08/08/04 13:09:00 EDT 00:01:00
08/08/04 13:09:00 EDT 00:01:00
08/25/04 22:06:00 EDT 00:01:00
10/03/04 15:49:00 EDT 00:01:00
10/03/04 16:17:00 EDT 00:02:00
10/03/04 16:18:00 EDT 00:01:00
10/03/04 16:19:00 EDT 00:01:00
10/03/04 16:20:00 EDT 00:01:00
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL-1.04/
TOLL'
TOLE
ov r
TOLler
TOLIIL
TOL6J 0
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
ToLevphe
TOLL)
TOLL
TOLL
TOLbl.prOP
TOLD
TOLL
TOLty.pmf
TOLI?
TOLL
TOLL
TOLL-, cm?
TOLD
TOLL
TOLL
TOLL
TOLOI.gmm9
TOL44
TOLL-1_ 9 4
TOLle
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
EFTA01702987
TAPARD01.
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE 8 TINE
PAGE 3
05/07/07
01:34 PM
PHONE:
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
10/03/04 16:20:00 EDT 00:01:00
10/08/04 14:16:00 EDT 00:01:00
10/09/04 14:31:00 EDT 00:01:00
10/26/04 09:03:00 EDT 00:01:00
10/30/04 09:22:00 EDT 00:01:00
10/30/04 12:41:00 EDT 00:02:00
10/30/04 12:47:00 EDT 00:01:00
10/30/04 12:50:00 EDT 00:01:00
10/30/04 17:20:00 EDT 00:01:00
10/30/04 17:38:00 EDT 00:03:00
10/30/04 17:53:00 EDT 00:01:00
10/31/04 11:31:00 EST 00:01:00
11/02/04 20:49:00 EST 00:01:00
11/02/04 20:49:00 EST 00:01:00
11/04/04 14:24:00 EST 00:02:00
11/04/04 14:24:00 EST 00:02:00
11/09/04 19:37:00 EST 00:01:00
11/11/04 15:10:00 EST 00:01:00
11/30/04 15:56:00 EST 00:02:00
11/30/04 16:01:00 EST 00:03:00
12/06/04 12:44:00 EST 00:01:00
12/08/04 13:24:00 EST 00:01:00
12/08/04 16:27:00 EST 00:01:00
12/08/04 16:27:00 EST 00:01:00
01/04/05 17:30:00 EST 00:02:00
01/22/05 15:41:00 EST 00:01:00
01/22/05 15:42:00 EST 00:01:00
01/25/05 15:12:00 EST 00:01:00
01/25/05 15:13:00 EST OD:01:00
02/07/05 11:57:00 EST 00:01:00
02/14/05 15:29:00 EST 00:01:00
02/14/05 15:29:DO EST 00:01:00
02/14/05 15:53:00 EST 00:01:00
02/14/05 15:53:00 EST 00:01:00
02/14/05 19:59:00 EST 00:01:00
02/14/05 20:14:00 EST 00:01:00
02/14/05 20:15:00 EST 00:01:00
02/24/05 09:25:00 EST 00:02:00
03/07/05 10:10:00 EST 00:01:00
03/07/05 22:45:00 EST 00:01:00
03/29/05 14:47:00 EST 00:02:00
03/29/05 16:06:00 EST 00:01:00
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOt
Owe
TOLL)
Tout. "*1
TOLla
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL-1_014
TOLD
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLE:le04
TOLLre
TOLL1, 001/4,
TOLL,
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
EFTA01702988
TAPARD01
05/07/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE 8 TIME
CALL
DURATION
DATE
TIME
TARGET PHONE NUMBER
PHONE:
FROM PHONE NUMBER
TO PHONE NUMBER
PAGE 4
01:34 PM
REC
TYPE
OTHER NUMBER
04/02/05 13:04:00 EST 00:01:00
07/24/05 09:33:00 EDT 00:02:00
10/04/05 10:57:00 EDT 00:02:00
10/06/05 18:24:00 EDT 00:01:00
10/06/05 18:24:49 EDT 00:00:00
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOL1r1_ D4 f
TOLleg
EFTA01702989
•
***********************************M*****************************************
********V*f*********10HMA*Vddi***i**********ldddMhhMMF*Mh*hh*********************
**
**
**
**
**
THE FOLLOWING REPORT WAS RUN BY:
se,
**
s*
**
**
ts
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
**
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
es
▪
FORMATION RATNER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY
ss
Its
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
•
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
•
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
sr
•
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
**
•
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
sr
•
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
fit
Ss
**********************Int******************114***********************************
IPPJ ,Aciate-Al
EFTA01702990
.
05/07/07
TAPA0000
01:38 PM
DETAIL CALL ACTIVITY
PAGE 1
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
SECCNDARY PHONES:
INCLUDE
EXCLUDE
EFTA01702991
TAPARD81
05/07/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE & TIME
PHONE:
PAGE 1
01:38 PM
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
06/03/04 17:25:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
EFTA01702992
*****************************•*************************************************
/20/fro
********************** *******
**
******************
it*
re*
**
**
**
N
**
**
*►
**
**
**
**
**
**
**
**
****************k*******************************************************tr******
**************IM*******
******t*****
*Or
**
THE FOLLOWING REPORT WAS RUN BY:
r*
re
**
**
**
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
•*
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN•
**
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY
**
BE DEEMED THE ORIGINAL EVIDENCE. 7HE DATA MAY ALSO BE A COMPOSITE
**
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
**
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
r*
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
**
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
**
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
**
**
EFTA01702993
'03/20/07
10:56 AM
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAPA0000
PAGE 1
EFTA01702994
SENSITIVE/UNCLASSIFIED
TAPARDD1
ACTIVITY RECORDS SORTED BY DATE & TINE
PAGE 1
03/20/07
10:58 AN
PHONE:
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
05/27/04 17:23:00 EDT 00:00:01
TOLL
05/29/04 19:17:00 EDT 00:00:01
TOLL
05/29/04 23:34:00 EDT 00:00:01
TOLL
06/18/04 21:35:00 EDT 00:02:00
TOLL
06/18/04 22:57:00 EDT 00:01:00
TOLL
06/18/04 23:06:00 EDT 00:01:00
TOLL
06/19/04 22:43:00 EDT 00:01:00
TOLL
06/21/04 20:26:00 EDT 00:01:00
TOLL
08/17/04 15:05:00 EDT 00:02:00
TOLL
09/17/04 22:28:00 EDT 00:01:00
TOLL
09/17/04 22:34:00 EDT 00:01:00
TOLL
09/20/04 18:44:00 EDT 00:01:00
TOLL
09/20/04 19:52:00 EDT 00:01:00
TOLL
09/20/04 20:36:00 EDT 00:01:00
TOLL
09/20/04 20:45:00 EDT 00:01:00
TOLL
09/21/04 16:09:00 EDT 00:04:00
TOLL
09/21/04 19:33:00 EDT 00:01:00
TOLL
09/21/04 19:35:00 EDT 00:01:00
TOLL
09/24/04 15:00:00 EDT 00:03:00
TOLL
09/24/04 22:53:00 EDT 00:01:00
TOLL
09/25/04 01:29:00 ED7 DO:02:00
TOLL
09/25/04 12:47:00 EDT 00:02:00
TOLL
09/25/04 21:39:00 EDT 00:01:00
TOLL
09/25/04 21:40:00 EDT 00:02:00
TOLL
09/25/04 23:45:00 EDT 00:03:00
TOLL
09/26/04 12:45:00 EDT 00:01:00
TOLL
09/26/04 12:46:00 EDT 00:01:00
TOLL
09/26/04 14:12:00 EDT 00:01:00
TOLL
09/26/04 15:53:00 EDT 00:02:00
TOLL
09/26/04 16:31:00 EDT 00:02:00
TOLL
09/26/04 16:52:00 EDI 00:02:00
TOLL
09/26/04 17:40:00 EDT 00:01:00
TOLL
09/26/04 18:44:00 EDT 00:01:00
TOLL
09/26/04 18:48:00 EDT 00:03:00
TOLL
09/26/04 19:35:00 EDT 00:02:00
TOLL
09/26/04 20:57:00 EDT 00:02:00
TOLL
09/26/04 21:02:00 EDT 00:01:00
TOLL
09/26/04 21:31:00 EDT 00:01:00
TOLL
09/27/04 13:23:00 EDT 00:01:00
TOLL
09/27/04 19:52:00 EDT 00:02:00
TOLL
09/27/04 20:36:00 EDT 00:01:00
TOLL
09/27/04 20:55:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
EFTA01702995
TAPARD01
03/20/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE & TIME
PHONE:
PAGE 2
10:58 AM
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER'
TYPE
OTHER NUMBER
09/29/04 16:37:00 EDT 00:01:00
TOLL
09/29/04 16:41:00 EDT 00:01:00
TOLL
10/03/04 22:45:00 EDT 00:01:00
TOLL
10/03/04 23:15:00 EDT 00:03:00
TOLL
10/04/04 17:25:00 EDT 00:02:00
TOLL
10/14/04 22:18:00 EDT 00:01:00
TOLL
11/12/04 14:17:00 EST 00:01:00
TOLL
11/12/04 14:18:00 EST 00:01:00
TOLL
11/12/04 14:32:00 EST 00:01:00
TOLL
11/12/04 20:58:00 EST 00:02:00
TOLL
11/.13/04 09:40:00 EST 00:02:00
TOLL
11/13/04 09:56:00 EST 00:01:00
TOLL
11/13/04 10:18:00 EST 00:01:00
TOLL
11/26/04 14:50:00 EST 00:01:00
TOLL
11/26/04 16:15:00 EST 00:01:00
TOLL
11/27/04 11:00:00 EST 00:01:00
TOLL
11/27/04 23:54:00 EST 00:01:00
TOLL
11/27/04 23:54:00 EST 00:01:00
TOLL
11/27/04 23:56:00 EST 00:01:00
TOLL
11/28/04 17:49:00 EST 00:02:00
TOLL
11/28/04 19:14:00 EST 00:01:00
TOLL
11/28/04 19:18:00 EST 00:01:00
TOLL
11/28/04 19:36:00 EST 00:01:00
TOLL
11/28/04 23:46:00 EST 00:01:00
TOLL
11/29/04 23:42:00 EST 00:07:00
TOLL
11/30/04 21:00:00 EST 00:01:00
TOLL
12/01/04 22:15:00 EST 00:01:00
TOLL
12/05/04 13:09:00 EST 00:01:00
TOLL
12/06/04 17:14:00 EST 00:02:00
TOLL
12/10/04 15:11:00 EST 00:06:00
TOLL
12/10/04 16:13:00 EST 00:02:00
TOLL
12/10/04 23:25:00 EST 00:01:00
TOLL
12/10/04 23:29:00 EST 00:01:00
TOLL
12/10/04 23:30:00 EST 00:04:00
TOLL
12/11/04 15:53:00 EST 00:01:00
TOLL
12/15/04 01:00:00 EST 00:09:00
TOLL
12/15/04 13:38:00 EST 00:02:00
TOLL
12/15/04 19:48:00 EST 00:01:00
TOLL
12/16/04 13:21:00 EST 00:01:00
TOLL
12/17/04 23:35:00 EST 00:01:00
TOLL
12/18/04 11:15:00 EST 00:02:00
TOLL
12/18/04 14:48:00 EST 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
EFTA01702996
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PAGE 3
03/20/07
10:58 AN
PHONE:
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
12/18/04 15:01:00 EST 00:01:00
12/18/04 15:14:00 EST 00:01:00
12/19/04 01:19:00 EST 00:01:00
12/19/04 11:33:00 EST 00:01:00
12/19/04 21:40:00 EST 00:02:00
12/20/04 09:31:00 EST 00:06:00
12/21/04 16:22:00 EST 00:02:00
12/25/04 09:23:00 EST 00:02:00
12/25/04 20:35:00 EST 00:02:00
12/27/04 21:20:00 EST 00:01:00
12/28/04 22:42:00 EST 00:02:00
12/29/04 21:11:00 EST 00:02:00
12/29/04 22:39:00 EST 00:03:00
01/01/05 19:35:00 EST 00:03:00
01/12/05 18:42:00 EST 00:01:00
01/13/05 13:03:00 EST 00:01:00
01/13/05 18:02:00 EST 00:01:00
01/16/05 16:46:00M00:02:00
01/17/05 13:33:00 EST 00:01:00
01/17/05 13:48:00 EST 00:01:00
01/23/05 18:18:00 EST 00:01:00
01/25/05 18:54:00 EST 00:07:00
01/28/05 17:09:00 EST 00:01:00
01/29/05 02:02:00 EST 00:01:00
01/29/05 02:06:00 EST 00:01:00
01/29/05 02:07:00 EST 00:01:00
01/29/05 02:08:00 EST 00:19:00
01/29/05 19:03:00 EST 00:01:00
01/29/05 19:11:00 EST 00:01:00
01/31/05 14:44:00 EST 00:01:00
02/01/05 02:15:00 EST 00:01:00
02/01/05 14:50:00 EST 00:01:00
02/01/05 21:21:00 EST 00:01:00
02/01/05 22:01:00 EST 00:01:00
02/02/05 19:53:00 EST 00:03:00
02/04/05 02:01:00 EST 00:01:00
02/04/05 02:01:00 EST 00:01:00
02/06/05 23:15:00 EST 00:01:00
02/07/05 17:07:00 EST 00:12:00
02/09/05 22:19:00 EST 00:01:00
03/19/05 15:12:00 EST 00:03:00
03/19/05 22:03:00 EST 00:01:00
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
EFTA01702997
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY DATE & TIME
PAGE 4
03/20/07
10:58 AN
PHONE:
'CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
03/19/05 22:15:00 EST 00:02:00
TOLL
03/20/05 13:34:00 EST 00:01:00
TOLL
03/20/05 15:41:00 EST 00:01:00
TOLL
03/20/05 17:26:00 EST 00:01:00
TOLL
03/20/05 17:47:00 EST 00:02:00
TOLL
03/20(05 17:52:00 EST 00:01:00
TOLL
03/20/05 19:55:00 EST 00:05:00
TOLL
03/20/05 20:26:00 EST 00:01:00
TOLL
03/20/05 20:27:00 EST 00:01:00
TOLL
03/20/05 20:58:00 EST 00:02:00
TOLL
03/20/05 21:10:00 EST 00:01:00
TOLL
03/20/05 21:12:00 EST 00:01:00
TOLL
03/20/05 21:13:00 EST 00:02:00
TOLL
V3/20/05 21:58:00 EST 00:01:00
TOLL
03/20/05 23:10:00 EST 00:01:00
TOLL
03/21/05 14:16:00 EST 00:02:00
TOLL
03/21/05 18:31:00 EST 00:03:00
TOLL
03/22/05 01:57:00 EST 00:01:00
TOLL
03/22/05 11:42:00 EST 00:03:00
TOLL
03/22/05 21:30:00 EST 00:01:00
TOLL
03/22/05 21:36:00 EST 00:01:00
TOLL
03/22/05 21:41:00 EST 00:03:00
TOLL
03/22/05 23:05:00 EST 00:01:00
TOLL
03/22/05 23:42:00 EST 00:05:00
TOLL
03/23/05 02:52:00 EST 00:01:00
TOLL
03/23/05 16:57:00 EST 00:01:00
TOLL
03/23/05 17:00:00 EST 00:01:00
TOLL
03/23/05 17:07:00 EST 00:01:00
TOLL
03/23/05 21:13:00 EST 00:01:00
TOLL
03/23/05 21:16:00 EST 00:01:00
TOLL
03/23/05 21:26:00 EST 00:01:00
TOLL
03/23/05 21:30:00 EST 00:16:00
TOLL
03/23/05 22:38:00 EST 00:01:00
TOLL
03/23/05 22:44:00 EST 00:01:00
TOLL
03/24/05 17:31:00 EST 00:01:00
TOLL
03/24/05 22:05:00 EST.00:03:00
TOLL
03/25/05 02:45:00 EST 00:08:00
TOLL
03/25/05 02:54:00 EST 00:01:00
TOLL
03/25/05 03:00:00 EST 00:06:00
TOLL
03/25/05 12:27:00 EST 00:01:00
TOLL
03/25/05 12:37:00 EST 00:01:00
TOLL
03/25/05 15:37:00 EST 00:03:00
TOLL
SENSITIVE/UNCLASSIFIED
EFTA01702998
SENSITIVE/UNCLASSIFIED
TAPARD81
ACTIVITY RECORDS SORTED BY DATE & TIME
PAGE 5
03/20/07
10:58 AN
PHONE:
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
03/25/05 15:52:00 EST 00:02:00
TOLL
03/25/05 16:00:00 EST 00:01:00
TOLL
03/25/05 16:02:00 EST 00:01:00
TOLL
03/25/05 16:07:00 EST 00:02:00
TOLL
03/25/05 20:36:00 EST 00:01:00
TOLL
03/25/05 21:09:00 EST 00:01:00
TOLL
03/25/05 21:10:00 EST 00:02:00
TOLL
03/25/05 23:01:00 EST 00:01:00
TOLL
03/25/05 23:03:00 EST 00:02:00
TOLL
03/25/05 23:21:00 EST 00:01:00
TOLL
03/25/05 23:29:00 EST 00:01:00
TOLL
03/26/05 15:16:00 EST 00:02:00
TOLL
03/26/05 15:51:00 EST 00:01:00
TOLL
03/26/05 16:01:00 EST 00:01:00
TOLL
03/26/05 18:52:00 EST 00:01:00
TOLL
03/26/05 21:34:00 EST 00:06:00
TOLL
03/27/05 12:46:00 EST 00:01:00
TOLL
03/27/05 16:08:00 EST 00:03:00
TOLL
03/27/05 22:25:00 EST 00:23:00
TOLL
03/28/05 11:46:00 EST 00:01:00
TOLL
03/28/05 20:30:00 EST 00:01:00
TOLL
03/29/05 22:29:00 EST 00:02:00
TOLL
03/29/05 22:30:00 EST 00:02:00
TOLL
03/30/05 09:41:00 EST 00:01:00
TOLL
03/30/05 10:38:00 EST 00:01:00
TOLL
03/30/05 11:36:00 EST 00:01:00
TOLL
03/30/05 11:38:00 EST 00:01:00
TOLL
03/30/05 15:46:00 EST 00:01:00
TOLL
03/30/05 21:37:00 EST 00:03:00
TOLL
03/31/05 18:25:00 EST 00:01:00
TOLL
03/31/05 18:25:00 EST 00:02:00
TOLL
03/31/05 18:26:00 EST 00:01:00
TOLL
04/02/05 14:22:00 EST 00:01:00
TOIL
04/02/05 14:56:00 EST 00:01:00
TOLL
04/02/05 14:57:00 EST 00:02:00
TOLL
04/02/05 15:31:00 EST 00:01:00
TOLL
04/03/05 12:54:00 EDT 00:01:00
TOLL
04/03/05 13:38:00 EDT 00:01:00
TOLL
04/03/05 14:56:00 EDT 00:01:00
TOLL
04/03/05 15:01:00 EDT 00:01:00
TOLL
04/03/05 15:13:00 EDT 00:01:00
TOLL
04/03/05 15:46:00 EDT 00:03:00
TOLL
SENSITIVE/UNCLASSIFIED
EFTA01702999
TAPARDR1'
03/20/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PHONE:
PAGE 6
10:58 AM
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
04/03/05 16:13:00 EDT 00:01:00
TOLL
04/04/05 13:08:00 EDT 00:05:00
TOLL
04/04/05 26:10:00 EDT 00:03:00
TOLL
04/05/05 16:10:00 EDT 00:02:00
TOLL
SENSITIVE/UNCLASSIFIED
EFTA01703000
•
ilatstettlifil**MtitterintrilNar
tOrtOrtinfrilp*Milartirkirilititttrflitikeilmelpiti*********OrtriMIO
*-mr•
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THE FOLLOWING REPORT WAS RUN BY:
dr*
N
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N
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THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
-
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN
tt
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FORMATION RATHER THAN THE CRIGINAL INFORMATION ACQUIRED WHICH MAY
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BE DEEMED THE ORIGINAL EVIDENCE.
THE DATA NAY ALSO BE A COMPOSITE
OF INFORMATION DERIVED FROM VARIOUS SOURCES.
DATA STORED WITHIN
*••
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
*it
*ft
IN*
oe,
EVIDENTIARY DOCLMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
it*
rat
N
reriftrammft *******
itantammt ***** m***
************ eimnireiteksgeitoronisimittit*****.emsr
*************************************
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friVildimilribtrititiftetfliistinrndartsfset******
15-
EFTA01703001
OS/07/07
01:32 PM,
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE MD TIME
MULTIPLE CRITERIA COVERPME
INCLUDE
EXCLUDE
TAPA0000
PAGE 1
EFTA01703002
SENSITIVE/UNCLASSIFIED
TAPARDOL,
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PAGE 1
05/07/07
PHONE:
CALL
DURATION
DATE
TINE
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
01:32 PM
REC
TYPE
OTHER NUMBER
01/09/05 21:52:00 EST 00:01:00
14449005-81:52:58 EST 00:00:23
01/26/05 16:02:00 EST 00:01:00
-04186048 16:03:32 EST 00:00:21
01/26/05 16:10:00 EST 00:01:00
04024/85-16:11:11 EST 00:00:41
01/26/05 16:26:00 EST 00:01:00
01/26/05 16:26:53 EST 00:00:12
03/01/05 14:04:00 EST 00:02:00
03MM/05-44:04:28 EST 00:01:00
03/01/05 14:13:00 EST 00:01:00
eateries 14:13:58 EST 00:00:14
03/21/05 15:45:00 EST 00:01:00
<0.4B1129714.45-yertrEST--00t00.00
03044445.45:45:44 EST 00:00:22
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL-1. 04.4r
TOLL-3-
TOLa.
Toni-
TOL
Tat, D414
TOt
TOLPI. ()mite
TOLL-1
TOLL
EFTA01703003
•
*************
*******
******
*** ***** **********
*****•
***********************************************************Int*Int***************
**
**
**
**
**
THE FOLLOWING REPORT WAS RUN BY:
**
**
**
**
**
**
*r
**
**
**
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
**
**
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
A*
**
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH NAY
**
**
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
**
**
OF INFORMATION DERIVED FROM VARIOUS SOJRCES. DATA STORED WITHIN
**
**
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
**
**
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
**
**
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
**
**
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
***********************
***Inint*********Infillt
fnInInt**************Int********
**
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-
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1
******************
OPP:try / NtµCI.VSK-
O
EFTA01703004
OS/07/07
01:32 PM'
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAPAO000
PAGE 1
EFTA01703005
SENSITIVE/UNCLASSIFIED
11PARD01
ACTIVITY RECORDS SORTED BY DATE Si TIME
PAGE 1
05/07/07
01:32 PM
PHONE:
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
NO RECORDS FOUND
SENSITIVE/UNCLASSIFIED
EFTA01703006
Orlifititititit**/***Innintinnentittanit******************MMISME.M4Afirdr*Irirfeihiltiteninatit*
Immilmitrimmirmkom*Imilmisinkfmnsfelmiresmor
M
*It
••
THE FOLLOWING REPORT WAS RUN BY:
f•
drib
drib
fife
5t*
••
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
••
*
•
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN•
••
••
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACOUIRED WHICH MAY
••
••
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO SE A COMPOSITE
••
• •
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
••
••*
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
••
••
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECCRDS,
••
••
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
••
• •
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
••
•t
••
**********************************Irinttnfinint
*HIM
********
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Mff*Hf
t••Mti•tff
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EFTA01703007
•05/07/07
01:33 PM
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIRE
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAPA0000
PAGE 1
EFTA01703008
SENSITIVE/UP:CLASS:FIFO
TAPARD01
ACTIVITY RECORDS SORTED BY DATE & TIME
PAGE 1
05/07/07
01:33 PM
PHONE:
CALL
DURATION
REC
CATE
TIME
TARSET PEON( NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
NO RECORDS FOUND
SENSITIVE/WICLASSIFIED
EFTA01703009
************
******
**•it* ***** erenntsnireintrint********************
***********•*******
*******
************************Int
••
*it
••
THE FOLLO‘ING REPORT WAS RUN BY:
**
**
••
**
••
•
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
••
••
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
••
FORMATION RATNER THAN THE ORIGINAL INFORMATION ACOUIRED WHICH MAY
••
•
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO RE A COMPOSITE
••
••
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
it*
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
`•
••
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
••
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
••
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
**
********** ***** ******.*****
*****************************************
• N•N
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6mb:in)/ ice-a - 0J
19
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EFTA01703010
05/07/07
01:33 ON
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TINE
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAPA0000
PAGE 1
EFTA01703011
TAPARDb1
05/07/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PHONE:
PAGE 1
01:33 PM
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
11/14/04 19:14:00 EST 00:01:00
TOLL
11/17/04 09:36:00 EST 00:02:00
TOLL
11/19/04 12:18:00 EST 00:01:00
TOLL
11/20/04 11:56:00 EST 00:01:00
TOLL
11/30/04 18:13:07 EST 00:00:13
TOLL
12/05/04 17:31:00 EST 00:01:00
TOLL
12/07/04 09:09:39 EST 00:00:48
TOLL
12/07/04 19:57:35 EST 00:00:48
TOLL
12/08/04 10:41:41 EST 00:00:14
TOLL
12/13/04 12:37:43 EST 00:00:49
TOLL
12/13/04 15:52:20 EST 00:00:16
TOLL
12/13/04 16:03:00 EST 00:01:00
TOLL
12/13/04 16:04:20 EST 00:00:21
TOLL
12/13/04 16:10:54 EST 00:00:00
TOLL
12/13/04 16:52:26 EST 00:00:17
TOLL
12/14/04 08:35:35 EST 00:00:11
TOLL
12/14/04 08:36:00 EST 00:01:00
TOLVIL, pew,
12/14/04 08:36:37 EST 00:00:19
TOLU4
12/14/04 09:03:00 EST 00:01:00
Totet. pwe
12/14/04 09:03:19 EST 00:00:10
TOL
12/20/04 14:36:42 EST 00:00:22
TOLL
12/22/04 16:51:16 EST 00:00:14
TOLL
12/22/04 16:59:42 EST 00:00:23
TOLL
12/22/04 17:14:05 EST 00:00:28
TOLL
12/22/04 17:59:00 EST 00:01:00
TOLL
12/22/04 18:13:00 EST 00:01:00
TOLL
12/25/04 20:19:52 EST 00:01:35
TOLL
12/25/04 21:19:00 EST 00:02:00
TOLL
01/01/05 14:04:00 EST 00:01:00
TOLL
01/02/05 15:18:00 EST 00:01:00
TOLL
01/02/05 15:19:04 EST 00:00:25
TOLL
01/08/05 12:41:00 EST 00:01:00
TOLL
01/08/05 12:42:27 EST 00:00:24
TOLL
01/10/05 10:39:00 EST 00:01:00
TOLL-_ ov
01/10/05 10:39:54 EST 00:00:15
TOL4.0
01/22/05 13:48:00 EST 00:02:00
TOLV.
TOLL" 9v4
01/22/05 13:48:13 EST 00:00:54
01/22/05 21:31:30 EST 00:00:21
TOLL
01/24/05 15:10:00 EST 00:01:00
TOLL
01/24/05 15:20:43 EST 00:00:16
TOLL
01/24/05 15:21:00 EST 00:02:00
TOL
01/24/05 15:21:08 EST 00:01:43
TOLD-94
SENSITIVE/UNCLASSIFIED
EFTA01703012
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY DATE 8 TIME
05/07/07
PHONE:
PAGE 2
01:33 PM
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
01/25/05 13:46:51 EST 00:00:07
TOLL
01/25/05 14:38:02 EST 00:00:00
TOLL
01/26/05 15:19:44 EST 00:00:00
TOLL
02/01/05 16:30:00 EST 00:02:00
TOLL
02/01/05 16:31:42 EST 00:00:50
TOLL
02/01/05 17:26:00 EST 00:01:00
TOLti atal
02/01/05 17:26:41 EST 00:00:03
TOLL, v-...
02/01/05 17:29:00 EST 00:01:00
TOLL
02/01/05 17:29:43 EST 00:00:02
TOL
02/01/05 17:33:00 EST OD:02:00
TOILS Ok‘t
02/01/05 17:33:29 EST OD:00:00
TOLbt..001(
02/01/05 17:34:17 EST 00:00:52
TOLN.
02/01/05 18:17:27 EST 00:00:08
TOLL
02/01/05 18:18:36 EST 00:00:00
TOLL
02/03/05 13:23:00 EST 00:02:00
TOLel...pvg9
02/03/05 13:23:48 EST 00:01:01
TOLL)
02/10/05 17:58:00 EST 00:01:00
TOLL
02/10/05 18:39:00 EST 00:01:00
TOLL
02/10/05 18:40:09 EST 00:00:05
TOLL
02/10/05 21:25:00 EST 00:01:00
TOLL
02/11/05 16:06:00 EST 00:01:00
TOLL
02/12/05 16:11:00 EST 00:01:00
TOLttrm e
02/12/05 16:11:39 EST 00:00:22
TOLk4 '
02/14/05 13:44:56 EST 00:00:46
TOLL
02/21/05 12:33:17 EST 00:00:27
TOLL
02/21/05 14:02:07 EST 00:00:04
TOLL
02/22/05 15:05:26 EST 00:00:15
TOLL
02/22/05 17:53:11 EST 00:00:49
TOLL
02/22/05 20:08:04 EST 00:00:24
TOLL
02/24/05 14:49:03 EST 00:00:18
TOLL
02/25/05 12:22:15 EST 00:01:51
TOLL
03/05/05 17:40:56 EST 00:00:59
TOLL
03/13/05 18:05:11 EST 00:00:18
TOLL
03/16/05 09:15:00 EST 00:01:00
TOLL
03/16/05 09:16:04 EST 00:0D:25
TOLL
03/16/05 14:59:00 EST 00:01:00
TOLL
03/16/05 18:36:40 EST 00:00:00
TOLL
03/29/05 15:13:00 EST 00:01:00
TOLL-Lowe
03/29/05 15:13:48 EST 00:00:34
TOLL...
SENSITIVE/UNCLASSIFIED
EFTA01703013
4
dr*******firemillari4,4*******.wromismirow***tim
*****Iirstr*Mitte********Itw4Imwart**
ientantiThletkin4teritersterk******Ornte
******titietWri414**************
**
**
**
THE FOLLOWING REPORT WAS RUN BY:
**
**
**
**
**
**
**
**
**
**
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
**
**
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
**
**
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY
**
**
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA NAY ALSO BE A COMPOSITE
**
**
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
**
**
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
**
**
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
**
**
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
**
**
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
**
**
**
ntrynntrerintirmitirmirormitordrannenvntint**********************infrentrintlartorivitmterintevarm
.inintifmnintrinhisaritn414******************int******
EFTA01703014
04/a0/07
04:31 PM
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAM000
PAGE T
EFTA01703015
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY DATE & TIME
PAGE 1
04/20/07
04:32 PM
PHONE:
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE HUMBER
TYPE
OTHER NUMBER
NO RECORDS FOUND
SENSITIVE/UNCLASSIFIED
EFTA01703016
••
INVESTIGATIVE CASE MANAGEMENT
Collected Items for a Case
08/10/2007
RUN BY:
EFTA01703017
08/10/07
Collected Items for a Case
ICHIPROS
15:15:35
Case ID: 31E-101-108062
PAGE
1
Collected Item Type: All
Category Type: 16
Cat/Num
Acquired/
Charged Out To/
Barcode
Office and Storage Location
Type Chrged Out
Reason
Contributor/
Description
181
MM
G 08/28/2006 '0111.4414tal
08/28/2006 COLLECTED
'a:HU
DET.
1) ONE PHONE MESSAGE BOOK
PBPD05.1024(1)
2) THREE PHONE MESSAGE BOOKS
(2)
3) ONE FILE FOLDER WITH TWO FILES
(3)
4) SHREDDED PAPER
(4)
5) ONE FILE FOLDER - ORANGE
(5)
6) BEIGE MASSAGE TABLE
(6)
7) BROWN MASSAGE TABLE
(7)
B) BLACK FRAMED PHOTO OF NUDE GIRL
(8)
9) NINE PICTURES IN FRAMES
(9)
10) EIGHT PHOTOS FROM OFFICE
(10)
11) TWO PHOTOS - SITTING ROOM
(11)
12) TWO PHOTOS - TABLE
(12)
13) TWO VHS TAPES - POOL AREA
(13)
14) TWO CDS
MARKED "HAPPY BIRTHDAY"
(14)
15) THREE FRAMED PHOTOS - CABANA
(15)
16) ONE MESSAGE PAD - 1ST FLOOR
(16)
17) ONE MESSAGE PAD - DESK
(17)
18) THREE CDS - DESK
(18)
19) ONE 8MM - DESK
(19)
20) UNFRAMED PHOTOS - DESK
(20)
21) TWO FRAMED PHOTOS - DESK
(21)
22) TWO FRAMED PHOTOS - TABLE
(22)
23) THREE SOAPS ON A ROPE
(23)
24) TWO VIBRATORS - "TWIN TORPEDO"
(24)
25) TWO SOAPS ON A ROPE
(25)
26) ONE LARGE FRAMED PICTURE - MASTER BEDROOM
(26)
27) ONE HIGH SCHOOL TRANSCRIPT -9
(27)
28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM
(28)
29) THREE VIDEO TAPES - MASTER BEDROOM
(29)
30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM
(30)
EFTA01703018
08/0/07
15:15:35
Collected Items for a Case
Case ID: 31E-KM-108062
Collected Item Type: All
Category Type: 18
Cat/Num
Acquired/
Charged Out To/
Barcode
Office and Storage Location
Type Chrged Out
Reason
Contributor/
Description
ICMIPR05
PAGE
2
182
MM
G 08/28/2006 .1 Till '14 MT-RI
08/28/2006 COLLECTED
Ald:4311
DET.
31) ONE GREEN MASSAGE TABLE
PBPD05-1024 (31)
32) ONE THRIFTY RENTAL AGREEMENT•
(32)
33) NOTE FROM
34) ELEVEN CDS - OFFICE
(34)
35) MESSAGE BOOK - GUEST HOUSE
(49)
(36) ONE MESSAGE BOOK
(50)
(37) TWO COMPACT FLASH CARDS
(51)
(38) SIX CDS - GUEST HOUSE
(52)
(39) POWER CORD TO CPU - GUEST HOUSE
(54)
(40) CPU - OFFICE
(55)
41) ONE POWER CORD TO CPU - OFFICE
(56)
42) THREE CDS - OFFICE
(57)
43) ONE PEACH MASSAGE TABLE
(58)
44) ONE GREEN FRAMED PHOTO
(59)
VONA NA
Ws
EFTA01703019
08/18/07
15:15:35
Collected Items for a Case
Case ID: 31E-MM-108062
Collected Item Type: Al!
ICMIPROS
PAGE
3'
Cat/Num
Barcode
Office and Storage Location
Type
Category Type: 1B
Acquired/
Charged Out To/
Chrged Out
Reason
Contributor/
Description
1B3
101
G 08/28/2006 KUYRKENDAL4 8*. halt
021
14011.1i
08/28/2006 COLLECTED
1) TAPED CONVERSATION
PBPD 05-237(1)
2) AUDIO TAPE #1
PBPD 05-243(1)
3) AUDIO TAPE #2
(2)
4) COPY OF TAPE #1
(3)
5) MICRO TAPE
PBPD 05-256(1)
6) PHOTO LINE-UP
PBPD 05-257(1)
7) AUDIO TAPE
PBPD 05-294(1)
8) MICRO TAPE
(2)
9) CD
PBPD 05-295(2)
10) C-90 CASSETTE
PBPD 05-313(1)
11) A/X MAIL
PBPD 05-378(1)
12) WHITE PAZI521
(2)
13) MESSAGE al
(3)
14) WHITE PAPER
(4)
15) MONTGOMERY COUNTY, IC/ al
(5)
16) WHITE PAPER II
PBPD 05-379(1)
17) WHITE PAPER FLIGHT INFO
(2)
18) THREE WHITE PAPERS PRENIO COMPUTER INC
(3)
19) WHITE PAPER PHONE #
PBPD 05-380(1)
20) YELLOW RECEIPT 04/04/05
(2)
21) WHITE PAPER al
(3)
22) WHITE PAPER II
(4)
23) WHITE PAPER FLIGHT 04/05/05
(5)
24) WHITE PAPER II
(6)
EFTA01703020
08/10/07
Collected Items for a Case
ICMIPR05
15:15:35
Case ID: 31E-MM-108062
PAGE
4
Collected Item Type: All
Category Type: 1B
Cat/Num
Acquired/
Charged Out To/
Barcode
Office and Storage Location
Type Chrged Out
Reason
Contributor/
Description
184
)14
G 08/28/2006
DET.
1) WHITE PAPER
PIM 05-381(1)
2) UNITE PAPER JET BLUE RECEIPT
(2)
3) WHITE PAPER Ei
(3)
4) WHITE PAPER Ei
(4)
5) MESSAGE al
(5)
6) WHITE PAPER IME
(6)
7) WHITE PAPER El
(7)
8) WHITE PAPER
(8)
9) WHITE PAPER
(9)
10) WHITE PAPER ST. BARTHS
(10)
11) MESSAGE -
(11)
12) MESSAGE -
(12)
13) WHITE PAPER -
(13)
14) MESSAGE II
(14)
15) MESSAGE -
(15)
16) MESSAGE
GIRL
(16)
17) WHITE PAPER -II
(17)
18) WHITE PAPER #'S
(18)
19) WHITE PAPER -II
(19)
20) WHITE PAPER -II
(20)
21) WHITE PAPER (917)
(21)
22) WHITE PAPER al
(22)
23) PHONE # PRINT OUT
(23)
08/28/2006 COLLECTED
I.DLI:1011*
EFTA01703021
08/10/07
Collected Items for a Case
ICMIPR05
15:15:35
Case ID: 31E-MM-108062
PAGE
5
Collected Item Type: All
Category Type: 18
Cat/Num
Acquired/
Charged Out To/
Contributor/
Barcode
Office and Storage Location
Type Chrged Out
Reason
Description
1B5
NM
G 08/28/2006 -4IIIT44`5THR
08/28/2006 COLLECTED
I
DET
1) FIVE MESSAGE PRINTOUTS
PBPD 05-382(1)
2) WHITE PAPER ll ll
(2)
3) MESSAGE
(3)
II1E,
4) MESSAGE
(4)
5) MESSAGE ll
(5)
6) MESSAGE al
(6)
7) MESSAGE II
(7)
8) CLEAR PLASTIC STICK
(8)
9) TWELVE WHITE PAPER - EXPENDITURES
P8PD 05-383(1)
10) WHITE PAPER ll
(2)
11) WHITE PAPER ll
(3)
12) WHITE PAPER
(4)
13) WHITE PAPER
(5)
14) WHITE PAPER
(6)
15) WHITE PAPER ll
(7)
16) WHITE PAPER #
(8)
17) MESSAGE ll
P8PD 05-384(1)
18) WHITE PAPER 16
(2)
19) WHITE PAPER
(3)
20) WHITE PAPER II
(4)
21) MESSAGE al
(5)
22) MESSAGE #
(6)
23) MESSAGE al ll
(7)
24) WHITE PAPER al
(8)
25).WHITE PAPER (917)
P8PD 05-385(1)
26) WHITE PAPER IN
(2)
27) WHITE PAPER li
(3)
28) WHITE PAPER IM
(4)
29) WHITE PAPER Int
(5)
30) FOUR WHITE PAPERS
(6)
q4e114.j
EFTA01703022
08/10/07
15:15:35
Collected Items for a Case
Case ID: 31E-MN-108062
Collected Item Type: All
Category Type: 18
Cat/Num
Acquired/
Charged Out To/
Barcode
Office and Storage Location
Type Chrged Out
Reason
Contributor/
Description
ICMIPRO5
PAGE
6
186
Wt
G 08/28/2006 1i)11.E44`1•71III
08/28/2006 COLLECTED
Walt,
DET
1) MEDICAL SUPPLIES
2) 727 LETTERHEAD
3) INVOICE #42700
4) AMAZON.CCM
5) WHITE PAPER
6) MESSAGE FROM.
7) MESSAGE FROM III
8) WHITE PAPER as
9) WHITE PAPER (917)
10) MISC. DOCUMENTS - TRASH PULL
11) MISC. PAPERWORK - TRASH PULL
12) TWO MAGAZINES - TRASH PULL
13) PAPER WITH al- TRASH PULL
14) VHS 1-160 CASSETTE
15) SONY MICRO CASSETTE
16) SONY MICRO CASSETTE
17) SONY MICRO CASSETTE
18) SONY MICRO CASSETTE
19) SONY MICRO CASSETTE
20) SONY MICRO CASSETTE
21) SONY MICRO CASSETTE
22) MISC PAPERWORK - TRASH PULL
23) SONY MICRO CASSETTE
24) SONY MICRO CASSETTE
25) MISC PAPERS • TRASH PULL
26) CLEAR PIECE OF PLASTIC
27) MISC PIECES OF PAPER - TRASH PULL
28) SONY MICRO CASSETTE
29) SONY MICRO CASSETTE
0411.14'
!III
PBPD 05-386(1>
(2>
(3>
(4)
(5)
(6)
(7)
(8)
(9)
PBPD 05-874(1)
PBPD 05-878(1)
PBPD 05-901(1)
PBX) 05-915(1)
MO 05-929(1)
(2)
(3)
(4)
PBPD 05-937(1)
(2)
(3)
(4)
PBPD 05.941(1)
PBPD 05-942(1)
(2)
PBPD 05-943(1)
.PBPD 05-944(1)
(2)
PBPD 05-945(1)
(2)
EFTA01703023
08/10/07
15:15:35
Collected Items for a Case
CaseID:31E-1414-108062
Collected Item Type: All
ICNIPRO5
PAGE
7
Cat/Num
Barcode
Office and Storage Location
Type
Category Type: 18
Acquired/
Charged
Chrged Out
Reason
Out To/
Contributor/
Description
1B7
G 08/28/2006 illTridll141 Byrum
DET
08/28/2006 COLLECTED
1) SONY MICRO CASSETTE
PROP 05-972(1)
2) SONY MICRO CASSETTE
(2)
3) SONY MICRO CASSETTE
(3)
4) MISC PAPERWORK - TRASH PULL
PBPD 05.1005(1)
5) THREE FLOOR PLANS
PBPD 05.1023(1)
6) DRAWING al
PBPD 05.1025(1)
7) MISC PHONE MESSAGES - TRASH PULL
PBPD 05.1027(1)
8) 1-160 VIDEO CASSETTE
PBPD 05-1052(1)
9) SONY MICRO CASSETTE
(2)
10) SONY MICRO CASSETTE
PBPD 05-1064(1)
11) THREE EMAIL FROM DMV/OL
(2)
12) VHS VIDEO CASSETTE
PBPD 05-1069(1)
13) VHS VIDEO CASSETTE
(2)
14) CD
PBPD 05-1079(2)
15) MINI DV TAPE
PBPD 05-1080(1)
16) VHS VIDEO TAPE...
(2)
17) MINI DV TAPE
(3)
18) SONY MICRO CASSETTE
PBPD 05-1087(1)
19) SONY MICRO CASSETTE
PBPD 05-1090(1)
20) SONY MICRO CASSETTE
PBPD 05-1092(1)
21) PHOTO LINE-UP
(2)
22) SONY MICRO CASSETTE
PBPD 05-1203(1)
EFTA01703024
08/10/07
15:15:35
Collected Items for a Case
Case ID: 31E-MM-108062
Collected Item Type: All
Category Type: 18
Cat/Num
Acquired/
Charged Out To/
Barcode
Office and Storage Location
Type Chrged Out
Reason
Contributor/
Description
ICRIPRO5
PAGE
8
188
Mil
G 08/28/2006
I'LL Iii
DE7
08/28/2006 COLLECTED
1) VHS TAPE OF SURVEILLANCE
PBPD D5-1205(1)
2) VHS TAPE OF SURVEILLANCE
(2)
3) VHS TAPE
(3)
4) VHS TAPE
(4)
5) VHS TAPE
(5)
6) VHS TAPE
(6)
7) VHS TAPE
(7)
8) SIXTEEN DVD-R DISCS PESO
PBPD 05-1219(1)
9) CIRCULAR ENVELOPE WITH SUBPOENA INFO
PBPD 05-1245(1)
10) CIRCULAR WIRELESS CD
(2)
11) SONY MICRO CASSETTE
PBPD 06-21(1)
12) GREEN FOLDER A.
PBPD 06-24(1)
13) SONY MICRO CASSETTE
PBPD 06-39(1)
14) SONY MICRO CASSETTE
PBPD 06-59(1)
15) SONY MICRO CASSETTE
PBPD 06-95(1)
16) T-160 VIDEO CASSETTE
PBPD 06.120(1)
17) SONY MICRO CASSETTE
PBPD 06-182(1)
18) SONY MICRO CASSETTE
PBPD 06-348(1)
19) CO
PBPD 06-397(1)
1B9
NM
G 04/30/2007
04/30/2007 COLLECTED
1) BOOK - AN INVITATION TO POETRY
2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET
1010
MM
G 08/07/2007
Nal %Rill:
:11INAIXI!
08/07/2007 COLLECTED
ONE (1) BOOK-MASSAGE FOR DUMMIES
EFTA01703025
08/10/07
Collected Items for a Case
ICRIPRO5
15:15:35
Case ID: 31E-MM-108062
PAGE
9
Collected Item Type: All
Category Type: 18
Cat/Rum
Acquired/
Charged Out To/
Contributor/
Barcode
Office and Storage Location
Type Chrged Out
Reason
Description
REPORT TOTAL:
10
EFTA01703026
4
•
**********AndolniirinWm***********Itentilt*ill***Itiline*************Mi*****Mille********Inhe
**A ..A
ktirktitsti*************************************fineMlett****
ft
*s.
**
THE FOLLOWING REPORT WAS RUN BY:
**
**
**
**
**
**
**
**
**
**
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
**
**
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
**
**
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY
**
**
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
**
**
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
**
**
THE TELEPHONE APPLICATION SNCULD BE CONFIRMED WITH ORIGINAL
•
**
**
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
**
**
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
**
**
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
**
**
**
********************************InintenntihtentIn
titOrilnInInIntInt*
firit***Irint
*********************Inht***************
1.****************InWir•
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EFTA01703027
4
03/20/07
11:31 AN
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAPAO000
PAGE 1
EFTA01703028
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PAGE 1
03/20/07
11:32 AM
PHONE:
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
10 PHONE NUMBER
TYPE
OTHER NUMBER
NO RECORDS FOUND
SENSITIVE/UNCLASSIFIED
EFTA01703029
•
a.
•••• ***** *Re*** • ••• **** ****Int*********••inenntlift•rn•••
••*•*•e*t*e•*
***fl*•••••••••••••••••••••**.****eeet••••y•••****e**** *0* **** •••••••••••••
•*
**
•t
**
THE FOLLOWING REPORT WAS RUN BY:
**
**
*•
•*
•*
se*
*•
*•
•*
**
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
**
**
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
**
**
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY
**
**
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA NAY ALSO BE A COMPOSITE
**
**
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
**
**
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
**
**
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
**
**
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
**
**
TELEPHONE COMPANY SUBSCRIBER DCOANENTS.
**
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e*•e••tt••••e•e••••••.****•t•••••••e.+*•***•*re*.•e*meee*••***•
•
•••••Iter•••••••••••••••••••••••••••••*•••••flildr•••••Etint•••Or***•••••••••••••••
itelted/rvi utez Pk it
EFTA01703030
.03/21/07
01:10 PN
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAPA0000
PAGE 1
EFTA01703031
c
, •
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PAGE 1
03/21/07
01:14 PM
PHONE:
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
05/08/05 11:39:00 EDT 00:01:00
TOLL
05/08/05 15:20:00 EDT 00:01:00
TOLL
05/08/05 15:21:00 EDT 00:01:00
TOLL
05/19/05 17:47:00 EDT 00:02:00
TOLL
06/10/05 12:22:00 EDT 00:02:00
TOLL
07/02/05 16:10:00 EDT 00:01:00
TOLL
07/03/05 21:57:00 EDT 00:01:00
TOLL
08/18/05 20:12:00 EDT 00:02:00
TOLL
10/06/05 18:25:00 EDT 00:04:00
TOLL
10/06/05 18:28:00 EDT 00:01:00
TOLL
10/06/05 18:50:00 EDT 00:09:00
TOLL
10/06/05 23:01:00 EDT 00:01:00
TOLL
10/07/05 10:02:00 EDT 00:01:00
TOLL
10/08/05 13:55:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
EFTA01703032
a
b
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4
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r
t
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**********
**
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**
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rr
THE FOLLOWING REPORT WAS RUN SY:
**
at
me,
ar
re
rr
rr
tar
•
THE TELEPHONE APPLICATION 15 05515NED AS AN INVESTIGATIVE TOOL.
er
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
:*
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY
•
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
ger
•
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
rr
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
ter
**
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
**
**
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
**
re
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
PP
or,
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errrymerrtierrrrerrrr *********
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0
EFTA01703033
65/07/07
01:10 PN
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAPA0000
PAGE 1
EFTA01703034
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PAGE 1
05/07/07
01:10 PH
PHONE:
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NURSER
TYPE
OTHER NUMBER
05/18/05 13:54:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
EFTA01703035
**************************
******* ******* ***********
*********
*********
**********
***************IHt****
******It*********************-****-*************•****
ti414.cfp
/
gni
-DA-0
**
**
**
**
THE FOLLOWING REPORT WAS RUN BY:
**
**
O
**
**
**
**
**
**
**
**
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
**
•*
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
**
IR*
FORMATICN RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY
**
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
**
$1,
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
**
••
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
**
**
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
**
**
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
**
**
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
**
**
**
*******************************************
*******
**********
******
*************
EFTA01703036
04/20/07
04:50 PM
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
.TAPAQ000
PAGE 1
EFTA01703037
•
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PAGE 1
04/20/07
04:50 PH
PHONE:
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
NO RECORDS FOUND
SENSITIVE/UNCLASSIFIED
EFTA01703038
S
*MM4HUM**************************************************
a********
****1*****MihWi******Mhht**********************************Mh***********MHHM***
it*
**
**
**
**
THE FOLLOWING REPORT WAS RUN BY:
**
rr
**
rr
**
fr
**
**
**
**
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
**
**
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
**
**
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY
•*
**
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
**
**
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
•*
**
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
**
**
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
**
**
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
**
**
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
**
**
**
**Orint*****Inint***
itatent*********************Inintlilret******/.*********Mrilde
***********iht***Intleil********.*Inhhfr***Inhhhht***tht******************************
W1k61NSKd-/
O
EFTA01703039
1 04/20/07
04:49 PM
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAPAQ000
PAGE 1
EFTA01703040
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PAGE 1
04/20/07
04:49 PM
PHCNE:
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
NO RECORDS FOUND
SENSITIVE/UNCLASSIFIED
EFTA01703041
iHrIdatinVIHMAs*InAtlarilrentrfsit*Iftil***********
****************************Mitti
•
******************InIntinhtineilrentlhWant****** ************
********
**
**
**
**
THE FOLLOWING REPORT WAS RUN BY:
**
**
**
**
**
**
**
**
**
**
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
**
**
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
**
**
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY
**
**
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
**
**
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
**
**
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
**
.*
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
**
**
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
**
we
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
**
**
**
******************
**sniff***
4lithlanMMINNAIMInktritrit*
itit*************IIMS**Ore
letIrkr*driteriNIN
" kcil s r 0-4- ( flogfon)
EFTA01703042
04/20/07
05:11 PM
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
INCLUDE
•
EXCLUDE
TAPAQ000
PAGE 1
EFTA01703043
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY DATE & TIME
PACE 1
04/20/67
05:11 PM
PHONE:
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
NO RECORDS FOUND
SENSITIVE/UNCLASSIFIED
EFTA01703044
I
t
h
k
e
A
.
/AM Cot" I
tillalitrittitaritMtfitritilintlitl*Ortile********Mfddrilk*Ortfett*shttit******Alarfailitit******1*****4
f*
**
11*
**
THE FOLLOWING REPORT WAS RUN BY:
**
**
**
**
**
**
**
**
**
**
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
**
**
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
**
**
FCRNATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY
**
**
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
**
ink
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
**
**
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
**
**
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
**
**
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
**
**
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
**
**
**
i.
tirrAtihtfibtittit**Irfitir*filli******Wilit*Wilt****Vii**********Itikili********
thtililefift*********4.1.1.
***Irsitillitart.**404**************OdreinInt*Ordr
<sr
91-1 v17
at ,,,444-1
EFTA01703045
04/20/07
04:56 PM
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAPER:100
PAGE I
EFTA01703046
SENSITIVE/UNCLASSIFIED
TAPARDO1
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PAGE 1
64/20/07
04:56 PM
PHONE:
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
03/20/05 17:57:00 EST 00:01:00
03/20/05 17:57:00 EST 00:01:00
04/02/05 10:32:00 EST 00:02:00
SENSITIVE/UNCLASSIFIED
TOLL/ out
TOLL
TOLL
EFTA01703047
4
ortnn***ii***********************************************************************
3
M
a.
THE FOLLOWING REPORT WAS RUN BY:
**
at
aft
ee
ee
**
**
**
at
**
e*
**
THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
**
**
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
**
**
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY
**
**
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA NAY ALSO BE A COMPOSITE
**
**
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
**
**
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
**
**
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
**
**
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
**
**
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
**
**
**
****OildrenthtldnInt•***************InthlintIOnfOnt***********************
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titfrianntitHredrenffilnInnt444**********44144dr*********14444/10444ttintr************nt it **Int
EFTA01703048
04/20/07
04:56 P!I
SECONDARY PHONES:
DETAIL CALL ACTIVITY
SORTED BY DATE AND TIME
MULTIPLE CRITERIA COVERPAGE
INCLUDE
EXCLUDE
TAPA0000
PAGE 1
EFTA01703049
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY DATE & TIME
PAGE 1
04/20/07
04:56 PM
PHONE:
CALL
DURATION
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
REC
TO PHONE NUMBER
TYPE
OTHER NUMBER
03/20/05 17:58:00 EST 00:01:00
TOLL
03/20/05 18:00:00 EST 00:01:00
TOLL
04/10/05 22:01:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
EFTA01703050
************************************ ****** ******** ***** ***********************
AAA*** ***** ********************************************************************
AA
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THE FOLLOWING REPORT WAS RUN BY:
AA
**
AA
AA
AA
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THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
AA
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DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
AA
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FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY
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BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
**
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OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
**
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THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
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EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
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TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND
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TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
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**
***************Int
***** A* ***** *******
*** ***** ** ***** ** ***** **********
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****
EFTA01703051
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