IFIRELINE

IFIRELINE 3332261 ttimiSgagt "-s. AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Data: Run lima: Vole* Usage For Item 11/12/1021 14:15:04 (561)641-7658 ConnDateTIme V.MCI Originating number Sec. Tormlnatlsw number Dialed number tlapssd Tat CIC Call Coda Orig. Ace. 1 01/01/01 15:41:24 8659959349 5616417658 0:45 288 60 2 01/03/01 19:25:10 4137321939 5616417658 0:23 288 60 3 01/03/01 23:34:18 9721781058 5616417658 0:14 309 4 01/05/01 00:14:50 9721781058 5616417658 0:10 309 5 01/06/01 18:34:14 4135864800 5616417658 31:57 288 60 6 01/06/01 22:04:36 4135491627 5616417658 0:00 14 7 01/10/01 22:57:02 4135491627 5616417658 8:09 14 8 01/11/01 19:41:36 5616417658 0:05 444 60 128 9 01/13/01 17:34:09 4135491627 5616417658 0:00 14 10 01/15/01 17:47:22 5616417658 6629340458 8007946903 1:36 325 11 01/20/01 18:14:25 4135491627 5616417658 0:00 14 12 01/20/01 18:15:24 4135491627 5616417658 19:18 14 13 01/26/01 17:29:52 4135491627 5616417658 0:00 14 14 01/29/01 23:38:55 5613922929 5616417658 1:57 288 60 15 01/30/01 23:34:29 4135491627 5616417658 1:32 14 16 01/30/01 23:37:08 4135491627 5616417658 0:00 14 17 01/30/01 23:38:01 4135491627 5616417658 23:08 14 18 02/03/01 16:12:15 5613921088 5616417658 1:29 288 60 19 02/04/01 15:54:09 4135491627 5616417658 1:32 14 20 02/04/01 15:56:30 4135491627 5616417658 5:59 14 21 02/11/01 16:18:11 4135491627 5616417658 0:00 14 22 02/11/01 16:19:17 4135491627 5616417658 0:00 14 23 02/14/01 02:42:49 4135491627 5616417658 2:39 14 24 02/15/01 00:26:34 5616417658 0:19 725 60 153 25 02/17/01 16:12:33 4135491627 5616417658 7:21 14 26 02/21/01 23:25:29 4135491627 5616417658 0:00 14 27 02/21/01 23:27:52 4135491627 5616417658 0:00 14 28 02/23/01 01:23:06 4135491627 5616417658 8:21 14 29 02/28/01 16:29:28 5613928872 5616417658 0:18 288 60 30 02/28/01 16:30:36 5613928872 5616417658 0:09 288 60 31 03/03/01 14:28:33 3526290383 5616417658 0:25 732 129 32 03/03/01 21:56:39 4135491627 5616417658 0:00 14 33 03/05/01 02:13:13 5616417658 7996720011 8004711805 1:17 325 34 03/05/01 02:14:25 4121081391 5616417658 5612867234 0:06 309 35 03/05/01 02:14:25 5616417658 5612867234 8004711805 0:06 35 17 36 03/05/01 02:37:00 4135491627 5616417658 13:20 14 37 03/05/01 02:51:46 5616417658 7996720011 8004711805 1:14 325 38 03/05/01 02:53:15 5616417658 4826360011 8004711805 7:05 325 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 1 SDNY_GrA_02772002 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258810 EFTA01262682 WIRELINE 3332261 tra O liad ‘migal. AT&T 11/12/2021 AT&T has queried for records £roan 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Rust Date: Run Time: Vole* Osage Tor Item 11/12/2021 14:15:04 (561)641-7658 ConneateTime (MCI Originating number See. Orig. Terminating number Dialed number Elapsed Time CIC Call Code Orig. Ace. 39 03/05/01 02:54:22 5616417658 5612867234 8004711805 5:S8 IS 17 40 03/05/01 02:54:23 2131081805 5616417638 5612867234 5:S7 309 41 03/06/01 00:05:25 4135491627 5616417658 1:43 14 42 03/06/01 02:22:26 5616417658 4823640011 8004711805 2:15 325 43 03/07/01 01:47:25 5616417658 8366390011 8004711805 1:28 325 44 03/07/01 01:48:42 5616417658 5612867234 8004711805 0:11 IS 17 43 03/07/01 01:48:42 8651081255 5616417638 5612867234 0:11 309 46 03/07/01 04:43:49 5616417658 4784690011 8004711805 6:04 325 47 03/07/01 04:45:04 3121081921 5616417638 5612867234 4:SO 309 48 03/07/01 04:45:04 5616417658 5612867234 8004711805 4:SO IS 17 49 03/08/01 02:41:00 5616417658 6852130011 8004711805 5:16 325 SO 03/08/01 02:42:11 5616417658 5612867234 8004711805 4:06 IS 17 S1 03/08/01 02:42:11 8651081254 5616417638 5612867234 4:06 309 S2 03/09/01 03:35:08 5616417658 4823760011 8004711805 4:S8 325 S3 03/09/01 03:36:05 2131081805 5616417638 5612867234 4:01 309 S4 03/09/01 03:36:07 5616417658 5612867234 8004711805 4:02 IS 17 SS 03/10/01 00:49:19 5411081037 5616417658 0:13 309 S6 03/10/01 03:57:13 5616417658 4784810011 8004711805 1:25 325 S7 03/10/01 03:58:24 3121081921 5616417638 5612867234 0:15 309 S8 03/10/01 03:58:24 5616417658 5612867234 8004711805 0:15 IS 17 S9 03/10/01 19:57:25 5616417658 6359720011 8004711805 1:17 325 60 03/10/01 19:58:37 5616417658 5612867234 8004711805 0:05 IS 17 61 03/10/01 19:58:38 3121081781 5616417638 5612867234 0:04 309 62 03/10/01 23:58:44 561373601S 5616417638 4:33 288 306 63 03/11/01 16:03:07 561373601S 5616417658 2:03 288 306 64 03/11/01 17:23:12 4135491627 5616417658 17:12 14 65 03/11/01 21:05:19 561373601S 5616417658 2:08 288 306 66 03/11/01 22:14:40 5616417658 8366370011 8004711805 1:23 325 67 03/11/01 22:15:53 5616417658 5612867234 8004711805 0:11 IS 17 68 03/11/01 22:15:53 8651081255 5616417658 5612867234 0:11 309 69 03/12/01 00:05:27 561373601S 5616417638 1:41 288 306 70 03/12/01 01:35:05 5616417658 4826370011 8004711805 1:37 325 71 03/12/01 01:36:38 2131081805 5616417638 5612867234 0:04 309 72 03/12/01 01:36:38 5616417658 5612867234 8004711805 0:05 IS 17 73 03/12/01 04:06:33 5616417658 4784810011 8004711805 22:S8 325 74 03/12/01 04:07:19 3121081921 5616417638 5612867234 22:13 309 /3 03/12/01 04:07:19 5616417658 5612867234 8004711805 22:13 IS 17 76 03/17/01 01:09:48 4135491627 5616417638 2:48 14 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 2 SDNY_GrA_02772003 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _0025881I EFTA01262683 IFIRELINE 3332261 ettiogl aS "'". AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Data: Run limo: Vold Usage Fos Item 11/12/2021 14:15:04 (561)641-7658 Conneatenme WWI Originating Mambos Sec. Terminating Number Dialed Number Itlapsed Woo CIC Call Coda Orig. Ace. 77 03/23/01 23:34:50 5411081037 5616417658 0:15 2 343 78 03/23/01 23:34:51 5411081037 5616417658 0:15 309 79 03/28/01 23:44:42 5616417658 5781560388 8003361451 0:11 360 80 03/28/01 23:45:12 8517150000 8882387374 5616417658 0:24 2 129 81 03/28/01 23:52:32 5616417658 5781560388 8003361451 0:11 360 82 03/29/01 07:44:59 5616417658 5781560388 8003361451 0:06 360 83 03/29/01 21:05:39 9721781362 5616417658 0:48 309 84 03/30/01 23:14:41 4135491627 5616417658 12:12 14 85 03/30/01 23:41:44 4137740156 5616417658 22:10 288 60 86 03/31/01 21:52:25 4135491627 5616417658 1:27 14 87 03/31/01 21:54:50 4135491627 5616417658 11:54 14 88 04/01/01 19:27:02 4135491627 5616417658 2:11 14 89 04/07/01 19:56:47 4135491627 5616417658 16:57 14 90 04/12/01 00:58:53 4136658464 5616417658 0:00 14 91 04/12/01 00:59:31 4136658464 5616417658 0:00 14 92 04/12/01 01:16:46 4136658464 5616417658 0:00 14 93 04/12/01 01:18:22 4136658464 5616417658 0:00 14 94 04/16/01 14:44:44 5616417658 5620102016 8002220300 11:10 100 95 04/28/01 03:04:21 5616417658 -1 0:00 35 96 04/28/01 03:04:46 5616417658 -1 0:00 35 97 04/29/01 11:20:52 5616417658 5781560388 8003361451 0:06 360 98 04/29/01 23:15:01 4136658464 5616417658 11:11 14 99 05/03/01 21:58:58 9721781058 5616417658 0:13 288 309 100 05/03/01 21:58:59 9721781058 5616417658 0:12 288 110 101 05/04/01 19:42:39 9721781058 5616417658 0:00 288 110 102 05/04/01 19:43:12 9721781058 5616417658 0:00 288 342 103 05/06/01 16:53:36 4136658464 5616417658 0:00 14 104 05/06/01 16:53:41 4136658464 5616417658 0:00 14 105 05/06/01 16:54:26 5616417658 4136658464 17:41 60 106 05/06/01 16:55:16 4136658464 5616417658 0:00 14 107 05/07/01 23:49:35 5616417658 3948177001 8883212375 95:05 325 108 05/08/01 13:26:31 5613928872 5616417658 0:29 288 60 109 05/08/01 23:21:01 5616417658 8368777010 8883212375 12:06 325 110 05/09/01 21:58:34 5618529842 5616417658 1:07 60 111 05/13/01 13:44:47 5616417658 7175551212 0:29 60 112 05/13/01 13:46:06 5616417658 5708753233 28:16 60 113 05/13/01 14:18:11 5616417658 5708750136 0:22 60 114 05/13/01 19:44:42 5616417658 4136658464 0:18 60 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 3 SDNY_GrA_02772004 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258812 EFTA01262684 IFIRELINE 3332261 t m ailo siO ad """. AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm ATtT has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Time: Vold Usage For Item 11/12/2021 14:15:04 (561)641-7658 Connbatenme (OTC) Originating Sec. Number Terminating Number Dialed Moneta Clepsed Wu CIC Cell Coale Orig. Ace. 115 05/14/01 00:22:42 5616417658 4136658464 3:46 60 116 05/14/01 00:51:35 5616417658 5708750136 0:06 60 117 05/14/01 00:52:22 5616417658 5708750136 0:21 60 118 05/15/01 01:44:06 9785445691 5616417658 0:00 14 119 05/17/01 21:11:14 5616417658 6850720011 8004711805 0:24 325 120 05/18/01 22:44:17 9547857362 5616417658 0:31 288 60 121 05/21/01 16:30:56 5613928872 5616417658 0:04 288 60 122 05/21/01 16:50:12 9721761362 5616417658 0:49 309 123 05/23/01 21:43:36 5616417658 4136658464 2:20 60 124 05/23/01 22:19:55 5611761013 5616417658 1:47 309 125 05/29/01 20:21:26 5611761013 5616417658 0:38 309 126 06/02/01 22:50:30 4138634068 5616417658 3:45 14 127 06/02/01 22:55:11 4138634068 5616417658 0:00 14 128 06/02/01 22:55:48 5616417658 4138634068 9:20 60 129 06/03/01 21:56:31 4138632709 5616417658 0:00 14 130 06/03/01 21:57:28 5616417658 4138632709 15:14 60 131 06/04/01 21:33:39 5616417658 2294258400 8005897327 0:45 100 132 06/04/01 21:34:26 5616417658 4356335702 8009747581 1:22 100 133 06/04/01 21:36:10 5616417658 2264258400 8005897327 0:00 100 134 06/04/01 21:36:16 5616417658 2284258400 8005897327 1:00 100 135 06/06/01 23:40:02 4138634068 5616417658 8:42 14 136 06/07/01 00:56:27 4138634068 5616417658 0:00 14 137 06/07/01 00:57:29 5616417658 4138634068 10:24 60 138 06/08/01 21:47:13 4138634068 5616417658 0:00 14 139 06/08/01 21:47:50 5616417658 4138634068 0:07 60 140 06/08/01 21:48:12 5616417658 4138634068 8:37 60 141 06/09/01 22:28:48 4138632709 5616417658 0:00 14 142 06/10/01 14:36:20 4138632709 5616417658 0:00 14 143 06/10/01 14:38:09 4138632709 5616417658 0:00 14 144 06/10/01 20:26:17 4138632709 5616417658 0:00 14 145 06/10/01 20:27:56 5616417658 4138632709 6:12 60 146 06/11/01 23:33:36 5613921088 5616417658 0:43 288 60 147 06/19/01 00:25:51 4138634068 5616417658 0:00 14 148 06/20/01 00:35:29 4138634068 5616417658 0:00 14 149 06/20/01 00:36:24 5616417658 4138634068 13:08 60 130 06/23/01 16:37:47 4138634068 5616417658 0:00 14 151 06/23/01 17:12:25 4138634068 5616417658 0:00 14 152 06/23/01 17:18:27 6869550000 5616417658 0:51 129 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 4 SDNY_WA_02772005 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258813 EFTA01262685 IFIRELINE 3332261 t:Rm a d iagt 4"-a AT&T 11/12/2021 AT&T has queried for records £roan 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Time: Vold Usage Fos Item 11/12/2021 14:15:04 (561)641-7658 ConnOsteTlme MCI Oslginstlsw Number Sec. Sereinatlsw Number Dialed Number Elapsed Slat CIC Call Code Oslo. Ace. 153 06/24/01 00:04:35 4138634068 5616417658 0:00 14 154 06/24/01 16:24:57 4138634068 5616417658 0:00 14 155 06/24/01 16:26:14 5616417658 4138634068 0:06 60 156 06/24/01 16:27:40 4138634068 5616417658 0:00 14 157 06/24/01 16:28:10 4138634068 5616417658 0:00 35 158 06/24/01 16:29:03 4138634068 5616417658 0:00 14 159 06/24/01 16:29:37 5616417658 4138634068 6:32 60 160 06/24/01 16:29:39 5616417658 4138634068 6:32 2 343 161 06/26/01 23:56:17 4138634068 5616417658 0:00 14 162 06/26/01 23:57:01 5616417658 4138634068 0:38 60 163 06/26/01 23:58:02 5616417658 4138634068 2:41 60 164 06/27/01 13:13:50 5616417658 4137755000 3:33 60 165 06/30/01 20:23:13 9721781362 5616417658 0:22 309 166 07/01/01 18:08:00 4138634068 5616417658 0:00 14 167 07/01/01 18:11:17 4138634068 5616417658 0:02 14 168 07/01/01 18:11:54 5616417658 4138634068 8:45 60 169 07/04/01 00:33:40 4138634068 5616417658 0:00 14 170 07/04/01 00:34:29 5616417658 4138634068 0:12 60 171 07/04/01 00:35:21 5616417658 4138634068 0:01 60 172 07/04/01 00:35:36 5616417658 4138634068 0:07 60 173 07/04/01 00:35:56 5616417658 4138634068 7:25 60 174 07/04/01 16:26:14 5616417658 5781560388 8003361451 0:06 360 175 07/04/01 16:27:37 8517150000 8882387374 5616417658 0:06 129 176 07/04/01 16:55:18 5616417658 5781560388 8003361451 0:11 360 177 07/06/01 00:01:38 4138634068 5616417658 0:00 14 178 07/06/01 00:02:38 5616417658 4138634068 1:08 60 179 07/06/01 00:47:43 5616417658 2818146968 33:55 60 180 07/07/01 02:11:28 5616417658 8008291040 8008291040 0:00 2 100 181 07/07/01 02:12:05 5616417658 7494900010 8008291040 2:45 100 182 07/11/01 00:25:17 5616417658 6884040000 8008735100 2:06 325 183 07/11/01 14:21:24 4138638061 5616417658 1:18 288 60 184 07/12/01 14:02:13 5616417658 4138632709 1:08 60 185 07/12/01 14:20:07 9721781362 5616417658 0:48 309 186 07/12/01 18:32:46 4138634068 5616417658 0:53 288 60 187 07/12/01 23:55:06 4138634068 5616417658 3:09 14 188 07/13/01 20:53:54 4138634068 5616417658 0:00 14 189 07/13/01 23:10:06 4138634068 5616417658 0:00 14 190 07/14/01 00:33:57 4138634068 5616417658 0:00 14 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 5 SDNY_WA_02772006 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258814 EFTA01262686 WIRELIKE 0 3332261 %... 1/4 7 1 :$ 4--6 AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run time: Voles Usage For Item 11/12/2021 14:15:04 (561)641-7658 ConnbateTime (Ott) Originating Sec. number terminating number Dialed number Elapsed Woe CIC Call Code 0:14. Ace. 191 07/14/01 00:34:53 5616417658 4138634068 0:02 60 192 07/14/01 00:35:24 5616417658 4138634068 2:35 60 193 07/14/01 00:38:48 5616417658 4138634068 0:05 60 194 07/14/01 21:44:21 4138634068 5616417658 0:00 14 195 07/15/01 01:25:53 4138634068 5616417658 0:00 14 196 07/16/01 22:20:37 5616417658 8002220238 8002220238 0:00 100 197 07/22/01 15:15:59 4138634068 5616417658 0:00 14 198 07/22/01 15:17:20 5616417658 4138634068 3:05 60 199 07/23/01 19:06:20 5616417658 5781560388 8003361451 0:06 360 200 07/24/01 19:26:58 5616417658 5781560388 8003361451 0:06 360 201 07/24/01 21:33:24 5616417658 8002220238 8002220238 0:00 100 202 07/25/01 16:26:45 5613682270 5616417658 0:04 288 60 203 07/26/01 14:18:17 5613924805 5616417658 0:41 288 60 204 08/01/01 00:27:53 4138634068 5616417658 7:34 14 205 08/01/01 17:39:17 5616417658 4137755000 1:17 60 206 08/01/01 19:33:15 5616417658 4137755000 0:43 60 207 08/01/01 19:34:16 5616417658 4137755000 1:44 60 208 08/03/01 13:16:41 5616417658 4137755000 1:53 60 209 08/04/01 00:01:23 9547857362 5616417658 0:25 288 60 210 08/04/01 15:22:46 4138634068 5616417658 4:00 14 211 08/05/01 20:24:52 4138634068 5616417658 12:39 14 212 08/06/01 10:50:21 5616417658 9545331890 0:00 9 720 213 08/06/01 23:02:53 5616417658 4137755016 0:35 60 214 08/07/01 14:46:39 5616417658 4137755016 0:35 60 215 08/08/01 18:34:09 5616417658 5781560388 8003361451 0:11 360 216 08/11/01 15:38:09 4138634068 5616417658 6:51 14 217 08/11/01 16:53:43 5616417658 4138634068 32:40 2 60 218 08/20/01 20:20:45 4138634068 5616417658 0:00 14 219 08/20/01 21:49:12 4138634068 5616417658 0:00 14 220 08/20/01 21:50:35 5616417658 4138634068 8:36 60 221 08/21/01 11:13:42 3054582133 5616417658 0:08 306 222 08/26/01 17:06:21 4138634068 5616417658 0:00 14 223 08/26/01 17:07:21 5616417658 4138634068 7:25 60 224 09/08/01 21:58:40 5616417658 5707995369 0:21 60 225 09/09/01 06:51:38 5616417658 5615855833 2:13 5825 720 22 226 09/11/01 21:49:09 5618330984 5616417658 0:53 1 134 227 09/11/01 21:54:30 5616417658 4138634068 0:26 60 228 09/11/01 23:29:57 5616417658 4138634068 0:12 2 60 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 6 SDNY_04_02772007 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA )0258815 EFTA01262687 WIRELIKE 0 3332261 tr."00 AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Data: Run Tina: Valor Osage For Item 11/12/2021 14:15:04 (561)641-7658 ConneatoTimo (0,CI Originating See number Torminatisw number Dialed number It/eased Tina CIC Call Coda Orig. Ace. 229 09/12/01 00:45:00 5616417658 4138634068 0:30 60 230 09/13/01 00:12:09 5616417658 4138634068 0:20 60 231 09/13/01 00:13:31 5616417658 4138634068 0:41 60 232 09/16/01 21:42:27 5616417658 5902070001 8002469762 0:35 825 233 09/16/01 21:43:15 5616417658 5902070001 8002469762 0:35 825 234 09/16/01 21:44:03 5616417658 5902070001 8002469762 0:35 825 235 09/16/01 21:46:50 5616417658 5902070001 8002469762 0:00 825 236 09/16/01 21:47:34 5616417658 5902070001 8002469762 0:35 825 237 09/16/01 21:48:19 5616417658 5902070001 8002469762 0:35 825 238 09/16/01 21:49:05 5616417658 5902070001 8002469762 0:35 825 239 09/16/01 21:52:43 5616417658 5902070001 8002469762 0:35 825 240 09/16/01 21:53:31 5616417658 5902070001 8002469762 0:35 825 241 09/16/01 21:54:19 5616417658 5902070001 8002469762 0:41 825 242 09/16/01 22:08:48 5616417658 5902070001 8002469762 0:59 825 243 09/16/01 22:10:00 5616417658 5902070001 8002469762 0:35 825 244 09/16/01 22:10:48 5616417658 5902070001 8002469762 0:59 825 245 09/16/01 22:13:07 5616417658 5902070001 8002469762 0:12 825 246 09/17/01 01:18:08 2297943170 5616417658 2:37 288 60 247 09/17/01 15:04:59 5616417658 5902070001 8002469762 0:35 825 248 09/17/01 15:05:47 5616417658 5902070001 8002469762 0:45 825 249 09/17/01 15:06:43 5616417658 5902070001 8002469762 0:35 825 250 09/20/01 21:27:56 5616417658 2297943170 0:39 60 251 09/20/01 21:36:30 2292470399 5616417658 0:00 107 252 09/20/01 21:36:30 2292470399 5616417658 0:00 24 253 09/20/01 21:38:04 2292470399 5616417658 3:32 288 60 254 09/21/01 16:19:48 3790470000 5616417658 0:26 129 255 09/21/01 19:07:53 3790470000 5616417658 0:24 129 256 09/21/01 22:08:21 3790470000 5616417658 0:48 129 257 09/21/01 23:37:35 3790470000 5616417658 0:36 129 258 09/22/01 15:56:42 5616417658 4138634068 0:45 60 259 09/22/01 17:09:08 5616417658 9782494283 1:03 60 260 09/22/01 17:13:03 5616417658 9782496300 0:36 60 261 09/22/01 17:53:01 9782494283 5616417658 0:56 288 60 262 09/22/01 17:54:38 9782494283 5616417658 0:28 288 60 263 09/22/01 17:57:27 5616417658 9782494283 0:00 2 342 264 09/22/01 18:00:35 5616417658 9702494283 1:42 60 265 09/30/01 19:24:47 5616417658 4138634068 0:15 60 266 10/06/01 12:36:16 5616417658 6450268888 8008266290 0:24 325 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 7 SDNY_04_02772008 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA )0258816 EFTA01262688 WIRELIKE 0 3332261 AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Timm: Veld Usage For Item 11/12/2021 14:15:04 (561)641-7650 Conn:Date/10e (U/CI Originating See Number Torminatisw Number Dialed Number Itlapsed Tao CIO Call Coda Orig. Ace. 267 10/06/01 12:37:00 5616417658 5619989814 8002032355 10:09 364 268 10/09/01 00:18:58 5616417658 5902070001 8002469762 0:35 825 269 10/09/01 22:00:50 5616417658 4138634068 0:19 60 270 10/13/01 15:10:25 5616417658 4138634068 1:13 60 271 10/22/01 17:00:41 5616417658 5619989814 8002032355 3:10 364 272 10/22/01 17:34:09 5616417658 4137755000 1:07 60 273 10/25/01 21:54:43 5616417658 4138482312 0:18 60 274 10/25/01 23:08:26 5616417658 4138482312 10:14 60 275 10/28/01 23:33:56 5616417658 5781560388 8003361451 0:06 360 276 11/01/01 00:25:18 5616417658 4138482312 0:00 60 277 11/01/01 00:25:59 5616417658 4138482312 0:00 2 343 278 11/01/01 00:26:00 5616417658 4138482312 0:00 60 279 11/01/01 00:26:30 5616417658 4138482312 0:00 60 280 11/01/01 00:27:00 5616417658 4138482312 0:00 60 281 11/02/01 03:53:07 5616417658 5781560388 8003361451 0:06 360 282 11/08/01 23:39:17 5616417658 4138482312 2:31 60 283 11/09/01 22:32:49 5616417658 3052618328 8882618328 0:35 360 284 11/10/01 03:47:07 5616417658 5805103075 1:02 60 285 11/10/01 17:47:00 5616417658 4138482312 2:39 60 286 11/10/01 20:30:22 4138482311 5616417658 9:40 14 287 11/11/01 14:40:23 5616417658 4138402312 4:43 60 288 11/14/01 15:42:14 5619891601 5616417658 0:00 129 289 11/20/01 15:22:02 5616417658 4138402312 0:50 60 290 11/20/01 22:47:33 5616417658 5498400609 8004423387 1:52 360 291 11/20/01 22:53:04 5616417658 5614708300 2:33 5124 119 292 11/22/01 17:11:02 4138630266 5616417658 0:00 14 293 11/27/01 01:06:11 9721701362 5616417658 0:43 309 294 11/27/01 01:17:25 5616417658 4138402312 7:31 60 295 11/27/01 23:40:27 5612270032 5616417658 0:22 1 134 296 12/03/01 13:54:24 5613928872 5616417658 3:06 288 60 297 12/05/01 17:18:01 5616417658 7941849025 8007776664 2:33 100 298 12/05/01 17:43:45 5616417658 8510071611 8003512400 1:01 325 299 12/05/01 17:44:47 5616417658 6858631647 8668952972 2:43 325 300 12/07/01 20:14:14 5616417658 5781560388 8003361451 0:11 360 301 12/15/01 19:34:44 5616417658 4138482312 12:45 60 302 12/15/01 20:20:19 5616417658 6718475744 8006333911 0:12 100 303 12/15/01 20:21:02 5616417658 6718475744 8006333911 0:12 100 304 12/17/01 20:36:35 6712640000 5616417658 0:00 129 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 8 SDNY_WA_02772009 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258817 EFTA01262689 WIRELIKE illir 3332261 tra sO lvd ""‘ AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Data: Run Tina: Vela Usage For Item 11/12/2021 14:15:04 (561)641-7650 Conneaterime MCI OrlginatIng Sec. Number Terminating Number Dialed Number Itlapsed Time CIC Call Code 0119. Ace. 305 12/20/01 01:10:09 6712640000 5616417658 1:03 129 306 12/21/01 13:33:49 6712640000 5616417658 0:00 129 307 12/21/01 20:34:55 6712640000 5616417658 0:00 129 308 12/21/01 23:57:50 3201563043 5616417658 0:01 309 309 12/24/01 21:07:14 5616417658 4138482312 0:22 2 60 310 12/25/01 15:05:03 5616417658 4138482312 0:39 60 311 12/27/01 01:43:21 3201563043 5616417658 1:48 2 343 312 12/27/01 01:43:21 3201563043 5616417658 1:48 309 313 12/31/01 18:15:27 5616417658 7941849025 8007776664 0:14 100 314 12/31/01 20:34:19 5392670000 5616417658 0:31 129 315 01/03/02 23:28:29 5617190700 5616417658 0:15 6398 306 45 316 01/05/02 00:31:39 5616417658 4138482311 0:00 60 317 01/05/02 00:32:24 5616417658 4138482311 9:29 60 318 01/05/02 14:38:39 5616417658 3052669697 8008352692 0:14 360 319 01/05/02 14:40:07 5616417658 3052618328 8802618328 0:17 360 320 01/07/02 16:45:14 7709535090 5616417658 0:00 129 321 01/24/02 13:45:08 6712640000 5616417658 0:00 129 322 01/24/02 23:11:36 6712640000 5616417658 0:00 129 323 01/25/02 14:06:39 6712640000 5616417658 0:00 129 324 01/25/02 22:38:59 6712640000 5616417658 0:00 129 325 01/26/02 18:14:58 3790470000 5616417658 0:25 129 326 01/28/02 14:40:32 3790470000 5616417658 0:00 129 327 01/28/02 19:14:21 3790470000 5616417658 0:00 129 328 01/28/02 21:17:38 3790470000 5616417658 0:21 129 329 01/29/02 15:35:16 3790470000 5616417658 0:00 129 330 01/29/02 19:23:50 3790470000 5616417658 0:00 129 331 01/29/02 21:03:57 3790470000 5616417658 0:00 129 332 01/30/02 00:41:19 3201563043 5616417658 0:16 309 333 01/30/02 16:26:40 3790470000 5616417658 0:00 129 334 01/30/02 18:46:17 3790470000 5616417658 0:00 129 335 01/30/02 20:58:37 3790470000 5616417658 0:00 129 336 01/31/02 00:01:36 3790470000 5616417658 1:14 129 337 01/31/02 19:38:38 6712640000 5616417658 0:00 129 338 02/01/02 14:37:58 6712640000 5616417658 0:00 129 339 02/01/02 20:44:46 6712640000 5616417658 0:00 129 340 02/05/02 19:11:31 6712640000 5616417658 0:00 129 341 02/06/02 18:46:40 6712640000 5616417658 0:00 129 342 02/07/02 22:55:41 6712640000 5616417658 0:00 129 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 9 SDNY_WA_02772010 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA )0258818 EFTA01262690 IFIRELINE 3332261 .`... 1/4-7:4 AT&T 11/12/2021 AT&T ha: queried for records £roan 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT4T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Rust Data: Run Time: Vole* Usage For Item 11/12/2021 14:15:04 (561)641-7658 Conn:Detrain,. (U/CI Originating Fusion TorminatIsw Dialed Number Number &lapsed Tat CIC Coll Code Orig. Ace. 343 02/08/02 22:48:00 3201563043 5616417658 0:00 2 342 344 02/09/02 23:01:34 7037534392 5616417658 0:06 288 60 345 02/16/02 01:33:12 3521087038 3322850000 5616417658 2:14 309 346 02/16/02 01:41:15 5616417658 4137827705 6:35 60 347 02/27/02 22:10:47 5613934710 5616417658 0:43 288 60 348 03/03/02 00:57:05 413/82/705 5616417658 0:00 14 349 03/04/02 00:13:54 413/82/705 5616417658 0:00 14 350 03/04/02 12:44:52 5613921088 5616417658 0:49 288 60 351 03/06/02 01:30:39 5616417658 4137827705 12:43 60 352 03/08/02 15:07:17 5616417658 4137755000 2:07 60 353 03/11/02 19:38:16 5613928872 5616417658 0:45 288 60 354 03/12/02 19:03:24 5616417658 4137755000 0:59 60 355 03/12/02 21:15:28 5613924805 5616417658 0:57 288 60 356 03/15/02 13:20:21 5616417658 5616972646 0:08 5124 119 357 03/15/02 13:26:49 5616417658 5616972646 0:07 5124 119 358 03/15/02 13:29:02 5616417658 5616979337 2:20 5124 119 359 03/15/02 22:25:38 5612488145 5616417658 0:11 6398 306 45 360 03/24/02 18:02:59 5616417658 4137827705 1:42 60 361 03/25/02 21:00:33 5616417658 4137755000 1:30 60 362 03/26/02 15:10:55 5616417658 4137755000 2:13 60 363 03/31/02 00:41:20 5616417658 0:26 5253 60 154 364 03/31/02 17:12:12 5616417658 7175551212 1:15 60 365 03/31/02 17:17:05 5616417658 7175551212 0:55 60 366 03/31/02 17:18:47 5616417658 5708750136 17:47 60 367 04/01/02 15:21:37 5616417658 4137755000 1:21 60 368 04/01/02 17:11:53 5613922929 5616417658 2:45 288 60 369 04/02/02 20:58:25 5616417658 5614719479 0:31 5124 119 370 04/07/02 17:31:49 5616417658 4137827705 6:30 60 371 04/12/02 12:47:25 5613928872 5616417658 0:12 288 60 372 04/14/02 21:49:06 5616417658 4137827705 0:08 60 373 04/14/02 21:49:41 5616417658 4137827705 0:32 60 374 04/24/02 00:01:01 6712640000 5616417658 0:00 129 375 04/24/02 17:20:55 6712640000 5616417658 0:00 129 376 04/25/02 00:27:53 6712640000 5616417658 0:00 129 377 04/25/02 00:48:31 6712640000 5616417658 0:34 129 378 04/26/02 12:19:53 6712640000 5616417658 0:00 129 379 04/26/02 16:35:25 6712640000 5616417658 0:00 2 129 380 04/26/02 21:40:29 6712640000 5616417658 0:28 129 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 10 SDNY_GrA_02772011 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0{)258819 EFTA01262691 SiIRELINE 4Illi 3332261 t at i0 11id "-a AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Timm: Vold Usage For Item 11/12/2021 14:15:04 (561)641-7658 Connbatatloo (U/CI Originating Number Sec. Torminatlsw Number Otaled Number 'noosed Slat CIC Call Coda OzIg. Ace. 381 04/27/02 16:48:16 6712640000 5616417638 0:00 129 382 04/29/02 18:41:46 6712640000 5616417638 0:00 129 383 04/30/02 17:01:20 6712640000 5616417658 0:00 129 384 04/30/02 17:22:17 6712640000 5616417658 0:00 129 385 04/30/02 17:43:28 6712640000 5616417658 0:00 129 386 05/01/02 13:58:01 5613928872 5616417658 0:50 288 60 387 05/03/02 17:10:36 4231071142 5616417658 0:17 309 388 05/03/02 17:30:38 5616417658 4137755000 0:25 60 389 05/03/02 19:01:28 5613921088 5616417658 2:33 1 134 390 05/03/02 19:01:28 5613921088 5616417658 2:34 0 391 05/04/02 00:20:54 6712640000 5616417658 0:00 129 392 05/04/02 15:18:24 6712640000 5616417658 0:00 129 393 05/04/02 17:41:39 6712640000 5616417658 0:00 129 394 05/06/02 00:16:50 6712640000 5616417658 1:34 129 395 05/06/02 00:44:41 5616417658 4137827705 0:16 60 396 05/06/02 16:59:07 5616417658 4137755000 1:10 60 397 05/07/02 22:39:20 4231081121 4239531989 5616417658 0:47 309 398 05/08/02 13:08:24 5613928872 5616417658 0:11 1 134 399 05/08/02 18:16:32 5613922929 5616417658 0:00 1 134 400 05/10/02 14:48:45 5613928872 5616417658 1:58 1 134 401 05/12/02 13:53:44 5616417658 5708750136 23:31 60 402 05/13/02 15:02:12 5616417658 4137755000 1:10 60 403 05/14/02 19:29:15 5616417658 4137755000 1:17 60 404 05/14/02 23:19:48 5611781013 5616417658 5:17 309 405 05/14/02 23:29:00 5616417658 5498480609 8004423387 1:01 360 406 05/14/02 23:39:39 5616417658 6884040000 8008735100 1:38 325 407 05/14/02 23:41:36 5616417658 6884040000 8008735100 1:41 325 408 05/15/02 15:24:25 5616417658 4137755000 0:46 60 409 05/15/02 20:56:18 5616417658 4137827705 15:41 60 410 05/17/02 14:36:52 5616417658 4137755000 1:01 60 411 05/19/02 13:43:01 5616417658 4137827705 5:21 60 412 05/20/02 14:21:45 5616417658 4137755000 0:53 60 413 05/20/02 14:22:57 5616417658 4137827705 1:28 60 414 05/20/02 14:27:12 5616417658 4137755000 0:45 60 415 05/23/02 15:10:12 5616417658 4137755000 1:11 60 416 05/24/02 18:08:00 5616417658 4137755000 0:36 60 417 06/04/02 13:03:10 5613922929 5616417638 0:10 1 134 418 06/04/02 13:03:25 5613922929 5616417638 0:00 1 134 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 11 SDNY_WA_02772012 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258820 EFTA01262692 IFIRELINE 4Illi 3332261 ttsO IRS 4'. AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in is UTC. Run Data: Run Time: Vold Usage For Item 11/12/2021 14:15:04 (561)641-7658 ConnDateTime (MCI Originating Sec. Number Serminatisw Dialed Number Number Stained Sae CIC Call Code 0119. Asc. 419 06/04/02 14:04:36 5616417658 411/755000 1:49 60 420 06/06/02 17:30:38 5616417658 4137755000 1:29 60 421 06/07/02 16:31:39 5616417658 4137755000 1:26 60 422 06/10/02 19:59:31 5616417658 4137755000 0:21 60 423 06/13/02 16:46:52 9787404102 5616417658 0:36 1 129 424 06/18/02 14:13:57 5616417658 4137755000 1:32 60 425 06/18/02 17:11:21 5616417658 9015766302 0:02 60 426 06/19/02 23:00:39 5616417658 4137827705 1:06 60 427 06/20/02 00:24:47 4137863610 5616417658 0:00 14 428 06/20/02 00:26:01 4137863610 5616417658 1:59 14 429 06/20/02 00:39:01 4137863610 5616417658 0:00 14 430 06/20/02 00:39:37 4137863610 5616417658 0:00 14 431 06/20/02 00:40:52 4137863610 5616417658 0:00 14 432 06/20/02 02:17:48 4137864865 5616417658 2:06 14 433 06/20/02 18:55:32 4137819123 5616417658 0:00 14 434 06/20/02 22:27:21 4137819123 5616417658 0:00 14 435 06/21/02 11:29:24 5616417658 4132377814 0:23 60 436 06/21/02 12:46:23 5616417658 4132377814 0:02 60 437 06/21/02 12:47:57 5613928872 5616417658 0:59 1 134 438 06/21/02 14:13:03 5616417658 4132377814 0:25 60 439 06/21/02 14:58:20 9787404102 5616417658 0:24 1 129 440 06/21/02 16:57:22 5616417658 4132377814 0:01 60 441 06/21/02 19:36:52 4137819123 5616417658 0:00 14 442 06/21/02 20:17:57 5616417658 4132377814 0:01 60 443 06/22/02 13:50:02 9787404103 5616417658 1:32 129 444 06/22/02 17:46:27 4137864864 5616417658 4:57 14 445 06/22/02 23:48:54 4137860357 5616417658 1:53 14 446 06/23/02 18:53:29 4137478125 5616417658 0:00 14 447 06/23/02 18:54:16 4137478125 5616417658 0:00 14 448 06/23/02 18:54:56 4137478125 5616417658 0:00 14 449 06/23/02 22:22:21 5616417658 2:21 6633 60 163 450 06/23/02 23:57:41 2124784650 5616417658 3:34 14 451 06/24/02 06:57:40 8047529874 5616417658 0:00 14 452 06/24/02 12:04:28 9104869746 5616417658 0:00 14 453 06/24/02 12:05:45 5616417658 9104869747 0:00 2 342 454 06/24/02 15:26:25 6712640000 5616417658 0:01 129 455 06/24/02 17:15:30 8437845026 5616417658 1:06 14 456 06/24/02 20:24:37 9043542812 5616417658 1:50 14 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 12 SDNY_WA_02772013 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025882I EFTA01262693 IFIRELINE 4III0 3332261 L amms si1 111. `"*. AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Data: Run Timm: Voice Usage For Item 11/12/2021 14:15:04 (561)641-7658 ConneateTIme V.MCI OrlgInatIsw number Sec. TormInatIsw number Oinled number Elapsed Flan CIC Call Code Orig. Ace. 457 06/25/02 00:11:15 6712640000 5616417658 0:18 129 458 06/25/02 00:36:46 5619614266 5616417658 0:19 1 134 459 06/25/02 01:51:33 5614649397 5616417658 0:20 14 460 06/26/02 14:41:20 5616417658 4137827705 0:18 60 461 06/26/02 15:08:35 4231081121 4239531989 5616417658 0:21 309 462 06/26/02 16:52:33 6712640000 5616417658 1:15 129 463 06/26/02 23:33:39 6712640000 5616417658 0:00 129 464 06/27/02 16:50:40 6712640000 5616417658 0:00 129 465 06/29/02 11:35:23 5613921088 5616417658 0:59 1 134 466 06/30/02 04:31:03 5616417658 4137477718 0:00 14 467 06/30/02 04:31:34 5616417658 1294390006 8002255288 0:22 325 468 06/30/02 15:44:22 9787404103 5616417658 0:00 129 469 06/30/02 16:10:09 9787404103 5616417658 0:02 129 470 06/30/02 18:04:54 9787404102 5616417658 0:00 1 129 471 06/30/02 19:48:07 9787404102 5616417658 0:00 1 129 472 06/30/02 22:21:34 9787404102 5616417658 0:12 1 129 473 07/01/02 00:39:17 5619668397 5616417658 0:36 14 474 07/01/02 19:17:36 6712640000 5616417658 0:00 2 129 475 07/01/02 19:23:52 9787404102 5616417658 0:00 1 129 476 07/01/02 21:05:34 9787404103 5616417658 0:00 129 477 07/01/02 23:19:47 9787404103 5616417658 0:10 129 478 07/02/02 00:21:28 9707404102 5616417658 0:13 1 129 479 07/02/02 15:58:44 6712640000 5616417658 0:00 129 480 07/02/02 23:19:13 6712640000 5616417658 1:17 129 481 07/05/02 20:53:50 8434130745 5616417658 0:17 288 60 482 07/06/02 00:29:33 8434130745 5616417658 0:12 288 60 483 07/06/02 01:25:30 5616417658 8434130745 0:04 60 484 07/06/02 01:26:55 8434130745 5616417658 9:13 288 60 485 07/06/02 03:58:11 5616417658 8434130745 1:11 60 486 07/07/02 15:17:37 8434130745 5616417658 33:28 288 60 487 07/08/02 00:00:52 8434130745 5616417658 0:18 288 60 488 07/08/02 00:03:39 5616417658 8434130745 0:15 60 489 07/08/02 00:18:29 8434130745 5616417658 0:18 288 60 490 07/08/02 00:18:58 8434130745 5616417658 63:50 288 60 491 07/08/02 02:17:45 5616417658 8434130745 0:16 60 492 07/08/02 02:18:29 5616417658 8434130745 0:00 2 342 493 07/08/02 02:18:34 5616417658 8434130745 0:05 2 343 494 07/08/02 02:18:41 5616417658 8434130745 0:05 60 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 13 SDNY_GIV1_02772014 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258822 EFTA01262694 ;FIRELINE 3332261 tra esi s AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Data: Run Time: Voice Usage For Item 11/12/2021 14:15:04 (561)641-7650 ConnbateTime (OTC) Originating Sec. Number Torninatisw number Dialed number Itlapsed Tina CIC Call Code Orig. Ace. 495 07/08/02 02:19:00 5616417658 8434130745 0:26 60 496 07/08/02 03:56:19 5616417658 8434130745 0:04 60 497 07/08/02 03:56:31 5616417658 8434130745 0:32 60 498 07/08/02 03:57:27 8434130745 5616417658 83:33 288 60 499 07/10/02 02:18:26 8434130745 5616417658 0:10 288 60 SOO 07/10/02 14:25:42 5616417658 4137755000 1:02 60 501 07/10/02 15:53:56 5616417658 4137755000 0:36 60 502 07/12/02 02:18:41 8434130745 5616417658 4:22 288 60 503 07/12/02 13:14:02 5616417658 4137755000 0:44 60 504 07/13/02 18:15:55 5616417658 9002263502 0:00 35 SOS 07/13/02 18:17:27 5616417658 9002881093 0:00 35 506 07/14/02 17:03:54 5616417658 4137747376 2:0S 60 507 07/14/02 22:17:36 5616417658 4079288969 1:06 60 508 07/15/02 01:59:16 5616417658 7047948000 1:09 60 509 07/15/02 04:38:52 5616417658 7047948000 0:29 60 510 07/17/02 01:55:36 7066248179 5616417658 8004877646 49:46 35 17 511 07/17/02 01:55:36 7066248179 5616417658 8004877646 49:46 35 17 512 07/17/02 01:56:32 4021080000 5616417658 49:46 60 17 513 07/17/02 03:10:07 7066248179 5616417658 8004877646 41:42 35 17 514 07/17/02 03:10:07 7066248179 5616417658 8004877646 41:42 35 17 515 07/17/02 03:10:53 3031080000 5616417658 41:42 60 17 516 07/18/02 01:11:38 7066248179 5616417658 8004877646 28:15 35 17 517 07/18/02 01:11:38 7066248179 5616417658 8004877646 28:15 35 17 518 07/18/02 01:13:05 3031080000 5616417658 28:16 60 17 519 07/18/02 01:14:52 8434130745 5616417658 1:24 288 60 520 07/18/02 01:49:37 7066248179 5616417658 8004877646 13:0S 35 17 521 07/18/02 01:49:37 7066248179 5616417658 8004877646 13:0S 35 17 522 07/18/02 01:50:31 3031080000 5616417658 13:0S 60 17 523 07/18/02 03:57:06 5616417658 8434130745 0:15 60 524 07/18/02 03:57:32 5616417658 8434130745 8:10 60 525 07/19/02 01:16:45 7066248179 5616417658 8004877646 8:10 35 17 526 07/19/02 01:16:45 7066248179 5616417658 8004877646 8:10 35 17 527 07/19/02 01:17:58 3031080000 5616417658 8:11 60 17 528 07/19/02 01:29:01 7066248179 5616417658 8004877646 27:24 35 17 529 07/19/02 01:29:01 7066248179 5616417658 8004877646 27:24 35 17 530 07/19/02 01:29:49 4021080000 5616417658 27:25 60 17 531 07/19/02 02:34:36 7066248179 5616417658 8004877646 27:39 35 17 532 07/19/02 02:34:36 7066248179 5616417658 8004877646 27:39 35 17 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 14 SDNY_WA_02772015 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258823 EFTA01262695 IFIRELINE 3332261 t`-e.-Ied AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Data: Run Time: Valor Usage For Item 11/12/2021 14:15:04 1561)641-7658 ConnOsterime MCI Originating number See. Terminating number Dialed number Elapsed Wu CIC Call Code Orig. Ace. 533 07/19/02 02:35:52 3031080000 5616417658 27:39 60 17 534 07/19/02 03:32:06 7066248179 5616417658 8004877646 122:50 35 17 535 07/19/02 03:32:06 7066248179 S616417658 8004877646 122:50 35 17 536 07/19/02 03:33:07 3031080000 S616417658 122:51 60 17 537 07/22/02 11:19:12 S613928872 S616417658 0:14 1 134 538 07/22/02 22:35:37 6712640000 S616417658 0:00 129 539 07/23/02 18:44:41 6712640000 S616417658 0:00 129 540 07/23/02 21:55:58 S613928872 S616417658 0:00 1 134 541 07/24/02 02:22:58 8434130745 S616417658 0:13 288 60 542 07/24/02 17:07:49 6712640000 S616417658 0:45 129 543 07/24/02 22:00:04 S616417658 4137745526 0:04 60 544 07/24/02 22:00:47 S616417658 4137745526 0:26 60 545 07/24/02 23:48:20 6712640000 S616417658 0:29 129 546 07/25/02 16:03:52 6712640000 S616417658 1:22 129 547 07/25/02 16:10:43 6712640000 S616417658 0:00 129 548 07/25/02 18:41:02 6712640000 S616417658 0:00 129 549 07/26/02 00:20:09 6712640000 S616417658 0:04 129 550 07/27/02 16:03:30 8434130745 S616417658 0:12 288 60 551 07/27/02 18:10:40 5616417658 8434130745 0:28 60 552 07/30/02 18:18:46 6712640000 5616417658 0:00 129 553 07/31/02 16:07:00 6712640000 5616417658 0:58 129 554 07/31/02 16:33:05 6712640000 5616417658 0:24 2 129 555 07/31/02 16:33:06 6712640000 5616417658 0:24 2 343 556 07/31/02 16:39:06 6712640000 5616417658 1:06 129 557 08/02/02 15:46:14 6712640000 5616417658 1:19 129 558 08/02/02 22:26:57 6712640000 S616417658 0:32 129 559 08/03/02 16:11:36 8434130745 S616417658 0:08 288 60 560 08/03/02 17:10:20 S616417658 8434130745 1:07 60 561 08/0S/02 18:46:39 6712640000 S616417658 0:25 129 562 08/0S/02 22:30:10 S616417658 4137819123 0:37 60 563 08/06/02 00:27:14 4137819123 S616417658 2S:28 288 60 564 08/06/02 16:27:28 6712640000 S616417658 0:00 129 565 08/06/02 18:54:11 S616417658 4135868218 1:08 60 566 08/07/02 16:37:50 6712640000 S616417658 0:57 129 567 08/07/02 19:21:44 7725971426 7725971429 S616417658 2:56 60 568 08/08/02 17:08:30 S616417658 S616403335 0:40 5825 720 22 569 08/12/02 12:57:15 6712640000 S616417658 0:19 129 570 08/12/02 13:03:11 6712640000 5616417658 0:41 129 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 15 SDNY_GrA_02772016 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258824 EFTA01262696 ;FIRELINE 3332261 4 F.1. -110 AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in \oaf/ UTC. Run Data: Rust Time: Vote* Usage For Item 11/12/2021 14:15:04 (561)641-7658 Conn:Estella (MCI Originating Sec. Number Terminating Number Dialed Number Elapsed Tim CIC Call Code Orig. Ace. 571 08/12/02 20:12:30 5616417658 8502846126 2:24 60 572 08/12/02 21:30:56 5616417658 8502846126 2:33 60 573 08/12/02 21:44:01 5616417658 8052846126 0:00 2 342 574 08/12/02 22:20:44 5616417658 8502846126 0:40 60 575 08/13/02 00:18:24 2399953617 5616417658 14:44 14 576 08/13/02 01:29:10 5616417658 8502846126 0:21 60 577 08/13/02 13:04:14 5042546502 5616417658 0:13 129 578 08/13/02 16:28:42 5042546503 5616417658 0:21 129 579 08/13/02 23:05:29 5042546503 5616417658 0:04 2 129 580 08/14/02 00:38:09 5042546502 5616417658 0:08 129 581 08/14/02 23:27:07 6712640000 5616417658 0:00 129 582 08/15/02 13:51:17 5616417658 4137827704 5:01 60 583 08/15/02 13:57:07 5616417658 4135859625 1:S4 60 584 08/15/02 13:59:30 5616417658 4137502000 1:20 60 585 08/15/02 14:01:10 5616417658 4137502000 1:53 60 586 08/15/02 22:42:50 6712640000 5616417658 0:00 129 587 08/16/02 21:59:47 6712640000 5616417658 0:00 129 588 08/17/02 00:29:4S 6712640000 5616417658 0:26 129 589 08/17/02 00:35:01 6712640000 5616417658 0:51 129 590 08/17/02 14:19:11 3790470000 5616417658 0:37 129 591 08/17/02 14:25:41 3790470000 5616417658 0:00 129 S92 08/17/02 15:33:40 4231071142 5616417658 0:15 309 593 08/17/02 18:28:46 3790470000 5616417658 0:39 129 S94 08/17/02 20:17:41 3790470000 5616417658 0:04 129 595 08/17/02 20:17:42 3790470000 5616417658 0:04 2 343 S96 08/18/02 10:15:03 5616417658 5781560388 8003361451 0:06 360 S97 08/19/02 11:20:09 5613922929 5616417658 0:00 1 134 S98 08/19/02 12:35:47 5613928872 5616417658 2:06 1 134 S99 08/19/02 14:08:43 3790470000 5616417658 0:00 129 600 08/19/02 14:22:22 5616417658 4137827704 4:01 60 601 08/19/02 14:26:37 5616417658 4137502000 1:30 60 602 08/19/02 14:30:12 5616417658 4137502000 6:28 2 343 603 08/19/02 14:30:13 5616417658 4137502000 6:27 60 604 08/19/02 17:23:41 3790470000 5616417658 0:00 129 605 08/19/02 19:45:46 3790470000 5616417658 0:00 129 606 08/19/02 22:49:08 3790470000 5616417658 0:13 129 607 08/19/02 22:51:4S 6712640000 5616417658 0:34 129 608 08/19/02 22:57:23 6712640000 5616417658 0:40 129 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 16 SDNY_04_02772017 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258825 EFTA01262697 WIRELIKE 4Illi 3332261 t gaim a GO IS ".". AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Time: Vold Usage For Item 11/12/2021 14:15:04 (561)641-7650 ConnDateTime (MCI Originating Number Sec. Terninatisw Dialed Number Number ltlapsed Wu CIC Call Coda Culg. Ace. 609 08/19/02 23:59:54 3790470000 5616417658 0:16 129 610 08/21/02 13:29:43 5616417658 4137502000 2:31 60 611 08/21/02 13:40:59 5616417658 4137502000 2:14 60 612 08/21/02 17:34:15 5616417658 4137502000 2:21 60 613 08/21/02 18:58:57 5616417658 2393329501 5:58 60 614 08/21/02 22:35:24 6712640000 5616417658 0:00 129 615 08/22/02 00:51:24 6712640000 5616417658 0:00 129 616 08/22/02 03:56:44 5612429890 5616417658 0:00 35 617 08/22/02 03:58:20 5616839907 5616417658 0:00 14 618 08/22/02 15:18:48 6712640000 5616417658 0:00 129 619 08/22/02 17:26:45 6712640000 5616417658 0:48 129 620 08/24/02 21:22:21 5613338951 5616417658 0:00 35 621 08/24/02 21:22:51 5613338951 5616417658 0:00 35 622 08/26/02 12:57:25 5616417658 2393329501 1:38 60 623 08/26/02 13:30:44 5616417658 2393329501 2:44 60 624 08/26/02 17:07:24 5612548715 5616417658 7023069720 0:10 748 60 51 625 08/27/02 00:26:49 6712640000 5616417658 0:24 129 626 08/27/02 00:32:35 6712640000 5616417658 0:00 129 627 08/27/02 16:50:46 3790470000 5616417658 0:04 129 628 08/27/02 17:37:20 6712640000 5616417658 0:00 129 629 08/27/02 17:58:07 6712640000 5616417658 0:47 129 630 08/27/02 21:32:03 3790470000 5616417658 0:00 129 631 08/27/02 23:26:18 3790470000 5616417658 0:00 129 632 08/28/02 12:51:58 3790470000 5616417658 0:00 129 633 08/28/02 15:21:25 6712640000 5616417658 0:00 129 634 08/28/02 18:23:47 3790470000 5616417658 0:00 129 635 08/28/02 20:25:54 6712640000 5616417658 1:14 129 636 08/28/02 20:25:54 6712640000 5616417658 1:15 2 343 637 08/28/02 20:36:37 5616417658 2393329501 1:11 60 638 08/28/02 21:20:46 3790470000 5616417658 0:00 129 639 08/28/02 22:07:07 9721781362 5616417658 0:00 1 309 640 08/28/02 22:13:43 9721781362 5616417658 0:00 1 309 641 08/28/02 22:19:38 9721781362 5616417658 0:00 1 309 642 08/28/02 23:26:04 3790470000 5616417658 0:00 129 643 08/29/02 16:16:09 7725971426 7725971429 5616417658 0:27 60 644 08/29/02 16:16:50 7725971426 7725971428 5616417658 0:04 60 645 08/29/02 16:17:09 7725971426 7725971429 5616417658 2:17 60 646 08/30/02 12:29:59 6712640000 5616417658 0:00 129 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 17 SDNY_WA_02772018 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258826 EFTA01262698 WIRELIKE 3332261 •-_-_„• -aro AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. ATtT's records are stored and provided in UTC. Run Data: Run Time: Vold Usage Fos Item 11/12/2021 14:15:04 (561)641-765S ConnOstellme V.MCI Orlginstlsw Number Sec. Tereinatlsw Number dialed Number Clapsed Wu CIC Call Code Orig. Ace. 647 08/30/02 18:01:37 3790470000 5616417658 0:00 129 648 08/30/02 18:24:03 9721781362 5616417658 0:00 1 309 649 08/30/02 21:05:40 4231071142 5616417658 0:19 309 650 08/30/02 22:37:50 3790470000 5616417658 0:00 129 651 08/31/02 12:23:38 6712640000 5616417658 0:00 129 652 08/31/02 17:30:56 3790470000 5616417658 0:00 129 653 08/31/02 21:52:41 9721781362 5616417658 0:10 1 309 654 09/03/02 18:05:43 3790470000 5616417658 0:35 129 655 09/03/02 18:45:02 9721781362 5616417658 0:14 1 309 656 09/03/02 18:47:20 6712640000 5616417658 0:00 129 657 09/03/02 22:11:38 3790470000 5616417658 0:04 129 658 09/04/02 00:25:09 3790470000 5616417658 0:04 129 659 09/04/02 01:41:13 5613797611 5616417658 9418109952 0:32 288 306 11 660 09/04/02 01:43:47 5613797611 5616417658 9418109854 0:28 288 306 11 661 09/04/02 17:37:38 3790470000 5616417658 0:04 129 662 09/04/02 20:54:08 6712640000 5616417658 1:11 129 663 09/05/02 00:04:12 3790470000 5616417658 0:04 129 664 09/05/02 17:12:21 3790470000 5616417658 0:04 129 665 09/05/02 22:12:30 3790470000 5616417658 1:23 2 129 666 09/06/02 12:17:51 5613928872 5616417658 0:00 1 134 667 09/06/02 17:31:46 6712640000 5616417658 1:17 129 668 09/09/02 15:11:10 6712640000 5616417658 0:00 129 669 09/10/02 14:15:24 5616417658 8008298815 8008298815 0:00 100 670 09/10/02 14:16:06 5616417658 6645431294 8008298815 1:48 100 671 09/10/02 14:17:59 5616417658 7613896021 8663816021 7:28 100 672 09/10/02 15:19:53 6712640000 5616417658 0:00 129 673 09/10/02 19:54:27 2129180000 5616417658 5837713752 8775371535 3:45 360 674 09/11/02 14:56:12 6712640000 5616417658 0:00 129 675 09/11/02 15:17:08 6712640000 5616417658 0:33 129 676 09/12/02 13:00:46 6712640000 5616417658 0:00 129 677 09/14/02 03:22:31 5616417658 5169260904 0:08 60 678 09/14/02 15:13:13 3790470000 5616417658 0:47 129 679 09/16/02 12:25:39 6712640000 5616417658 1:05 129 680 09/17/02 12:30:51 6712640000 5616417658 1:54 129 681 09/17/02 23:43:52 5616417658 4137477781 0:07 2 60 682 09/17/02 23:44:33 5616417658 4137477718 0:09 60 683 09/18/02 21:34:55 5614710549 5616417658 0:00 14 684 09/22/02 03:14:49 5616417658 7406792290 8004877646 0:14 35 17 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 18 SDNY_G6A_02772019 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0)258827 EFTA01262699 IFIRELINE 3332261 ttilid egt "'". AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Time: Voice Usage For Item 11/12/2021 14:15:04 1561)641-7658 Conneatralma V.MCI Originating Sec. number Terminating number Dialed number Elapsed time CIC Call Coda Orig. Ace. 685 09/22/02 03:14:49 5616417658 7406792290 8004877646 0:14 35 17 686 09/22/02 03:15:29 5616417658 3030461411 8004877646 1:13 325 687 09/22/02 04:06:19 5616417658 7574677256 8004877646 22:54 35 17 688 09/22/02 04:06:19 5616417658 7574677256 8004877646 22:54 35 17 689 09/22/02 04:07:14 5616417658 6578291411 8004877646 23:41 325 690 09/22/02 05:39:44 5616417658 8347981411 8004877646 1:13 325 691 09/22/02 05:41:11 5616417658 8722761411 8004877646 0:14 325 692 09/22/02 05:41:33 5616417658 8347981411 8004877646 1:32 325 693 09/22/02 05:43:13 5616417658 7406792290 8004877646 0:03 35 17 694 09/22/02 05:43:13 5616417658 7406792290 8004877646 0:03 35 17 695 09/22/02 05:44:03 5616417658 8347981411 8004877646 1:00 325 696 09/22/02 06:05:28 5616417658 3030461411 8004877646 1:07 325 697 09/22/02 15:11:29 5616417658 7406792290 8004877646 10:03 35 17 698 09/22/02 15:11:29 5616417658 7406792290 8004877646 10:03 35 17 699 09/22/02 15:12:54 5616417658 8338121411 8004877646 10:55 325 100 09/22/02 15:29:20 5616417658 8338121411 8004877646 0:19 325 701 09/22/02 15:29:33 5616417658 7493221411 8004877646 0:06 325 702 09/22/02 15:29:48 5616417658 6588311411 8004877646 1:16 325 703 09/22/02 15:30:10 5616417658 7406792290 8004877646 9:23 35 17 704 09/22/02 15:30:10 5616417658 7406792290 8004877646 9:23 35 17 705 09/22/02 15:31:13 5616417658 3400551411 8004877646 10:12 325 706 09/22/02 22:53:19 5616417658 7406792290 8004877646 0:23 35 17 707 09/22/02 22:53:19 5616417658 7406792290 8004877646 0:23 35 17 708 09/22/02 22:53:38 5616417658 9380471411 8004877646 0:41 325 709 09/22/02 22:54:32 5616417658 9380471411 8004877646 1:08 325 110 09/22/02 23:02:19 5616417658 9105314563 8004877646 9:05 35 17 111 09/22/02 23:02:19 5616417658 9105314563 8004877646 9:05 35 17 112 09/22/02 23:03:30 5616417658 8347981411 8004877646 9:40 325 113 09/22/02 23:48:31 5616417658 7406792290 8004877646 0:10 35 17 114 09/22/02 23:48:31 5616417658 7406792290 8004877646 0:10 35 17 715 09/22/02 23:49:28 5616417658 8936211411 8004877646 1:00 325 716 09/23/02 11:44:25 5613921088 5616417658 3:57 1 134 117 09/27/02 16:09:36 5613924805 5616417658 2:52 1 134 118 09/27/02 20:22:20 5613928872 5616417658 0:44 1 134 119 09/28/02 18:15:55 5613922929 5616417658 3:53 1 134 120 09/28/02 18:31:15 5613928872 5616417658 0:00 1 134 121 09/29/02 04:10:46 9545872996 5616417658 18:18 60 122 09/29/02 04:10:52 5612732034 5616417658 18:18 1 134 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 19 SDNY_WA_02772020 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258828 EFTA01262700 IFIRELINE 3332261 tra O sigt "'s AT&T 11/12/2021 AT&T has queried for records £roan 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Timm: Veld Usage For Item 11/12/2021 14:15:04 (561)641-7658 ConneateTime (0,C) Originating Sec. number Torninatisw number Dialed number Itlapsed Time CIC Call Code Orig. Ace. 723 09/30/02 04:17:46 9545872996 5616417658 28:09 60 /24 09/30/02 04:17:51 5612732034 5616417658 28:09 1 134 725 09/30/02 21:48:54 5614519231 5616417658 1:22 60 726 09/30/02 21:48:59 5612732034 5616417658 1:23 1 134 727 09/30/02 23:46:22 5612732034 5616417658 0:00 1 134 728 09/30/02 23:52:14 9545872996 5616417658 40:22 60 729 09/30/02 23:52:20 5612732034 5616417658 40:22 1 134 730 10/03/02 18:53:25 5616839907 5616417658 2:35 14 731 10/10/02 19:28:01 5616017658 -1 0:00 0 35 732 10/16/02 04:48:24 5616417658 413433/718 0:07 60 733 10/18/02 01:15:13 5617128596 5616417658 0:00 0 35 734 10/22/02 20:24:06 904363/800 5616417658 0:02 129 735 10/22/02 20:24:06 904363/800 5616417658 0:03 2 341 736 10/24/02 18:42:36 5613922929 5616417658 1:52 1 134 737 11/01/02 15:26:S5 S613922929 5616417658 0:59 1 134 738 11/01/02 17:07:13 904363/995 5616017658 0:00 129 739 11/09/02 16:17:42 5616017658 8596753002 8008413000 1:24 32S 740 11/09/02 16:20:29 5616017658 8596753002 8008413000 31:41 32S 741 11/10/02 21:47:32 5612088105 5616417658 2:23 6398 306 45 742 11/11/02 01:33:33 5612088105 5616417658 3:5S 6398 306 45 741 11/11/02 02:34:45 5612088105 5616017658 0:25 6398 306 45 744 11/11/02 21:03:31 904363/995 5616017658 0:00 129 745 11/14/02 19:52:05 7168333777 5616017658 0:02 129 746 11/15/02 00:47:46 8434130745 5616017658 0:16 288 60 747 11/18/02 01:35:06 5612088105 5616017658 0:36 6398 306 45 748 11/19/02 13:25:43 5613926805 5616417658 1:02 1 134 749 11/20/02 17:40:13 4231071142 5616417658 0:20 309 /SO 11/22/02 14:59:08 4231071142 5616417658 0:00 309 751 11/23/02 17:10:46 8434130745 5616017658 34:45 288 60 752 11/24/02 17:17:28 8434130745 5616017658 0:0S 288 60 753 11/26/02 13:44:45 S613922929 5616017658 0:00 1 134 /54 12/01/02 17:05:10 8434130745 5616017658 37:46 288 60 75S 12/01/02 17:12:17 8434130745 5616017658 30:36 288 60 756 12/01/02 18:30:52 8434130745 5616417658 34:46 288 60 757 12/06/02 18:56:55 5616017658 6884040000 8008735100 9:46 325 758 12/06/02 19:12:27 5616017658 9850372000 8005231188 0:25 325 759 12/06/02 19:14:28 5616017658 8311652000 8005231188 1:45 325 760 12/06/02 20:37:32 4231071142 5616 333333 0:00 309 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 20 SDNY_GrA_02772021 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258829 EFTA01262701 WIRELIKE 3332261 1/410 .....") AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in • •••• •••1 UTC. Run Date: Rust nine: Vole* Usage For Item 11/12/2021 14:15:04 (561)641-7658 ConneateTime (U,CI Originating dumber Sec. Serninatisw dumber Dialed theater Claimed Sine CIC Cell Code Orig. Ace. 761 12/12/02 15:03:11 5613922929 5616417658 2:29 1 134 762 12/12/02 16:23:24 5613922929 5616417658 2:35 1 134 763 12/12/02 19:56:37 4231071142 5616417658 0:22 309 764 12/13/02 20:43:16 5613797611 5616417658 9085209858 16:23 306 11 765 12/17/02 13:44:06 5613928872 5616417658 0:26 1 134 766 12/18/02 16:42:25 5613921088 5616417658 2:08 1 134 767 12/18/02 17:13:21 4231071142 5616417658 0:47 309 768 12/19/02 14:17:03 5613922929 5616417658 1:07 1 134 769 12/19/02 16:39:30 5613922929 5616417658 0:23 1 134 770 12/20/02 03:01:43 5619614266 5616417658 1:46 1 134 771 12/21/02 22:50:53 8639849806 5616417658 0:09 288 60 772 12/22/02 14:37:57 8639849806 5616417658 0:33 288 60 773 12/22/02 14:39:39 8639849806 5616417658 0:41 288 60 774 12/26/02 20:37:04 4231071142 5616417658 0:23 309 775 12/27/02 16:35:48 5613924805 5616417658 0:00 1 134 776 12/30/02 14:44:19 5613922929 5616417658 0:29 1 134 777 12/30/02 16:33:47 5613922929 5616417658 1:06 1 134 778 01/01/03 20:11:48 8639840440 5616417658 0:23 288 60 779 01/01/03 20:13:15 8639849805 5616417658 0:16 288 60 780 01/01/03 20:15:26 8639840440 5616417658 0:24 288 60 781 01/01/03 20:17:09 8639840440 5616417658 0:05 288 60 782 01/01/03 20:50:19 8639849805 5616417658 0:31 288 60 783 01/02/03 18:21:46 4231071142 5616417658 0:16 309 784 01/03/03 04:29:00 5616417658 8722761411 8004877646 1:52 325 785 01/03/03 04:30:00 5616417658 4137726698 8004877646 0:24 35 17 786 01/03/03 04:30:00 5616417658 4137726698 8004877646 0:24 35 17 787 01/03/03 04:31:18 5616417658 8338121411 8004877646 59:20 325 788 01/03/03 04:32:28 5616417658 4137747982 8004877646 58:25 35 17 789 01/03/03 04:32:28 5616417658 4137747982 8004877646 58:25 35 17 790 01/05/03 01:03:26 5616417658 4136593434 28:28 60 791 01/05/03 05:45:02 5616417658 5769431000 8003354269 1:39 325 792 01/06/03 22:01:25 5616417658 5769431000 8003354269 1:22 325 793 01/08/03 01:46:17 5616417658 9542921411 8004877646 0:32 325 794 01/08/03 01:47:00 5616417658 6588311411 8004877646 0:47 325 795 01/08/03 01:48:37 5616417658 3400551411 8004877646 0:45 325 796 01/08/03 02:18:58 4137726698 5616417658 8005696972 43:48 35 17 797 01/08/03 02:18:58 4137726698 5616417658 8005696972 43:48 35 17 798 01/08/03 02:19:06 4021080000 5616417658 43:47 60 17 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 21 SDNY_GrA_02772022 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258830 EFTA01262702 IFIRELINE 3332261 eZIS IS 4'. AT&T 11/12/2021 AT&T has queried for records £roan 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Time: Vale* Usage Fos Item 11/12/2021 14:15:04 (561)641-7658 ConnOsteTime MCI Osiginstisw Sec. number Terminating number Dialed number Elapsed Woe CIC Call Code Orig. Ace. 799 01/09/03 00:57:04 4041080000 5616417658 39:14 60 17 800 01/09/03 00:57:16 4137726698 5616417658 8005696972 39:14 432 35 17 801 01/09/03 00:57:16 4137726698 5616417658 8005696972 39:14 432 35 17 802 01/09/03 17:42:15 5616417658 5465050301 8003310500 2:29 325 803 01/09/03 17:44:55 5616417658 8665952918 8665952918 3:15 2 343 804 01/09/03 17:44:59 5616417658 4852380008 8665952918 3:15 325 805 01/21/03 14:53:55 5613928872 5616417658 1:19 1 134 806 01/21/03 14:57:21 5613922929 5616417658 5:25 1 134 807 01/21/03 15:03:54 5613922929 5616417658 3:48 1 134 808 01/21/03 17:07:54 5613922929 5616417658 8:46 1 134 809 01/21/03 17:59:00 5613921088 5616417658 4:41 1 134 810 01/23/03 22:01:30 5615095266 5616417658 0:07 1 134 811 01/24/03 02:35:51 5615095266 5616417658 14:41 1 134 812 01/26/03 17:43:13 8434130745 5616417658 11:11 288 60 813 01/26/03 17:54:42 8434130745 5616417658 15:22 288 60 814 01/27/03 00:25:25 8434130745 5616417658 79:17 288 60 815 01/27/03 01:45:31 8434130745 5616417658 0:59 288 60 816 01/27/03 01:57:49 8434130745 5616417658 19:17 288 60 817 01/27/03 02:34:07 8434130745 5616417658 42:30 288 60 818 01/27/03 03:24:05 8434130745 5616417658 19:07 288 60 819 01/27/03 23:13:03 8434130745 5616417658 0:04 288 60 820 01/28/03 21:10:45 8434130745 5616417658 39:20 288 60 821 01/28/03 22:03:07 5616417658 5668821411 8004877646 1:37 325 822 01/28/03 22:04:36 5616417658 8434130745 8004877646 0:21 35 17 823 01/28/03 22:04:36 5616417658 8434130745 8004877646 0:21 35 17 824 01/28/03 22:05:22 8434130745 5616417658 79:26 288 60 825 01/29/03 21:38:01 8434130745 5616417658 0:05 288 60 826 01/30/03 02:12:36 8434130745 5616417658 14:49 288 60 827 01/30/03 03:27:27 8434130745 5616417658 37:45 288 60 828 01/30/03 14:27:51 5616417658 4137755000 2:17 60 829 01/30/03 20:29:52 8434130745 5616417658 25:18 288 60 830 01/30/03 23:38:25 5619614266 5616417658 0:30 1 134 831 01/31/03 01:15:42 8434130745 5616417658 0:06 288 60 832 01/31/03 02:18:10 4137737442 5616417658 20:05 5102 60 102 833 01/31/03 02:43:48 5616417658 9992531411 8004877646 1:24 325 834 01/31/03 03:00:09 8434130745 5616417658 0:00 288 342 835 01/31/03 03:02:30 5616417658 8338121411 8004877646 0:57 325 836 01/31/03 03:03:39 8434130745 5616 333333 59:30 288 60 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 22 SDNY_04_02772023 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025883I EFTA01262703 WIRELIKE 3332261 t:Rm a g# IIS ‘migal. AT&T 11/12/2021 AT&T has queried for records £roan 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. R1.121 Date: R1.121 ?ilia: Vela Usage to Item 11/12/2021 14:15:04 (5611641-7658 Conneatallma (MCI Originating number See Tormlnatlsw number Dialed number Elapsed flea CIC Call Coda Orig. Ace. 837 01/31/03 03:03:42 5616417658 8434130745 8004877646 0:08 35 17 838 01/31/03 03:03:42 5616417658 8434130745 8004877646 0:08 35 17 839 01/31/03 17:33:10 5613922929 5616417658 3:21 1 134 840 01/31/03 21:34:21 8434130745 5616417658 11:13 288 60 841 02/01/03 03:45:00 5616417658 6588311411 8004877646 0:18 325 842 02/01/03 03:45:42 5616417658 4792751411 8004877646 0:17 325 843 02/01/03 03:50:11 5616417658 8434130745 0:06 60 844 02/01/03 19:47:09 5616417658 8434130745 0:03 60 845 02/02/03 18:39:12 5616417658 8434130745 0:05 60 846 02/03/03 04:03:40 5616417658 8434130745 0:00 2 342 847 02/03/03 04:03:57 5616417658 8434130745 0:07 60 848 02/03/03 04:04:18 8434130745 5616417658 55:07 288 60 849 02/03/03 14:05:10 5613924805 5616417658 0:51 1 134 850 02/03/03 19:17:20 5613928872 5616417658 0:00 1 134 851 02/04/03 03:00:19 8434130745 5616417658 150:37 288 60 852 02/04/03 05:33:53 5616417658 8434130745 0:05 60 853 02/04/03 05:34:12 8434130745 5616417658 51:40 288 60 854 02/05/03 20:10:10 8434130745 5616417658 34:34 288 60 855 02/05/03 21:20:57 8434130745 5616417658 6:22 288 60 856 02/05/03 21:52:08 8434130745 5616417658 18:58 288 60 857 02/06/03 19:59:04 8434130745 5616417658 0:03 288 60 838 02/06/03 20:16:43 5616417658 8434130745 0:12 60 859 02/06/03 20:51:26 8434130745 5616417658 33:40 288 60 860 02/06/03 21:32:11 5616554557 5616417658 6882874011 8002227590 1:42 360 861 02/06/03 21:34:21 5616554557 5616417658 6882874011 8002227590 0:48 360 862 02/06/03 21:35:37 5616554557 5616417658 6882874011 8002227590 0:34 2 360 863 02/06/03 21:36:38 5616554557 5616417658 6882874011 8002227590 0:53 360 864 02/06/03 21:39:18 5616417658 7614536065 8002383009 2:27 325 865 02/06/03 21:55:51 8434130745 5616417658 22:16 288 60 866 02/06/03 22:19:02 8434130745 5616417658 0:00 288 60 867 02/06/03 22:19:20 8434130745 5616417658 7:02 288 60 868 02/07/03 02:59:15 5616417658 8434130745 0:10 60 869 02/07/03 03:54:50 8434130745 5616417658 47:47 288 60 870 02/07/03 04:51:55 8434130745 5616417658 54:18 288 60 871 02/07/03 18:29:51 5613928872 5616417658 0:00 1 134 872 02/07/03 22:44:09 5616417658 8936211411 8004877646 1:10 325 873 02/07/03 22:45:29 5616417658 9992531411 8004877646 25:59 325 874 02/07/03 22:46:19 5616417658 8434130745 8004877646 25:12 35 17 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 23 SDNY_GrA_02772024 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 01258832 EFTA01262704 WIRELINE 4Illi 3332261 AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Time: Vole* Usage For Item 11/12/2021 14:15:04 (561)641-7650 ConneateTime (U/CI Originating See. Number Terminating Number Dialed Number Itlapsed Tat CIC Coll Coale Orig. Ace. 8/5 02/07/03 22:46:19 5616417658 8434130745 8004877646 25:12 35 17 876 02/08/03 07:01:01 5616417658 8434130745 0:05 60 877 02/08/03 17:34:35 8434130745 5616417658 0:10 288 60 878 02/08/03 18:00:04 5616417658 8434130745 0:10 60 879 02/08/03 18:00:29 8434130745 5616417658 38:22 288 60 880 02/08/03 19:04:25 8434130745 5616417658 32:11 288 60 881 02/08/03 22:41:44 5616417658 8434130745 0:45 60 882 02/08/03 22:43:33 8434130745 5616417658 13:34 288 60 883 02/09/03 05:55:05 5616417658 8434130745 0:04 60 884 02/09/03 06:01:19 8434130745 5616417658 31:35 288 60 885 02/09/03 16:02:53 5616417658 9841961411 8004877646 0:57 325 886 02/09/03 16:03:43 5616417658 8434130745 8004877646 0:04 35 17 887 02/09/03 16:03:43 5616417658 8434130745 8004877646 0:04 35 17 888 02/09/03 16:04:24 5616417658 8326071411 8004877646 0:52 325 889 02/09/03 16:05:27 5616417658 4137747982 8004877646 0:10 35 17 890 02/09/03 16:05:27 5616417658 4137747982 8004877646 0:10 35 17 891 02/09/03 16:05:33 5616417658 3400551411 8004877646 0:04 325 892 02/09/03 22:14:29 5616417658 8004877646 8004877646 0:46 2 343 893 02/09/03 22:14:29 5616417658 9992531411 8004877646 0:46 325 894 02/09/03 22:15:25 5616417658 5668821411 8004877646 19:07 325 895 02/09/03 22:15:27 5616417658 4137747982 8004877646 0:07 35 17 896 02/09/03 22:15:27 5616417658 4137747982 8004877646 0:07 35 17 897 02/09/03 22:16:09 5616417658 8434130745 8004877646 18:24 35 17 898 02/09/03 22:16:09 5616417658 8434130745 8004877646 18:24 35 17 899 02/10/03 02:42:59 5616417658 8326071411 8004877646 0:49 325 900 02/10/03 02:43:34 5616417658 8434137045 8004877646 0:00 35 17 901 02/10/03 02:43:34 5616417658 8434137045 8004877646 0:00 35 17 902 02/10/03 02:43:57 5616417658 6628081411 8004877646 11:54 325 903 02/10/03 02:44:34 5616417658 8434130745 8004877646 11:18 35 17 904 02/10/03 02:44:34 5616417658 8434130745 8004877646 11:18 35 17 905 02/10/03 20:29:54 8434130745 5616417658 5:09 288 60 906 02/11/03 03:06:08 5616417658 8434130745 0:00 2 342 907 02/11/03 03:08:14 5616417658 8434130745 0:00 2 342 908 02/11/03 03:13:40 5616417658 8347981411 8004877646 0:17 325 909 02/11/03 04:10:38 5616417658 8434130745 0:06 60 910 02/11/03 04:10:57 8434130745 5616417658 26:24 288 60 911 02/11/03 04:42:53 8434130745 5616417658 3:48 288 60 912 02/11/03 15:04:14 5613922929 5616417658 4:42 1 134 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 24 SDNY_WA_02772025 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258833 EFTA01262705 IFIRELINE 4Illi 3332261 tra sO ad "". AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run time: Voice Usage For Item 11/11/1021 14:15:04 (561)641-7658 Conneat•Time MCI Originating number See. Terminating number Dialed number 81Apand time CIC Call Coda Orig. Ace. 913 02/12/03 12:23:06 5616417658 8434130745 0:03 60 914 02/12/03 13:03:12 5616417658 8434130745 0:04 60 915 02/12/03 13:05:52 5616417658 8434130745 0:04 60 916 02/12/03 15:46:22 5616417658 8434130745 0:03 60 917 02/12/03 16:48:15 5616417658 8434130745 0:04 60 918 02/12/03 18:21:49 5616417658 8434130745 0:03 60 919 02/12/03 19:03:02 5616417658 8434130745 0:04 60 920 02/12/03 19:03:28 5616417658 8434130745 0:04 60 921 02/12/03 19:03:48 5616417658 8434130745 0:04 60 922 02/12/03 19:04:01 5616417658 8434130745 0:13 60 923 02/12/03 19:05:43 8434130745 5616417658 12:24 288 60 924 02/13/03 03:47:35 8434130745 5616417658 73:18 288 60 925 02/13/03 17:53:48 5616417658 8434130745 1:11 60 926 02/14/03 03:41:26 5616417658 8434130745 1:57 2 60 927 02/16/03 02:37:26 5616417658 8434130745 0:17 60 928 02/17/03 19:19:07 5613928872 5616417658 1:26 1 134 929 02/22/03 03:38:32 5616417658 8434130745 0:38 60 930 02/22/03 20:18:00 5616417658 8434130745 0:00 2 342 931 02/25/03 17:08:24 5613928872 5616417658 5:07 1 134 932 02/25/03 22:52:32 5616417658 5465050301 8003310500 0:44 325 933 02/25/03 22:53:30 5616417658 5465050301 8003310500 0:34 325 934 02/25/03 22:54:13 5616417658 5901451000 8665952339 23:03 325 935 02/27/03 14:54:08 5616417658 5701560388 8003361451 0:11 360 936 03/03/03 16:47:02 5616417658 5618404620 1:21 5124 119 937 03/04/03 14:11:54 5613928872 5616417658 1:54 1 134 938 03/04/03 16:48:48 5611781013 5616417658 1:38 309 939 03/05/03 16:08:02 5611781013 5616417658 0:33 309 940 03/07/03 16:25:03 5616417658 5615474000 0:07 2 720 22 941 03/07/03 17:13:51 5613928872 5616417658 4:00 1 134 942 03/07/03 17:18:57 5613922929 5616417658 0:21 1 134 943 03/07/03 22:04:19 5616417658 6158340292 8002247670 0:51 360 944 03/07/03 22:05:39 5616417658 9492120500 8002247670 0:00 360 945 03/07/03 22:06:30 5616417658 9492120500 8002247670 0:00 360 946 03/07/03 22:06:45 5616417658 9492120500 8002247670 1:32 360 947 03/08/03 17:34:41 5616422626 5616417658 6807630450 8665890007 0:54 325 948 03/08/03 17:36:43 5616422626 5616417658 6807630450 8665890007 3:29 325 949 03/15/03 17:26:25 5616417658 9436050040 8008291040 1:44 100 950 03/15/03 18:45:18 5616417658 8039331586 8668512542 0:00 360 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 25 SDNY_GrA_02772026 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258834 EFTA01262706 IFIRELINE 41110 3332261 AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. L121 Oat: L121 Time: Veda Usage for Item 11/12/2021 14:15:04 (561)641-7658 Connbatenme V.MCI Or1g1n4t1sw number See. Terminating number Dialed number elapsed Tat CIC Call Code Orig. Ace. 931 03/17/03 00:48:36 3616446962 3616417638 0:17 6398 306 45 952 03/19/03 20:11:01 5616863004 5616417658 0:37 129 953 03/19/03 20:11:01 5616863004 5616417658 0:37 2 343 954 03/20/03 17:53:23 5616417658 8636343526 0:06 60 955 03/22/03 20:51:34 9544186676 5616417658 0:26 2 60 956 03/22/03 20:51:41 5612732034 5616417658 0:26 1 134 957 03/24/03 23:35:29 5616417658 5942549430 8007276664 11:46 100 958 03/26/03 16:59:19 5613922929 5616417658 1:44 1 134 959 03/27/03 17:12:17 5613921088 5616417658 1:05 1 134 960 03/27/03 18:22:37 9147773690 5616417658 1:21 288 60 961 03/29/03 13:25:22 5613928872 5616417658 0:38 1 134 962 04/01/03 20:49:49 5616417658 8636343526 1:32 60 963 04/02/03 00:19:19 5616417658 4138639565 0:33 60 964 04/03/03 14:02:58 5616417658 8636343526 0:13 2 343 965 04/03/03 14:03:02 5616417658 8636343526 0:13 60 966 04/04/03 15:09:35 5616417658 8636343526 0:14 60 967 04/08/03 14:13:14 5616417658 8636343526 0:14 60 968 04/11/03 06:11:21 3052465975 5616417658 61:23 60 969 04/11/03 07:19:54 3052465975 5616417658 0:21 60 970 04/11/03 07:22:58 3052465975 5616417658 8:06 60 971 04/11/03 12:48:49 5616417658 8636343526 0:13 60 972 04/11/03 16:09:00 5616417658 9178229864 0:17 60 973 04/11/03 16:09:04 9178229864 5616417658 7863939192 0:18 306 11 974 04/11/03 18:24:56 5616417658 9178229864 0:02 60 975 04/11/03 18:31:54 5616417658 9178229864 0:01 60 976 04/11/03 18:34:54 5616417658 9178229864 0:16 60 977 04/11/03 19:31:14 5616417658 8636343526 0:22 60 978 04/11/03 19:46:11 5616417658 8636343526 0:03 60 979 04/11/03 21:31:44 5616417658 8636343526 0:03 60 980 04/11/03 21:58:46 5616417658 8636343526 0:00 2 342 981 04/11/03 22:27:17 5616417658 8636343526 0:18 60 982 04/13/03 02:32:28 3052465975 5616417658 38:16 60 983 04/13/03 03:11:26 3052465975 5616417658 0:28 60 984 04/13/03 03:12:22 3052465975 5616417658 21:25 60 985 04/13/03 03:46:15 3052465975 5616417658 22:23 60 986 04/13/03 04:54:39 3052465975 5616417658 0:53 60 987 04/13/03 20:59:18 5616417658 8636343526 0:15 60 988 04/14/03 01:52:23 3052465975 5616417658 8:27 60 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 26 SDNY_WA_02772027 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 FM2)0258835 EFTA01262707 WIRELIKE illir 3332261 4 F.1.—se i AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT6T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Time: Vela Usage For Item 11/12/2021 14:15:04 (561)641-7658 ConnDatetime (U,CI Originating See. number Terminating number Dialed number Elapsed Time CIC Call Code Orig. Ace. 989 04/14/03 02:36:52 3052465975 5616417658 0:00 2 342 990 04/14/03 02:37:04 3052465975 5616417658 33:44 60 991 04/14/03 03:11:30 3052465975 5616417658 1:03 60 992 04/14/03 03:55:14 5616417658 8344561411 8004877646 0:32 325 993 04/14/03 03:55:34 3052465975 5616417658 73:21 60 994 04/14/03 05:14:08 3052465975 5616417658 0:26 60 995 04/14/03 21:04:46 3191781306 5616417658 0:30 309 996 04/14/03 21:14:22 5616417658 8636343526 0:00 60 997 04/15/03 03:16:29 3052465975 5616417658 2:23 60 998 04/15/03 17:13:28 5616417658 8636343526 0:18 60 999 04/16/03 01:54:39 3052465975 5616417658 11:39 60 1000 04/16/03 09:42:40 3052465975 5616417658 7:15 60 1001 04/16/03 14:09:23 5616417658 8636343526 0:30 60 1002 04/17/03 03:06:35 3052465975 5616417658 30:24 60 1003 04/17/03 03:38:20 3052465975 5616417658 57:45 60 1004 04/17/03 06:32:42 3052465975 5616417658 19:02 60 1005 04/17/03 16:03:27 5613922929 5616417658 0:20 1 134 1006 04/21/03 14:30:53 5616417658 8636343526 0:16 60 1007 04/22/03 22:03:19 5616417658 4137755000 0:14 60 1008 04/23/03 18:23:49 5616417658 8636343526 0:34 60 1009 04/23/03 18:23:52 5616417658 8636343526 0:34 2 343 1010 04/23/03 18:24:58 5616417658 8636343526 0:01 60 1011 04/24/03 01:18:34 5617234857 5616417658 2:10 6398 306 45 1012 04/24/03 20:54:35 5616417658 8636343526 1:09 60 1013 04/25/03 00:27:59 5616417658 8636343526 1:13 60 1014 04/25/03 00:36:24 5616417658 8636343526 1:46 60 1015 04/25/03 19:28:51 5616417658 8636343526 0:06 60 1016 04/26/03 15:23:43 5616417658 8636343526 0:16 60 1017 04/26/03 19:46:42 5616417658 8636343526 0:13 60 1018 04/28/03 11:46:26 5616417658 8636343526 0:00 2 342 1019 05/04/03 23:35:27 5616417658 8636343526 0:11 60 1020 05/05/03 00:06:39 5616417658 8636343526 0:03 60 1021 05/05/03 12:03:09 5616417658 8636343526 0:18 60 1022 05/05/03 12:28:36 5616417658 8636343526 0:03 60 1023 05/05/03 12:28:38 5616417658 8636343526 0:03 2 343 1024 05/05/03 15:52:41 5616417658 8636343526 0:13 60 1025 05/05/03 18:42:44 5616417658 8636343526 2:15 60 1026 05/05/03 21:18:15 5616417658 8636343526 0:17 60 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 27 SDNY_WA_02772028 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258836 EFTA01262708 IFIRELINE 3332261 tra s/ algt ""a AT&T 11/12/2021 AT&T has queried for records £roan 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Time: Valor Usage For Item 11/12/2021 14:15:04 (5611641-7658 Connerte71me (07CI Or1g1nrtIs. number Sec. TormInatIs. number Dialed number It/rased Time CIC Coll Code Orig. Ace. 1027 05/07/03 11:30:16 5613922929 5616417658 1:18 1 134 1028 05/07/03 13:33:12 5613922929 5616417658 0:00 1 134 1029 05/07/03 15:55:40 5613922929 5616417658 0:12 1 134 1030 05/07/03 15:56:21 5613922929 5616417658 0:21 1 134 1031 05/08/03 21:41:54 8651750000 5616417658 0:01 129 1032 05/10/03 00:27:58 8651750000 5616417658 0:46 129 1033 05/12/03 13:15:22 5611781013 5616417658 0:22 309 1034 05/12/03 13:17:21 5613922929 5616417658 0:56 1 134 1035 05/12/03 20:39:48 5616417658 8636343526 0:46 60 1036 05/13/03 12:26:31 5613922929 5616417658 1:13 1 134 1037 05/13/03 15:58:25 5616417658 8636343526 0:03 60 1038 05/16/03 14:00:17 5613922929 5616417658 0:49 1 134 1039 05/17/03 02:18:06 5619630644 5616417658 7452944265 8666294265 0:04 325 1040 05/17/03 02:18:17 5619630644 5616417658 2913294265 8666294265 0:04 2 325 1041 05/17/03 02:18:27 5619630644 5616417658 2917004265 8666294265 0:06 325 1042 05/20/03 13:34:18 5613921088 5616417658 1:49 1 134 1043 05/20/03 21:07:16 7709535090 5616417658 0:07 129 1044 05/20/03 21:07:39 7709535090 5616417658 0:02 129 1045 05/22/03 01:18:59 8636343526 5616417658 0:13 6398 306 45 1046 05/23/03 14:01:48 5616417658 9178553363 0:11 60 1047 05/23/03 14:01:51 9178553363 5616417658 33655107389 0:11 306 11 1048 05/24/03 12:09:43 5616417658 5781560388 8003361451 0:06 360 1049 05/27/03 13:17:15 3790470000 5616417658 0:29 129 1050 05/27/03 16:47:41 5613922929 5616417658 0:00 1 134 1051 05/27/03 16:48:53 5613921088 5616417658 0:00 1 134 1052 05/27/03 22:54:43 5616417658 8636343526 0:28 60 1053 06/02/03 16:34:07 5613928872 5616417658 2:27 1 134 1054 06/03/03 22:16:16 5616417658 8636343526 0:18 60 1055 06/03/03 22:16:19 5616417658 8636343526 0:18 2 343 1056 06/04/03 15:28:21 5616417658 8636343526 2:49 60 1057 06/05/03 14:24:53 5616417658 8636343526 0:13 60 1058 06/05/03 14:45:13 5616417658 8636343526 0:03 60 1059 06/05/03 15:00:55 5616417658 8636343526 0:17 60 1060 06/08/03 13:50:01 5616417658 8636343526 0:13 60 1061 06/08/03 18:23:29 5616891300 5616417658 1:15 129 1062 06/08/03 18:23:29 5616891300 5616417658 1:15 2 343 1063 06/10/03 04:19:29 5616417658 8434130745 0:03 60 1064 06/10/03 04:21:58 5616417658 8436153320 0:00 2 342 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 28 SDNY_G6A_02772029 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258837 EFTA01262709 WIRELIKE 3332261 t amaRISIS "-s AT&T 11/12/2021 AT&T has queried for records £roan 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Data: Run lime: Veld Usage For Item 11/12/1011 14:15:04 (561)641-7658 ConnDataTims (0/CI Originating Sec. number Terminating number Dialed number Elapsed Tina CIC Call Code Orig. Ace. 1065 06/10/03 13:05:19 5616417658 8434130745 0:20 60 1066 06/10/03 14:42:20 5616417658 8434130745 0:03 60 1067 06/10/03 23:45:52 5616417658 8434130745 0:03 60 1068 06/11/03 03:45:36 5616417658 8434130745 0:33 60 1069 06/11/03 14:38:53 5616417658 8434130745 0:03 60 1070 06/12/03 03:34:06 5616417658 8434130745 0:03 60 1071 06/12/03 15:18:55 3054456909 5616417658 8005696972 8:49 35 17 1072 06/12/03 15:18:55 3054456909 5616417658 8005696972 8:49 35 17 1073 06/12/03 15:19:13 3031080000 5616417658 8:50 60 17 1074 06/12/03 23:29:39 5616417658 4138639876 0:13 60 1075 06/13/03 16:42:47 5616417658 8636343526 0:59 60 1076 06/13/03 16:44:36 5616417658 8434130745 0:03 60 1077 06/13/03 16:44:54 5616417658 8436153320 0:18 2 60 1078 06/13/03 16:45:22 5616417658 8436153320 0:00 60 1079 06/13/03 16:45:35 5616417658 8436153320 0:04 60 1080 06/13/03 17:15:55 5616417658 8436153320 0:04 60 1081 06/13/03 17:16:19 5616417658 8436153320 0:24 60 1082 06/13/03 22:27:50 5616417658 8436153320 0:10 60 1083 06/15/03 01:56:19 5615095266 5616417658 0:09 1 134 1084 06/16/03 12:21:42 5616417658 8636343526 0:14 60 1085 06/17/03 07:34:37 5616417658 8436153320 0:02 60 1086 06/17/03 17:18:46 5619614266 5616417658 0:27 1 134 1087 06/17/03 18:34:33 5616417658 8636343526 0:17 60 1088 06/17/03 18:34:35 5616417658 8636343526 0:17 2 343 1089 06/17/03 19:33:47 8932580000 5616417658 0:00 129 1090 06/18/03 08:43:15 5616417658 5781560388 8003361451 0:11 360 1091 06/18/03 17:42:31 5615095266 5616417658 51:57 1 134 1092 06/19/03 04:19:50 5616417658 8434130745 0:04 60 1093 06/20/03 11:45:45 5613922929 5616417658 1:43 1 134 1094 06/20/03 15:49:46 5616417658 8636343526 1:13 60 1095 06/21/03 13:22:06 5616417658 8636343526 3:24 60 1096 06/22/03 01:21:54 5616417658 5781560388 8003361451 0:11 360 1097 06/22/03 05:25:14 5616417658 8434130745 0:18 2 60 1098 06/22/03 14:16:36 5616417658 5781560388 8003361451 0:11 360 1099 06/22/03 23:44:07 5616417658 5781560388 8003361451 0:15 360 1100 06/23/03 00:49:16 5616417658 8434130745 0:03 60 1101 06/23/03 14:42:09 5616417658 8636343526 0:14 60 1102 06/23/03 15:07:49 5616417658 5781560388 8003361451 0:11 360 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 29 SDNY_WA_02772030 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258838 EFTA01262710 IFIRELINE 3332261 tt aGO '-`S 6 AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Time: Valet Usage For Item 11/12/2021 14:15:04 (561)641-7658 ConnDateTime (0/CI Originating number Sec. Terminating number Dialed number Elapsed Tat CIC Call Code Orig. Ace. 1103 06/23/03 20:59:52 5616417658 8636343526 0:33 60 1104 06/23/03 21:40:08 5616417658 8636343526 0:24 60 1105 06/23/03 22:55:28 5616417658 8636343526 0:59 60 1106 06/24/03 15:53:22 5616417658 5617442700 0:32 5124 119 1107 06/24/03 18:56:16 5616417658 4138639876 0:39 60 1108 06/24/03 21:16:11 5616417658 5617442700 5:04 5124 119 1109 06/25/03 02:21:52 5616417658 4138639876 0:31 60 1110 06/25/03 13:42:16 5616417658 8636343526 1:58 60 1111 06/25/03 16:23:44 5616417658 4138639876 2:28 60 1112 06/25/03 17:48:32 5616417658 5781560388 8003361451 0:11 360 1113 06/25/03 20:59:47 9541460000 9015805756 5616417658 0:08 129 1114 06/27/03 14:52:32 5617431326 5616417658 1:03 1 134 1115 06/27/03 19:19:54 5616417658 4061081002 8883212375 8:01 325 1116 06/28/03 18:48:58 5616417658 5781560388 8003361451 0:11 360 1117 06/29/03 09:14:36 5616417658 5781560388 8003361451 0:11 2 360 1118 06/29/03 14:42:09 5616417658 5781560388 8003361451 0:06 360 1119 06/30/03 11:37:49 5616417658 8636343526 0:54 60 1120 06/30/03 11:37:52 5616417658 8636343526 0:54 2 343 1121 06/30/03 22:28:39 5616417658 4138639876 0:45 60 1122 07/01/03 22:10:57 5616417658 4138639876 0:05 60 1123 07/02/03 02:41:37 5616417658 8634131440 0:10 60 1124 07/03/03 05:08:13 5616417658 5781560388 8003361451 0:11 360 1125 07/03/03 13:49:00 5616417658 8636343526 0:12 60 1126 07/04/03 05:59:08 5616417658 5781560388 8003361451 0:11 360 1127 07/04/03 13:35:52 5616417658 8636343526 0:20 60 1128 07/04/03 15:15:13 5616417658 8636343526 0:27 60 1129 07/05/03 05:20:41 5616417658 5761560388 8003361451 0:11 360 1130 07/06/03 03:42:48 5616417658 5761560388 8003361451 0:11 360 1131 07/06/03 04:27:41 7062369349 5616417658 0:00 14 1132 07/07/03 13:59:26 5616417658 8636343526 0:12 60 1133 07/07/03 14:28:23 5616417658 8636343526 0:11 60 1134 07/09/03 23:47:58 5616417658 8636343526 5:25 60 1135 07/10/03 19:50:47 5616417658 2993653281 8883653281 0:03 360 1136 07/11/03 13:33:58 5616417658 2163625221 2:49 60 1137 07/14/03 18:09:03 7176640404 5616417658 0:01 60 1138 07/15/03 17:50:38 5616417658 8636343526 0:10 60 1139 07/16/03 09:35:29 5616417658 5781560388 8003361451 0:11 360 1140 07/16/03 18:25:55 5616417658 8636343526 0:24 60 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 30 SDNY_GrA_02772031 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258839 EFTA01262711 WIRELIKE 4Illi 3332261 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm ft 1 "-s. AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in ute. Run Date: Run ?ism: voice usage to Its 11/12/2021 14:15:04 (561)641-7658 CorinDatetims (U7CI Originating Sec. Number Sorminatisw Number Dialed Number Claimed Sas CIC Call Code Orig. Ace. 1141 07/17/03 04:56:24 5616417658 5781560388 8003361451 0:11 360 1142 07/18/03 09:17:27 5616417658 5781560388 8003361451 0:11 360 1143 07/20/03 07:28:05 5616417658 5781560388 8003361451 0:06 360 1144 07/21/03 08:49:55 5616417658 5781560388 8003361451 0:11 360 1145 07/22/03 09:10:50 5616417658 5781560388 8003361451 0:11 360 1146 07/23/03 07:31:29 5616417658 5781560388 8003361451 0:06 360 1147 07/23/03 14:21:15 5616417658 6884040000 8008735100 9:26 325 1148 07/24/03 01:15:17 5616417658 5911834021 8003558123 0:10 325 1149 07/24/03 06:53:07 5616417658 5781560388 8003361451 0:11 360 1150 07/25/03 06:43:58 5616417658 5781560388 8003361451 0:11 360 1151 07/25/03 17:33:51 5616417658 4137746746 0:07 60 1152 07/25/03 17:34:55 5616417658 4137746745 0:00 2 342 1153 07/25/03 17:36:30 5616417658 4137746745 0:00 2 342 1154 07/25/03 20:05:31 5616417658 8636343526 0:06 60 1155 07/25/03 20:06:24 5616417658 8636343526 0:21 60 1156 07/25/03 20:06:27 5616417658 8636343526 0:21 2 343 1157 07/25/03 21:17:57 5616417658 8636343526 1:11 60 1158 07/27/03 06:25:25 5616417658 5781560388 8003361451 0:06 360 1159 07/27/03 06:25:28 5616417658 8003361451 8003361451 0:06 2 343 1160 07/29/03 14:50:15 5616417658 8636343526 0:10 60 1161 07/29/03 22:11:01 5616417658 5616593880 2:26 2 720 22 1162 07/30/03 06:28:15 5616417658 5781560388 8003361451 0:11 360 1163 07/30/03 13:25:09 5616417658 5911834021 8003558123 1:40 325 1164 07/30/03 13:27:41 5616417658 6884040000 8008735100 4:02 325 1165 07/30/03 18:54:57 5616417658 5616593880 1:24 2 720 22 1166 07/31/03 04:21:49 5616417658 5781560388 8003361451 0:11 360 1167 08/01/03 07:11:59 5616417658 5781560388 8003361451 0:11 360 1168 08/01/03 14:09:37 5616417658 6884040000 8008735100 5:05 325 1169 08/02/03 03:59:31 3058720267 5614710200 9:31 0 15 0 1170 08/02/03 04:00:10 5612732034 5616417658 0:09 1 134 1171 08/03/03 03:07:58 3058720267 5614710200 11:50 0 15 0 1172 08/03/03 03:08:31 5612732034 5616417658 0:14 1 134 1173 08/03/03 21:44:08 3058720267 5614710200 0:00 0 15 1174 08/03/03 21:44:55 5612732034 5616417658 0:02 1 134 1175 08/04/03 01:44:57 5616417658 5781560388 8003361451 0:11 360 1176 08/05/03 15:25:50 5616417658 5617442700 1:04 5124 119 1177 08/05/03 15:30:31 9043637995 5616417658 0:08 129 1178 08/05/03 15:30:40 5612732034 5616417658 0:09 1 134 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 31 SDNY_WA_02772032 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258840 EFTA01262712 WIRELINE 3332261 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T•s records are stored and provided in UTC. trasi 4"a AT&T Run Date 11/12/2021 Run Time 14:15:04 Voice Usage Poi: (561)641-7658 Item ConaDateT1me (OTC) Originating See. Maker Inzelnatisw Number Oialne tenabdor iligund Ilan CIC Call Coen Orig. Ace. 1179 08/05/03 16:04:55 5616417658 5617442700 1:41 5124 119 1180 08/05/03 17:06:16 5616417658 5 444444 551 0:14 5124 119 1181 08/05/03 17:50:45 5617442700 5616417658 1:24 1 134 1182 08/05/03 20:24:46 444444 2700 5616417658 0:01 1 134 1183 08/05/03 20:25:57 444444 2700 5616417658 0:20 1 134 1184 08/06/03 12:11:58 5613922929 5616417658 0:22 1 134 1185 08/06/03 14:19:08 7068965922 5616417658 1:50 60 1186 08/06/03 17:55:33 5612653203 5616417658 0:09 129 1187 08/06/03 17:55:42 5612732034 5616417658 0:10 1 134 1188 08/08/03 08:07:22 5616417658 5781560388 8003361451 0:11 360 1189 08/09/03 06:00:06 5616417658 5781560388 8003361451 0:11 360 1190 08/10/03 15:25:37 5616417658 8436153320 0:28 60 1191 08/11/03 05:10:55 5616417658 5781560388 8003361451 0:11 360 1192 08/11/03 09:41:37 5616417658 5781560388 8003361451 0:11 360 1193 08/11/03 14:05:53 8436153320 0:02 60 1194 08/11/03 14:05:56 8436153320 0:02 2 343 1195 08/11/03 16:39:17 8436153320 0:27 60 1196 08/13/03 04:23:35 5616417658 5781560388 8003361451 0:11 360 1197 08/14/03 08:43:36 5616417658 5781560388 8003361451 0:11 360 1198 08/14/03 17:12:46 5616417658 5781560388 8003361451 0:11 360 1199 08/16/03 04:27:14 5616417658 5781560388 8003361451 0:11 360 1200 08/18/03 07:08:23 5616417658 5781560388 8003361451 0:11 360 1201 08/18/03 20:19:10 5613928872 5616417658 0:21 1 134 1202 08/19/03 06:00:56 5616417658 5781560388 8003361451 0:11 360 1203 08/19/03 15:04:27 5632430269 5616417658 0:03 129 1204 08/19/03 22:40:51 5632430269 5616417658 0:03 129 1205 08/20/03 05:52:31 5616417658 5781560388 80033 44444 0:11 360 1206 08/20/03 11:14:20 5616417658 5617442700 0:30 5124 119 1207 08/20/03 11:25:42 5616417658 5617442700 0:33 5124 119 1208 08/20/03 12:12:47 5617431335 5616417658 0:16 1 134 1209 08/20/03 13:50:11 444444 2700 5616417658 0:15 1 134 1210 08/20/03 14:45:36 444444 2700 5616417658 0:20 1 134 1211 08/20/03 17:22:09 5613922929 5616417658 2:55 1 134 1212 08/21/03 05:13:27 5781560388 8003361451 0:11 360 1213 08/21/03 21:37:03 5781560388 8003361451 0:11 360 1214 08/22/03 01:35:47 5781560388 8003361451 0:15 360 1215 08/23/03 06:24:07 5781560388 8003361451 0:06 360 1216 08/23/03 19:15:55 8636343526 0:19 60 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 32 SDNY_GrA_02772033 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258841 EFTA01262713 WIRELINE 3332261 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. 411. tS1-1. AT&T Run 0ate: 11/12/2021 Run Sloe: 14:15:04 Voles Usage Per: (561)641-7658 Item CanaDateTlaia (OTC) Originating See. Orig. Maher Tezelnatlsw Rusher 01e1ed nunber Tanned Ilse CIC Call Coda Or1g. Age. 1217 08/24/03 05:16:28 5781560388 8003361451 0:11 360 1218 08/25/03 07:06:50 5781560388 8003361451 0:11 360 1219 08/25/03 15:58:53 5613928872 5616417658 0:39 1 134 1220 08/25/03 16:02:37 5613922929 5616417658 0:21 1 134 1221 08/25/03 16:03:38 5613922929 5616417658 0:05 1 134 1222 08/26/03 07:29:41 5616417658 5781560388 8003361451 0:11 360 1223 08/30/03 13:48:10 5616417658 5781560388 8003361451 0:11 360 1224 08/31/03 05:12:46 5616417658 5781560388 8003361451 0:11 2 360 1225 08/31/03 14:10:06 5616417658 5781560388 8003361451 0:11 360 1226 09/01/03 02:38:29 5616417658 5781560388 8003361451 0:11 360 1227 09/01/03 08:35:17 5616417658 5781560388 8003361451 0:11 360 1228 09/01/03 15:04:14 5616417658 5781560388 8003361451 0:06 360 1229 09/05/03 02:31:09 5616417658 5781560388 8003361451 0:11 360 1230 09/06/03 21:52:53 7062 99999 0 0:13 2 343 1231 09/06/03 21:52:57 7062 99999 0 0:13 288 60 1232 09/07/03 07:39:06 5781560388 8003361451 0:11 360 1233 09/07/03 13:06:22 5781560388 8003361451 0:11 360 1234 09/08/03 17:15:07 7062 99999 0 0:29 288 60 1235 09/09/03 08:48:49 5616417658 5781560328 8003361451 0:11 360 1236 09/09/03 22:24:33 5616417658 8 88888 0080 2:06 100 1237 09/10/03 10:10:05 5616417658 5781560388 8003361451 0:11 360 1238 09/11/03 20:57:06 5616417658 5781560388 8003361451 0:06 360 1239 09/13/03 11:10:33 3616417658 5781560388 8003361451 0:11 360 1240 09/14/03 06:33:07 3616417658 5781560388 8003361451 0:11 360 1241 09/14/03 09:03:22 3616417658 5781560388 8003361451 0:06 360 1242 09/18/03 00:47:06 3616417658 8636343526 0:15 60 1243 09/20/03 05:06:56 3616417658 5781560388 8003361451 0:11 360 1244 09/20/03 06:06:18 3616417658 5781560388 8003361451 0:11 360 1245 09/20/03 06:36:05 3616417658 5781560388 8003361451 0:11 360 1246 09/20/03 08:07:05 3616417658 5781560388 8003361451 0:11 360 1247 09/21/03 05:28:12 5616417658 5781560388 8003361451 0:11 360 1248 09/21/03 12:26:00 5616417658 5781560388 8003361451 0:06 360 1249 09/22/03 01:07:41 8636343526 0:31 60 1250 09/23/03 06:38:16 5781560388 8003361451 0:11 360 1251 09/23/03 06:38:19 8003361451 8003361451 0:12 2 343 1252 09/23/03 07:39:41 5781560388 8003361451 0:06 360 1253 09/24/03 11:58:12 5781560388 8003361451 0:11 360 1254 09/25/03 11:07:13 8636343526 0:13 60 AT&T Proprietary The information contained here is for use by authorized persons only and is not Page 33 for general distribution. SDNY_GNL02772034 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 ERA _00258842 EFTA01262714 WIRELINE 3332261 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. tr_d ead "ma AT&T Run Oat... 11/12/2021 Run Time. 14:15:04 Vela Usage rot: (561)641-7659 Item Dowd/stellar (OTC) Originating See. Otig. number Tenusating Member Dialed Member Maned Ilme CIC Call Coda Otig. Ace. 1255 09/25/03 11:07:16 5616417658 8636343526 0:13 2 343 1256 09/26/03 07:11:48 5616417658 5791560388 8003361451 0:06 2 360 1257 09/26/03 16:47:59 5616417658 7138673490 8002537701 0:37 360 1258 09/26/03 19:56:39 5616417658 8636343526 0:23 60 1259 09/26/03 21:12:30 5616417658 8636343526 0:03 60 1260 09/28/03 15:07:59 8023621957 5616417658 0:04 288 60 1261 09/28/03 15:19:22 5616417658 5761560388 8003361451 0:11 360 1262 09/29/03 19:44:51 2562261866 5616417658 7:15 6633 306 163 1263 09/30/03 23:37:08 5616417658 5761560388 8003361451 0:11 360 1264 10/04/03 16:51:29 5616417658 5761560388 8003361451 0:11 360 1265 10/07/03 03:58:32 5781560388 8003361451 0:06 360 1266 10/07/03 21:00:26 444444 2700 1:27 5124 119 1267 10/07/03 21:52:38 5781560388 8003361451 0:11 360 1268 10/08/03 00:52:13 5781560388 8003361451 0:11 360 1269 10/08/03 04:19:20 5781560388 8003361451 0:11 360 1270 10/09/03 02:12:11 5781560388 8003361451 0:06 360 1271 10/09/03 23:03:33 5781560388 8003361451 0:11 360 1272 10/10/03 10:29:16 5616417658 5781560388 8003361451 0:06 360 1273 10/12/03 06:12:15 5616417658 5781560388 8003361451 0:11 360 1274 10/12/03 10:11:08 5616417658 5781560388 8003361451 0:11 360 1275 10/13/03 01:40:02 5616417658 0:00 35 1276 10/13/03 01:40:17 5616417658 0:00 35 1277 10/13/03 01:40:24 5616417658 1087563283 8002255328 0:00 360 1278 10/13/03 01:40:32 5616417658 1294390006 8002255288 0:11 325 1279 10/13/03 01:40:56 5616417658 1294390006 8002255288 0:03 325 1290 10/13/03 01:41:07 5616417658 0:00 35 1281 10/13/03 01:41:41 5616417658 1294390006 8002255286 0:07 325 1282 10/13/03 01:42:41 5616417658 9067563283 8002255326 0:00 360 1283 10/13/03 04:35:06 5616417658 5761560388 8003361451 0:11 360 1284 10/13/03 14:21:38 5616417658 8636343526 3:56 60 1285 10/13/03 14:26:41 5616417658 8636343526 0:09 60 1296 10/13/03 15:06:38 5616417658 8636343526 0:51 60 1287 10/13/03 17:38:53 5616417658 8636343526 0:24 60 1298 10/13/03 18:43:07 8636343526 0:11 60 1289 10/15/03 13:47:28 8636343526 0:15 60 1290 10/16/03 16:32:01 5781560388 80033 44444 0:06 360 1291 10/17/03 03:57:58 5781560388 80033 44444 0:11 360 1292 10/17/03 11:55:33 5781560388 80033 44444 0:11 360 AT&T Proprietary The information contained here is for use by authorized persons only and is not Page 34 for general distribution. SDNY_GN1_02772035 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258843 EFTA01262715 WIRELINE 3332261 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T•s records are stored and provided in UTC. tt=s4 4...ma AT&T atm Data: 11/12/2021 RUA Ties: 14:15:04 Voice Osage rat: (561)641-7658 Its CenaDateTlake (OTC) Originating See. Orig. Member Terminating Member Dialed Member Elapsed Time CIC Call Coda orig. ACC. 1293 10/18/03 06:17:19 5616417458 5701560388 8003361451 0:11 360 1294 10/19/03 23:03:26 5616417458 5701560388 8003361451 0:06 360 1295 10/20/03 10:28:30 5616417458 5701560388 8003361451 0:11 360 1296 10/20/03 14:38:49 5616417458 5781560388 8003361451 0:11 360 1297 10/21/03 19:31:08 5616417458 4074728700 0:20 60 1298 10/22/03 06:43:11 5616417458 5781560388 8003361451 0:11 360 1299 10/23/03 04:34:25 5616417458 5781560388 8003361451 0:11 360 1300 10/23/03 16:44:43 5619633382 5616417458 0:35 129 1301 10/23/03 19:06:01 81252 66666 5616417458 1:34 60 1302 10/25/03 04:45:09 5781560388 8003361451 0:11 360 1303 10/25/03 10:44:32 5781560388 8003361451 0:11 360 1304 10/25/03 15:49:31 8636343526 0:16 60 1305 10/25/03 15:49:33 8636343526 0:16 2 343 1306 10/26/03 00:08:37 5781560388 8003361451 0:11 2 360 1307 10/29/03 09:05:37 5781560388 8003361451 0:06 360 1308 10/29/03 14:03:02 8636343526 2:38 60 1309 10/29/03 15:14:18 5781560388 8003361451 0:06 360 1310 10/31/03 14:18:16 5614333861 5616417658 0:28 0 1311 10/31/03 18:07:26 5614333860 66666 17458 0:11 0 1312 10/31/03 18:11:09 5614333860 0:08 0 1313 11/01/03 19:18:20 863 66666 00 1:12 298 60 1314 11/01/03 19:18:25 5612732034 561 66666 58 1:12 1 134 1315 11/02/03 14:27:49 5616417658 5781560388 8003361451 0:11 360 1316 11/02/03 14:27:50 5616417658 8003361451 8003361451 0:12 2 343 1317 11/03/03 19:33:31 5614333860 5616417658 1:07 0 1318 11/04/03 06:41:31 5781560388 8003361451 0:11 360 1319 11/04/03 19:50:56 8432068466 0:12 60 1320 11/04/03 19:31:31 84320 66666 5616417458 0:12 5854 306 81 1321 11/04/03 19:32:12 84320 66666 5616417458 6:26 3854 306 81 1322 11/04/03 21:05:35 5614333860 5616417458 1:21 0 1323 11/05/03 09:02:29 5616417658 5781560388 8003361451 0:06 2 360 1324 11/05/03 10:01:47 5781560388 8003361451 0:11 360 1325 11/05/03 15:48:07 5617442700 1:30 5124 119 1326 11/05/03 18:19:16 5781560358 8003361451 0:11 360 1327 11/05/03 20:47:41 5617442700 1:06 5124 119 1328 11/05/03 21:24:07 66666 31335 5616417458 1:01 9 134 1329 11/05/03 21:28:14 84320 66666 5616417458 0:01 3854 306 81 1330 11/05/03 21:28:33 84320 66666 0:39 60 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 35 SDNY_GM_02772036 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258844 EFTA01262716 WIRELINE 3332261 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. 4111. tr., s4 4*.a. AT&T Run Data: Run Timm: Voice (Saga To Item 11/12/2021 14:15:04 (561)641-7658 CoenDateTlma (OTC) Orlglaatiag Sao. Orig. Mailer Terminating Number Dialed Number Elapsed Tao CIC Call Coda Orig. ACC. 1331 11/05/03 21:20:05 8432068466 0:04 60 1332 11/06/03 13:17:20 444444 2700 5616417658 0:0] 9 134 1333 11/06/03 13:39:08 444444 2700 5616417658 0:37 9 134 1334 11/06/03 14:12:04 444444 2700 5616417658 0:01 9 134 1335 11/06/03 14:12:56 5617442700 0:33 5124 119 1336 11/07/03 06:15:24 5781560388 8003361451 0:11 360 1337 11/07/03 14:44:34 5614333860 5616417658 0:49 0 1338 11/07/03 15:10:28 5616417658 0:05 60 1339 11/07/03 15:10:32 5612732034 5616417658 0:06 1 134 1340 11/07/03 20:12:34 5781560388 8003361451 0:11 360 1341 11/08/03 04:39:37 5781560388 8003361451 0:06 360 1342 11/08/03 04:39:38 8003361451 8003361451 0:06 2 343 1343 11/08/03 11:35:12 5761560388 8003361451 0:11 360 1344 11/08/03 12:06:50 5761560388 8003361451 0:11 2 360 1345 11/08/03 14:07:19 5781560388 8003361451 0:11 360 1346 11/08/03 18:06:13 5781560388 8003361451 0:11 360 1347 11/09/03 00:05:19 5781560388 8003361451 0:06 360 1348 11/09/03 03:32:25 5781560388 8003361451 0:11 360 1349 11/09/03 19:59:46 5781560388 8003361451 0:06 360 1350 11/09/03 22:48:26 5781560388 8003361451 0:06 360 1351 11/09/03 23:57:23 5616417658 5781560388 8003361451 0:11 360 1352 11/10/03 05:08:22 5616417658 5781560388 8003361451 0:11 360 1353 11/10/03 05:26:54 5616417658 5781560388 8003361451 0:11 360 1354 11/10/03 11:54:05 5616417658 5781560388 8003361451 0:15 360 1355 11/10/03 11:54:06 5616417658 8003361451 8003361451 0:15 2 343 1356 11/10/03 14:53:49 5616417658 5781560388 8003361451 0:11 360 1357 11/10/03 18:23:16 5616417658 5781560388 8003361451 0:11 360 1358 11/10/03 19:52:15 5616417658 5781560388 8003361451 0:11 360 1359 11/10/03 23:31:20 5616417658 5781560388 8003361451 0:06 360 1360 11/10/03 23:51:11 5616417658 5781560388 8003361451 0:11 360 1361 11/11/03 05:07:34 5616417658 5781560388 8003361451 0:11 360 1362 11/11/03 05:11:08 5616417658 5781560388 8003361451 0:11 360 1363 11/11/03 05:20:58 5616417658 5781560388 8003361451 0:06 360 1364 11/11/03 11:48:17 5781560388 8003361451 0:11 360 1365 11/11/03 21:15:48 5781560388 8003361451 0:10 360 1366 11/11/03 23:43:52 5781560388 8003361451 0:11 360 1367 11/11/03 23:46:06 5781560388 8003361451 0:11 360 1368 11/12/03 00:50:56 5781560388 8003361451 0:11 360 AT&T Proprietary The information contained here is for use by authorized persons only and is not Page 36 for general distribution. SDNY_GNL02772037 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258845 EFTA01262717 WIRELINE 3332261 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 22/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T•s records are stored and provided in UTC. AT&T Sms Data: 11/12/2021 Rua Time: 14:15:04 Voles Usage Per: (561)641-7658 Item ConsOnteTlar (OTC) Originating Sec Orig. tniagnar Tananating Maher 014144 Mniber 2.144s ILO CIC C.11 Code Orig. Asc. 1369 11/12/03 03:45:18 5616417658 5781560388 8003361451 0:11 360 1370 11/12/03 07:42:32 5616417658 5781560388 8003361451 0:11 360 1371 11/12/03 08:14:21 5616417658 5781560388 8003361451 0:06 360 1372 11/12/03 08:37:54 5616417658 5781560388 8003361451 0:11 360 1373 11/12/03 11:42:04 5616417658 5781560388 8003361451 0:11 360 1374 11/12/03 18:00:29 9178553363 0:50 306 11 1375 11/13/03 02:06:58 5781560388 8003361451 0:06 360 1376 11/14/03 00:17:43 5616417658 8636343526 0:27 60 1377 11/14/03 01:57:16 5616417658 5781560388 8003361451 0:11 360 1378 11/14/03 01:57:16 5616417658 8003361451 8003361451 0:11 2 341 1379 11/14/03 04:27:22 5616417658 5781560388 8003361451 0:18 360 1380 11/14/03 11:24:24 5616417658 5781560388 8003361451 0:11 360 1381 11/15/03 04:19:33 5616417658 5781560388 8003361451 0:11 360 1382 11/15/03 06:09:28 5616417658 5781560388 8003361451 0:11 360 1383 11/15/03 07:17:44 5781560388 8003361451 0:11 360 1384 11/15/03 08:19:10 66666 17658 5781560388 8003361451 0:11 360 1385 11/15/03 09:00:45 66666 17658 5781560388 8003361451 0:11 360 1386 11/15/03 11:17:11 5616417658 5781560388 8003361451 0:11 360 1387 11/15/03 13:47:13 5616417658 5781560388 8003361451 0:11 360 1388 11/15/03 14:25:50 5616417658 5781560388 8003361451 0:11 360 1389 11/15/03 19:15:03 5616417658 5781560388 8003361451 0:06 360 1390 11/15/03 21:39:41 5616417658 6973321650 8008339943 2:25 100 1391 11/15/03 22:02:10 5616417658 5673780659 8664106880 2:35 100 1392 11/16/03 00:01:36 5616417658 5618457447 0:25 5124 119 1393 11/16/03 01:13:53 5616417658 5781560388 8003361451 0:06 360 1394 11/16/03 01:13:54 3616417658 8003361451 8003361451 0:06 2 341 1395 11/16/03 05:12:37 5616417658 5781560388 8003361451 0:10 360 1396 11/16/03 11:09:59 5616417658 5781560388 8003361451 0:11 360 1397 11/18/03 01:25:11 5616417658 5781560388 8003361451 0:11 360 1398 11/18/03 03:56:23 5616417658 5781560388 8003361451 0:11 360 1399 11/18/03 05:50:02 5616417658 5781560388 8003361451 0:11 360 1400 11/18/03 09:53:26 5616417658 5781560388 8003361451 0:11 360 1401 11/18/03 10:52:56 5781560388 8003361451 0:06 360 1402 11/18/03 13:22:48 5781560388 8003361451 0:11 360 1403 11/19/03 01:18:25 5781560188 8003361451 0:10 360 1404 11/19/03 03:18:54 5781560388 8003361451 0:06 360 1405 11/19/03 10:45:30 5781560368 8003361451 0:11 360 1406 11/19/03 12:45:56 5781560388 8003361451 0:06 360 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 37 SDNY_G6A_02772038 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00258846 EFTA01262718 IFIRELINE 3332261 tra lO AS "-6 AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. ATtT's records are stored and provided in UTC. Run Date: Run Time: Vole* Usage For Item 11/12/2021 14:15:04 (561)641-7658 Conneatenme MCI Orlginatisw See. number Terminating Number Dialed Humber Classed Wu CIC Call Code Orig. Ace. 1407 11/19/03 15:15:57 5616417658 5781560388 8003361451 0:11 360 1408 11/20/03 03:40:58 5616417658 5781560388 8003361451 0:06 360 1409 11/20/03 20:25:41 9043631232 5616417658 0:06 288 129 1410 11/20/03 20:25:45 5612732034 5616417658 0:07 9 134 1411 11/20/03 20:33:57 5616417658 5781560388 8003361451 0:11 360 1412 11/22/03 20:14:42 5616417658 5781560388 8003361451 0:11 360 1413 11/22/03 21:46:18 5616417658 5618457447 1:04 5124 119 1414 11/23/03 13:07:28 5616417658 5781560388 8003361451 0:11 360 1415 11/23/03 17:36:02 5616417658 5781560388 8003361451 0:11 360 1416 11/23/03 20:06:04 5616417658 5781560388 8003361451 0:06 360 1417 11/24/03 02:34:23 5616417658 5781560388 8003361451 0:11 360 1418 11/24/03 04:32:50 5616417658 5781560388 8003361451 0:11 360 1419 11/24/03 08:32:20 5616417658 5781560388 8003361451 0:11 360 1420 11/24/03 10:01:28 5616417658 5781560388 8003361451 0:11 360 1421 11/25/03 08:53:12 5616417658 5781560388 8003361451 0:11 360 1422 11/27/03 17:01:38 5616417658 5781560388 8003361451 0:11 360 1423 11/27/03 18:58:21 5616417658 5781560388 8003361451 0:06 360 1424 11/27/03 21:30:54 5616417658 5781560388 8003361451 0:11 360 1425 12/01/03 17:03:11 5616417658 0:54 6738 60 87 1426 12/01/03 19:54:10 5616417658 5781560388 8003361451 0:11 360 1427 12/01/03 19:54:10 5616417658 8003361451 8003361451 0:12 2 343 1428 12/03/03 19:39:57 5616417658 0:23 6738 60 87 1429 12/03/03 22:41:04 5616417658 9722269288 0:49 60 1430 12/04/03 02:33:42 5616417658 5781560388 8003361451 0:11 360 1431 12/05/03 04:25:00 5616417658 5781560388 8003361451 0:11 360 1432 12/05/03 07:19:38 5616417658 5781560388 8003361451 0:11 360 1433 12/05/03 08:22:33 5616417658 5781560388 8003361451 0:11 360 1434 12/05/03 08:22:34 5616417658 8003361451 8003361451 0:11 2 343 1435 12/05/03 17:07:57 5616417658 4138633771 1:53 60 1436 12/06/03 00:40:32 5616417658 8636343526 0:10 60 1437 12/06/03 17:40:57 5616417658 5781560388 8003361451 0:06 360 1438 12/07/03 15:56:08 9178553363 5616417658 0:48 306 11 1439 12/09/03 19:48:19 5616417658 0:12 6738 60 87 1440 12/10/03 03:54:48 5616417658 8432068466 0:10 60 1441 12/10/03 03:57:37 8432068466 5616417658 31:44 5854 306 81 1442 12/13/03 03:09:04 5616417658 8636343526 0:32 60 1443 12/16/03 18:18:46 5616417658 0:22 6738 60 87 1444 12/16/03 23:27:44 5616417658 5708750136 15:17 60 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 38 SDNY_G8A_02772039 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA )0258847 EFTA01262719 WIRELIKE 3332261 tt:isssao AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT4T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Cate: Run Time: veld Usage For Item 11/12/2021 14:15:04 (561)641-7658 ConnDateTime MCI Originating See Number Terminating Number Oialed Manner ['lapsed Tine CIC Cell Code Orig. Ace. 1445 12/17/03 14:10:25 5616417658 6083247070 9:23 60 1446 12/21/03 15:03:22 5616417658 4138639565 0:10 60 1447 12/21/03 15:07:24 5616417658 4134233434 0:36 60 1448 12/22/03 00:20:33 5616417658 4134233434 0:10 2 60 1449 12/23/03 21:17:46 5616417658 6083247070 1:01 60 1450 12/23/03 21:19:34 5616417658 6083247070 9:19 60 1451 12/25/03 01:12:23 5616417658 4134233434 6:07 60 1452 12/25/03 23:44:52 4133352153 5616417658 0:24 748 306 51 1453 12/26/03 00:14:01 5616417658 4138639275 0:52 60 1454 12/26/03 18:54:15 5616417658 8636343526 0:55 60 1455 01/02/04 17:36:52 5616417658 9492055824 8003465967 0:00 360 1456 01/20/04 20:33:12 9547712155 5616417658 0:00 1 129 1457 01/20/04 20:33:23 5612732034 5616417658 0:00 9 134 1458 01/26/04 14:44:58 5616417658 0:03 377 60 24 1459 01/26/04 18:11:54 5616417658 8432068466 0:06 60 1460 01/26/04 18:13:19 5616417658 8432068466 0:44 60 1461 01/26/04 18:38:42 8432068466 5616417658 8:07 5854 30 81 1462 02/02/04 20:32:56 8432068466 5616417658 0:41 5854 30 81 1463 02/20/04 20:56:55 8325440000 5616417658 0:20 12 1464 02/20/04 20:56:58 5612732034 5616417658 0:21 9 13 1465 02/21/04 16:16:43 5616417658 5101090500 8002247670 1:06 36 1466 02/22/04 21:10:47 7167136502 5616417658 0:06 748 30 51 1467 02/23/04 17:32:41 5616417658 5498708450 8668623397 7:50 32 1468 02/24/04 14:24:57 5616417658 66666 09154 1:58 6 1469 02/25/04 17:48:31 9048797094 5616417658 0:19 288 6 1470 02/25/04 17:48:36 5612732034 5616417658 0:19 9 1 1471 02/25/04 18:02:51 8432068466 5616417658 0:09 5854 3 6 81 1472 03/05/04 14:02:55 4025727501 5616417658 0:00 1 1473 03/05/04 14:19:27 4025727501 5616417658 0:00 1 1474 03/05/04 14:39:59 4025727581 5616417658 0:00 1 1475 03/16/04 19:18:23 5615829583 5616417658 15:56 1476 03/16/04 20:11:09 5615829583 5616417658 3:41 1477 03/16/04 20:16:24 5615829583 5616417658 4:35 1478 03/16/04 21:07:44 5615829583 5616417658 2:43 1479 03/16/04 21:28:00 5615829583 5616417658 0:05 1480 03/17/04 23:57:55 4233302016 5616417658 0:17 5854 3 6 81 1481 03/19/04 17:39:19 5616417658 8504133089 8003422762 8:53 3 1482 03/19/04 17:48:43 5616417658 4023880567 8002890034 7:32 3 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 39 SDNY_GrA_02772040 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258848 EFTA01262720 IFIRELINE 3332261 r"zto AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT4T has queried for records using Eastern Time Zone. ATtT's records are stored and provided in UTC. Run Date: Run Ti..: Voice Usage to Item 11/12/2021 14:15:04 (561)641-7658 Conneatenme (OTC) Originating Sec. Number Terminating Number Dialed Number Elapsed Time CIC Call Code Orig. Ace. 1483 03/19/04 17:56:49 5616417658 8504133089 8003422762 17:07 3 1484 03/19/04 18:14:51 5616417658 2194941250 8002255744 5:33 3 1485 03/20/04 23:25:37 4133356111 5616417658 0:15 748 3 6 51 1486 03/22/04 12:26:45 5616152636 5616417658 1:27 1487 03/23/04 14:35:55 7701781138 5616417658 0:36 1 3 1488 03/29/04 13:18:06 7368770000 5616417658 0:00 1 1489 03/29/04 16:05:18 7701781138 5616417658 1:02 1 3 1490 04/01/04 00:47:01 7568770000 5616417658 0:00 1 1491 04/04/04 00:S9:44 5616417658 4138343573 0:05 6 1492 04/04/04 03:13:51 5614719938 5616417658 5:28 1493 04/04/04 17:17:19 5614719938 5616417658 0:07 1494 04/04/04 19:22:14 5614719938 5616417658 0:27 1495 04/05/04 20:12:55 5614719938 5616417658 1:16 1496 04/06/04 20:26:12 5614719938 5616417658 0:06 1497 04/14/04 19:59:02 4138343573 5616417658 3:13 288 3 6 11 1498 04/23/04 22:01:36 9547428084 5616417658 0:00 1499 04/24/04 22:57:11 5617339709 5616417658 0:09 1500 05/06/04 03:07:02 5614719938 5616417658 1:57 1501 05/08/04 00:22:53 5616417658 4138634471 0:32 60 1502 05/08/04 00:37:49 5616417658 4138634471 0:03 60 1503 05/08/04 19:43:07 6173239604 5616417658 3:07 1 1504 05/11/04 13:03:44 7701781138 5616417658 0:36 1 309 1505 05/14/04 02:58:11 5614719938 5616417658 0:14 0 1506 05/16/04 03:43:29 5614719938 5616417658 2:27 0 1507 05/16/04 13:51:18 5616417658 9407360734 0:01 60 1508 05/16/04 13:52:41 5616417658 9407360734 0:02 60 1509 05/19/04 23:39:24 5616417658 4138633771 19:59 6 1510 05/20/04 21:02:44 5616417658 4138634471 0:16 60 1511 05/24/04 05:36:38 5616417658 9407360734 0:03 60 1512 05/24/04 07:08:54 5616417658 9407360734 0:01 60 1513 05/24/04 16:05:S7 5616417658 9407360734 0:01 60 1514 05/25/04 18:43:06 5616417658 8124821600 4:54 60 1515 05/25/04 18:S3:04 5616417658 9012572000 8005231188 3:28 32 1516 05/27/04 14:28:00 5616417658 9407360734 0:01 60 1517 05/28/04 13:02:05 3790470000 5616417658 0:00 129 1518 05/28/04 18:33:43 3790470000 5616417658 0:15 129 1519 05/28/04 20:15:27 3790470000 5616417658 0:24 129 1520 05/28/04 21:47:03 3790470000 5616417658 0:14 129 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 40 SDNY_WA_02772041 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA ())258849 EFTA01262721 IFIRELINE 3332261 tra ""ss6 AT&T 11/12/2021 AT&T has queried for records £roan 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Time: Valor Usage For Item 11/12/2021 14:15:04 (561)641-7658 ConneateTime (0/CI Originating Sec. number Terminating number Dialed number Elapsed Time CIC Coal Code Orig. Ace. 1521 05/28/04 21:54:05 3790470000 5616417658 0:00 129 1522 05/28/04 23:46:09 3790470000 5616417658 0:20 129 1523 06/01/04 11:54:20 5616417658 9407360734 0:01 60 1524 06/02/04 16:41:48 5616417658 9407360734 0:02 60 1525 06/02/04 16:42:07 5616417658 9407360734 0:02 60 1526 06/02/04 17:21:20 5616417658 9407360734 0:03 60 1527 06/02/04 17:50:52 5616417658 9407360734 0:02 60 1528 06/02/04 23:19:59 5616417658 9407360734 0:01 60 1529 06/04/04 20:22:10 9178553363 5616417658 1:30 306 11 1530 06/05/04 06:49:02 5616417658 9407360734 0:02 60 1531 06/07/04 12:26:41 5616417658 9407360734 0:00 60 1532 06/08/04 18:06:20 5616417658 9407360734 0:01 60 1533 06/08/04 18:10:25 5616417658 9407360734 0:01 60 1534 06/10/04 11:44:58 5616417658 9407360734 0:00 60 1535 06/10/04 11:46:17 5616417658 9407360734 0:01 60 1536 06/13/04 00:16:42 5613154474 5616417658 0:33 306 11 1537 06/13/04 00:16:42 5613154474 5616417658 0:33 2 343 1538 06/13/04 18:44:31 5616417658 5781560388 8003361451 0:11 360 1539 06/13/04 20:59:19 5613154474 5616417658 0:37 306 11 1540 06/13/04 23:27:58 5613154474 5616417658 7:20 306 11 1541 06/16/04 23:42:41 5615855833 5616417658 0:00 1 129 1542 06/17/04 22:16:23 5619667304 5616417658 0:18 0 1543 06/19/04 23:26:29 5616978404 5616417658 0:00 14 1544 06/19/04 23:29:04 5616978404 5616417658 0:00 14 1545 06/20/04 06:40:42 5613896054 5616417658 7:31 306 11 1546 06/23/04 02:53:24 5613896054 5616417658 1:27 306 11 1547 06/26/04 15:28:05 5616868051 5616417658 0:00 14 1548 07/04/04 18:40:49 5616417658 9545331444 0:00 9 720 1549 07/13/04 14:44:17 9043637995 5616417658 0:00 1 129 1550 07/19/04 17:20:20 81317111575 5616417658 0:10 309 1551 07/21/04 03:07:12 5619667384 5616417658 0:11 0 1552 07/24/04 18:46:53 5619946502 5616417658 8005696972 3:49 35 17 1553 07/24/04 18:47:01 4041080000 5616417658 3:49 60 17 1554 07/27/04 12:39:55 7773040000 5616417658 0:00 129 1555 07/27/04 14:17:09 7773040000 5616417658 0:00 129 1556 07/27/04 16:37:04 7773040000 5616417658 0:00 129 1557 07/27/04 19:22:34 7773040000 5616417658 0:00 129 1558 07/27/04 20:47:59 7773040000 5616417658 0:00 129 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 41 SDNY_WA_02772042 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258850 EFTA01262722 IFIRELINE 3332261 t a ssas AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in Ne...mw01 UTC. Run Date: Run Time: Vold Usage For Item 11/12/2021 14:15:04 (S61)641-76SS ConneateTime MCI OrIginatIsw See. Number SerminatIsw Member Dialed Number =agreed Sae CIC Call Code Orig. ACC. 1559 07/27/04 22:45:19 7773040000 5616417658 0:46 129 1560 08/06/04 22:17:09 5616417658 2294828332 2:46 60 1561 08/11/04 13:38:54 8131781575 5616417658 0:07 309 1562 08/11/04 13:38:54 8131781575 5616417658 0:07 2 343 1563 08/19/04 00:21:32 7167136582 5616417658 0:16 748 306 51 1564 08/20/04 22:09:46 5616417658 3399077770 8886242323 3:06 100 1565 08/20/04 22:12:51 5616417658 7404873261 8667971827 1:37 100 1566 09/04/04 14:01:58 5616417658 5781560388 8003361451 0:11 360 1567 09/04/04 19:52:00 5616417658 5781560388 8003361451 0:06 360 1568 09/12/04 15:15:05 5616417658 5617953808 4:30 9 720 1569 09/13/04 18:43:18 5616417658 8455790007 8003754375 6:12 325 1570 09/15/04 21:52:36 5616417658 8455790007 8003754375 3:12 325 1571 09/15/04 22:57:52 9803690000 5616417658 0:00 129 1572 09/16/04 18:28:41 8132897816 5616417658 0:13 129 1573 09/16/04 21:18:05 9803690000 5616417658 0:17 2 129 1574 09/17/04 16:03:50 5616417658 5781560388 8003361451 0:11 360 1575 09/17/04 22:48:15 7806190000 5616417658 0:22 129 1576 09/17/04 23:56:21 5616417658 5781560388 8003361451 0:11 360 1577 09/26/04 00:10:37 5616417658 5781560388 8003361451 0:11 360 1578 10/10/04 19:58:39 5616417658 5781560388 8003361451 0:11 360 1579 10/12/04 00:25:01 8131781575 5616417658 0:19 309 1580 10/12/04 00:25:01 8131781575 5616417658 0:20 2 343 1581 10/16/04 18:41:08 5616417658 4134233562 0:43 2 60 1582 10/18/04 12:12:10 5619645229 5616417658 0:14 0 1583 10/18/04 17:19:38 5616417658 6173514500 10:25 60 1584 10/18/04 18:53:13 5616417658 6173514500 6:11 60 1585 10/18/04 19:46:00 5616417658 6173514500 31:49 60 1586 10/27/04 21:15:57 5616417658 3797906508 888888 0080 3:00 100 1587 10/28/04 00:12:54 8131781575 5616417658 0:08 309 1588 10/29/04 23:27:03 8131781575 5616417658 0:18 309 1589 11/08/04 19:26:34 5616417658 6887764000 8006213362 0:04 100 1590 11/08/04 19:28:00 5616417658 8006213362 8006213362 0:00 100 1591 11/08/04 19:33:59 5616417658 8509213853 0:17 60 1592 11/08/04 19:33:59 5616417658 8509213853 0:17 831 1593 11/09/04 20:45:51 5616417658 2350950533 8003381082 5:26 360 1594 11/10/04 16:39:27 5616417658 8509213853 1:46 60 1595 11/10/04 16:39:27 5616417658 8509213853 1:46 831 1596 11/10/04 17:07:35 5616417658 2294258400 8005897327 0:56 100 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 42 SDNY_WA_02772043 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _0025885I EFTA01262723 IFIRELINE 3332261 tra.""6 AT&T 11/12/2021 AT&T ha: queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. ATtT's records are stored and provided in UTC. Run Data: Run Time: Vole* Usage For Item 11/12/2021 14:15:04 (561)641-7658 Conneatenme MCI Orlglnatlsw Kaaba& Sec. Tormlnatlsw number Dialed number Llapsed Tao CIC Call Code Orig. Ace. 1597 11/10/04 17:08:32 5616417658 3286146104 800974/581 3:48 100 1598 11/15/04 16:25:10 5616417658 8509213853 0:08 60 1599 11/15/04 16:25:10 5616417658 8509213853 0:09 831 1600 11/17/04 17:03:30 5616417658 5781560388 8003361451 0:11 360 1601 11/19/04 16:37:06 5616417658 7592888807 8006213362 0:58 325 1602 11/19/04 17:52:57 5616417658 8006213362 8006213362 1:28 2 343 1603 11/19/04 17:52:58 5616417658 7592898807 8006213362 1:28 325 1604 11/22/04 14:50:17 5616417658 6083246660 8003569090 1:49 360 1605 11/23/04 00:26:08 5616417658 4444576660 8003569090 13:53 360 1606 11/24/04 23:55:54 5616417658 4134233434 0:30 60 1607 11/29/04 19:39:34 2181781082 5616417658 2:17 1 309 1608 11/29/04 19:39:39 2181781082 5616417658 2:17 2 343 1609 11/30/04 11:34:45 5616417658 5781560388 8003361451 0:11 360 1610 11/30/04 18:56:35 5616417658 4134233562 0:23 60 1611 12/01/04 22:37:28 5616417658 4625941694 8005315000 1:29 325 1612 12/01/04 22:38:57 5616417658 8142529613 8007153776 14:42 325 1613 12/01/04 22:54:06 8142640000 8005315000 5616417658 0:00 129 1614 12/01/04 22:54:31 8142640000 8005315000 5616417658 0:47 129 1615 12/02/04 16:42:59 5616417658 4625941691 8883557530 1:01 2 325 1616 12/02/04 16:44:01 5616417658 3280667412 8664443603 4:04 325 1617 12/02/04 16:44:01 5616417658 8883557530 8893557530 4:03 2 342 1618 12/02/04 16:48:31 5616417658 4626561694 8005315000 0:00 325 1619 12/02/04 16:48:47 5616417658 4626561694 8005315000 1:19 325 1620 12/02/04 16:50:07 5616417658 7218233119 8664447865 2:56 325 1621 12/03/04 19:19:26 5616417658 2284255000 8009177700 0:50 100 1622 12/06/04 20:15:48 5616417658 6083247070 6:59 60 1623 12/07/04 18:36:44 8568108989 5616417658 0:05 1 129 1624 12/10/04 16:35:27 5616417658 8509213853 3:04 60 1625 12/10/04 16:35:28 5616417658 8509213853 3:04 831 1626 12/10/04 22:36:26 5616417658 4137728630 0:39 60 1627 12/13/04 18:23:44 8568108989 5616417658 0:02 1 129 1628 12/17/04 00:49:11 8568108989 5616417658 0:15 1 129 1629 12/17/04 21:43:00 8568108989 5616417658 0:26 1 129 1630 12/18/04 22:35:22 5616417658 4138249925 9:13 60 1631 12/19/04 20:45:08 5616417658 5708750136 3:20 60 1632 12/20/04 13:46:40 5616417658 8502457163 13:56 60 1633 12/25/04 17:12:12 5616417658 5708750136 14:09 60 1634 12/28/04 22:16:08 5616417658 4138249925 0:38 60 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 43 SDNY_G64_02772044 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258852 EFTA01262724 WIRELINE 3332261 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T•s records are stored and provided in UTC. AT&T Run Date: Run Time: Voice Usage Per Item 1635 1636 11/12/2021 14:1S:04 1561)641-7658 ConnDaterime Originating Sec. Terminating Dialed Elapsed CIC Call Code orig. (07C1 Number Number Number nag Ace. 12/28/04 22:16:09 5616417658 4138249925 0:38 2 343 12/29/04 23:54:03 9181781126 5616417638 0:15 309 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 44 SDNY_G64_02772045 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258853 EFTA01262725