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Coln
Account Nunter
Bill Pesiod
Bill Dale
Pap
JOSEPH ALVAREZ
Noy IS- Dec 12
Dec13,2006
33o163
Detail for
Continued)
Additional Usage
Anytime Minutes-SO.40/min
Directory Assistance Calls.$1.25/call
Used
Charges
189.0
S11&60
ZO
233
$118.10
Taxes, Surcharges & Fees
- .MS, Surcharges A t!ees
sine
Total Current Charges for
S233.93
Call Detail
Call Detail
Date
Time
Phone
Number
.....
Call
Gemination
Rate/
Type
Minutes
Used
I I I I: 12.05 A M Incoming
20
` I I I 1 109 A SI
I a. Vega., NV
1.0 '
; II I : 0 1a ‘‘i
I aa \ cgs.. \ V
IO
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2 0
. I I II I
I. ‘I 10..oming
.
2O
r, II I I I ' '9 I' %I Incentin
20
-
'
il l
•
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i ii
. .
_
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10
.
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i•
1.0 .
I I I I E ; ; :_'o I' NI
I ` II H i : I' SI
Lacycgas NV
20 '
I; I I I ; .:
0 SI Incoming
included
i I I ,
<
I ;
41 P M Incoming
.
1.0
I, I I I z , ‘x l' M
I J., \ cg.O.. \\
9U
It, I I Il I, I/ P SI Incoming
,
I' II I ; I I
I, lo Vi
I In \'a±,..
\
V
I II
IS II II I I r'I'M
Lai Vegas, NV
,
2.0 .
O; I I H I I 'N I'M Incoming
311
sli II ll II:11 P NS Incoming
1
.
2.0
Aireme
Charges
included
included .
rhluded
iiiclullyid
included
included .
i i • i
Mauled '
.....---
included
l
incuded .
cl.---
inuded '
incluakd :
included .
2.0
inclut
included
included
.
included .
included .
included 1
\I Incoming
l
2 0 .
included .
-.I I I I ; I I 1: .'
incl
I
II
2; )1 11 Ilk, l' ‘I
...7
H I I:14 P NI ncomin
.
2
`sins lor's. \ N'
.0 .
uded .
I 0
ncluilcd
LW
Addizonal
Charges
Total
Charges
0 (XI
0.00'
0.00
0.00,
O DO
0110
000
0.00
(I (Xi
000
00X1
(i 00.
0 tin
......
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0 00
0 00,
000
000
0 00
0.00.
am
0 00
0 00
(I 00
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0 (XI
0.00.
OM
000
0.00
0.00,
O OO
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000
0.00
O ali
000
0 00
0.00.
O OO
IIIIII
0 CO
O OD
I0(70.
SDNY_GM_02773392
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260036
EFTA01338989
---PAGE BREAK---
Customer
JOSFPN Al VARF7
Account Niinther
Bill Period
Bill Date
Pa1111
Detail for 702-743-0620 (Continued)
No: IS. Dec 12
Dec 13, 2005
34 or 63
Call Detail
Date
Time
Phone
Call
Number
Oesanauon
Ratcl
Minutes
Type
Used
Ammo
Lar
Charges
Additional
Charges
Total
Charges
11:14 12;12 A M Incoming
1.0
included
(11X1
11.00.
`
‘
.
'
1
1
1
4
I
4
9
A
\
I
I
n
c
np
I 11
incIll.dal
11 IN1
11110
..
..
1.1) II.14 2.10A M
S:111 Monica. CA
1.0
include 1
0.00
0.00.
1a. 1:54, ‘‘
I ii
includcd
11(X1
1100
=..
II I -I
< 09A NI
!N 11 94
S 29AM
Las Vega.. N‘
2.0
included
0.00
0.00
=
:0 11 14
5
\ NI Incoming
In
included
0 00
.
000
10 11 14 5.36 A NI Incoming
I.0
laclualcd
44011
0.00.
i=I
I I 54' A %I
I a: Veea, NV
oolLolcd
0 (Xi
000
II 14 1'43 A NI Incoming
0
included :
000_
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):
l' it haled
(( (Xi
0110
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I o
coluded 1
OAK,
loot
4 I I I4 I 2.0., I' M Incoming
co liolctl
(1110
11110
:o II 14 17711 I'M
I as Vtgac, \V
1:14111ChNI :
0 (XI
11011
=
II I 1 17.4" I' NI I0.040:14.!
included
0 (XI
1100
=
lx 11 .14
15 I' \I Incoming
I<u
included 1
(1 (XI
IMO
:9 II I I
7 47 0
I:ICJ:1011g
i:rcludcd
am
1100
40 11.14 3 10 g
Incoming
211
iactuded
000
Uuu
:1 II 14 4 14 P NI Incoming
roludcd
0 00
oini
42 II 14 4.35 P NI Incoming
I.
included '
0.00
0.00
43 II 14 -I
PSI Inconlin •
rincluded
11 0(1
U110
44 II 14 4 :119 P NI Incoming . • ..
includcd
0.00:
0.00.
45 II 14 4 40 P
Incoming
(A%
I 0
0/4 hided
(I (XI
000
46 11/14 4.44i P M helm* ...
1.0
nicluticd
0.00
0.00
47 1.1:14 6 .21 I' %I Incoming
<II
1:14:1101C4I
0 00
111111
48 1,1/14 6'33 P M Incoming
2 0
.
included
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Uwe.
09 11:14 n 47 P
Incoming
to
'lcholed
0 (XI
111111
50 I(94 x10
(coming ,
2 (1
10CII4410,1 :
0(10
0.00
51 11/14 x II g M Incoming
1911
in, ludo.I
(I 00
loin
52 ..11/14 a 19 P bt Incoming
CIV
I0
include
000
000
53 11/14 x •111 .4 Incoming
(
I11
i:i4Illity41
(I (111
11110
54 Ltil4 X:46 P M blooming
20
included ,
0(0_
0.00.
55 11, 14
N 5' I' NI Incoming
in, laded
0 lgi
000
56 11115 4114A M
to
meluided'
41110
Dun
5" i 1 14
<
m
IA. Vega, NV
I 0
int luilcd
cal
11110
5g II -IS 6 4X A NI
la.; Vegas, NV
t0
owliolcd :
000
11110
591115 s
da N MI:, NI
holc41
0(X1
11110
60 t1/15 1 a A NI
61 II 15 s 57.14 \I
I ac Vegas, NV
\1i
iacludd
04gl
11110
Incoming
I 0
in. liolcd
0 (XI
01111
6!
II 15 905A .4
Ix Vegas. N%
cl
inuded
0
00
11011
04 II IS
14 4,1 \ NI Incoming
.11
114. killed
0 00
11110
il4 I I I 4 100' 1 NI Inc9609$
2.0
000
000
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I ii
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0(X1
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01,
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i
1.0
included
0.00
000
i." II N I 't, P 11 Incoming
10
included
000
ono
SDNY_GM_027 73393
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260037
EFTA01338990
---PAGE BREAK---
CUSSOMIff
Account N0111119
Bill Period
Bill DMe
Pop
JOSEPH AWARE?
No: IS • Dric 12
Dec IS: 2005
35 of 63
Detail for
(Continued)
Call Detail
Date
Time
Phone
Number
Call
Oesanauon
Rate/
Type
Minutes
Used
Ammo
Charges
LW
Addmonal
Charges
Total
Charges
OS 11. 15 I iX l'
Incoming
1.0 '
included
001
0.00:
69 II 1 3 7In I %I 1.ho inc.
I 11
I ndudpl
II 00
111111
11.15 225 P NI Incoming
10.0
itiCluded 7
000
0.00:
- I II 1
.2 36 I' 3.I Lhoming
4 u
included
0 (XI
wilt
-2 11 15 31X P NI Incoming
3.0
included
0.00
0.00,
- 3, 11 1,.
3 ;ke p m
I .IN Vcg.0, \V
I u
raided
(I 0(1
000
- : II J< 3 .IS P 331
1.a, Vega,. NV
1
included
0.00
0.00
< II IS
; 4111'\1
I -11. % '11., \\'
1 1.
luded
0 00
000.
- 6 II 15 3 M P M Incomin •
.
0.00
0.00.
-- II I< 1 <, p \I
Si,,
included
N
c.
hun ,, ( A
I
.
included
_
(I (XI
000
-s 11.1
15,31'\I Incoming
13 0
included .
00i
0.0X3.
The I I I' 4
I' M Incoming
ii
lndudcd
(Xi
000
IRIS
4)P \I Incoming
1.0
included :
0 (10
0.00
NI I1 I< <131P XI Incoming
20
included
0 (xi
000
52 11 15 6.10 I' SI Incoming
1.0
included'
0(X1
0.00,
2: II it 0021'\I Incoming
IS 0
included
0 (XI
000
It I 2 654 P
Incoming
50
included
UlX1
O(M,
1‘; I I I < I.
P 3.1 Incoming
l'LL
I 0
Int I Ikled
0 (XI
000
19! 11 IS
P M
Ian
1.0
included
0.00
0.00.
s' II I< - 111P \I 1.09.11.0'
I li
included
00X1
000
sS II IS t)2' P NI Inclitiing
1.0
includcd
0.00
sv II I< ice
XI tn.:inning
2 0
included
(I (XI
000
90 II 16 11:05 A NI Ineomi
.
1.0
included
0.00
0.00.
91 II lo 2 4 I P 3.1
I cl%Vcguc. NV
1-Ill
included
0 00
000
92 11 :16 103 P
Incoming
2(i
includcd
000
0.00.
91 II In 13v P
Incoming
I 11
:
plc.hided
(I (XI
000
91 II 16 4 1.54 P
Int:tulips
6.0
nicluaxl
000
0.00:
0, II to 1, 90 I NI Incoming
10
io<ludol
(I (XI
111111
01. I I I6 5 511 P NI Inc9ming
130 '
iuducled
000
000.
92 II In
;< p m Incoming
t0
included
0 (XI
000
9S II 17 5.56A NI Incoming
2.0
included
0 (XI
0.00.
<0,1
s
A NI Incomtng
6.0
included
(I (XI
000
Intl 11 17 `1:11
bcomirs.-
lilt II ,- ss
Incoming
cw.
(A\
670'
2 0
included
mcludcd
(I 00
not
0110
111! 11
lo 04 1 NI Incoming .
10
included :
0(X1
11011
III; I I 1
In
I '3 NI Incoming
9:11
inC11100.1
0 (XI
11110
I
11-05 ,\ NI Incoming_,
1.0
inclu(led
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In< I I 1- 1'
M 1. • t
•
4U
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(I (XI
11111
I04, II I'
Ili' I'\I inoomins
10
included
0(x1
0.011
In" I I I
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(
I II
111C11109N1
(I (XI
111111
Ins II I - I
P
InCorRint
4.0
000
0(10
Inv I I I- I <; p m invonung
211
t.019061.0
0 (XI
11011
Ili II 1-1 2.:54 P 3I
.......
. ...........
i ............
2.0
1:11:10ded
0.00
000
II I I I I -
4z` l' NI Incoming
0
int laded
(11XI
ono
SDNY_GM_027 73394
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260038
EFTA01338991
---PAGE BREAK---
Cunene.,
Account Mintier
Bill Period
Bill Doi°
Pape
No: IS. Dec 12
Dec 13.2006
36 ol 63
Detail for 702-743-0620 (Continued)
Call Detail
Ja:e
- tem
'here
:all
Rate/
Minutes
Airtime
Number
Llennauen
Type
Used
Charges
II Ix 0:12
M Incoming
I.44 V034.. AX
(
I.41 Criptx, NV
miepcbeile.
Lax Vcius. NV
M I I IX II . .\\l 10,0
II Ix I I 02 A XI Inennung
( I I IX 11 10.(SI ti
lea
\N.
II IX II ISA NI In1onun
22 Il ls II. I9 A XI
I I• IX I I.5X A NI lemming
Vc4.0. NV
I I IX I70; P N" ilt" mm
III1S 12:1S PM
Vsliss. NS'
I I IX I ll I' \I 1.x.o•nix •
Ills b-:h\I Inventing
:; I I IX
l'
In.:online.
IS I:5SP M
:( I I IX 2,06 P
I I IS 2!55 PM
I I I\ 7'iXI'M
"S II Ix
X9 PM
(9 I I IX ` ( 9 l'
-II
IX 7'49 P M
Cmistnierdid,l'a
Invernin.
:1 I I I X
1 <Y P SI Incoming
II Js (.00 PM Wealth
- I I I',
01 ', NI
\
4iin P31
:< I I IX Lao l•
I us Veer.. NV
II Is k 191 I' NI
las' Veen.: NV
1 I
I' NI leasins6
.‘ II
PSI Incoming
.9
(2 l• I
I
\ • •
'O.
mi
IX
S.: nil
s I
IX I
P XI
IC001199
<, I/ 19
4.1 \
I .1
CFA', \V
(; I I I./ 9(I
M
In. X cga,. \X
II I° 10 46.X \I Livorno
"C I I 19 I0
•
\ATII,119 Da.
lieuresterd. PA
Ns /iine I. 1.1
liar Vegas. NV
I I. \ el• la V.
CoTtasidad. ('A
I 41 Ve•;.0. NV
I
Vega:. NV
(AV
("N
('NV
(
includ.A1
I ICIAICd
txcluded
ludcd
ixcluded
«,ludcd
exclutkd
txclualcd
20
IIICIUALCCI
011
tac hided
0
included
t:tt ludcd
211
mcluded :
10
«duded
S.0
ocluded
01( hided
IO
mcluckM
I II
included
2.0
includrd
(I
ricludcd
1.0
included
I 0
included
,
2.0 .
included .
'(1
included
40 .
.
,
included ;
I Is
t•I‘: laded
I0
I:Is:IA.1J
I 0
lacludixl
111
INIIkkti
I0
flit:19(W .
40
mcIualtd :
t0
cic hided
I u .
lacllukd
11
cit. luilCd
1 0
0«luded :
<0
1 1,19(10.1
111
included ..
111
I.Ic hided
I11
19<111(e
Ilt hided
5.0
include .
2U
included .
•
I 0
Inc Wed .
..
Si.
included
LW
Additional
Charges
Total
Charges
Ii lkl
01111
001
11111i
OAXI
0.00.
0(x1
00
0.00
000
(XI
1100
0.00
0.011
0 00
11110
0 (XI
01111
0110
11110
(I (XI
11119
000
0 (XI
1101"
0 (XI
111111
0 (XI
110H
Illxl
0111'
(100
111Iii
0.00
I)111I
0(x1
11110
0.00:
0.00.
0 (XI
000
0.00
01x1
0.00.
IMO,
000.
0.00
0 (XI
000
n
0.00
0.00.
000
111111.
0.00
0.00.
0 (PO
Olio
0(10_
0.00,
0 (XI
000
0110
00
0 00
11110
(1(Xl
II 011
(I (XI
0110
0 00
11 00
000
11011
0 00
(100
0 011
0110
000
000
0 (XI
(0.0
0.00
0.00
0(X1
one
SDNY_GM_027 73395
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260039
EFTA01338992
---PAGE BREAK---
Customer
Account Nonther
Bill Period
Bill Dam
Par
JOSFP/i Al VARF7
No: IS. Dec 17
Dec IS. 2006
37 ol 63
Detail for
Continued)
Call
<6
c'
<11.
fill
cd
Detail
Date
Time
Phone
Number
Call
Oesanauon
Rate/
Type
Minutes
Used
Arum
Charges
tni
Addmonal
Charges
Total
Charges
1 I 19 1606.5 \I
1 1 19 II I' 551 Incoming
14' V`T3N NV
.0
6 II
Inctutted
Inc.haled
0 00
AuA
11 19 I 1 22.5 51 Ity.0000g
3.0
111C.Itkfrd 1
0.00
19 11 2
\\I
1'19 11 r A m
I I Iv 11 49. \51
I 4. Vegas. NV
Nal* NV P.a.
1.1S VC12.1.1. NV
...
I II
J.0 .
I 11
rh.101cd
in( !ALA .
1111.luded
(I 00
000
(10(1
II 00
0.00
000
(.• 11:19 11 50 A NI Incoming
.
3.0
.
included
000
0.00
6; I I IV 12 0.; P M Incoming
1 0
.0.1ualcd
(C (XI
000
04 11 19 12,27 P6d InOming
3.0
included •
0.00
b< I I 19 11
PSI Inconnng
(A\
I0
1:1ClUaled
1.1111
000
6C, 11 19 12 i5 I' kl Incoming
2.0
included
000
000
0' I I I ) I_
I I M
c4
\\
I 0
.0.1u•101
II (XI
01111
e,:.; II iv
p.m
1.0
included'
0011
000
69 II Iv !
P
I0
mcluiled
0 00
0110
'0 Il. 19
t'111 I' NI
I J. Vega.. M.
1.0
111C111411.1d :
02X1
II 00
I I j9
30
,included
0 00
11110
I I I9 8.11 p 51
0!figl9.114.( N
1211 '
.
included
OM
Ilan
I I Iv
<I'\I
9 0
.
included
0 (XI
0110
11'19 534 PM Incoming
4.0
includCd
000
0.00
- c 1 I iv S:44 I'
11,0•02., •
4 0
.
mlualcd
0 Orli
000
11 19 te00 PM lo4y ming
2.0
included
0.00'
0.00.
-- 1 1 19 7310 PSI 11":°1°1'1K
1 0
Inclined
(I (XI
000
-111 11 19 ':06I' NI
Lai Vegas, NV
1.0 .
.
Included
0.00
0.00
9 I I 19 '06 \I
I. a. Vega.. NV
I0
m<luded
0 DO
111111
sn 11 19 7:24 P M Incoming
.
3 1.1
.
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000_
0110
•I I I 19
<'11 \I
QICI:11. ‘.1.
'11
I... lis<kri
00.1
'IOU
s2 1
1v 7:-ai It \I
Lm vegu. NV
111cluaxl
0 (X1
0.00
• I I I I"
1. \I 11/V0111111$
I Is
rIt111(10.1
000
111111
1.4 11 19 7;4X P NI
Ny,Zens: I, NY
In
meluded
000
non
s< I I Iv - :iss PM
\y /one I. NV
t I
is laded
0 011
11110
v. 11 19 107 I' NI Incoming
I.0
I: tclildtd
O2XI
0.00,
‘' I I I9 5:21 I' \I
I.1: N. CF.", NV
to
II, luded
01X1
000
s% 1119 N'4I PM Incomi/le
I II
tacIANI
II IXI
11110.
•9 I I 19 II I : I` \I
I 4. cp. \
Lit ILHICd
(I (X)
/1110
(e0 II I9 II lb l'
ye. York, NY
<0
Kuhided
0 00
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91 I I P) 11 .91' \I
\
N‘
I n
rn< I thICAI
0 NI
111111
9' II :70 I: I
MI
I a' Ver<. CV
20
ncltuled
0110
9; I I .111 1, 12
‘1 Inc..0001.!
..”.10.101
00X1
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9: II 70 X'7' A NI Incoming
mauled
0(X1
11011
9., I 1 10 It 14 PM
'` c3r^". NV
211
rh1010.1
0 (Xi
/1110
911 11.70 12 17 P NI
.3gourd, CA
20
include
000
Ono
9-
I 1 211 12 20 l'
E„,,..„„„i . ( A
I'lll
Included
011
Cl,10
4X 11.20
Al Incoming
(AV
1.0
included
0.00
000
99
.
11/20 IZ:29 P M 'morning
I II
included
(100
0110
S D N Y_GM_027 73396
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260040
EFTA01338993
---PAGE BREAK---
MUI!~
keet« Muiter
Bill Beried
Bill Or.
Page
JOSEPH ALVAREZ
No: IS. Dec 17
Dec 13 7005
38o163
Detail for
Continued)
Call Detail
Date
Time
Phone
Call
Number
Oesanaton
200
IU
1 1.20 12:64 P M
I
\Peps, N1
201
1 :i
104 r
S.ei M‘rwa, l '1
707 I1/20 1;10 1' NI Ineurning
ni k 11 0 I 12 P Nl
N ...9 \ -I , ( N
204 11/20 1.36 P Nl
la. Vegas. NV
204 1170 l' Ib r \I
las ‘ ia, AA'
:mg I I 20 I;33 P NI
1 al. Veyt,, NV
20
1 1 20 71 1 P NI
I ..0 ‘ egas. \V
70,4 11/20 3.1e P Ni lomming
709 I I 20 7:5". Is NI
\ss/0w I. ksi.k.
:I III 11 20 C:26 I' Si 1ncomens
21 1 I I 20 3; 7t. P NI
I.0; \. cipt... NV
'1'
1 I 70 4I0t. P hl
Ncw Vork, NV
`I :
1 I 20 ,I;I.7 l' III Inco:nuig
71: I 1 20
4? 12 P hl
eturtogniid. UA
21< 1 1 20 4157 P SI Ine?nliiit:
:At, 11.20 SIO9 PS' lommen&
-I I -
1 1 `0 5, LII P NI 1 tsconling
'I Is 1120
5;68 P NI Inenteing
.110 I I 70 6,01 P Nl In,:021 l : l g
'II II 20 i:53 P M Int; Ming
"'I
11 20 S:07 P NI
I
% \
II : I I 20 5:13 P NI lamming
2" 1 I I 701 s.71 I' NI
C.;ol ..:n1II.1 t':\
...•::-:
• ,,,,
430
I I 20
i i 2
11:31 P SI
5, In % NI Incominit
N
I.a VegasV
•t 2° 11'2
SIII4 A `.I
Lai IS:s.o., NV
I I 7
5.:54 A \I
Las Vega.. \V
.
.
- '0: 11
taS A ll...Lip
Vcgas, NV
' '•, i I 2
1: 9 A `d Inconun
2 It i 1 1 2
OOI A NI
,I.ai IS:ga. NV
2 ‘1 1 1 2
11 `
9:50 A M
10 OS A M
'neming
I 44 Vota., \V
I I 7
10 09 A NI
I .i, Ve..,..:as. \V
.y.: 112
1019AM
Asoure,
`1‘. I I 2
IOSIANI Incoming
,.., I I 2
10-55 A 11 InForoin
":"
1 1 7
1 I 3" 1 M I co
' -
.
11 2
:
1151 A Nl loicoluins
i
li 10 P Ni InComirim
I I 7
Ij 17 P SI InfItIlh0i
7:1 1 1 7
1.
2 P NI kwamen
II 2
' 4111 P NI
Loieteitides, DA
I I 2
P NI 1 ['coming
Ratel
Type
CA
OI;
Wees
Used
AffOrriC
Charges
1W
Addmonal
Charges
Total
Charges
I t
includ...'d
1 Ic I.L.led
ti 00
0 Ski
I:, :Iiii,
Eicluded
0 <10
0.00
rk. I.“lo.1
0(m
000
id uded
000
0.00
..0 Idd
0 00
000
2111
r:icluded
0 1X1
0 00
1 II
elk I utled
0 00
004
I.0
Ineillsd•Xl :
0.00_
l0
nclualed
0 <XI
04n
I (I
i:itludoll .
0 Oli
0.(N)
I is
c i, 1 uded
0 00
5(I
BaCklided :
<I (kl
0.00:.
UI
1(I
ns. I uded .
ridu4ks1 :
0 00
(I 011
000
ms:Judo:d .
eutudgel ;
40, (Tal
i0(1).:Coll°0:
r windt-d
0 00
000
I ti
r:icluded :
0.00
I n
ei...Iade:d
ti (ki
0 00
Lu
:
includrd '
0.00
,, II
i:,, IIi<led
0 Oe
000
N0
h0
itICIUded 1
rh:Iade:d
OM
0 MI
0.00
000.
7 0 '
.
includied .
000
0.00
su
included
ti tkl
000
I .0
10
included E
included
000
0 00
0.00'
i I 110
1.0
inclti•INSI :
0
0,00.
IL
15 0
7 ti
encludcal
inclualed I.
loeluded
included :,
rk:Iade.]
00:ki
el
400
)0
0 ou
0 00
000
0.00:
(i. :0,
.Cl
mi :
inebuled :
0.00
000
2 0 :
encluded
included
0 00
0.00
000
ic:::
(V
S0
:
• -I al sl
I
i
5 0 :
inetuded :
( (xX:
0 00
I ii
uded
(I
i
u111
iiietudexi 1
0 Do
O011
I ti
IncludcJ
ti 00
1100
1.0
ineloded
0.00
111
included
0 00
0 lin
SDNY_GM_02773397
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0026004 1
EFTA01338994
---PAGE BREAK---
Customer
Account Nunher
Bill Period
Bill Daie
Papa
JOSFM1 AWARE?
No: IS. Dec 12
Dec
:LOOS
S9 ol 63
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Rate/
Minutes
Amume
Number
Oesanauon
Type
Used
Charges
11 21 Pen PM
1.23( Vegas, NV
Inn
24x
249
NXii
2'4
241
•
2c
II
:
c9
11-
331 0cominP
I I 21 2:0' P AI locirming
1 1 2
I 1 2
I I
II 2
1 1 2
1 2
I I '
r
Inponling
2,49 P M femme,
2..; p
3:04 P
Priming
I' VI Incoming
4:42 P
r SI
teruierdnd.
Agra. CA
I a. Vel0n. NV
II 21 4:44 P
'clowning
I
11 71 5:12 I'M Inalmin$
I I ;
II 2
I I 2
V:19 P SI 1:winning
5;20 P SI Incoming
; p s
:00 II 2
'V ill P
NO Monica. ('A
'01 I I
'
: I 4
0 ' II
'_
5. 40 P
Incomin •
20; 1 1 2
002 P SI
I.I.Scx.... \V
I 1
0:42 P
Incoming
04
I I
`
51 I:16
••
II'
311,
735 PSI
011.11u121"111d- ('A
20" 1 1 2
P VI 1:x0:nine:
20"1 1 I 2
I , P
Incornin;
209 I I 2
N,
M
InCOrning
TO 11:7
.4.19 I' \I lllllftl•
Colptrisrdad. ('A
"I
1 1 2
03 X NI 135,-oxim*
I 1 2
P M
IlW0toin
I I
'
9:
I' VI
I JI VC.INE
\V
I I 2 II :o0 1I IncOi2101g
.
',
1 I .2_
I
N 11 Incoming
II
I
Income
I
9 0: s SI
I I '
3
V ;N
NI
a,\
a_n. N5,
Vcsa4. \V
33-9 I I "
v"
\\I
( II11`IngIdnd .
.5
-0,0 II "
III (XI I. NI InCOMing
' 331 1 1 1
1 I I I; NM 13-
•
II
"
11411 '
l Preemies
10
indUckd
I io
3.0
"'lulled
1Di
Total
Adrienne'
Charges
Charges
OAXI
0
0 (Al
11110
muci.
0 (XI
0. 011
0.00
0.00.
(I (XI
000
0.00
0.00
(I (XI
0 00.
0.00 3
0.00,
(I (XI
00
0 On
(I(XI
31 3131
0 (XI
111111
0 (XI
1010
0 00
111131
(I (XI
1010
0 tXI
ii in i
(I (XI
1010
0.00
0.00
0 (XI
Olio
1.0
00 hided
Included
: ii luded
.
included
incIualcd .
included
tac hided
i:tcluded
•I I 131
1.(1
included
I
included .
included :
30, laded
tlitUfltd
.
rx hided .
EieltidCtl .
00 I idol
.
VICIIX10:1 3
0.00
0.003
033. hided
0 00
000
includvd .
0.00
0.00.
m cluded .
0 (XI
ii 00.
included .
000
0.00.
I0
i.„I„ded
(I (XI
000
I 0
„,,,NAjoi .
0 (XI
In
ph ludo
III
EXIIIllOd
I0
eh: lurkil
2 0
included :
00 I uded .
I 0
tacliukd ;
I 0
0 a luilcd
r'1
13xled
I Kidded
n
included
3.0
I i3
.0
I
(I00
II1.111
000
0.00.
(I (XI
IMO
0(X1
0.00.
0 (XI
(I 00
01X1
111110.
(I (XI
/1 110
0(X1
1100
11110.
111111
13130
(I (XI
00
(I (XI
(( (XI
0.110
(I
3
CC
11110
000
000
(I (XI
ti 00
0.00
0.00
(I IXI
ono
Included
1
51 I I"
I I • PV Icoming
IJ I I' SIti
11 22
1. 4 " P
Incoming,.
.‘
SI Incoming
I 4. Vc
\V
(AV
.511
05. hided
2.0
inclutkvl
24i
ac laded
4.0
included .
Su
el:holed
SDNY_GM_027 73398
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260042
EFTA01338995
---PAGE BREAK---
~Omer
kern« Burlier
Bil Period
Bill Dala
Papa
JOSFPN AIVARF7
No: IS. Dae 12
Dee 13, 7005
40 al 63
Detail for
Continued)
Call Detail
Date
Time
Phone
Number
Call
Oesunnon
Rate/
Type
Minutes
Used
Annie
Charges
1D/
Addiumal
Charges
Total
Charges
2`;`: 11 2_' 1:53 P
eminnwitals l'A
11
included '
0.00
000
260 I I :" (<=r \I
I s
iiic laded
(100
00n
Tl90
22
P
Incoming
:.(
illaided
:
0.00
0.00
29I I I 22
s`: I' \I
tit(stagaln.I. ( A
iialualial
0(g
000
202 I I 22 2:51 P
laa Vegas. NV
1.0
•
included :
0.00
fs
20: I I :2 ;<- P NI
einistagrilnil.
In
;94:laded
(1(XI
000
:!0-I I1;2' I:I I P
Lai Vegas, NV
2.0
ineludad :
0.00
0.00
295 II 22
I P NI Incoming
I 0 :
;2:chided
(I (XI
000
290 I I 22 5:II PM
Lai Vegas. NV
I0
included :
0.00
29- I I
s: I I P M
Nce. Vor;, XV
ncluded .
0 00
000
2.9N II
P M
(jatta,. XV
211
included 1
0110
0.00'
•u= I' \I Lw mine
I u .
I'¢lualad
lI 0(
;00 i i n
ceim PM Incoming
1.0
MC luded :
0 (al
0.001
10 I I I 2_ 6:2S I' NI Ineomins
('55
I 0
eacluded
0 (XI
000
II':
PM Incoming
1.0
lacIudexl
(XI
0.00:
:0: I I 22 10.25 P
I 4 \
NS
li
LKladed
0 (XI
000
;0: I I 22 lg.47 P M Indoming
000
0.00j
tni I I"
it
P NI 111Collillig
.
rmladN
(100
n no
Ilk,
I I 21 14:02 A SI
2.0
lacluded
0.110
o.oti
:0- 1I 21 I 2 04 .\ NI
\e‘. Yo-k
I u
Pk laded
(1(kl
Om;
;i0; I I 21 1208 A NI
Lis Vegas. NV
9.0
included
0.00
osio
019 1I 2; 12 <6.1 \I Into:mat;
I 0
;9. hided
(I (XI
0.00
;III II 21 I? 5: A SI Inianuimg
2.0
tack:tied :
0.00
0.00:
:11 I I `‘ 1^'.\\I
Licoatiag
I 0
.2. ludeA1
(I (Ill
0011
:12 I I 2: 1:15 S
Interning
1_'0
included :
000
O.K.
;
;I \
Incoming
60
I:H.laded
OM
000
;I; I I:2 t td.;
\ I Inc•onung
2 (i
;actuated E
000
0.00,
I
I I •';
110 \ \I
I
.g., \V
I 0
IA; laded
(100
1100
;
s si
as
\V
I n
lilill0411:4 1
000
0.Ø1).
i - I I ;; 9 s\\I
I
\\
I 11
00 Ill&ll
OM
1100
;I‘ Ildt 049 \;.1
I
NV
2.0
naiades]
0110
;l9 1 1 .;‘ '+<I
11
I .0 \
0. X\
(11
iiik laded
0 Oli
000
;so II
t
0: \\I Irscon0.
'0
litillIKI{.0
0 00
010
11 1 I `; 10;9;
\I
I
\
\\
20
;9;19<led
(I (XI
am;
;
lb A \ I
I J. S. cga.. X\
3(1
,:,,:luded'
0 (XI
Wit;
;s; I I ]:
\I Into:lung
(1\
911
i ii. laded
(10(1
0 00
IV?: I I 19 A \I InComin
20
tacluded .
0(10
0 ii0
:2s I I 2; II 22
NI
I
\
\
;:,. laded .
(I (XI
( l oll
II 2; II 1z.1 S.I Ilho n;
9.0
iac1u4kd :
0 (KI
0.0n
`; II
\
;11
i h. hided
0(X1
111111
-is.: I I `i I i 59.1 Ai
Ia. Veg... CV
1 n
mckiikii .
0 no
0.00
; , 9 ; I 2; 1;, 0: P \I
;0
.9. laded .
(I (XI
0 00
;;; 11 21 12 22 P
Iacsiiuna
... 2.0
lag:laded .
0.410
000
i `:
\I
I
\
XV
2 (i
meladed
0 00
iiiiii
SDNY_GM_02773399
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260043
EFTA01338996
---PAGE BREAK---
turlons
Ateounl Norris
Bill Period
Bin Dais
PAP
JOSEPH ALVA/AEI
No. IS. Ocic 12
Dec 13. 7005
41 01 63
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Rate/
Minutes
Ammo
1D/
Total
Number
Oesanauon
Type
Used
Charges
Addional
Charges
Charges
;;2 II''
Z-I 2 PSI
I'M
11^_t 242 PM
I:< I I 2; (24 r
1.1M..11.11g
11 2; 426 P
'morning
I .7 ;
079
\ I
11‘ 11 21 4:49 P M Incoming
119 1 I 2; 4:00 1' NI
11.33 4t02 P
;24 I I 2; 4,10PNI
11 7; 4:41P NI IncOrning
la
I I
M Iicominv
I;< 1 1
c. <:
sal hx, ;,,„,g
;
II 21 S.% l'
1121 xH;.: p m
;
1.2; 9;00 P \I
;:.9 I I 74 S,C2 V M
I91 1124 9:52 A \I
; ( I II '4 10 0: .; \I
;(-
;< ; I 1 24 10 50 A M Imoming
1( : 11 .24 1 1.19 A m
;Sc I I 7: I1 ;; A \I I:Koming
l(r, 1 1 .14 1 ' 7 11 \I Incoming
;<- 1 I 3: I: ( S P V Incoming
( x 1 1 24 I:26 P
;0) I I 2:
'u.]
I' \I
(A I II :!1
1:01 Psi
01 I I 1:
1,1
(..! I 1:24 3;16 P
;6: 1 134 4:00 l' \I 1:xis.:
t, : I 1 24 6:04 P
6< II 2: 624 1' Xl
106 11 .24 0?..t3 P M
r
I I 22. 10 io P
0,. 11'24 10. 12 P M
;69 I I 3: 1 1 02 r M IntonunF
:"0 II 7S
l' A 1.1
1" I I I 3', Ili 19 '1\1 Ir, o T
M Immniins
lav Vegas. NV
I.0
included
010
I As Vegas, NV
2 0
included
(I 00
tat Vegas, NV
2.0
included :
0.00
I 0
in(luded
(I (KI
I JC Vq.1S, NV
I a: Vega.. \V
I.
la ( Vega.. NV
0.00.
(11111
1100
.
1.0 .
included .
000
0.00,
I0
included .
001
(I 00
.
1.0
included
000
0.00
211
Ill‘ laded
000
0 00
1.0
included '
0.00
I0
Ele hided
0 (XI
000
2.0 .
NICIU
.
ded
0 <Ili
0 0u
Ill
• :I I:I
0011
ion
6.0
included
001
non
ID
included
ILO
include
0 (KI
I0
Included
0(X1
MEI
2 0
'
included .
.
II (1(1
11111.
10
included
0 (XI
000
11.0
included
0.00
0.00
II 0
included
(I (XI
000
13.0
included '
0.00
0.00.
; 0
included .
0 (XI
000
.
2.0
included :
0.00
0.00.
20 .
included
(I (XI
1100.
7.0 .
included :
000.
0.00.
<11
nil hided
0 111.1
000
I (I
Ine laded :
0 (XI
00I
111
INlurid
•
000
1 II
I. is lude<I
(I (XI
I la
I. iCMudd
0 00
.
(I (KI
tn.:1114'd ;
4100
I1
1 Id
(I (XI
I 0
included :
0 (XI
I I
hided .
0 (XI
0
included
000
::01uJed
(I (XI
I II
included :
(I (KI
rk hided
(I (XI
Vegas. NV
0 (XI
111111
Lat Vegas, NV
JS Vella \\'
Vegas, NV
I as VegiU. NV
Salim() Da, CA
Nan (no DJ. ( A
11.011
11 C4 10:24 A NI Incoming
Vtgli.‘ NV
kr( Vega.. NV
Ia.: Vega.. \V
I at Vejias, NV
Ial Vegas, \V
(A
Ike rlyhls.
I at Vegas NV
I al Vegas. NV
Q1,211%,
I a" \ CP'.
IteverlyhIc ('.A
1 as Vega. "
0.00.
000
2( 114_ A \I Imonung
<
included
1100
'0
1.1‘. hided
('(XI
Ii
1.0
included
0.00
000
20
in. laded
(I01
000
.1
; I I .-!( I ! .(y,
\I
1'a 1125 12 16 P VI lac,
c I I 3c l'I
, PM
Ia.\cr. ,\\
I lo re0e.01
;
SDNY_GM_02773400
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260044
EFTA01338997
---PAGE BREAK---
Customer
Aeocend Norther
Bill Period
Bill Dais
Pogo
JOSEPH AWARE?
No. IS. Dec 12
Dec IS MS
42 al 63
Detail for
(Continued)
Call Detail
Data
Time
Pt-one
Call
Rate/
Minutes
Airtime
1Di
Total
Number
OesanaPon
Type
Used
Charges
Addmonal
Charges
Charges
I 1(, II 2c 125 PM Incoming
1.0
included
000.
04.10.
NI I/Kominy
I 0
included
11 25
P NI Incoming
2.0
included
0.00
(I 00
(I 00
I I ,c o.
P NI Incoming
11 2c
P V kwyruing
;s.1 I I 13 1, 3- I.\
\ II '25 0
P m iromins
;
M InLommg
zs: 11 75 9 1.1 I' NI Iwumin
1‘I
I I 'r ,
1 III
NI
(VI II "In 1,7.9 A NI Incoming
I I
011 \ NI I:icounctu
II
♦
'6 N741 A NI
I I 26 S::9.' NI
90 II 26 0;01 A %I
1 1 26 9:16A NI
;,, • 11 26 6;21 A VI Inconling
19; I I 76 10'9 A NI InLonling
iu; II 26 ig.47 A M
I .4s Vegas. NV
3.95 II
10 {0
1%0, n..
396
397 11126 1.0, P NI
I
\
398 gIs'26 1
P
146.44nang
399 ;11, 26
1.22 I' NI
Iu.V a.. NN
400 71126 1!28 P 61
401 11/26
P NI
lac\ ego,
402 71/226 -17.29 P NI Invlurning
401 11 26 6a: I' NI
Noo.
o7{. NN
404 11:76
PM Inormin
405 II 26
7sPNI
406 11,426 4:55 P NI looming
407 ;II 26 6'01 P
1900:110q:
408 1J 26
P NI Imennung
409 :II 26
<
p
110 :11."7.6 lo
NI
III
1 1 `15 III 53 1' NI
l ee \era,
;1' 11 1t. Il IN P M Incoming
;1; I I .r 111 r
'1 NI h>. mtnnu
u: 11 '
In 1N N NI
I
Vegas. NV
:V I I "
I' P NI
:16
.-
lcpm
NV
:I9 I I 1-
I 11 I' \I Irk( ling
I Ji Vega., NV
'15 Vega., NV
I 0
InLluded
0 (XI
11(10
,
1.0 ;
included
000
0.00.
I0
;
19i. bided
(I (XI
0 00
0
10
included .
000
0.00
?(I .
in4lusled
0 (XI
0 00
2.0
include
0.00
0.00.
I0 .
ch. hided
000
000
11 11 .
included
0 44,
000
10
included
0 00
Dun
I.aF Vegas. NV
(.0
Ilrbokhcbsd ( A
Las Vegas NV
1-‘1 VcP`' NV
included
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included'
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Las \ "pi. NV
I
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0 (XI
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0.00
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by
included l
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included
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included
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included
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0 (XI
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111111
111111
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inducted
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included
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1100
0.00
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ono
eras
fs
SDNY_GM_02773401
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260045
EFTA01338998
---PAGE BREAK---
Customer
JOSFPN Al VARF?
Account Number
Detail for
(Continued)
Bill Period
Bill Daie
P404
No: IS. Dec 12
Dec 23.2006
43 ol 63
Call Detail
Date
Time
Phone
Call
Number
Oesanauon
Rate/
Type
Minutes
Used
Arum
Charges
ICY
Additional
Charges
Total
Charges
420 1127 1:39 P M 1:46tips
!Ai
included
(81
421
I
• 141 PM Incoming
1100
1100
422 11;27 1:43 P NI kitting
1.0
nit I uded
0.110
0.00.
42; 11 2' 1:4' PM
%op, \V
I II
included
OM
0. 0(1
424 11127 1:55 PM
Lad Vegas. NV
.0
included
0.00
0.00.
425 I 1 27 2:46 P \I Incoming
10
ncluded
(100
000
426 t 1127 3;53 P
I.44 Vegas, NV
2.0
.
included
0.110
0.00
4r 11 27 1:361' Nt Inooming
III
:h:holed
0 00
0.00
428 Ir27 4p9 PM to4262ing
1.0
included 1
0.00
429 11 27 5:29 P NI Inciming
I ii
.
IIncluded
0
.
(81
000
410 11,27 5;38 PM IncOming
5,0 .
included
000
0 Ott
431 I12' 5:46 PM
I di \'ems, NV
l0
included
0 (00
nun
417 11727 5:46 P
I As Vega., NV
.
1 0
included'
000
min
43; 11 2' 5:48 P XI
.
I Li
sucluiled
0 00
11110
414 11.27 5:48 P
I.41 Vcgai. NV
1.0
included
00
0110
435 11 2' 6;09 P NI
I a: Vega.. \V
I 0
...Jude.
0 MI
1100
436 11:27 6:20 P NI
I dr Vegas. NV
I II
Ili:104td .
0(81
11111.
417 11 27 6'28 Ind
Ins Vega., NV
'
.
r 'chided
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438 II 27 6:31 PM
Lat. Vega5, NV
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0.00
439 11 2' n: kP NI
•
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0 00
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34 P M Inmming
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441 '.111_7 s. I ; P St In.onnnp
I 0
included
(100
1) 00
442 11/27 9:36 P NI In:fin:ins
25.0
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0.00
0.00.
443 11;27 10 19 I' NI ifiCofififil:
100
'
.
included
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lion.
444 51/28 2.204 A M
Las Vegas. NV
I0
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.
000.
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445 11128 708 A SI
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911
included
11181
000
446 ..:111;71 7117
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0(81
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447 11,28 7,19 A SI
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448 P28 7:12 A M
449'1148 -; cc A m
top Vegas, NV
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included
45011!3 V:44 A M
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451 1 1'28 8:56 A NI Incoming
Iii
I 11
included 1
000
included
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41,1181
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4524 28_8257 A St
New York. NY
7 0
included .
453 11/28 9:49 A NI Incoming
l'N%
1 0
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4551125_ tv 7 A
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included :
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111.11
Ircecilytils. CA
455 11/25 II 09 A SI
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included
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456 pt,18 11.12 A M
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11
.
included
0 (81
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457 11 28 II 14 A NI
458
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P
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.
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:
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462 I/2$ j4;4;??4
No. Yo:k. NY
463 11/28 1:12 PM todorning
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11011
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(Lae
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Dal
10 1(171
SDNY_GM_027 73402
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260046
EFTA01338999
---PAGE BREAK---
Customer
Account Mintier
Bill Period
Bill Dam
Par
J0SFPN At VARF7
No: IS. Dec 12
Dec IS. 2006
44 of 63
Detail for
(Continued)
Call Detail
Dale
Time
Phone
Call
Number
Oesanauon
Rate/
Type
Minutes
Used
Airtime
Charges
LW
Adrienne'
Charges
Total
Charges
404 1 1.28 1;24 P
1.48 Vegas. NV
1
included
0(X1
u0.
405 II
I:
1 NI Incomm
il
lualtd
0 00
46n 11128 1:26 P NI
Vegas, NV
41.0 1
Included
000
46- I 1 28
2616 P
bc0111041
(
2L
ch.lualcd
0 (XI
000
405 11 '28 Z:18 P M limm3ing
28.0
mauled
0.00
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409 11 75 7:15 I' NI 1154,1t1,1::
(AL
I0
i:k. ludial .
(I (XI
0111i
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New York, NY
4.0
included
0.4/0
0.011
CI 1I25 2:50 P M
Not. Y.'''. NY
:51u7lcd
0 (XI
0110
4'2 11128 2:32 P M
No.. York. NY
included
0.00
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it
I i'• Yet.5` •Y
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000
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PM
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included
0 (Xl
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1.(I
include'
01X1
0110
4-- II 25
P1I 1:5.5500,5
SO
ens Jaded
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111111
4'5 1117%
P M
New York, NY
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include
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1100
1128 oi ;6 P NI Imo:ill:IF
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a (XI
0 OH
4%0 II:244 4;31 P NI M.
Mg
I 11
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000
481 II 'S
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182 11,28 4:33 P M
Lai Veg88. NV
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0.011
48: 1125 <17 PM
Le Vol:J., \V
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454 I I 28 5:19 PM Incoming
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.
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r
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1176 11:23 422 P 1I Incoming
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48' 11 25 S. 2< P NI Invorning
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455 11 '28 8:34 P NI Incoming
I
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1
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491 II 75 1011: I' M Incoming
511
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494 11:28 10:18 P
l..k Vegas, NV.
0.00
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497 11 29 10 45 .1 NI Incoming
10
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495 11:29
-
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2.0
included
000
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499
79 I
P
Incoming
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included
0 CO
11110.
sim 41:29
2'35 P
San Nkmuu, l'A
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include
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79 1:`.0 p
I 48 Veo.N. NV
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inchilled
(I (XI
1100
SDNY_GM_027 73403
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260047
EFTA01339000
---PAGE BREAK---
Customer
Atecounl Mortar
Bill Period
Bill Dale
Pape
J0SFPN AWARE?
No. IS. Ole 12
Dec IS 20DS
45 el 63
Detail for
Continued)
Call Detail
Date
Time
Phone
Number
Call
DemoPon
Rate/
Type
Minutes
Used
Ammo
Charges
ID/
Addmonal
Charges
Total
Charges
5(6 1129 k4o P 11 Incoming
1
included
(1(10
0./10.
409 I I ' 9 I ;
mc hided
(I 00
1100
5 10 I 1 29
12 P SI
naag
included
0.116
0.00
<II I I
%. 21111 \I laAtting
17 1 1 29 t:04 P AI
AI
I 1 29 v l4 1 \I 1,/, 5:1'Inn
:1 II 29 SI:05 P
5 l<
New York. NY
Vegas, NV
I a Seem. NV
10
III
included
ludcd
intItUkd
included
(I (10
0.00
(I (XI
0.110
0 (MI
000
0.00,
Ono
0.00
0 0n
ye I I 29 9:45 r NI 1m
1 0
0.00
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\
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1.0
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included .:
included .
included ,
included
included ,
included
included .
,
in:16161
included
included
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001
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hoommy
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15 0
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included
.
in:16161
included .
um lurid
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0.00.
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Am Vega, NV
2A
included
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0.00,
Neu Yur4. NY
Nk, York, NY
Nem
.
rk/ol. NY
CV.
1 II
9 (1
1911
2A
211
of luded
included
ric 16161
included
included
0 (XI
0.00
0 011
0 MI
0 (1(I
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0,00
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0 00,
000
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included •
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<
I Id 1 r
SI becoming
11 10 144 P kl lacomin
(a; I I
PSI
< : I I 10 1;52 P 61
(< I I 30 2:02 l' NI Incoming
I I 30 20: PSI
I I 10 2:11 I'AI
<-\ 11./0 3;31 PM Ingamin
5:v I I 10 4:01 l' \I Ina/Ming
550 IIi30,,
Incoming
551 1 1/30 4:22 P
San Nlonica. ( .‘
New York, NY
(V
110
I (
1.0
I 0
included
included
included
included : :
included
0
0 00
0 (Xi
(I (XI
(I 00
111111
111111
111111
111111
111111
ai Vega. NV
1.0
included ;
0 MI
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......
I a: Vega:, NV
10
.
1.0,
50
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included ,
included
include.] .
included
0(X1
000
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0.00
000
lion
000
111111
0 00
000
SDNY_GM_02773404
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260048
EFTA01339001
---PAGE BREAK---
Customer
Aterounl Norther
Bill Period
Bill Dale
Pad*
J0SFPN AIVARF7
No. IS. Dec 12
Dec 13.7005
46o163
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Ratc/
Minutes
Number
Oesannon
Type
Used
11 10
4" PSI
El Paul. TX
1 1 20
;91' M Ir opting
I I :0
lo P NI
I I m1 c
11 30 Y.SN P NI laemening
m
1. \I in,..ning
11 10
I
P \I Inc0Illini
I I
- 1- 1.
11 30
s P NI Imuming
Vegai, NV
8.0
I 0
7.0
20
1.0
I0
5.0 .
2.0
<01 I • I
s :s A \I Incontris
I0
CO' 17
\ Sx A \I Incoming
46: 1' I
9110.1 \I I:00nnue
.0.: 1'1
° A NI Incoming
::.< I_ I
'011 .\\I
I j% \ et..A.. S\'
46, , 12 1
01 to A \I
Pccxia, II.
cc,-
12 1
17. 20 P NI I1):401
(0: I ! I
I !:26 P NI
Sag Monica. CA
9 I" 1
I A:II PM
Nel‘ Yer.. NV
5.0 ;
-'0
2.0
20
1..0
.., 0
CM
12 1 12;41 PM Irptuing
2.0
<'I I_' I
I\ 56 p \I incornin •
Ai rumc
Charges
,
00
10
,:,,:luled
1
Addraonal
Charges
Total
Charges
1
1
included :
000
0.00.
included
(100
000
included
000
0.00
included
a (HI
0
included
0.00
0.00
fs
included
(1 (XI
000
.
included
000
0.00
.
00(I
0 00
included •
0.00
1:1Cillaied
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000
included ;
0.00
0.00:
ineluded
li 00
000
1
1
as
included
000
0.00..
encluded
0 (XI
0 011.
included'
0 00
0(0:
0 (XI
0 00
n'luded
..
U(0
0 lill.
Ilehided
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111111
ineltkkd :
0.00
0.00
ilciuded
0 0,0
111111
included
000
0.00
,:housed
0 00
000
included
0.00
0.00
included
o0
1.1110
1'e hued
(I (XI
11110
0 (XI
0.00
irk laded
(1 00
1100
rielud..xl
000
Olin
in: laded
0 (XI
11110
included '
01/0
0.00.
1.9 luded ,
ineludttl :
(I (XI
000
0.00,
000
included
0 no
11110
included'
000
000
in.: ludeAl
0 (XI
111111
-
included
0.00
111111
.
0 (XI
111111
included '
0 (KI
0 00
1:1C killed
(I (XI
Mold
included ;
000
0.00
included
0 00
11110
included
0.00
0.00.
one hided
(I (XI
01111
I
12. 59 PM 14:120-
11 I
109 P
Incoming
II'
I.:26PM
1`I
I 2/i P AI
121 1'40P\1
I' I
I ti
12 I
2 U,1'
Inedinus
<''I I
I
2 Is I \I Incoming
.;,(p I `l
219PM Incoming
I , 1
RI
'21 P
Ince-rine
•\ 2 III
225 PM
• \I 1'1
;
P \I
I' I
; W P M Incoming
< \ < I • I
t « p \I into:mac
•I•o, r
1
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<9: I` I
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CY-, 12 I
I. 02 P NI lacOmine
( 9I 1' 1
p
12 1
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Incoming
I' I
c In P st Inceming
New York. NY
I as Vegac. NV
I .1' Vegas. \
IldnIkInbkd. CA
L1'
"
Lae Vega', NV
I alVegaS \V
mot:len
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I as\
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2.0
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190
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(
I.0
SDNY_GM_02773405
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002 60049
EFTA01339002
---PAGE BREAK---
Customer
Aceounl Norther
Bill Period
Bill Dais
Pogo
JOSEPH AWARE?
No. IS. Dec 12
Dec 13.20D5
47 o163
Detail for
Continued)
Call Detail
Date
Time
Phone
Number
Call
Rate/
Oesanauon
Type
Minutes
Used
Ammo
Charges
1D/
Adrienne'
Charges
Total
Charges
5% 12 1
6.15 P NI
Insycgas. NV
I.0
included .
0 00 .
0.00.
Cot
XII PSI Incoming
1
included
0 (XI
0110
(98 112,2
9.29 A NI Incoming
0
included :
0.00
0.00.
(99 1__ 131.1 m
Id, ‘ vim'. • 1/4
20
included
0 00
0 00.
/00 122
9.54 A NI
Ncw York. NY
included .
0.00
0.00.
WI 12 2 II: In A NI Incoming
o112 1'C 11:57 A M Incoming
4 0 .
88.0 j
10dUllird .
included j
0 00
0.00
0 00,
0.00
60; 1__
1
P SI Incoming
40
included
(I 00
0 00.
.24
004 '2,2
1.28 P NI
( mpIngalml. CA
.
2.0 !
included .
OM_
0.00
bet
110 P Al
Xt., VW., NV
I 0
included
(I 00
000
60o 12.2
I 'IX P SI Incoming
.
4,0 .
.
included .
(Ilk)
0.00.
No- i •
1 ..i • P SI
01111
.- ..
. .
box 12:2
319 P SI Incoming
1.0
.......-.....
included '
0011
0.00.
6119 I_ 2
1.-1 PSI Incoming
I
0
included
(I 00
0.00
loi 12.2
3 22 P NI Incoming
12 2
149
IncOming
1.0
I2 0
Included'
included
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4 .12
PM.
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.
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mauled
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10: In P Al Incoming
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included
(100
11110
SDNY_GM_02773406
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260050
EFTA01339003
---PAGE BREAK---
Customer
Atemoi Norther
Bill Period
Bill Ds
Pogo
JOSFPN AIVARF7
Nor IS. Dec 12
Dec IS, 2005
48 ol 63
Detail for
Continued)
Call Detail
Date
Time
Phone
Call
Rate/
Minutes
Airtime
1Di
Total
Number
OestnaPon
Type
Used
Charges
Addmonal
Charges
Charges
u-al 12.2 10:21 P NI humming
64I 1".
1022 I' NI
6;2
6;1 I; 2
p m
644
10:32 P \I
615 i2
\I It\ c•rt pig
I):6 12, 3
9:3%.A NI IncominF
64; 123 12.316 PM
I.:5 I20 l2:09 PM
tr.lc P \I Ineonnin:
640 I?.
I i0 P NI
1,', I I2 1 I u< p
33' 12 1 I i,S p M
,,<; I 3 1
1 1P NI 16,,,e,
: 12 3
14 P SI
t3cc 12 1
1 P, I' NI
33- I ' 1
3 is P `31
ON 12 1
.1 01 PM
(359 I21 <0I 1''.1 Ins9nanc
660 1 22C3
3
P NI
661 '12'1
< el P m Incoming
662 "2,3 n OI P M Inecnikin
663 :12
)1 11
664 rto
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665 12 1 r
<I incoming
666 pt3 o5< r XI 10,-.rniati ; ;
667 :12
; 11` l"rI Incoming
668;I2''3
11t
1.92 '9'9:
669 12 ;
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nil
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I •
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1.0
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0
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2.0
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0.00.
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112;2 16.23 P M Inennuns
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Nen
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included
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.
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fi
1
1
as
SDNY_GM_02773407
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0026005 1
EFTA01339004
---PAGE BREAK---
Carnage
Attounl Norther
Bill Period
Bill Dale
Page
JOSFP al ALVAREZ
No. IS. Dec 12
Gee 13. 2005
490163
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Number
Oesanauon
Rate/
Type
Minutes
Used
(0(4 1_r4
10(1
4
0S6 114
1,70 1;4
11:22 A M
II:III A m
11:23A NI
I 1;26 A NI
La! Vegas. NV
k'
'
1.0
NS' York, NY
2.0
4, Vega.. N‘
I(1
IAN 124 11:26A NI
Las Vegas. NV
1.0
0149 124 I I:2- \
I .0 \ ea:aa„ NV
I 0
090 12 4 1 1:27 A NI Incoming
2.0
691 12 4 I I: ,a4 A NI Incthatinaa
.
; 0 .
69' 114 II:46A NI
Las Vegas. NV
3.0
091 12 4 110x P 51
Neu York. NY
.
10
66; 114 12;17PM
I a4 Vegan, NV
4.0 I
(,9( 12 4
02 P SI namminaz
2 0
1.96
2:4
114 P M homing
1.0
697 12 4
1.15 P
Incoming
I 0
(WS 1214
1.:.11 P M
Nor York. NY
1 0
699 az 4
i')1
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2 11
700 I 2:4
I '52 P hl Incoming
su
7(11 I'4
24)i P
M_
I .i..A maga.. NV
7112 1214
207 P 1.1
Baerilyhls. CA
3 0
70 '1 1 2 4
2 54 P NI Imo:mug
I 11
'04 .12,4
3:17 P 1.1 IncOrning
1A
70( 1.24
1.19 P
Incoming
211
"06 114
3.55 P M Incoming
2.0
"(1- 124
4
P
Invx: inaz
I 0
7(IS 114
414 PNI
LasVegnas. NV
I.0 :
70) 12 4
4 I 5 P M
Cnartngrdnd. l'A
RI 114
4:191' NI
W 41184.4.• CA
: o
II 12 4
4 2X P NI
SanNfonica.( A
a is
- 12 124
4-32 P NI
TI/0914941(5. CA
20
12 4
4.17 P
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.
'14 12:4
5 05 P NI Incoming
I0
'I< 124
5
P NI Incoming
I il
- 16 I'4
incoming
4 li
a
a, al° 0 1,1 1:11:001108
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2 0
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7 0
1'
1
110 P
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2 0
'21 1_`4
11 1. 51
511
4
9119 P
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•
2.0
I' .
9 9, I ‘1 Incomin
I 11
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2.0
< I
<
Las'Vnas, NN'
I II
2 5
5 a.0 A m
LSI/tom NV
a
).0
• <
a. ^- A m incoming
1 "
Ammo
Charges
included
LW
Addmonal
Charges
Total
Charges
000 .
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000
0.00
0 (0
non
0.00
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0
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incluakd
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included
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included :
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included'
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included ' . .
included
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01111
SDNY_GM_02773408
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260052
EFTA01339005
---PAGE BREAK---
Customer
keeted Norther
BiN Period
Bill Dais
Page
J0SFPN Al VANE?
No: IS. Dec 12
Dec IS. 2005
SO ol 65
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Number
Oesannon
12 5
039 A m
•I 1 kl lOc orinn;
,
19 A NI
- - I • <
;; I- a
12<
kc j2<
4(5.0 A NI Incoming
in ;• 1 %I howling
II:10 A %I
L02pm
12 5
I_'. 13 P NI 10. on:saw.
I
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N I'
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Al
1 .2 N - I'
- I 12
<
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t
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P
■
2 . , I 2 <
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IncOnntK;
I75
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1'7
111 P\1
2 k
' to I. NI Inkoututo
.• 1.5
2
P M Incoming
-
I • <
- :hp %I I:won:tag
- so 12 5
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1
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110
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I a. Vc1.1.1‘ NV
I ak Ve k;ut. NV
I a< Vegas \ V
u• Ves,
\
New York. NY
Ratc/
Type
Minutes
Used
Ammo
Charges
ID/
Addmonal
Charges
Total
Charges
1.0
included
000 .
0.00.
I 0
included
0(10
(1110
1.0
included
000
Ii
um:hided
0 DO
1100.
1.0
included
0.00 .
0.00.
I 1 0
included
(10(1
000
1.0
included
0.00
0.00
20
Km lulled
0(K)
o 00
2.0
included
0.00
0
Inc Illaied
(I IV
0 00
1.0 1
inclu(k.d 1
0410
0.01)
Included
0 (XI
1100
1=1
2.(I
included
000
000.
cu
ocluded
Dal
000
1
1
1.0
included
000
2 0
mcluded
0 (XI
000
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included
00(1
0.00
110
include
000
000
.
1.0
included .
0.00
0.00
5(I .
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0 (KI
000
6.0
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000
0.00
I0
iinclude
0 00
000
.
3.0
included .
0.00
0.00.
20
included
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000
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included
000.
0.00
2 11
rie laded
(111
(1110
Ill
111C I unix' ;
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ch. ludo.]
(I 00
11(1(1
1 I 0
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000.
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211
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0.00,
luded
0 (0
000
4 u
included
4100
00
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La ILJCICd
a 00
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20
elude'
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0 (XI
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ladudcd
0 (XI
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.
included
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1100
.
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include .
000
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000
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. 1.0
.
included
0.00
000
10
in(ltbded
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moo
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Nemark.
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Sanylonica.
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uk
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I 4: Ve-g.“. \V
\c'
, \
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eFa, \\
Las. Vegas. 1‘11:
lirooklyn. NY
SDNY_GM_02773409
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260053
EFTA01339006
---PAGE BREAK---
Customer
Attounl Norther
Bill Period
Bill Dale
Par
JOSFPN AWARE?
No. IS, Dec 12
Dec IS, 7005
51 of 63
Detail for
(Continued)
Call Detail
Date
Time
Pt-one
Call
Number
OesanaPon
Rate/
Type
Minutes
Used
Ammo
Charges
LW
Addmonal
Charges
Total
Charges
- '2 11 o
9
\I Incomin,:
I 11
1:1i:hided
0 (XI
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11i. Waled
(1(141
000
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tatl tided
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0.00
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m
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I
in: 'Aid
(1(00
11 (111
e
m
Non York. NY
included
0.00
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N.:v. York. NY
Lk luded
(100
0 00.
"N
17 o
; A AI
Ncx York, NY
inc Ne
.
d ;
0.0(i
0.00.
ncs .;
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•,..,‘ York. NY
included
0 00
000
"ern 122 $,
9.58 AM
Nee York. NY
80
included
0.00
N
\IIIIInoci. NI
NH
t;w111,1O.1
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000
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1 1
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1
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NO
1:101141Cd :
<1(81
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\c‘k York. NY
1 11
in laded
0 (XI
111.0
ss C1+
I I . 19 ;
NO05'06701. Vi
411
included .
(1(141
11110
I I I; 1 NI
Nov York, NY
1.1.: luck,'
0011
01111
"nu 12 o
I I. ‘4 A NI
Ncw York, NY
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nit lu•kd
0.00
0.00
I I :5.1 NI Incoming
214
.
cli.11140/11
0 (XI
111111
- '1. 120
I I; ;,‘ A NI
Las Vegas. NV
included
000
0.00
1 1 :9 A1.1
I as Veg.n. NV
1 ii
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(I (XI
000
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Vega
NV
1.0
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0.00
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20 I
included
(I 00
11 00
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•
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20
included :
000
0.00
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P NI Incoming
I0
t 'eluded
0011
000
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1
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0.00
0.00,
799 I..
I
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rt.. laded
0 00
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li00 ;I J6
I I 1 PM
1.0NYOMS. NV
I0
inclutkid ,
000
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:12 I5
1: P NI
Ica. Vega.. NV
1 oo
included
0 011
Mill
802 3216
1 11151
IdiSyersest„W
2.0
included :
00X1_
0.00,
803 :12.0
I 2: V Si
New York. NY
1 ii
Induded
0 00
(1 00
804
21..•
I ‘9 I' NI Incoming
'II
.
mei:14<d :
000
null.
805 'In,
c< i• Si 1:noming
10
Li. hided
(I (XI
11110
80712 10
; St. P
I :lc:Vegas NV
20
iNcluiled
01X1
11110
807 '12.0
1. :! I' AI
N\
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(100
0011
808 '12/6
6 5' P
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2 0
included
000
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809 12 1,
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•
01X1
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7 0
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1
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0(X1
min
51 1 I' t,
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in, hided
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00
SI'
I'1.
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•
20
included 1
000
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; 11
included
0 (XI
11110
814 .12:6 ..24 P SI
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,
included
0.00
000
815 12e
S :•i I'M Incoming.
(V
20
Ile hided
000
11(111
SDNY_GM_02773410
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260054
EFTA01339007
---PAGE BREAK---
Customer
Account Number
Bill Period
Bill Dale
P601
JOSFPN A1VARF7
No: IS. Dec 12
Dec 13.2005
52 of 63
Detail for
Call Detail
(
Date
Time
Phone
Number
2i,
852 P NI Inc.nu: g
120
P NI In...on:sap.
Hy;
I I
P XI 10.-o in
:is I' NI
Ch A NI Lk:0mm,,
1'
I I
SI Incoming
-
10C "
"e.
I '
I I
N
Incoming
P M I*" lung
• . 12
IS P NI Incoming
•
I"
I
1' NI
rm.
12
21 1 P NI Incoming
Continued)
Call
Rate/
OesanaPon
Type
Minutes
Used
Airtime
Charges
LW
Additional
Charges
included
0 ail
Ithlal
MINI
Y.0. NY
1.0
included 1
000
%cur. NA
1 0
m. hided
included
included
m.luded
0(X1
0.00
000
0.181
0 (XI
o
I:IC
0.00
I a< Vegas NV
1.0
! If, 0 M inne. rine
!COI r
i2 I' NI
NC, YOA. NY
n
8401' 2
5
PAl
841
<
`.1
842 r2t7
S 5111' NI 1:ko:t.t.y,
843'12_;7
1..010 M 1:14.01.1, 1L!
844 p2, 6;3 P M
Yor.,
845 12/7
6:1.4 P
Inco:rmr.
846 i)r2, 6:93 P M InCtining
847 12/7 653 P
Incoming
848 721.7 7p P M Incoming
849 117
7 5t I' NI Incoming
850
851 12,7
1).1111, Al Incoming
1352 !2'7
P SI Incomiog
853
10: 18 111.I 1,4vni•ni,
854
855 12:7
PSI Incoming
856
857 1211 11:29
SI Incoming
858 121 11:33 P NI Incoming
si9 17! ,
1:16 1.'11 Incoming
57/7
8.20 P m booming
art11200 PM loo9n3ing
'pm 0;22 P 51 IfIcpTIalpg
I
NN
CAN
2 (1
1.0
'I/
2.0
u '
I 0
IIu
to
411
10
Total
Charges
9.00.
0110
Imo
0.00
Ono
0.00
0.00
1:1C hided
0 (XI
000
1114:11141ed .
(1.481
moo
Included
(I (XI
WO
0 00
000
.eluded
0 (XI
0011
I.,. hided
(1(W
111111
luded
(1(81
111111
included
11(81
uuu
mc haled
0 (XI
1110
included
0.110
1)111I
rklualcd
0 00
11110
'lauded
0.00
0.00
idtindet!
(I (XI
000
included
0.00
0.00
included
0 0I
111111
included
000 .
000
'lc laded
0 (XI
11110
11IC hided :
000
0.00
Ili. INItNi
000
(ion
included
000
000
riCklikal
(((XI
11110
I:IC4111:d :
01X1
0.00.
tn. luded
0 (0
000
tacluded :
0181.
0001
Lit ILii1Cd
(I (XI
0110
00 hided'
00
111111
nduled
000
11110.
inclurled
00
111111
II 'WI
111111
11C11141ed
0 (XI
0.011
0 (xi
1100
I: inde.'
000
000
i IL:..,1;t1
0 00
1100
mi. JAW
0.00
000
rtcluded
(I(10
111111
SDNY_GM_027 73411
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260055
EFTA01339008
---PAGE BREAK---
Customer
JOSFPH AWARE?
Ateounl Norris
Bill Period
Bill Dare
Pnrpo
No. IS• 04C 12
Dee 13. 70DS
540163
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Number
Oesanauon
Rate/
Type
Minutes
Airtime
Used
Charges
1Di
Adrienne'
Charges
Total
Charges
860 .117 11:55PM
Nets: York. NY
Ili
included
000
0.00
561 12
1202 A M
Quecnc, \Y
I 0
included
0 (XI
000
562 )2;13 12104 A Ni
New York. NY
1.0
included :
0.00
0.00
86.1 II 8 12:06 A NI
\
\V
Included
0 00
80d )2,8 12:07 A NI.
Dir. An:
2.0
included
1 25
1.25
Any 12 5 12:22 A NI Incoming
90
6614.161
0 (XI
11110.
866
IZ:25 A SI Incoming
(AV
1.0
included
000
0.00
.1291
562 II II I.2.45 A NI InCorlele
Ill
included
0 00
00
.
.
86N In
1.19.A NI Incoming
1.0
included
0.00
S69 Its
I "0 A 51
'4 ex
. NY
I 0
inclule.1
0 (XI
0 no
N-0 17 x 110 A SI Incoming
I (I 7
included 7
1100
II ≥.
9'2 A 1.1
I0
included
0 (XI
anti
1 • X 9, A NI Incoming
10
included'
000
11110
N't I 5
9.54 A NI ben:nine
I 0
0 10
0 (XI
II .0
I x 16:18 A M booming
IX 0
7 20 :
0 (XI
•'< 17 •
\'c2:4, \ V
2 0
0 50
.
(II
f1
II NU
N -h 1'8
I I - I'M
LaIVegat \V
LO
0.40
0.81
1141.
I I I' \I
I ACYett."
.
i 0
0 40
000
1.411
5 -5
25
I ISPN1
LaNyegaN. NV
.
2.0
0.80 .
000
0.50
I2 •
I 9 I' NI
.
• ii
0 XII
111ill
0511
12 s
I 22 P
Las Vegas. NV
1.0
0.40
0.00:
0.40
5‘1 's 114 PM Incoming
I 0
0 40
0 (XI
0.0
552 )2.8
I .24 P NI
Ins Vega'. NV
0.40
0.00
0.40
883
x
I Is P %I
I 45 qt., - .5S
0 50
.
0 DO
t, N II
884 yin; 131 P
Incoming
14.0
5.60
000 .
5 60.
885 put • "0 PSI Incoming
711
• SII
1100
'611
886 pia. 3..94 P M Incoming
•
eI
2
0 MI
0181
u. 5(1
887 324
3:42 PSI Incoming
i0
1X1
0 0(1
Inn
888 ;
Incoming
10
1 20
000
I 20
889 )2/It
4:114 PSI
I0
11 40
0151
co ;0
890 y.218
507 PM Incoming
20
0 MI :
0 MI
050
891 '12x
I2 PM Incoming
•
I II
040
0(X0
0.0
892 125
6
Cl• m Incdming
' 0 .
0 80 :
OM
11 50
893 32
!".i I:Koming
I 0
0 .10
(10(1
0 In
894 2//4
P m
I 141 .
(I (XI
1.611
895 32 h
Incomin
<o
•(X1
0 (XI
'011
896 12
11
/5
5
' P `61
I a< Vegas. NV
2(I
(I50 .
000
II 511
0,1i• NI
.
I o
I ill
II 110
I NI
511P51
\lanhauan. \I
i
I 0
040
0 (XI
040
VP/
S
P \I Incoming
011
(I (XI
I'S
IsPX4 LNgonipB
1.0 1
included 1
000
0.00.
•
•
%I Incoming
24
encluded
0 00
00
<4 :5 NI
S' gas. NV
1.
I.0
0.40
0.00
0.40
in
,. 551
egaN, N1
?(1
(SIP
0 (XI
0 No
SDNY_GM_02773412
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260056
EFTA01339009
---PAGE BREAK---
Customer
ateeand Norther
Bill Period
Bill Dais
Pogo
J0SFPN AIVARF7
Detail for
( Continued)
NO: IS • 04IC 12
aec I3. 20DS
54 01 63
Call Detail
Date
Time
Phone
Number
Call
Oesanauon
Rate/
Type
Minutes
Used
'814 119
MI5 I'9
906 12:9
9o7 129
90S 129
109 129
910 119
911 I29
10:50A SI
11.0o A \I
11:08 A M
I 1.111A 1.I
11:34 A NI
II -16 A1.1
13.^_" P M
20 P 1.1
Incoming
Of VcE•11\ NV
New York. NY
!-.14 Vega NV
New York. NY
No . York. NV
Neu, York. NY
1.
I ll '
s
1.0
2 10
2 0 :
!II
2.0
50
\
1.8 it del 1, \\
912 11, I14 P M Incoming
911 129
914 121/
9I5 129
916 12/
Hr
1 2 9
9 IN 12.9
919 129
57 P \I
2_05 PM
2147P M
09 P
215 I' M
\ OP SI
25X1'M
Incoming
511
Vega*, NV
1.0 :
lac Vegas, NV
CW
2.0
I.0
1.0 ;
20
Iticotitig
Incoming
1040:slog
920 12,9
349 P
Incoming
:
921 179
922 129
923 12 9
924 12:9
925 12 9
926 119
9.2t 129
92S 119
9!9 1`9
9W I2i9
931 129
91! 12.9
vii 129
914 .12.9
319 P \I
P M
422PM
4 25 P \I
4 5( P
5.16 PM
t.;; p m
118 P
' 45 P
9.;19 P
10, 1 t. p51
Revs PM
111,16 p51
10I1 PM
I:KOMI:II!
Itsisting
1:1, 04:10t:
ITh.o,otue.
Incoming
Int:on:tag
Itscolosog
\coi
\Y
111
.
3.0 :
20
Sts' York. NY
2.0
TImosztoks. CA
lhouiatu18. CA
Nov York, NY
Vegai. NV
I 0
2.0
4(I
5.0 : .
s0
I 0
20
10
1.0
913 I`9
1u
936 12.9 10:54 P SI Waning
I it
947 129 II:12 PM
\vv. Yo:S. 1.1'
I0
9W 129 I1:20 PM
\c. York. NY
I0
9W 129 II:
\c.v. lion., 58
940 121/ 11:49 P SI Incoming
1.0
931 17. 10 12 02 A NI Incoming
942 1110 15? A M
Las VCVS. NV
2 is
94: 1210 1:12A M
PiT1IT4r611.
911 1210 4:11 A M InSMITIIRS
I.0
945 I2 1u I:1; A \I Incoming
III
946 1110 4; 49 -5 M 1,8,114114
4.0
947 12 10 /446 A \I Incoming
40
0.80
0.110
080
200
0.40
0.00
0.40
gal
1.20
OAKS
(I SO
0 (XI
0 SU
0./I0
0 (XI
0.NII.
I 20
0 (XI
I 20
040'
(11X1
0.40
0.80
0.00
0.SII
ON;
0 tle
OXu
1 20
(I (XI
I 'it
.
1 20
0.00
1 '0
0 fill
(10(i
0 MI
0.80
o.00
0 (XI
`UII
0 (XI
' un
20
0 so
0 40
(I (XI
0 si
0.80
0.00
050
I oll
(IMP
I t.II
100 : .
000_
20o
is 5(1
(I 00
0W
soIutlorl
0 (XI
0.00
i It hided
000
0u0
Idcludal
000
0.00
i it Illikal
(I MI
000
titiautled
0(X)
0 00,
oi hal • 1
0 (XI
000
Ia:194d :
:
01111
Lit IIRICd
(I (XI
/IOU
included'
000
Pun
Dal
so on
ctelualcd
<100
IMO
oslucicd
0 MI
,:,chided
0 0(1
rs hided
(I (Xi
sticlutkx1
000
I:IC lUiled
(I too
included
0.00
ow hided
0 00
unu
III,
000
II Illt
0.00.
000
Arum
1D/
Total
is
Charges
Addioonal
Charges
Charges
0.40'
0 'XI
040
S
=
0X0
Dal
IINO
0
40 :
0183
0.10
9(X1
(IOU
9.61
0.80
0.00
0.80
a
0X0
(I (Xi
0X0
=
.n...
=
SDNY_GM_02773413
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260057
EFTA01339010
---PAGE BREAK---
Customer
Account Mintier
Bill Period
Bill Dam
Pape
JOSEPH AWARE?
No( IS. Dec 12
Dec 13.2005
S5o163
Detail for
Continued)
Call Detail
Date
Time
Phone
Number
94 12, 10 9,33 A m
949 1' 10 10 16 1 \I Incominv
9:0
'$1 12 10 10 25 A SI
952 12/0 11:05 A SI
953 .1210 11 14 A NI Incoming
954
2./117 11:37 A M
953'12:10 12 09 P NI Incomme
956
957 12:10 12 32 P 2,1 Incoming
958
959'17''10
,
_
960 'WO 1:27 PM Incoming
961 1210
962
963'12:10 2;59 PM Incoming
964 :1210 3;13 P M Incoming
965 il 2:10 4:17 P \I Wet:mint;
966 12110 6;01 PM Incoming
967 17-'10 6'0 : l' \I liecenin •
961i
969 1210 n:22 i. M Incoming
970 12/0 6;26 P
971 (z 10 ':1' I. \I
9721':10 7:30 P
97: 1210
974 12:10
975 12 10
976
977 I_ 10 9: .9 M
97.8 13:10 9:45 PM Imagines
979 12 10 10 05 PSI Incoming
950 12.10 19,07 P M
951 12 10 1005 PM
952 12;10 10.37 P11 In0Anung
9111 12 10 10 55 P Ni 10coming
9114 12:10 11,25 PSI Incoming
9115 17 '10 II 11 P.M 1. •
•
986
987 :12:10 11441'\i
988 :12/0 11'52 PSI Incoming
989 :12:10 II 51 P5,1 Inconung
990 112/10 , 1156 PSI Incoming
991 12/ I 12:1Xl A SI
1210 10:22 A SI hiPoiniag
OAP i:18 P
InOming
pip 1;23 PM Impaling
20.0 2:16 P M Impaling
12/
6;. 19 PM 1(4naing
T:41 P
Incoming
8:40 P M
9.26
m IC„,„„„
12.10 9:34 P 51 Incpming
RI0
PSI Inionzing
Call
Oesanauon
Ram/
Type
Minutes
Used
Airtme
Charges
I.Di
Adrienne'
Charges
Total
Charges
Ciltis Cove. NY
2.0
1 u
included
ncluded
0 (XI
01X1
0.00.
111111
2.0
included 1
0.00
Manliagan. NY
(
included
0
00
mei
Las Vegas. NV
,, I..
1.0
included
003
0.00,
ex luded
0 (Xi
0 lei
Mirshattan. NY
2.0
,
included .
OAXI
0.00
I0
tncludol
01x1
000
1.0
mclodul
0.00'
0.00
11
:dueled
000
000
2.0 ,
included :
0.00
000.
( lx
(39
1.0
included'
000
0.00;
2 0
me I uded
0 (xi
000
1.0
included
01x1
ou
I o
included
;
0 011
0 00,
I u
oclUded ;
000
000,
ea
e hided
(I (Xi
000
::
.
I:eluded :
0.00
0.00
('W
I
included
0(x1
000
2.0 ;
included
0.00
Included
0 MI
0 06,
Lur Vevo, NV
2.0
included
0.00
0.00.
\Idlhsen. \l
211
in:laded
0 On
111111
New York. NY
1.11
included
000 .
10
etcluck:1
0 el
filet
Vcs;0. N
20
IIICIwkxl
01X1
0.00'
eh 111410.1
IXI
11110
I0
111.411U4.11/X1
000
0,00.
\CV.
OrN NN
inc lurid
(I 1111
111111
211
InclUtled ;
0110
0.00,
ii
int luded
1111(1
0110
Nov York. NY
I II
lacMANI
0110
Dun
Thou:ad.:1o, U.\
I 0
001610d
(10(1
11111
l (I
i:li:ludeJ ;
01X1
111111
711
i 14, li.H.ICA1
(I 00
111110
1 11
included .
(1(X1
11110
l0
(I (XI
01111
III
included'
0 00
\c6 1 or.. N1
111
rl.C111410.11
(I (XI
111111
1.0
.
include.
0 0(1
O01
211
included
0 (XI
0110
2.0
.
included
0.00
0.01)
7haauoak •. ( \
I II
Included
0 00
Plow
SDNY_GM_027 73414
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260058
EFTA01339011
---PAGE BREAK---
Customer
Account Niinther
Bill Period
Bill Dam
Par
JOSEPH AWARE?
Nor IS. Dec 12
Dec 13.2006
66 ol 63
Detail for
Continued)
Call Detail
Date
Time
Phone
Number
0.80
Call
OesanaPon
Rate/
Type
Minutes
Used
992 12111 (2,09 A M thiamin;
99t 12'11 1216 A \I Incoming
10
I0
994 Ill I lin A MI
11:Ionssoaks, CA
0
INS 12 11
9% 12:11
9.y. 12 11
99A 12 II
INV 12 II
1000 12:1
1101 I' 1
1002 121
11101 12 1
100-I 12. 1
4noc 12
1006 12
1007 1; 1
10110 12 1
1109 17 1
14110 121
loll 12 1
11117 121
'Olt 12 1
101 : 121
101; 12 1
11110 12:1
I' I
101S 12'I
11111 12 I
IO2 A \I
NIS AM
2:0x •1/4 \I
2:2S A M
2M A M
3:41 . \ NI
n 0' A M
6 10 A \I
6 12 A \I
11 IT A ‘11
rl A Ni
i SI A NI
I2
P M
12 02 P M
17 '0 P M
1126 P M
12 2' M
12 29 P NI
12 a. P
12.50P NI
I 02 P \I
P NI
4 MI M
4 58 P NI
;121' \I
incoming
Incoming
Incoming
IrKoming
Incoming
Inyoming
Incoming
'co York. \Y
_0
I.0
111
1 11
NCO York. NY
In
I.AV Veg,”. NV
211
I.I. VtIem•, ‘.
Ncwyorkt, I .
\icy. York. NY
Sac lort..
I. Vegas. NV
1 A;
('\\'
nil
In
111
711
I
09crlylills. CA
.
0
Non York. XY
Nkryreyen02. NY
York. NIA'
New York. NY
1 it
2.0
IL
1.0
I ll
211
Incoming
Incoming
Intorning
12 1
P
incoming
In
WI 12 1
0122 12 I
I
; 12 I
or: I' I
Ile 12 I
c 2i I' \I Incoming
a 20 P
Incoming
6 21 P
Incoming
6 24 P M l
'IN P \I Incoming
I ae Var.. NV
(AV
I0
Cii
4)
1076 12.
< I' \I Incoming
•
e
In" 17 1
1412‘ 12. 1
1`
luyl
I
X 76 p
910 I' \I InCOOMIS
• lig it Ai
•
c140..
411
111
I 11
HIM 12 1' A 'A A \I Incoming
'11
III; I 1
01 \\I Incoming
en
141:2 121! 9 12 A \I Incomiat
411
101; 1` 1_
it
\I Incoming
1014 1212_ 10 .44 A NI !deeming. _
liriS 12 12 Ili 41I A \I Incoming
..............
CW
:41
2.0
2.0
Arum
Charges
included
included
included
ricluded
included .
oc ludcel
included 1
.0. lulled
ndudd
int IM10.!
included .
int Iudcd
mcludcd :
...laded
InClutlAl :
000
114111
...luiled .
0 00
1100
INIUdtd
0(51
11110
VIC haled .
(1(51
000
Meluded .
0.00
048;
.....---
included
imIlldet!
included
included
included .
on• Iload
InCluded :
is I uderl
eneluded
in4lUilcal
includtd
luded
tacludsd
int lulled
included 1
ncluded
0 (XI
included
Mel
Inuludd
0151
ocIu•kd
0 00
Imo
ICY
Addmonal
Charges
Total
Charges
0 tXI
000.
o ori
1100
0.00
0.00
0(X1
011.
0.00
0.00,
00X1
Ono
0.00
0.00
0 00
0 uo
0.00
000
000
Or
(1 1111
0 (XI
c1110
000
111111
(I (XI
II
MI
non
0.00
0.00.
000
0.00
0 (Si
000
0.00.
ii 00.
000,
0.00
0 00
OM.
000
0.00,
0 00
iiini
000
000
(((CI
1110
0110
0.00,
01X1
000
000
000.
0 0(1
0410
(100
Dun
(XI .
0 (51
1 60
000
160
II ((I
01/0
0 NO
0.00
0101
0 SO .
0 00
°sit
SDNY_GM_027 73415
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260059
EFTA01339012
---PAGE BREAK---
Customer
JOSEPH Al VARF7
Detail for
Call Detail
Account Mintier
Bill Period
Bill Dine
Peel
No: IS. Dec 12
Dec B.3.005
57 ol 63
(Continued)
Date
Time
Phone
Number
0
0
160
0
Call
Oesonauon
Rate/
Type
Minutes
Used
10:6 12 12 1I -05 A NI
101- I` 12 Il 19 d %I
101% II 17 II.33 A NI
10:9 17 12 II c" A NI
1040 12 12 12
P St
102.1 1: 12 17 71 P
a
Incoming
Incoming
Nvw )(cc. N1
a
NY
1 0 .
170
1.0
20 ,
1.0 .
20 ,
002 1212 '2:24 P
Nne N'teli. NY
1.0 .
14i:: 12 12 1223 147.1
I Ja cps. NI.
2U .
110: 12:12 12.53 P M
oming
2.0 .
0/44 1 2 1 2
1(
Ne0 York, NY
' 0
1016 1217 I I" l' NI
Ncwyo:Ninl, NY'
1.0
00' 12 12 I 211'
I .01. ec.0.,
I 0
111:‘ 12 1
1'`31')1
1a. VC;;e2. \ V
Le
1104 1 2 1 2
1 2:1•NI
I 4I• Vep.. N1
21/
111M1 12 1 2 I 29 P Nl Incoming
7.0
1I/C 1 1 2 12 1 511' NI Incoming
0
10`2 I 2 12 ?.23 P M Incoming
1 II .
In1 17 12 107 P M Incoming
211
In< '• 12 1_2 3:18PM btoming
2.0 .
iii5s 12 12 t 27 P NI Incomm
I 0 .
1040 12:1_` 3:36 PM
Lau Vegas. YV
3.0
104
1 2 1 2 1 3p P NI Incoming
r A
.
I 0
144c8 12:12 150 P 11 Incomin ..
,
7.0 .
10S9 12 1 2 :
P 11,1 Incoming
Ill
1000 12 12 8:27 P NI InComing
1.0 .
MO 1 2 1 2 7 17 P NI Incoming
70
144442 I.7 12
361' NI Incoming_ ,
12 12
7 49 P NI Incoming
1.0 .
10
101;4 12 1 2 316 PM Incoming
20
1III/ 4 1 2 1 2 909 P NI Incoming
I a
1040 12'12 9 11 P NI Incoming
I 0 „
11/1/ 2 12 12 9 I4 1/ NI 1:tcoming
I 44
1111/14 I'
9 49 I' NI Incoming
" 0 .
11/09 1 2 12 ID ci 0 m
I.J. Vcga.. NV
1 II
Vi u 17. 17 II 7011\11 iccoming
20
107 1 1: 12 I I 'S
”orl.ni I N)
I0
III-7 1 2 1 2 i 1:4 P '.1 Incoming
1.0
Ammo
Charges
0.40 .
14 No
0.40 . .
(IMP
0.40 .
0 50
0.40 .
0 M1 .
0.80
MI
114(1 .
0:0
40
050 .
2 NO :
0.40 ..
MI
0.80 ..
0 40 .
1.20
1140 .
2.80
I.Di
Additional
Charges
Total
Charges
(I (Xi_
0.40 .
0 00
14 Nii
0.110
0.40 .
0 00
ONO
0.00
0.a0
0 00
030
000
0.40
0(X1
0 SO.
0.00
0•K
CI (Xi
0S0.
04Ki
0.40
000
040
0I (X1
040
OM
II Mi
000
''di
0 00
100
00X1
0 41.
0 (XI
0a0
0.00
0.50
0 OM
II 40
0.00
1.20
0 00
0 111
0.00
"4.80
040
0.40 1
2M1
040 I
0 4(1
080'
gig luiknI
incIutkA ;
go. hided ,
included ;
rithilkd .
included :
i ii. hided ..
included
OM
000
0 DO
II 411
000
U410 .
0 (MI
2 No
000
0.40,
0 00
0.40
000
0,110.
mei
11011
01X1
0.00,
0 I0
000
0110
n no.
.
000
000
010
0.00
00X1
non
Total
$115.60
$2.50.
$118.10
SDNY_GM_027 73416
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260060
EFTA01339013
---PAGE BREAK---
Comet
Amami Welt
B01 Ported
Bill Dam
Pap
JOSEPH ALVAREZ
Nes la- Dec 12
Dec13,2036
584 63
Detail for
Continued)
Text Messages
Description
Tetm
Messages
Additional
Message
Additional
Total
Used in Plan
Messages Used
Charges
Charges
Charges
96
0
90.00
$0.00
60.00
amm
amm
SDNY_GM_02773417
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260061
EFTA01339014