Case File
efta-efta01262731DOJ Data Set 9OtherCuisine
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01262731
Pages
26
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cuisine
Mean Mane
BE Period
BMW.
Pan
JOSEPH ALVAREZ
Mar 13- Apr 12
Apr 13,2036
49 of 77
Detail for
Continued)
Additional Usage
Used
Charges
Directory Assistance Calls-S1.413/call
4.0
SA60
Messages Sent & Received-SillOhnsg
24.0
240
PCS Data-SO.02/69
0.74
55.74
Premium Services (Non-Telecom) Purchases
Mob Media
Used
Charges
S4.9b
Taxes. Surcharges & Fees
Taxes, Surcharges & Fees
$946
Total Current Charges foal= anus
Call Detail
Call Detail
Date
Time
Phone
Call
Rate/
Minutes
Airtime
ID/
Total
Number
Destination
Type
Used
Charges
Additional
Charges
Charges
I I I: 3 36 A M licitund
2 tlt 6 04 A NI
1 It 6.1I
4 1/13 6:1? A M
3 113 6.12 AN1
6 1, 13 6:13AM
7 3.11 6.14AM
8 3113 6:11ANI
9 I ll 6.15AM
ID 3/13 6:16 A NI
11 3'13 6.17 A NI
12 3/13 6:111 A NI
13 1..11 6:27 A 14 Incomine
Id 303 Ale A SI lartming
I 63 Vega3. NV
3.1alibu.t
1... legad.., NV
as
as
a
as
IR
41!
2A
incluticd tit8i
1.0 included
00
I 0 included
CI (XI
(11111
11(1(1 ncluded rx.lualed
000
'son
I 0 included :
0
I 0
• led nl
(1(X1
1111(i
I 0 included
OAXI
I0
included
0 (XI
000
1.0 1 included 7
0.00
0.00.
I u inclua4d
11gi
000
1.0 included 1
000
0.00.
Lm yeiCau, NV
\\
Lai Veliat NV
Malibu. CA a a = Sprint Mobile to Mobile
i7
00
as
ig
`n
included
at
0.00.
(10(1
0 00
1.0 included
0.00
0.00.
SDNY_GM_02773275
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259919
EFTA01262731
Customer
Account Mintier
Bill Period
Bill Dale
P491
JOSFPHAIVARF7
Mal 13- Apo 12
Apr 13.7036
SO ol 77
Detail for
Continued)
Call
IS
16
Detail
Da ;e
Time
Phone
Number
3/13 658 A NI 1n:online
' 03 7;45 A NI Incoming
17 513 9 4:! A NI Inc0mIng p/13
IS
1243 P NI beim
:
19 313 12 .15 P NI
20
t_p. 1233 rm
21 3/3 121IPM
22 §(13 12:45 P
23 3r13 1246P NI
24 13/I i 12•19 P %I Incoming
25 3 II I In I'
Incornmr,
26 3113 I.17 P M Inetetuag
27 313 1 2' P M
25 pn3 2 ;9 P 54
29 3:11 40;;PM
30 3:13 4 ill I' XI
31 3. 13
% 11 I' %I
32 M3 5:41 PM
33 3/3 5 42 P XI
34 9/13 5:54 P NI
35 3/13 555 P
36 p(13 5'S6 PM
.17 3/13 5 56 P XI
38 .6713 6.06 P NI
19 313 6 10 P NI
40 :1, 13 644 PM
41 311
In P %I
42
/I1 1106 P
43 prit 9 12 I' \I
44 MA. 9;17 P
45 3/13 10:25 P XI
46 502, 107 PM
47 3/13 1041 P
48 9/I3 1044 P Mt
49 3'13 10491'51
'0 3:14 II II AN
cl
14 II 12 5
42 3 14 1113 AM
4; 4 11 II 11 A 5
34 3:14 1120A.
55 311 II 24 A 5
56 prt 4 11:y1 A Y Incoming
57 3,14 11:55 A NI Int:nouns
Call
Rate/
Minutes Arum
ID/
Total
OesanaPon
Type
Used
Charges
Additional
Charges
Charges
I 0 indualcd
(I (XI
000
1.0 included
0 00
IICIAlt.11
0 (XI
000.
L0
.
rotitlikd I
0.410
0.00.
Iu
66 lualCd
(I (XI
000
III
IIICIUSA I
0 (XI
000 pie iiiiksi
0 Ill
WM
tneludod :
000 .
742 Vcg44,
14,4:Vega+. NV
I ac veva. ‘V
1.." yet...". NV
San Monica. ('A
San Monica.. ('A san Monica,
La+ Vegas. NV
I 44 cI444.
14.1414('A
as
as
Ia
as
00
as
r
i
t
I
U
l
l
e
d
(
I
(
X
I
0.00,
1:11: hided :
000
000 l'ICIII(ILNI
0 00
000
I:Is:N.4W :
DUI
000 included .
0 (XI
"nu mduckll
000 owl
I:1C Ilhletl
(( (Xi
Will
IA
i:tcluided
(I (Xi
s0
1:1‘111(led
0 00
L0
EICIII4ed
000
'11 i, lud."1
0(X0
1.0
„ pc uda j 7
0110 .
I " ,c hided
(100
000.
ILO tnelu
.
doi .
0.00
0.00.
20
is laded
0 (XI
000
1.0
'no:laded 7
0.00 .
X0
I.0
Ill
2.0
'11
1.0
000
000
(loll
1:1,11.1a1Cd
0 (XI
0 00 included
000 no:
aeluded .
included .
int laded
0 (XI
000
(I (XI
000
0.00'
P ill included
000
0.00
InClalliN1
0(X1
1111(1 included :
0 00
0.00.
InclIoltd
(1(0
000 incIutIod :
000
0.00 included
0 (XI
000 included
(1 (Xi
0.00'
.16ludo.l
(I (XI
IMO
.
included
0
00
0.00.
included
0 00
000.
included
0110
0.00.
.94.1ualed
0 00
Ion includoi ,
000
0.00.
included
0 (XI
IMO all
\c" Not k. ‘1
No4 Yoe.. NY
\co Yuri, %.1
as
2 0
I II
I.0
20
1.0
(uh ercity, CA
4` k Cgs'
Malibu. CA
CA
40
I 0
•
,
1.0 :
Beverly ld.. ( A
00
10
10
2.0
00
,
t 0
VI
I II
1.0
as
= Sprint Mobile to Mobile
SDNY_GM_02773276
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259920
EFTA01262732
Customer
Attounl Nurther
Bill Period
Bill DS
PAP
JOSFPil AlVARF7
Detail foil
Continued)
?dal 13 Apr: 17
Apr 13.70:6
51 0177
Call Detail
Date
Time
Phone
Call
Number
OesanaPon
Rate/
Type
Minutes
Used
Airtime
Charges
ID/
Addional
Charges
Total
Charges
55 3.14 12-21 PM
Ntafibu. CA
2.0 ' included :
Od11
0.1.10,
59 3 14 12 .22 I'M la c‘‘'
2 0 includcd
0 00
000
6(1 314 12.:kiPM
.
SanN1unica. CA
:
.
2.0 ,
.
included ,
000
0.00.
61 $ 14 I:1 59 P M
Ou.....O.. N1'
10
.0 -lud -. 1
000
000
62 3,14 1+1PM
2.0 includcd .
OP
61 3 1-1 I OS P \I
Licluded
0011
000
64 114 1.S4 P Al
006 Bc•ch. ( .1
II
included
0.00_
0.00.
65 361 2 17 I. \I
'ulyea-c.:.. l -.\
.
Lk:laded
0011
000
60 3:14 2.71 I'M
it
211 included
0 i5i
000
67 314 2211. \I
Aco:, „ ,(•A
411
:
included
000
11110
65 114 119P NI
' HI
2.0 :
int!
000
0.00
69 $ 14 5 io p \I
1511 included lt 00
11111,
70 j7/l4 5.27 PM
4.0 !
.
include
0 (10
0.00
71 314 6 16 I' \I ill l ii included
11151
1100
72 mitt 7:34 PM
.
1A.
included ,
OM
0.00
73 114 5 37 P \I nui
I
t:and. ( A
.
I 0 utcluded
0 WI mill
74 pild. 9:39 P M
Cznpurtudad. CA
1.0 included'
0.00
0.00,
7$ 3/14 14 41 P \I
'mpulgrdrxl.0 \
I ..
i-lc hided
O(0 olio
76 W14 8:45 I' M
V Anwlei. CA
1 ii included
0(Xl
0.00.
77 114 9 19 P \I
:,Ipt:lealikl.( A
1 1.
134 1,Kled
(I(0
11110.
75 114 9:21 PM
H
2.0
:
included
0.00,
0.00.
79 714 o ,,•„! p m
\1.J,-,, I \
10 ,
.
I-lcbided
0 00
000
80 pill 9:40 P 5I
Iii iatludd
000
0.00
81 3:14 9 4'1' \I
el
I ., ,•,, ludcd
00(I
000
52 314 1035 f• M nclueled :
000
000 xl 114 In $911 NI
( 11P11111:113d.0 C'.'
I .4 ,',chided
0 (XI olio
\I 3. 14 11 01111 \I
V.' Anitele1/4 CA
IS 0 ncluded 1
0011
85 $ 14 1I 120 I'M
Sew York. NY
111 included
(I (XI
111,11
86 0/14 II 2 1'Ni
Nov York. NY
1
1 0
,
1:1411141 ,44 :
OM
1100.
57 3:15 9 71 ..1 \I
\V Angele‘. CA
I 11
Lit ludcd
(I 00
11110
NN 3.15 0 2", A m
I.a.i yesui. NV
1 - ---- —1
IL
0:Klatletl :
000
000 vo :15 910 \ NI
115 9-56 AM
I it
_611
1.0
.:1Cluded , included ,
00/I
0,00
0011
1-A0
11.110.
91 3115 11111 N M
11
1111: 111,k'd
1100 iiiili
92 115 10.36A NI
Sew York. NY
6.0 included
0.00
0.00
91 1I5 1111.N \I
Nex Non,. N1
I ..
,:„Judd
11151
000
9; 1 15 11.52 A \I
CmptapAlnd.('A
3:0
.
,3cluded '
000 cunt,
9.1 1 I$ 11111 I'M ric hided
000
0o0
9,, I 14 I :.' 34 P NI
1U
Include
000
000
r
1 I < 12 :H, l' NI
(
Incicd
0 on
110{,
..0, 315 I:49PM
Sc' York. NY
3 ti included
000
0.00 ,I4 1 l', 17 51 P NI ncbulb non
100 1 15 MOP %I
Cul %Icily. (A
2.0 includvd
0(11
000
Oil 1 15 I II I' NI l‘crcily.('A
1U
included
0 au
1100
1 1 = Sprint Mobile to Mobile
SDNY_GM_02773277
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259921
EFTA01262733
Customer
Account Number
Bill Period
Bill Dale
J0SFPN AWARE?
Detail for
(Continued)
Call Detail
102 lilt 1 15 l IMPAI Incoming
('K
I
(I (XI
0110
WS 115 1:49 P MI Incoming
i
' u ildll.c10.1
0 00
0 00
100
107 I IS
I
45111'\
Inc I.. I
0 00
000
Iii0V <24, NV i I
A
P898
Mei 13 - Ali 37
AAr 13' 2°6
52 ot
Date
Time
Phone
Call
Rate/
Minutes
Arum
ID/
Total
Number
OesanaPon
Type
Used
Charges
Addmonal
Charges
Charges
.315 1i17 PM IncOming
2.0 included •
000
000
315 2;i6P NI Incoming
1.0 1 • included 1
0.410
1:15 4:D0 PM Incoming iacluded 7
0.00
too:
Ins 3. 15 535 Ps
109 1I<
N
110 1 15 5011'\
III
15
5 II/ l'
II' 115 612PN ii;
IS 6191'5
II= 1 15 n15P%
IIC 1 IC r!1“..
Ik 315 3 47PN
II' ;Pc - 5.211 %
Ifs 115 '5 3 P\
II9 1 I 5
10P\
120 1:15 10,21 PN
121 1 15 1021 PS
122 316 833 A
12; 3 In 514 A\
I_`4 1 16 902 A
C.0 1 16 95`at
IN, 1,16 10.06 A
IS 1 In 111.06A
'9, 176 101n A
129 1 1 n 10 13 lh ( 1
110 116 10.59A
I
Iti 1 In IN<
112 1 16 1122
I al Vcga.. NV
11; 1 10 11 :•1'
116 123PN
1.a3Vegaa. NV
113
In I "1". I' \
116 1 1n 711 P
II< 1 in 712
t
I 1‘ Ito 11X1 I'M
I19 1 111 111. I'
I :u 116 3
PS
1=1 I I 0 5 le; I' N
11' 1 16 5:54 P
I In
13 P NI Incoming
:
included
0.00
0.00
I
(
Malibu. CA
Malibu. ('A
Malibu CA
Malibu, CA
i1
I as Vtea,. N.%
H
H
4
III
4
II
I II
.....:IU.4.14:d
0 (XI
II 00
I II
I:Is:hided ;
OM
l
ll!
: 0 il.clUded .
0 (XI
0110
10
inc IlltICd '
0.00
0.00,
I ii riC hided
(I00
IMO.
9.0 included .:
000
0.00
I 0 included
0 011
IMO.
8.0 included :
0.00
0.00.
I 0 included
0 t8i
000
•
2.0 included :
0.00
0.00.
_(I included
0 (XI
000
1.0 inclu
.
ded :
000.
0.00.
I 0 included
0 (XI
Olin
1.0 incluakd
000 aloe
II
In
log laded
(100 win
g
2.0 included ••
000.
Odnt n11
Inc laded
(1041
01111
.14
0 1 included 1
0.(10
0.00
ON
•
I
t
at
I.1
Sin Monica. CA
2.0 1 included
•
0.00
0.00:
I 0 ricluded
(100
000
I (I
I0ellided :
0(X1 me 'tidal
OM
0110
l0
I0CIUSA ;
0 (XI
0.00.
I ".! II
Ili. luded
0 (XI
II 110.
I (I i:iciudtx1 :
0 (XI
0.00.
nc tidal
1 40
140
I 0 eaeludell
000
Included
(I (XI
1.0 included :
001
11
III
EICIlli1Cd
00X1
12.0 included .:
0.00
40
included
(10(1
I :i3yet.n. NV
0.00
0.00.
0110
0.00
LusVefas. NV
i.
3.0 7 included'
000
0.00:
cu
included
14.0 included :
000
0.00.
0 (XI
000
In '(2)I' 51 Incoming
= Sprint Mobile to Mobile
SDNY_GM_02773278
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 002599??
EFTA01262734
H
• II
H
tt
87 3,17 10:46 P M
'
88 '.3,17. 1915Q.P.51.
1.111 Vsles NV
;..IL
= Sprint Mobile to Mobile
Colin
Amen Mather
Bill Period
Bill Data
Page
JOSEPH ALVAREZ
Mar 13. ea 12
Apr13, 2035
53 o(77
Detail for
Call Detail
Date
Time
Phone
Number
45 317 1:47 A,
46'1/17,. 299A
47 IV
311 A M Inctuning
48'.17 3179A M In bmmg
49 317 3.25 A M Nanning
50:.17 3:30A M Incbmino
51 .3'17 3.?Il A M Inc9ming
52 '3/17 3%6 A M 104.ming
53 117 4:02 A M Incoming
54'3/7 41,42
M 160)Mina.
55 717 4:21 AM Incoming
56 :3117.
.
57 .3:17 9.:20 A M Incomin
58 :)487 VI 4 )4
Ne4. York. NY
59 .317 9.21 AM
( 5k
60 ;NIT. n8A.24
61 .3/17 10:19
NI
62 1/117 WOO A
63 .3'17 10:48 A NI
64 13/17 1 439 A
65 3/7 11:53 AN
66 mi. Ap.tm
67 .3117 I:07PM
68 ;3/7.. 7,98.P.M.
69 3/17 2:45 P
70 ,N17.. 7,01.P.M
717117 3:03 P M
72 :1117..
73 . 317 3:15 PM
74 :),17 37,p)d,
75 .317 3:54 P M
76 :3117 309 P
77 y17 4 07 P 51
7S .317 4:45 P 51
79 1 17 Vc7
80
81 .337 6:fr4 P M Incoming
82 '3/17 T e PM biegming
83 .
i.
3/17 9:56 P
Incoming
Continued)
Call
Rate/
Minutes
Airtime
Destination
Type
Used
Charges
New York. NY
;II
I 0 included
2.0 included
3.0' included
4.0 I inelutkd
4.0 included
LW
Total
Additional
Charges
Charges
0 00
0O(1
0 (XI
0110
0.00
000'
0.00:
0 00'
000
0.00,
0.00
0.00.
0 (K1
000.
000.
0.00'
(I 00
0110
0c01
0.00.
Eli:h
O
(I (XI
IM
000
0.00'
(I (XI
000
0 (xi
0.00.
a(41
II 110
(I
000
0 00.
included
(XI
0 00.
0.U0_
0.00.
000
000
OAKI
0.00.
0 00
000
0 00
0.00.
0 (Oa
000
000
000.
0 00
0 On.
000
0.00.
041
IMO
000
0.00'
Los Vegas. NV
Loo Vegay, NV
1.a% Vega, NV
Lay Vegas. NV
\do York. \Y
Ssiljrno Da, CA
Las Vegas. NV
.1,0,3fcges,NY .........
1 as Vegas NV
II
1 asVegas NV
It
New York. NY ,Lasyegas NV
Luk:Vc144, NV
I," Veg.". NV asVey:as NV
SA:kis-no I)a. CA
2.0 : ...included
5 0 included
.
7.0 :
included .
2 II .
MC hided .
4.0 :
included I
611 ided
.
2.0 , included ..
1 ii in‘luded .
2.0 .
included .
00
included
11 4 :....0000k4
.
:
1.0 .
2.0 t included .
no
included
1.0 :
included ..
501 included
12.0 !....ineltitkx1 I
10
included .
1,0 1r ...included ;
1.0 ' included
3,0.;,,, included .
I 0 included
8.0 I.
included :
2.0 included
1.0 I included :
10 .
included
.
1.0 .
included ..
I0 .
included .
2.0 included .
7..0 included '
10
included
2.0 ', . included '
It
1 0 :
included
84 ,Y17. IMPA.PM..b41Minli.--„,-0,-,-„-„
1.0 :
includod :
85117 10:43 P 31 Incoming
I
Ill included
86 :In 0,.. 4snif laittmot:::.=:.:.=t..= .:.=: .:.= ...= .1. .:.:.:=...::., I
1.0 , ineluded :
10' included
0 (Pa
1.9 ', lechekd !
000
a (xi ii 00.
0.00
0.00.
0 00
0011
0.00.
0.00.
(100
000
000
0.00.
000
00
00
000
0 00
0
0.00.
000
0 00
000
0.00.
OM
000
00(1
0.00.
0(q
Ill 110
SDNY_GM_02773279
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259923
EFTA01262735
Customer keened Norther
Bill Period
Bill Dole
Pape
JOSFPI AlVARF7
Mar 11 - Apr 17
Apr 13.7[06
54 a177
Detail for
Call Detail
(Continued)
Date
Time
Phone
Call
Number
Oesanason
Ratc/
Type
Minutes
Used
Ammo
Charges
LW
Addison'
Charges
Total
Charges
189
1' 10:52 P M
00
1 U included
000
0 014
190 .317 10.52 PA
Las Vegas. NV , 00
.
1.0
.
included
0.00.
0.00,
191 1 IX 9 02 A M
1 4.5 c5... \V
Ill
',eluded
0 00
0 00
192 . 3718 9:p6 A M
Newyork/ill, NY
.
Et 0 included'
0 00
0.00.
191 3 IS 9.44 A NI
00
.
I 0
.
rid uded
(1( 10
0 00
194
9:45 A M
Ne;yorki.ii I. NY
00
.
2.0
.
included
000
0.00.
.318
195 11X 9.45 A M
00
(AN
.
4 0 .
.
(.6.1ualo.1
(I 00
0 00,
196 .311S 4:54 P M
Luc Vegas. NV
10
included
0(10
0.00.
197 3 IX 4 :35
M
Inrcnunl Id. CA
.
S l
(.61u(A1
0 (XI
1100
9s :3.15 5:26 p m
10
included
000.
0.00'
199 1 Is e. :s I'
‘1711,11.1 D.IL ( 5
11n included
0110
201 '3: IS 6 ON I' SI
Sunp.W Du. CA
6.0 included
0 (XI
0.00'
1 IN 6 (( I".1
10
included
000
000
202 1 IN 6 is
1.0
.
included
000
0.00.
lot I ts - 0‘ I' `.1
I g
III
I,,,chided
(I XI
000.
2(14 1 Ix - Is P
N');kolT, N)
2.0 .j included I
0.00
0.00.
205
5 Is - 'I I' `.1 au.etto. \1'
I 0 included
(1(81
000 .
206
IN '95 P
.
^ .0'
IIICIUded :
0410
0.00.
.3
107 1 I8
p
1 as Vega,,, \V
411 included
0 00
000
205
7.35 P M
LusVegas. NS'
4.0 included
0110
.318
209 1 IN N19 1'51
I
"
a
I0
Deluded
(I (XI
000 ,
210 .3 IX X51 PM
Neu York, NY
I
incluakd
0 00
211 11X 9181'
H
t. laded
0(X1
000
'12 3.1S 9.38PM
Las Vegas. NV
as
231 i(iclutled
000
213 3 IS 9 40 l' Si
I
N5
i u
!::eluded
(I (XI
000
214 3 IS 10:43PM
i
included
OM
0.00.
215 .1 19 10.01 A \I
la
su
rh. hided .
0 (XI
000
216 3.19 11;14 AN
211 included
11181
0110.
217 1 19 11:NIA A
2411
.
Ehhided
(I (XI
000
218 319 11:59 AN
C..+Lial Pt. OR
11.0 included
0110
0.00.
219 1 19 1201 PN
C'51.
19
included
001
000
110 3:19 12:09 PN
NItShaVa. CA
28.0 7 included
000
0.00.
221 1 19 12:10 PSI
(AV
I 0 included
(I (X1
000
3'19 2.43 PM
LahVetu.s. NV
H
1.0 included
0.00
221 3 19 1
PAI
No% ycrfen 1. NY
I
included
0(X1
000
224 3:19 352 P3.1
10 .
.
included
000 li.li0.
115 1 19 410PM
Av.(
.
`0
.
linclude
I 40
I 40
126 319 5:02 P
.
1.0 included .,
0.00
010
227 3 19 920PNI
4 (i included
0 (10
0 014
2.28
912 PM
.
2.0 '
.
included '
0 (XI
0.00
.319
229 1 19 1011P Al
IllOimood. \
00
I0
included
0 (51
000'
230 31910:34 PAM ten.puigrdzid, CA
1 ill
0
included :
0.00.
231 319 II:57 pm
Sea Yor's. NY
131 xxludt61
0 00
212 119 11,59 P
I al Vega,. NV
111 included
00
00 = Sprint Mobile to Mobile
SDNY_GM_02773280
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259924
EFTA01262736
Customer
Ateounl Nurrber
Bill Period
Bill Dais
Par
JOSFPN AlVARF7
Mai 13 Apt 17
Apr 13.70)6
55o177
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Number
Oesanauon
Rate/
Type
Minutes
Used
Annie
Charges
LW
Adrienne'
Charges
Total
Charges
213 3 20 12:20 A NI la .01111111.1
I 0
Inc l udcd
000
000
734 y20 519 A M lac Wpm. NV
at
1.0 included ;
0 Oti
0.00:
nc 1'0 5 58 AM
Nnt
o
• 0 included
0 00
000
216 120 S 59 A M
3.0 inClutled '
0.00
0.00:
717 1 711 x11 A NI
`0
included
(I 00
(100
21S 120 9.101 A NI
1.0 included 1.
0 (XI
0.00.
219
3 20 10:13 A SI
I Js N cp.. NN
_ 0
Licluded
0 00
10,
:0
740 3.20 11;14A NI
7-31 320 11:15ANI
Sany. V. Da. CA
2 ti
6 0
,
included .
1 :14.1ukled
041(1
0 on i0)
0 00
242 170 11:39AM
NV "'aria. CA
4.0
.
included .
0 On
0.00
74.3 3 70 I 1:44 AM
Cion:nurdnd.t .5
I o included
0 OKI
000'
744 3 '20 1 IA5 A M
Angdcs. CA
2.0 included
0.00
0.00,
7.5
4 20 11:4" A M mr0grdrd. ('A
30
Eh:hided
000
000
746 120 11;54 A M
15.0
.
included
0.00
0.00.
747 121 1`:11 p NI
(l
included
Cl tki ii 00
.745 3.20 12:37 PM a.0 included
000
•
0.00.
719 1 20 12:42 I'
7 II inc hided
(I WI
000
7'0 320 13:44 PM
1.0 :
included
0.410
0.00.
251
211 7 II I' SI
2(I inclu<lcil
0 00
000
757 3 20 317PM
1.0 included
0.00:
754
211 1511'M
Ansele.. 4•A
III unaided
0011
1100.
734 320 3
P M
011PUIPdad.CA
1.0 included
000
0.00.
7:35 320 401 P51
N La.. CA
7(1
19.2luded
000
000
256 3-20 412 P M
13.0 included
000
0.00
25'
320 1,59 P
No 11011) v...I. ('A
In
ricludiAl
0 00
0 00.
755 120
00 l' liauNItintea. ('A
it
.
1.0 :
Include'
000
0.(01'
259 3 20 521P51
7 (I included
0 00
0 00.
760 3:70 5.39 P
.
6.0 :
.
included
0,00
0.00.
261
3 20 6 24 PSI
ii
`0
.
.
included
0 (Xi
000
762 320 610 P
2.0 illthlIktl
0 00
0,00.
261 1 20 7 21 P
Dalton. 6A
.
19 II rh: hided
0 00
764 320
59 PM l.a•yesa,.. NV
5.0 included :
0 00
0.00,
265 1 70 9 15 1' M
I"
1:R hided
0 00
000
264) 320 10,11 I'M
Lai Vega.. NV
1.0 included '
0 00
0001
267
3 20 10;14 PSI
Nev. Yor... NY
In
ududcd
(I 00
765 .3:20 II:28 P
gi
1.0 included 1
0.110
0.00
769
3 21 941 AM
2-0 121 10:17AM lac
NN
Lus Vega., \R
tt
I II
40
I-Kb:led .
nakly.)1 :
0 00
0 00 ii 00,
0.00.
2'1 121 11:04 AM tit luilcd
0 (X1
000
22 121 11:09AM
New York NY
2.0 included
0.110
0.00
7- 1 121 II:RIAM
Nem Viet:. NY
I 0 induded
0 0(1
000
774
11;11AM
.State Hill. NY
1.0 included
0,00
0.00.
.321
rc
3 2_1 11:12AM
pg
(35
I'm:hided
0 00
000
776 3 21 11;12AM
Mine Hill. NY
111 included
0 (XI
0 110
= Sprint Mobile to Mobile
SDNY_GM_02773281
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259925
EFTA01262737
Cutlimit
Account Bunter
Bill Period
Bill Date
Pep
JOSEPH ALVAREZ
Mar 13-4/12
Apr 13, 2006
Soot 17
Detail fo
Continued)
Call Detail
Date
Time
Phone
Call
Number
Destination
Rate/
Type
Minutes
Used
Amax
Charges
ID!
Addmonal
Charges
Total
Charges
( 0 A '1/41
to
included
(I (KI
0 00
•
.Cnrogrdnd,
\
included :
0 (XI
000
"s 1`I
1.'1(1 1 N1
-9 1'1
t•
Included
0 00 nnu
'I
IIXI I' 3.1
JeSI:Y.SSEW
IL
included
000
Inn
2s1 ;21
I ill I' 1.1
I d' N.Cga‘.
I: it. Ilickd
.
M
0(X1 nun
2s2
1
1 01P M
I'1
I II l' \I
MCIIA l'ii: killed
0.00
II (KI
0 WI
Il 00
2s( 121
(01'
I:ICiLlikti :
0 (XI
0.00
'xi
I21
I ''PM
`sr, 111
1.41 PM
Las Vegas. NV rt.. hard
(I (KI
12 0 included
003
'011“.1
I II ch. hided
II (MI
(MO
• 21 2 11PM
1.0 included
000
0.0i
P 3.1
'u
incilkiCki
0 (XI
000
1P11
1.
Sags W Du, CA
3.0 naluded 1
0110
0.00 included
(1100
(I(111 n 11 P \I
00
.1.0 ' included
OAXI
-
P \I
Van Nuys. CA included
0(X1
001Y
2( 0-1 P SI
5.0 included
0.00
0.00
I'\\
1n
in.ludc.1
0 (XI
000
P51
00
.
SO
included
000 .
0.00
.
z,”
•I
40
.
211 nclucicd
0 (XI
000
•i Hs St,
119 - PSI
(.0
2_0 included imillded
II (XI
0(X1
0 0u
Dun
1
I0
included
(i(10 iiisi
;
\
la, 1. oca.
00
.
I (I rsluded
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1100 iu2 1'2 - ".A
\I
oviaiiian I. \1
1 0
.
included
000
Olin
S 01
\I
III
Inc IlkiCd
(1100 olio
('.5
as
1.0 included
000
0.00.
2 ti included
(I (K1
000
I
\\
2.0
00
included :
0(X1
0O0
\ Al
I .., \cc..
NA
II, ended
(1(51
Inn
II It .111
a.
'
M
I JS Ve.1N. \V
SO
deluded
000
000
0.00
HIM
( mr -tcrtInd.
.5
iu
riChldal l
000
000'
3.1 le i
"
"(
I' %I
1
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included .
0110
010 .
II'
1
'a1P M
i
included
0.00
0.00.
ii;
; 22
1 4.2 P , II
.
tn. iuded
.
ded
000
000'
314 322 11:43 PS1
Ile
3 ';
cc9AN
110 1 .23 742 A NI
Lai Vegas. NV
2 0 inclu i S 'Lida'
0410
(100
0.00.
0.00 lAi riclu.kd 1
0.110
1l t 21 5111.5 \I
(den( tn.:. \ 1
1011 in.ludcd
0 00
0(10'
ih
323
S I 1 AM bleu( toe. NY
1.0 owluded .
0.00
0.00.
'<
\I
'1 5 \I
(den ( ...c. NY
('W
100 ,
1.0 include
.
included li (Xi
0.00
0 00.
0.00.
Inc
;IF
=Sprint Mobile to Mobile
SDNY_GM_02773282
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259926
EFTA01262738
Gossamer
Aceouni Bunter
Bill Period
Bill Dan
Pool
JOSEPH Al VARF7
Mai la Apr 12
Apr 13.2036
57 0( 77
Detail for
Continued)
Call Detail
Date
Time
Phone
Call
Number
OesunaPon
Rate/
Type
Minutes
Used
Airtime
Charges
LW
Addmonal
Charges
Total
Charges
121 3 23 /i 57 A M 310.292-2330 et:mine:dad. I A
1 (i included
0 (Ili
000
12' .123 9:2, A NI Incoming
2.0 included ;
0 00
0.00
121 1.21 l0:14 A M Incoming
10
Included
0 00
000
324 3(.9 10;54 AM l000mieg,
2.0
:winded '
0410
(1111I
325 323 11:04 A M Incoming
.3i23
I
10
included
0 (KI
126
1It05AM Incoming
I
1.0' included'
0.00_
0.00
127 123 II:35A%
II 0 :
included
0 (XI non
32$( :3.23 4;18 P M td,rimu.( A
2.0 i included :
OM
0u11
3.29 3."3 4:39 P
%Libby. A
2 0 included
0 (KI
01111
310'3^_3 5.$1 P M
. 321
Vie; m..< A
1.0
000
0011
Ill
6-.26PM ric luded
(I (XI
0n11
112 "3223 7;26P M
I II included .
0 (KI
313 3'3 '`'PM in( luded .
0 (xi ,,: '3.21 7:2$ P M
LasVegas %X
I H included
0 00
Win ts 3 23 7.^9 P %I
Vim Sup. l':\ included
(I (KI
(Ion
116 1123 THPM
' 1 included
ø(X3
117
21 7 31 P
111
Lid uded o 00
11x El?,
116 PM
40
Included I
11(X1
11110
;10
3 .23 9 i I' XI
"li m eluded
(100
000
1:0 123 9 46 P XI
Lue Vegas. NV
3.0 inelinkel :
000
0.00
;;I
I 23 102 5 PN
3'3 I6.58 P N
•':
1 1: Ixi•N
A
aa
LU
I ii included included 1 included
(I (Kl
0.00
0 (KI
0130
000
;:( 17
19P\
Malibu. en
H
1.0 •i included 1
000
"i
XI
`11 included
Dal
000
;:n 1V NINA \I
Ill 1 iaChld‘KI
000
0.00
N 2"
6 ii included
(I (XI
14X 324 843AN
6.0 .
included :
003
0.00
;
$
m
I 4
NV
I11 included
II (XI
0(11,
1.14 9I09,\ i51 I 24 ,,,x1 \
Ia., Vegas, NV
aa
kk
3.0 :
30
included :
included
0 00
0(X1
'
0.00:
3 24 9 II :1 NI
I is Vegas. NV
I.0 :
included :
0.00
0.00
;4; ;
9)1 \
Ninpno Du. A
50 .
included
(100
0.00
1
:
24 1002
I ai %Pepe. NV
1.0' included'
<IMO
0.00
:IN
'4 Ili 1: 1
td
-'0 " included
0 00
000
“ri 124 1I:14.\\ included 1
000
0.00
14-
II:1i \
In
included
II (XI "
0.00
;$ii, 324 11$4.2A X
Mine ILI1. NY
I.0 included
0 00
0.00,
;iv 1'4 I I 4; \
Nesa York. NY
40
iniluded
01X1
000
;tin 1 .'4 II:50 A X
6.0 :
included
0 <XI
0.00
161 1 21 I I:5 '
X X
%tin ii$(.44.
t ii laded
0 Oil
II 00
162 3 24 ll'5"
%
CW
1.0 included .
000
0 00
I1:04 I'\I
( \ v b.hided
0 (KI
0 00
164
3 24 I 03 I' NI
H
L O
Included .
0.00
0.00.
ti = Sprint Mobile to Mobile
SDNY_GM_02773283
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259927
EFTA01262739
Parsiorner
Account Hunter
Bill Period
Bill Dole
Pad'
JOSEPH ALVA/III
Mai la - Apo IJ
Apr 13./006
58 ol 77
Detail foriM(Continued)
Call
-;/;5
IN;
los
269
I -;
1-
1- •
1- 1
Detail
Date
Time
Phone
Call
Number
Oesanauon
Rata
Type
Minutes
Used
Ammo
Charges
LW
Additional
Charges
Total
Charges
3 24
324
1`r
1.7.4
; 'I
3 24
;
121
I21
I .i P NI
2..17 P SI
1( lPXl
3.02 P XI i 11.1 I' St
105 P
:us P
15;;PNI
22 I' NI
4:141'\1
Incoming
Incotoing
is
I 0
1.0
`n
I,:chided .
.
int luLtII:d riel.L.I...1
0 (XI
000
II 00
0110
0.00
11110
NV Angelci.
1.0 included 1
0.00
Alpe, ('A ss.
pp
II
1 11
L0
111
I h.
included .
OM
o nei
WI
thin
0110
2.0 included '
„
0.00
i
i
0.00
EEE
1.1441Letan.
20
4.0 mcluilcd .
inc lode •
000
0.00
000
.,
0.00.
t
'lc luded
0 (XI
Ono
I I ncluded
OAKI
II.IIII
1; t. N. V NI
.
I:lcluck.]
(I 00
01111
1"‘ 1'4 I.: 5 I' si
I u
.
I:1C !Udall :
0 00
011'
Ls•
40
t:Icludo.11
0 0I
11111I
;•II ; 24
P 1.I inducted
000
000
1.1 ; ";
1 4 1“.1
\
I II nludci
(I (XI
(1110
174 -
P
I it
;:t‘lucled
I/ (XI
000
4‘; ;
-
I' \I
I II
Io< Iudcd
0 (XI
II 00
0;4
24
— .2 I' NI
0
I II
INIU.I.X1
U (Xi
0.00.
1“. ; '1
44 I“.;
11
(I (XI
II 00
\i; 1 ;'4 107.1 I'N
0I
ludal
000
0.00
I;
I .;
I klualca
0 lXI
000
1 2; 102t.PS
NI,Ittv.t. CA
;0
10
1:KILI4kNI
0.00
0.00.
1; it; 1i P
I
.I.
i I inaulcd a (Xl
000 tin ; `4 Ili 1`I•\
\I.40; ; I '1
10
20
includs1 :
(I (KI
0.00.
211
; 'I
:nt's
' 0 ricks/1.2cl
010
01111
;9'
1 '4 I11 4N I'\
111 neItuled
OOP
'ion
‘1
.1;, ‘
ii
tacluded
.
0 (Xi
Ono
10
encludcd
00(1_
0001
;.;1 c l u 19 5 1.
I0
',chided
0 00
0 011
1.15 10.41 AN
I ti
.
ncIualtd '
1.40
1.40.
ii
i ;chided
(10(1
000
1 25 ILO
Las VCVLas. NV
I 0 incluckd '
0.00
199 1,'< I1:09 A\
\
LKIA.:a
(I00
0 00,
400 125 11;10A I.
ii (N‘
1.0
.
included
0.00 .
0.00'
401 1`5 II:11 A1.
I 4)
Laladed
(I (XI
0.00'
402 125 11:46A loptagldad.1. A
I.° included
0.00
0.00
401 3 25 11:-11, A i k lulled
.
0 (Xi
0.00.
40: F25 11;411 A 1.
1
ncludecl
0.00
0.00.
40
I_5
11 56A N
I
(100
000
400 12S 11154 A X included :
(I (XI
0.00
407 3'25 1:12PXI
I a. \'cy.,.. \\
ii
I II iLL. LIJca
(I DO
0 00
00 = SMint Mobile to Mobile
SDNY_GM_02773284
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259928
EFTA01262740
CUMOME
Account Number
Bill Period
Bill Dein
PIMP
JOSFPil AlVARI2
Detail for
(Continued)
PAM 1S - Api 12
Apr 13.2006
59 o177
Call Detail
Date
Time
Phone
Call
Number
Oesanauon
.
.
Rate/
Type
Minutes
Used
403 3:25 1:31 P
409 115 151 P 51
410 .125 1:54 P M
411 1 25 2 2.3 P XI
412 . 3,25 2:52 P
413 1 25
2 56 P XI
414 3:25 3.07 P M is 325
P
416 3:25 3720P M
413 125 127PM
IncOmin
III
Incoming
[repeated 3 times]
IncOming
Incoming
Imdming ..
Incoming
.
Van Nun ( A
1 in Vet:is, . \V
2;
t• •
2P
I
I 11 .
1(1 :
1.0
1 0 .
2.0
I 0
.
60
20
41X } -35 3.29P M
P"
.184‘. NV
2.0 ,
419 115 1`9P51
Cl\'
1.0
420 1:25 132 P M einMngnInd, CA
.
6.0 :
421 1 25 3.55 P
1 0
42' .3'15 5:47 PM
.
, II
to
42: 325 517
I J5Vcg.P.- \3
:., II
4.4 3.25 i39 PM
/CirinoCy. Mu
20
425 1-25
5 -51 P
.
. 00
<0
420 3:25 5,53 P M
("W .
I 0
42' 1 25
5 -.57 P
I 4‘":1'..r, \ \
la
U1
42x 3:25 5.59PM
Lasy csac.. Ny
00
3.0
429 1 25 6 55 P
.
g g
-.... I i .
410 32' %J2 PM
1.0
4 II
3 .25 ,H0111 !..1
00
.
10 .
412 3-25 8:52 PM
1.3% Vegin. NA'
00
1.0 .
311 .1'S 919P XI
00
10
411 . 3:25 9-34PM
00
10
4:5 325 94IPM
Jeficr,ncy. SIG
111
410 1:25 11:05P.
Lai Vega*, NV
.
5.0
437 125 11:211 P
00
.
III
43S1
11;20P.
Las Vc.pt,. NV
00
1.0
.3:25
4:9 3 25 a I
.
I II la, 326 9.39 A \
00
I Ii
411 1269$'A\ g g
1:2 .1:26 1(94 A
II:16 A 1.
1 n
.126
4
: 1.26 11?5, A
Mt:Shags, CA
vL
US 126 110PXl
I n
416 126 235 PM
I ll
I.:' 126 2
P
( ikn (30‘..
.16
315 .3:26 2.51 PM
00
IA
1 26 1 17 P
150 326
P
briVegin. NV
it
Ammo
Charges
ID/
Addidonal
Charges included included
000
Total
Charges
0 Igi uo.
0 011
1000.
OM
000.
OM
000
000
0.00.
000 ii 00
0.00_
0.00
0110
000.
0n0
0 011
1100
000
0.00
0011
Imo
000
000
(I (KI
000
0.00
000.
.
0(X1
II 00
0.00
000
OM
um,
000.
1100
(100
0 no
0.00
0.00.
01X1
01111,
0.0(1
0.00.
00
0 00.
0110_
0.00.
0 00 .
0110.
000
0.00
000
11 00,
000.
0.00
0 011
1100,
0.00_
0.00
(I 00
III 00.
000
0.00.
0 00
000
000
(XI
000
0410
(10
0(X1
1100
0.00
0.00.
11011
000
0.(10
0.00
0 00
000
0.00
0.00 included
Included .
included:
included
.
inehukd included .
included
included included inclutkx1 :
included .
ineludod :
included included :
i:Ot: hided included :
i.„i,,ded .
included :
I 'IC hided
included .
n411162(1 included .
Include)
0
included .
lacluded inctu,k4 included .
included .
Included included .
EICILlii,:d included .:
tn. ludcd
Lit hided inclu4led :
ifidailcd twItsk11 la hided included
211 r:Itilltitd it = Sdrint Mobile to Mobile
SDNY_GM_027 73285
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259929
EFTA01262741
Customer
Aceetor Norther
Bill Period
Bill Dere
Page
JOSEPH Al VARF7
PAat
- Apr 12
Pa IMO%
60 0177
Detail faContinued)
Call Detail
Date
Time
Phone
Call
Rate/
Minutes
Airtime
1D/
Total
is
Number
OesanaPon
Type
Used
Charges
Addional
Charges
Charges
441 3 26 6.13 P NI kffmncy. NIO
1 0 included
0 00
000
=
4i2
622 PSI
Malibu, CA
: all
1.0 included'
000
0.00.
.1'26
S
443
3
0
67 P NI la', Vc/'4‘ NY ili
I0
included
OW
000
s.
444 3 26 6.23 p M
Malibu, CA
I ii
1.0 inelutled ,
0.00
0.00.
45<
3 ,. r. : 1 P NI
3 26 6.23 P NI
Nlalibu. ( A
Malibu. CA
ti
i I
1 0
1.0 included .
included '
OM
000
0 00
0.00.
a
44:,
=
4.<- 1 ,.. i. <1 p St
Neu lark"' I . NY
.
2 0 included
0 (XI
Ono
.
45X ..,3.26 e, a, p st
M.Ohu. CA
: ii
20
.
included'
OW
000
Si
459 I 326 'I 0 P \I
ii
_u
included .
0 (XI
0 110
I
l
460 !,p26 - , I P SI
24 0 included :
000
00
i
461 `3''_6
N I .` I' NI
New York, NY
70
included
.
000 lino
462 d3.'36 d3.'36a. I< P NI
I
CW
IOU included
0 00
000.
463 326 -: t I 1 P M
6.01
Included 1
0 (xi
000
s.
=
=
s
464 p.C6 a 12 P NI
'3
I
i
4 0
'_ 0 included
O
M
0.00:
465
26 9 17 P M
"'chided
(I (XI n(11)
466!3.26 I 0.14 P NI
I al Vegas NV
: I i
1.0
.
included .
0110
0.00.
ii=w
467'326 If 1 I - r \I
.
ii
10
IIC hided
OM
11110.
,
.
,
.
[repeated 3 times]
468 i,3126 l" I" P ‘I
I
('W
1 ii .
included ;
(100
01X1
1,I, Vega,. NV
. ii
10
included
0(x1
000
470 p:27 a 11 A \I
.. at
1.0 .
included '
000
0.00.
471 '3 2- iv.: ‘ NI
It
20
included
0 (XI
000
072 .7:27 i i: .,, \ NI
La; Vcps. NV
ii
2.0 included 1
000.
473 327 I I Ii. ‘ M
411 includcd
1100
47413727 I :II : P M
Malibu, CA
ii
1.0 :.
included :
01x1
0.00:
475'32- I ' I ' PV
‘141ibu C \
Ili
to
ricluded
0 00
000
476!3:27 I:: II P NI
La; Vegas, NV
at
4.0 included
0.03.
0.001
4777C'S C :-. p‘f
CW
`0
Included
Dal
0110 rs 1^T I, s< pm
: at
2 ii .
nelIkled .
0 00
0 on.
I '. C. I' 11
it
I 1/ rx laded
0 (10
000 .
1
1 r .
I if p1.1
1.2sycps. NV
at
1.0 includal . .
.
0.00.
0.00.
I :/, p m
at
I 11
Ex lulled
(I (XI
(1110
Is'
1 II- I 49 P M ll,a,.V.;ga‘. NV
10
included .
d
i
000
0.00.
..I I '' I CI P %I la' Vel.ac. ".
1 1I nc hided
CI 1/11
I S2 P NI imatminb
2 0 included ,
01x1
0.00:
' 16 P NI Incoming
gi
I II ric hided
Om
ii 00.
: ti" P NI Incoming
<I PM loco vrir
.
at
25 a
.
included , us laded
01x1
0 co
000.
null
1.' 4..57 P M
ii
1.0 .
included
000.
0.00
4 49 P
i
OII mt laded
(I (XI
01111 t.' 0PM Inorring ei cw
I II rt.:1114X'
000
00.
6'01 P MI Incoming
(
1 II is Waled
0 00
110(1
Tr 619 P NI IncOming
3.0 included
0.00
0.00:
!'
I,
3.0 included
0.001
0.00
= Sprint Mobile to Mobile
SDNY_GM_02773286
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259930
EFTA01262742
Gunn
Meow thuds
Gil Period
Bill Dale
Par
JOSEPH ALVAREZ
Mal 13. Apt 17
Apr 13.7028
61 id 77
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Number
Oesanauon
Rate/
Type
Minutes
Used
Airtime
Charges
1Di
Addmonal
Charges
Total
Charges
494 327 1 .16 P M
1 asyqi. NV
III inducted
000 .
UUO.
49(
3 r
444044 1. 3,I
I i V01.1, \V
it
I
I 1C haled
000
1100
496 128 Nil A M included :
0 Oli
000.
19' 123 10:I < A 81
I II
La hided
0 00
000
198
'2k 10.46 A NI
H
2 9 i:Iduded :
0 00
0.00.
199 128 1 I.26 A 341
I./1a l e
8.8
I11 included
0 00
0011
500 3.28 12220PM acInnulg
H
Li
,:ouded
000
501 1 28 I 2.15 P NI I:wonlsag
I 0 ca hided
0 00
0 U0
502 128 12151 PM Incoming ,
I 11
110/KW
<WO
0110
501
?'_N
12k
1110 P \I
I:34 P 81
Incoming
-.
Incoming .
.
10
I ti i 8 hided ricluded
0 00
0 M I non
0.00.
505
3 21,
1
I' SI
I:I.hided
0 00
0 00
Intonting
I
506 1^_N
.to
I 4 2 P M Incoming
1
2 0
Included
1100
50-
1 28 2 .Sti P M
-
i g
I0
1
Included
0 Po
0 0(10:
508 7'_S 2
.59 P M
SLtE188 CA
H
2.0 .
.
included
0.00.
509 1 28 4 4' P SI doom*
I II
.
included
( r (
L11
1,
510 1 2,8 Y-55 P M IIKIMIOS ..
I u included :
40 Xli for
511 1 28
1 5ti P SI In.-ening
-
.11 included
0 00
000.
1 12 l 28 5 100 P NI Martin
i
..
I Ii
4:kIlitkki .
000
U.00.
511 1'3 5 .24 P M Incoming
111 i h. lulled
'I 1 3 28 5:31 P M !acorn.
1.0 inclutkd .
00:
0.00
00
5 15 1 28 6:17 P NI
1A6' ( 8 , H
.
i 0 .,iduckd
0 00.
5 16 328 6.37PM
1.0 jut luded
0.00
SI' 128 6 IS P %I
I 4. 8 , iN \\'
I 0 included
0 00 ono.
<IS 32N 6.47 PM
1.0
.
ntelt8kd
000
0.00.
5 19 1:3 - 444- P 331
il
'0
in, hided
520 128 =2triiir
it
<11 included
401.4m l:01 in, Irm o .
S:1
S22
1'3
129
144 V.! P %1
' 40A 81
1 45 1.1
4
‘k
I .• 5. e,
'5.‘
pt
it
I
0
i14. hided
.
included :
(1 181
401448::
ii,L11.
<,1 1'9 144
MAN
111
Ili 111(1/NI
0 00
524 1'_9 8.24 A M
il
1.0 meluded .
0.00 .
0.00.
e.,..c. 1 . 9 ,.. 40 A m
I II
I.8 hided
0 NI
1100
526 1:9 X 41 A NI
011
.
eh:laded ,
0 00
0.00 c......- 1'9 926 A m
it
i ,. hided
0 (81
000
1:8 3 29 9.55 A NI etcluded
000
..,(s,Ii0t.
529 1''
Ill 14 A t.
i t. hided
0 WI
i
510
511
1.29
3"9
1 I OS A 3.
114:1AS
I ,,,8,.,
\‘'
ig
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4 43 144,14431
000
0 00
€4,41,,
11110
‘12 129 11:45 A N.
.
i/ICIUded
0 MI
1111/1
111 1 9 12. 52 P N
.1i
I:I.ludo.]
0 00
514 129 12:57 P M
511
Included :
(01(81
515 1 29 2 11 P SI
I
Vega.. \V
gg
I 4
4:6 luckti
516 329 2.36 P M
LasVegas. NV ill
10
included
000
000 tt = Sprint Mobile to Mobile
SDNY_GM_02773287
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 0025993I
EFTA01262743
Caen
AMIN Nurtbar
MI Period
Bill CM.
Papa
JOSEPH ALVAREZ
Mal
- Apt 17
Apr 13. ,0:6
62 0177
Detail for
Continued)
Call Detail
Date
Time
Phone
Number
Hilo
5'7 1
Call
Oesanauon
Rate/
Type
Minutes
Used
517 3'.9 3
P SI Incoming fl 0
10
.14
5:x 3.29 4.16P NI Incoming
4.0 :
519 3'9 601P SI Incoming
I 0
5:0 3_29 6.16 P SI Incoming
1.0
3.II I 29 ' Ili II 3.1
I .L \ cv..l.. 13A
II
I Il
342
10:30 A N
1.0 •
.3.30
54: 1 ;u 101' A %I
W. Ant,...1,. CA
Ill
5.:.: A30 10:39 A\
Cr6sreprdnd. (7 A
10 : :
5:5 110 1171 \M
H
711
5:n 3 10 11:57A]
Las Villa, . \V
.
1.0 :
<47 310 1705 I' NI
5 (1
54N 3 30 12:73 P N1 in VC3N11. NV
4.0
<cin 1 to I 57P \I
70
550 3:30 1.54 P SI
I.:isVet:AA NV
2.0 :
551
3 no I5i, P SI
I 0
557 3.10 6.57 P NI
1.asAecas, NV
3.0 :
10 2 II! P \I
2 0
551 3130 2.03 P NI
Lux Vega NV
3.0 :
335 1 in 7 it1P 51
( 33 ell
336 3.30 2 29 P SI
:.0'
557
3 to 2 :11 P SI
III
55N 3:30 305 P SI
1.0
559 1 30 133 P SI
I.I. 3 rya., NA
19
560 3:30 3 2.1 P NI
Cmragnind• (7A
5.0'
361 _1111 126 P SI
(''S .
367 101 4.L$ P SI
A0
561 3:U 4 21 P SI
In
56:
4:24 P SI
III
.1,10
565
4 .10 4 55 P SI
( niNnuNI:id. ( A
14.11
566 110 611 P SI
.
1 0
56' 3 30 XI_' PSI
3 0
5674 131 931 A %I
I 47 V‘Te.7•NV a0 .
3'0 1:11 9
5.69 ltd 9 40 A vi
:53 A NI
I .133.,1'..fi •,3
it
I0 .
1 .0 .
A NJ
571
3 II 9 54
,
5'. 1.11 1(91 A 1 luiVtga..N3
Ill
.4 1
to 41
1.0
3 II 1051.s NI
1 ill
574 3.31 10:55 AN
is
2.0 . :
575 131 11:09 AN
61
I0
576
11:13 AN
is
JO :
.131
‘I II:15 AN
Vt
7• \
I d'
1t4
as
2u
579 I II 2 11, P 11
c
57,4 3 :I I 10P M ming
I411,Y11,15, %\ la ...
' II
550 3.11 3::29 P X1 Incici(6in .....
i
1.0
= Sprint Mobile to Mobile
Arum
1D/
Total
Charges
Adrienne'
Charges
Charges
flawed
0
included :
0.00
00
0 00:
0.00:
included
(10(1
000 included 7
0.03
0.00:
00
neluded included :
0.00
(I MI included
(LW included .
000
'nebula:al
0 011
"
0400 ,i(
0 u0 included
0.00
0.00.
0 00 included
000 included'.
0.00'
0.00:
included
(I 00
000 included :
0.00
0.00.
Included
ODD
0011 included '
000.
included
(Ilk'
000' included 7
0.00
0.00.
included
0 00
000' included 7
003:
0.00 encluded
1 ixi no.
included ;
0iijo
0.00.
Km:hided .
OW
000 included'
000.
ricludcd
0 00
included :
Ono included .
included ,.
(1.00
0 00
Olio limn
Included .
included l if: },1'. :ill!:
lici, n,
I I:::
Included included :
(100
000
)
incl rieluded
II (Xl
0
010
00
uded .
includvi
.
(1
0
included
0 0 included
ODD
0 00
.
0.0(1
000 included :
0.00
0.00.
neluded .
IWO
'ion.
included :
0.00 rfiludcd included .
0
XI
(dal
i
0.01)
i
Ii
ufillmINNI :
0 liti included :
000
0.00:
0.00
SDNY_GM_02773288
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259932
EFTA01262744
Customer
Account Hunter
Bill Period
Bill Dale
Papa
JOSFP21 AlVARI2
Mat 1S - AN 12
Adr 13.2006
63 0177
Detail for
Call Detail
(Continued)
<s I
Date
Time
Phone
Call
Number
Oesanauon
Rate/
Type
Minutes
Used
Arum
Charges
1D/
Addmonal
Charges
Total
Charges
3 Al
3 4% P I1/41
Id'
((XI ono
4%2 VII 4:19 PM
3.0 included'
0 00
000' eS1 111 420PM
I0 0
MC ImItal
(I (XI
5S4 331 42:15 P SI
Lai:Vegas NV
1.0 induAV
41410
Ilnll
545
:I 01% P AI
I 0
Included
(I OM clon
5S0 3.31 10;-'3 PS'
Vegas. NV
'II include'
0.00
0110
<s= In 1023 P
I.
( 4:::
.
lutkxl
(10(1
11110 e.,‘
I.11 10:35PS
Lai Vega\ NV , Ii
211
.
Included
000 unio
.,.
1I
;LI
1041 P
II:14 PS
CmptagnInd, CA
Las Vega,, NV
00
I
rh:ludes1 .
ricludcd
Dal
0.00.
null
0110
00 4I lo4 A\
•
Mg
1
.
00 luekel
0 MI
11110
592 4'1 11:S4AS
211 ,eluded
110(1
11110
591 4 I 1144 A
I a. S.
\A
t•,cludes1
(I (XI nun
594 4,1 12 02 P mace& ;
Coal
IIlm
595 41 12 0% P I1/41
I 14 int luded
(XI
(1110
‘90 4:1 17.:‘1 PM
I 92 Vsta‘ \ \ I indlidal
000
II 110
S9' 41 17 49 P \I
ii
rw laded
(I (XI
SW: 4I
I 7i P inCtlitkd c99 41
2 (IS P \I
I as
NV
011 euclu;led
(I (XI
11110
000 4'1
' In P
1.O
InCII141cd .
ei 00
110::
101 4 1
4: l'
Cm/99;2 \Ind, ( A
I II includetl
0 (XI
0 09
0112 4I
4
Cmptntrdnd, CA
1.0
.
included
<10(1
1100
I,ll1 4 I
0: I' \I
130 included
(I (XI
II 1111
1,114 41
PM
I at \'e \ NV
U
2.0 included i
0 ell
0110
: 111' \I
I ll' Al
:
11
I 4, • cra
\
.
t II
111
I0
nein:let' int:I:HIM .
.,eluded
01/0
41(10
0(I0
11110
1100
Ow:
41
4 19 P SI eVas. NV
: H
3.0 included
000
0.00.
4,09 4I
4 44 PAI
I n n; Waled
I 4(1
I40
010
I I
4 15 P M
Pah:sleben., CA
2.0 included 7
0.00
P
Pa l lackv n. c:\
.11 coclualctl
(I (XI
`IPM
Las Vel.sts. NV
H
1.0 included
0.00
'411 s l <29 P31
Va„Nuys 4A
nu
i 6 I udcd
Dal
Ono
01: 4-1 9-22PM
..a< Vegas, NV
5.0 included
000
0.00.
C 41 9 2,4 P \I
Cmptsgrd:91.4 A
I 1
.
06. luded
000
11(111
010 4:1 9:2S P
H
II'
.
included
000
000.
61' 41 910 PAI
Cmptriplat CA included
.
(100
000
0I% 41 9'11 P 31
Cmpengrdnd,
2.0 included
000
0.00
019 4I 10 03 I'M
II
<u
.
0610601 .
(I (XI
0 oo
020 4:1 10;12 P
San Monica. CA
16 0 included .
000
0.00
1,22
41
4d
III 44 P
11.44 P DI s 4' A Al
W A ngelc... (
1.0 i h hided included .
i N. hided
0 00
0110
(I (XI olio
0.00
ow
ticominh
IIw lining
024 4:2 9:21 A NI Incomipt
H
2"
included
0(X1
0.00'
= SMint Mobile to Mobile
SDNY_GM_02773289
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259933
EFTA01262745
Customer
Ateconl limber
Bill Period
Bill Deft
Papa
JOSFP1.1 AlVARF7
Mai 11- Apr 17
Apr 11.7[06
64 o177
Detail fo
(Continued)
Call Detail
Date
Time
Phone
Call
Number
Oesanauon
Ratc/
Type
Minutes
Used
Atonic
Charges
LW
Addmonal
Charges
Total
Charges
025 42 9 5' A %I
1 11
Etcludcd
(10(1
000
0:!6
Or
4^_ 10tH A M
4 2 Inn: A Al
Malibu, CA at Ve-o at
\
as
as
a
mcluded
0 (XI
0 WI
0.00
(I 00
0
i•iclutled
000
0.00:
025 4^_ II Ori A M
029 4 2 I I 14 A \I
Palmdcwn. ( A
11
ch. 111de
(I 00
0.00
010 4 2 11:28 A NI mclurkd
000
031 4 2
:IA Al
Ill
Ic kuled
(I 00
0 00
6:2 4:2 1 I
A M
00
I II mtbded
(TAXI
0.00
6:3 12 II 40 A %I
.
%
\
ea
I 0
Lit:hided
0 00
00.
014 42 II 55 A %I
III included
0 (XI
0 00.
a
635 4 2
I I P MI
1() in( Iddcd
(I 00
000 olo 4_2
1:41 PM
11 .11 inclus4
0.00
0.00
br
• 2 Ii4PAI
(I (XI
01111
at
618 4.2 2:12PM
Maltz CA
00
1.0 included
0.00_
0.00
049 12
2 4 I P %I
4,11
.
i:14 laded
000
le
0.40 4'2 3.07 P M
40
11101.144d :
01X1
0110
a
041 4 2 1 451'
Nov York. \'I
1 il int lude)
(I (XI lion e'. 12 409 PM
New York, \
!11 tneludcd :
0 00
01X1
-
6:: 42
4 I< p
10 II in.Wiled
0 00
000
644 42 425 P
( A
as
2.0 included
<1(51
000
6.45 4 2
4 2' I" \I
\ ev‘or../ii I.\1
_11 mi.lualcd
000
640 42 4:2') P M
Las Vegas. NV
1.0 included
0.00
000
643 4 2
4 II
\I
New AMA NY
1 II included
0 00
645 4.2 4:33PM
Cmptagn.lod. CA
1.0 .
inCluded .
003
0.00
019 4 2
4 11 l' \I
Bever
C.A
as
211 included
(I 00
6c0 42 4.36 P %I
Mariltagan, NV
211 '.
included '
000 ii 00.
651 4_ 43NI'XI
Cmpumalml. ( A
I 0 ricludcd
(100
052 42 4:40 PM entlylds. CA
00
1.0 ' included .
0.00.
0.00.
05: 4 2
4 41 P %I mclukled
(I00
000
654 42 4:43 PM
CnipingrtInd. CA
1.0 included 7
0.00
0.00.
655 4 2
4.49 I'M
.11 co) luded
(I MI
11110
056 4".'
5.03 P NI
Las Vegas. NV
as
2.0 included
0.00
0.00
05,
4 2
A
P Al
(AA
511 included
0(X1
0111;
65s 42 5.19 P
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as
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666
667 4,2 5:46 P MI Incoming
la
I(1 rIC11141/2(1
TAXI
= Sprint Mobile to Mobile
SDNY_GM_02773290
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259934
EFTA01262746
Customer
Account Number
Bill Period
Sill Dam
Pape
JOSFP21AlVARF7
Mai la -AIr 12
Apr 10.2006
65 id 77
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Rate/
Minutes
Arum
LW
Total
Number
Oesanauen
Type
Used
Charges
Addmonal
Charges
Charges
(Aix 4:2 5:17 PM Ine6ming
069 4 2 6 01 1' \I
"0 4
6'09 P
6 11 11
6?JPM
I. \I
1:1'\I
. I' \I
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tosi
000 4l 10,94 A ).
Or 4 1 1007 A\
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f,A9 4 1 I I WSJ A \
090 ,4rA II 37 A
091 J1 II 59 A \
692 4'3 12.3N P
091. J1 12 49 P
694 1:3 12.57 P
09( 4 1 121 P
096 41 3:04 P
or
J1
p
09(‘ 4 3 3:40 P
4X P
0
336 PM
3 10 P l(PM
:
M
I' PM
I< P SI
5:15PM
( Is PM
<'2 PM
San Noes. CA
Lat Vegas. NV
Waslungion. VA
NY
Las )egas. NV
\ an \J'..( 'A
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Las
\\
San Monica. CA
I a( \ ev,4(. S\
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San Monica
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Las Vegas. NV
San Slonic.i. t
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Van:Nuys. CA
Lai Vcgals NV g g = SMint Mobile to Mobile
as
as
00
20
10
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included
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003
0041
SDNY_GM_02773291
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259935
EFTA01262747
eaistornat
Account Number
Bill Period
Bill Dale
Page
JOSEPH ALVAREZ
Mat la Apt 12
A0( 13.2006
BB of 77
Detail for(Continued)
Call Detail
Dole
Time
Phone
Call
Rate/
Minutes
Airtime
LW
Total
Number
Oesanason
Type
Used
Charges
Addison'
Charges
Charges
"II :3
5 421'31
'12 33 5.43 PM
4'
1: PM 10Corlias
-1.: 4 3 5.56 P M Incoming
'IC 4' 6 10 P NI
) 16 13 6.13 PM
;
61S PM
33 k irypm
719 J3
M1.16PM
720 4.1
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721 4
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22 4,3 8:10PM
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4:4 12..12 AM
'25 44 1213A1
NI 4.4
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2" 4 4
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72S 4.4 low A 3.
29 3: 12 44 I'M
7t0 4:4
1:01 PM
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712 .41 r35 PM
4 4
Inc: PM
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47 PM
34 239P11
3:
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4 4
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314 PM
-41 4 4
2:PM
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•
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4 4
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4
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4
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Lai Vegas. NV
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00
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11
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OM
win
1 0 .
included :
0.00;
0.00.
I.0 included
0.00
0.00
SDNY_GM_02773292
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 002599;6
EFTA01262748
tusks
Account Mintier
Bill Period
Bill Delo
Pop
JOSEPH ALVAREZ mar 13- Sol)
A0( 13, 2°36
67 or n
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Rata
Minutes
Ammo
1Di
Total
Number
Oesanauon
Type
Used
Charges
Addmonal
Charges
Charges as yet,ts. NV
1.0 :
included
0120
000
Nev. '1 ork. \ Y
. H
SO .
included
1310
No! York. NY
1.0 included
0.00
0.00.
: ill
I0 .
ne I uded .
(I 00
000
90'
IIICILKIC0 '
0.00
0.00
M.ilitoi, CA
II
10
included
(10.0
000
754 4:4 9.41P M
755 44
(I P NI
756 :4:4 10.09P\
737'414 10 41 P N
759 ;{f1„1125 P
759 '4/5 1211 A
760 bIt$ 9:17 A N
761 .4/5 9.50 A N.
762 4/5 9:r A N
761 4 5 9 50 A
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included
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1
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included
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nollUitt1 ;
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= Sdrint Mobile to Mobile
11
000'
0.00:
0,00
SDNY_GM_02773293
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259937
EFTA01262749
Gamer
Aceounl Norris
Bill Period
Bill Den
Page
JOSEPH Al VARF7
PAai 13 - Apt 12
Apr 13)036
ES of 77
Detail for
Continued)
Call Detail
Data
Time
Phone
Call
Number
Oesunnon
Rate/
Type
Minutes
Used
Ammo
Charges
ID/
Additional
Charges
Total
Charges
797 44
795 :4:6
8 23 A SI
/611 A SI
•
r•
1
1
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`11
(I(XI nun
1.0 included '
000
0.00
799 .46 N 42 A M
I11 included
0 00 ono
N00 4/6
A NI
3.0 included :
0.03
0.00:
&II 4.6 x.46 A SI mi.lualed
0 00
000
802 Aft 9:32
Citietngrdnd. CA
I.0 included
0.00
803 46 9.49 A SI l'inetagrdnd.
.
I 0 included
OM
000
804 :4/6 9;i51 A NI
Cmemgrdnd. CA
I (1 :
included :
000
000
MI5 4.6 10:05 A SI
II
2n
included
II(81.
0 00,
N(I0
10:"3 A M
aa
1.0 inclutkd :
000
807 . 4 6 10
:2
35 A \I
•
tå
I is •
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5115 4.6
809 4 6
10:43 A M
1191 A %I
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as
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onn
810
11:g8 A M
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000
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ta
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.
:
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8I34'6 208 PM
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000
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.
2:id !M E
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55.104.51 l
000
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20
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1117 4 6
PM
i h Idde.1
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519 4:6 1:12 PM
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ul
included '
0.00
0.00.
821 4.6 3:19 P
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I
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822'4/6 392P31 included
0.00
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;;
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000
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j;
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0.00 .
0.00'
829 46 6.50 P
Ntildr.i. CA
:a
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M111470..CA
i;
In
macluS51 1
000
0.00.
/III 46 7.01 P bl
Newyork/0i. SV
i;
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812 .416 8:12PM
Malbu,CA i 1
1.0 included 7
01101
0.00
833 .46
;1PM
A;Itzcic, I
\
I u kluJ,51
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000
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:
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815 4:6 5:14 P %I Incoming
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816 E4.16
8:14 P M Inctøng
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0.00
0.00:
837 46 5 15 P NI Inconun •
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0 (XI
01111
8111 4:6 8:.5 PM,
\
1.0 included :
0.00
0.001
819 46 5.42 P M Incoming
;II
20
included
0 00
0110
= Sprint Mobile to Mobile
SDNY_GM_02773294
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259938
EFTA01262750
Customer
Account Number
Bill Period
Sill Dam
Page
JOSFIAIALVARU
Detailforl
Call Detail
(Continued)
Mal IS- Api 12
Apr 13,2036
69 0177
Dim
Time
Phone
Call
Rate/
Minutes
Airtime
UV
Number
Oestnauon
Type
Used
Charges
Additional
Charges
Total
Charges
•
9.00 P M
I Zi ycgas. N‘'
5.0 included :
000 •-
02 I'll
\‘'
90
included
Olxi
AMgcks•
1.0 included
000
120
.:',hided
0 00
0 00.
000
000
0,00.
Nv
2.0 :
Included
00
III .
Int Ill(1,1
(10(1
100.
1.0 '
111ClUdt1.1
0,00_
0.00.
' 0
',eluded
0 00
000
1.0 incl
ad
0.00
I0
Included
0(x1
11110
2.0' inclotkd
003
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111111.
2.0 ' includrad '
000
0.00.
•
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0 (10
1.0 ' incloticd
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inClUdeti
1.0 included
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pM
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I ' If,
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•
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\
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Now York. NY
Ycvi, NV
as
00
.
00
0.00'
00
000
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(1011
11110
at
• a I
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Lm Vesua. NV
IA
included 1
000
611
1:14.1114Cd
0011
4.0
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00
411
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2.0 mclutled .
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1:11. 11.1dCd .
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11 OO
1. 1
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0.00 nun
I 11 ricilldell
1100
1100
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1.+, X cgs, NV
; 00
0 00
000'
11110
00
as
40
as
0a
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la
a0 a
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Incoming iaclwkd
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0 (XI
0 me
000 h. I tidal
105$1 M Incoming
.
= Sgrint Mobile to Mobile
SDNY_GM_02773295
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259939
EFTA01262751
Customer
Account Number
Bill Period
Bill Dale
PIMP
JOSFPN Al VAI8F7
'Am 1S - Apo 12
A4o 13.2006
70 Ol 77
Detail for
Continued)
Call Detail
Dane
Time
Phone
Call
Number
Oesanauon
Rate/
Type
Minutes
Used
'0.: 4'
1102P M
•s:
II AS PM
I . 4.
\cw Y004. Y
I.0
I `R. .% \I
I
.
1
1
1
,
C
V
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I
1
In
‘. •
"
I' M
III
"
"PM
1.0sVeg.P. NV
1.0
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l'
I „\
it
111
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1.eliyega NV
00
2 II
19
PM
H
20
II
•
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I a%
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1 o
S9O 4% 5'19 PM
01
xv' 4s
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A
H
I n
530 PM
Mal4/u. CA
00
I
, ±1
5 54 P NI
I.1,
\
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I 0
901 4x 10
P
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40
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Ntilibu. ('A
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00
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00
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00
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911 u9 201 P
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1.0 c ii
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925 4 9
15
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Airtime
Charges
1
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Charges
Total
Charges
011(1
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000
0100
/MIL
030
1100
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(I (1O
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0.00
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[repeated 3 times] i it. hided .
included il.lud0.1
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0),I.010.1
.
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is lu•lcd
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i ku•lc
l
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raeltulcd .
i raki,-di .
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ric laded ciclud01 ..
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0icIAN.N.I ' i Wilkie,' ichok \ included
00 = SMint Mobile to Mobile ch. lualcd neluded ' ch.P.00J ,
1
inclutled .
included int:W.:0 eh: hided
SONY_GM_02773296
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259940
EFTA01262752
Customer
Accoun Bunter
Bill Period
Bill Den
Page
010991M99-7
Mar 13- Apr 17
Apr 13,7006
7101 77
JOSEPH AWARE?
Detail for 702-743-0620 (Continued)
Call Detail
Date
Time
Phone
Call
Rate/
Minutes
Airtime
Lat
Total
Number
Oesanauon
Type
Used
Charges
Addmonal
Charges
Charges
926 4:9
8:21
.80.208.3193 Las y et"
80;
92 49 x 29 P
"024-440-3 i93
\ cgs, V%
925 4'9
8:31 P
3104924—W04
Suld.ro.
929 49 a 111 11
"It2-:;5_:..
910 4 9 9 20 P M 70' .33.3-2190
1..0 Vegas. NV
911 44 in << P M Incoming
912 4 9 11.01 P 8t 310.924.4904
Malibu, CA
91: 4 III 9)5 A \I Incoming
914 4. 10 9.24 A NI 70273:18-2190 Lt.V.2ga, NV
915 4 Ili 9.27 A M '03408-3193 la..Vega:. NV
916 . 4:10 9?7 A M7024084193 lat Vega.. NV
9; 7 4 10 9..46 A M 702.808-3193
Lai. Vega, NV
9;8 .4,10 1048 A SI Ineroming
919 4 10 11:41 A 8.1 Incoming
940
941 .4 10 12:2; P \I Ineoming
942 . 4 . 10 IZ;52 PM Incoming
94' 4 10 12:57 P
Inenming
944 4(10 1136P SI IncOming
915 410 I.09 P SI Incoming
9-16 4:10 Itt6Plt liwOming
917 4 10 121 P
Incoming
946 4'10 l:33 PM Incoming yam 4 10 2 01 P
Incoming
950 4,10 2.02 PM 702-2908727
I.us VegaNV
951 4 III ' IXI P
Incoming
952
951 4 I Ii 2 2'1 P NI '027 ; :8-` Nil 1.0 Vegas. N8'
I °
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(I (XI ono.
984 4:10 2-.15 P SI Inclming
2 0
in
,
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0 00 iilio
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2.0 included .
0.00 .
0.00,
7
4 III 2 48 P 1.1 702-1;4.'400 I.I. Veg.\ ‘V
I(1 included
(I (XI iilio
958 4'10 2..50 P NI 702
-335-?I90 Lasycgas. NV
3.0 included .
000
0.00,
9W4 In 2 Ai P \I Incoming
70
included .
000 i0 00
960 4'10 2.5/1 P M Incoming
1.0 .
included.
0.03
0.00.
961 110 1)0 I' NI Incoming
1211 included
0
au
0 00
16
'
2 4:10 4.31 P 3I lIncoming
.
includorl .
0.00 .
0.00,
410 4 28 P ;.I - 02.8S4.9124
I acViig.i NV
. a a
10
included
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000
964 4. II) 4 ;29 P \I Incoming
.
.
included
0 00 mei
.
9,65 410 411 PSI Incoming
I 0 .
includi \ 1 .
0 00 woo
966 J:10 5.04 P NI 1:08inung ...
.
I
1.0 , inelu(kd ,
000
000
—..
4 III
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al
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:::. .... 14
44.444• • ,44 4 •
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24
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1
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included
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.
-
4. 10 11.57 A St 110-4460514
W Angcle8. VA fig
00
tt
, 00
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[repeated 3 times]
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000
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included .
0.00
0.00.
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2 li included .
000
0.00.
611 inc 1161.01
0 (10
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00
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inclutkxl .
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included
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OO = Sprint Mobile to Mobile
SDNY_GM_02773297
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259941
EFTA01262753
CUSSOMIlf
Account Number
Bill Period
Bill Me
Par
JOSFPN Al VARF7
I IOII I
;
Mai 13 - Apt 12
Apr 13.20:6
72 0177
Detail for 702-743-0620 (Continued)
Call Detail
Date
Time
Phone
Number
Call
Oesanauon
Rate/
Type
Minutes
Used
Airtime
Charges
1D/
Adrienne'
Charges
Total
Charges
44'41
410 642 P NI Inca:tin
211 included
000
00
44 - I
4 Ii, e 5: P NI Innon'in?
22
I 44 nc luilcd
0 (Xi
I
P
111)4.99.94 i2 San Monica. ('A includo]
00(i '
0iii
.12 it 4 11 PSI II, Ter:
`11
r
hided
(I (XI
/100
0 8.14 P M 70i808-M91 Inelyegas, NV
19
ncluded :
0100
0 On
9 - S
10
21 P M Incoming
111
...hided
0 00
=".
'1. 0 4 10 1005 PM Incoming
2.0 included
0.00
:i"
; I I
-
':\\I
Incoming
la
I 44 due lurid
000
4•5 4 i i z 41 A \I 110424-P004
Malibu,
la
111 ududd
1111(1
9. 9
:
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\
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;1i
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J, \ s \
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84/0 Svc tin:ludo]
0.00
98: 4 II
9 54 A NI Incoming
la
I 41
::eluded
(10(1
0.00'
984 .4011 0:S4 A NI Looming
as
I 11 included
000
0.00'
985 4 II 10.01 A SI Incoming
as
I 0
I:4.14461d
(I 011 coo
=
9861071.1 I04e A \it 702,898.1i,t
as
I 0
44401.144:11 :
01X1
0.011
=
9117 I'll
1046 A \.1 Incoming
la
rid lurid
.
0 011 min.
988 iflI11 10:48 A M 310-877-8933
San Monica. ( -A
2.0 included
000
0.00.
989 '4/II 12 0: P \I 110.924.49W
\Id+
In
inClUded
01111 coo
990 MI
12:24 PM Incoming
.
11
7
:
.
int:1110M :
(((XI coo
991 '4/II
12
PM 402-SX18-3191
992 L4/11 1251 PM Incoming
:1
as
0
2
.
2.0 itIduded
included
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0,00
too .
0.00.
As
.
993 :4/II
2201 P M "02-203172s
III me I uded
0 (Xi
0 00
AA
.
.
994 y/11.
2.03 P SI 202-808.1191 1.i, \,
5\
1.0 included .
0.00
995
2.261' \I "112-491.2112
111 tiocludol
(1(X1
1100
996 !NH
`33 P M
702-$84-9324
997 :4:II
2 48 P SI Incoming
I
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as
2,0
211
included eh ludo] .
000
0 00
0.00.
000.
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702-279-2478 I.J. \
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1.0
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included
0.00
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258 P
110.914.4904
as
.
I II
.
included
.
(I (Xi
II 011
1004101
4;06 P M 702-205-1728
I a Veg.],
44. \
as
li
I
.
included
000
0.00.
IODI 4 11 3:I< P SI 1111,11)11111q,
I II ithludcd it Oil
1100.
1002 4111 .3:15 PM Incoming
(
1.0
I:landed
0.00
0.00.
100: 4
PSI Ineomme
I g
211 included
000
0 00
1004 ill I
3.53 P St lib
10
included
000
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1 .,-\,.,.,55 included it (Xi
1006 i4/.1 I
402 P NI 91?.sly.esi
2.0 included
000
0,00.
1007' 4 II
1:1' \I 9I7.<I9.<:08
Ni
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11X1
1008
I
444.1 P ming
1.0 included
000
U.I.M.
1009' 4:11 4:49 I' St ladoinin.•
III) included
(i (Xi
1010 4,41/
S:117 PM. 70;494-s included •
1110
(H).
1011 . 4.'11 30S r st 701.19- . - 4111
20
included
0 00
000
11111 4/II 511 PM 516.840-9842
S!,o.o.ct. NV
IOU included :
000
0.00 ig 4 Sprint Mobile to Mobile
SDNY_GM_02773298
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259942
EFTA01262754
Customer
Accoont Nunthet
Bill Period
Bill Daie
Pqp
JOSEPH AWARE?
01099I7Acri I
Mai 15 - Apr 12
Apr 13.71706
73e177
Detail for 702-743-0620 (Continued)
Call Detail
Date
Time
Phone
Number
1013
1014
Iiils
4 I I
11:11
M
Incoming loin
1 8:34 P NI Incinning
101' 411 N.,40 m inicomm„.
IIIIS ull I 1 16 P NI 'incoming
11119 4 il II I' I' \I Incoming
1020 4:12 8:41 AM
1021
VII
6,10 PM Incoming
4:I •
91
In':
I II 'c \\I
,
ti':
1141 A \I Incoming
w
1' 12 In P \I Incoming
1010
I2 12:25 PM Incoming
as
Call
Clesannon
Rate/
Type
Minutes
Used
Arum
Charges
LW
Additional
Charges
Total
Charges
• ,1 1, 1
H
9.0 included '
0 (i0
0.00:.
(
la
I II
3.0
I 0
Eli:halal included .
.
Eh:laded
II (XI
0.00
(I(XI
11 1111
0.00.
IMO
as
2.0 iuclokd
(I (XI
0.00.
I O .
included
0 00
000
as
2.0 included
000 .
0.00.
al
10
Indu.cd
0 (Xi
000
I
\
5'
as
included n (XI
0110.
\
I
1
mc lu<led
.
II 00 .
II II /1, iw-
;
1:776
m
', coming
NC' 4'3 1:46 PM 7142504-6611
\,gi.
01,1 4 12 L47 P \I Incoming
4. I !
P NI IncipMing
Ina
1 2
2,01 p,
41
412 2:24 P NI Incpreing
as
In:: ;
1:10 p
101. 1 12 3:37 PM Incoming
sa
1011
:
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1' \I Incoming i2 t sir M 1 nopnain$
In:-
: I '
I' \I Incoming tro, 4
PM 70,1-205-1728 Lai Vegas, NV
H
pi
:
(.1 II M 702. 05..1j9(i I j i \
\\-
1u411 413
In: I
:
10:2 1 12
i
1±
. 412 lit;< : 12 fg(13 PM IMvmling
<;:a P \I 917.559.211 1
6:13PM 21i-615-6948
0411'\I (coming
6:50 PM Inmming
0,Cs P \I '112.X5:.9;7:
\la:gut:an. ••1
Ne Vori.. NY
I. \c4.s. \\
H
Into
4 12 ':21 PSI 'morning
I„:-
7 14 pm in.,‘ „imig lin% 4I! t:57
Al;•80:4-119 I
I al Vega, \ \
as
11 :9
'5X PM 310-924-4904
NIalibu. 'A
as
10, 0
1: i<
412 7;39PM lowering s::1PM
Incoming
It
I ii <
1 12 leurapirag iii<; 411 9:00 PM Incoming
4 12 9:18 PM Irwriming
as
Total
1.0 included ,
000 .
000
111 ,
Included
II 00
0011
1.0 :
included .;
0.00 .
0.00.
I II riClillkll
II (XI
II 00
Ill
1:14:41.4.'d '
00(l
0110
01CIIMICJ
0(X0
000
1:1004kd :
(1110
a0
1:1C billed
0 00
Dun
1 11 included ,
000
000
(I (WI mcluakd
000
0 00
1,11 rldudel
(I (Xi
Ouu icluded
0(1(I
000
1
1 14, laded
0 (Xi
1(I klat144.`d
0
.
00
0 00
I II t It 'Udell
0 00
0 1111
III
I.WILI‘kd .
000
0 110
I II
1 a ludetl
0 00
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1.0 int I uded .
0.00
0.00
In
i ), laded
(I WI mill
19
t:icluded
0
.
00
0 00 i ii.1 ailed
0 (00
1100
I9
gic uded
0x10
0.00
1 0 i: ',laded
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000
I 0 ncluded ,
0 00
11 .00
I II i:1‘IIRICd
0 00 ,
11110
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0.00
0.00
Lk laded ,
0 MI
0.00' z ti included
0.00
0.00' i it laded
0 (Xi
000
LO
r:ieluticd
0.00
0.00'
60.00
$5.60
55.60
= SMint Mobile to Mobile
SDNY_GM_02773299
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259943
EFTA01262755
Coronae
Account (einem
Bill Petiod
Bill Dale
Page
JOSEPH ALVAREZ
Detail for
Continued)
I, -App 12
AP, IS, 2006
74 ot 77
Roaming Call Detail While in Los Angelo CA
Date
Time
Phone
Call
Rate/
Minutes Mime
LW
Total
Number
Destination
Type
Used
Charges
Additional
Charges
Charges
I 41
P
=.
Gat
('A
Total
I n netedest one
000
$0.00
[repeated 3 times]
Text Messages gescriptior
Messages
Addmenal
Message
Addmoral
-Ctal
Used in Plan
Messages Used
Charges
Charges
.
Charges
Total
0
24
02.40
$0.00
$2.40
Premium Services (Non-Telecom) Detail lescripnon
Provider
Charges
"id0AftNti4
04 The Weather Chan°
The Weather Channel s-^
Total
54.95
= Sprint Mobile to Mobile
SDNY_GM_02773300
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259944
EFTA01262756
Technical Artifacts (74)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
011puipdad.caDomain
4.inDomain
i.usFlight #
AA511Flight #
AM1021Flight #
AM2Flight #
AM4Flight #
OO000Flight #
OO1Flight #
OO11IPv6
110::IPv6
3::IPv6
4::IPv6
6::Phone
1-205-1728Phone
2773275Phone
2773276Phone
2773277Phone
2773278Phone
2773279Phone
2773280Phone
2773281Phone
2773282Phone
2773283Phone
2773284Phone
2773286Phone
2773287Phone
2773288Phone
2773289Phone
2773290Phone
2773291Phone
2773292Phone
2773293Phone
2773294Phone
2773295Phone
2773296Phone
2773297Phone
2773298Phone
2773299Phone
2773300Phone
310 1705Phone
310-877-8933Phone
310-924-4904Phone
310.292-2330Phone
310.924.4904Phone
3104924Phone
314 1035Phone
314 2211Phone
400.4117Phone
408-3193Phone
410
0013Phone
411 1269Phone
4460514Phone
491.2112Phone
516.840-9842Phone
538-2583Phone
551 3130Phone
615-6948Phone
702-205-1728Phone
702-279-2478Phone
702-2908727Phone
702-743-0620Phone
702.808-3193Phone
7024084193Phone
7142504Phone
7413727Phone
754
211 1511Phone
914.4904Phone
924-4904Phone
9244904Phone
9861071Tail #
N00Tail #
N17Tail #
N19Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01471588
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01473047
0p
DOJ Data Set 10OtherUnknown
EFTA01466564
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01713478
0p
DOJ Data Set 10OtherUnknown
EFTA01473853
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01467642
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. Entity,Long/ Short,Put/ Call,Strike Price,DBPays DBReceives,Next Reset,Spread At Maturity,Pmt Rate Ref.,Rate,Price Per Unit,BuySell,Pmt Ccy,Implied Volatility,Swapswire ID, Fair Price,Spot Price,Option Type,Option Style,Party,Delta,Product Type,Underlying Ticker,Unit,Vega,Gamma "FxEuroOpt","366
2p
Forum Discussions
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