.4tA47 • 7.11 3027--/

.4tA47 • 7.11 3027--/ I..; ...a .* "fa DO NOT DESTROY FOIPAN a' iVeig f a! To•I 21 • 14 411r:“.4 • ryiteer ' -I •,.'1.,", ^ .it-Illit( . , „,- ,- 3 . 7 - • ', ' ', ':'--5. ' ,,:‘ 1, Ins: -..c / 4%, ..I.,:-. •:.?....: ' -' ,', -1504%.MitinC ' ..* tan!' - -tS - .."' -.1" ."itli4;i t: ttt: ".:4* T et ,' . ,• ' .....,-,1. - -4.4. . . , . eh.tt'' ' r t . . .' .' Jr.g5.;Vt• • ii:Ni. ! t k•Tf.:•,r..,, . 7i! r •rt ••:.-;.:ty„441 ikiktO• EFTA00129645 17-I (Rev. 1.05.2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. IX I FOIA/PA Litigation Requester: et rocK Nev.) S Subject h it redo K0cirtgaez Computer or Case Identification Numla: EOM tt I gl e/P4 Title of Case: Section *File .72-MM - 113327- 119 Serials Reviewed: A Executive Order Applied Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject FOIPA Computer Number: THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DocLab (RIND) Date: 1,2•Alqr Last Serial: pie ATTENTION DO NOT REMOVE FROM FILE EFTA00129646 Case ID: • 1A Envelope • 72-MM-113327 ! MM 1 1 FD-395-SUAREZ MM 2 ORIGINAL NOTES RE INTERVIEW OF JULIO CESAR SUAREZ MM 3 1)FD-597 SIGNED BY ALFREDO RODRIGUEZ MM 4 1 1)FD-26 CONSENT TO SEARCH SIGNED BY ALFREDO RODRIGUEZ 2)FD-395 SIGNED BY ALFREDO RODRIGUEZ MM 5 FGJ SUBPOENA RESULTS FOR PHONE NUMBER 205-435-8487 MM 6 LEETER AND EMAIL CORRESPONDENCE BETWEEN ALFREDO RODRIGUEZ AND BRADLEY EDWARDS MM 7 DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) MM 8 ALFREDO RODRIGUEZ 2 PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD; SOCIAL SECURITY CARD; MM 9 1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET OF ! DOCUMENTS ON YELLOW LEGAL PAD PAPER MM 10 1)ADVICE OF RIGHTS FORM 2)ALFREDO RODRIGUEZ,11/6/2009 INTERROGATION MM 11 FOUR (4) DVDS OF DEPOSITION OF ALFREDO RODRIGUEZ AUG 2009 MM 12 INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COP ! Y OF CASHIERS CHECK FOR PAYMENT MM 13 ATT PHONE RECORDS FOR SUBJ ALFREDO RODRIGUEZ, JULY 1,2009 11/2009, MM 14 BOP RECORDS RE; AND MM 15 (2) BALEEN SWEEP CD'S FOR TOLL RECORD MM 16 BOP INMATE RECORD RE: AND MM 17 OR ERVIEW OF ! 1) ON 11/16/2010 ! 2) CONTACT INFORMATION FOR EPSTEIN'S ASSOCIATES AND ! EMPLOYEES WRITTEN OUT BYSSSISTANT ! MM 18 VARIOUS TELEPHONE CD'S AND SUBPOENA FOR ALFREDO RODRIGUEZ CASE; SENT OUT TO HQ FOR BALEEN SWEEP EFTA00129647 FD440 (Rev. 441-03) ' File Number Field Office Acquiring Evidence -7g- mil- t/L72. -2 / WM, Serial # of Originating Document Date Received From Ii/o Van, (Name of Contributor/Interviewee) (Address) .(City and State) By To Be Retumed 0 Yes g No Receipt Given 0 Yes a No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes 21. No Federal Taxpayer Information (Ft) O Yes gi-No Title: Reference: (Communkation Enclosing Material) • Description: 0 Original notes re interview of I) — < (i frit F.7 EFTA00129648 FD-395 (Rev. 11.5-02) ADVICE OF RIGHTS Place 006* 2y1ViV, fl_ Date fil Cy tong Time P. YOUR RIGHTS Before we ask you any questions, you must understand your rights. You have the right to remain silent. Anything you say can be used against you in court. You have the right to talk to a lawyer for advice before we ask you any questions. You have the right to have a lawyer with you during questioning. If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish. If you decide to answer questions now without a lawyer present, you have the right to stop answering at any tithe. I have read this statement of my rights and I understand wha my rig is are. At this time, I am willing to answer questions without a lawyer present. Signed Witness: Witness: Time: • %. EFTA00129649 42.-myn- 11332,9 - / A / EFTA00129650 FD•340 (Rev. 4-I I.03) File Number Field Office Acquiring Evidence frivit Serial # of Originating Document Date Received 1110 1/ 2 o o 9 From (Name oltontnbutorl)ntemexte) (Address) (City and State) • By To Be Returned K Yes 10 No Receipt Given K Yes -. No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure K Yes a No Federal Taxpayer Information (FT!) K Yes la No Title: Reference: (Communication Enclosing Material) Description: 5 Original notes re interview of Tit tio Catt fkr 47e C7 EFTA00129651 On- 5-b-,4,-rd. 7_ - Pt• So( U Ragi at. If s 46,444 ( 4 "Lt.. its ‘t•-•- —4 . 1.104_ _ 64-4'LNA" - - tete -- el& /-tAna-e0A EFTA00129652 Date Received From Fli3.340 (Rev. 4.11.03) File Number 72--Pusi\-- 1133- 7 -1113 Field Office Acquiring Evidence Serial # of Originating Document MAD A 9 (Name of Contnbutor/Iniernewee) (Address) Ca end Stale) By To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (FTI) 0 Yes 0 No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of FA- 591 c;sylle,d Aberdo EFTA00129653 FD-597 (Rev 8-11-94) Page / of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # 7) ,— A1147111121 On (date) U /0 6 /0 9 item(s) listed below were: O Received From R ee it euarsneedd TToo . O Seized (Name) Alfredo Add r; (Aril. (Street Address) (City) itA vOiv `' J Description of item(s): D 1.: -phone. lap 441-4. sovol £ricssokl Received By: Lavk (IAN Received From: EFTA00129654 ;y.-, Map- 3 -1413 EFTA00129655 C FD-340 (Rev. 4-1143) File Number 12- -PI - 113 3 n--/ A 14 Field Office Acquiring Evidence Serial # of Originating/ Document Date Received t ) From (Name of Contributondnternewee) (Address) (City 2nd State) By To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes 0 No Federal Taxpayer Information (FTI) 0 Yes 0 No Title: Reference: (Com4utication Enclosing Material) Description: 0 Original notes re interview of. rfr.p. 6 Com s tA4 -K, cce,fArz.,1, I e I rrij o *Sr cspez FO -34 5 5 d credo EFTA00129656 FD•395 (Rev. 11.542) ADVICE OF RIGHTS Place Date Time YOUR RIGHTS Before we ask you any questions, you must understand your rights. You have the right to remain silent. Anything you say can be used against you in court. You have the right to talk to a lawyer for advice before we ask you any questions. You have the right to have a lawyer with you during questioning. If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish. If you decide to answer questions now without a lawyer present, you have the right to stop answering at any time. I have read this statement of my rights and I understand what my rights are. At this time, I am willing to answer questions without a lawyer present. Signed-I Witne Witness Time: EFTA00129657 ! r - FD-26 (Rev. 7-20.94) DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION CONSENT TO SEARCH 1. I have been asked by Special Agents of the Federal Bureau of Investigation to permit a complete search of (Describe the person(s). place(s), or thing(s) to be couched.) elstrY (44 L.61— Mz44 t_ et-an:at -oar — Vint (1,5 Possrol- u.s. Age, set Pi- o t_ Social r,:ly @ irks 4SZ, - eme KO) A4e-f sony Ericsson (Itive,) (SeiZei I S "gc%/11 0- 5 cite s tit/ FP (sehfckesekzej 2. I have been advised of my right to refuse consent. 3. I give this permission voluntarily. 4. I authorize these agents to take any items which they determine may be related to their investigation. 1/4 7/2-0947 Date Witness (:)»vt inrenf"\ EFTA00129658 newr 1133.2.?.._ ill 9? EFTA00129659 C C 895" Ftt.340 (Rev. 4-11.03) File Number it4 PIA1/4- 11 3 3 ir Field Office Acquiring Evidence 51 2-Y, 19 Serial # of Originating Document Date Received From (Warne of ContributorlIntervIewee) (Address) By S (City and Stole) To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes 0 No Federal Taxpayer Int rmation (FTI) 0 Yes 0 No Tide: Reference: Kommsgication Enclosing Material) Description 0 Original notes re interview of 6 EFTA00129660 Page 1 of 1 List magIcJacks CS S- List magiclecks ktp://csrinaltlazkccm/jacklimrbxca.ntid=11a5151 (11/1812009 12:42143PM) https://www.324mail.cordowa/WebReadyViewBody.aspx?t=attecid=RgAAAAC96vWni... 11/18/2009 EFTA00129661 Page 1 of 1 CSR • magiciack Pulls magicJack Details 4411WIFitt Account Jack ID: Distributor: Serial No: Phone No: Tim es Changed: IPP/PM Balance: IPPIPM Used: Service Began: License Expires: Past Due Flag: LERG Inform ation: Homed to: 2727122 walgreens (05122(2009) A921050302E528 No 0 account 2009-08-03 19:42:55:000 2010-08-03 19:42:55:000 S a: Standing Atlanta Active: 'Y' Resource Group ID: 900 Set Adm in State Op State: Special Routing: Vendor Id: Mini num Ver: Software Ver: Added: Added CSR: Updated: Updated CSR: 0_ UNRE GIS TEREI Normal 0 20090801000001 2009-08-0319:42:5: USE R:Instant Activa 2009-10-30 09:13:51 CSR: hittpillannagk jadc.comffick de tad StniTaccoun ticl.118151510srag Riad:W.2727122 (1 /42) 111/18/200912:4406 061 https://www.324mail.eonilowa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni... 11/18/2009 EFTA00129662 Page 1 of 1 magidadc more meter &Ails MN: Numb.: 14Looalion: efy SlatoRlp: M110.: VArra l•no • LESS Inf onnation: 1...c. bora to IN co9tM 0IU‘40/20 }thjogs. 0: jyrkrIlerleliV 13045 1000.0110.35:000 90 00..1, 00 00b0:000 V https://www.324mail.com/owafWebReadyViewBody.aspx?t=att&id-RgAAAAC96vWni... 11/18/2009 EFTA00129663 1-01- - AM - I 136) ,2-q- -IAA EFTA00129664 Page 1 of 1 CSR- kcountettlilb • rn agiduck -arssaakkK<C<\ Account Details sKrOtitil\tittati: Account Account ID: Name: Physical Address: City: State/Zip: Order Date: Order CSR: Order Tracking No: Pia* 12345 0629/2009 MAGICJACK Active: Automatic Renewal Bus/Res: Added: Added CSR: Added IP Address: Updated: Updated CSR: Updated IP Address: 2309-06-23 18:09:56:438 OTHER:sp_add_act 11/13/2003 CSR: 173.14.103.9 E§ hftps://www.324mail.conilowa/WebReadyViewBody.aspx?t=attacid---RgAAAAC96vWni... 11/18/2009 EFTA00129665 Page 1 of I Em al Adiess Wells mogicJackm Email Address Details Account Email ID: 12015388 Type: Email Address: Password: You are m'lta cnized to view the pasmord Type Whom Date From To Status Active: Verified Flag/Date: N Order CSR: 0TI Added CSR 0TI Added Date: 20C Added IP: Updated CSR: 0TI Updated Date: 01/I Updated IP: Mtp://csimegicjxkccrn /ern adiress deal Mm I ?accotrtido 1 IMS1SlacemaleddessIdm12016393 [limos 12:4123 FM] https://www.324mailsom/owa/WebReadyViewBody.aspx?t=attacid=RgAAAAC96vWni... 11/18/2009 EFTA00129666 Page 1 of 1 CSR - List !waits magiciackm List Accounts Select a lookup type and enter your search criteria. You may use '%' as a wild character. \, \ \ss,', ,N,N:\' ' • https://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni... 11/18/2009 EFTA00129667 Page 1 of 1 CR •L,:t magician& t .1Ern\kC z<< ... List Locations Z.:<,; •:•;•::**.N1ititqc1t0,8 https://www.324mail.com/owa/WebReadyViewBody.aspOt-att&I&RgAAAAC96vWni... 11/18/2009 EFTA00129668 Page 1 of 1 CSR -Ust Locations itnagidadc Er•Nta s\1\k:g : \ \sks:W .N.N.•,.\\ CSR List Locations •Account - htlys://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni... 11/18/2009 EFTA00129669 rwm- 133 a 1- cc, FD-340 (Roy. 4-1 I -03) File Number Field Office Acquiring Evidence rY1,4 ancylV (A) e.-4- Serial # of Originating Document Date Received From By S - Lowdeial-auta Pt— (City and Statt) To Be Returned 0 Yes N No Receipt Given 0 Yes k r No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (Fn) 0 Yes 0 No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of t?-4(.4" red c-MMO:k1 AnYrtsionvidi-friCe_i b awrittiv\_ Aricnitin 12 tvi Arly AP 7 4-1 E----7-Avran-As EFTA00129670 Rothstein Rosenfeldt Adler Attorneys of Low Ez3 August 4, 2009 Via Fedex And First Class Mail Alfredo Rodriguez 11349 SW 86th Lane Miami, FL 33173 Re: Jane Doe v. Epstein, Our File No. 09-22784 J. I thx•Ids Direct I ha:: 934- c : 7266 bedv.arik r, rralg.A% Dear Mr. Rodriguez, During the first part of your deposition you indicated that you would be able to locate some documents and information to bring to the continuation of your deposition scheduled for this Friday, August 7, 2009. Some of those things were: • Your journals, logs, notes or personal memos that reflect the names and phone numbers of the girls ("masseuses") that visited the house; • The cards from the investigators that visited you on various occasions; • Names/numbers of the cab companies or drivers used to take the girls to and from the house; • Name and address of Epstein's company that paid you your salary; • address and/or phone number; • Name of the girl that took care of the pool; • List of all clubs where Epstein was a member; Reply To Las Olas City Centre • 401 East Las Olas Boulevard • State 1650 • Fort Lauderdale, Florida 33301 Telephone: (954) 522.3458 • Fax (954)527-8663 BOCA RAYON • FORT LAUDERDALE • MIAMI • NEW YORK CITY • TALLAHASSEE • WASHINGTON D.C. • WEST PALM BEACH www.rra-law.com EFTA00129671 November 9, 2009 Page 2 of 3 • Full name, address and phone number for Bella and Eva in New York; • Any copies of message pads or schedules; • The confidentiality agreement; • Copy of the house manual; • Copies of documents reflecting banks where Epstein had accounts; and • Names of any of Epstein's businesses. Please bring whatever other related information that you have. I appreciate your cooperation in this regard. Very Truly Yours, ROTHSTEIN ROSENFELDT ADLER Bradley J. Edwards, Esq. FOR THE FIRM BJE/jj EFTA00129672 Page 1 of 2 Bradley J. Edwards From: Alfredo Rodriguez Sent: Monday, August 10, 2009 7:45 PM To: Bradley J. Edwards Subject: Re: Epstein Hello Brad: I've got the info you need. I will send it to you as soon as I get back home. Would you please give me your cell phone number? Best regards, Alfredo Rodriguez --- On Mon, 8/10/09, Bradley J. Edwards wrote: From: Bradley J. Edwards ‹ > To: ' Subject: E stein Date: Monday, August 10, 2009, 6:51 PM Hi Alfredo, I didn't ask your phone number during the deposition, but I'd like to have it in case I have a question. I was reading back over my notes, and I was wondering if you remembered Epstein's email address or the name of the computer person from Ohio. Thank you for being so truthful in this case. I know you were in a tough spot. I wish you well. Sincerely, Bradley J. Edwards Partner Rothstein Rosenfeldt Adler] Attorneys at Law 11/8/2009 EFTA00129673 Page 2 of 2 Fort Lauderdale, FL 33301 11/8/2009 EFTA00129674 Page 1 of 2 Bradley J. Edwards From: Bradley J. Edwards Sent: Tuesday, August 11, 2009 8:43 AM To: 'Alfredo Rodriguez' Subject: RE: Epstein Sure. My cell phone number My direct line at work is I'll wait to hear from you. Thanks. Take care. Bradley J. Edwards Partner Rothstein Rosenfeldt Adler Attorne s at Law 3 ile From: Alfredo Rodriguez [manta Sent: Monday, August 10, 2009 7:45 PM To: Bradley J. Edwards Subject: Re: Epstein Hello Brad: I've got the info you need. I will send it to you as soon as I get back home. Would you please give me your cell phone number? Best regards, Alfredo Rodriguez --- On Mon, 8/10/09, Bradley J. Edwards wrote: From: Bradley J. Edwards < MM> Subject: E stein To: " " '( )P Date: Monday, August 10, 2009, 6:51 PM Hi Alfredo, I didn't ask your phone number during the deposition, but I'd like to have it in case I have a question. I was reading back over my notes, and I was wondering if you remembered Epstein's email address or the name of the computer person from Ohio. Thank you for being so truthful in this case. I know you were in a tough spot. I wish you well. Sincerely, Bradley J. Edwards Partner 11/8/2009 EFTA00129675 Page 2 of 2 Rothstein Rosenfeldt Adler Attorneys at Law e, FL 33301 11/8/2009 EFTA00129676 Page 1 of 2 Bradley J. Edwards From: Bradley J. Edwards Sent: Saturday, August 22, 2009 11:23 AM To: 'Alfredo Rodriguez' Subject: RE: Epstein Alfredo, I have been trying to call you for days and it seems your phone is shut off. Is there a new number where you can be reached? Give me a call whenever you have a chance. Thanks. Hope all is well. Sincerely, Bradley J. Edwards Partner From: Alfredo Rodriguez [mallto Sent: Monday, August 10, 2009 7:45 PM To: Bradley J. Edwards Subject: Re: Epstein corn] Hello M: I've got the info you need. I will send it to you as soon as I get back home. Would you please give me your cell phone number? Best regards, Alfredo Rodriguez -- On Mon, 8/10/09, Bradley J. Edwards ‹ > wrote: From: Bradley J. Edwards ‹ > Subject: .,:: . To: " .. Date: Monday, August 10, 2009, 6:51 PM Hi Alfredo, I didn't ask your phone number during the deposition, but I'd like to have it in case I have a question. I was reading back over my notes, and I was wondering if you remembered Epstein's email address or the name of the computer person from Ohio. Thank you for being so truthful in this case. I know you were in a tough spot. I wish you well. 11/8/2009 EFTA00129677 Page 2 of 2 Sincerely, Bradley J. Edwards Partner Rothstein Rosenfehat Adler Attorne s at Law '0, FL 33301 - facsimile 11/8/2009 EFTA00129678 Page 1 of 1 Bradley J. Edwards From: Bradley J. Edwards Sent: Monday, October 19, 200911:52 AM To: 'Alfredo Rodriguez' Subject: Hello Alfredo, You have literally fallen off the face of the earth. I hope everything is ok. I want to talk to you. Please call me ASAP. The number I was reaching you on is no longer good. Please call me when you get this email. Again, I hope all is well. Bradley J. Edwards Partner Rothstein Rosentel Ad r A i t Law F , FL 33301 - facsimile 11/8/2009 • EFTA00129679 1.2.-A4,O- i 135 ag- — t atc, EFTA00129680 O FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence 114 1043/4 1/ Waif- PA—C41/1 Serial # of Originating Document Date Received From -49.- Nunn - 148 S 4T (Address) By c (City and State) A-- To Be Returned 0 Yes Receipt Given 0 Yes Grand Jury Material - Disseminate Only Federal Rules of Criminal Procedure K Yes Federal Taxpayer Information (FIT) 0 Yes Title: g No IS1 No Pursuant to Rule 6 (e) No 0 No Reference: (Communication Enclosing Material) A • Description: 0 Originalnotes re interview of ("1,•N DP- omse,risua olovittaireoi ?haw f /A tki 441 t i tHrl ezt2t0 ROCittA 0 ' fr al r3NS 1 EFTA00129681 ITEM(S) CANNOT BE SCANNED DESCRIPTION etflcial DocLah Instruction,s, Revised 10-Ap.014 EFTA00129682 Agency: Office: — Date: 2 / tral 4 -1327 .... CD;92 o.: Case No Wave File CI o Original . 41.M Audio CD CI 4,, `Video AVI O 411 Copy cs . I. Iiae MJPEG O 18;. lb lektiet • nC4Rl UPS I .04 I 31 .or ) EFTA00129683 I EFTA00129684 EFTA00129685 • i EFTA00129686 • 61.0eSieti- weal Capy in el€1.5-lic. CA 5C_, EFTA00129687 FO-340 (Rev. 4.11-03) File Number n-rwm- tioaaR- gc Field Office Acquiring Evidence MietArii /We,* PaCwt Serial N of Originating Document Date Received From plArrIn Roagi toilAt?— Name oltontribunaribuanitwee) (Address) (City and Stale) By To Be Be Returned'Yes th,No - • Receipt Given 0 Yes 0 NO Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes Title: • Reference: (Communication Enclosing Material) Description: 0 Original notes re inteiview of • Df - 62- passports, Ft A tiveAr I (Geo ce, P4siolzmic Mitn &AI Sociej scumAhi atroi EFTA00129688 SA —returned items listed in 1A and were to provide a copy of FD-597 to 1A8 Envelope EFTA00129689 tt.-340 (Rev. 4-11.03) File Number levt The — —/ ft Field Office Acquiring Evidence 'AA I Ct414( WE* A6-4, Serial # of Originating Document it 31 0g Date Received From M 0 go urn. (Name of Contributor/Int wee) (Address) (City and State) By To Be Returned O Yes %jN o Receipt Given O Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O No Federal Taxpayer Information (FTI) O Yes gNo Title: Reference: (Communication Enclosing Material) Description: O Original notes re interview of ..—Limigia black_ ariebn.sc [coot 4,,nd 0€- occprreit ____cra_vd ko 0,4.5k.0 /299-r,r- `- .11aSiNvmenown.i..- EFTA00129690 ITEM(S) CANNOT BE SCANNED DESCRIPTION P1,4 P1 Officlal Dottab Instructio.)— Revised 10-Apr.2010 EFTA00129691 N, EFTA00129692 C? CON:F-1 D . 1\t T I A L -- EFTA00129693 l EFTA00129694 _ EFTA00129695 -//33.24 - /47 EFTA00129696 --- C_ON V CD-Q-.1•VT l 44 C.- -- EFTA00129697 4 A:nektnicV irr . MCA\ e ( lm "acrtv0vavkat 2.01. corn cce.sittivilwareacioolv Afr I-Lick/4% fl,e.,,cliDlnrmasfrins..c..3,A, - 1.).‘ 1\otre- --Tkv". Newcorikkoe CCi-Vvbc S-sk.wS c)froivavnryter) Con. eRxr...f Chavkay Veklytev- -J EC_Le -Joe 92.-t v-mo GO- (...sfeb,, COQ c_ o Cima sS k%s V v1/4a4vsvo)C2: t rie rG, P1/41A.A0v) SeN,Lice QGYS.o ofv14 azctoy ‘n3 litre tiaktiCk Fovv ev Q. N otrt vaak o 3. -Cies<keiv. to‘en-t • *Belt tnel L'" 614 Ratell David Co 41 Qi-la51O1-0t4 crate.- Maim v aged r9 — jet\ CoaC ciArn'exascik etc4-7-cci) tiliX-vass dnr a ad 2PACI CAA BA" d2A ty ,:yr Misty era vnivveSr403 . coat ts>) :3<cer vo..SetAryako0. cow% CtLY) NY) EFTA00129698 FO-340 (Rev. 4-11-0)) File Number Field Office Acquiring Evidence 1133ai- b iwtaAvti I tAket—Pot_644, Serial # of Originating Document Itibute) )(Fi rcY .6kA le 0 Date Received From ContributorlIniervieweeu (Address) (City and State) ' By To Be Returned 0 Yes No Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (Fit) 0 Yes 9No Title: Reference: (Communitation Enclosing Material) Description: 0 Original notes re interview of • AvUvi of- of K46(4As 1-p-nyt, PaCriczko Rearcaua. J tticiloor 1 nkernapti EFTA00129699 FD-395 Revised 11-05-2002 FEDERAL BUREAU OF INVESTIGATION ADVICE OF RIGHTS LOCATION Place: tA)P8, FL. YOUR RIGHTS Date: ll /0610 e ) Before we ask you any questions, you must understand your rights. You have the right to remain silent. Anything you say can be used against you in court. You have the right to talk to a lawyer for advice before we ask you any questions. You have the right to have a lawyer with you during questioning. If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish. If you decide to answer questions now without a lawyer present, you have the right to stop answering at any time. CONSENT Witness: Witness: Time: I have read this statement of my rights and I understand what my rights are. At this time, I am willing to answer questions without a lawyer present. FD-395 (Revised 11-05-2002) Page 1 of 1 FEDERAL BUREAU OPINVESTIGATKIN I • EFTA00129700 1,332c--( \0 L EFTA00129701 4 FD-340 (Rev. 4.1143) File Number Field Office Acquiring Evidence AA ICL,VU Pocieer Serial # of Originating Document Date Received From 0 -4--a-frvirvi-(13 3a9 -/A By V) Pe, SA- (City and State) , To Be Returned O Yes 1 No Receipt Given O Yes fX1 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O(No Federal Taxpayer Information (FTI) O Yes KNo Title: • Reference: (Communication Enclosing Material) Description: O Original .notes re interview of -PIA& DVDs 0C CtipalifivO 0c A-Cut 0 ?orlAriozzez. At") bt° EFTA00129702 ITEM(S) CANNOT BE SCANNED DESCRIPTION (4) eA, EFTA00129703 For Official Use Only For Official Use Only 4.7 GB Irsmalumts' SENSMVE BUT UNCLASSIRED fad aliesiU.Othalliel 11/10aerweinteroperty .P.te: I ct In-: raf.t:ttzi ti::ste United States Attorney's Office Southern District of Florida For Official Use Only 4.7 GB For Official Use Only nit 1110111U111 Pntrd n Ira an:tIII if trterani • United States Attorney's Office Southern District of Florida __ALA- 2- t EFTA00129704 For Official the Only For Official Use 0* Fcc Official Use Only 4.7GB 4.7 GB United State Attorney's 011ie Southern District of Florida la Welog- 115414 r For Official Use Only United States Attorney's Office Southern District of Florida • EFTA00129705 C F13.340 (Rev. 4.11-03) File Number to -milk- (18,NLq- Field Office Acquiring Evidence C Est ituot4AAV (A) Po k Serial # of Originating Document Date Received From rUIIQ.NIA (Name oftontnbutotlInterwewee) (Address) (City and State) By To Be Returned 0 Yes Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pu ant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of -643 ,R1)( pc-num/to-P. sfescatzAtog • et,s moil mod. Ty 4' EFTA00129706 ORIGINAL • Pembroke Pines, FL 33024 Bill To: Alfredo Rodriguez 72-MM-113327 6:1 63D-MM-108524 , Due Date: Fee for ordering cash $50,000 11/10/09 - Outgoing wire fee re: $50,000 250.00 12/18/09 DESCRIPTION INVOICE Date: 11/18/09 Customer Account: Please print two copies of this invoice and remit one with your payment. PLEASE NOTE: Due to the sensitive nature of this operation, this invoice shall act as your original receipt for Audit and Inspection purposes. Total: Balance Due: SES. Inc. 1127.51 AMOUNT 275.00 275.00 ORIGINAL EFTA00129707 FEDERAL BUREAU OF INVESTIGATION #3460 3460106389 WNMMNO. VENDOR NAME 0NMM113327A2 G/24/2010 FADVMM10/083/307 DATE DOCUMENT NO. VOUCHER NO. PB-2 ADV FOR SHOW MONEY DUE BY 4/23/10 3460106389 DOCUMENT AMOUNT 275.00 275.00 DRAFT AMOUNT EFTA00129708 tz -Airfrl-//33z_9- --11//2_ EFTA00129709 FD-340 (Rev. 4-11.03) 1-a-tiAnn- I — /3 File Number Field Office Acquiring Evidence 04.(admi / (Nem- rA..cfr, Serial N of Originating Do'cument Date Received From a AN to 0.1.111. By (Address) (Cily and Stole) To Be Returned O Yes No Receipt Given O Yes No Grand Jury Material - Disseminate Only Purgrnt to Rule 6 (e) Federal Rules of Criminal Procedure K Yes 'No Federal Taxpayer Information (en) o Yes 9CNo Title: Reference: (Commun)canon Enclosing Material) Description: O Original notes re interview of Ar t 4 the_ tvnts car Suki6A A-gyrcio Re • tid-e- Out,/ 1)70O°1 1.1(9.0Oq1 EFTA00129710 atsit National CompBailee Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33 Phone I Facsimile I To: SA FBI STE 500 505 S FLAGLER DR WEST PALM BEACH FL 33401 File Code: 718920 From: LER Phone Number: Request Dated: 10/29/2009 Number of Pages: Fax Number: Received On: 11/512009 Date: 3/172010 If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective immediately, please fax all legal requests for WIRELESS numbers to AT&T at I-888-938-4715. For more efficient and faster response, please provide an email address on future requests. - All available requested information is enclosed. CONFIDENTIALITY NOTICE. This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to anunge for the return of this communication to us at our expense. Thank you. U 718920 NCC Official Use Only C O AT&T MOBILITY EFTA00129711 ' NOV-06-2009 .13:14 SRA 661 660 6N64 P.002 o,.40110 (Rev. 04/07) SUbpocnt tn Testify Won Growl lazy UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records AT&T SUBPOENA TO TESTIFY BEFORE GRAND JURY P0O 08-1101(WPB) No. 067-001 SUBPOENA FOR: El PERSON if DOCUMENT(S) OR OBJECTS) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date, and time specified below. PLACE United States District Court 701 Clematis Street West Palm Beach, Florida 33401 COURTROOM Grand Jury Room DATE AND TIME 11/12/2009 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):• 1) All subscriber, detailed billing Information, Including incoming and outgoing numbers dialed, and payment information from July 1.2009 to the date of the receipt of the subpoena for cellular telephone number (305) 302-5548. y be made by furnishing the requested records to FBI Special Agent at O Please sec additional Information on rever. This subpoena shall remain in eff behalf of the court. CLERK (:3y) Deputy Clerk part by the court or by an officer acting on 10/29/2009 ONE NUMBER OE ASSISTANT V.S. ATTORNEY ssistant U.S. Attorney 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401.6235 • It nal opplicale. enter "none. EFTA00129712 NOV-05-2009 13:14 Pect 661.660 6964 .15.03 • U;S. Department of Justice United States Attorney Southern District of Florida 500 S. Auvrallan Ave. Smut 400 Was) Palm Beath, FL 33401-4235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 12. 009. BY: Sincerely, JEFFREY N. SLOMAN ACTING UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00129713 'MeV-05-2006 13:1 • 05CRA 661 650 6954 P:404 IN RE FEDE FOS 084103 AT&T UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA GRAND JURY SUBPOENA 067-001 I, the undersigned, , declare that I am employed by AT&T, in th position of and, by reason of my position, am authorized and Edified to make this declaration. 1. ugh my employment with AT&T, I am familiar with the business records it maintains. 2. c ( 2. CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY that the records attached to this certification: ) were made at or near the time of the occurrence of the matters set forth therein, by or front information transmitted by, a person with knowledge of those matters; ) were kept in the course of regularly conducted business activity; and ) were made by the regularly conducted activity as a regular practice. ong the records so maintained are the attached records itemized in Appendix A (Document InvFntory). Page 1 of 2 EFTA00129714 NOV-05-2009 13:14 PBCRA .561 650 6954 • P.005 3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon AT&T. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2009. Place of execution: Signature Page 2 of 2 EFTA00129715 N0V-03-2009 13:14 1:;iiciA"..- • 631 650 .d964. - P.006 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00129716 -14611-65-2009 13:14 PBCRA I 56i 650 6954 P.007 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. EFTA00129717 .718920 03/11/2010 SUBSCRIBER INFORMATION at&t 523009000475 C/T Name: Credit Address: Customer Since: 07/06/1998 Photo ID Type: Photo ID Number: DOB: Contact Name: Contact Home Phone: Contact Home Email: Financially Liable Party MIAMI, FL 33173 Photo ID State: SSN: Contact Work Phone: Contact Work Email: Account Number: Name: Billing Address: Account Status: Active Billing Party MIAMI, FL 33173 Billing Cycle: 7 User Information MSISDN: IMSI: 310410250377920 MSISDN Active: 07/06/1998 - Current IMEI/ESN:0117760091$7365/ Name: User Address: MIAMI, FL 33173 Service Start Date: 07/06/1998 Dealer Info: 7M5XU 7M5XU Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Home Email: Status Change Reason: Non Payment - Automatic NON PAY CACS-T SUSPEND MO Contact Work Phone: Contact Work Email: Status Change History Status Change Date: 10/19/2009 10/14/2009 AT&T PROPRIETARY Page 1 The information contained here is for use by authorized person only and •a nnf fnr ...... 1 A4aFrihafina EFTA00129718 .718920 03/11/2010 523009000475 Billing Party Customer Since: 07/06/1998 Photo ID Type: Photo ID Number: Contact Name: Contact Home Phone: Contact Home Email: Account Number: Name: Billing Address: SUBSCRIBER INFORMATION Financially Liable Party MIAMI, FL 33173 Photo ID State: SSN: Contact Work Phone: Contact Work Email: MIMM MIAMI, FL 33173 Account Status: Active Billing Cycle: 7 at&t MSISDN: MSISDN Active: Name: User Address: 1111111101rrent User Information 310410073769392 IMEI/ESN: 354512011634033/ I I4I3J4I, FL 33176 Service Start Date: 10/15/2004 Dealer Info: INJNQ INJNQ Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Home Email: Status Change Reason: Non Payment - Automatic NON PAY CACS-T SUSPEND MO Contact Work Phone: Contact Work Email: Status Change History Status Change Date: 10/19/2009 10/14/2009 AT&T PROPRIETARY Page 1 The information contained here is for use by authorized person only and is nnr Cnr ...... 1 Aiarribarinn EFTA00129719 .718920 03/11/2010 SUBSCRIBER INFORMATION at&t 523009000475 C/T Name: Credit Address: Customer Since: 07/06/1998 Photo ID Type: Photo ID Number: DOB: Contact Name: Contact Home Phone: Contact Home Email: Financially Liable Party MIAMI, FL 33173 Photo ID State: SSN: Contact Work Phone: Contact Work Email: Account Number: Name: Billing Address: Billing Party 11349 SW 86TH LN, MIAMI, FL 33173 Account Status: Active Billing Cycle: 7 User Information MSISDN: (305) 450-2818 IMSI: 310410211041421 MSISDN Active: 06/24/2006 - Current IMEI/ESN:359315017740068/ Name: User Address: MIAMI, FL 33173 Service Start Date: 06/24/2006 Dealer Info: 227CQ 227CQ Payment Type: Postpaid Contact Name: Contact Rome Phone: Contact Home Email: Status Change Reason: Non Payment - Automatic NON PAY CACS-T SUSPEND MO Contact Work Phone: Contact Work Email: Status Change History AT&T PROPRIETARY Status Change bate: 10/19/2009 10/14/2009 Page 1 The information contained here is for use by authorized person only and ia tin* few ...... 1 diefrihflf4ew EFTA00129720 .718920 03/11/201 1 SUBSCRIBER INFORMATION ht-2-ted 4. a ism • 52300900 4t5 C/T Name: Credit ess: Customer S nce: 07/06/1998 Photo ID Photo ID N • : DOB: Contact Contact Contact Email: Financially Liable Part)! Phone:(305) 598-0147 MIAMI, FL 33173 Photo ID State: SSN: Contact Work Phone: Contact Work Email: Account T er: Name: Billing A ass: Billing Party liaMM MIAMI, FL 33173 Account Status: Active Billing Cycle: 7 User Information MSISDN: 310410304466108 MSISDN A¢t ve: 02/15/2005 - Current IMEI/ESN:354512015554542/ Name: User Addre a: MIAMI, FL 33173 Service St rt Date: 02/15/2005 Dealer Info: 22BQT 22BOT Payment Postpaid Contact N : Contact H Phone: Contact H Email: Status :CJan•e Reason: Non Paymen• - Automatic NON PAY •S-T SUSPEND MO Th Contact Work Phone: Contact Work Email: Status Change History Status Change Date: 10/19/2009 10/14/2009 AT&T PROPRIETARY Page 1 information contained here is for use by authorized person only and ice nnt fnr ...... 1 Ainf-rihufinn EFTA00129721 .718920 03/11/2010 SUBSCRIBER INFORMATION a tact 523009000475 C/T Name: Credit Address: Customer since: 07/06/1998 Photo ID Type: Photo ID Number: DOB: Contact Name: Contact Home Phone: Contact Home Email: Financially Liable Party MIAMI, FL 33173 Photo ID State: SSN: Contact Work Phone: Contact Work Email: Account Number: Name: Billing Address: Account Status: Active Billing Party MIAMI, FL 33173 Billing Cycle: 7 User Information MSISDN: IMSI: 310410184183055 MSISDN Active: 12/23/2006 - Current IMEI/ESN:354656024866890/ Name: User Address: MIAMI, FL 33176 Service Start Date: 12/23/2006 Dealer Info: 22X5B 22X52 Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Home Email: Status Change Reason: Non Payment - Automatic NON PAY CACS-T SUSPEND MO Contact Work Phone: Contact Work Email: Status Change History Status Change Date: 10/19/2009 10/14/2009 AT&T PROPRIETARY Page 1 The information contained here is for use by authorized person only and 4. not far ...... 1 Aiatrilmi—trin EFTA00129722 718920 03/11/2010 Invoice C/T Billing Cycle Date: Account Nuebor: Long Distance Call Data11 Dear Nana: ffi Call To: Peinternational Call Tereassted to Mobile gate Cede: 434341101T 1 1(2232209 OWL, P1(21.2100 ~over Mae - 09 07/09 MP Period 120): NPleducl, DTPlaytine Maybes Pats Pate Tea- LO DA/Add•1 Total Called It.. Day Date Tin* Call to Ian Code Pd tore Charge Charge Purge I. Tot 00/111 12:1011 POUT/ •• 2 X:01 DT 4.52 4.52 2 NED 011/1/ 8:552/1 SOUP •• 1 2501 Dr 2.26 3.24 3 04/19 1010014 BOLIVIA 1 MGR DT 2.19 3.11 4 04/11/ 10:09AN BOLIVIA 1 9.101 DT 2.19 2.19 3 02/L9 1:32911 BOLIM •• 1 21421 DT 2.26 2.26 6 08/19 1:411/1 SOLITT •• 2 Paul in 4.52 4.52 7 08/19 1:51911 :PLITT •• 1 23121 PT 2.26 2.26 g l 02/20 1:14914 •OLIVI •• 2 1141 DT 4.32 4.52 9 00/20 1:2011 'OLM •• 2 »01 DT 4.32 4.52 Pilling Cycle Data: 00/04/09 - 09/07/02 Account »unbar: long Patna CaLl Detail (Contineel) Deer Nano: ~ffi Can To: pnatanational Call. Taapinatocl to Penile Rate. Code: 12121.12012 a 21:12222:4 ONL, 21121•2100 ~lover Mau Rate Period PP: DinDaytine ~et Pate Rats Tea- Pa DA/Adefl Total Its Day Date Tine Called Call To Kin Cods Pd tore Charge Chans Charge 10 04/20 9:12M DOLITI •• 10193 NW 2.26 2.26 11 YU 04/21 5:409.1 501222 •• RX21 DV 2.26 2.26 12 08/21 7:34414 SOUP •• runt or 2.26 2.24 13 OAT 01/22 2:51111 10LIVIA 102 PI 2.19 2.19 14 08/22 2:53151 BOLIVIA WW1 PI 2.19 2.19 15 01/22 3:21PPI DOLIVI •• Mal PI 2.26 2.24 14 01/22 3:249/1 TOLIVI •• Pin PI 2.26 2.21 IT 1441 00/23 1:19PN WPM •• POI PI 15.02 15.82 13 08/23 I:21PN gOLIVI •• P43 PI 1.52 1.52 Sf 08/83 3:20914 IPLM •• talf3 MI 4.52 4.52 20 08/23 3:13PN IMATVIA Mill NN 4.57 6.57 21 TOL 04/25 34911 1/0121/1 •• 99(21 DT 2.21 2.26 22 MP 08/24 12:20»1 »PVT •• 111123 MM 2.24 2.26 23 08/26 12:22AN 904292 •• 21/3 IM 2.26 2.26 24 08/26 12:251:11 POUT! •• IDIT3 MI 2.26 2.26 25 08/21 1:00M1 BOLIVS •• 10193 NC 2.26 3.24 24 04/26 3:50291 BOLIVIA P/421 Tr •.38 4.38 27 05/24 3:52111 DOLMA R1121 DT 4.30 4.18 28 WU 3:54111 BOLIVIA 10121 DT 8.76 1.74 29 TIm 00/27 10:12211 11012V1 •• 10121 DT 2.26 2.26 30 00/27 10:12AN BOL' •• 21421 DI 2.26 2.26 31. 08/27 12:391/1 PUP •• 2901 DT 6.78 6.71 32 01/27 12:44741 WPM •• 9901 DT 4.52 4.52 33 01/27 3:5TP14 •OLIVI •• Pal DT 2.26 2.26 34 01/27 4:00PN gOLM •• 2101 DT 3.24 2.26 35 011/27 8:34PN PAM •• Mal DT 111.011 18.08 36 08/27 11:41911 DOLTVZ •• 10121 DT 4.52 4.52 37 08/27 9:11114 JOIN! •• ~3 211 2.24 2.26 38 08/27 10:311M OOLIVI •• 1203 1111 2.26 2.26 39 08/27 10:22911 DOLMA 1093 MI 2.19 2.29 10 08/27 10:519P PUP •• 11103 PI 2.26 2.26 Call Detail Our *ass: Call To: Palatareatioaal Call Inualiatod to Mobile Rate Coda: Nterodower a 1.1:292:11110 MIL, 2501.2100 Patient Nina, 7611.43nlietiteel IWO 112.1 Pate Period (Pe: 111P1Pand, DTPayties Tasty»: VIPToicaltall, 1/211CPsopeadad Mobile To Mobile. McCall Milting Taber Rate Zeta Tea- Airtime Lb/AMU Total its Day Date Tina Called Call to Nin Code Pd tare Charge ~roe Charge 1 Mel 00/17 7:20PN DAYTON IL 1 poi DT 0.00 2 00/17 7:10911 DAMN TL 1 1P21 DT 0.00 3 00/17 1:521111 131CONI a 4 API DS 0.00 4 00/17 7:27111 DAYTON 27. I. 10121 Dr 0.00 5 011/17 7:58111 DAWN fl 1 rotat or 0.00 a-tact Page AM Proprietary Tba Infomatica ~tabled hare le for use by authorized preen only and le net for general diattibatioa. EFTA00129723 718920 03/11/2010 Invoice C/T 6 08/17 7:59111 DAYTON FL 1101 DT $ 0:0 9 00/17 0/1 00/17 8:11111 CI (IL 12411 DT II 03 1 DT 7 08/17 7:59/11 FL 0121 DT 10 0017 9:080 DAWN ft 1003 NW 11 TUL 011/111 9:510 FL 7011 DT ADC 12 011/14 9:550 FL 021 DT 13 011/14 9:5011 0: 71614 DT ADC 14 00/111 10:02184 ft 71934 OT 1421C 15 011/1.8 10:040 lt 750 DT 1121C 16 011/111 10:040 CONS CL 75311 DT 141140 17 041/1$ 10:066/1 014.LNC IL 111121 DT 18 00/10 10:0701 BA FL 70/1 DT /MC 19 00/10 10:130 DI CL 04121 DT 20 00/10 10/310 CL 111121 DT 21 0018 1015061 22, 021 DT 22 08/10 10:50/1 FL MN m 23 00/10 10:MAN 11113, 1121 WI CV 24 00/10 L2:1011 44 001 DT 25 00/15 1:110 N. 1001 DT 26 08/10 2:55114 CL 001 DT 27 08/10 3:150 IR 10121 DT VI 00/10 3:18/11 FL 021 DT 29 00/10 3:1011 07. 021 DT 10 00/10 3:36111 FL 021 IM 31 OM 3:37114 22. 1101 DT 32 CCM 3:42214 FL NAN TIT 1400 33 06/10 3:43/11 it. TOM or 34 00/10 3:50111 C. Nal DT 35 08/10 4:011/11 PL 2301 DT 36 00/15 4:090 R 78514 DT CDC 37 0018 4:21/11 CL 031 DT 30 Na 00/19 8:50/1 00 8301 DT 39 00/10 10:04101 it . PAM DY 40 0019 10:03AM R. USN DT 1011C 41 08/19 10:05am Nal DT 42 08/19 10:0001 MA 10121 DT 43 00/10 10:071.11 M 70/1 DT ANC 44 04/19 10:081.11 INCOC CI. 11911 DY MAC 45 00/19 100901 FL fof21 DT 44 00/10 10:090 DO MA Not DT 47 011/11 10:09/11 DI CL N421 DT 40 011/1.0 10:140 it . 001 DT 49 08/10 10:26614 CL RIM DT 50 00/19 10132614 Al rL 8101 DT Ill 08/19 10:330 FL 1:301. DT 52 08/10 10:370 1:2. 8001 DT 63 08/10 10:310 CL 1001. DT 51111c Cycle Date: Account Number: Call Dotal {Continued) Net Rae. OM Call Ye: neletecnatlonal. Call Termlnat•d to LIN Rate Code: lealeNTGRT 4 10210:3108 VIIL, 93Q1.34Ip Relamer Mao, 72314- Doltelhar rage Kb. Rate Period (ON: 1114.1Mind, 024Daytte• VA•Vo1.01140.1, 1010Cenpended Noblie Nam item Day Date Tier tailed 34 0010 10:47151 SS 08/19 10:480 54 08/19 10:57N1 57 011/19 1112501 N 08/13 11.127101 59 08/19 17.22911.11 0 0019 11232/14 41 011/11/ 11:3801 42 00/14 10400 43 CCM 11/470 64 *1/19 11:4011 65 IWO Ltieitax If nos LIMN. D ND 4.52 2.26 2.10 2.19 00/00/0$ - 09/07/02 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4.52 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.26 0.00 0.00 0.00 2.19 0.00 0.00 0.00 2.1.9 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Soo' atsa Noble, °Malt wattled Rate Rate foe- Alrtbee LD/041.1 Total 11 To CT. KM Cade 021 11/43 tore Cluny Charge DT Chargo 0.00 rl. 0101 DT 0.00 M 021 DT 0.00 CZ 021 DT 0.00 IS nal OT 0.00 I. 0:1421 DT 0.00 TIM FL 111121 DT 0.00 It NM DT 0.00 IL 7001 DT 0.00 FL R421 DT 0.00 021 DT 0.00 FL CL 021 OT 0.00 nom 22 RIM IN 0.00 ANT Proprietary The lefe Ion curtained bee 1.4 for use by autberieed ponen only and Se not for general dlatrIbutlea. Pain 2 EFTA00129724 718920 03/11/2010 Invoice C/T 67 06/20 12:33PM INCCKI Cl.. not DY 0.00 68 09/19 12:3111/1 DAYTON FL IOW Dr 0.00 69 09/12 12:50/14 INCCUI CL Vali Dr 0.00 70 08/11 1:0111t SLOOP= NiO1 DT 0.00 71 08/17 1:19914 1:110:M3 CZ 92121 Di 0.00 72 08/19 1:30P14 DAYTON IL NCI DY 0.00 73 00/11 1:31314 DAYTON rs. Nit DT 0.00 74 08/19 1:32P/1 SOLI PP 2112). DT 2.16 2.26 75 08/13 1:36111 2140116 CL MCI VT 0.00 76 08/12 1:41111 DOLIVI os /9421 DT 4.52 4.52 77 09/19 1:51911 SOLX/i oe 111121 DT 2.26 2.26 711 08/19 2:57tM SUDOMCA Inn DT. 0.00 7$ 00/10 3:01PM SADO 14 CA 11/421 DT 0.00 SO 0e/19 3:02214 Ste0 M CA 91121 DT 0.00 SI 08/19 3:031" DAYTON ft A1121 DT 0.00 02 MAO 3:04PI4 laAlli pi '70SN DY lade 0.00 ” 00/1$ 3:04PM 0.1.626411 FL 0:621 OT 0.00 84 09/19 S:10PM =ION IL 361 DI 0.00 SS 08/12 3:10PM °CPU CL POOL DT 0.00 86 00/19 3:181111 DAYTON FI. Ma DT 0.00 87 00/39 3:1101M DAYTON II P1.21 DT 0.00 BO 08/19 3:25PN DAT7ON FL 5101 DT 0.00 07 08/10 3:35IN DCLW6 FL 7TX4 DT MSC 0.00 90 00/10 3:35Pil C0T81% FL 71-T1 DY 112K 0.00 91 08/10 3:50PM MLA= FL 72$11 DT 11210 0.00 92 08/19 4:14111 OAY9011 97. 1421 Dr 0.00 93 08/39 4:21211 IND= CZ 11/121 DT 0.00 94 09/19 4:44P14 160011I CZ 111121 DT 0.00 $5 09/19 II:11114 INOOMI a 93421 VT 0.00 54 09/19 5:25P14 ICMC TL PACi OT 0.00 VI 08/19 4:031.11 '(INC VI PPM DT 0.00 IS 08/10 4:11PM Dutton 1101 DY 0.00 39 04/12 6:19PM DAYTON FL 1101 D? 0.00 100 08/17 6:20PM DAYTON FL 11/421 DT 0.00 101 08/19 6:21ide DAYTON IL 1021 Di 0.00 102 09/13 6:21214 0937014 TL '0421 Dr 0.00 103 09/19 6:22P14 DAYTON Pl. 91411 DT 0.00 104 NM 6:301t4 DAYTON IT 104.21 DT 0.00 105 Milt 4:31Pt4 INCOMI CL Nat DT 0.00 106 08/19 7;12P11 DAYTON FL PX21 DT 0.00 Dunn cry'. Date: Account )(unbar: 00/01/02 - 00/07/07 Call Detail (Cont(nued) Dees Mme: Il l - Cell To: .fleinternstional Call Ternineted to mobile Rate Code: M6LMI087 6 Nt2/ZADS UAL, 5101.2100 me/layer Mine. 7ISMNnllalte0 1120 11234 Rate Period (PO): Nshooduld. DT4Daytine Feature: V1tdrolteMeil, /42:4CoErpended Mobile To Mobilo, ComCali Milting limber Pate Pate Pea- Airtime LD/Add'l Total item Day Date Tine Call To Min Code Pd tore Charge Ceara* Chsrge 107 09/111 7:16PM DATICN 11. MA21 DT 0.60 108 011/12 7:11PM =OKI a 1101 DT 0.00 107 011/12 7153PM DAYTON IL 0M21 DT 0.00 110 08/19 0:02.9 111=6 a 93121 DT 0.00 Ill 08/19 9:32.Pm DICC412 a 10(13 104 0.00 112 00/19 10:33141 MAKI FL IAD" NW 0.00 113 1110 00/20 12:119/1 INC= a WITS NA 0.00 111 00/20 1107011 ENCONX a 'Derr IN 0.00 115 04/20 10:01624 DI0311XCL AO1 07. 0.00 116 09/20 10:02/24 ISCCNICL 1001 07 0.00 117 011/20 10:00a4 DA19061 FL DO1 DT 0.00 Ill 041/30 10:12614 ENC0111 CL 14421 DT 0.00 119 09/20 10:43AM DAIWAFL 71421 DT 0.00 120 09/20 11:03N1 DAYTON IL 91421 DT 0.00 121 04/20 11:04AM DAYTON IL PX21 DT 0.00 122 OS/20 11:11AM TACONIC& 11 IUO1 DT 0.00 123 00/20 11:20X1 MI,* FL 1 11121 DT 0.00 124 09/20 11:29101 DICONICL 9 91421 DT 0.00 225 09/20 11:39A11 MIMI IL 1 7[SM DV M2XC 0.00 126 00/20 11:41.9.9 MIAMO 111. 1 72514 DT MIXC 0.00 127 011/20 11:429M MIAMI 9L 1 76/11 DY 1042 0.00 111 Xis: Po0e 3 ftS at&t Proprietary The intonation contained here is for use by authorised person only and la not for qrseral distribution. EFTA00129725 • 718920 03/11/2010 Invoice C/T 128 09/20 12:011m IM00:C a. 7111M DT 104C 0.00 1 08/20 12:04914 DMILm 22 92121 DT 0.00 0 08/20 12:22214 MAKE TL 711831 DT WIC 0.00 1 08/20 12:35171 DAYTON FL 9301 VT 0.00 2 08/20 12:59114 DAMN FL 901 DT 0.00 3 04/20 12:59171 DAMP FL NO1 DT 0.00 4 08/10 1:00734 INLO12 a 9201 DT 0.00 33 011/20 1:13111 BOLIVIA 83121 PT 0.00 36 04/20 1:14934 DOLIVI •• /001 PT 4.52 4.52 37 08/20 1:16911 MCC= CL 9001 DT 0.00 a 08/30 1:26111 80*-11:1 •• nal DT 4.52 4.52 38 06/30 2:16211 KIATI FL 70414 DT MC 0.00 40 NM 2:171M DICOMX CL 71:804 DT /MD 0.00 41 04/20 2:2123I MIAMI n. 7:1114 DT Male 0.00 42 00/20 3133914 X131412 MN VT KIM 0.00 43 00/20 2:47314 DAMN 0 P3121 DT 0.00 4 08/20 2:32/14 Main Ti. 7201 LT IOW 0.00 45 08/20 2:321:74 134000 CL 33121 Of 0.00 6 08/20 2:54311 MAC FL 7101 0T IOC 0.00 47 00/10 2:54914 DAYTON FL 9341 DT 0.00 42 00/10 2:559M DATTOK FL 9001 DT 0.00 49 00/10 4:03174 113000 Cl. Nal We 0.00 50 04/20 3:07714 DICCIII C. 1801 DT 0.00 51 08/20 5:347M DATION TL 1021 DI 0.00 52 08/20 3:447m DAYTON 17. 101 DT 0.00 53 08/20 0:429m Para •• 10.3 MM 2.24 2.26 54 III 08/21 9:13Ax IMIMML CZ 13421 DT 0.00 33 08/21 10:35114 MUM FL 9301 DT 0.00 36 08/21 10:13Als =COM a 1 93421 VT 0.00 ST 04/21 11:08AM EC= Cl. 9.1121 VT 0.00 SO 08/21 11:10X =COM a 8101 DT 0.00 139 08/21 11:53104 =OM a 1001 DT 0.00 2111199 Cycle Date: 04/08 02 - 09/07/09 Account Member: 0:11 Dots11 (Continued) User Mane: - Call Ye: ••amtoraatioaat Cali Toolasted to Mille Fate Cede: MO)•MIar 6 gal On, 9201.2104 toliana Ian, 78830•Valimited DATA 3034 Pato Period (PD): MnM•9ad. DieDaytime feature: WIerolmenaii, )12144ezmyeadad Mobile To Mobile, t11•Ca11 Maittimp Mosby Fate Rata lee- nano 20/Add.1 Total Item Day Data fi ns Cal To Min Coda Isi tons Margo Masse aar0o 140 08/21 12:029)4 DAYTON TL 8301 DT 0.00 161 08/21 12:269M DAYTON FL flat DT 0.00 142 08/21 12:29911 DAITOIA FL PX21 DT 0.00 143 08/21 12:339M 334006 a 34101 DT 0.00 164 04/21 12:50914 DAYTON FL TOM DT 0.00 145 08/21 1:31Pm ECM CL P101 PT 0.00 144 04/21 1:55n4 =Call a. T31 DT 0.00 147 08/21 2:203/4 ItCM6 FL 8301 VT 0.00 168 08/21 2:40811 3113213 n 1001 DT 0.00 169 04/21 2:53214 Donn R. Nal DT 0.00 170 08/21 2:3SrIt DAT= TL MU DT 0.00 171 08/21 4:13111 DAYTON IL 22121 DT 0.00 172 08/21 3:401:71 OCILM •• 9901 DT 2.24 2.26 173 08/21 5:427:4 0000 0. 3301 DT 0.00 174 08/21 5:41vm CALL MAT 9401 PT Of 0.00 173 08/21 5:55It =OM Cl. 33121 VT 0.00 176 08/21 5:59111 1310990 a Mal PT 0.00 177 08/21 7:347M VOLLVI •• 91421 DT 2.26 2.26 170 08/21 7:351/11 DAYTON FL 9)01 0T 0.00 179 08/21 9:19liet DAYTON 21 9101 DT 0.00 180 08/21 9141214 DAYTON FL 9301 DT 0.00 181 SAT 08/32 12:23M4 72.11041 a Han al 0.00 142 08/22 12:273a 114=441 a MMF3 NM 0.00 183 08/22 8:30AM 51101212 CL MIT) Nor 0.00 184 08/n S:53311 DAYTON FL Min la 0.00 lin 02/22 10:4204 DAYTON 21 0413 ire 0.00 104 04/22 10:40154 =COM a NM WM 0.00 187 04/22 10:a0T DAYTON TL WIIIT3 NM 0.00 in 04/22 11:0034 =COM a. an wor 0.00 103 Ant 2604 4 at&t Preptletny The icdonseite mantaimed here is for wee by authorised parses only •ad is not Ler 0esaral distribution. EFTA00129726 718920 03/11/2010. Invoice C/T 189 08/22 1:17PN mum: FL NWF3 NW 0.00 It* 00/22 1:20814 DAYTON FL NWF3 NA 0.00 181 08/22 1:51PM DAYTON FL war) NW 0.00 192 08/22 1:51514 DAYTON FL Ww71 0.00 If) 04/22 1 : 564)4 DAYTON FL MN) NW 0.00 194 08/22 2:11124 DAYTON FL 1025 22 0.00 193 08/22 2:13PM DAYTON FL NM79 NA 0.00 194 04/22 2:15PM DAYTON FL No" NW 0.00 197 00/22 2:22011 DAYTON FL 4073 NW 0.00 198 011/22 2:24PM INOOKI CL ww13 mot 0.00 199 08/22 2:20PM INCCMI CL INT) 14W 0.00 200 40/22 2:51PM BOLIVIA 14.1 mi 2.19 2./9 201 08/22 2:53914 BOLIVIA NT) 104 2.19 2.19 202 08/22 ):0214 DAYTON FL wail lell 0.00 203 08/22 3:06441 DAYTON FL mcr3 Nv 0.00 204 08/22 3:141114 rwcac cL taW3 KV 0.00 203 08/22 3:21IN moan: FL NWT" Nu 0.00 204 08/22 3:212N 0041w1 •e Marl NW 2.26 2.26 207 08/22 3:24111 sOLINI •• %vs) /Ai 2.26 2.26 204 08/22 3:311% DAYTON FL NWF3 AV 0.00 209 01/22 3:37PM iNCCett CL NWF3 NW 0.00 210 0$/22 3:40P11 DAYTON FL 44,3 NW 0.00 21% 08/22 3:53111 :MOON[ CL WVF3 WA 0.00 212 00/22 4:100/1 DICONI CL Mw?) WA 0.00 Baling Cycle Oat.: Account NuY•r: 08/08/09 - 09/07/09 Call Detail (Contineed) Osor Mane: -- Call TO: •e•Tnbornatlemal Call Tonalnated to 242221. hate Coda: lilmaleMEGIIT 61®W3 0111m 81421.2100 Rollevor Nina, 7[1M•Dallnited [spa /Cm Rat. ruled (00): lowellatadm Ot.Daytim NmatuNa: V.VeltjMei1, 1OMCeiapanded Mobile To Mobile, 058411 Waltiay Number Rate Rate FM- Alimtiame VIVArld:1 Total Item Day Date Tao 0411.4 Call To Min Code Pd taro Charge Marge Charge 21) 04/22 3:44FII NWTON FL 3 W73 Wrl 0.00 216 08/22 7:3892 DAYTON FL 1 NWF3 NA 0.00 215 SOW 04/83 10141414 n CL 30 /Mr) *a 0.00 214 00/23 12:51:41 DSC= CL 1 ma3 av 0.00 217 00/23 11:52111 BOLIVIA a INT) NW 0.00 218 01/23 11:57.Ni necacceL 2 ma3 KW 0.00 219 44/13 12:02MC 041701 IL 1023 /DI 0.00 220 08/13 12:10294 NAV= FL War3 xw 0.00 221 08/23 12:24Nt DIATOM 72. 44r3 Nw 0.00 222 08/23 12:57,14 Dana ft WI" MU 0.00 223 01/23 1:18784 NUNN FL NWT) 184 0.00 224 08/23 12191101 801XVIN NWT, NW 15.02 15.02 225 08/23 1:282.4 8011V2 •• wwr3 Kw 4.52 4.52 226 08/23 3:20PM 101121.. NW() AN 4.52 4.52 227 04/23 5:15PM 80127114 wwr3 mc 6.57 6.57 224 04/23 7:10VII INCONI CL bra) tam 0.00 225 04/23 0:13111 11124:46 CL Iria3 wic 0.00 230 08/23 10:35.14 MINN AL /NT3 tat 0.00 231 01/21 50:30n: MUM: AL syr3 IN 0.00 232 04/23 10:588M ^OVA AL 1.0473 NW 0.00 233 04/23 11:1222 14CONI CL NW" tmv 0.00 234 08/23 11:132N =CONS CL wgr3 NW 0.00 253 04/23 11:42214 MOWS= NW) NM 0.00 236 00/2) 11:571% 21.0146 CI: WAY) MI 0.00 237 SW 09/24 12:12811 JASPER AL NWT) IN 0.00 230 00/24 9:25134 noract C2. 8101 DT 0.00 139 01/24 9:47N4 moan CL 81121 DT 0.00 240 08/24 9:4004 JASPER AL 1 801 07 0.00 241 02/24 10:10114 INCOMI CL Nei DT 0.00 262 08/24 10:21PM 11.COMI CL NCI DT 0.00 243 00/24 10/33411 zmccea CL 8421 or 0.00 244 01/24 1131214 INCON CL 10421 In 0.00 245 04/24 1233112 [14[00 CL An21 DI 0.00 246 00/24 MOH BLOC= 10421 DT 0.00 247 04/24 2:02014 DeCICC CZ 1001 DT 0.00 248 08/24 381114 DAYTON IL 12621 DT 0.00 249 08/24 484014 lancet It 801 DT 0.00 30 Page at&t 1747 Proprietary The intonation contained bore la for es* by authorised parson only and le not for peseta.' distribution. EFTA00129727 . . 748920 • 0 /11/2010 Invoice C/T ti at&t 250 08/24 2:32014 IKONS a 9221 DT 0.00 251 08/24 5:54344 MISC. TL 91421 DT 0.00 252 08/24 6:31314 INOC412 a 91421 DT 0.00 253 08/24 6:34114 DAYTON TL 9101 DT 0.00 254 0.0/24 4:342% INCONI a 98421 or 0.00 235 01/24 7:071.4 DICONI a 26121 DT 0.00 221 06/24 7:09061 MAKE PL 21421 DT 0.00 25 09/24 7:22PN DATUM TS 2.2121 DT 0.00 25 01/24 7:31M DAM ON AL 98421 DT 0.00 23 00/24 8:552% IMO:Ma 2521 DT 0.00 260 04/24 StS9IPM 1:11CMCCI. M21 VT 0.00 26 08/24 9:041:14 nomad 14173 NW 0.00 222 05/24 9:37844 =CM CL wW23 /54 0.00 263 tlit 06/25 9:333.14 MAKI FL 11421 DT 0.00 264 05/35 1:44114 OUTGO FL P3421 DT 0.00 243 08/93 10:3WW =NCR 8421 DT 0.00 Wilted Cycle. Deco: 08/08/09 - OP/07/09 Account Nunbet. (3411 Detail (Continued) 0052 Mme: = Call To: meInternatieeal Call Terminated to mobile Mite Code: monomers 6 wzmumm WIt, 93014100 Reamer Kim, 7232:6Unlinited Ind 1024 Rate Period (PO): 90 th ad. DT•Mytlee Teeters: VXMoteekati, KMCM.Ameded Mobile TeX:Mlle, Mabee Itla Day Dote Tim Celled Cell Te CMCall Melting Rate Nis Code Date Fos- Airtime LD/2.52:1 Total Pd taw Chem* Charge Charge 262 00/25 10:39101 IMMIX CL RNII DT 0.00 267 08/21 10:50)14, 21142114 AZ 21421 DT 0.00 228 02/25 11:0M)1I INCOMECZ Mil DT 0.00 249 08/23 11:15.121 MCC= 91421 DT 0.00 270 05/15 11:12101 MANI 71. 24421 DT 0.00 271 05/25 11:27114 =COM a 8421 DT 0.00 372 041/25 11:31121 ZUNIS AL 21421 DT 0.00 273 04/26 11:32M1 DAYTC41 IL 01421 Al 0.00 274 08/25 11:421.11 012241 TL AMI DT 0.00 272 011/25 11:45111 INCOM a M21 DT 0.00 212 08/23 11:47M AMR Al 9101 DT 0.00 217 08/29 12:22210 IIIMIITL Witt DT 0.00 272 OM/25 12:54M MAKER ImIl DT 0.00 279 02/25 1:1005 =CCM a 4m21 DT 0.00 ISO OS/25 1:119N 414:222 AL 9001 DT 0.00 221 02/25 1:13911 31.2152 AL 7201 DT 0.00 292 02/25 2:409N INCON1CL 2121 DT 0.00 265 04/25 3:40PII DATTC41 PL 9311 DT 0.00 264 06/25 3:49914 MANI FL 20422 VT 0.00 285 08/25 4:0722 MOM( a 10426 DT 0.00 286 04/25 4:2014 DAYTON FL 91421 DT 0.00 207 05/25 4:321I4 INCMI CL 10121 DT 0.00 288 02/21 4:4325 INCOM M. 0221 DT 0.00 269 08/23 4:54144 Kinn n. 11421 DT 0.00 390 06/25 4:42144 DMUS 22 PM21 DT 0.00 291 410/23 7:1014 CIMCNI a 84131 DT 0.00 292 08/25 7:50,2 Drina! FL 26421 VT 0.00 323 011/15 8132914 DAMON 21 9101 DT 0.00 214 08/25 6:34144 DOLIVI en 10421 DT 2.26 2.24 295 09/25 11:14121 IMMO: RHIN DT 0.00 296 08/25 9:41M MC= a IA IMP, NW 0.00 297 06/25 10:171:11 MAID 1/1 MmT3 NJ 0.00 298 08/25 11:429N MIMI a MIT3 NC 0.00 299 MW 08/24 12:152/1 TICOOKICL 98473 NW 0.00 300 08/26 12:20)70 ocoarz 00 2473 to: 2.24 2.26 101 02/26 12:2134 MIMI m MT3 NW 2.26 2.26 302 08/26 12:221114 MO= a 1023 )0: 0.00 303 06/26 12:23AN CAN. MIT MT3 NW CM 0.00 304 04/24 12:25214 BOLETI m 173 'Pim 2.26 2.26 305 04/21 12:25214 DICOM a 2523 3:6: 0.00 306 04/21 12:32121 INCOICICL NVP3 in 0.00 307 08/26 1:001111 SOLTV2 m 10.71 W4 2.26 2.24 308 04/26 1:02114 INCC441 a NWT3 Kw 0.00 309 01/26 1:04/24 I20:441 01 hwT3 NW 0.00 310 08/24 1:21111 1202442 CL Inn NW 0.00 113: Page Ant Proprietary TM letersatlee contained hem le for use by ntoori.00 Memn only and Ls not for general distribution. EFTA00129728 718920 03/11/2010 Invoice C/T 311 08/24 11:07/44 immi CL 8.421 DT 0.00 312 08/24 2:20114 ltOrmz Az 10421 DT 0.00 313 00/24 3:47P14 141442 FL 08121 04 0.00 314 00/24 3:50414 BOLIM 8421 Di 4.38 4.30 315 00/21 3:52814 BOLIVIA RM2/ Of 4.30 4.30 314 00/24 3154III BOLIVIA M421 Dr 0.76 8.76 311 04/21 3:57014 MIAMI PL 14421 DT 0.00 314 08/21 3:51M Toll I CL 08121 DT 0.00 Dilling Cycle Data: Account mualner: 00/00/09 - 09/07/09 Call Detail (continued) Deer Ma ~ffi Cell To: fl vInternetiormil Cell Terminated to Mobile Pace Cede: mil...acre 4 Wcrioncd MIL. RW21.4100 Rollover Nine, 7r4Meynlindted trod /CM Kato Per/od (ID): WIle/Nkrid. Diorlaytlem Immure: vmevoiceMall, KIMC4OrP•Adod MOB1le To Mobile, <Mall Welting h‘nbor Rate Pate roe- airtime 1D/Ø'l Total Sta Day Date Time Called Cell to Kin Code Pd tare Charge Charge Charge 319 08/26 4:041,4 Toll P CL 1 Rm21 DT 0.00 320 06/26 4:141:74 DAYTON IL AX2i D7 0.00 321 04/26 4:111,4 KIM FL RM21 o7 0.00 322 04/26 4:515714 DAMN FL RK21 DT 0.00 323 04/25 5:31Pm MIAMI It 4,421 or 0.00 324 08/26 6:102m »MN' CL 81421 DT 0.00 325 08/24 6:11PI4 138,316 CL 81421 DT 0.00 326 00/26 6:15Pm DICOMI CL 0101 err 0.00 327 00/26 6:56Pm mum: rt. 08421 Dr 0.00 321 08/26 6:59tm DATTCOI 72 9421 DT 0.00 229 08/26 7:00P14 HIM It Mt71 DS 0.00 330 08/26 7:02/31 PATTON IL RM21 DT 0.00 331 08/26 7:02/4 PIMA= IL 781). DI KING 0.00 332 08/26 7:0014 WAIL CL RW21 DI VM 0.00 333 08/24 7:0DIN DAYTONIL 8301 DS 0.00 324 08/24 7:28tH INCOM2 CL 00421 DI 0.00 335 08/24 1:40811 DAYTONIL frOl DT 0.00 334 04/24 7:53,14 DATTCP IL RM21 DT 0.00 337 08/24 /:$1814 "SPIRAL 10421 in 0.00 334 04/26 4:21P14 DAYM IL 08411 DT 0.00 334 220 04/21 1:11All IIIC0441C1 NNT3 NW 0.00 340 08/21 3:114$4 DAYTON IL R421 DT 0.00 341 88/21 4:32444 INCOMICZ IC421 DT 0.00 342 00/27 9:52AM MOM' CZ I001 DT 0.00 343 04/27 10:10Ax MIAMI FL 0421 DT 0.00 244 04/87 10:1224, BOLM re &XV. Ot 2.26 2.26 345 04/11 10:12IM »OLM ea 8421 04 2.26 2.26 344 04/87 10:42AM MIAMI IL AW21 DT 0.00 347 04/37 10:44ABI IOM IL RM21 DT 0.00 34* 08/27 10,474I4 lam FL RM21 or 0.00 340 08/27 10:47AM 1r:comic% liN21 DT 0.00 350 0./r? 10:49»t JPStat AL 81611 Di 0.00 351 04/2/ 11:00», 142220 FL Rx21 DI 0.00 352 08/11 11:19All KM( FL 7tat Di W2mC 0.00 353 08/21 11:294.1 INCCMI CL /rP4 OT tat 0.00 354 08/21 14:404M MCNI CL RW21 47 0.00 355 08/27 3.21120m INC0M1 CL Rw21 D2 0.00 351 08/27 3.2:28M 1400M: CL Rm21 DI 0.00 347 08/27 12:34,14 miloli IL RM21 DI 0.00 358 08/27 12135114 Di011a CL RM21 DI 0.00 350 08/27 12:38111 DAT704rL RM:21 DT 0.00 260 04/27 12:39PM boLiv1 ve 08411 Ot 4.78 6.18 361 04/27 12:44821 Doirir le 0421 Di 4.52 4.52 362 04/27 122521/1 ixdomi CL RM21. Dr 0.00 343 04/27 22:58374 ililddlt AL P421 Dr 0.00 344 00/27 1:02711 rcLuO FL RM21 DI 0.00 343 04/27 1,03IM 32-21.01 AL R421 DI 0.00 344 04/27 1104PM MIAMI FL 1121 DI mow 0.00 341 44/27 I:12PM JASPER AL 1101 In 0.00 344 08/27 I:11PM JASPER AL 7001 in 0.00 369 04/37 1:3IIPPI MUM it RM21 DI 0.00 370 08/27 I:47PM INONICL Mil or 0.00 371 00/27 1447PM CALI. WAIT RW21 Di CII 0.00 111 Raga at&t AT4T•zoinleterY The intonation contained here la fet LIN by authorized person only and le not for gasral dlattibetion. EFTA00129729 718920 03/11/2010 Invoice C/T Dining cycle Dote: Account *Arbor: Call Detail (Continued) Deer Kamm Call To: onninternatIonal Call Taresiaated to mobile Rate Code: IDIP3NIGIrr 4 NIMIGINDO Min 10421«2100 Relleeår IlLsa, 7C514.0.111nItod CØ HAM Rate Peri4d (PD). INN:end. DremNtlea totter.): 44/0Noicemail. /4340nimpanded albs To 1449:21e, Clintall Malting Meese Rate Rate Tea- Airtime to/AOO.1 Total non Day Date Tim Called Call To tan Code Pd tun Charge Charge Otago 372 04/27 1454PM 114041 CL 3 Y4101 DI 0.00 373 05/27. 1:64414 441401 IL 2 72181 DT 14)2C 0.00 3/4 00/37 3:15PM IRO:WC% 2 R1421 DT 0.00 375 0I/27 3:57711 DOLIVZ on 1 Reti DT 2.26 2.16 376 06/27 440040 BOLIVI nn 1 MGM 172 2.26 2.26 37/ 08/27 4419PM 0444142 AL 4,421 ot 0.00 378 08/27 4:18414 OlUeltR AL 3 Rw21 DY 0.00 379 08/27 4:11414 IMC0l2 Cl. 1 ØI DT 0.00 380 08/27 4:36444 :1848PIR AL 1 8.1421. Dr 0.00 381 08/27 4:40414 ~CM CL 1 Pea DIP 0.00 342 08/27 5:054$4 IMMIX CL 3 10(21 DS 0.00 343 08/27 5404814 IIICOMI CL 1 RN21 DC 0.00 344 08/27 342549 MANZ It 1 RN21 DT 0.00 345 08/27 5:57," IMC042 CL 1 1001 DT 0.00 346 09/27 6:00101 28.-14124 AL 1 14/421 Ore 347 04/27 8:14TM DAITONTL 1 1:2421 DI Ore 380 400/3? 8:34PM WIWI 4o - 1 Rm21 18.08 18.08 30 08/2/ 8:46PM JASAL AL 1 Rm21 PT 0.00 390 01/27 1:671,4 »OLIN! no . 84421 DT 4.52 4.52 $81 00/27 9411PM WIWI on 1 ma" NI 2.26 2.26 3$2 08/37 1041/IN BOLIVIA 1 8023 MN 0.00 393 01/27 10417PM BOLIVIA I we, NK 0.00 344 01/27 10:20," BOLIVIA 1 Marl NN 0.00 395 08/23 10:214M 710LIVI no I hoC(3 Ma 2.26 2.26 334 08/2) 10:222.4 TIOLIVIA 2 HWT3 /N 2.19 2.19 387 00/27 10:51," 004.21II an 1 end/ 2.26 2.24 Data Detail. Deer N40444 ~ffin Rate Cods: 001042-DIA MAX OWL 10MT, MIGReetitY MSG retINITED *ate Period (440): AT•Anytist ~tux.: CPPA.C22.41 $0.00 rate 4104002, 004•Lie 6149 40.00 Rate Rate yea- In/ total Its» Day Data ties Te/prow 2/ 7 44 Itag/r3 Code Pd ture Oct Campo 1 SAT 08/21 13.4428.14 83940 Text Mnagago 1 14•44 1404 AT SILL In 0.00 2 00/29 11:42411 83960 Text leseao.q• 1 MO 14504 AT DLL In 0.00 3 08/29 2:421:14 105-301-554a latlaotity I Mag 14.504 AT 321 In 0.00 4 MON 08/17 9:031% Data traaafer Data 445 PM 0001. AT Out 0.00 tot 04/18 9:574M Data Transfer Data 4,335 PM 001 AT 3311 Out 0.00 08/18 121288M Data Transfer Data 43 Its 001 AT GPM Out 0.00 014/18 12:312t4 Data Trumfer Data 213 Cal AT 014R4 Out 0.00 6 NID 04/19 9423414 Data Transfer Data MI 0012 AT CNN Out 0.00 9 01/19 1414114 Data Transfer Data (18 0011 AT GPIN Out 0.00 10 06/19 7,811M Data Transfer Data 60 ta: 001 AT G2RA Out 0.00 11 twu 01/20 10:04AM Data tranefar Data 204 424 0031. AT CoNt Out 0.00 12 08/20 1045814 Data Transfer Data 245 PM 001 AD 00.4 Out 0.00 13 08/20 10:21M Data Transfer Date 4983 04111 AT 0:144 Out 0.00 14 08/20 104422.11 Data Traaafeor Data 22 1.3 001 AT corut Out 0.00 lilting Cycle Date: 04/08/00 - 01/07/09 011 09 08 - 09 0//09 at&t • Account hunbet: Data (»tall (Ctet1.04140) Veer Ken.: ~ffi Rate Code: CM:BleKIDIA MAX OWL NWT. 14534nTANILY RDG UrtzNITIO Rate Period WD): ATeADytteee Totem: GPRRo0410 80.00 tat* 841402. 8101.1m5 5115 $0.00 Tote Rate in/ Intel Itm Day Date Tine To/Pron rype 1444g/Pa Coda NI ture Out Charge 15 08/20 1044094 Data Transfer Data 35 121 0441 A: GPRR Ost 0.00 16 08/20 12:24PM Data ?ranter Data 7 RD 001 AT CM Out 0.00 17 04/20 4:39811 Data Trawlfar Data 44 321 CTAI AT CNN Out 0.00 18 08/20 •:43.1414 Data Transfer Data 651 1.11 CMD1 AT GPRA Out 0.00 19 08/20 5:16Pm Data Transfer Data 411 Xis 0911 AT GPRR Out 0.00 NO ATV/ Proprietary Tao latcamatlon contained here 144 for N.* Dy authorized parson only and Is not for penetai diettleution. Page EFTA00129730 718920 03/11/2010 Invoice C/T 20 06/20 1:31014 Data Tranafar Data 291 Ka 00)1 AT CPM Out 0.00 21 TO 04/21 10014 Data Tranabo Data 30 Ka 00)1 AT OPE at 0.00 22 04/21 4:42214 Data Transfam Data 414 101 001 AT GPM Out 0.00 23 08/21 5:55211 Data transfer Data 153 KB 001 AT CM Oat 0.00 24 01/21 6:16114 Data Truster Data 303 Ka 001 AT GPM at 0.00 25 01/21 6:25/11 Data Toaster Data 25 K13 001 At Gann at 0.00 26 011/21 11:44111 Data Transfer Data 51 0 001 AT GOR at 0.00 27 lAT OM 1:36114 Data Toaster Data C10:1 AT GORR a 85:57 PCB 24 08/22 1:52111 Data To ntoData COI AT 0175 at 0.00 29 01/23 5:45114 Data Transfer Data 110 (701 AT ø114t at 0.00 30 01/22 1:59114 Data Transfer Data 5 13 KB OM AS CPRa Out 0.00 31 04/22 7:19114 Data Transfer Data 311 le 001 AT CPO Oat 0.00 32 08/22 7:397)4 Data ?roarer Data 001 AT PM at 0.00 223 73; ra 33 01/22 7:412/1 Data Trusfor Data deal AT GOA at 0.00 34 08/22 7:4710 Data Trusfor Data $1 PM Oat AT (OR Out 0.00 35 04/22 11:3512 Data Transfer Data 1,045 KB col AT COX Out 0.00 36 5011 04/23 12:0a Ul Data Transfer Data 001 A/ GPM Out 0.00 37 01/23 3:0524 Data Transfer Data 1,015 0 0:01 AT CIO Out 0.00 38 01/23 3:1104 Data Transfer Data 226 0 091 AT GOR Out 0.00 39 08/23 3:2921.1 Data Transfer Data 1,001 0 001 AT GPO Out 0.00 40 04/23 6:33/41 Data roofer Data 85 2/5 001 AT GPM Out 0.00 41 NON 08/24 3:5724 Data Trenarar Data 49 l'a 001 AT CIO Out 0.00 42 08/24 4:22PN Data Treaarar Data 767 12 001 AT GPAA at 0.00 43 0/24 4:30111 Data Transfer Data 1,005 KB 001 At GM at 0.00 44 04/24 5:121211 Data Transfer Data 1,170 KB 001 AT GPM 22 0.00 45 08/24 3:201111 Data Toaster Data 1 KB 0421 AT GOA Out 0.00 46 08/24 2:3112 Data 22.00:( Data 9 KG 001 AT ORA Out 0.00 47 0/24 5:34P/I Data Tranefar Data 27 Ka 001 AT GPO Out 0.00 44 08/24 1:39714 Data Transfer Data 1,204 Ka 001 AT GPM at 0.00 49 08/24 5:4401 Data Transfer Data 56 KB C251 AT Clan Out 0.00 50 04/24 4:3004 Data Transfer Data 1,508 KB 00 1 AS GPM Oct 0.00 51 0/24 6:411174 Data Transfer Data 2,972 KB Caal AT CM Out 0.00 32 TOE 08/25 11:49101 Data transfer Data 137 0 001 AT GPM Out 0.00 53 01/15 12:36214 Data transfer Data 52 KB 001 At GPO Out 0.00 24 04/25 6:10211 Data Transfer Data 10 KB 001 AT GPM Out 0.00 55 04/25 6:2042 Data transfer Data 9 KB 001 AT OM out 0.00 56 08/22 8:5712 Data Troar0 Data 23 lea 001 AT cos Out 0.00 57 WO 0/26 3:0924 Data Transfer Data 514 XS 001 AT CVO Out 0.00 58 01/24 3:2024 Data Transfer Data 040 ICU 001 AT CPO Out 0.00 59 08/26 4:14PN Data Trusfar Data 147 IM 001 AT GPM Out 0.00 60 08/26 4:3304 Data 0000 Data 626 Ka 001 AT CPO Out 0.00 61 08/26 5:1622 Data Transfer Data 106 0 001 AT OAR Out 0.00 62 08/26 7:11211 Data Transfer Data 600 KB 001 AT GPM Out 0.00 63 08/26 7:35P/1 Date Tranefar Data 251 KB OM AT GPO at 0.00 64 Tall 00/27 2:402 Data transfer Data 4,216 103 001 AT CAM at 0.00 65 08/27 12:21PX Data 'ransfar Data 970 101 001 A: CM at 0.00 64 08/27 12:4304 Data Transfer Data 9 12 201 AT OAR Out 0.00 67 011/27 4:01PN Data TransOr Data 542 KB 001 AT OM at 0.00 64 08/27 2:15PN Dots Trawsfer Data 9 0 021 At GPM Out 0.00 110110 Cycle Data: 02/02/09 - 09/07/09 Account Nunber: Data Detail (Ceatlauad) u... dams: -- Rate 00: 00101201A lax can. NOT, 2034•02112 IW OLD= Kate Period (PI): andYtOr /atom CPAINOPP-S 40.00 rate 1114003, 810141X1 Se 50.00 Rata Rate in/ 001 Oat Day Data 710 TotPrea Type 14.0/0 Coda Pd tan Out Charge 69 08/27 9:37714 Data Trisafer Data 1,454 KI: 6101 At GPM Out 0.00 70 08/27 10:5142 Date Transfer Data 723 12 0101 AT OPPA Out 0.00 Oiling Cycla Date: 10/08/09 - 11/07/02 Accamnt Xmalam: 011 Datatl Dot Mw Call TO: 0 4InternetIonsl Call Terminated to Mobil. Pate Code: KWOM1100 4 002420 022. Ø1.2100 Rollover Mins, 721426011alted 1020 14241 Rate Period (PO): Nwemind, 0T-D aytime realuro: .121010poded Mobile To Mobile, Mall Malting Manner Pate Rata roa- AIrtlas 20/Add11 Total Item Day Date Tine Called Call To Min Code Pd taro 0300 Charge Charge 1 7240 10/22 4:1024 KOMI !I 1 R221 DT 0.00 6k 1 at&t AT&T eu Proprietary The tabonatIoa cceialod bare is for 100 by aethorOod preen ealy and le not for preral (100200.01. Papa EFTA00129731 718920 03/11/2010 Invoice C/T 2 10/22 5:1764 wow FL 903.21 DI 0.00 3 10/22 5:4616 NOWNFL leSM DO Wit 0.00 4 10/32 4:03914 Wain FL 1114.21 DT 0.00 5 10/22 6:006 WORTH FL 13.621 Di 0.00 6 10/22 COW /40.711 FL 2/421 DI 0.00 / 10/22 COW NUM FL 1421 DI 0.00 0 10/22 7:571114 NUM TL 9,2421 D7 0.00 9 10/22 7:5111114 1/100141 CL Itg21 DT 0.00 10 10/22 8:0011 MOWN 17. TEW DT IOW 0.00 11 10/22 8:04144 WWII Its 7~ D? 1~ 0.00 12 10/22 8021/1 1160/0 CL WW1 DT 0.00 13 10/22 20:309/1 JASPER AL 1 NW) KM 0.00 14 10/22 10:5001 tarn YL NW) 331 0.00 15 li WI 10/61 10/23 10;33»1 10:39A14 MOW Al, ~TR FL 8101 DT 73141 DT WPC 0.00 0.00 1? 10/23 141:40». ~II FL 7126 OT WIC 0.00 11 10/23 10:40ax JCLIZT kW 7153. 374 14214C 0.00 11 10/23 10:42AN 50CA R FL Nal Dr 0.00 20 10/23 10:47A.W ~a FL 8621 Dr 0.00 21 10/23 12:001« KW« FL »L11 Dr 0.00 22 10/23 12:3106 zw0342 CX. 1 P621 Dr 0.00 21 10/23 12:43/11 212.642 FL 06.21 DI 0.00 24 10/23 12:46214 Toll r CL 11621 DT 0.00 25 10/23 12:47814 Toll r CL 2621 Dr 0.00 24 10/23 12:4861 INCOME CI. 2/01 DI 0.00 27 10/2) 31:50171 WWII rL 11321 DI 0.00 28 10/23 13:132/4 11116/3. AL WW1 DI 0.00 23 UM 13:571114 Jail/ AL R1421 DI 0.00 30 10/15 1:02914 1101611 n 2 711.94 DI 1~ 0.00 31 10/23 1:24214 JUJU IIJ 2 USN DT 1~ 0.00 32 10/23 4:061/4 cum AL 2001 Di 0.00 33 10/23 4:3264 MANI 21 10,61 DI 0.00 34 3.0/23 7:4426 110~ CL Pill Dr 0.00 115 1.0/23 9:0164 JAW= AL 12122 KV 0.00 24 10/23 9:34rm 2~6 CL ww73 NM 0.00 ST WC 10/24 10:2034 KW« rt. 2 WW2 NW 0.00 30 10/24 10:492.9 JA51121 AL ma) ta/ 0.00 39 10/14 10:51A34 MANZ lL Min ww 0.00 40 10/24 12:18A34 MAUI It NM) NW 0.00 41 10/24 21:11An ILD/0 n WW21 NJ 0.00 42 10/24 11:211,24 WANE lit KN) NW 0.00 43 20/24 11:21AN 1039111 IL ma) w 0.00 44 10/24 12:24.29 JAW= AL vaiT3 NM 0.00 45 10/24 21:32/81 MUM FL 19173 1.11 0.00 45 10/24 11:33/11 CalL War WITS NW CM 0.00 47 10/24 11:56211 dartlt AL Mn NW 0.00 45 10/34 11:592/1 610:411 CL 22173 NM 0.00 41 10/34 12:12214 JASPIR AL 1~ 101 0.00 50 10/34 12:13214 JASPER AL KR) 104 0.00 51 10/24 12:13914 JASPER AI WV) KV 0.00 52 10/24 12;4014 2160310 Cl. /1923 W 0.00 53 10/24 12:47161 JASIR a NW) Ni1 0.00 allting Cycle Date: 10/08/05 - 11/07/09 Acwont ~Wow: ''?k5.15 at&t Call Delia (Centlewd) Um We..: ~ Call To: w•Intornatlonal Ota ffi l Call Tonalnated to WW1* 4 wien1125 tin., W21-2100 Vollmoer Mina, 124~alleatcd Expd 142.3 Dr•Daytlan WW1. To Mobile, CM -Call Malting Code 11/7301101fr Rat. Forted (901: laid,~d, ~tow: 2420Cniciandod ~bar Itato Rat. WA- Airline 2133/W:1•1 Totet Wan Day Date 54 10/24 Tine 12:48133 Called Call To .37,5226 AL 141r, Coda Kv1) Pd tore Wargo Charge charg• 5n/ 0.00 55 10/24 12:4811N JAPP8I AL K-422 0.0D 56 10/24 12:49111 /AMA AL 561-3 NW 0.00 57 10/24 12:50PM ant AZ 14413 0.00 58 10/24 12:50PM ~KR AL wic, xM 0.00 59 10/24 12:52113 ~I CL Nn) 0.00 60 10/24 1:1164 6~6 CL MR) Kv 0.00 n 10/24 1:151144 2160142 CS,, marl 0.00 42 10/24 1:14981 ~442 CL NW) 34 0.00 NO ATOT Proprietary SW leformatlaa watainad hors is rot we by authorized powca only and la tot for wawa astrautloa. Page 30 EFTA00129732 718920 • 03/11/2010 Invoice C/T 43 10/34 1 0.97% DICOMI CL We) NA o.00 44 10/24 3:21111 M1414 FL van) NA 0.00 65 ota tang n00966 CL marl NA 0.00 66 10/24 3:03914 JASPER AL Wel NW 0.00 67 10/24 4:101114 IMO= C. Mal NW 0.00 68 10/24 3:03101 11.07141 CA mir3 NW o.00 69 10/26 3:170N TWO= CT. a. r3 NW 0.00 70 10/24 5:41111 .71.531111 AL HATS NW 0.00 71 10/24 5:521M 71070W1 CL Wel Nu 0.00 72 10/24 15:59114 MCC CL Wel NW 0.00 73 10/24 4:399m MAXI FL NWT) NW 0.00 74 10/24 1:40114 MACE FL Wel MI 0.00 75 10/24 4:42/14 JASPER AL Merl Nil 0.00 76 10/24 6:441m 710:01n O. NW) KW 0.00 77 10/24 6152174 JAM= Al. Mel NW 0.00 711 10/24 1:301111 NORTE In. NWT) 1:.4 0.00 70 10/24 $13141 Ian it 141a) WA 0.00 so soms 4133191 111511 NJ Nwro WA 0.00 01 10/24 Sian.. JASPER Al. Kin) VA 0.00 62 10/24 e1111111 INCOLI CL Merl ww 0.00 $3 10/24 11411471 JAM A Al. INT) NW 0.00 $4 1.0/34 5:14911 JASPAR AL 'mei NW 0.00 45 10/24 0:21174 TWCG4I CL Nies NW 0.00 $6 SC 10/23 11,07101 JUST. AL Wel WO 0.00 $7 10/25 11:11/01 JASPES AL We) NN 0.00 $11 10/215 11:224.1. Tell I Cl. Nwr3 NN 0.00 69 10/25 11:22AN ROME R. inn, NW 0.00 00 10/21 11:323J4 Toll I Cl. tarn Kw 0.00 91 10/11 3.1:33A14 JP.:Vra AL NWT] N14 0.00 52 10/21 12:280: nente AL WT) tag 0.00 53 10/11 2:00.14 eatill AL 10/13 wc 0.00 54 10/21 2:01314 KORTH rt. 1/1.73 Fa 0.00 51 10/2.5 2:04131 NORTH FL Ina) NW 0.00 10 10/21 2:00M 31531? NJ NW) WA 0.00 97 10/31 2,07/34 NORTH It hvF3 Nw 0.00 II 10/29 2:04111 NOCE Pt yawl IN 0.00 99 10/2$ 3:01714 LANORA Ts µT3 tag 0.00 100 10/23 2:43174 w PALM FL µ1]l Me 0.00 101 10/23 4:30111 319:0141 CL µ:T3 NV 0.00 102 10/25 5:241111 JASPIA AL NWT3 KW 0.00 103 10/25 5:257x INOXIS CI. teT3 IN 0.00 104 10/15 3:26114 fleet: CL 101113 ww 0.00 105 10/25 5127114 era Pt Niel le 0.00 106 10/25 615041 103111 C. NWT) hit 0.00 Billing Cycle Onto: 10/05/09 - 11/07/01 Account Nunbor: Call Detail (Centinoc11 Oser Nona: TAXICIA =I Call. To: netetesoationel Call Tendnated to Mobile Sate Code: MNT3•M)a.. I miEsslOS OWL, N121.2100 Sallower Kin*. 7xSalCallaited ZAN Mn Rote Period (PO): µFMutad, Mewling Teeters: Mieraixpeoded. ibbile To mobile. ClieCall waiting caber Item Day Det• Tips Called Call To 107 10/25 7:37/14 JASPER AL Min Pate 0044 101113 Sate Fe- Airtime LD/1149111 Total Pd tee eerie Charge Charge 0.00 106 10/25 11:41/14 3131STY 11.3 2 laT3 )MI 0.00 109 10/25 9:0014 WM FL We) NY 0.00 110 10/23 11:07111 SORTS FL worn NY 0.00 111 10/25 1:0014 JASPER AL ire) 0.00 112 10/25 11:111P11 1124111 FL inn, NA 0.00 113 10/25 9:30PM SMOKE CL 2 min WW 0.00 114 10/25 10:437.1 2MMR CL merl 1.11 0.00 115 10/25 11:1011 ECM 01. tan, sw 0.00 116 10/25 11:27114 !ICON! CL Nun ww 0.00 117 10/25 11:401M 4151/1131 Al. trgr3 Ss 0.00 116 10/23 11:40911 .374101 AL I Wel ww 0.00 119 10/25 11:5011M 110Rn a 10453 ing 0.00 120 94191 10/26 12:01A14 INCOla CL 1 Nwr3 NW 0.00 121 10/26 12:101.1I =OM CL NM 0.00 122 10/26 7 : 031J4 atria AL RIC/ DT 0.00 121 10/26 7:481.14 JASPER AL P1421 DT 0.00 at&t Igo AT&T Proprietary Tat inferacien caftans/1 hare i Tor use by math/clic% person only sad AN net for general dietribatioa. 11 EFTA00129733 718920 03/11/2010 Invoice C/T 124 10/26 5:00AM JAM:RAS $2421 DT 0.00 125 10/26 0:01AM JAMIt AL N421 Dr 0.00 126 10/26 4:0601 J302116 AL Am21 DO 0.00 127 10/26 4:00414 JASPER AL RM21. DT 0.00 124 10/26 11:09114 JAMS AL Rm21 DT 0.00 121 10/24 I:11144 not DT 0.00 *DRUM MANZ IL 130 10/24 1:12AM 9101 DT 0.00 131 10/24 I:12AM MAXI FL 93121 DT 0.00 112 10/24 0:211111 110X10E Cl. 1 nal DT m211 0.00 133 10/26 10:11/14 ROCA A fl 9001 in 0.00 134 10/26 10:29AM ROCA A n 7:161 DT 0.00 135 10/26 10:291.14 M PASSIM 1301 DT 0.00 136 10/24 10:31141 If PAL4 11 7001 DT 0.00 137 10/24 11:10511 HMI Fl. 7001 ILLT 0.00 136 10/26 11:11044 STUMM 9001 DT 0.00 139 10/26 12:35114 OSHA AL 9201 DT 0.00 140 10/26 11:401M n CL 3101 DT 0.00 141 10/26 1:39174 Deana 9001 DT 0.00 142 10/26 2:43114 1It CL RA21. DT 0.00 243 10/26 2:46174 =TM AL 9101 DT 0.00 144 10/26 2:46171 MM. Al. R2421 DT 0.00 145 10/24 3:47944 :AREA AL 9141 DT 0.00 146 10/24 2:471/4 MOM IL Am21 DT 0.00 147 20/24 1:$51M MPS& AL 9301 DV 0.00 146 10/24 2:54114 1302016 CI. 1421 DT 0.00 149 10/24 3:0011 210010 CL 7001 DT 0.00 150 10/24 314/114 MIMI IL 7001 DT 0.00 151 10/24 3:55VM MANZ IL 7L334 . DT 14214C 0.00 152 10/26 4:04114 AMC IR 40421 DT 0.00 153 10/26 4:05114 PORT, FL 76-514 VT 142144 0.00 154 10/26 4:101M MOM 11 735/1 Dr 14110 0.00 155 10/26 6:41314 MIMIC Pt 12421 DT 0.00 156 10/26 7:20PM Mtn FL USX DT 147:40 0.00 157 10/26 7:19134 MISSY NJ 71614 DT PalIC 0.00 154 10/26 7:3014 MIAMI IL 9901 DT 0.00 189 10/26 11:34114 DIC013 CL Rm21 DT 0.00 11111 Cycle Date: 10/04/09 - 11/07/09 Accou Number: Call Detail (Contiamed) Veer Mw: Ill, Call To: neintornatlenal Call Tersdnatad to mobile Pate Code: MM/laMIORT a UP120lX011 OWL, RM:21.2105 Rollover Mips. 7[Slognlimsted Kapd MOM Rate Period (PD): lehandad, DTeDaytlme sature: 142MCstmisamded Mobile To Mobile, ClIsCs11 Malting Nubbin to Day Data Time Called Cell To 60 10/21 10:00PM IMCCMX CL MIA Rate Code muT3 Rata Tea- Airtina LD/A44'1 Total rd tore Ciao?. Charge Charge 14 0.00 61 701 10/27 11:17/41 1NCOMI CL Rm21 DT 0.00 62 10/n 10:23AM 110:106 CL Mil DT 0.00 63 10/27 2:251:14 JASPER AL 9001 DT 0.00 64 10/27 3:221M JASPER AL 91421 02 0.00 65 10/27 4:421M =M AL 9261 0.00 64 10/27 5:231.14 ITO= CL 1101 0.2 0.00 0 10/27 027114 MAKI IL 1101 DT 0.00 R 10/21 4:2122 MO= CL 1 10421 DT 0.00 60 10/27 5:14114 11XXXX Q. 7604 DT MSC 0.00 70 10/27 1045111 MAKI TL 7zat DT M2MC 0.00 71 10/57 1001116 110041 CI inal MM 0.00 n 10/21 12,13n4 DUCCOU CL msT3 1114 0.00 73 noir Inuna ZIP= CL Ian, Ow 0.00 74 CD 10/22 10.222111 lUAMI Si 91621 DT 0.00 75 10/20 10,232.1 fl u TS 9101 DT 0.00 76 10/20 10159304 JASPER AL SA21 DT 0.00 77 10/22 10:41161 ZICCOHI CL bat DT 0.00 72 10/25 10:432.14 NUS sl. 9261 DT 0.00 79 10/25 10:51304 MOM CL Mal PT 0.00 100 10/26 11205AM ants AL RICI DT 0.00 101 10/20 11:05111 MINIM AL 121 DT 0.00 202 10/20 11t04211 JASML AL 10421 DT 0.00 103 10/20 11:11014 OMER AL sts21 Dr 0.00 III 10/n 11:211.0 DM= CL 1001 0.00 at&t MO AMA[ Proprietary :ha information contained bare 1s for use by authorized person only and is not for general distribution. rose L2 EFTA00129734 • . . 718920 03/11/2010 Invoice C/T 185 10/22 11:23AM JASPER AL Nal OT 0.00 186 1.0/24 11:24AM Mg= a mml DT 0.00 167 10/211 12:4483 MOO= a Am21 DT 0.00 188 10/20 1:10111 DOOMS CL RM21 oT 0.00 189 10/28 1:26/2 JASPER n. moll DT 0.00 190 10/28 1.1371111 JAI:PlatAL RM21 DT 0.00 191 10/28 3:30014 311.1W131 AL m01 OT 0.00 192 10/28 4:10IPM DCell (71: 7103 DY WIC 0.00 193 10/28 4:12M4 100016 a ULM DT ICMIC 0.00 194 10/28 4:12WM =SPEW AL 9301 DT 0.00 195 10/28 7:20IPM MEWEE FL m421 DT 0.00 191 10/20 7:3*M4 MUT DU 71214 DT WIC 0.00 197 10/28 7:33,14 WORTS a 7/0m DT WIC 0.00 198 10/28 7:391M ICOMW EL 710m DT WIC 0.00 191 10/28 7:30144 MUMS IL 01421 DT 0.00 200 10/28 7155914 IHOWSE a Usti DT 7.2741 0.00 201 10/29 8:11114 DOC= a 8,121 OT 0.00 202 10/24 11144,74 NOM rL MO" NW 0.00 202 Tig 10/217 10:017.2 KOMI 11.: Am21 DY 0.00 204 10/29 10:33AM MW MU CL 7321 DT 0.00 205 10/29 10:13Ml IWO= a Foal DT 0.00 206 10/29 10:3WW4 IMO= a 8,01 DT 0.00 207 10/29 1074WW: IWO= a 7154 DT WIC 0.00 20* 10/29 11:2204 17N66 a "421 or 0.00 209 10/29 12:478, DECOKE a RM21 or 0.00 210 10/21 1:05Pil I NOM EL Rm21 or 0.00 211 10/29 1:082" MOIR a 83(21. Dr 0.00 212 10/29 1:271/2 2 PAU. IL 1 #3(21 Dr 0.00 allling cycler Data 10/08/09 - 11/07/09 Acoouot x0,Her: Call Detail (Continued) 044r Names: = Call To: •••Intarnatimal Call Terminated to mobile Rate Code: MR3•MIORt a WEEICENDS OWL, 8,01.2100 Rollover Mina. 7[SWOnlimited Boyd 11:12 Rate Period 180): ram701md, OTeDaytlasa at&t restore: MIXEMMpanded Mobile To Mobil.. ClisCell Malting Member Rate Rate M1*- Airtime LD/Add'l Total Item bay Date rise Called Call To Min Cede Pd tore Charge Charge Charge 213 10/10 1:5004 JASPER AL 8,01 DT 0.00 214 10/29 1:51PM JASPER AL 215 10/29 1:51PM JASVAR AL 8,01 DT 0.00 moll Dl 0.00 216 10/29 1:52PM SASPAR AL 0101 DT 0.00 21? 10/29 1:S4Pm JASPER AL I0401 DT 0.00 210 10/29 1:55PM SALVIA AL Mal DT 0.00 219 10/29 1:55814 W PALM EL 0321 VT 0.00 220 10/21 1:56PH JASPER AL Pit21 DT 0.00 221 10/29 1:57814 JASPIR AL R7121 DT 0.00 222 10/29 1:50PM W PALM Fl. Rm21 DT 0.00 223 10/29 1:59PH Witt AL 0121 or 0.00 224 WAO 2:0u* 3934040 AL 001 Dr 0.00 213 10/20 2:04PI4 JASPER AL Rm21 OT 0.00 226 10/29 2:24M4 JASPER AL 70421 DT 0.00 227 10/39 3:1799 LWOW CL 71314 DT Me 0.00 220 10/29 6:45PM MATO Fl. 7133 DT Me 0.00 229 10/29 6:53.Pm =tin' NJ 72-MI DV )0000 0.00 230 10/29 6:55PM stain x.7 USN D7 WANG 0.00 231 10/29 2:56PH NOR= /1 71SH DT 4214C 0.00 231 10/20 6:504 NORTE Ft 1 71-SM DT KWIC 0.00 233 10/29 7:0717a NORM It Rail DT 0.00 234 10/29 7:30M1 17M0m1CL Rail or o.00 235 10/29 7:51PM JAW.* AL RM21 DT 0.00 234 10/21 7252PH =COW CL PH21 DT 0.00 23? 10/29 7:57141 MIAMI BL 9321 DT 0.00 234 10/39 7:50911 MIAMI FL Mm21 or 0.00 230 10/30 7:50044 MIAMI EL M421 DT 0.00 240 10/21 9:1001 I10CMI CL 9101 DT 0.00 241 10/29 8:54P1M MIAMI FL 242 10/29 4:30,4 SMOKY Cs PM21 DT 0.00 xm21 DT 0.00 243 10/29 10:0MI TWCOta EL HMr3 KW 0.00 11Lng Cycle Dabs: 10/04/00 - 11/07/00 Account 40.440sr: 110 Page 13 AT42 Proprietary She infers:Mien contained here is for use by authorized person only and Ls not for general dletrlbution. EFTA00129735 738920 03/11/2010 Data Detail lun Ka*. ~M Rate Goda: CX111sData Onlimited, Mrs4flAMILT HS0 MtLISITIM Rate Period (10): AisAnytia• Festum: Ø11.5 30.00 rate »14002, pOlvilaMa 30.00 Rat. Rate Fea- ra/ Total 'tea Day Date Tina To/Fron Type Mg/03 Coda Id tam Out Charge 1 11217 10/20 12:0111/1 43960 Mot Kuaugo 1 bag 3204 AT 510 In 0.00 Dilling sysle Dato: 10/06/02 - 11/07/02 Account Svaber: Data Detail Mentiamd1 Dier NR": -- Rita Mele: 001 Mata Oalledted, 14.304M/KILT 14:3 Mina= Rate Parlod (I0) AMAnytia reatums GPRIM035 40.00 rate AP11002. ~sne 5/15 30.00 Raca Pace In/ letal Item Day Date Time To/Fraa Typa Keg/10 Coda rd tum Out Martre 5 TIM 10/22 4:17014 Dets Transe« Data 263 1M 001 AT CPRR Out 0.00 6 10/22 8:22.05 Data Transfer Dets 13 10 001 AT 003 Out 0.00 7 10/22 11:3531 Data Transfer Data 52 te 001 AT OPUS Out 0.00 e ni 10/23 4:5213 Datatrumfer Data 563 0 mel fl 301.5 Out 0.00 9 10/23 7:1014 Data Tranefar Data 937 1M 001. AT GMR Out 0.00 10 10/23 2:044,4 Data Traner« Data 76 sn 0011 AT GPAR Out 0.00 11 10/23 11:0331 Data Traseter Data 61,695 01 001. AT GPRR Out 0.00 12 ØK 10/24 12:221K Data Transfer Data 11,994 ita CM% AT GOM Out 0.00 33 10/24 133301 hata Trumfar Data 16,221 KB 001 AT GPAR Out 0.00 14 10/24 43434 Data Trumfer Data 27 10 001 AT 0195 Oat 0.00 12 10/24 5:48511 Data itmasfer Data 316 fl 001 AT Mfl Oat 0.00 14 905 10/25 12:4111.14 Data 'sonater Data 99,473 11:9 001 AT SA Ost 0.00 17 0/25 lflUdi Data Trumfar Data 5,449 10 001 AT Out Out 0.00 12 0/25 12:201. Data Tronandar Data 700 la 001 AT OM Out 0.00 12 0/25 12111113 Data Trumfar Data 13 33 001 AT Mfl Oat 0.00 20 NOU 0/24 12,47/3 Data Mflafar Data 15,386 1CD 001 AT CPM Ost 0.00 21 0/24 1:01131 Data Tran/fet Data 105,732 lai 001 AT OM Out 0.00 22 0/24 3130/1 Date Trumfar Dets 506 ø C101 fl OPAR Out 0.00 23 0/24 4,14191 Data transfer Data 242 Ml 001 AT CPAR Out 0.00 24 TIM 0/27 2:572K Data Transfer Data 4,452 10 001. AT CPRIt Out 0.00 25 0/27 3:423 Data Transfer Data 39 /3 Mal AT CP» out 0.00 24 0/27 3:3729i Data Twist« Data 433 10 001 AT Mist Out 0.00 27 Mfl 0/28 21:3011.14 Data Man« Data 570 KB Mill AT MRS Out 0.00 22 0/25 3:40PM Data Transfer Data 125 fl 001 AT GIIM Out 0.00 21 0/24 4:111PK Data Trumfar Data 15 /0 001 AT Giga Out 0.00 20 0/21 11,4431 Data Transfer Date 245 1C11 001 AT CPM Out 0.00 31 MOU 0/29 12:2734 Data Transfer Data 12649 /3 001 AT CPM Out 0.00 32 0/22 1:07AX Data Trumfer Data 2,437 :ø 001 AT GORR Out 0.00 'Invoice CIT AltTiroprietary The lafematLean omtale/fl Mua ia for ura by tathorized person only and is not for general distributlon. atsct Pag* EFTA00129736 718920 CAO at&t National Compliance Center VERIFICATION OF AUTHENTICITY OF AT&T RECORDS STATE OF FLORIDA COUNTY OF PALM BEACH PO BOX 24679 %VEST PALM BEACH, FL 334164679 1.800635-6840 1.888-938-4715 (Fax) BEFORE ME, the undersigned authority, personally appeared Carol Gilligan, who being duly sworn, deposes and says: My name is Carol Gilligan. I am over the age of 18 and qualified to make this affidavit. I am employed by AT&T as a Legal Compliance Analyst and also serve as the Custodian of Records for AT&T. I have been employed by AT&T since 10.31.2004. Attached to this Affidavit are true and correct copies of subscriber information and/or call detail issued by AT&T for the following accounts: Cellular Number(s): The attached copies of billing records are maintained by AT&T in the ordinary course of business. I maintain and routinely rely on these documents in the course of my duties as Custodian of Records and Legal Compliance Anal Carol Gilligan March 17, 2010 The foregoing a known to me. March 17, 2010 as sworn to and subscribed before me by Carol Gilligan, who is personally "get wary PuWic SM. of anila ter. To4Ot My Conran, ' 00107241 Dpros OW21120t I National Compliance Center Notary Public, State of Florida Printed Name Serial Number (if any) EFTA00129737 ww- -A4 /332_9 t3 EFTA00129738 FD-341)(Rov. 4.11.03) File Number 1 ts3a..1— 14 Field Office Acquiring Evidence (svt; Serial # of Originating Document Date Received tiq/Zeir0 From 33oP ee) 621/1PAt By To Be Returned O Yes O No Receipt Given O Yes O No Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O yes O No Federal Taxpayer Information (It) O Yes O No Title: AtCreAr ginWAysz.5 DLPSIYIALA-PAA, eirdeortice. Reference: (Oxasnanitition Encbsin Matnia)) Descriptions O Original notes re intenriew of Bog tem* yes S*4-eAn kialgt"100r5 Seftvi Keakr fi a' EFTA00129739 FACSIMILE TRANSMISSION COVER SHEET Consolidated Legal Center Federal Correctional Complex P.O. Box 1029 Coleman, FL 33521-1029 From: Parale Telephone: Facsimile: Date: November 9, 2010 To: Number of Pages: Comments: SENSITIVE/PRIVILEGED COMMUNICATION The information contained in this electronic message and any and all accompanying documents constitutes sensitive information. This Information is the property of the U.S. Department of Justice, Federal Bureau of Prisons. If you are not the intended recipient of this information, any disclosure, copying, distribution, or the taking of any action in reliance on this information is strictly prohibited. If you received this message in error, please notify us immediately at the above number to make arrangements for its return to us. EFTA00129740 REGNO: NAME.: RSP..: PHONE: ARS ASSIGNMENT..: ARS DATE/TIME...: PROJ REL METHOD: PROJ REL DATE..: SERAE 535.03 * INMATE PROFILE PAGE 001 OF 001 10:06:15 REG FUNCTION: PRT FAX: DEATH 10-25-2005/1532 UNKNOWN UNKNOWN PSYCH: NO RELEASE DESTINATION 11-05-2010 DOB/AGE.: PlOPPRIMO / 84 R/S/ETH.: W/M/O WALSH: N/A MILEAGE.: 548 MILES FBI NO..: 777223TA5 INS NO..: N/A SSN DETAINER: NO AGENCY DST ASSIGNMENT ADDRESS S FUL HOSP/1170 CLEVE AVE ATLANTA, GEORGIA 30344 OFFN/CHG RMKS: USE OF INTERSTATE COMMERCE FACILLITEIS IN A OFFN/CHG RMKS: LIFE-FED.,REC'VD 50-LIFE ON FL.SENT.TIME OF FACL CATEGORY CURRENT ASSIGNMENT ATL ADM-REL DEATH DEATH ATL CARE LEVEL CARE3 UNSTABLE, COMPLEX CHRONIC CARE CERT FOOD SINCERITY APPROVAL NEXT PROGRESS REPORT DUE DATE RELEASE PREP PGM NEEDS VICTIM/WITNESS PROGRAM V94 CURR VIOL BEFORE 91394 RANDOM DRG TST-NEGATIVE ENGLISH PROFICIENT COMPLETED GED OR HS DIPLOMA FINANC RESP-PARTICIPATES JEWISH ATL ATL ATL ATL ATL ATL ATL ATL ATL ATL CASE MGT CFSA CASE MGT PROG RPT CASE MGT RPP NEEDS CASE MGT VWP CASE MGT V94 CVB913 CORR SVCS RAN NEG EDUC INFO ESL HAS EDUC INFO GED HAS FIN RESP PART RELIGION JEWISH CMC..: NO MURDER FOR HIRE DEATH 0545HRS. EFF DATE TIME 10-25-2005 1532 01-26-2005 0916 09-10-2005 1539 02-09-2008 1433 01-01-2020 1144 10-12-2001 1129 12-18-1997 1148 07-21-2005 1236 11-14-1994 1055 11-29-1994 1216 11-09-2003 1520 12-09-1994 1221 G0017 WARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129741 SERAE 533*01 * DEPARTMENT OF JUSTICE PAGE 001 ASSIGNMENT HISTORY REPORT REG NO: NAME: ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/ TIME 11-05-2010 10:05:28 STOP DATE ATLANTA USP DEATH 10-25-2005 1532 CURRENT ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 10-25-2005 1531 10-25-2005 ATLANTA USP ESC TRIP TO LOCAL HOSP W/RETN 10-13-2005 1316 10-25-2005 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 07-15-2005 2332 10-13-2005 ATLANTA USP ESC TRIP TO LOCAL HOSP W/RETN 07-15-2005 1800 07-15-2005 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 05-05-2005 1507 07-15-2005 ATL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 05-05-2005 1507 05-05-2005 ATL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 02-09-2005 1309 05-05-2005 ATLANTA USP RELEASE ON FEDERAL WRIT 02-09-2005 1309 05-05-2005 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 11-12-2004 1405 02-09-2005 ATLANTA USP ESC TRIP TO LOCAL HOSP W/RETN 11-09-2004 1230 11-12-2004 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 08-05-2004 1448 11-09-2004 PROLONGED I-T FOR 2 RELEASED FROM IN-TRANSIT, AUG 08-05-2004 1448 08-05-2004 PROLONGED I-T FOR 2 ADMITTED TO IN-TRANSIT, MAY 05-06-2004 0530 08-05-2004 ATL /N-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 05-06-2004 0530 05-06-2004 ATL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 01-07-2004 1215 05-06-2004 ATLANTA USP RELEASE ON STATE WRIT 01-07-2004 1215 08-05-2004 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 10-08-2003 1528 01-07-2004 SPG IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 10-08-2003 1528 10-08-2003 SPG IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 10-08-2003 1200 10-08-2003 SPRINGFIELD USMCFP TRANSFER 10-08-2003 1100 10-08-2003 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 11-13-2002 1142 10-08-2003 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 11-13-2002 0539 11-13-2002 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 10-20-2002 1430 11-13-2002 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 10-16-2002 0636 10-20-2002 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 12-19-2001 1425 10-16-2002 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 12-19-2001 1203 12-19-2001 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 09-26-2001 1645 12-19-2001 SPG IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 09-26-2001 1745 09-26-2001 SPG IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 09-13-2001 1217 09-26-2001 SPRINGFIELD USMCFP RELEASE ON STATE WRIT 09-13-2001 1117 09-26-2001 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 10-25-2000 1745 09-13-2001 PROLONGED I-T FOR 2 RELEASED FROM IN-TRANSIT, OCT 10-25-2000 1845 10-25-2000 PROLONGED I -T FOR 2 ADMITTED TO IN-TRANSIT, MAY 05-18-2000 0530 10-25-2000 SPG IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 05-18-2000 0530 05-18-2000 SPG IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 01-19-2000 1246 05-18-2000 SPRINGFIELD USMCFP RELEASE ON STATE WRIT 01-19-2000 1146 10-25-2000 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 09-24-1999 1113 01-19-2000 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 09-24-1999 0936 09-24-1999 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 07-23-1999 1108 09-24-1999 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 07-23-1999 0947 07-23-1999 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 06-07-1999 1756 07-23-1999 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 06-07-1999 0638 06-07-1999 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 12-31-1998 1429 06-07-1999 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 12-28-1998 0550 12-31-1998 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 12-04-1998 1014 12-28-1998 G0002 MORE PAGES TO FOLLOW . EFTA00129742 SERAE 533*01 * PAGE 002 ADM-REL RESPONSIBILITY OF: DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS - - - - * • START DATE/TIME 11-05-2010 10:05:28 STOP DATE SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 12-04-1998 0545 12-04-1998 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 09-22-1998 1100 12-04-1998 ATL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 09-22-1998 1200 09-22-1998 ATL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 09-22-1998 0849 09-22-1998 ATLANTA USP TRANSFER 09-22-1998 0849 09-22-1998 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 09-17-1998 1