EFTA Document EFTA01338438

(Rev. 05-01-2008). UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC William T. Murphy Rm AA 09 ICRC-2'Winchester Office Special Technology Attn: UC John Sinskie ITS William Oswald z. Miami Attn: Sherrelle Wallace, PB-2 From: Miami Contact: Sherrelle Wallace, • Approved By: Donohoe Michael J Drafted By: Wallace Sherrelle:sw Case ID #: 72-MM-113327 (Pending) -3 0 415M-HQ-C1424550-OST Gt. Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP I Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) S: \DRAFTS\ PB2 \Pryor\ 174 . cj p 09 .ec • UNCLASSIFIED SDNY_GM_02772475 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025928I EFTA01338438 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load into Telephone Application for telephone target An over production review of the material was success u y con ucted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for • incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 SDNY_GM_02772476 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259282 EFTA01338439 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 SDNY_GM_02772477 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259283 EFTA01338440 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. •• UNCLASSIFIED 4 SDNY_GM_02772478 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259284 EFTA01338441 (Rev. 0501.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC William T. Murphy Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC John Sinskie ITS William Oswald Miami Attn: Sherrelle Wallace, PB-2 From: Miami Contact: Sherrelle Wallace, Approved By: Donohoe Michael J Drafted By: Wallace Sherrelle:sw Case ID #: 72-MM-113327 (Pending) -3/ 415M-HO-C1424550-DST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward 'appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one) • Pending NSB Closed NSB (•) x Pending Criminal Closed Criminal (*) S:\DRAFTS\PB2\Pryor\174.cjp.11.ec DECLASSIFIED SDNY_GM_02772479 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259285 EFTA01338442 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (•+) (•) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (••) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for.the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target 310-450-1751. An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will hthe the ability to rapidly conduct key word and document control' information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be - additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 SDNY_GM_02772480 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259286 EFTA01338443 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All ' information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 SDNY_GM_02772481 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259287 EFTA01338444 regrIr,-"-r, •••••••• UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(S): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 SDNY_GM_02772482 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259288 EFTA01338445 SUBSCRIBER REPORT Case 4: 10264355000 Phone 0: RAQUEL STEINBERG ***Not. from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) Case 0: 10264355000 Phone KERRIE BAGLIO ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) Case M: 10264355000 Phone ADRIAN M HOLLOWAY ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 07/07/04) Case 4: 10264355000 Phone 0: STARSxp Case Number 10264355000 ***Note from Viz-iron Legal Compliance (No records for time requested) Case II: 10264355000 Phone a: ***Note from Verison Legal Compliance (No records for time requested) SDNY_GI14_02772483 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259289 EFTA01338446 Case 0: 10264355000 Phone 0: •••Note from Verizon Legal Compliance (No records for time requested) Case 0: 10264355000 Phone 0: •••Note from Verizon Legal Compliance (No records for time requested) BILLING REPORT Case II: 10264355000 Phone 0: 11710172745017518911110CT 01 2006310450-17511154313379 00001CAS Verizon Case 0: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 0 MSD: 11/11/1989 Bill Date: 10/01/2006 OCT 01 2006 RAQUEL STEINBERG Verizon Case 0: 10264355000 STARSxp BTN: 310-450-1751 Page Number: S MSD: 11/11/1989 Bill Date: 09/01/2006 SEP 01 2006 RAQUEL STEINBERG Verizon Case : 10264355000 BTN: MSD: 11/11/1989 STARSxp Page Number: 11 Bill Date: 08/01/2006 AUG 01 2006 RAQUEL STEINBERG Verizon se : 10264355000 STARSxp BTN: Page Number: 17 MSD: 11/11/1989 Bill Date: 07/01/2006 SDNY_G0A_02772484 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025929() EFTA01338447 310 450-1751 JUL 01 2006 RAQUEL STEINBERG DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603SAN CA123631051411•52 1 43181 <0A .08 J OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1GSSP43182 000 .10 G ZR 1GSSP43182 000 .10 G ZR 2GSSP41182 000 .20 G ZR Verizon Case 4: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 STARSxp Page Number: 24 Bill Date: 06/01/2006 JUN 01 2006 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 42181 <OA .09 J OR 7 41181T <OA .53 J OR 3 41181 <OA .25 J OR Verizon Case W - 264355000 STARSxp N: Page Number: 31 MSD: 11/11/1989 Bill Date: 05/01/2006 MAY 01 2006 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 verizon Case 0: 10264355000 BTN: MSD: 11/11/1989 APR 01 2006 RAOUEL STEINBERG STARSxp Page Number: 37 Bill Date: 04/01/2006 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 2 42181 <OA .15 J OR SDNY_GM_02772485 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025929I EFTA01338448 Verizon Case 4: 10264355000 BTN: MSD: 11 MAR 01 2006 RAQUEL STEINBERG Verizon Case 4: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 310 450-1751 FEB 01 2006 RAQUEL STEINBERG STARSxp STARSxp Page Number: 43 Bill Date: 03/01/2006 Page. Number: 49 Bill Date: 02/01/2006 LOCAL TOLL CALLS • DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 2 41181T <OA .25 J OR Verizon Case 10264355000 STARSxp BTN: MSD: 11/11/1989 JAN 01 2006 RAQUEL STEINBERG Page Number: 55 Bill Date: 01/01/2006 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 411811 <OA .14 J OR 1 431811 <OA .08 J OR TOTAL VERIZON LONG DISTANCE CHARGES .35 YOUR CALLING PLAN(S): TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1GSSP41182 000 .10 G ZR 1GSSP43182 000 .10 G ZR 1GSSP43182 000 .10 G ZR Verizon Case 4: 10264355000 STARSxp BTN: MSD: 11/11/1989 310 450-1751 DEC 01 2005 RAQUEL STEINBERG Page Number: 61 Bill Date: 12/01/2005 SDNY_GM_02772486 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259292 EFTA01338449 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 43181T <OA .08 J OR 1 43181T <OA .08 J OR TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1GSSP41182 000 .10 G 2R Verizon Case f: 10264355000 BTN: MSD: 11/11/1989 NOV 01 2005 RAQUEL STEINBERG STARSxp Page Number: 67 Bill Date: 11/01/2005 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 41181 <OA .11 J OR Verizon Case 4: 10264355000 BTN: MSD: 11/11/1989 OCT 01 2005 RAQUEL STEINBERG STARSxp Veri se 4: 10264355000 STARSxp BTN: MSD: 11/11/1989 SE? 01 2005 RAQUEL STEINBERG Page Number: 73 Bill Date: 10/01/2005 Page Number: 79 Bill Date: 09/01/2005 LOCAL TOLL CALLS DIRECT DIALED CALLS 'FECAL . LTOI S ELNO I BM 4IN PL CPTSLN FROM REF '1 411811 <OA .14 J OR Verizon Case f: 10264355000 BTN: MSD: 11/11/1 310 450-1751 STARSxp Page Number: 85 Bill Date: 08/01/2005 SDNY_G8A_02772487 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259293 EFTA01338450 . AUG 01 2005 RAQUEL STEINBERG verizon Case 0: 10264355000 STARSxp BTN: Page Number: 91 MSD: 11/11/1989 Bill Date: 07/01/2005 JUL 01 2005 RAQUEL STEINBERG Verizon Case a: 10264355000 STARSxp BTN: Page Number: 98 MSD: 11/11/1989 Bill Date: 06/01/2005 JUN 01 2005 RAQUEL STEINBERG LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 42181 <OA .09 J OR Verizon Case 4: 10264355000 STARSxp BTN: MSD: 11/11/1989 HAY 01 2005 RAQUEL STEINBERG Page Number: 106 Bill Date: 05/01/2005 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 7 41181 <OA .34 G1OR 10 42181 <OA .32 G1OR 10 42181 <OA .32 GlOR 2 42181 <OA .10 GlOR 1 42181 <OA .07 GlOR 3 41181 <OA .18 GlOR 8 41181 <OA .38 G1OR Verizon Case 4: 10264355000 STARSxp BTN: MSD: 11/11/1989 APR 01 2005 Page Number: 111 Bill Date: 04/01/2005 SDNY_GaA_027q2488 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259294 EFTA01338451 .v.** RAQUEL STEINBERG ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 42181 <OA .07 G1OR 16 43181 <OA .28 G1OR 1 42181 <OA .07 GIOR 1 43181 <OA .04 G1OR 1 43181 <OA .04 G1OR 11 41181 <OA .50 G1OR 2 43181 <OA .06 G1OR 6 43181 <OA .12 GIOR Verizon Case $: 10264355000 STARSxp BTN: Page Number: 115 MSD: 11/11/198 Bill Date: 03/01/2005 MAR 01 2005 RAOUEL STEINBERG -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES HRMINPA TELNO MIN PL CPTSLN FROM REF 1 41181 <OA .10 G1OR 6 41181 <OA .30 G1OR 12 42181 <OA .38 G1OR 5 43181 <OA .10 G1OR 7 43181 <OA .14 G1OR 2 43181 <OA .06 G1OR 2 43181 <OA .06 G1OR 7 41181 <OA .34 GIOR 2 42181 <OA .10 G1OR Verizon Case *- 10264355000 STARSxp BTN: Page Number: 119 MSD: 11/11/1989 Bill Date: 02/01/2005 FEB 01 2005 RAQUEL STEINBERG ZONE UNIT CHARGES DATECALLt0HRMINPA TELNO MIN PL CPTSLN FROM REF 0 43181 <OA .18 GlOR 5 41181 .<0A .26 G1OR 6 41181 <OA .30 G1OR 1 42181 <OA .07 G1OR 1 42181 <OA .07 GIOR 1 43181 <OA .04 GlOR 2 42181 <OA .10 G1OR SDNY_GM_02772489 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 • EFTA 00259295 EFTA01338452 4 41181 3 41181 1 41181 <OA .22 G1OR <OA .18 G1OR <OA .10 G1OR 1 41181 <OA .10 G1OR 1 42181 <OA .07 G1OR 1 43181 <OA .04 G1OR 1 43181 <OA .04 G1011 1 43181 <OA .04 G1OR 9 41181 <OA .42 G1OR 2 43181 <OA .06 G1OR 12 42181 <OA .38 G1OR 1 41181 <OA .10 G1OR 2 41181 <OA .14 G1OR 41181 <OA .10 G1OR Verizor. Case t: 10264355000 STARSxp BTN: Page Number: 124 MSD: :1/11/1989 Bill Date: 01/01/2005 JAN 01 2005 RACHEL RTETNBERG DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 8 41181 <OA .38 G1OR 1 43181 <OA .04 G1OR 4 43181 <OA .09 G1OR 2 43181T <OA .06 GIOR 2 43181T <OA .06 G1OR 11 41181 <OA .50 G1OR 1 43181 <OA .04 G1OR 2 42181 <OA .10 G1OR 2 42181 <OA .10 G1OR 1 41181 <OA .10 G1OR 17 42181 <OA .52 G1OR 1 41181 <OA .10 G1OR 1 43181 <OA .04 G1OR 8 43181 <OA .15 G1OR 1 43181 <OA .04 G1OR 5 41181 <OA .26 G1OR SDNY_GM_02772490 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259296 EFTA01338453 Verizon Case I: :0264355000 STARSxp BTN: Page Number: 129 MSD: 11/11/1989 Bill Date: 12/01/2004 DEC 01 2004 RAQUEL STEINBERG -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 17 41181 <OA .74 G1OR 9 43181 <OA .17 G1OR 1 41181 <OA .10 G1OR 2 42181 <OA .10 G1OR 1 41181 <OA .10 G1OR 1 42181 <OA .07 G1OR Verizon Case t: 10264355000 BTN: MSD: 11/11/1989 NOV 01 2004 RAQUEL STEINBERG STARSxp Page Number: 133 Bill Date: 11/01/2004 ZONE UNIT CHARGES T7 CALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 41181 <OA .10 G1OR 1 43181 <OA .04 G1OR 1 43181 <OA .04 G1OR 1 43181 <OA .04 G1OR 1 42181 <OA .07 G1OR 6 42181 <OA .21 G1OR 1 43181 <OA .04 G1OR 1 42181 <OA .07 G1OR 7 42181 <OA .24 G1OR 2 41181 <OA .14 G1OR 1 41181 <OA .10 G1OR SDNY_GA4_02772491 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259297 EFTA01338454 Verizor. 'ase 10264355000 STARSxp BTN: MSD: 11/11/1989 OCT 01 2004 RAQUEL STEINBERG Page Number: 137 Bill Date: 10/01/2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 41181 <OA .10 G1OR 2 41181 <OA .14 G1OR 17 42181 <OA .52 G1OR 2 41181 <OA . .14 G1OR 2 41181 <OA .14 G1OR 11 41181 <OA .50 G1OR Verizon Case 10264355000 STARSxp BIN: Page Number: 141 MSD: 11/11/1989 Bill Date: 09/01/2004 SEP 01 2004 RAQUEL STEINBERG -ODIUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES PL CPTSLN FROM REF VAIL Maki nnn Arm TeLN^ MIN 2 41181 <OA .14 G1OR 1 42181 <OA .07 G1OR 1 42181 <OA .07 G1OR 1 42181 <OA .07 G1OR 8 42181 <OA .27 G1OR 1 43181 <OA .04 G1OR 2 41181 <OA .14 G1OR 2 41181 <OA .14 G1OR 3 41181T <OA .18 G1OR Veri • 264355000 STARSxp BTN: Page Number: 145 MSD: 11/11/1989 Bill Date: 09/01/2004 SEP .1 . TOTAL VERIZON CHARGES 45.80 01 1727 1154313379 05 00000000000 00000004580 00 1171017274501751891111AUG 01 2004310450-17511154313379 00001CAS SONY_GhA_02772492 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259298 EFTA01338455 Verizon Case f: 10264355000 BTN: MSD: 11/11/1989 AUG 01 2004 RAQUEL STEINBERG -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 2 42181 <OA .10 G1OR 1 41181 <OA .10 G1OR 4 41181 <OA .22 G1OR 3 41181 <OA .18 G1OR 1 41181 <OA .10 G1OR 1 42181 <OA .07 G1OR 1 41181 <OA .10 G1OR 1 42181T <OA .07 G1OR 1 41181 <OA .10 G10R 1 41181 <OA .10 G1OR 1 43181 <OA .04 GIOR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 150 MSD: 11/11/1989 Bill Date: 07/01/2004 JUL 01 2004 RAOUEL STEINBERG STARSxp Page Number: 146 Bill Date: 08/01/2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES nITPrhTTIMIMRMTMMh TMTMA IN PL CPTSLN FROM REF 2 41181 <OA .14 GIO 1 41181 <OA .10 GIO 2 41181 <OA .14 GIO 2 41181 <OA .14 G10 9 43181 <OA .17 GIO 1 42181 <OA .07 G10 2 41181 <OA .14 GIO 1 41181 <OA .10 G10 2 41181 <OA .14 GIO 2 41181T <OA .14 010 1 41181T <OA .10 G10 2 41181 <OA .14 G10 Verizon Case t: 10264355000 STARSxp BTN: Page Number: 154 MSD: 11/11/1989 Bill Date: 06/01/2004 SDNY_GM_02772493 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259299 EFTA01338456 JUN 01 2004 RAQUEL STEINBERG -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 18 41181 <OA .78 G1O 2 43181T <OA .06 G10 1 41181T <OA .10 G10 1 41181T <OA .10 G10 10 41181 <OA .46 G1O 1 43181 <OA .04 GIO 1 43181 <OA .04 G1O 1 43181 <OA .04 GIO 2 41181 <OA .14 G10 1 41181T <OA .10 G1O 15 41181 <OA .66 GIO 3 41181 <OA .18 G1O 1 41181 <OA .10 G1O Veriz n a e : 10264355000 STARSxp BTN: Page Number: 158 MSD: 11/11/1989 Bill Date: 05/01/2004 RAOUFI STFINRFRG MAY 01 2004 FROM REF -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN 1 43181 <OA .04 G10 3 41181 <OA .18 G1O 1 41181 <OA .10 G1O 2 42181 <OA .10 G1O 1 42181 <OA .07 G10 1 41181 <OA .10 G1O 1 41181 <OA .10 G10 2 41181 <OA .14 G10 1 41181 <OA .10 GIO 7 41181 <OA .34 G10 2 42181 <OA .10 GIO 3 41181 <OA .18 G10 1 41181 <OA .10 GIO 2 42181 <OA .10 G10 2 41181 <OA .14 G10 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 162 MSD: 11/11/1989 Bill Date: 04/01/2004 APR 01 2004 RAQUEL STEINBERG SDNY_G4k02772494 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259300 EFTA01338457 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1 41181 1 42181T 19 41181 1 41181 2 41181 Verizon Case #: 10264355000 STARSxp BTN: MSD: 11/11/1989 MAR 01 2004 • RAQUEL STEINBERG REF <OA .10610 <OA .07 G10 <OA .82 G10 <OA .10 G10 <OA .14 G10 Page Number: 166 Bill Date: 03/01/2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 41181 <OA .10 GIO 1 41181 <OA .10 GIO 2 43181 <OA .06 GIO Verizon Case I: 10264355000 BTN: MSD: 11/11/1989 FEB 01 2004 RAQUEL STEINBERG STARSxp Page Number: 170 Bill Date: 02/01/2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTORRMINPA TELNO MIN PL CPTSLN FROM REF 1 41181 <OA .10 010 SDNY_GaA_02772495 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259301 EFTA01338458 6 41181 <OA .30 G10 1 41181 <OA .10 G10 Verizon Case $: 10264355000 STARSxp BTN: Page Number: 174 MSD: 11/11/1969 Bill Date: 01/01/2004 JAN 01 2004 RA0p0EL STEINBERG -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 41181 <OA .10 G1O 2 41181 <OA .14 G1O Case 4: 10264355000 Phone 0: 3104579894 1171017984579894060912DEC 10 2006310457-98941185211978 00001CAB Verizon Case : 10264355000 STARSxp BTN: Page Number: 0 MSD: 09/12/2006 Bill Date: 12/10/2006 DEC 10 2006 KERRIE BAGLIO REF <OA <OA <OA <OA .00 M OR .00 M OR .00 M OR .00 M OR VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1VUR842141T 4VUR842141T 1VUR841141T 1VUR842141T 2VUR843141T <OA .00 M OR 1VUR841181 <OA .00 M OR 5V0R843141T <OA .00 M OR 1VUR842141T <OA .00 M OR 11VUR843141T <OA .00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 22M0641141T <OA .00 E1OR 22140642141T <OA .00 E1OR 32140642141T <OA .00 E1OR M40642181 <OA .00 E1OR 22140641141T <OA .00 ElOR 32140642141T <OA .00 E1OR 1ZM0642141T <OA .00 E1OR 22140641141T <OA .00 E1OR 52140643141T <OA .00 ElOR SDNY_GM_02772496 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259302 EFTA01338459 1240642181 <OA .00 E1OR 1ZM0642181 <OA .00 E1OR 12M0642181 <OA .00 E1OR 1ZM0642181 <OA .00 E1OR 11M0643181 <OA .00 E1OR 92140643181 <OA .00 E1OR 12M0643181 <OA .00 E1OR 12140643181 <OA .00 ElOR Verizon Case 0: 10264355000 STARSxp BTN: MSD: 09/12/2006 310 457-9894 NOV 10 2006 KERRIE BAGLIO VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS TF..GALLTOnKMINCA J.I.LoNV Page Number: 6 Bill Date: 11/10/2006 N PL CPTSLN FROM REF 1VUR843181T <OA .00 M OR 6VUR841181T <OA .00 M OR IVUR842181T <OA .00 M OR 1VUR842141T <OA .00 M OR 1VUR841141T <OA .00 M OR 3VUR841181 <OA .00 M OR 9VUR842141T <OA .00 M OR 6VUR841141T <OA .00 M OR 2VUR841141T <OA .00 M OR 3VUR84114IT <OA .00.14 OR 1VUR841141T <OA .00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 2240642141T <OA .00 ElOR 1240642141T <OA .00 E1OR 42140643141T <OA .00 ElOR 11M0643181 <OA .00 ElOR 22010642141T <OA .00 E1OR 1210642141T <OA .00 ElOR 4ZM0642141T <OA .00 E1OR 3ZMO642141T <OA .00 E1OR 12140642141T <OA .00 E1OR 2240642141T <OA .00 E1OR 2210642141T <OA .00 E1OR SDNY_GM_02772497 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259303 EFTA01338460 1ZM0641141T <OA .00 E1OR 12610642181 <OA .00 E1OR 12140642181 <OA .00 E1OR 11M0643181 <OA .00 ElOR 32M0643141T <OA .00 E1OR 12610643181 <OA .00 ElOR 121406411811 <OA .00 ElOR 12M0641181 <OA .00 E1OR 221406421811 <OA .00 ElOR 221406411811 <OA .00 ElOR 12140643181 <OA .00 EIOR 12140643181 <OA .00 ElOR 22140643181 <OA .00 E1OR 12140641181 <OA .00 E1OR 12140641181T <OA .00 ElOR 221410642181T <OA .00 E1OR 121406421411 <OA .00 ElOR 321.10642141T <OA .00 E1OR Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 13 "SD: 09/12/2006 Bill Date: 10/10/2006 310 457-9894 OCT 10 2006 KERR:E BAGLIO REF VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1VUR842141T <OA .00 M OR 1VUR842141T <OA .00 M OR 3VUR843141T <OA .00 M OR -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 62140642181 <OA .00 E1OR 12140642141T <OA .00 ElOR . 221406421811 <OA .00 E1OR 12140642181 <OA .00 E1OR 121406431411 <OA .00 ElOR 12610643141T <OA .00 ElOR 12M0643141T <OA .00 ElOR 52M0643141T <OA .00 E1OR 521.10643141T <OA .00 ElOR 12140642181T <OA .00 ElOR 12140642181 <OA .00 ElOR 12140642181 <OA .00 ElOR 12/40642141T <OA .00 E1OR 121440642141T <OA .00 E1OR 22/406431411 <OA .00 E1OR 221406411417 <OA .00 E1OR 121406421417 <OA .00 ElOR 12140642181 <OA .00 ElOR 321406421411 <OA .00 ElOR SDNY_GM_02772498 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259304 EFTA01338461 4ZMO641141T <OA .00 ElOR 12M0642141T <OA .00 ElOR 22140643141T <OA .00 E1OR Case 4: 10264355000 Phone f: 7148411171 1285828818411171040904JUL 04 2005714841-11711201343410 00001CAB Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 0 MSD: 09/04/2004 Bill Date: 07/04/2005 JUL 04 2005 SUSAN RENNEKER Verizon Case I: 10264355000 STARSxp BTN: Page Number: 5 MSD: 09/04/2004 Bill Date: 06/04/2005 JUN 04 2005 SUSAN RENNEKER DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 51161 <OA .45 G1OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES IN PL CPTSLN FROM REF 1ZUM642181 <OA .00 G1OR 1ZUM643141T <OA .00 G1OR 9ZUM643141T <OA .00 G1OR 1ZUM643181 <OA .00 G1OR 210K643181 <OA .00 G1OR 1ZUM643181 <OA .00 G1OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF IVUL143181 <OA .00 G ZR IVULI43181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 3VUL143181 <OA .00 G ZR Verizon Case 4• 264355000 STARSxp BTN: Page Number: 11 MSD: 09/04/2004 Bill Date: 05/01/2005 MAY 01 2005 SDNY_Grv1_02772499 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259305 EFTA01338462 SUSAN RENNEKER Veriz : 10264355000 STARSzp BTN: MSD: 09/04/2004 Page Number: 17 Bill Date: 04/01/2005 APR 01 2005 SUSAN RENNEKER VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 7VUL1431J2 000 .00 F L Verizon Case 4: 10264355000 STARSxp BTN: MSD: 09/04/2004 MAR 01 2005 Page Number: 23 Bill Date: 03/01/2005 SUSAN RENNEKER -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 2ZUM643181 <OA .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 3VUL1531J2 VGO .00 F L ABOVE CALL COMPLETED VIA CONNECT REQUESTR 3VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR SDNY_G8.1_02772500 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259306 EFTA01338463 Veri : 10264355000 STARSxp BTN: MSD: 09/04/2004 Page Number: 32 Bill Date: 02/01/2005 FEB 01 2005 SUSAN RENNEKER DETAIL OF CALLS FROM. SUMMARY LOCAL AREA CALL(S) MIN PL CPTSLN FROM REF 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 2 41161 <0A .95 -OUZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 2ZUM643181 <OA .00 G1OR 1ZUM643181 <OA .00 G1OR 120M641181 <OA .00 G1OR 5ZUM641141 <OA .00 G1OR 1ZUM643141 <OA .00 G1OR 1ZUM643141 <OA .00 GIOR 1ZUM642141 <OA .00 G1OR 2ZUM642141 <OA .00 G1OR 1ZUM642141 <OA .00 G1OR 1ZUM642141 <OA .00 G1OR 1ZUM642141 <OA .00 G1OR 2ZUM642181 ,OA .00 G1OR 1ZUM643141 <OA .00 G1OR 1ZUM643141 <OA .00 G1OR 1ZUM643141 <OA .00 G1OR 1ZUM643141 <OA .00 G1OR 1ZUM643181T <OA .00 G1OR 1ZUM6431817 <OA .00 G1OR 3ZUM643181T <OA .00 GIOR 1ZUM643141 <OA .00 G1OR 1ZUM643141 <OA .00 G1OR 1ZUM643141 <OA .00 G1OR 6ZUM641141 <OA .00 G1OR 1ZUM642141 <OA .00 G1OR 1ZUM642141 <OA .00 G1OR 2ZUM643141 <OA .00 G1OR VERIZON FREEDOM 5DNY_G8A_02772501 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259307 EFTA01338464 VA DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1VUL1491L2 000 1.06 F L TOTAL 1 1.06 DIRECT DIALED CALLS INPA TELNO MIN PL CPTSLN FROM REF 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR IVUL153181T <OA .00 G ZR ABOVE CALL COMPLETED VIA CONNECT REQUESTR 1VUL143181 <OA .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 2VUL143181 <OA .00 G ZR 2VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 2VUL143181 <OA .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143181T <OA .00 G ZR SDNY_GM_02772502 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259308 EFTA01338465 Vei 264355000 BT N N; MSD: 09/04/2004 JAN 01 2005 SUSAN RENNEKER STARSxp Page Number: 43 Bill Date: 01/01/2005 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1222DIR 1 41161 <OA .35 1222DIR 1 41161 <OA .35 1229DIR 1 41161 <OA .35 1230DIR 1 41161 <OA .35 1230DIR 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 2 41161 <OA .95 TOTAL 2 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1231INTE 0 32161 800 1.00 J OR 1231INTE 0 32161 800 1.00 J OR -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1ZUM643141T <OA .00 G1OR 20ZUM642141 <OA .00 GIOR 22ZUM642181T <OA .00 G1OR 16ZUM643181T <OA .00 G1OR 4ZUM643141 <OA .00 G1OR 48ZUM643141 <OA .00 G1OR 1ZUM643141 <OA .00 G1OR 42ZUM643141 <OA .00 G1OR 21ZUM641141 <OA .00 G1OR 6ZUM641141 <OA .00 GIOR 1ZUM642181T <OA .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1VUL1431J2 000 .00 F L 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 3VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR SDNY_GA4_02772503 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 002593()9 EFTA01338466 ..a 1 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VOL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 2VUL143181 <OA .00 G ZR 2VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143182 000 .00 G ZR 2VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 101.143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 2VUL143181 <OA .00 G ZR 43VUL143182 000 .00 G ZR SDNY_GM_02772504 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259310 EFTA01338467 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 55 MSD: 09/04/2004 Bill Date: 12/01/2004 DEC 01 2004 SUSAN RENNEKER VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 2VUL1431J2 000 .00 F L 2VUL1431J2 000 .00 F L IVUL1431J2 000 .00 F L 3VUL1431J2 000 .00 F L Veriniiiiii264355000 STARSxp BTN: Page Number: 64 MSD: 09/04/2004 Bill Date: 11/01/2004 NOV 01 2004 SUSAN RENNEKER DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) IN PL CPTSLN FROM REF <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 1 41161 1 41161 1 41161 1 41161 1 41161 1 41161 I 41161 1 41161 DETAIL OF CALLS FROM SUMMARY TeRCATor.TONRMINPA TELNO MIN PL CPTSLN FROM REF 6 53141T <OA .45 G1OR 3 51181 <OA .45 GlOR +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1ZUM643141T <OA .00 G1OR 1ZUM643141T <OA .00 G1OR 1ZUM643141T <OA .00 GlOR 6ZUM653141T <OA .00 G1OR 1ZUM643141T <OA .00 G1OR 1ZUM643141T <OA .00 GlOR 4ZUM641141T <OA .00 G1OR IZUM64114IT <OA .00 G1OR SDNY_GM_02772505 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002593II EFTA01338468 2ZUM641141T <OA .00 G10R 1ZUM641141T <OA .00 G1OR 1ZUM641141T <OA .00 G10R 1ZUM641141T <OA .00 G10R 1ZUM641141T <OA .00 G10R 1ZUM641141T <OA .00 GIOR 1ZUM641141T <OA .00 G10R 4ZUM642141 <OA .00 G1OR 1ZUM642141T <OA .00 G1OR 4ZUM643141T <OA .00 G1OR 1ZUM643141T <OA .00 G1OR 1ZUM643141T <OA .00 G10R 1ZUM643141T <OA .00 GIOR 3ZUM643141T <OA .00 G10R 1ZUM643141T <OA .00 G10R 1ZUM643141T <OA .00 GIOR 2ZUM643141T <OA .00 G1OR 2ZUM64314IT <OA .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS DATECAII-OHRm-NPA TELNO MIN PL CPTSLN FROM REF 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VULI43185 000 .00 G ZR 1VUL1431J2 000 .00 F L 3VUL1431J2 000 .00 F L 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 31VUL143185 000 .00 G ZR 1VUL143185 ODD .00 G ZR 7VUL143185 000 .00 G ZR 39VUL143185 000 .00 G ZR W01.143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 10VUL143185 000 .00 G ZR 3VUL153181 <OA .00 G ZR ABOVE CALL COMPLETED VIA CONNECT REQUESTR 1VUL143185 000 .00 G ZR 8VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 6VULI43185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR SDNY_GM_02772506 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259312 EFTA01338469 • 1VUL143185 000 .00 G ZR 5VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 8VULI43185 000 .00 G ZR 2VUL143185 000 .00 G ZR 3VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 3VUL143181 <OA .00 G ZR 2VUL143181T <OA .00 G ZR 1VUL143181 <0A .00 G ZR 1VUL143181 <OA .00 G ZR 2VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 6VUL143181 <OA .00 G ZR 2VUL143181 <OA .00 G ZR 2VUL143181 <OA .00 G ZR 2VUL143181 <OA .00 G ZR 5VUL143181 <OA .00 G ZR 4VUL143181 <OA .00 G ZR 31VUL143181 <OA .00 G ZR IVUL143181T <OA .00 G ZR 5VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA '.00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 4VUL143181 <OA .00 G ZR 9VUL143181 <OA .00 G ZR 3VUL143181 <OA .00 G ZR -00222- BILLING FOR MCI COMMUNICATIONS SERVICES BILLING FOR MCI OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN 3 14 12 15 1 PL CPTSLN FROM 31482 CORONACA 31482 CORONACA 31482 CORONACA 33482 CORONACA 33482 CORONACA REF 002 002 002 002 002 1.95 GSZR 3.60 GSZR 3.30 GSZR 3.75 GSZR 1.65 GSZR SDNY_Grv1_02772507 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 002593!3 EFTA01338470 Vernon Case II: 10264355000 STARSxp BTN: Page Number: 79 MSD: 09/04/2004 Bill Date: 10/01/2004 OCT 01 2004 SUSAN RENNEKER DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) PL CPTSLN FROM REF 1 41161 <OA .35 1. 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 2 41161 <OA .95 1 41161 <OA .95 SDNY_GM_02772508 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259314 EFTA01338471 1 41161 PL CPTSLN FROM <OA REF .95 TOTAL 4 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN 0 31181 100 1.00 J OR 1 51181 <OA .45 G1OR 3 51161 <OA .45 G1OR 1 52181 <OA .45 GIOR 2 51181 <OA .45 G1OR 7 52181 <OA .45 G1OR 1 51161 <OA .45 G1OR TOTAL 15 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 51181 <OA .14 J OR ABOVE CALL COMPLETED VIA CONNECT REQUESTR 1 52181 <OA .11 J OR ABOVE CALL COMPLETED VIA CONNECT REQUESTR TOTAL 2 .25 OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 31181 800 1.10 J OR TOTAL 1 1.10 TOTAL LOCAL TOLL CHARGES 20.50 CONVENIENT PAY-PER-USE CALLING SERVICES SERVICES FOR 714 841-1171 DATECALLTOHRMINPA TELNO MIN PL CPTSL FROM REF 0906CALLRE1006 1T8CR 1 <OA .75 G1OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1ZUM641141T <OA .00 G1OR 1ZUM641181 <OA .00 G1OR 12UM641181 <OA .00 G1OR 1214642181 <OA .00 G1OR 1ZUM642181 <OA .00 G1OR 1ZUM641181 <OA .00 G1OR 1ZUM641141T <OA .00 G1OR 1ZUM641141 <OA .00 G1OR 1ZUM641141T <OA .00 G1OR 220M641181 <OA .00 G1OR 1ZUM641181 <OA . .00 G1OR 1ZUM641181 <OA .00 G1OR 1ZUM641141T <OA .00 G1OR 1ZUM641141T <OA .00 G1OR 2ZUM642181 <OA .00 G1OR 1ZUM642181 <OA .00 G1OR 1ZUM642141T <OA .00 G1OR 7ZUM641181 <OA .00 G1OR 1ZUM641141T <OA .00 G1OR 2ZUM642141T <OA .00 G1OR 2ZUM6421417 <OA .00 G1OR 1ZUM64318I <OA .00 G1OR 2ZUM643181 <OA .00 G1OR 1ZUM643181 <OA .00 G1OR 2ZUM643181 <OA .00 G1OR 1ZUM643181 <OA .00 G1OR SDNY_G8A_02772509 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259315 EFTA01338472 2ZUM643141T <OA .00 G1OR 1ZUM643141T <OA .00 G10R 1ZUM643141T <OA .00 G1OR 1ZUM643141T <OA .00 G10R 1ZUM643141T <OA .00 G1OR 3ZUM643141T <OA .00 G10R 5ZUM643181 <OA .00 GIOR 2ZUM643141T <OA .00 G10R 2ZUM643141T <OA .00 G1OR 8ZUM643141 <OA .00 G1OR 4ZUM642141T <OA .00 G10R 2ZUM642141T <OA .00 G1OR 1ZUM642181 <OA .00 G10R 2ZUM642181 <OA .00 GIOR 3ZUM642181 <OA .00 GIOR 1ZUM642181 <OA .00 G1OR 1ZUM641141T <OA .00 G10R 1ZUM641141T <OA .00 G10R 7ZUM652181 <OA .00 G10R 9ZUM642181 <OA .00 G1OR 1ZUM642181 <OA .00 G10R 1ZUM642181 <OA .00 G1OR 2ZUM642141T <OA .00 G10R 4ZUM643141T <OA .00 G10R 1ZUM643141T <OA .00 G10R 4ZUM641141T <OA .00 G10R 1ZUM641141T <OA .00 G1OR 1ZUM641141T <OA .00 G1OR 7ZUM642141T <OA .00 G10R 1ZUM642141T <OA .00 G10R 1ZUM641141T <OA .00 G10R 1ZUM641141T <OA .00 G1OR 1ZUM641141T <OA .00 G10R 1ZUM641141T <OA .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS 1 FROM REF 114VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 2VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 18VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 6VUL143185 003 .00 G ZR 45VUL143185 003 .00 G ZR 13VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 4VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 3VUL143185 003 .00 G ZR 4VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 3VULI43185 003 .00 G ZR 1VUL143185 003 .00 G ZR SDNY_GM_02772510 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259316 EFTA01338473 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 3VUL143185 003 .00.0 ZR 5VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 3VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 6VUL143185 003 .00 G ZR 3VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1V01.143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 2vUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 10VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 3VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 2VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1v01.143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 20VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 2vUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR SDNY_GM_02772511 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259317 EFTA01338474 5VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 6VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 0VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 9VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 6VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 6VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR ,1VUL143185 000 .00 G ZR 7VUL143185 000 .00 G ZR 3V01.143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 5VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 6VUL143185 000 .00 G'ZR 8VUL143185 000 .00 G ZR 8VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR SDNY_GM_02772512 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _002593I8 EFTA01338475 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR W01.143185 000 .00 G ZR 7VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 5VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 .000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 12VUL143185 000 .00 G ZR 12VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 5VUL143185 000 .00 G ZR 8VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 44VUL143185 000 .00 G ZR 8VUL143185 000 .00 G ZR 1VUL143185 "000 .00 G ZR 1VUL143185. 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 5VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 7VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR SDNY_GM_02772513 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259319 EFTA01338476 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 10W/1.143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 6VUL143132 000 .00 E L 4VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 13VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 9VUL143185 000 .00 G ZR OVUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 7VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 5VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 7VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 13VUL143185 000 .00 G ZR 12VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 11VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 6VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR SDNY_GM_02772514 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259320 EFTA01338477 Verizon Case 4: 10264355000 8TH: MSD: 10/04/2003 AUG 07 2004 ADRIAN M HOLLOWAY Verizon Case 4. 10264355000 BTN: !ISO: 10/04/2003 • JUL 07 2004 ADRIAN M HOLLOWAY STARSxp Page Number: 99 Bill Date: 08/07/2004 STARSxp Page Number: 101 Bill Date: 07/07/2004 Verizon Case *: 10264355000 STARSxp BTN: Page Number: 104 MSD: 10/04/2003 Bill Date: 06/01/2004 JUN 01 2004 ADRIAN M HOLLOWAY -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA Verizon Case BTN: MSD: 10/04/2003 TELNO MIN PL CPTSLN FROM 1CZUM41181T 5CZUM4118IT 1CZUM41181T 1CZUM41181 5CZUM41181T 1CZUM41181 8CZUM41181 4: 10264355000 REF <OA .10 G10 <OA .26 G10 <OA .10 010 <OA .10 GIO <OA .26 GIO <OA .10 GIO <OA .38 010 STARSxp Page Number: 108 Bill Date: 05/01/2004 MAY 01 2004 CBSS 1219243582 ID 00001 EB/N NGB ACCT4/ PORT/N PAYN/012881121524358205 ADRIAN M HOLLOWAY ADRIAN M HOLLOWAY SDNY_GM_02772515 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259321 EFTA01338478 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES I DATECALLTOHRMINPA TELNO M N PL CPTSLN FROM REF 1CZUM43181 <OA .04 GIO 2CZUM43181 <OA .06 G10 Verizon Case 9: 10264355000 STARSxp BTN: Page Number: 111 MSD: 10/04/2003 Bill Date: 04/01/2004 APR 01 2004 ADRIAN M HOLLOWAY -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATE N PL CPTSLN FROM REF 3CZUM43141T <OA .07 GIO 3CZUM41181T <OA .18 GIO 1CZUM41181 <OA .10 GIO 1CZUM41181 <OA .10 G10 Veri • 264355000 STARSxp BTN: Page Number: 115 MSD: :0/04/2003 Bill Date: 03/01/2004 MAR 01 2004 ADRIAN M HOLLOWAY ZONE UNIT CHARGES IN PL CPTSLN FROM REF 3CZUM41181T <OA .18 GIO 3CZUM41181T <OA .18 G10 7CZUM41181T <OA .34 GIO 1CZUM41181 <OA .10 GIO 1CZUM41181 <OA .10 G10 Vert • ' 264355000 STARSxp BTN: MSD: 10/04/2003 FEB 01 2004 ADRIAN M HOLLOWAY ZONE UNIT CHARGES Page Number: 119 Bill Date: 02/01/2004 IN CPTSLN FROM REF PL 1CZUM41181T 1CZUM41181T 1CZUM43181 6CZUM41181 <0A .10 G10 <OA .10 G10 <OA .04 G10 <OA .30 GIO SDNY_G9A_02772516 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259322 EFTA01338479 3CZUM41181T Verizon Case I. 10264355000 STN: MSD: 10/04/2003 JAN 01 2004 STARSxp <OA .18 G1O Page Number: 123 Bill Date: 01/01/2004 SDNY_GM_02772517 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259323 EFTA01338480