Case File
sd-10-EFTA01338549Dept. of JusticeOtherEFTA Document EFTA01338549
Title: (Rn.. 0541-2008) .. 1 • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Records Management Attn: Office Special Technology Attn: Miami Division From: Miami Contact: Approved By: Drafted By: Attn: Date: 07/08/2010 , T-1 , (305)787-6732 Case ID ft: 415M-MM-113529 (Pending)-V 415M-HQ-C1424550-OST wics S SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Re
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01338549
Pages
112
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0
Integrity
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Summary
Title: (Rn.. 0541-2008) .. 1 • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Records Management Attn: Office Special Technology Attn: Miami Division From: Miami Contact: Approved By: Drafted By: Attn: Date: 07/08/2010 , T-1 , (305)787-6732 Case ID ft: 415M-MM-113529 (Pending)-V 415M-HQ-C1424550-OST wics S SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Re
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Title:
(Rn.. 0541-2008) ..
1 •
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Records Management
Attn:
Office Special Technology
Attn:
Miami Division
From: Miami
Contact:
Approved By:
Drafted By:
Attn:
Date: 07/08/2010 , T-1 , (305)787-6732
Case ID ft: 415M-MM-113529
(Pending)-V
415M-HQ-C1424550-OST wics
S
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):
X Pending NSB
Closed NSB (*)
Pending Criminal
Closed Criminal (*)
UNCLASSIFIED
SDNY_GM_02772857
/le r o f
I
_ I leer
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259502
EFTA01338549
6
UNCLASSIFIED
To: Records Management From: MIAMI DIVISION
Re: 415M-MM-113529,415M-HQ-C1424550-OST, 07/08/2010
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, STAO ACU should process
the resulting OCR scans and load the toll data into Telephone
Application for telephone target 954-687-4932. An over production review of the material was successfully conducted. It
is understood that Baleen Sweep does not process and load subscriber data.
Miami Division 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 Division in the form that it was received at
DocLab. Miami Division 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.
PROVIDE A BRIEF BACKGROUND OF THE CAPTIONED
INVESTIGATION AND THE APPROXIMATE NUMBER OF BOXES / PAGES AND/OR
VOLUMES OF DOCUMENTS FOR SCANNING. ALSO INCLUDE THE HIGHEST
CLASSIFICATION (UNCLAS, CONFIDENTIAL, SECRET. OR TOP SECRET) TO
INCLUDE GRAND JURY DESIGNATION OF RECORDS
UNCLASSIFIED
2
SDNY_GM_02772858
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259502
EFTA01338550
UNCLASSIFIED
To: Records Management From: MIAMI DIVISION
Re: 415M-MM-113529,415M-HQ-C1424550-OST, 07/08/2010
NOTE: If the documents are not evidence, or the documents are
subject to Grand Jury 6e, please state as such.
ATTENTION FOR SECURITY: Miami Division 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 Division Evidence Control
Technician (ECT). Miami Division 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 Division 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.
(Choose only one manner of delivery)
Evidence items have been shipped to:
DocLab - Telephone Application Audit - Evidence Room
Federal Bureau of Investigation
170 Marcel Drive
Winchester, Virginia 22602
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_02772859
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259503
EFTA01338551
UNCLASSIFIED
To: Records Management From: MIAMI DIVISION
Re: 415M-MM-113529,415M-K-C1424550-0ST, 07/08/2010
LEAD(e):
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 STAO ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be
forwarded to STAO ACU by DocLab as deemed appropriate.
UNCLASSIFIED
4
SDNY_GM_02772860
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259504
EFTA01338552
metroPCS.
Call Detail Rocords
Records lot Target Nornbe•
_11:
Records loyjarget
It
N in r stabs
.
' -:c t 6408S:Ital19
tr
7s0iIWIri .
I.8witShi:iiirr
Can
Soda
. t ,
Tarim
7/18/2009 02:23.59 0.15
022
0:31
MONS®
Wombs° h..lo• Ca
=EMI
I
[repeated 4 times]
Answered
2
074
Cala
LOW NJ
074
240
[repeated 4 times]
7/162009 15:05:54
Answered
n
=ME
O22:1=1•1
ni
3
240
7/162009
FLEIE=E
18:36:46
ELEMIEEM
3
240
7/16/2009 18 54 45 1:13
In
Call
3
240
7/16/2009 18:5727 2:13
01
• •oi • Call
Incoming Cal
3
240
7/162009 19:13:48
Answered
IZIL71=1
3
240
3
240
7/1712009 05:4927 009
Incoming Can
3
506
3
508
7/172009 10 17 31 0:10 into ' • Call l==
=I
=Mil
=2MME
n
n
12==
I=I
n
GM=7.=
nl
n
n
=MI
Answered
=MI.
n
fn
n
122:
In
==MIN
EIEZ=IIEDIEEEIEEr liCM:91
3
240
3
240 faCil
12 02 09
3
240
3
3
240
240
ElliEK=IiIEHIETEXIMEt,:..4,fl
3
240
a
MED lir
3
508
3
506
7/17/2009 14:3326 1:15
Oulgoing
3
071
2
536
7/17/2009 14 34 53 223
• •oi • CalI
Incoming Cal
2
517
3
240 fi2EKIKEEEEIDEPflit=r31
3
240
3
240
240
787/2009 1503:55 0:13
3
240
3
7/17/2009 15 07 45 0:33
Outgoing Cal
3
240
3
240
7/17/2009 1507:46 0:33
Incoming Cal
71172009
15 45 46 0:35
Imam' • Cal
Incoming Call
Outran. Call
2
074
2
074
IZOLIMEIri
3
538
3
238
7/1712009
16 55 01 0:25
1:55
238
240
240
244
7/17/2009
16 55 46
1
223
3
[repeated 3 times]
12CNIEEKDEil MEM (í
3
071
7/17/2009 19 23 57 1:36
Outgoing Call
3
240
7/17/2009 19 33 53 119
Incoming Can
3
240
3
7/18/2009 07.4424 5:09
Outgoing Cell
Incoming Cal
7/18/2009 07:44:35 506
3
3
240
3
240
240
/18/2009 07 48 10 027
008
I
Cal
240
3
7/182009 07:48:29
7118/2009 07:58:48 053
E• RE
3
240
3
240
121=M EIDE) Erl
711872009
10 32 34 0:56
C1IN
n
I=TEIM
n
1011==
=MI
===1
CE=MINI
3
240
3
240
7/18/2009 1050:13 022
2
240
2
240
IIII=M liEEIZEIr
I
112
1
112
IOCEEICLICHIMMI
Oul•oi • Can
1
112
1
112
EZEDE:=0IEELICJEFOZIalrril)
1215=1KEEMICEEMICEâI1
1
112
I
112
IZEZ=IKEEEZEIG
IC=3
-113
CIDESEINCEEMC=IMEC0
3
240
3
2
240
240 lanininall:Earini , .
2
240
1d 108
SDNY_GM_02772861
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0025 95 05
EFTA01338553
metroPCS
Call Detail Records
Records for Target Number.
Wille181,15158811eit
-,
Records for Target I iw, • -: --Y7z-- • wits
0WariMaiiihs ic.1
D
I
Ending Cell
Bettor T c4' 1
.
7/18/2009
7/1612009
153802
1542:38
154
0.45
Outgoing Cal
Outgoing Cal i
A wered
None
Boynton Be/422(SW4)
2
240
2
240
Answered
Answered
Outside Home Sweet.
Outside Home Switch I
I
I
Boynton Beach1(SW3),
7/18/2009 15.42.48 0:43
Incoming Cal
Boynton Beach2(SW4)
2
240
2
240
7/18/2009 18:28:27 2:49
Incoming Cal
Answered
Call FWD • No Reply
Boynton Beach2(524)
3
125
3
125
218/2039
18:44:06 1:16
0.49ong Cal
Answered
None
Boynton Beach2(SW4)
2
071
1
538
7/18/2009 18:4407
21:2008
1:15
026
Incomng Cal
Inconwg Cal
Answered
Call MO • Busy
Boynton Beach2(SW4)
7/18/2009
Not Answered
Answered
Answered
Outside Home SvAlch
Call MO - No Reply
Call FWD- No Reply
Boynton Beach2(SW4)
3
240
3
240
7/18/2009 21:2200 0:10
Incoming Cal
PlaMation2(326)
7/192009 08:03:45 026
Incoming Cal
Boynton 6.'2%2(524)
2
280
2
280
7/19/2009 11:37:53 0.27
Outgoing Ca
Answered
None
Boynton Beach2(SW4)
I
280
2
108
7/19/2009
11:37:54 0:26
Incoming Ca
Answered
Cal FWD -Busy
Boynton Beach2(SW4)
7119/2009
11:44:58 4:01
Outgoing Cam
Incoming Cal
Answered
Outside Home SvAlch
Outside Home Switch
Boynton Beactil(SW3)
7/19/2009
11:45:10 3:56
Answered
Boynton Beach2(SW4)
1
238
1
284
7/192009
12:19:45 2:17
Incoming Cal
Answered
None
Boynton Beach2(SW4)
3
284-
3
284
7/192009 15:47:04 1:20
Incoming Cal
Answered
Cali FWD - No Reply
Boynton Beach2(524)
1
112
1
112
7/19/2009
16:22:50 0:02
Incerntng Cal
Answered
Call FWD- No Re*
Boynton Beach2(SW4)
Boynton Elesch2(SW4)
1
1
112
112
1
1
112
112
7/19/2009
17:18:54 0:40
Incoming Cal
Outgoing Cal
Answered
Call FWD • No Reply
7119/2009
18:40:58 020
Not Answered
Not Answered
Wage Home Switch
Outside Horne Swath
Boynton FleaChl(SW3)
7/192209 18:41:08 018
Inconwg Cal
Outgoing Cal
Boynton Beach2(SW4)
3
074
3
074
7202009 06:12:39 051
Answered
None
Boynton Beach2(SW4)
Boynton Beach2(SW4)
Boynton Beach2(3241
2
508
2
508
7/20/2009 06:12:41 050
Incoming Cal
Answered
Cal FWD - Busy
2
3
240
7/20/2009 06:21:14 28:38
Outgoing Cal
Answered
None
517
7/20/2009 09:59:29 4:42
Outgoing Call
Answered
None
Boynton Beach2(3124)
Boynton Beach2(1W4)
3
240
1
071
7/20/2009
10-25:45 4:46
Outgoing Cal
Answered
None
2
074
2
074
7/20/2009 11:12:58 0:17
Outgoing Cal
Answered
Outside Home Switch
Boynton Beacht(SW3)
7202009
11:13:09 0:16 rooming Cal
Answered
Outside Horne Switch
Boynton Beach2(SW4)
3
074
3
074
7/222009
11:13:36 0:26
Incoming Cal
Not Answered
Answered
Outside Home SVAidl
Call FWD- No Reply
Boynton Beach2(SW4)
3
074
3
074
7/2012009
11:13:55 0:04
Incoming Cal
Boynton Beachl(SW3)
7/2012009
11:28:20 020
•
..i.J., Call
Answered
None
Boynton Beach2(SW4)
3
240
2
107
7/20/2009
11:53:40 025
Outgo
-no Call
Answered
None
Boynton Bead12(5.24)
3
240
3
240
240
7/202009 11:55:37 013
Ongoing Call
Answered
None
Boynton Beach2(SW4)
2
240
2
720/2009 11:58:57 0'58
Outgoing Call
Answered
Answered
None
None
Boynton Beach2(SW4)
3
125
3
074
7/21/2009 08:44:55 4:17
Outgoing Call
Boynton I3each2(SVV4)
3
240
3
240
7/212009 08:49:21 3:17
Outgoing Call
Answered
None
Boynton Bead2(SW4)
3
240
3
240
7/21/2009
10-26:54 0:56
Outgoing Ca
Answered
None
Boynton Beacn2(SWil
3
240
3
240
7/21/2009
12:3316 1:34
Incoming Cal
Answered
None
Boynton Beach2(SW4)
3
3
240
240
3
240
7/21/2009
13:59:21 0:17
Incoming Ca.
Answered
Cal FWD- No Reply
Boynton Beach2(SW4)
3
240
1/21/2009
13:59:23 0:16
Outgoing Cal
'
Answered
None
Boynton Beach2(SW4)
3
240
3
240
7/212009
14:17:10 011
Oulgeng Ca
Not Answered Outside Home Switch
Boynton Beachl(SW1)
7/21/2009
14:1716 0:12
Incoming Cal
Not Answered
Answered
Outside Home Switch
Boynton Beach2(SW4)
1
112
1
112
7/21/2009 14:27:36 005
Outgoing Cal
Call FWD- No Reply
Bosnia, I3e-actt2(SW4)
I
112
1
112
2 of 108
SDNY_GM_02772862
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259506
EFTA01338554
metroPCS
Call Detail Records
Records for Target Number aissaminnorwnserrista
Records for Ti • et O.
',.lr'ilt Beginning
8th
:- c
Cell ,
Siletilir
,.
Sawn
Ending
Switch
CeM.Mg
Siieto1 tW/R,
_.:--,h-F•atiiiiii -.
Ciliii1O
7/21/2009
14:30:37 0.28
Outgo.ng Call
Incoming Call
Incom.ng Call
Outgoing Cal incoming Cal
Not Answered Outside Home Switch
Boynton BeachltSW3)
7/212009 14:30:47 0:24
Not Answered Outside Home Switch
Boynton Beach2(SW4)
1
112
1
112
7/21/2009 15:08:34 0:23
Answered
Can EM) • No R - ,bi
B. man Beach2(SW4)
7/21/2009 15:40:44 0:23
Answered
Outside Home Switch
Boynton Beachl(SW3)
721/2009
15:40:54 0:19
Answered
Outside Home Switch
Boynton Beach2(SW4)
I
112
1
112
7/21/2009
18:11:30 019
Outgoing Ca,.
Answered
None
Boynton Beach2(SW4)
1
112
1
112
7/21/2009 18:11:31 0:19
Incoming Ca
Answered
Call FWD -Busy
Boynton Beach2(SW4)
1
7/21/2009 18:05:18 OM
Outgoing Cal
Not Answered Outside Home Sac?.
Boynton Beachl(SW3)
7/2112009 20:1323 0:41
Incoming Cat
Answered
Call FVVD - No Rosily
Boynton Beach2(SW4)
1
112
112
7121/2009
20:40:02 0:37
Outgoing Cal
Answered
None
Boynton Eleach2(SW4)
2
538
2
538
7/212009 20:40:03 0:37
Incoming Cal
Outgoing Cal
Answered
Call FWD - Busy
Boynton Eleisch2(SW4)
7/21/2009 20:1030 1:27
Answered
None
Boynton Beach2(SW4)
1
112
1
112
721/2009 20:44:32 0:44
Outgoing Cal
Incoming Cal
Outgoing Cal
Outgoing Cal
Outgoing Can
Answered
Outside Home Switch
Boynton Beach1(SW3)
1
I
7/2112009 20:44:40 0:41
Answered
Outside Home Switch
Boynton Beach2(SW4)
I
112
112
7121/2009
20:45:40 0:13
Answered
None
Boynton Beach2(SW4)
1
112
112
7/21/2009
20:18:02 0:23
Answered
None
Boynton Beach2(SW4)
I
112
3
074
7/22/2009
08:44:34 0:24
Answered
None
Boynton Beach2(SW4)
3
240
3
240
7/22/2009
07:20:32 0:33
Outgoes) Cat
Answered
Outialde Home Switch
Boynton Beachl(SW3)
7/22/2009 07:20:38 0:29
Incorring Cal
Answered
Answered
Outside Home Switch
Call FWD -Busy
Boynton Beach2(SW4)
I
112
3
1
1
074
722/2009 07:20:51 0:18
Inconeng Cat
Boynton Beach2(SW4)
[repeated 3 times]
1
I
112
[repeated 4 times]
7/22/2009 07:2124 1:21
Outgoing Cal
Outgoing Cal
Answered
None
7/22/2009 08:0827 045
Answered
[repeated 3 times]
None
[repeated 3 times]
722/2009 08:10:10 0.44
Incoming Cal
Boynton Beach2(SW4)
1
112
11
112!
7/2212009 08:18:13 020
Oulgoing Call
I
Boynton Beach2(SW4)
1
112
IT
112
7/22/2009 08:19:37 0:05
Outgoing Cal
Not Answered None
Boynton Beach2(3W4)
1
112
1
[repeated 3 times]
2
112
7/22/2009
08:28:30 0:04
Outgoing Cal
Not Answered None
Boynton Beacn2(5W4)
1
238
238
7/22/2009 08:35:06 009
Outgoing Cal
[repeated 3 times]
Incoming Cal
Not Answered None
Boynton illeadi2(SW4)
Boynton Beach2(SW4)
I
1
235
066
235
517
7/22/2009 08:39:35 4:44
Answered
None
7/22/2009 09:01:20 0:04
3'34
Not Answered None
Boynton Beach2(SW4)
3
240
3
240
7/22/2039
09:31:00
Answered
Not Answered
None
None
Boynton Beacit2(SW4),
3
3
1
240
240
113
3
3
1
1
3
3
240
7/22/2009
09:59:25 0:04
Outgong Cal
Boynton BeadV(SW4)
240
7/22/2009 12:58:00 0:05
Outgoing Call
Outgoing Call
Not Answered None
Boynton Bead2(SW4)
113
722/2009 13:43:32 1:32
Answered
None
Boynton Beach2(SW4)
2
113
113
7/22/2009 15:27:06 2:13
Oulgoing Cal
Answered
None
Boynton Beach2(SW4)
3
240
240
7/22/2009 15:27:48 1:31
Incommq Call
Answered
Cal Wading
Boynton Beach2(SW4)
3
240
240
7/22/2009
15:54:59 040
Incoming Call
Answered
Outside Home Switch
Boynton Beach2(SW4) _
3
240
3
240
7/2212009
15:5825 042
Outgoing Cal
Incoming Cal
Answered
Outside Horne Switch
Plantalonl(SW5)
7/22/2039
1821:18 0-32
Answered
None
Boynton Beach2(SW4)
3
240
3
240
7122/2009
18:32:51 8.39
Outgoing Cal
Answered
None
Boynton Beach2(SVV41
3
240
3
517
7/22/2009 1748:38 012
Incoming Cal
Answered
Call FWD- No Reply
Boynton Beach2(SW4)
3
113
3
113
7/22/2009 1805:16 0:44
Oulgoing Call
Answered
None
Boynton Beach2(SW4)
I
113
1
113
3 of 108
SDNY_GM_02772863
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259507
EFTA01338555
metro) s
Call Detail Records
Records for Target Number.
tli
Records for Ta •
a:
t:ci
-
'--- blilkii1Ci
Bag
!q_
‘_ Sidtch.•
J:
: • nlon itoach2 SW4
Cell
Sector 1
C•47-1
- '
7/22/2009
18:08:17 0:44
Incoming Call
Answeed
Cali FWD Bus
7/22/2009
18:07:14 14:47
Outgoing Call
Answered
None
Boynton Beacrt2(SVV4)
2
113
2
I
113
7/22/2009
18:22:19 0:49
Outgoing Call
Answered
None
Boynton Beach2(SW4)
2
155
113
7/22/2009
19:18:47 10:19
Incoming Call
Answered
None
Boynton Bead2(61/0)„,
3
488
1
3
517
722/2009
19:31:37 0:58
Outgoing Can
Answered
None
Boynton Beach2(SW4)
2
517
240
722/2009
20:04:58 0:47
Ineanwsg Can
Odgeing Cell
Answered
Call FWD - No Reply
Boynton Beach2(SW4)
3
240
2
3
517
7/22/2009
20:47:00 3:14
Answered
None
Boynton Beach2(SW4)
1
240
240
7/22/2009 20:5324 0.37
Incoming Can
Answered
None
Boynton Beach2(SW4)
3
240
3
240
7/22/2009 21:01:31 0.35
Outgoing Cal
Answered
None
Boynton Beach2(SW4)
2
517
2
517
722/2009 21:1124 0:32
Outgoing Cal
Answered
[repeated 3 times]
None
Call FAO - Busy
None
Boynton Beach2(SW4)
3
240
3
240
7/22/2009 21:1128 031
Incoming Call
Boynton Beach2(SW4)
7/22/2009
21:34:46 301
Incoming Cal
Boynton Bead:2(5We)
3
240
3
240
7/22/2009 22:04:31 0:50
Incoming Cal
Outgoing Call
Answered
Cal FAD - No Reply
Boynton Beaeh2(SW4)
3
240
3
3
2
240
7/22/2009 22:0829 0:49
Answered
None
Boynton Eleach2(SW4L
3
240
240
7/22/2009
22:0810 048
Incoming Cal
Answered
Answered
Cal FWD - Busy
None
Boynton fleach2(SW4)
Boynton Beach2(SW4)
1
112
538
7/23/2009 07:58:49 1:07
Outgoing Cad
7/23/2009
12:05:56 0:27
Incoming Cal
Not Answered Outside Horne Swot
Boynton Beach2(SW4)
1
112
3
074
7/2312009
1206:23 0:08
Incoming Cat
Incoming Cal
Answered
Cal FWD- No Reply
Boynton Beachl(SW3)
7/23/2009
1300:113 0:26
Not Answered
Answered
Outside Home Switch
Cal FWD • No Reply
Boynton Beach2(SW4)
2
071
I
112
7/23/2009 13:00:42 0:22
Inaming Cal
Boynton Beachl(SW3)
7/23/2009 13:01:08 0:34
Outgoing Cal
Answered
None
Boynton Beach2(SVV4)
1
112
1
112
723/2009 13:08:48 0:14
Outgoess Cal
Not Answered
Not Answered
Outside Home Swnch
Outside Home Switch
Boynton Beachl(SW3)
I
7723/2009
13:06:52 0:12
Incoming Cal
Boynton Beact2(SW4)
1
112
112
723/2039
13:14:56 1.38
Outgoing Cal inconang Cal
Outgoing Cal
Answered
Outside Home Switch
Boynton Beach1(SW3),
7/23/2009 13:15:01 1:33
Answered
Wade Home Switch
BeyntOn Beach2(SW4)
1
112
1
112
7/23/2009
13:1846 027
Answered
Outside Horne Switch
Boynton Beachl(SW3).
7/23/2009 13:18:49 024
Incoming Cal
Answered
Answered
Outside Home Switch
None
Boynton Beach2(SWO,
1
112
1
112
7/23/2009 13:29.50 0:30
Outgoing Call
Boynton Beach2(SW4)
1
112
1
112
7/23/2009 13:4406 0:51
Outgoing Call
Answered
None
Boynton Beach2(SW4)
3
537
3
537
7/23/2009 1427:35 203
Outgoing Cal
Answered
Answered
None
Call Waiting
Boynton Beach2(SW4)
3
240
1
3
2
240
7/23/2009 1428:48 022
Outgoing Can
Boynton Bead12(SW4)
3
240
240
723/2009
14:29:48 057
Out en • Cal
Outgoing Cal
Answered
Answered
None
Boynton Beach2(SW4)
2
107
107
7/23/2009
14:33:22 1:57
None
Boynton Beach2(SW4)
3
421
2
520
7/23/2009
15:11:22 024
Outgoing Cal
Answered
Answered
Not Answered
None
Call FWD - Busy
Outside Home Switch
Boynton Beach2(SW4)
3
113
1
086
723/2009
15:11:24 023
Incoming Cal
Boynton Beach2(SW4)
7/23/2009
15:49:00 0:27
Incoming Cal
Boynton EleaMNSW3)„
2
498
1
[repeated 3 times]
498
7/23/2009
15:49:28 0:02
Incoming Cal
Answered
Cal FWD - NO Reply
Boynton Fleach2(Swe)
7/23/2009 18:38:48 2:17
Outgoing Call
Answered
None
Boynton Beachl(SW3)
1
553
553
7/232009 20:11:42 1:49
Outgoing Call
Answered
None
Boynton Beach2(SW4),
1
522
154
7/212009 21:35:37 0:25
Incoming Call
Answered
Cal FWD - No Reply
Boynton Beadd(SW4)
2
508
2
3
508
7/23/2009
22:42:45 0:28
Incoming Cali
Not Answered Outalde Horne Switch
Boyden Beach2(SW4)
3
240
240
404108
SDNY_G M_02772864
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259508
EFTA01338556
metro[
CSCall DBUil
Records
Inenle
t
7/23/2009
[repeated 5 times]
7/24/2009
7/24/2009
724/2009
7/24/2009
7/24/2009
7(24/2009
7/242009
7/24/2009 .
7/24/2009 •
7/240009 •
7/24/2009
7/24/2009
7/242009
7/24/2009
704/2009
7/24/2009
7/242009
7/24/2009
72420091,
7/24/2009
704/2009
72412009
7042009
025/2009
705/2009
7252009
7/25/2009
[repeated 5 times]
705/2009
725/2009
7/25/2009
725/2009
7/250009
22:44:43
23:14:37
2314:38
23:19:28
2319:30
10:10:57
10:11:09
12:33:43
13:04 22
13:0455
13:05:02
13:1722
13:18:58
13:18:59
13:1915
14:1427
14:2007
14:21:49
14:23:51
18:35:15
16:48:02
17:09:38
1803:57
18:12:31
18:18:53
18:55:53
20e1:15
22:35:43
07:28:17
07:27:39
10:31:24
10:31:33
11:33:23
12:01:46
12:01:58
12:01:59
13:28:00
17:57:15
18:0001
19:38:54
19:3909
0:11
0:16
0:15
0:18
0:17
0:17
0:13
1:08
1:29
1:30
1:30
0:16
0:13
0:13
0:18
002
1:26
0:51
0:38
0:29
1:08
3:06
7:32
3:41
1:14
0:36
0:43
1:02
1:11
2:18
1:10
1:07
104
0:04
0:15
014
059
5:11
1:53
0:33
0:35
Records for Target Nc-rther j r ouR•
Records for Ta
a:
u
!",i4alt1O
11.CgMfW6i,
Plantation1(51r/S)
Sector Rower C-.:Wqt
1P5.1111
Sr
.kotor i^comno Ca
Answered .
Cc FWD- No Reply
Outgo ng Ca
Answered
NOM
Boynton Beach2(S,,N4)
3
240,
3
240 incoming Ca
Answered
[repeated 3 times]
Ca: FWD - Bus
None
Call FWD. Busy
Boynton Beacti2(SVV4) oulganta Ca
Boynton Beach2(SW4)
3
240
3
240
Intoning Ca
Boynton Beach2(SW4)
Outgoing Ca
Answered
CutsicliiHome Switch
Boynton Beach1(SW3)
112
240
283
Incoming Ca
Outgoing Ca
Answered
Answered
Outside Home Switch
None
Boynton Beeth2(SW4)
1
1
112
Boynton Beach2(SW4)
3
1
3
240
Outgoing Ca
Answered
None
Boynton Beadt2(SW4)
1
235
Ctagong Ca
Answered
Outside Home Switch
Boynton Beach1(5W3)
Incoming Ca
Answered
Outride Home Switch
Boynton Beach2(SW4)
2
068
1
235
Incoming Ca
Answered
Call FWD - No Reply
Boynton Bead:2(SW!)
2
1
284
284
1
284
Outgoing
Answered
None
Boynton Beach2(SW4)
1
284
Incoming Ca
Answered
Cad FWD. BUSY
Boynton Beach2(SW4)
3
508
Outgoing
Answered
None
Boynton Beach2(SW4)
1
284
Incoming Ca
Not Answered Call FWD - No Repay
Boynton Beeen2(SW4)
3
508
284
3
508
Incoming Ca
Answered
None
Boynton Beach2(SW4),
2
2
284
Outgoing Ca
Answered
None
Boynton Beach2(SW4)
1
066
1
284
Interning Ca
Incoming
Answered
Answered
None
None
Boynton Beach2(SW4)
1
3
284
537
3
508
Boynton Bear/12(5We)
3
537
Outgoing Ca
Answered
None
Boynton Beach2(SW4)
2
517
2
517
Incoming Ca
Answered
None
Boynton Beach2(SW4)
3
240
240
3
240
Outgoing C
Answered
None
Boynton Beach2(SW4)
3
3
240
Outgoing
Answered
None
Boynton Beatti2(5W4)
3
240
240
3
240
Outgoing C
Answered
None
Boynton Beat/2(6We)
3
3
240
Outgoing Ca
Answered
None
Boynton Besett2(51004)
Boynton Beach2(SW4)
3
2
240
503
3
2
240
503
Incoming C
Answered
None
Outgoing Ca
Answered
None
Boynton Beach2(SW4)
2
503
3
066
Outgoing Ca
Answered
Answered
None
None
Boynton Beach2(SYY4L
3
240
240
2
517
Incoming Ca
Boynton Beach2(SW4)
3
2
517
Outgoing Ca
Answered
Outside Home Swann
Boynton Beachl(SW31,
Incoming Cs
Answered
Outside Home Switch
Boynton Beach2(SW4)
3
240
3
240
Outgoing Ca
Answered
None
Bo ton Beach2(SW4)
3
240
3
240
Outring Ca
Not Answered NOM
Boynton Beach2(SW4)
3
240
3
240
Outgoing Ca
Answered
None
Boynton Beach2(SW4)
3
240
3
240
Incoming Ca
Answered
Cog FWD - Busy
Boynton Besch2(SW4k
Outgorg Ca
Answered
None
Boynton Beach2(SW4)
3
240
3
240
Incorrang Ca
Answered
None
Boynton Beach2(SW4)
3
240
3
240 glassing Ca
Answered
Cal Wageig
Boynton Beach2(SW4)
3
240
3
240
Outgoing Ce
Answered
None
Boynton Beach2(SW4)
2
503
2
503
Incoming Ca
Answered
Call FWD • Busy
Btmlon Beach2(SW4)
5 01 108
SDNY_GM_02772865
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259509
EFTA01338557
metroPCS
Call Detail Records
Records for Target Number.
Records for Target li:
uni
r
t Number
. " 7
221..• 7:I:
Jr:CiafiRD
Inning
:
..ci_u_nr _ -,
Ca
7
3
066
3
068
7125/2009 191955 0:27
Cxn oing Cal
Answered
None
Boynton Beact1(SW4 )
Answered
Call FVVD • Busy
Boynton Beach2(SW4)
77292009 1939.56 0:26
Incomna Cal
Answered
None
Boynton Beach2(SW4)
2
508
3
537
7/25/2009 19:43007:42
Outgoing Call
7/25/2009 212303 1:16
Incoming Cal
Answered
Cal FWD • No Reply
Boynton Beach2(SW41
508
772602009 05:4826 018
Outgoing Call
Answered
None
Boynton Beach2(SW4)
3
506
3
7/2672009
05:48:27 017
Incoming Can
Answered
Call FWD - Busy
Boynton Beacta(SW4)
508
508
7/2672009 054004 129
Oulgoing Call
Answered
None
Boynton Beach2(SW4)
3
3
508
Answered
Cal MO - Busy
Boynton Beach2(SW4)
7/26/2009 064095 1 29
Incorni • Call
Answered
None
Boynton BeaCh2(SW4)
3
508
7/26/2009 06:41:48 1:06
Outgoing Call
3
Answered
Nom
Boynton Beach2(SW4)
3
240
3
240
7726/2039
08:13:52 2:19
Outgoing Call
Answered
Cal FWD- No Reply
Boynton Beach2(SW4)
2,
074
2
074
7/26/2009
11:00:44 0:42
Incoming Call
772672009 ' 1:42:31 0:18
Outgoing Call
2
071
Answered
None
Boynton Beech2(SW43
2
071
/726/2009 , 1:42:32 0:17
Answered
Cal FWD -Busy
Boynton Beach2(SW4)
074
726/2009 . 1:42:58 5:57
Oulgorg Call
Answered
None
Boynton Beach2(SW4)
3
112
2
Not Answered Outside Home Switch
Boynton Beach1(SW3)
7/26/2009 ' 8:37:25 0:15
Outgoing Call
Not Answered Outside Horne Switch
Boynton Beach2(SW4)
2
538
1
112
7/211/2809
8:37:33 0:14
Incoming Call
726/2009
8.55.42 1:06
Cu/.doing Cal
Answered
None
Boynton Beach2(SW4)
1
112
1
112
7/26/2009
.31 03 1:20
Outgoing Can
Answered
None
-Boynton Beach2(SW4)
2
538
3
074
7272009
:5758 1.57
Outgoing Cali
3
240
240
2
240
Answered
None
Boynton Beach2(SW4)
7/27/2009
0:06'21 2:53
Ongoing Cal
Answered
None
Boynton Beach2(SW4)
3
3
240.
7/27/2009
009-42 1:1
Outgoing Cal
An
None
Boynton Beach2(SW4)
3
240
3
240
3
240
7/27/2009
0:13'30 1:15
Incoming Cal
Answered
None
Boynton Beada(SW4)
3
240
7/27/2009 : 0:16.18 026
Mean
Cal
Not Answered None
Boynton Beach2(SW4)
3
240
240
3
245
7/27/2009 1 016:54 17:22
Outgoing Cal
3
245
Answered
None
Boynton Beach2(SW4)
3
7/27/2009
02819 030
(Mooing Cat
Answered
Outside Home Swath
Boynton Beachl(SW3)
240
240
Answered
Outside Home Switch
Boynton Beach2(SW4)
3
[repeated 3 times]
240
7/27/2009
018:25 030
Incoming Cal
7/27/2009
054:27 1:31
Outgoing Cal
Answered
None
Boynton Beach2(SW4)
1
240
7/27/2009
05502 127
Incomin• Cal
Answered
Cal Meng
Boynton Beacia(SVW)
3
240
3
240
7/27/2009
0:56:36 101
Outgoing Cal
3
240
3
240
Answered
None
Boynton Bead.2(SW4)
7/27/2009
107:28 1:13
Incoming Cal
3
240
3
240
Answered
None
Boynton Beach2(S1N4)
Answered
None
Boynton Beach2(SW4)
1
240
517
517
112
_
3
245
7/27/21309
1:12:28 0:39
•
• •- • Cal
Answered
None
Boynton Beach2(SW4)
7/27/2009
1:17:55 0:45
Outgong Cal
3
3
517
72/27/2C09
11:36:11 0:50
—
• Cal
Answered
None
Boynton Beach2(SW4)
2
3
537
7/27/2009 14:18:32 1:15
Ongoing Cal
Answered
None
Boynton Beach2(SW4)
3
074
1
Answered
Cal FWD- No Retie
Boynton Beach2(SW4)
7/2772009
14:28:55 0:06
Incoming Cal
7/27/2009 • 14:30:01 2:51
Incoming Cal
Answered
None
Boynton Beach2(SW4)
3
074
1
112
Answered
Call FWD • No Relay
Boynton BeaCh2(SW4)
1
112
1
112
7/27/2009 1515:28 0:25
Incoming Cal
Answered
None
Boynton Beach2(SW4)
1
112
1
112
7/27/2009 15:1605 024
Outgoing Ca
7/27/2009 15:16:06 0:23
Incoming Cal
Answered
Call FWD - Busy
BoyntOn Beach2(SW4)
1
112
1
112
7272009
15:18:46 1:32
Ongoing Cal
Answered
None
Boynton Beach2(SW4)
Answered
Outside Home Seidl
Boynton BeaCh1(SW3)
7/27/2009
1519:19 2:54
Outgoing Ca
6 of 108
SDNY_G M 02772866
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259510
EFTA01338558
metroPCS
Call Detail Records
•
Records for Ta •
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Out an• Call
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Answered
Outside Home Synch
NOM
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1
112
2
538
3
508
3
508
1
508
3
508
2
517
2
517
2
517
2
517
2
517
2
517
3
517
3
517
3
517
3
517
3
517
3
517
1
517
1
517
3
240
3
240
240
3
3
240
3
240
3
240
2
517
3
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508
3
508
2
074
2
074
3
074
3
074
3
240
3'
240
3
240
3
240
3
240
3
240
2
538
1
112
2
238
1
283
1
113
1
113
2
113
1
113
1
113
2 •
113
2
2
244
244
3
240
3
240
1
112
1
112
1
112
1
112
112
1
112
2
517
071
3
240
240
3
240
2
537
SDNY_GM_02772867
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002595 I I
EFTA01338559
metroDOS
Call Detail Records
Records For Target Number:
___Istrar i liMWElljintiOn z Records for Target a:
_
mbar
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7S(bell) NOUN* i i
7292008 120216 1:04
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1
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• Beathl(SW3)
7/290009 1302:26 1:00 incoming Can
Outside Home Sworn on Beach2(SW4)
1
112
1
112
7/29O009
13:45:46 0:27
Outgoing Cal
Outside Home Sworn yntOn Beac(r1(SW3)
7/290009
1345:54 0:25
Incoming Cal
Outside Home Sw1U neon Beach2(SW4j
1
112
1
112
7/29/2009
15:24:00 1:04
Outgoing Cal
None mon Beach2(SW4)
2
066
2
066
7/29/2009 15:33:03 1:56
Outgong Cal,
None
Mon Beach2(SW4)
3
508
2
506
7/29/2009 15:44:21 0:19
Inconel Cal
None nton Beach2(SW4)
3
240
3
246
7/29/2009 19:26:42 0:19
Incoming Cal
None
ton Beach2(SW4)
2
113
2
113
7/29/2009 19:45:55 2:10
Outgoing Cal
None
Ica Beech2(SW4
1
113
1
113
7/29/2009 19:50:13 0:45
Income's' Cal
None
Ion Beach2(SW4
2
113
2
11
7/29/2009 19:51:13 2:53
Oagoing Cal
None on Beath2(SW4j
1
113
3
113
7/29/2009
21:27:05 2:56
Incoming Cal
None on Beach2(SW4)
3
240
3
240
7202009 05:59:32 0:09
Incoming Cal
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• Bead12(SW4)
7/30(2009 10:31:45 1:43
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None
• Beach2(SW4)
1
112
3
074
7/302009 12:55:08 2:08
Outgoing Cal
None
• Beadi2 SWI
1
112
3
074
7/30/2009
13:0922 0:52
Outgoing Cal
None
• Beach2(
3
240
3
240
7/30/2009
15:5703 0:26
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None
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2
517
2
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7/30.2009
18:31:47 0:28
Outgoing Cal
None
•n Beach2(SW4)
3
240
3
246
721/2009 09:53:14 0:19
Incoming Cal
None on Beach2 SVY4
1
112
1
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7/312009
1.1:43:37 0:20
Outgoing Cal
Outside Home Switch ymon Beach1( 003)
7/312009
11:43:45 0:17
Incoming Cal
Outside Home Smith yntonB4400(SVV4)
1
112
1
112
7/31/2009 12:10:17 0:36
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None oynton Beach2(SW4)
3
074
3
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7/31/2039 12:11:04 109
Outgoing Cal
None oynion Beach2(SW4)
3
074
3
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7/31/2039 12:12:39 1:12
Outgoing Cal
None
•ynton Beadi2(SW4)
3
074
2
537
7/31/2009 1223:591:05
Incoming Cal
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3
240
3
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7/312009
12:51:48 cos
Incoming Cal
Cal FWD • No Reply
•ynton Beach2(SW4)
3
240
3
240
7/31/2009
12:57:42 0:35
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2
517
2
517
7/31/2009 12:57:43 035
Incoming Cal
Cal FWD -Busy nton Beath2(SW4)
7131/2039 14:37:59 1:58
Outgang Cal
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1
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1
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7/31/2009
14:40:24 1:57
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3
099
3
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7212009 14:46:33 0:56
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None v coon Beach2 SW4
2
517
2
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7/31/2009 14:47:41 0:10
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2
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7/31/2009 14:4804 025
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2
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2
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7/31/2009 14:48:06 0:22
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3
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3
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7/31/2009 14:48:39 5.27
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3
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7212009 14:58:53 1:11
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2
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2
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7/312009 15:27:01 057
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7/3172009
15:27:08 0:53
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ton Beach2(SN4j
3
240
3
246
7/31/2009
15:32.00 0:44
Incoming Call
None on Beach2(SW4)
3
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3
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7/31/2009 15:5022 121
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Outside Home Switch on Beach1(
7/312009 15:50:31 1:17
Incoming Cal
Outage Home Swech on Beach2(SW4)
3
240
3
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8 c4108
SDNY_GM_02772868
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259512
EFTA01338560
metroPCS
Call Detail Records
Records for Target Number.
Records for Target I:
$*',d NualMtt
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721/2009 16:04:18 0:34 incor.iing Cal.
Answered
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7/31/2009 21:28:57 0:50
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'Answered
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8/1/2009
00:53:47 0:16
Incoming Call
Answered
Cal FWD
Reply
No Rep
811/2009
00:55:21 028
Incoming Call
Nol Answered Outside Home Switch
8/1/2009
08:08:36 0:14
Incoming Call
Answered
Cal FWD • Busy
8/1/2009
08:57:25 0:08
Incoming Call
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Cal FWD - No Reply
8/1/2079
10:23:39 0:54
Outgoing Call
Answered
None
812009
10:24:44 1:58
Outgo-rig Call
Answered
None
811/2009
11:02:07 :28
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Answered
Cal FWD - No Reply
8/1/2009
11:49:04 0:22
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Answered
Cal FWD • No Reel!
811/2009
12:45:43 026
Incoming Call
Not Answered Outside Home Svellth
8/172009
12:4604 0:04
Incomng Call
AnSWeled
Cal FWD • No Reply
8/12009
130707 1:58
Outgoing Call
Answered
None
8/1/2009
13:0823 0:34
OutgOing Call
AnSWered
Outside Home Switch
8/1/2009
13:0829 0:34
Incoming Call
Answered
Outside Home Switd,
8/1/2009
13:09:11 0:44
(Mooing Cal
Answered
Can Wang Cal Back
8/1/2009
132954 0:31
Outgoing Cal
NUM'S
Outside Home SWItCh
8/1/2009
1329:04 028
Incoming Call
Answered
Outside Home Svatch
8/112009
13:57:39 1:57
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Answered
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8/1/2009
14:4326 100
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Answered
None
8/12009
15:48:11 024
Incoming Cal
Answered
Call FWD - No Reply
8/12009
1729:13 0:48
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Answered
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8/1/2009
17:29:14 045
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Answered
Call PAA3- Busy
811/2009
1800:01 100
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Answered
Call FWD • No Reply
8/1/2009
18:12:26 2:40
Outgoing Can
Answered
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8/1/2009
2129:55 0:14
Outgoing Call
Answered
None
8/1/2009
21:29:58 0:13
Incoming Call
Answered
Call FWD-Stay
8/172009
21:47:00 0:10
Outgoing Can
Not Answered None
8/2/2009
09:28:24 1:13
Outgoing Call
Answered
None
8/2/2009
09:45:05 1:55
Outgoing Call
Answered
None
8/2/2009
10:18:53 109
Outgoing Call
Answered
Outside Home Sweet.
8/272009
10:1859 1:07
Incoming Call
Answered
Outside Herne Swath
8/2/2009
11:07:02 0:17
Incoming Cal
Answered
None
8/272009
12:02:02 0:13
Outgoing Call
Not Answered None
8/2/2009
16:0724 0:24
Outgoing Call
Answered
Outside Home &tech
8/2/2009
16:0729 0:23
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Answered
Outside Home Swell
8/2/2009
17:55:55 0:07
Incoming Call
Answered
Call FWD • No Reply
8/2/2009
1933:52 0:32
Meorning Call
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Can FWD - No Reply
II/2/2009
195407 0:04 incoming Call
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8/3/2009
06:0129 008
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Not Answered None
8/3/2009
06:02:30 002
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002595 I 3
EFTA01338561
metroPOScanwass
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00259514
EFTA01338562
metroPCS
Call Detail Records
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EFTA_0025951.5
EFTA01338563
metro°CS
Call Detail Records
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8/6/2909
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8/8,2009
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8/622009
14:30:01 0:31
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Outgoing Cal
Boynton flesch2(SW4)
3
074
8;62009
14:36:10 0:49
Outgcmg Ca
ed
Outside Home &Won
Boynton Beac111(SW3)
8,62009
14:36:16 0:46
Inco i Cal
ed
Outside Home Sniloh
Boynton EleadR(SW4)
3
537
2
240
8162009
14:42:45 1:09
Outgoing Ca weed
None
Boynton Bead.2(SW4)
3
240
3
240
8,52009
161814 1:37
Outgoing Cal wend
None
Boynton BeadR(SW4)
3
240
3
245
a
8:62009
1528:30 2:36
Outgoing Cal weed
None
Boynton Beadi2(SW4)
3
240
1
071
8:62009
15:36:13 0.02
Outgoing Cal
01 Answered Outside Home Switch
Boynton Beach1(SW3)
Boynton Beach2(SW4)
2
506
2
506
8162009
15:37:10 021
Incoming Cal swered
CM FWD - No Reply
8/6/2009
15:4006 0:26
Incoming Cal of Answered Outside Home Switch
Boynton Beach2(SW4)
2
066
2
066
843/2073
15:4028 0.00
Incoming Cal swered
Cal FWD- No Reply
Outside Home Switch
Boynton Reedit (SW3)
818/2009
16:0923 0:43
Outgoing Cal
.weed
Boynton Bead11(SW3)
-
8/612009
1600:35 934
Incoming Cat swered
Outside Home Switch
Boynton Beach2(SW4
1
235
1
235
8/6/2009
16:16:34 015
Outgoing Car swered
None
Boynton Bead.2(SW4)
1
235
i
23.1.
8./6/2009
16:18:35 0.14
Incoming Cat swered
Call FWD -Busy
Boynton Beach2(SW4)
6/6/2009
16:39:01 102
Outgoing Cat swered
None
Boynton Beach2(SW4)
1
235
1
235
802009
16:40:56 021
Outgoing Cat twered
Outside Home Switch
Boynton BeadN(SW3)
8/6/2009
16:41:06 0:16
Incoming Cal:
twored swdred red
Outside Home Snitch
None
Call FWD- No Reply
Boynton Beach2(SW4)
1
235
1
236
8/6/2009
19:26:04 1:15
Outgoing Cal
Boynton Beacti2(SW4)
2
113
1
115
8/6/2009
19:34:22 908
Incoming Cal
Boynton Bead.2(SW4Z
2
244
2
24i
6/6.2009
19:51:47 1:15
Outgoing Cal swered
None
Boynton Beach2(SW4)
3
468
2
066
W6/2009
20:45:04 0:19
Incoming Cal swered of Answered
Call FWD - No Reply
None
Boynton Beach2(SW4)
1
071
1
071
8/6/2009
20:45:23 0:25
Incoming Cal
Boynton Beach2(SW4)
2
517
2
517
8/6/2009
20:45:46 0:19
Incoming Cal red
Call FWD - Busy
Boynton Eleath2(5W4)
2
883/2009
2015417 0:42
Outgoing Cal
None
Boynton Beach2(SW4)
517
2
517_
64312009
20:54:18 0:42
Incoming Cal
Can FWD - Baty
None
Boynton Beach2(SW4)
13/7/2009
10:3035 0:13
Incoming Cal
Boynton Beach2($144)
2
071
2
077
8/7/2009
12:2600 0:55
Outgoing Cat weed
None
Boynton Beach2(SW4)
3
074
3
074
817/2009
12:56:52 1:04
Outgoing Can weed
Hone
Boynton 8eath2(Sw4)
Boynton fileach2(6W4)
2
3
517
488
2
1
sii
283
8/7/2009
1303:58 025
OVIGoing Cal tweed
Nome
8/7/2039
13:0622 2:01
Outgoing Cal tweed
None
Boynton BeadR(SW4)
2
066
3
466
6O/2009
13:08:41 1:40
Outgoing Cal swered
None
Boynton Beadt2(SW4)
3
468
2
066
8/7/2039
13:12:51 0:52
Outgoing Cal tweed
None
Boynton Beath2(SW4)
1
066
2
284
12 of 106
SDNY_G M_02772872
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002595 1 6
EFTA01338564
metrogpCS
Call Detail Records
Records for Target Number.
Records tor Target /1:
led um
Number
. Sia161
Calls'li
,
lea* Ionia with raNIIiiiimiadreT71
8/7/2029
15:46:55 104
Oulgong Call
Anserred
None
Bainto'nSwikit,cich2 h_iegl6
(swil
2
240
3
240
8/7/2009
17:07:55 021
Incoming Call
A-swtred
Call FWD • No Reply
Boynton Beach2(SW4)
2
074
2
074
8/7/2009
17:3115 110 incoinin Cali
Answered
Call FWD No Reply
Boynton Beach2(SW4)
2
074
2
074
8/7/2009
1715:54 1:33
Outgoing Call
Answered
None
Boynton Beacte(SW4)
2
071
1
112
8/7/2009
17:35:55 1:32
Incomes Call
Answered
Call FWD - Busy
BOyNCABeach2(SW4).
8172009
17:37:58 108
Outgong Cal
Answered
None
Boynton Beach2(SW4)
2
071
112'
8/7/2009
17:39:10 18 25
Outgoing Cal
Answered
None
Boynton Beach2(SW4)
2
074
1
538
8/7/2009
18:09:22 104 incomng Cal
Answered
None
Boynton Beach2(SW4)
2
517
2
517
9/72099
18:1329 2:17
Outgoing Cal
Answered
None
Boynton Beach2(SW4)
2
517
2
517
8/7/2009
1920:48 1:06
Oulgoing Cal
Answered
None
Boynton Beacti2(SW4)
3
240
3
240
8/72009
19:25:18 0:26
Incoming Cal
Not Answered Outtlde Home Switch
Boynton Beach2(51N4)
3
240
3
240
8/7/2009
1925:40 0:05
Incoming Cal
Answered
Cal FWD - No Reply
Boynton Beachl(SW3),
8/7/2009
19:29:44 100
Outgoing Cal
Answered
None
Boynton Beach2(SW4)
3
240
3
246
877/2009
1932:43 1:43
°creams Ca
Answered
Outeide Home Swikh
Boynton Beach1(5W3)
817I2039
19:32:49 1:41
Incoming Ca
Answered
Weide Hans Swab!
Boynton Beach2(SW4)
3
240
3
240
8/72009
1914:42 1:13
Outgoing Ca
Answered
None
Boynton Beach2(SW4)
3
240
3
240
87/2009
19.38.01 0:40
Outgoing Ca
Answered
None
Boynton Beed2(51/44)
2
240
2
240
872009
19:3822 2:43
Outgoing Ca
Answered
None
Boynton Bead12(SW4)
2
240
2
2.4
8/72009
19:38 24 0:07
Incoming Ca
Answered
Call FWD - Busy
Boynton Beach2(SW4)
8/7/2009
19:38:37 1:12
Incoming Ca
Answered
Call FWD - Busy
Boynton Bead2(SW4)
8/72009
19:40:50 1:00
Incoming Ca
Answered
Call Wasbng
Boynton Bead12(SW4)
2
240
2
246
8/7/2009
19:41:5? 059
Outgoing Ca
Answered
None
Boynton Beach2(SW4)
2
240
2
246
8/72009
19:41:58 0:54
Incoming Ca
Answered
Call FWD - Busy
Boynton Beach2(SW4t
8/7/2009
1944:19 004
Outgoing Ca
Not Answered None
Boynton Beach2(SW4)
2
240
2
240
8/72009
1945:54 2:44
Outgoing Ca answered
None
Boynton Beach2(SW4)
2
240
2
240
8/7/2009
19:46.37 2.02
Ina.dinng Ca
Answered
Call Watling
Boynton Beatzh2(5W4)
2
240
2
240
8/72009
1948:47 0:09
Outgoing Ca •
Answered
Call Waling Call Back
Boynton Beach2(51N4)
2
240
2
246
8/7/2009
20:41:10 0:41
Outgo/fly Cal
Answered
None
Boynton Beacta(SW4)
235
1
235
8/7/2009
21:16:23 0:05
Incoming Ca:
Not Answered Nave
Boynton Beach2(SW4)
235
1
236
8/712009
21:16:43 0:19
Outgoing Cao
Answered
None
Boynton Beach2(SW4).
1
235
1
236
8/7/2009
21:16:49 0:15
Incoming Ca
Answered
Cal FWD -Busy
Boynton Beach2(SW4)
87/2009
21:17:11 0:19
Incoming Ca
Answered
None
Boynton Beach2(SW4).
1
235
1
235
8/7/2009
22:30:05 3:01
Incoming Ca
Answered
None
Boynton enact:2(5We)
1
235
1
236
8/8/2009
07:32:58 1:41
Outgoing Ca
Answered
None
Boynton Beach2(SW4)
2
517
3
537
8/82009
08:24:38 0:18
Outgoing Ca
Not Answered None
Boynton Beach2(SW4)
3
240
3
244
13/8/2009
08:34:42 0:39
Outgoing Ca
Answered
None
Boynton Bead12(SW4)
3
246
3
240
8/82009
09:31:31 1:00
Outgoing Ca
Answered
Outside Mane &tech
Boynton Be&Chl(SVV3)
8/8/2009
09:31:42 0,58
Incoming Ca
Answered
Outside Home Snildi
Boynton Beach2(SW4)
3
240
3
246
8/8/2009
093422 121
Outgoing Ca
Answered
None
Boynton Beach2(SW4)
3
240
3
240
8/82009
0948:45 019
Outgang Ca
Not Answered None
Boynton Bead/2(6W e)
3
240
3
240
8/82009
0949:08 056
Oulgang Caw
Answered
None
Boynton Beach2(SW4)
3
240
3
240
13 of 108
SDNY_GM_02772873
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002595 1 7
EFTA01338565
metro DCS all Detail Records
Records for Target Number
Records for 7arget allin iijr.1319
•• Fntm.a~CW
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Cellentit
4s:hen t"ri-
10:15:26 1:33
0 -,going Cat
Answered
None
Bgynton Beach2(SW4
3
240
3
240
8/8/2009
10:19:43 1:10
0,zgoing Ca;
Answered
None
Boynton Beach2(SW4
2
517
2
517
8/8/2009
10:35:47 1:09
Outgoing Cal
Answered
None
Boynton Bead)2(SW4
2
517
3
240
8/82009
1128:52 0-26
Incomns Cal
Not Answered Outside Home Switch
Boynton Elead2(SW4
2
074
2
074
8/82009
1129:09 0:08
Incoming Cal
Answered
Call FWD • No Reply
Boynton Beachl(SW3
8/8/2009
13:1824 0:19 incoming Cal
Answered
Call AND - No Re*
Boynton Eleachl(SW3
8/82009
1325:16 2:13
Outgoing Cal
Answered
None
Boynton Eteacti2(SW4
2
071
1
112
8/82009
13:40:11 1:41
Outgoing Cal
Answered
None
on
a
1
112
3
074
8/8/2009
13:5004 0:16
Outgoing Cal
Answered
None
• Iran
1
112
1
112
8/8/2009
13:50:05 0:15
Incoming Car
Answered
Call PAD - Busy rrTri s
8/82009
13:50:40 103
Outgoing Ca
Answered
None
on
a
1
112
3
074
8/8/2009
13:54:00 2:31
Outgoing Ca
Answered
None mon aN2(SWI
3
074
1
537
84/2009
13:58:35 1:10
Outgoing Ca
Answered
None
Mon a "Y
'
2
240
2
240
8/8/2009
14:02:12 0:27
Outgoing Ca
Answered
None
(I-
2
14471
2
240
8/8/2009
14:12:59 1:15
Outgoing Ca
Answered
Outside Home Seidl
a
8/8/2009
14:13:11 1:12 incoming Ca
Answered
Outside Home Switch
Boynton Beach2(
)
2
240
2
240
8/8/2009
14:30:19 1:05
Out of
Ca
Answered
None
Boynton Beach2(SW4)
3
740
517
803/2009
1547:34 0:56
Outgoing Ca
Answered
Outside Home Switch
Boynton Beadnl(SW3)
8/8/2009
15:47:47 0:52
Incoming Ca
Answered
Outside Home Switch
Boynton Beach2(SW4)
3
517
3
517
8/8/2009
15:48:48 2:15 incoming Ca
Answered
None
Boynton Beach2(SW4)
3
517
3
517
8/8/2009
15:57:39 0:46
Incoming Ca
Answered
None
Boynton Beach2(SW4)
3
517
3
517
8/8/2009
16:10:19 0:20
Outgoing Cal
Answered
None
Boynton Beach2(SW4)
3
517
3
517
8/82009
16:13:04 0:37
Outgoing Cal
Answered
None
Borten Beach2(SW4)
1
517
1
517
8/8/2009
17:20:59 0:58
Outgoing Cal
Answered
None
Boynton Beach2(SW4)
3
240
3
240
8/82009
17:45:34 1:02
Outgoing Cal
Answered
None
Boynton Beach2(SW4
3
508
1
284
8/8/2009
18:02:06 727
Incoming Cal
Answered
None
Boynton Beach2(SW4)
3
284
3
284 r1 3/26;
18:36:54 4:19
Outgoeng Cal
Answered
None
Boynton Beach2(SW4)
3
284
3
264
8/8
12 009
16:4920 1:47
Oulgoeng Cal
Answered
None
Boynton Beach2(SW4)
2
070
2
070
8/82009
19:34:46 7:56
Oullgcmg Cal
Answered
Outside Home Switch
Boynton Bead.1(SW3)
8M/2009
19:35W 7:55
Incomes) Cal
Answered
Outside Home Switch
Boynton Beach2(SW4)
2
070
2
070
8/8/2009
21:14:06 0:49
Incoming Cal
Answered
Call FIND - No Reply
Boynton Beach2(SW4)
3
240
3
240
8/8/2009
21:51:10 0.50
Outgoing Cal
Answered
None
Boynton Bead12(SW4
3
240
3
240
8/8/2009
21:51:12 0:49
Incoming Cal
Answered
Call FAO - Bra
Boynton Bead12(SW4)
8/9/2009
07:08:55 126
Outgoing Cal
Answered
None
Boynton Eleach2(SW4
3
240
3
240
8/9/2009
07,12:31 0:44
Outgoing Cal
Answered
Outside Home Switch
Boynton Beadil(SW3)
8/9/2009
07:12:36 0:42 incoming Cal
Answered
Outside Home Switch
Boynton Beach2(SW4)
3
240
3
240
8/92009
07:31:34 0:54
Outgoing Cal
Answered
None
Boynton Eleach2(SW4)
3
240
3
240
8/92009
07:32:09 0:33
Incoming Cal
Answered
Call Walling
BoyrdOn Bead12(SW4)
3
240
3
240
8/92009
1026:18 0:11
Outgoing Cal
Answered
None
Boynton BeadQ(SW4)
2
280
2
280
6/92009
17:16:50 0:26
Moron • Cal
Not Answered Outside Home Switch
Boynton Beach2(SW4)
1
112
1
112
8/92009
17:17:13 0:41
Innen, • Cal
Answered
Call FWD -NOR on Beachl SW3
14 01 108
SDNY_GM_02772874
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002595IR
EFTA01338566
metroPCSG"
Detail
Records
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SDNY_GM_02772875
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002595 19
EFTA01338567
metroPCS.
Call Detail Records
Records for Target Number agsanialh-rrDrifieffibinoiTibeit"
8/ 12/2009
16:46:40 0:26
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P14018110112(SW6)
2
206
2
8/12/2009
17:15:48 2:21
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Boynton Beach2(SW4)
8/122009 17:18:27 2:18
1:39
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Oulside Home Snitch
Plantation1(SW5)
2
269
1
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8/122009 1723:43
Nona
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1
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240
3
414
8/122009
18:13:25 1:44
Outgoing Call
Incoming Ca
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Boynton Beach2(SW4)
3
3
240
8/12/2009 18:47:35 0:20
Cal FWD- No ROPY
Boynlon Beac112(SW4)
1
066
1
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8/12/2009 19:24:45 0:09
Incoming Cal
Cal FWD- NO Reply
Boynton Beach2(SW4)
1
066
1
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8/122009 19:49:21 0:18
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None
Call FWD - Buell
Boynton Beach2(SW4)
1
066
1
066
8/12/2039 19:4922 0:18
Incoming Ca
Boynton Beach2(SW4)
8/12/2009 19:5729 3:42
Outgoing Cal
Norse
Boynton Beach2(SW4)
3
537
3
240
81122009 20:29:48 1:16
Outgoing Cal
None
Boynton Beach2(SW4)
3
240
3
240
8/12/2009 20:51:48 0:41
Outgoing Cal
None
None
Boynton Beach2(SW4)
Boynton Beach2(SW4)
3
2
537
071
3
3
537
074
8113/2009 13:05:11 0:43
Outgoing Cal
8113/2009 13:16:19 1:21
Outgoing Cat
None
None
Boynton Beach2(5W4)
1
112
1
112
8/13/2009 1324:32 1:44
Outgoing Can
Boynton848112(6614)
1
112
3
074
8/130009 132626 1:00
Outgo:N Can
None
Boynton Beach2(SW4)
3
074
3
074
8/13/2009
8/13/2009
13:34:03
1314:07
1:08
1:05
Outgoing Cad
Intoning Cal
Outside Home Switch
Boynton Beach1(6W3)
3
Outside Home SYMch
Boynton Beach2(8W4)
240
3
240
8/1301009
14:12:47 1:26
Outgoing CU
None
Boynton Beach2(SW4)
3
240
3
240
8/132009
14:14:21 2:01
Outgoing Cal
None
Boynton Beach2(SW4)
3
240
3
240
8/13/1009 14:17:35 1:34
Outgoing Cal
None
Boyn104 Beach2(SW4t
3
240
3
240
8/13/2009 14:18:24 1:12
Outgoing Cal
Outside Home Switch
Boynton Beachl(SW3)
8/132009
14:18:26 1:11
Incoming Cal
Outside Home Switch
Boynlon Eleach2(SW4)
3
240
3
240
8/132039
14:21:26 0:26
Incoming Cal
Outside Home Switch
Boynton Beacn2(SYV4)
3
240
3
240
8/13/2009 14:21:51 007
Incoming Cal
Cal FWD- No Reply
Boynton Elead11(SW3)
8/13/2039 14:30:44 13:07
Incoming Cat
None
Outside Home Switch
Outside Horne Switch
Boynton Beaort2(SW4)
3
240
3
240
8/13/2009 14:35:01 0:35
Outgoing Cal
Boynton Beachl(SW3)
8113/2009
14:35:04 0:35
Incoming Cal
Boynton Beach2(SW4).
Boynton Beach2(SW4)
3
3
240
240
3
3
240
246
8/13/2009 15:27:37 1:04
Outgoing Cal
None
8/13/2009 15:28:37 0:38
Outgoing Cal
Outside Home Switch
[repeated 3 times]
Boynton Beach1(5W3),
8/132009 1528:40 0:02
Incoming Cal
Boynton Beach2(SW4)
3
240
3
240
8/13/2009
8/13/2009
1528:48
19:06:17
029
029
Incoming Cal
Incoming Cal
00yr40.113eacn2(Swo
3
3
240
3
240
None
Boynton Beach2(SW4)
240
3
240
8/13/1009
22:21:17 025
Outgoing Cal
None
Boynton enth2(SW4)
3
240
3
240
8/13,2009
22-21:18 024
Incoming Cal
Call FWD - Busy
Call FWD • No Repay
None
Boynton 13eacn2(SVV4)
8/14/2009
09:49:39 0:13
Incoming Cal
Boynton Beacti2(SW4)
1
112
1
112
8/142009
10:52:02 2:00
Waning Cal
Boynton Beach2(SW4),
1
112
I
112
8/1412009
10:55:47 0:31
Incoming Cal
Outgoing Cal
None
Boynton Beach2(SW4)
1
112
I
112
8/14/2009
12:54:04 0:51
None
Boynton Beach2(SW4)
3
240
3
240
8/14/2009
12:57:21 0:17
Outgoing Can
None
Boynton Beach2(SW4)
2
517
2
5i7
8/14/2009
12:57:42 1:10
Outgoing Cal
None
Boynton Beach2(SW4)
2
517
3
517
16 of 108
SDNY_GM_02772876
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259520
EFTA01338568
t
PC
Call Detail Records
Records for Target Number
M
t
D• ^Ion Beach 5W3
—4
--_6
MMIEITINatIlE111
Va, „,a i t'-
I
.r
,
dl:,-'
—
MN
Mal
240
113
113
240
240
LEMPLIDE:MIICE=Slir""""
•
mit= ?
i
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1:1.,1a._1,:n.lim,:z22iY-.,11
2,
1Ercn2
L2tL
2
•
•
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Outside Nene Seth
Ellgaan
Outside Home Swfico
Home swab tra ii:,n
i
Outside Home Saudi
:11a1MEIIMI
II
8/14/2009
:=1:1:1=CM
•
,
[repeated 3 times]
.
=I
jr=rf=
Mga=1 swered ,==ml
=2:11:Moutsicse
=SG=
8/142009 LECE81112rIMI lailia4
11
11MIZI1NINES11M2EI
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8/14,2009 EIMILECTE2
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1!ED
3
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ODEMICIDEC
[EMI
0:02
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-
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IMMME
8/14/2009
- anlia...41€14J Mann=
fl
III
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INI=SIMEal
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Bo mon
11Q1
111•Mail=3:0
C111211211
MINI
C2:21:1
11r.2
Clifl1=li:1
Beach' SW3
ECM
LLIEMEIGEr
IEDIME)
I11223
0:48
•
8W4 il
284
MED
ME
8/14/2009 Elia
Ur
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DO
5/14/2009
GUM
MEDD
JEW
CUM
Elr1
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=EMI ,==l1Erra ,7==1:1
11
,yam,
-nswered
=7MINEI
":=IZEGS
=2:7Cral arri
MI=C:31M
=2:::MIZ
fl
E2I1=1:
ralaa
=cm
E3:1==lflalla
no
- IllZa
Wain]
8/142009
COEDESINECI
ETIECHEMI out oi • Cal
•
•
I ME
mi
l®
L./
- • n&ia)i MMISEE3a aren EEMEICIEM CM=
L:.
•
€1A,J)IiIMIlaal
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EISECEILIrl
ElE111131C1
=II
Caliril
2144
ISIMINEIalla:10
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.
-
1
111MEM1MMISS1M2:1 lialnaCZ•
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4
EM
=MEI
•- AM
0:25
: • asallaZd
1M111MEC11
11Mil rflIEEXEILECE3
=fllia
240
517
240
[repeated 3 times]
113
113
El:fair=
•-
Lilua
MIIIKIEMI
Ellital
FrialE1MIEEEMIrMitill
=CI
None linir
al
ainr
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CECEEM
•
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06:5520 MEM CM
Ca
Ils=lk aaJ Mal wrza sana' culamilami aro out
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Out
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call
ì
.4.041a..a.samsmimmi git mum ri,.auwiii.n4.
---,I€AJIMMEINFLIIM
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•
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a•
ClflI31=M
a
08102:31 MM.
swered
J7
=MI
•
•
-
=.11=5:1
Mara alEEICEECI
8/15/2003
8/15f2009
08:5000
LEW
Ca
DaCil
OMM
EIIMIE
Cal FWD - too
SW. WM MIEI
MD11
=Min
.11211
=MN
CliLSZIl MOO LEM
=WI
Outside HOlee SvAtCh
•
• EA.3)MIEINEDKaNIIMICIE
CDEElilDEZMI=Ell/
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1
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ICMTEMMIal= b=1
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H= IMIL-aaAn
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I
Outside Home Switch
Outside Home Switch
=Mal
[teal alE:Egra r/P -ri
MELIGEILXICIMET
Out. $ • Cal a:nnt
P1P- wa êr
COMM
1 Qat Home Switch
SIM
1=1•NaN
I ICEMITEDMIIMM
IL..
Ili=ila
: • nt.
a-
SW4 MIWISEMn
155
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fl
l
meted rflODEEEIBIIM
u
r-auhae.J.• ILA.aMlilE11
11!El
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ill=1
506
PinINEDEEKIIIIM
=ME]
%we's
MITIMBIla
ElMit:
IflISEIMEZaal:121 enzimiEEm out of • Cal
17 0108
SDNY_GM_02772877
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259521
EFTA01338569
metroPCS.
:rim_
Records ft ,Okrid Burn
15/2509 12:43:33 0:26 incoming Call
8115/2009
12:43:56 0:10
Incomeg Call
8/15/2009 12:4910 0.05
Outgoing Carl
8115/2009 12:4924 5:19
Outgoing Cart
8,15/2009 12:54:50 0:05
Outgoing Cal fl/152009 12:5502 1:51
Outgoing Ca'
8/15/2009 12:57:10 043
Outgoing Cal
6/152009 1420:20 0:38
Outgoing Cal
8/15)2009
18:30:47 1:15
Outgoing Cal
8/15/2009
18:39:12 1:14
Outgoing Cal
8115/2009
18:58:42 1:05
Incoming Cal
8/15/2009
19:45:02 0:37
Outoong Cal
8/15/2009 07121520:29
Outgoing Cal
8/152009 0929:28 0:11
°dooms Cal
8/16/2009 09:29:50 0:10
Outgoing Cal
8/16/2009 0929:51 0:12
Incoming Cal
8/18/2509
09:30:08 1:56
Outgong Cal
8/16/2009 09:31:06 0:11
Incoming Cal
8/162009 10:25:15 0:28
Incoming Can
8/16/2009 10:25:39 0:04
Incoritng Call
8/16/2009 10:3829 0:26
Waning Call
8/15/2009 12:23:44 0:48 blooming Call
11/16/2009
12:54:37 1:40
Ongoing Call
8/1612009
12:54:39 1:30
Incoming Cal
6/16/2009
12:57:12 1:05
OulgOing CO
8/162009
22:12:13 1:45
Incoming Call
8/17/2009 072029 2:10
CiAgoing Cal
17/2009 0724:29 1:23
Outgoing Cal
8/172009 07:34:09 0:26
Incoming Cal
8/17/2039 07:42:00 026
Incoming Cal
8/17/2009
07:42:24 0:43
Incoming Cal
8/172009 08:02:18 0:45
Outgoing Cal
8/172009 08:02:20 0:44
Incoming Cal
8/17/2009 06:03:15 2:12
Outgoing Cal
8/17/2009 08:05:32 6:41
Outgoing Cal
8/17/2009 08:13:16 0:53
Outgoing Cal
8/17/2009 08:14:15 1:33
Outgawg Cal
8/17/2009 08:31:59 0:17
Incoming Cal
8/172009 08:36:32 0:13
Outgoing Cal
8/172009 08:36:33 0:12
Incoming Cal
8/17/2009 08:36:53 3:45
Outgoing Cal r Tar
Call Detail Records
Records for Target Number:
titLs i a lli kknallEr
N
. tiiiagarT.tille
—r-1 ' :1;.-3
)111
/L aggisitaa
•
‘CalL
AT
1
Not Answered Outside Home Scotch
Boynton Beach2(SW4)
112
1
112
Answered
Cat FWD. No Reply
Boynton Eleach1(SW3)
Answered
None
Boynton Beach2(SW4)
2
538
2
536
Answered
None
Boynton Beach2(SW4)
1
112
3
536
Answered
None
Boynton Beach2(SW4)
3
538
3
538
Answered
None
Boynton Beach2(SW4)
3
538
2
238
Answered
None
Boynton Beach2(SW4)
2
238
2
506
Answered
None
Boynton Bea:N.2(SWe)
1
2
240
1
246
Answered
None
Boynton Beadi2(SW4)
520
3
06
Answered
None
Boynton Beach2(SW4)
2
2
3
107
1
517
Answered
None
Boynton Beach2(5W4)
124
1
124
Answered
None
Boynton Eleadt2(SW4)
537
2
51i
Answered
None
Boynton Beat 2(8W4)
3
240
3
246
Not Answered None
Boynton Beach2(SWQ
Boynton Beach2(SW4)
3
3
240
240
3
3
246
246,
Not Answered None
Answered
Cad FWD - Busy
Boynton Beach2(SW4)
3
Answered
None
Boynton Beach2(SW4)
240
3
240
Answered
Cal FWD • Busy
Boynton Beach2(SW4)
Not Answered Outside Home Switch
Boynton Beach2(S1N4),
Boynton Beachl(SW3)
3
240
3
246
Answered
Cal FWD- No Reply
Answered
None
Boynton Beach2(SW4)
3
240
3
240
Answered
Cal FWD • No Repay
Boynton Beacti2(SW4)
2
155
2
155
Answered
None
Boynton Beach2(SW4)
1
113
1
115
Answered
Cal FWD • Busy
Boynton Beach2(SW4)
Answered
None
Boynton Beach2(SW4)
1
113
2
115
Answered
None
Boynton Beach2(51/01),
1
112
1
112
Answered
None
Boynton Beach2(SW4)
3
074
2
240
Answered
None
Boynton Beach2(SYY41
2
3
240
2
240
Answered
Call PhD • NO Reply
Boynton Bead12(SW4)
240
3
240
Not Answered Outside Horne Switch
Boynton Beach2(SW4)
3
240
3
246
Answered
Call EWO • No Reply
Boynton Beach1(SW3)
Answered
None
Boynton Beach2(SW4)
3
240
3
246
Answered
Call FV.0 - Busy
Boynton Beach2(SW41
Answered
None
Boynton Eleach2(SIN4)
Boynton EleadO(SW4)
3
3
240
240
3
3
240
246
Answered
None
Answered
None
Boynton Bead1.2(SYY4)
3
240
3
240
Answered
None
Boynton Beads2(SW4)
3
240
3
240
Answered
Cal FM • No Reply
Boynton Beach2(SW4)
Answered
NOne
Boynton Beach2(SW4)
3
240
3
240
Answered
Cal FWD -Busy
Bowman Beacte(SWIL
Answered
None
Boynton Beach2(SW4)
1
071
3
246
1801108
SDNY_GM_02772878
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259522
EFTA01338570
metroPOS
Call Detail Records
Records for Target 0:
m
Spec^ Warier
-r
6/17/2009 09:39:55 1:03
Outgoing Cal!
Answered
None
8/17/2009 0941:12 1:03
Outgoing Call
Answered
None
8/172009 09:42:24 1:04
Oulganq Call
Answered
None
8/17/2009 09:43:40 1:16
Outgoing Call
Answered
None
6/17/2009 09:59:11 1:01
Outgoing Call
Answered
None
8117/2039
10:34:51 1:17
Outgoing Call
Answered
None
8/17/2009 13:1123 1:33
Incoming Call
Answered
None
8/172009
5:4022 0:26 rooming Call
Nob Answered Outside Hone Switch
8/17/2009
5:4047 0:04
Mooning Call
Answered
Call FWD - No Reply
8/17/2009
5:41:46 0:28
Ourang Call
Not Answered Outside Home Switch
8/17/2009 15:41:51 0:24
Inconrg Call
Not Answered Outside Home &Atli
8/17/2009
5:4305 0:44
Incoming Call
Answered
Cal FWD - No Reply
8/17/2009 15A4A8 0:07
Incorring Call
Answered
Cal FNID - No Reply
8/17/2009 16:29:33 0:39
Outgoing Call
Answered
None
8/172009 16:2934 0:38
Incoming Call
Answered
Cad FWD -Busy
8/172009 16:30-20 3:20
Outgoing Call
Answered
None
8/17/2009
6:34:33 4:52
Outgoes; Call
Answered
None
8/17/2009 16:39:47 5:00
Outgoing Call
Answered
Noe
8/17/2009
16:4003 :42
Incomng Call
Answered
Cal Sea tong
8/17/2009
16:44:54 002
Outgoing Call
Not Answered Cal Waiting Call Back
8/17/2009
16:45:18 0:58
Outgoing Call
Answered
None
W172009
17:25:34 2:45
Outgoing Call
Answered
None
8/17/2009
17:42:25 0.37
Outgong Call
Answered
None
8/172009
17:43.40 0.41
Outgoing Call
Answered
None
8/17/2009
1922:39 4:32
Incoming Call
Answered
None
8/17/2009
1927:25 0:10
Outgoing Car
Answered
None
8/17/2009
1927:46 1025
Incoming Call
Answered
None
8/17/2009
19:38:47 3:32
Outgoing Ca'
Answered
None
8/17/2009
20:06:03 0:28
Incoming Call
Not Answered Outside Home Son&
8/17/2009
20:06:28 0:05
Moaning Call
Answered
Can FWD -No Reply
8/17/2009
20:19:17 0:26
Incoming Car
Not Answered Outside Home Switch
8/17/2009 2019:42 0:10
Incoming Ca'
Answered
Call FWD • No Reply
8/17/2009
20.30:58 17:32
°taping Call
Answered
None
8/17/2009
20:48:13 5:52
Outgoing Call
Answered
Outside Home Switch
8/172009 20:48:15 5:52
Incoming Caa
Answered
Outside Home Switch
8/172009 23:07:57 0:41
Incoming Cal
Answered
Call FWD - No Reply
8/17/2009
23:07:59 0:37
Outgoing Can
Answered
None
8/18/2009 06:21:05 1:27
Outgoing Call
Answered
None
8118/2009
08:07:47 026
Incoming Cal
Answered
Call FWD - No Reply
8/18/2009 08.33:12 0:24
Incoming Cal
/ousted
Call FWD - No Reply
8/18/2009 08:52.44 037
Outgoing Call
19 or 108
Callor1D-1"
Records for Target Number
BoyreOrt Beach2(SW4)
Boynton Beach2(SW4)
&Warn Beach2(SW4)
901'r-on Bead12(SW4),
Boynton Beach2(SW4)
Boynton Besch2(SW4)
Boynton Beach2(SW4)
Boynton Beadt2(SW4)
Boynton Beach1(SW3)
Boynton Beach l(SW3)
Boynton Beach2(SW4)
Boynton Beach2(SW4)
Boynton Beada2(8004)
Boynton Beach2(SW4)
Boynton Beadi2(SW4)
Boynton Eteach2(SW4)
Boynton Beach2(SW4)
[repeated 5 times]
Boynton Beacrt2(SW41
Boynton Beach2(SW4)
Boynton fleach2(SW4)
Boynton Beach2(SW4)
Boynton Beadi2(SW4)
Boynton Beach2(SW4)
[repeated 3 times]
Boynton Beachl(SW3)
Boynton Beach2(SW4)
Boynton Beachi(SW3)
Boynton Beach2(SW4)
Boynton Beachl(SW3)
Boynton Beach2(SW4)
Boynton Beach2(SW4)
Boynton Beach2(SW4),
Borer Bead2(SW4)
Boynton Beach2(SW4)
8ovmon Beach2(SW4)
Seneca Beach2(SW4)
3
2
[repeated 6 times] warn
"
240
071
517
517
124
068
113
[repeated 3 times]
155
113
113
2
[repeated 4 times]
113
[repeated 9 times]
503
066
066
517
240
3
2
2
3
[repeated 6 times]
2
2
3
2
240
[repeated 5 times]
237
124
234
514
1
071
2
2
3
517
[repeated 3 times]
060
068
113
113
2
2
1
2
[repeated 3 times]
113
[repeated 13 times]
036
066
517
517
240
2
[repeated 7 times]
3
[repeated 3 times]
240
240
3
[repeated 3 times]
2
2
3
2
240
[repeated 3 times]
099
124
234
514
SDNY_G M _02772879
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259523
EFTA01338571
Call Detail Records metroPCS
811812009 08:52:45 0:37
Incomng Call
8118/2009 08:53:33 49:46
Outgoing Call
81182009 09:54:42 026
Incoming Call
IY18/2009 09:55:07 0:19
Incoming Call
8/182009 10:00:40 0:40
Outgoing Call
811812009 1001:41 054
Incoming Call
8/1802009
10:00:44 aoe
Incoming Call
811812009
10:00:45 0.36
Incoming Call
8/182009 10:0129 0.02
Outgoing Cali
811812009
10:01:31 0:41
Oulgoing Call
8/18/2009 11:01:23 1:52
Incomirq Call
8/1812009
14:07:44 0:23 incoming Can
8/16/2009 11:2800 1:18
Ouldoing Ca3
8/18/2009
12:03:08 0:37
Outgoing Cal
8/18/2009 12:50:16 1:49
Incoming Cali
8/162009 12:56:27 0:46
Outgoing Cal
8/192009 1407:02 1:11
Outgoing Ca
8/19/2009
14:08:15 0:53
Outgoing Cal
811912009
14:09:33 4:10
Outgoing Cal
8/19/2009
14:13:58 3:43
Outgoing Cal,
8/19/2009
14:36:50 2:46
Outgoing Cal
8/19/2009
14:39:49 0:59
Outgoing Can
8/19/2009 17:46:17 1:06
Outgoing Call
8/19/2039 19:04:44 0:26 incoming Cal
8/19(2009 19:06:40 0:47
Outgoing Cali
81192039 19:06:41 0:46 incoming Cal
8/192009 19:08:16 1:11 incoming Cal
8/192009 21:04:20 3:17
Outgoing Can
8/192009 21:49:39 1:43
Outgoing Can
8/19/2009
22:01:58 0:22
Mcoming Call
8/202009 08:1001 0:22
Outgoing CM
8/202009 08:1013 018 emitting Call
8/20/2009 13:37:13 4:37
Outgoing Call
6/20/2009 13.47.34 045
Outgoing Call
13/202009 13.4824 2:11
Outgoing Call
8/20/2009 14:0020 0:26
Incoming Can
8/20/2009 14:03:38 018
Incoming Can
8/20/2009 14:24:04 0:26
Inning Can
8/20/2009 14:2421 0:23
Incoming Call
8/20/2009
15:20:34 031
Outcome Call
8/20/2009 15:20:35 0:30 meaning Call
Records to' Target Number ==
Records for Target 0:
Dail Number W
*Titus.
Answered
Answered
Not Answered
Answered
[repeated 5 times]
Not Answered
Answered
A swered
Answered
[repeated 3 times]
Answe ed
Answered
Answ red
Answered
[repeated 6 times]
Na Answered
Answered
[repeated 11 times]
Not Answered
Answered
Not Answered
Answered
[repeated 3 times]
Cal FVvO - Busy
None
Outside Home Swatch
Call FWD - No Reply
None
Call FWD -Busy
Call FWD - Busy
Can Waning
Can Wang Cal Beek
None
[repeated 14 times]
Outside Home Switch
None
Cali PAD . Busy
Cali PhD No Reply
None
[repeated 3 times]
Outside Herne Switch
Outside Mane Switch
None
[repeated 3 times]
Outside Hare Switch
Cal FWD - No Reply
Outside Home Sweet;
Cal FWD - No Reply
None
Cal FWD -Bus
2044108
Ending Cell
Tower Stihteh Sector Taws
Boynton Beach2(SW4)(
Boynton Beach2(SW4)
2
514
3
240
Boynton Beach2(SW4)
3
240
3
240
Boynton Beach1(SW3)
Boynton Beach2(SW4)
3
240
3
240
Boynton Beach2(SW4)
Boynton Beach1(SW3)
Boynton Beach2(SW4)
3
240
3
240
Boynton Bead2(SW4)
3
240
3
240
Boynton Beach2(SW4)
3
240
3
240
Boynton BeSch2(rwV44)
3
240
3
240
Boynton Beach(
)
3
240
3
240
Boymon Beach2(SW4)
3
240
3
240
Boynton Beach2(SW4
2
074
2
074
Boynton Bead2(SW4)
2
074
2
074
Boynton Beach2(SW4)
1
074
3
074
Boynton Beach2(SW4)
112
112
Boylan Beach2(SW4)
1
112
3
074
Boirecin Beech2(SW4),
2
071
2
538
Boynton Beach2(SW4)
2
538
3
538
Boynton Beach2(SVV4)
2
124
060
Boynton Beach2(SW4)
060
060
Boynton Beech2(SW4)
1
113
113
Boylan Beacti2(SW4)
3
240
3
240
Boynton Beach2(SW4)
3
240
3
240
Boynton Beach2(SW4).
Plantation1(SW5)
'biretta Beach2(SW4)
071
3
517
Boynton Beach2(SW4)
3
508
1
508
Boynton Beach2(SW4)
3
240
3
240
Boynton Beachl(SW3)
Boynton Beach2(SW4)
538
1
112
Boynton Bead:Q(6We)
2
517
3
240
Boynton Beach2(SW4)
3
240
3
240
Boynton Beach2(SW4)
3
240
3
240
Boynton Beach2(SW4)
3
240
3
240
Boynton Beachl(SW3)
Boynton Beact2(SW4)
3
240
3
240
Boynton Beachl(SW3)
Boynton EleadQ(SW4)
240
3
240
Boynton Beach2(SW4)
SDNY_GM_02772880
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259524
EFTA01338572
inetroCS
Call Detail Records
Records for Target Number.
-.:I
L,.t tLak: dli.rom;
Records for Target ll:
::: ri• ...' i.
1 ' .-
•—•ruttrla''--.
Answered
-..1•!.2.— l'Iati:,.:!
None
Beadi2(5W4)
3
240
•
3
240
8/2012009 1521:15 0:34
Outgoing Call
8/20/2009 17:35:38 0:19
Outdoing Cal
I!
,1
1?
1111111111;t111;;111 loilllf11111111 u.u.uMM144112flThilMiiV14;;;Vi;
None
.
Beach2(51814)
3
240
3
240
820/2009 17:56:00101
Out•oin• Cal
None
None on Beach2(SW4)
3
240
3
240
8/20/2009 17:58:55 3:12
Incoming Cal oyrion Beach2(SVW)
3
240
3
240
8120/2009 18:23:39 1:57
Outgoing Cal
Outside Home &Web
: ynton Beachl(SW3)
8/20/2009 18:23:50 1:55
Incomi • Cal
Outside Home Seat, ynton Beach2(SW4)
2
517
3
517
820/2009 18:29:55 30:55 bloom • Cal
None ymon Beach2(SW4)
1
066
235
1
235
820/2009 18:41:27 2:10
Out, • ! Cal
Outside HOMO SVMM
: ynton 80401 (SW3)
8/20/2009 18:41:35 2:10
Incoming Cal
Outside Home -
dl
: ynton Beach2(SW4)
1
1
235
8/20/2009 19.17:09 1:08
Outgong Cal
Outside HOMO Swath ynton Beachl(SW3)
8/202009 19:17:21 1:05
I
Cal
Outside Home Switch ynton Beadt2(SIN4)
1
235
1
235
8/202009 20:07:18 0:26
.•
• Cal
Outside Kane Scotch
Cal
• No Reply mon Beach2(SW4Z
3
508
3
506
8202009 20:07:38 0:22
• Cal nton Beachl(SW3)
8/20/2009
20:36:58 0:18
017
Outgoing Cal
Inconrg Cal
None
- mon Beach2(5W4)
2
284
2
284
8/20/2009 203619
Cal
-Busy
:elide., Beach2(SW4)
8/2012009
20:37:18 24:15
Outgoing Cal
None oyntco Beach2(SW4)
3
508
3
240
8/212039 12:03:19 026
•
%sac Cal
Outside Home Switch mon Beachl(SVY3)
8/21/2009 12:0231 024
Incoming
Outside Home Switch ynton Beach2(SW4Z
1
112
i
112
8/21/2009
12:36:11 0:50
Outgoing Cal
Outside Home &Mich
Outside Home Sveitch
: . ynton Beadil(SW3)
071
074
8/21/2009 12.36.22 0:47
Incoming Cal ynton Beach2(SW4)
2
3
3
074
8/2112009 12:39:34 5:52
Outgoing Cal
None oynton Beadi2(SW4)
3
240
8/21/2009 13:12:41 0:26
Incoming Cal
Outside Home Switch ownon Beach2(SW4)
1
240
3
240
821/2009 13:13:00 0:08
Incoming Cal
Call FWD- No Reidy
• oynton Beacht(SW3)
8/21/2009 13:1426 1:08
Incoming Call
Call FWD - No Reply
: .ynton Eleac12(SW4)
3
240
3
240
8/21/2009 132514 0:28
Incomi • Call
Outside Home Switch
Call FWD- No Reply
: .ynton Eleacti2(SYY4)
3
508
3
508
8/21/2009 13:28:04 0:18
Inoornin• Call
: .ynton Beadd(SW3)
8212009 14:10:24 1:17
• tS.t! Call
None
Call FWD • Busy
None
: • Mon Beach2(6994)
3
508
3
508
8212009 14:1025 1:16
: • Mon Beach2(SW4)
8/21/2009 14.59-56 6:56
0149000 Ca nlon BeaCh2(SW4)
3
508
3
51?
8/21/2009
15:07:33 1:08
Outgoing Cal
None
Nate
Mon Beach2(5W4)
2
517
2
511
8/21/2009
15:09.00 0:32
Outgoing Cal
Mon Beach2(SW4)
2
517
240
240
2
511
8/21/2009 15:33:06 026
Incoming Cal auNpe Home Switch nton Bead12(SW4Z mon Beadit(SW3)
nton Beach2(SW4)
3
[repeated 4 times]
240
240
8/21/2039 15:33:24 0:04
Cal FWD - No Reply
8/21/2009 15:3704 6:07
CsagOin9 Cal
None
Cal FWD • BUSY
None
8/21/2009
15:44:15 0.08
ton Beachl(SW3)
8/21/2009 15.44.24 104
Outgoing Cal
: •
ton Beach2(SW4)
Beatit2(5W4)
3
3
240
240
3
3
240
240
8/21/2009 15:46:41 2:16
Outgoing Cal
None
8/21/2009 15:47:14 023
Outgoing Cat
Outline Home Switch
: •
• BeachltS14/31
240
240
8/21/2009 15:47:23 0:22
Incomi • Cal
Outside Home Switch
•• Beach2(SW4)
3
[repeated 3 times]
240
8/21/2009 15:49:04 3:18
Outgoing Call
None
Beach2(SW4)
3
240
8/21/2009 15:57:52 0:59
Outgoing Call
None
: •
. Beach2(SW4)
3
240
3
240
21 of 108
SDNY_GM_02772881
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259525
EFTA01338573
metro-DCS.
prainurtwr-trn
6/21/
16:09 20 026
8/21/2009
16:09.38
9
&
&
8/21/2009
17:2635
8/21/2009
18:00:58
8/21/2009
1801:51
8/21/2009
1806:46
8/21(2009 18:05:56 6:22-
8/21/2009 1807:31 0:35
8/21/2009 18:13:25 0:38
8/212009
18:13:26 0:35
8/21/2009 18:15:54 0:38
8/21/2009 18:41:47 0:26
8/21/2009 18:42:06 025
812112009 1&4810 5:58
8121/2009
16:58:33 0:14
8/21/2009 18:5634 0.13
8/21/2009
18:58:59 0.47
821/2009 192126 107
8/21/2009
2008:18 026
81212009 200637 0:04
6.212009 20:25:58 0:40
8/21/2009 2026:45 1:06
8/21/2009 20:26:46 1:05
80212009 2011:51 1:06
8/21/2009 20:5426 2:26
8/21/2009
20:56:37 0:32
621/2909 20:56:45 0:34
8/21/2009
20:58:16 3:03
8/2112009
2015828 2:59
8/212009 21:10:10 026
8/21/2009
21:10:30 0:05
8/21/2009
21:10:40 1:11
8212009 2221:38 028
821/2009 22:50:17 0:25
8/21/2009
22:50:18 0:25
8/21/2009 22:50:46 1:47
8222009 07:13:04 1:08
8/22/2009 11:24:55 3:50
8/22/2009 11:28:53 3:07
8/22/2009 11:4502 16:38
822/2009 13:0526 0:36
Call Detail Records
Records for Target Number
Records for Target I:
IR
rbitiliail—NilmbasTNumber earning Call
Not Answered Outside Home Beech
Boynton Beach2(SW4)
3
240
3
240
Incoming Call
Answered
Cal FWD - No Reply
Boynton Beachl(SW3)
Inc rang Call
Answered
Call Waiting
Boynton Beach2(SW4)
3
240
3
240
Inooming Can
Na Answered Can Waiting
Boynton Beach2(8W4)
3
240
3
240
Outgoing Call
Answered
None
Boynton Beads2(SW4)
3
240
3
240
Outgoing Cal
Answered
Outside Home Switch
Boynton Beachl(SW3)
Incoming Can
Answered
Outside Home Switch
Boynton Beac12(SW4)
3
240
3
240
Outgoing Car
Answered
Call FWD - Busy
Boynton Beach2(SW4)
Outgoing Can
Answered
None
Boynton Beach2(SW4)
3
240
3
240
Incoming Cal
Answered
Call FWD • Busy
Boynton Beach2(SVV41
Outgoing Can
Answered
None
Boynton Beach2(SW4)
3
240
3
240
Incoming Cal
Not Answered Outside Home Switch
Boynton Beach2(SW4)
2
074
2
074
Incoming Can
Answered
Can FIND - No Redly
Boynton Beach1(SW3)
OulgOirs2 Can
Answered
None
Boynton Elead12(51/Y4)
2
074
3
074
Outgoing Ca
Answered
None
Boynton Betith2(SW4)
2
240
2
240 incoming Ca
Answered
Cal FIND • Busy
Boynton Beed12(SW4)
Cutgoing Ca
Answered
None
Boynton Beads2(SW4)
2
240
2
240
Incoming Ca
Answered
Cal FWD - No Re*
Boynton Beach2(SW4)
3
240
3
240
Incoming Ca
Not Answered Outside Home Switch
Boynton Beach2 SW4)
3
508
3
508
Incoming Ca
Answered
Call FWD - No Reply
Boynton Beacht(SVV3)
Outgoing Ca
Answered
None
Boynton Beach2(SW4!
3
508
508
Outgoing Ca
Answered
None
Boynton Beach2(SW4)
3
508
3
508
Incoming Ca
Answered
Can FWD - Busy
Boynton BeaCt12(SW4)
Outgoing Ca
Answered
None
Boynton Beach2(SW4)
3
508
1
066
Outgoing Ca
Answered
None
Boynton Beach2(SW4)
3
066
1
283
Outgoing Ca
Answered
Outside Home Switch
Boynton Besch1 SW3)
Incoming Ca
Answered
Outside Home SMIch
Boynton Beach2 SW4)
1
283
1
283
Outgoing Ca
Answered
Outside Home Switch
Boynton Beach! SW3
Incoming Ca
Answered
Outside Home Switch
Boynton Beath SW4
3
283
2
124
Incoming Ca
Not Answered Outside Home Switch
Boynton Beach2(5124)
1
066
1
066
Incoming Ca
Answered
Can FWD - No Reply
Boynton Beachl(SIN3)
Ongoing Ca
Answered
None
Boynton Beach2(5W4)
1
066
1
066
Incoming Ca
Answered
Cal FWD - No Reply
Boynton Beadl(SW4)
2
284
3
506
Outgoing Cal
Answered
None
Boynton Beach2 SW4)
3
sci
3
506
Incoming Ca
Answered
Cal FWD -Busy
Boynton Beach2(SW4)
Outgoing Cal
Answered
None
Boynton Beach2(SW4)
066
2
Outgoing Ca
Answered
Nona
Boreal Beath2 SVPI1
3
238
1
112
Outgoing Ca
Answered
None
Boynton Beach2 SW4)
3
240
3
240
Outgoing Cal
Incoming Cal
Answered
None
Boynton Beach2(SW4)
Boynton
)
3
3
240
3
240
Answered
None
Beach2
240
3
240
Incoming Cal
Answered
Call FWD • No Reply
Boynton Beach2(SW4)
3
240
3
240
22 ol 108
SDNY_GM_02772882
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259526
EFTA01338574
metroDOS
Records for Target A 95468749 innmumputrimunimkeNumb., owNumb-if
8/22/2009 13.2528 0.29
Outgoing Call
8/22/2009 13:25:30 0:28 incoming Can
8/22/2009 13:26:00 1:30
Outgoing Call
8/222009 13:30:16 0:50
Outgoing Call
8/222009 14:25:13 1:10
Outgoing Call
822/2009 15:07:53 1:19 karonwig Call
8/22/2009 15:25:46 1:17
Ou19ong Call
8/22/2009 15:28:07 017 among Call
822/2009 15:29:C6 019
Incoming Call
8/22/2009 15:31:05 1:41
Outgoing Call
8/22/2009 15:3106 1A0
IIVOITang Call
8/2212009 15:3129 621 lnoorning Call er2v2o09
16:43:51 027
Outgoing Call
8222009 16.43:55 024
Incomnp Can
822/2009
17.14:31 0:53
Outgoing Call
8/22/2009
1714:38 048
'nearing Call
8/22/2009
1729:51 1:07
Incoming Call
8/22/2009
17:31:32 1:33
Outgoing Call
8/22/2009
1801:49 1:04
Outgoing Call
8/2221309
18:34:31 0:26 incoming Call
8/22/2009
18:34:56 0:18
Incoming Call
8/22/2009
1855:08 0:16
Outgoing Call
822/2009
18:55:09 0:15
Incoming Call
8/22/2009
18:55:27 0:36
Oulgoing Cal
822/2009
19.22:31 0:26
Incoming Cal
8/222009
19:22:57 0.46
Incoming Cal
8/22/2009
19:28:04 0'39
Outgoing Cal
822/2009 19:28:05 038
Incoming Cal
A
8/22/2009 1951:41 1:00
Outgoing Cal
8/22/2009 19:51:56 0:48
Incoming Cal
8/22/2009
20:14:25 2:08
Incoming Cal
8/2312009
09:28:34 0:28
Outgoing Cal
A
8232009 09:28:36 0:27
Incoming Cal
823/2009 10:29:37 0:26
Incoming Cal
N
823/2009 10:30:02 0:06
Incoming Cal
8/23/2009 11:11:18 0:13
Incoming Cal
A
8/23/2009
11:58:32 0:18
Outgoing Cal
A
8232009
11:58:34 0:17
Incoming Cal
A
8/732009
11:58:57 529
Outgoing Call
A
824/2009 142324 4:13
Incoming Cal
A
8/242009 14:34:37 1:18
Outgoing Call
Call Detail Records
Records for Target Number
12
.....5tegInnIng
CallerID
:';Innis(' cell . • smog
,
Ending
s
Switch
Cell
Seth; Tortiii
?TIT tswered
.•
None
Boynton Beadd(SW4)
3
240
3
240 neared
Call FWD • Busy
Boynton Beach2(SW4)
3
3
iswered
None
Boynton Beach2(SW4),
3
240
240
X Answered None
Boynton Beach2(6124)
3
240
240 iswered
NOne
Boynton Beach2(SW4I
3
508
3
3
508
',swinged
None
Boynton Beach2(SW4)
3
508
508 lawn.]
None
Boynton Beach2(5124)
1
284
1
284 iswered
Call PM) - No Reply
Boynton Beach2(SW4)
2
237
2
237 iswered
Call FWD - No Reply
Boynton Beac:12(SW4)
2
237
1
3
508 iswered
None
Boynton Beach2(SW4)
2
099
517
Iswered
Can FWD • BusY
Boynton Bead2(SYY4) nwered
Call Wang
Boynton Beach2(SVW)
3
071
2
517
X Answered Outside Horne Switch
Boynton Beachl(SW3t
4 Answered Outside Home &WW1
Boynton Beach2(SW4)
3
240
3
240
Iswered
Outside Home Switch
Boynton Beachl(SW3)
3
3
swered
Outside Mane Switch
Boynton Beach2(SW4)
3
508
508
is
red
None
Boynton Beach2(SW4,1
3
506
508
towered
None
Boynton Beach2(SW4)
1
066
3
508 awered
None
Barton Beach2(SW4)
3
240
3
240 x Answered Outside Home Switch
Boynton Beach2(SW4)
3
240
3
240
*veered
Call FWD - No Reply
Boynton Eleachl(SW3) iswered
None
Boynton Beach2(SW4)
3
240
3
240 unwed
Can FWD • Busy
Boynton Beacta(SW4)
towered
None
Boynton Bead2 SW4)
3
240
3
240
X Answered Outside Home Switch
Boynton Beach2(
)
3
240
3
240 nwered
Cal FWD- No Reply
Boynton Beath' (SW3) wered
Nate
Boynton Beach2(SW4)
3
240
3
240 werecl
Cal FWD • Busy
Boynton Beach2(5W4)
ed
Outside Home Switch
Boynton Beach1(SW3L
3
2
avrered
Outside Home Switch
Boynton Bead2(SW4)
3
508
508 wered
None
Boynton Beach2(51/44).
1
066
284 nwared
None
Boynton Beach2(SW4)
3
240
3
240 tswered
Call FWD - Busy
Boynton Beach2(SW4) x Answered Outside Home Switch
Boynton Beach2(SW4)
3
240
3
240 tswered
Can FWD - No Reply
Boynton Beachl(SW3)
towered
Cal FWD • No Reply
Boynton BeadQ(SW41,
3
240
3
240 vswered
None
Boynton Elead2(SIN41
3
240
3
240 tswered
CO FWD • OWN
Boynton Bead12(5W41 swered
None
Boynton Beach2(W4)
3
240
3
240 neared
None
Boynton Beach2(SW4)
1
112
1
112
% Answered None
Boynton Beach2(SVW)
3
074
3
074
23 of 108
SDNY_GM_02772883
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259527
EFTA01338575
metroPCs
Call Detail Records
Records lot Trge: NJC/Ibtl
Records for Target il:
(Number
• ,tirstusiojair aareatureg ,
• t
.
!••• ;; ;114/6111
‘
i
.
...-ia viii4e.,
'Ca:
riding
-6;irte,iSeethe
8/24/2009
14:38:48 0:38
Incoming Call
Answered
None
Boynton Beach2(SW4
3
125
240
235
235
283
517
517
2
210
8/24/2009
15:20:06 1:00
Outgoing Cal
Answered
None
Boynton Beach2(SW4)
3
3
240
8/24/2039
15:14:30 1:51
Outgoing Cal
Answered
None
Boynton Beach2(5W4)
1
1
235
8/24/2009
15:46:33 0:55
Outgoing Cal
Answered
None
Boynton Beach2(SW4)
1
1
235
8/24/2039 17:03:40 1:25
Outgoing Can
Answered
None
Boynton Beach2(SW4)
1
2
2
3
508
8/24/2009 17:41:33 1.07
Outgoing Cal
Answered
None
Boynton Beach2(SW4)
2
517
8/24/2009 18:44:32 0:14 incoming Cas
Not Answered
Answered
Answered
None
Call FWO - No Reply
None
Boynton Beach2(SYW)
2
517
8/24/2009 18:5122 0:02
Incoming Cal
Boynton Beach2(SW4)
2
517
2
517
8/24/2009 19:23:40 1:17
Outgoing Cal
Boynton Beach2(SW4)
2
517
074
2
sif
8/25/2009 07:5320 0:56
Outgoing Cal
Answered
None
Boynton Beach2(SW4L
2
2
074
825/2009 07:54:24 1:22
Outgoing Cal
Answered
Answered
None
None
Boynton Bead2(SYY4)
2
074
1
Ili
8/25/2009 08:15:13 0:33
Outgong Cal
Boynton Beach2(SW4)
3
240
112
3
240
8/25/2009 15:17:32 3:03
Outgong Cal
Answered
Call FAO • No Reply
Boynton Beaoh2(SW4)
1
1
11i
8/252009 16:04:38 0:23
Outgoing Cal
Answered
[repeated 3 times]
Outside Home Swett
Outside Home Switch
None
Boynlon Beach10,0)
8/25/2009
16:04:50 317 incornng Cal
Boynton Beact2(SW41
1
112
1
117
8/25/2009
16:10:52 0:55
Outgoing Cal
Boynton Bead:2(51MM
1
112
3
074
8/252009 16-10.54 0:54
Incoming Cal
Answered
Cal FWD • Busy
Boynton Beach2(SW4
8/25/2009 17:19:52008 low mai Cal
Answered
Cal FWD- No Reply
Boynton &radii (S1/93)
1
8/25/2009
1813:443 1:14
Outgoing Cal
Answered
Answered
None
None
Boynton Beach2(SW4)
112
3
074
8252039 18:45:04 0.48
Outgoing Cal
Boynton Beach2(SW4)
I
112
1
11i
8/25/2009 21:41:58 2:11
Outgoing Cal
Answered
Outside Home Switch
Boynton BeadH(SW3t
8/25/2009 21:12:07 2:08
Incoming Cal
Answered
Outside Home Switch
Boynton Beach2(53/V4)
1
112
1
Ili
8/26/2009 05:23:59 0:10
Incoming Cal
Not Answered None
Boynton Beach2(SW4)
3
240
3
240
826/2009 05:37:10 0:25
Incoming Cal
NM Answered
Answered
[repeated 4 times]
None
[repeated 5 times]
Boynton Beach2(SW4)
3
240
3
240
8/26/2009 07.43.23 0:23
Incoming Call
Boynton Beach2(SW4)
1
112
1
117
8/26/2009 11:29:13 315
Incoming Cal
Boreal Beath2(5W4)
1
112
I
117
8/26/2009 12.07.14 0:58
Outgoing Call
Boynton Beach2(SW4)
3
074
3
074
8/26/2009 12:0821 3:23
Outgoing Call
Boynton Beach2(SW4)
3
074
3
126
826/2009 12:1523 320
Outgoing Call
Answered
None
Boynton Beach2(SW4)
Boynton Beach2(SW4)
2
3
240
240
3
3
240
246
8/2612009
12:33:12 0:55
Outgong Call
Answered
None
826/2009 12:3424 1:08
Outgoing Can
Answered
None
Boynton Beach2(SW4)
3
240
3
240
8/26/2009 13.40.57 0:31
Incoming Call
Answered
[repeated 3 times]
None
Outside Home Swan
Outside Home Swath
Boynton Beach2(SW4)
3
240
3
240
8/26/2009 14:47:48 0:19
Outgoing Call
Boynton Beachl(SW3)
8/262009 14:47:56 318
Incoming Cal
Boynton Beach2(SW4)
1
235
1
236
8/262009 14:48:38 0.06
Cutgong Call
Not Answered
Not Answered flowered
Outside Home Switch
Outside Home Synth
Outside Home Swell
&NNW BeeCtil(SW3)
826/2009 14:48:47 0:04 hcorning Call
Boynton Beach2(SW4)
1
235
1
233
826/2009 14:57:06 0:55
Outgoing Call
Boynton Beachl(SW3)
13/26/2009
14:57:18 348
Incoming Can
Answered
Outside Home Switch
Boynton Beach2(SW4)
1
235
1
236
826/2009 15:00:28 0:39
Outgoing Call
Answered
Outside Home Switch
Boynlon Beachn5W3)
8/26/2009 15:00:38 0:35
Incoming Call
Answered
Outside Hoene Switch
Boynton Beach2(SW4)
1
235
1
235
8/28/2009 15:17:10 025
Incoming Call
Answered
Cal FWD- No Reply
Boynlon Beach2(SW4)
24 of 108
SDNY_GM_02772884
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259528
EFTA01338576
metroPCS
•
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Call Detail Records zooids for Target Number
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SDNY_G M_02772885
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259529
EFTA01338577
metroPOSC*DaRe**
Records far Target Member
WarriRrreirrition n...
Records for Target 8: IMJIII
—
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Ognitiaber .T.48tir eff ea rrall -^"'s—
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3
240
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240
8/2802009 16:5900 025
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Boynton Beach2(SW4)
812812009
18:18:26 054
026
636
Outgo ng Cal
Incoming Cal
Incoming Cal
Answered
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Boynton Beach2(SW4)
3
240
3
240
8/28/2009 16:33:41
18:34:00
Not Answered
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Answered
Outside Home Synth
Call FWD • No R ....4
Call FWD • No R •„,,
Boynton Beach2(SW4)
Boynton Beast 1(6W3)
3
240
3
240
8/28/2009
8/28/2009 18:4120 1:32
Incoming Cal
Outgong Cal incommg Cal
Boynlon Beach2(SW4)
Boynlon Eleacti2(SW4)
3
3
240
240
3
3
240
- 240
-..,
8/28/2009 18:43:13
18:43:14
1:31
1:31
Answered
[repeated 3 times]
Na Answered
Answered
Answered
None
Cal FM) Busy
8/282009
Boynlon Beach2(SW4)
-
None
[repeated 3 times]
Outside Horne Switch
8/28/2009 18:44:53 1:10
Outgoing Cal
Boynton Beach2(SW4)
2
517
3
240
8/28/2009 18:46:08 0:04
Outgong Cal
Boynton Bead:2(6We),
3
240
3
240
8/282009 18:56:10 0:22
Outgoing Cal
Boynlon Eleach2(SW4)
3
240
3
240
8/28/2009 19:48:48 1:01
Outgoing Cal
Boynlon Beach1(SW3)
8/28/2009 19:48:59 0:57
Incoming Cal
Answered
Outside Home Switch
Boynlon Beach2(SW4)
3
1
508
066
3
1
508
066
828/2009 19:59:18 0:26
Incoming Cal
Not Answered
Answered
Not Answered
Answered
Not Answered
Outside Home &nth
Call FWD - No Rep).
Outside Home &torch
Call FWD • No Repty
None
Boynton Beach2(SW4)
8/282009 19:59:40 0:05
Incoming Cal
Boynton Beachl(SW3)
508
8/28/2009
20:02:37 0:26
Maiming Cal
Boynlon Beach2(SW4).
3
3
508
8/2842009
20:02:58 0:04
Incoming Cal
Boynton Beach1(SW3)
8/28/2009
20:16:11 0:11
Outgoing Cal
Boynton Elearn2(SW4)
1
066
3
508
8/28/2009
20:16:36 0:38
Outgoing Cal
Answered
None
Boynton Beach2(SW4)
3
508
3
508
842(12009
20:1722 1:31
Outgoing Cal
Answered
[repeated 4 times]
None
None
Outside Home Switch
Outside Home Smith
Boynton Eleach2(SW4).
3
508
3
508
842192009
20:19:00 0:12
Outgoing Cal
Boynton Beach2(SW4)
3
508
3
508
8/28/2009 20:1920 0:45
Outgoing Cal
Boynton Beach1(SW3)
8/28/2009 20:1929 0:43
Incoming Cal
Boynton Bead2(SW4)
3
508
3
508
8/29/2009 06:55:13 0:49
Outgoing Cal
Answered
Answered
None
None
Boynton Beach2(SW4)
1
238
3
508
8/29/2009 07:59:40 0:40
Outgoing Cal
Boynton Beach2(SW4)
3
240
3
240
8/2912009 08:19:31 19:20
Outgoing Cal
Answered
Answered
Not Answered
Answered
Not Answered
None
None
Outside Home Switch
Call FWD - No Reply
None
240
2
065
8294009 08:3929 0:50
Outgoing Cal
065
065
2
2
514
065
81292009 08:43:39 0:26
Incoming Cal
11/29.2009 08:4405 0:04
Incoming Cal
1111
3
3
234
234
8/2942009 08:44:10 0:08
Outgoing Cal
234
234
8/29/2009 08:44.25 0:10
Outgoing Cal
Answered
Answered
None
Cal two - Busy
8/2942009 08:44.28 0.03
Incoming Cal
8/292009 08:45:00 0:26
Incoming Cal
Not Answered
Answered
Outside Home Switch
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234
3
234
842912009 08:45:28 0:04
Incoming Cal
8/29/2009 08:45:42 1:51
Outgoing Cal
Answered
Answered
Answered
Answered
Answered
Answered
None
Nate
None
[repeated 4 times]
234
2
1
065
234
8/29/2009 09.42.10 0:57
Outgoing Cal
514
8/29/2009 09:43:46 1:23
Outgoing Cal
060
2
060
8/2912009 09:45:32 1:39
Outgoing Cal
080
1
061
8/29.2009 09:50:03 0:42
Outgoing Cal
508 _
2
508
8/2942009 10:3229 1:03
Outgoing Cal
240
2
240
8/29/20:0 1310.38 4:17
Outgoing Cal
Answered
None
112
3
125
8/29/2009 14:50:01 1:21
Incoming Cal _
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508
3
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26 of 108
SDNY_GM_02772886
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259530
EFTA01338578
metroPCS
Call Detail Records
Records for Terri Number
8/20)2000 Claiibil
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SDNY_GM_02772887
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002 5 95 3 I
EFTA01338579
metro
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Call Detail Records
Records' at Target Number.
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Igm+ aUfEKIEISCEMECII
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Cauli
A-il al alalalatal al NMI a utiaElaIDECE:11
28 al 108
SDNY_GM_02772888
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_OO2 5 95 3 2
EFTA01338580
metro DOS
7t7binThrilicifitirrieng
Records for Tr
92/2039
17:46:27 0:31
Outdone Cart
922009
16:15:14 0:38
Outgong Carl
9/2/2009
19:17:11 1:30
Outgong Call
922009
20:37:36 0:12
Outgoing Call
9/3/2009
09:3329 0:08
Intdintrg Call
9/3/2009
11:40:51 1:49
Outgoing Call
9/3/2009
13:51:17 1:42
Outgoing Call
9/3/2009
14:2220 01)2
Inromno Call
9/3/2009
14:28:12 1:07
Outgoing CM
9/3/2009
16:12:30 1:43
Incoming Can
9/3/2009
17:50.56 0.30
Ou%One Can
92/2009
17:50:58 0:29
Incoming Call
9/3/2009
18:44:50 026
Incoming Call
922009
18:45:46 026
Incoming Call
9/32009
18:4908 0:12
Incoming Call
9/32009
18:50:06 008
Incoming Can
9/3/2009
2043:14 1:07
Outgoing Cal
9/4/2009
11:51:03 1:19
CP./Wrung Cal
9/42009
11:54:20 2:05
OiAgeing Cat
W4.2009
11:5502 1:23
Incoming Cal
9/42009
11:56:31 010
°Waning Cali
9/42009
13:00:44 1:06
Outgoing Cat
9/4/2009
1427:35 005
Incoming Cal
9/42009
14:33:06 0:57
Outgoing Cat
914.2009
14:54:30 105
Outgoing Can
9/4/2009
14:54:46 0:58
Incoming Cat
9/4/2039
14:59:03 0:20
Outgoing Cal
9/4/2009
14:59:22 010
Incoming Cal
9/4/2009
15:21:55 4:04
Outgoing Cal
9/4/2009
15:2704 025
Outgoing Cell
9/4/2009
15:3253 0.25
Incoming Cat
9/4/2009
15:42:32 0:39
Outgoing Call
9/4/2009
18:45:36 0:21
Incoming Cal
9/4/2009
19:03:10 0:19
Outgoing Call
9/4/2009
19:03:11 0:18
Incoming Cal
9f4)2009
19:03:33 5:48
Outgoing Call
9/42009
19:52:44 024
Incoming Cat
94/2009
23:05:15 049
Outgoing Call
915/2009
09:22:56 0:26
Incoming Call
9/5/2009
09:23:19 0:21
Incoming Call
9/5/2009
10:07:14 026
Incoming Call
Call Detail Records row I
Diet
SPierelil
(ueer
Carlin()
Records for Target Number:
. S.IMUltrettai
Tient 'es:`:«art
Answered
None
Boynton Beach2(SW4)
235
2
283
Answered
None
Boynton Beach2(SW4)
066
066
Answered
None
Boynton Beach2(SW4)
3
508
3
508
Not Answered None
Boynton Eleach2(SW4).
3
508
3
508
Answered
Call FWD . No Reply
Boynton Beach2(SW4)
112
3
074
Answered
None
Boynton Beach2(SW4)
2
071
2
071
Answered
None
Boynton Beach2(SW4)
2
508
3
508
Not Answered None
Boynton Beach2(SW4)
3
508
3
508
Answered
None
Boynton Beach2(SW4)
2
508
2
099
Answered
Call FWD - No Reply
Boynton Beach2(SW4)
3
240
3
240
Answered
None
Boynton Beach2(SW4)
3
240
3
240
Answered
Call FWD - Busy
Boynton Beach2(SW4)
NM Answered Outside Home Switch
Boynton Beach2(SW4)
3
240
3
240
Not Answered Outside Home Switch
Boyntai Beach2(SW4)
3
240
3
240
Answered
Call PM) - No Reply
Flantabon1(SW5)
Answered
Call FWD - No Reply nantationt(SW5)
Answered
None
Boynton Beach2(SW4)
096
3
508
Answered
None
Boynton Beach2(SW4)
112
3
074
Answered
None
Boynton Beach2(SW4)
538
537
Answered
Call Waning
Boynton Beach2(SW4)
2
537
537
Answered
Call Waiting Cal Back
Boynton Bead12(3W4)
537
537
Answered
None
Boynton BeadQ(SW4)
2
517
2
517
Answered
Call FWD • No Reply
Boynton Beach2(SW4)
066
3
508
Answered
None
Boynton Boach2(SW4)
3
508
066
Answered
Outside Horne Seidl
Boynton Bead.1(!W3)
Answered
Outside Home Svistd,
Boynton BeSC/t2(
3
234
3
234
Not Answered Outside Home Std,
Boynton Beachl(SW3)
Not Answered Outside Home Sweat
Boynton Beach2(SW4)
3
234
2
514
Answered
None
Boynton BeadQ(SW4)
Boynton Beach2(SW4)
283
283
235
263
Answered
None
Answered
None
Boynton Eleadt2(SW4)
283
283
Answered
None
Boynton Beach2(SW4)
235
235
Answered
Call FWD - No Reply
Boynton Eleach2(SW4)
3
240
3
240
Answered
None
Boynton Beach2(SW4)
3
240
3
240
Answered
Call FWD - Busy
Boynton Beach2(SW4)
Answered
None
Boynton BeaCh2(SW4)
3
240
3
240
Not Answered None
Boynton Beach2(SWIL
3
508
3
506
Answered
None
Boynton Beach2(SW4)
2
506
508
Not Answered Outside Home Switch
Boynton BeadQ(SW4)
3
240
3
240
Answered
Cal FWD • No Reply
Boynton Beach1(SW3)
Nol Answered Outside Hone &ditch
Boynton Beach2(SW4)
3
240
3
240
29 of 108
SDNY_GM_02772889
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259533
EFTA01338581
clam MMII=
02=I ILK=
Cr=
CM
OEM CU=
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SELMA Mr=
F r aEXCEICE:=Ila l=1
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L.esauM 'DEUR] IDEEMI CERMIRM
MISEE03DailMICIMMIM
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Fixer= LE=
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=El
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MEM=
L.Y.
VME:1
Minn CIINIC metroPCS
Call Detail Records
Recces tor Trget Number:
Stet
'We
..ter tel.fl innres.':
Planta !OM SVV5 i]maLINEN
I
Dms:awaiSZ:1
IMMgM:2:1W3I3
UluiLazaaMbse)
MI2IMM
MSZ)
L:I=ing.N•
MMIIMMM
0:1:111MIla
a
1
M3Z)
Inrka
NMI MIEI
EZ)
MSZD
IMEE0flIIMSZ)
SCIltgE2M
SEM
fl
all
WI)
11:1m.aa-N
1
WM
•
:
1
WED
IscraA•ia
1
il!:1
11
E1M3D
60-awlaS
fl
:1
MYD
:
IZaa.:ai
1 MUM
Mil nal
IC
MIIDEIESBEMIIMDIC
MMINIZEMM
WED
NMI MfalMilM113
MEI
MEM
CI
ME
na-paU.falflIM aE:1 MEM 1
1EIZI
EZZ=IMINIENKCIIMII
!MEW
MINIMS:0 INIIIIIIISIMEZD
EIMEIla
MEM
Mit=i1
E1 MED MI=
Or=
Mir=
O11=rtifl
M=!= =ZS r2=r2a eirT:=
1=7:M1
=MIS
O12=:MI
Outside Home Switch
I
Outside Home Switch
Outside Home Switch
None
Outside Home Stolen
Outside Home Swish
Outside Home Switch
[repeated 4 times]
So ton Beac.n2 SW4
Bo
ton Beach2 SW4
Bo
ton Beach2 SW4
Bo
ton Beach2 SW4
Bo
ton Betich2 SW4
Bo
ton Beach2 SW4
3
[repeated 3 times]
240
240
30 of 108
SDNY_GM_02772890
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259534
EFTA01338582
metroPCS
Call Detail Records
Records for Target Number
Enden,..-4
Switch
Records for Target 1/:..
Beginning alildeal.-saVie
Cell
Sector :rower
SeCtin
9/7/2009
3:13:44
:20
Incoming Cal
Answered
Call FWD No Reply
Bartlett Beadi1(SW3)
9/7/2009
3:20:06
:17
Outgoing Can
Answered
None
Boynton Beach2(SW4),
3
240
3
240
9/7/2009
320:07 0:16
Incoming Call
Answered
Call FWD - Busy
Boynton BeachaSIN4)1
9/7/2039
3:20:26 1:11
Outgoing Call
Answered
None
Boynton Beach2(SW4)
3
240
3
240
9/7/2009
321:46 3:03
Outgoing Call
Answered
None
Boynton Beach2(SW4(
3
240
3
240
9.0/2009
3:38:53 1:14
Incoming Call
Answered
Call FWD - No Reply
Boynton Beach2(SW4)
3
240
3
240
9/7/2009
3:44:37 0:26
Incoming Cal
Not Answered Outside Hanle Seteh
Boynton Beacti2(SW4)
3
240
3
240
917/2009
3:45:02 :21
Incoming Cal
Answered
Cal FWD - No Reply
Boynton Beath1(SW3)
922009
3:52:53 3:09
Wooed Cal
Answered
Nate
Boynton Bead1(51/44)
3
537
099
9/7/2009
4:33:20 0:35
Outgoing Cal
Answered
None
Boynton Bead2(SW4)
2
066
2
066
9/72009
4:46:09 1:40
Outgoing Cal
Answered
None
Boynton Beach2(SW4)
1
235
235
9/7/2009
4:48:11 :45 intoning Cal
Answered
Cal FWD - Busy
Boynton Beacti2(S1N4)
9/7/2009
4:46:40
:133
Outgoing Cal
Answered
Outside Keane Synth
Boynton Beads1(SW3)
9/7/2009
4:46:43 :C6 incoming Cad
Answered
Outside Home Swath
Boynton Bead1(SYN)
235
235
972009
4:47:57 002
Outgoing Cal
Not Answered Call Waiting Call Back
Boynton Beads2(SW4),
235
235.
9/7/2009
6:00:33 :11
Outgoing Cal
Answered
None
Boynton Beach2(SW4)
3
240
3
240
9/7/2009
7:03:40 :40
Incoming Cal
Answered
None
Boynton Beach2(SW4)
3
240
3
509
9/72009
710:36 :34
Incoming Cal
Answered
Call FWD - No Reply
Boynton Beach2(SW4)
3
066
3
086
9/7/2009
17:36:56 0:31
Outgolntcs
Answered
None
Boynton Eleach2 SW4)
2
224
234.
9/7/2039
17:36:57 0:30
Incoming Cal
Answered
Call FIND • Busy
Boynton Beach2(SW4)
9/7/2009
17:37:52 0:19
Incoming Cal
Not Answered Outside Home Switch
Boynton Beach2(SW4).
3
234
3
23a
9/72099
17:41:49 0:29
Outgoing Cal
Not Answered Outside Home Switch
Ptantation1(SW5)
9/7/2009
17:59:38 0:15
Outgoing Cal
Answered
None
Boynton Beach2(SW4)
2
514
2
065
922009
17:59:40 0:14
Incoming Call
Answered
Call FWD • Busy
Boynton Boacta(SW4)
9/7/2009
18:0001 0:02
Outgoing Call
Not Answered Nona
Boynton BeaCh2(SW4)
3
234
3
234
9/7/2009
18:0222 0:2S
Incommg Call
Not Answered Outside Horne Seidl
Boynton Beach2(SW4)
2
065
2
es&
9/7/2009
8:0628 017
Oulgoing Ca
Not Answered Outside Horne Switch
Plantalion1(SW5)
9/7/2009
8:29:13 :18
Outgoes" Cs
Answered
Nate
Boynton Beach2(SW41
2
514
2
066
9/7/2009
18:36:38 1:38
Outitiske
Answered
None
Boynton BeadV(SW4)
2
065
2
066
9/7/2009
19:01:59 0:43
Incoming Ca
Answered
Cal FWD- No Reply
Boynton Beach2(SW4)
1
066
2
506
9/772009
19:04:14 039
Outgoing Ca!
Answered
None
Boynton Beach2(SW4)
3
517
3
517
9/7/2009
19:04:16 0:38
Incoming Ca
Answered
Cal FWD -Busy
Boynton Beach2(SW4)
972009
1994:56 0:37
Outgoing Ca
Answered
None
Boynton Beach2(SW4)
3
517
2
517
9/7/2009
1995:39 2:58
Outgoing Ca
Answered
None
Boynton Beach2(SW4)
2
517
3
24
922009
19:10:46 0:37
Incoming Ca
Answered
None
Boynton Ben2Q(SIV4)
3
240
3
24
9/7/2009
1926:30 2:35
Incoming Ca
Answered
None
Boynton BeaCh2(SVV4)
3
240
2
517
9nY2C09
07:20:45 1:20
Outgoing Ca
Answered
None
Boynton Beach2(SW41
2
074
2
074
9/8/2009
0809:23 :55
Outgoing Ca
Answered
None
Boynton Beach2(SW4)
3
240
3
240
38/2009
09:32:23 0:07
Incoming Ca
Not Answered Outside Home Switch
Boynton Beach2 SW4)
3
234
3
234
9/8/2009
09:36:29 0:10
Outgoing Ca
Nol Answered Outside Home Switch
Plantalion4W5)
9/8/2009
0:16:15 0:26
Incoming Ca
Not Answered Outside Home Switch
Boynton Beadi2(SVAI)
3
240
3
240
31 of 108
SDNY_GM_02772891
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259535
EFTA01338583
metroPCS.
Call Detail Records
Records for Target Number
1
- ,
..''
PrrIPLI_
I
i7l;Nar.
Call F V4) No lie .l
3 EMI.=
Ending
SHISda
Coll
Sector
3
TO44
240
,
ue Ltu ,I2rajtflotat uelbet
-.Answered ut alllaint ias- b..1?t4J
-
latt-MECE:E:Mr]
. Answered
1•=!=altS
Iltfl
Elnal:
•
MIE:=MMLcaaas
y
E=ME a M$wered
il
li=?Ma:
MIZEI=MILAassikku
l
Marl
NM=
ME:=MIllaa
112==L4asaisa
MGMITr!
MirrIlLra
OrIrMI
Call FWD- No Re .l anari l=.
Lks-ONEMIKEICECD z&-a---
-JASINEW=MISKIMME1
1.11MMIMI
MEHEMIICEC]
Cat FWD -Bus
OutsCe Horne Switch
MMIN
INIMI
MEICEMOC[MCMZIM
L:.'istsAaL.J11032aMtlillEM
Li_tSEEWIr a.)1MIEJEaflISECI
=IMMISETII
IMINEHNIEI
CIM=MMIMIIIMMIIME tve , "MEDITIMICIr
Outside Home SaNtdi
Li
MERGEEEICEMIIIra3
LaMIIEEILIall
'mom • co
i
• :7 triziSEBEMLILIFES
'Marian Call in,,n , vii
Sia3:1
1MIMilltElOaill/SM
MIZEIM=IalingtlflIEM
4
MENEKElial.
Incomen Call n..
alIMMOI
MEIME)
EllaliE lMENSITI
9/6/2009
EDEEXIMME:=2:0
n'
a100111alltral
: uudiLEI4
)03
=Elli3:8
• : a.
Pianiatcci Sw5
O11=1=3=Dil lIiIIIMIE
9/812009
9/82009
®®R^..
MEDELE:Era]
Outside Home Swath
fl
I
IIIMINM
902
EDIDIEMEC1
018/2008
EXIallfl
•
-
1M=INIMMI
NIMI
MMEIMEal
MEHMEMI nEEICIEllia1:€O]
•
€A,o
:
:
•
IMME
NIM=INIIMM
EluaLUMEEMalErl
FnialEEMMEMMTOZE3
MMEIMZWIIIMIC
LJ-
4,1162111:EIC]
Imola,
Cal
0 ‘4•ol • Ca ic:::=
1OMaaa
.122Errriarn.
.112=Mil
MI2==rniatifln
MI210:a7
na
Eni4121:
-.
IIIL=IriaM nanit
El
Enniaakai.L7M ra=1:1ML.Aass:E1)W1
ElflE:
Illl
W1C!!
III=1:1:3ÿa
INGtt a:72
1
ING!
IIIEZ=M—lassa
Mfg©
M2===tEaflIN
(=INIMMEDgl ialIMEI] li...AIA......J4' aimin4si
INIEWESMEISIE]
1.0t0800 0.28
MMIMIDIWElal
Lks-SZIKEIOEMI
None
EiziwiNEBEEEKESM Incofno
Call
Oul oi • Cal
Out•dn Call
LoralAkaiLla.rnin
:.
.
•
919/2009
CMEElatMEVIRMECI
If]]]]] aISIME3
L
WaKIIIKEM
Eniall
IIMI[IIMEW
MEC
me
nal
LiK2EMEEC ts•.alliza-Li
IMMEIM=InIEED
=MINTS)
:•.1
°•
EMEEZIUMMICEMITIO
MMIEMSIIIMUIIM:33 rzlIEEMEE0M r ri
ELEEDMIEEMMIN InCemin• Call ars
an
LILal,LaIIME3E111111•12=1:O orsuiri
MIMIEZ=IIIIMIII
MMIMIN
MLISIM1alflalE113 wasalm
FEEraailE3DEHIMIErfll
La
EICEM3CEEMEEMMED3 alliCal
MatIMMIIMIMIEEP1
=MC
W9/2009
Onilarat3
• 14114/113.W
•
: a.
918/2000
MEDDEUMCETMEal
Ln
iElaCir
03MEKIIMI
E0
• allabiztistOlnlIMIE1
AlLaaLLAusalflIMEIEflIC
=1=fiZI0INUIIIIMM
EIIMEM
P“ ,
MEEERUIrl e‘ Ml
ECIrET3
L.!,
•
—
F1,,JISIMMIlaIMM]
SEMIEDGEralffil
MEEMSMI
IIMM21:1
14.'4 SOMEICIEMErEll
RadasAMMIMINIIM
32 or 108
SDNY_G M_02772892
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0O259536
EFTA01338584
metroPCS.
Call Detail Records
Records for Target
N(sTribet 'Dist um , Slators
7-Sio—clifYiitu—ntr -
99/2009
18:16:11 026
Incoming Cal
Not Answered Outside Home Swecn
919/2009
91972009
9/9/2009
979/2009
9/9/1009
9/912009
919/1009
9/912009
9/9/2009
9/92009
9/1012009.
9/10/2009
9/102009
9/10/2009
[repeated 8 times]
91100009
9/10/2009
[repeated 6 times]
9/11/2009
9111/2009
9/11/2009
9112009
9/1172009
91172009
9/11/2009
[repeated 4 times]
9111/2009
9/11/2009
18:16:36
1922:38
1923:02
1923:05
1025:50
19:25:93
19:51:41
2003:04
20:36:44
20:4123
05:50:57
05:50:58
08:56:35
11:16:37
11:20:50
11:31:49
11:35:53
12:40:28
14:21:50
15:44:01
15:57:25
1609:18
17:30:25
17:36:52
17:38:24
17:38:25
17:39:15
23:48:57
09:24:14
09:2900
10:19:05
11:03:34
11:03:45
12:14:57
12:32:56
1303:02
14:13:49
14:35:26
14:50:12
14:50:13
203
2:30
2:27
2:26
0:25
0:19
0:11
0.06
0:26
0:08
0:21
0:20
030
0.13
0:15
0:14
026
1:57
0:45
0:21
1:18
1:21
1:10
0:44
0:48
0:47
1:49
0:03
0:26
005
1:40
925
023
1:09
0:50
0:42
0:45
0:24
0:48
0:47
Inconing_Call
01.490e10
Shag** Cal
Incoming Can
Outgoing Cal
Incoming Cal
Incoming Cal
Incoming Call
[repeated 3 times]
Outgoing Call
Incoming Can lemming Can
Incoming Call
0020403 Call
1003(ona Call
Outgoing Cal
Outgoing Cal
Ot49042 Cal
Outgoing Cal
[repeated 4 times]
Incoming Cal
Outgoing Call
Incoming Cal
Outgoing Call
Incoming Call
[repeated 3 times]
Outgoing Call
Outgang Call
Incoming Call
Outgoing Call
Outgoing Can
Incoming Call
Incoming Call
Incoming Can
Outgoing Cal
Incoming Cal
Answered
[repeated 6 times]
Not Answered
No: Answered
Not Answered
Answered
[repeated 4 times]
Not Answered
[repeated 4 times]
Answered
Answered
Not Answered
Answered
[repeated 8 times]
Nol Answered
Answered
Answered
Not Answered
Not Answered Outside Herne Sweat
Answered
Nod
Cal. FWD - No Reply
None
Otis de Home Switch
Outside Home Switch
[repeated 3 times]
None
None
Outside Home Svntch
Call FAO • No Reply
Cal FIND -Busy
Cal FWD - No RAW
Outside Home Switch
Outside Home Smith
Outside Home Svildi
Outside Home Switch
None
[repeated 6 times]
Call FIND - No Reply
None
Cal FWD • Busy
NOM
Cal FAO • No Reply
Outside Home Switch
Cal FWD - No Reply
None
Outside Home Sweet)
Answered
NOM.
Answered
None
Answered
Cal FWD - No Reply
Not Answered None
Answered
None
- Answered
Call FWD-Busy
33 01 108 eile‘rtri
Records for Target Number.
ng
,
Ending:Ca
8111/ifi
Sitlia Tole; Seitc.14 Scrota
Boynton 8418C112(SW4)
Boynton Beachl(SVV3)
Boynton Beach2(SW4)
Boynton Beadil(SW3)
Boynton Beach2(SW4)
Boynton BeachAVV4)
W4)
Boynton Beach2 S
Boynton Eteach4W4)
Boynton Beech2(SVV4)
Boynton Beach1 SW3)
Piantabonl(SW5)
Boynton Beach2(SVV4)
Boynton Beach2(SW4)
Boynton Beach2(SW4)
Boynton Beada(SW4)
3
2
[repeated 3 times]
3
2
Plantation l(SW5)
Boynton Beacts2(SVVO
Plantation 1 (SVV5)
Boynton Beach2(SW4)
[repeated 4 times]
Boynton Beads2(924)
Boynton Eleach2(924)
Boynton Beach2(SW4)
[repeated 3 times]
Boynton Bead12(SWO
Boynton Beach2(SW4)
Boynton Bead/2(994)
3
[repeated 6 times]
240
517
517
508
508
284
066
112
[repeated 5 times]
508
240
[repeated 3 times]
068
508
508
3
240
2
099
508
2
3
[repeated 3 times]
508
[repeated 3 times]
SOB
3
112
074
112
112
3
2
3
[repeated 5 times]
2
074
508
240
[repeated 3 times]
508
[repeated 3 times]
Plardationl(SW5)
Boynton Beads2(SW4)
Boynton Beachl(SW3)
Boynton Beach2(SW4)
Boynton BeadC(SVill)
Boynton Beach2(SW4)
Boynton BeSth2(RWq
Boynton 13eada(SW4)
Boynton BeadQSW4)
Boynton Beach2(SW4)
Boynton Beach2(SW4)
2
3
[repeated 9 times]
508
240
112
240
[repeated 5 times]
508
[repeated 3 times]
3
3
506
240
112
240
3
[repeated 6 times]
3r
240
[repeated 4 times]
SOB
508
508
SDNY_GM_02772893
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259537
None
EFTA01338585
metroPOS
Call Detail Records
Records for Target Number
Ripened., for T
t
Ci
Artswisced
. .''')2L)
Wine
Boynton Eleach2(SVV4
3
_.
ore
508
Ming Cell
Sector
3
.,
508
14:6124 2:03
Oulgoing Cal
9111/2009
9111/2009 14:55:10 0:50
Incoming Cal
110.11111111111101.1111i11111111111111111
None
O4MMNM
MMMeNMP4v•wf4M ,nk4...MM
M
WW-azzrizzzg-mgz%mgmmzzzzzgrig iSliactrncntal2MaalScrnalacE8alcEM8IctIctacta
gp5g!gp8g8588g88855888855855gggpS8885
1011111111111111111111111111111111111
508
3
508
9111/2009 15:21:13 1:57
None
508
3
508
9/11/2009 15:24:18 7:11
Ou ..c.L. Cal
Interne • Cal
None
284
2
503
9/11/2009 15:26:06 1:21
Cal Wailing
066
1
066
9/11/2009 15:31:50 1:29
Outgoing Cal
None
503
3
503
9111/2009 15:35:01 0:19
1:23
0:24
0:21
Outgoing Cal
[repeated 3 times]
None
503
1
503
91118009
9/11/2009
9/11/2009
18:13:03
22:42:06
22:42:18
None
240
3
240
508
Outside Home S
ch
284
3
Outside Home Smith
9/11/2009 22:42:49 3:56
14:25
Outgoing Cal
Outgoing Cal
None
066
3
508
9/12/2009 08:57:04
None
240
3
240
9/12/2009 09:42:58 1:47
Incoming Cal
None
Nan
240
517
3
2
240
517
9/12/2009 09:56:11 0:02
InCOmin • Cal
9/12/2009 12:34:43 0:26
Vann• Cal
Outside Home Smith
240
3
240
240
9112/2009 12:35:07 0:54
Iran •Ca
Cal FWD - No R •
None
9112/2009 12:35:20 1:47
• .4a.! Cal
240
3
9/12/2009 13:11:28 0:04 incornm• Cal
Outgoing Cal
Incornn• Cal
Incomin• Cal
CM FWD - No Reply
240
3
240
9/122009 13:37:30
15:05:29
16:36:09
0:35
0:23
0:13
None
240
3
240
9/12/2009
9113/2009
None
066
1
068
None
071
1
112
91132009 17:21:38 2:26
Outgarg Cal
None
074
3
074
9/13/2009 20:43:28 2:54
Outgoing Cal
None
538
3
538
9/142009 13:18'53 1:17
Outgoing Cal
Outgoing Cal
None
112
1
112
9/148009 14:33:33 1:57
None
071
2
517
9/142009
9/14/2009
14:38:05
15:1653
1:08
0:59
Incoming Cal
Outgoing Cal
None
517
1
071
None
240
3
3
240
240
9/14/2009 15:2422 0:42 a !dm Cal
Outside Home Seth
9/14/2009 15:2427 0:39
Incoming Cal
Outside Home Seth
None
None
Note
240
9/14/2009 16:02:59 1:40
• -..4.• Cal
240
2
2
3
517
508
240
9/14/2009 17:28:16 3:28
• ,.ga.; Cal
508
240
9/15/2009
9/15/2009
16:1707
18:45:32
2:52
0:40
Outgoing Cal
Outgoing Cal
None
284
1
503
9/15/2009
18:47:39 0:20
Outgoing Cal
None
503
3
503
54152009
9/15/2009
9/152009
9/15/2009
16:49:39
17:4028
19:25:23
19:27:02
0.57
0:20
2:05
4:00
Outgoing Cal
Otegcmg Cal
Outgoing Cal
Incomi • Cal
None
503
1
2
503
517
None
517
None
508
3
508
Call Wailmo
508
3
508
9/15/2009 21:0920 0:26
0:19
0:17
Incoming Cal
Incomi • Cal
Outgoing Cal
Outside Home Still
508
3
508
9/15/2009
9/15/2009
21:09:40
21:1825
Call FWD • No Reply
None
506
3
508
3401108
SDNY_GM_02772894
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259538
EFTA01338586
metropCS
9/15/2009
9/16/2009
9(16/2009
9/16/2009
[repeated 6 times]
9/18/2009
9/16/2009
9/16/2009
11/16/2039
9/16/2039
9/16/2009
9/162039
9/16(2039
9/113/2009
9/16/2009
[repeated 4 times]
9/102009
9/16/2009
[repeated 4 times]
9/172009
9/1712009
9/1712009
9/17/2009
9417/2009
9/172009
9/172009
9117/2009
9117/2009
9/172009
9/172009
9/17/2009
9/17/2009
9/17/2009 18:21:40 0:31
21:18.27 0 16
07:47:52
07:48:44
07:48:45
0B:05:18
08:29:47
13:35:59
14:38:44
15:12:39
15 15:56
15:15:58
15:16:53
15:18:25
17:32:03
17:34:11
17:41:49
17:41:59
17:42:31
18:48:09
18:48:29
18:53 43
1854.02
18:58:35
18:58:36
18:58:54
21:4216
22:48:30
09:2023
11:40:18
12:47:36
12:4827
12:52:49
15:0724
16:56:55
16:57:05
17:21:08
17:29:39
17:29:40
17:31:12
17:32:02
0.26
0:24
0:23
0:18
0:33
6:01
0:15
1:33
0:35
0:33
125
128
Vol
0:43
026
023
1:02
026
0:02
0 26
023
0.16
0:16
0:31
005
1:33
1:03
0:37
0:04
4:07
2:23
6.59
9:30
9:27
0:24
0:23
0:22
0:34
14:33
Incoming Cal
Incoming Cal
Outgoing Call
Incoming Cal
Incoming Cal
Incemi • Cal
Outgoing
Incoming Cal
Outgoing Cal
Outgoing Cal
Incoming Cal
Outgoing Cal
[repeated 5 times] incorrang Call
Outgoing Cal incoming Ca
1/scorning Ca
Incoming Ca
Incoming Ca
Outgoing Ca
Incoming Ca
Outgong Ca
Incoming Ca
Outgoing Ca
[repeated 3 times]
Incoming Ca
Outgoing Ca
[repeated 4 times]
Incoming Ca
Incoming Ca
Outgoing Ca
Incoming Ca
Outgoing Ca
Outgoing Ca
Out oi
Ca
Records for Target weber
Answered
[repeated 7 times]
Nol Answered
Answered
[repeated 10 times]
Nol Answered
Answered
Not Answered
Answered
[repeated 18 times]
AnSWenld
Answered
Call Detail Records
Er — air
Call FWD . Busy
Cal FWD - No Rep
None
Cal FWD - Busy
None
Cal FWD - No Rep
None
[repeated 4 times]
Cal FWD -Busy
None
[repeated 4 times]
Outside Home
Outside Home
None
Outside Home
CalFWD-No
Outside Home
Call FWD • No
None
Call FWD - Bumf
None
Call FWD • No R
None
[repeated 3 times]
Call FWD-No
None
[repeated 3 times]
Outside Home Swit
Outside Home Soil
Call FWD - No R
None
Call FWD Busy
None
[repeated 3 times]
35 of 106
Records fro Target Ncmper i 11111111111111111
1
112
i
112
1
112
3
074
1
112
1
112
1
112
1
112
1
112
3
538
1
066
1
066
2
284
3
508
3
508
3
506
3
508
3
508
3
508
3
508
3
508
3
508
3
508
3
508
3
517
2
517
2
517
2
517
3
240
3
240
3
240
3
240
3
240
3
240
3
240
3
240
3
508
3
508
3
508
1
066
1
112
1
112
2
071
1
112
3
240
3
240
3
240
3
240
3
240
3
240
3
240
3
240
3
071
3
508
3
508
3
508
3
508
3
508
3
508
3
508
3
508
3
240
3
240
3
240
SDNY_GM_02772895
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259539
EFTA01338587
S
metroPCSD.t"RM
)rdS
9117/2009 1822:38 1:51
9/172009
9117/2009
9/17/2009
9/18/2009
9118/2009
9/18/2009
[repeated 10 times]
9/113/2009
9/18.12(09
9/18/2009
[repeated 3 times]
9/19/2009
[repeated 5 times]
91202009
9/20/2009
[repeated 6 times]
920/2009
9/20/2009
[repeated 3 times]
9/20,2009
940/2009
9/2012009
9/20/2009
21:03:40
23:54:58
23:55:00
04:32:35
1055:03
14:38:52
14:39.00
14:5504
15:0911
16:57:25
17:02:07
17:02:40
17:32:16
20:01:15
20:01:50
22:10:58
22:37:27
22.37:28
22.37:58
23:03:11
1000:10
105320
1053:47
1426.06
1427:10
12:18:18
12:1827
12:2522
13:1125
16:54:23
17:01:10
17:01:30
17:02.09
17:38:24
17:44:09
20:18:39
20:19:19
20:19:47
20:19:54
212804
0:52 ad.
0/6
1:01
2:41
0:06
047
1:04
0:33
0:23
0:25
0:17
0:46
0:23
0:16
0:37
030
0:29
3:32
7:22
1009
026
053
032
0:15
0:15
0:13
2:02
1:38
1:00
0:26
0:04
1:33
106
226
2:18
125
5:53
5:53
1:48
Outgoing Ca
Inc0°106 Ca
Outgoing Ca
Incoming Ca
Outgoing Ca
Outgoing Ca
Incoming Ca
Outgoing Ca
Outgoing Ca
Incoming CY
Incoming Cal
[repeated 3 times]
Outgoing Cal
Incoming Cal
Outgoing Cal
Incoming Call
Outgoing Ca lncomng Ca
()mooing Ca
Outgong Ca
Outgong Ca
Incoming Ca
Incoming Ca
Outgoing Ca
[repeated 3 times]
Incoming Ca
Outgoing Ca
Outgoing CaII
Outgoing Cal
Incoming Cal
Incoming Cal
Outgoing Cal
[repeated 5 times]
Outgoing Call
Incoming Call
Outgong Call
Records for Target I
An
An
Ni
An
[repeated 5 times]
Not
An
NM
Not
[repeated 3 times]
An
[repeated 3 times]
Not
Records for Target Number
I.._
An
Art;wined
Ar
Antmead
Aruwered
Bo ton Bea 092 SWI
3
240
' .1,19 Call
Sector
3
T,
Tc;vor
240
081 nvered
None twered
CM FWD . No Reply
Boynton Beach2(SW4)
3
081
3
swam]
None
Boynton Beach2(SW4)
3
240
3
240 weered
Cal MO - Busy
Boynton Bead12(6W4) waned
None
Boynton Eleach2(51N4)
3
240
3
240 meted
None
Boynton8each2(5W4).
3
074
1
112 monad
Call FAO - No Reply
Boynton Eleads2(SW4).
3
508
3
508 twered
None
Boynton Beadt2(SW4)
1
066
1
066 tweed
None
Boynton Bear/12(5We)
2
283
2
283 tweed
None
Boynton Beach2(SW4)
2
066
2
066
' Answered None
Boynton Beach2(SW4)
3
240
3
240 veered
None
Boynton Beach2(SW4)
3
240
3
240 iwered
None
Boynton Beach2(SW4)
3
240
3
240
None
Boynton Beach2(8W4)
2
508
1
508
Answered None
Boynton Beach2(SW4)
3
508
3
508 wered
None
Boynton Beach2(SW4)
3
508
3
508 wered
Call FWD • No Rene/
Boynton Beach2(SW4)
3
508
3
508 mend
None
Boynton Beach2(SW4)
3
508
3
508
Cal FWD -Busy
Boynton Beach2(SW4),
None
Boynlon Beach2(SW4)
3
508
3
508 nverett
None
Boynton Beach2(SW4)
3
508
3
508 wered
None
Boynton Beach2(SW4)
1
066
1
066
Answered Outside Home Svalch
Boynlon Beach2(SW4)
3
508
3
508 wised
Call IWO - No Reply
Boynton Beachl(SW3)
Answered None
Boynton Eleach2(SW4)
3
508
3
508
Answered None
Outside Home &veldt
Boynton Beach2(SW4)
1
066
1
066
Answered
Boynton Beachl(SW3)
Answered Outside H0T* Switch
Boynton Beach2(SW4)
3
240
3
240 weed
None
Boynton Beach2(SW4)
3
240
3
240 weed
None
Boynton Beach2(SW4)
3
240
3
240 weed
None
Boynton Beach2(SW4)
3
240
1
071
Answered Outside Home SvslIch
Boynton Beach2(SW4)
1
508
2
508 wend
Call FWD- No Reply
Boynton Beachl(SW3), weed
None
Boynton Beach2(SW4)
3
508
3
508 weed
None
Boynton Beach2(SW4)
3
508
3
508 weed
None
Boynton Beach2(SW4)
3
238
2
538 wered
None
Boynton Beach2(SW4)
3
508
3
508 weed
None
Boynton Beach2(SW4),
3
508
3
506 veered
Outside Home Swildt
Boynton Beachl(SW3) weed
Outside Home Sweat
Boynlon Beach2(SW4)
3
508
3
508 wered
None
Boynton Beach2(SW4)
3
537
3
537
36 of 108
SDNY_GM_02772896
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259540
EFTA01338588
metropCS
Call Detail Records
1
Records for Target II:
13111;15NuiTibi; 'chill Nurither
.' 59oclal Fe:3Sn-
Bap! :::1
-a
li t
-::tiiii —ritot ).:-,;.u.)) •
-
Tower
224
.Enping
Switch
Ce1) i -
ElM3M
,
'Ts '71
912112009 07:01:58 16:46
Conon Call
Outgoing Call
Oetgong Call
Cu • • n • Call
=MEM
Erin)
Iirwnii=
I 11212==arr
.i=mal
'Ir lIZT=MCa(77/1
Answered
Answered
None
Bo nton Beach2 SW4
9/212009
9/21/2009
9/21/2009
13:26:57
14:1656
15:013)8
©OEM
IIIII8EI lanilirnalZ1
:57
:2t8
:04
MEM
None
Bo nton BeTrA2 SW4
Bo nton Beach2 SW4
=1
Boynton Be
(SW3)
ISI
I
I1 MU
Answered
Answered
None
066
MTh ia24.2:1
None
=MI
Answered
Mar= rirlIMICZNIIIM=IM
EnCi
l
inirr
=rIMMI:
=MI
En3=E:=
=ME t...a.a
(Min
I=M:=1
1===
=MEI
2:2===ini
i
LID=Z7rIS
Outside Home Switch
.t_Crswa
.
.
Boynton
IE=Ill
M:5!
LSSIIS..2a
ZIII:
EaMill
(
)
3
537
3
537
Boynton Beach2(SW4
2
283
2
283
Ltiffs!92EUDABECalMnaill
MEM CEWIEraTIE:0
Oat •a •Cal
Boynton
(
1
3
508
3
508 tl_ill_sUciakraraMing
Lakiffra
(
)
3
517
3
517
Boynton
(
)
3
537
3
240
111117,41 OM l'HIA11•12(nEXEKUME12=
La..6.....iM/Dr7IME
11/thsiniinainaMMEnnan tntwill
ECEEZEI0UMCIMME0
Boy
(
)
2
508
3
517
Boy
(
)
3
240
3
240
Boynton
(
)
3
240
3
240
=I
DEENIMEI=M211
Boynton
(
)
1
537
3
240
Boynton
(
)
3
240
3
240
"Trne41);MIPIIIIICEC
DaMiiiaM
WIEDEELIEME=2:9
Boynton
(
)
3
508
3
3
508 ilf0aElniairin i0,41/41/Zaininip:
Soy
(
)
Boynton
(
)
1
066
508 raw L.?
Boynton
(
)
3
508
3
508
P win .1. rani
12:123OE03=
MIMI
12:43:29
12'46-32
OA•oi • Call
CIE=MMna n I222==
12===C:5
=MEI
=NM
Answered
Outside Home SvnIch
=1::
1=1:
1
Noe*
Boy
(
1
066
3
5015
DEM
IIMMIIIâ11
BEM
1:04
519
Erj
RH=
=M
ED
laIPMEIII
I:3
Outgoing
Boynton
(
1
•ireitnya021EM
Boy
(
)
3
508
3
6138 tiS10111111IXEINIE2rEn
Boynton
(
)
3
St/8
3
5013
Boynton
(
)
1
3
066 soa
1
056
ME2IE
9/23/2009
9/73/2009
3
508
Boynton
(
)
3
074
3
074
Answered
121===Z:
12/1===S
Q12:==
I212== nil:ZS nii=2:W
None
=I:::
017:
l
Boynton
(
)
2
071
3
240
9/23/2009 16:09.06
=2!I:iEll]
Boynton
(
)
2
51
3
240
=MN OMB
Bowe
(
)
2
07
3
074
VW Hnialigaig MICE]
OEM
CE:MIEIMMEM
MAC
=EU
BoyM
(
)
3
240
3
240
D-WrriiiinZi rIVAJniEralairrIll
Fr2r-TrilinaKKEE=ICZnEl
CB=
ECKE3
Boynt
(
)
3
240
3
240
Boynl
(
)
3
240
3
240
)
1
235
2
283
_Boynton
(
Boynt
(
)
2
506
3
517
Boynton
2(
)
3
51
2
517
F-TrWil
Fr -77
11'n/
nal isimiganici
DUD OEM IMIII:IZIEE
GS:==III
I
l2=:5
:I
Answered
Outside Home Switch
Boynton
(
)
2
51
2
517
IlliEllanaM (=EMI
rn
(
)
2
51
2
517 ynt
(
)
Boynton Beach2l6W4)
3
3
240
240
3
3
240
240
117,7
41 . '.1
VAL/41 .:1011EKEEMIEZ:9/24/2009
IIIIIIKKEINI
180813 0:28
=VIM
Oulgoing Call
None
Boynton Beatltl(SWS)
3
240
3
240
37 of 108
SDNY_GM_02772897
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0025954 I
EFTA01338589
metroPCS
Call Detail Records
Records for Target Number
WIThigelinaingaffelnkr3
Records for Target I/:
'
... ., -.48.9 111!1
. ',SeettCh.'
:rower
Ending
Switch
CoII
Sector IIM.
Doled kur
- ar -
sr
rn
bis- T
.
-13poiliMaturee I• -./Celltell3
9/240009
18:08:14 927 lima
Call
Answered
Answered
Ca FWD -Busy
_
i Boynton Beach2(SW4)
517
9/24/2009
1910:09 1:16
Outgoing Call
None
Boynton Beach2(SW4)
2
3
240
9/24/2009
19:50:42 024
Income.] Call
Answered
None
Boynton Beach2(SW4)
3
240
3
240
9/24/2009 2020:18 827
Outgoing Can
Incoming Cali
Answered
Outside Home Switch
Boynton Beadt2(SW4)
9/24/2009
20:25:38 8:17
Answered
Outside Home Switch
Plantationl(SW5)
1
116
1
414
9/25/2009
10:07:45 1:39
Incoming Call
None
Boynton Bead12(SW4)
N
PO PO 84.3 C4
.• CO
074
1
112
la
ml
9/25/2009 11:36:58 1:19
Incoming Call
Answered
None
Boynton Beach2(SW4
112
1
112
9/252009 12:11:39 1-03
Outgoing Can
Answered
[repeated 3 times]
None
[repeated 3 times]
Boynton Beach2(SW4)
Boynton Beach2(0W4)
Boynton Beath2(SW4)
112
074
071
3
3
1
074
074
538
9/2572009
12:12:49 224
Outgoing Call
9/25/2009
12:1520 053
Outgoing Cal
9/252009
12:23:07 2:45
Incoming Cal
Outgoing Cal
Answered
None
Boynton Beach2(SW4)
240
3
240
9/25/2009
13:0031 1:20
Answered
Answered
None
None
Boynton Beach2(SW4)
Boynton Beach2(SW4)
517
284
1
3
071
284
9/252009 14:39.12 4.05
Outgoing Cat
9/25/2009
14:57:54 0.21
Incommacal
Answered
Cat FWD - No Reply
Boynton Beach2 SW4) el. el
PIN
066
CAM la (a
066
9/25/2009
15:1829 021
Incoming Cal
Answered
Cal FWD - No Reply
Boynton Beach2
Boynton Beach!
5W4)
SW3)
468
468
9/25/2009
15:37:18 027
Oulgoorq Cal
Not Answered Outside Home Switch
9/25/2009
15:37:23 0-24
IncomMig Cal
Not Answered Outside Home Switch
Boynton Beach2
Boynton Beach2(SW4)
SW4
240
[repeated 4 times]
9/25/2009
15:4917 044
Ou0oig Cal
I Answered
None
925/2009 15.50.07 0.30
OulgoingCal
I Answered
None
Boynton Beach2(SW4)
3
240
3
240
9/252009 15:50:43 0:41
• ..,;_v Call
I Answered
None
Boynton Beach2(SW4)
3
240
3
240
9/25/2009
15:5045 040
Mum. Jo Cal
Answered
Cal FWD - Busy
Boynton Beach2(SW4)
9/252009 16:0522 018
• iu Cal
Answered
None
Boynton Beach2(SW4)
2
517
3
240
9252009 1801:20 026
'accents's/ Cal
Not Answered Outside Home Switch
Boynton Bead'a(SWit)
1
074
2
240
9/252009 1801:47 008
Incoming Cal
Answered
Answered
Cal FWD No Reply
None
Boynton Beachl(SW3)
9/252009 1803:12 0:42
Outgoing Cal
Boynton Beach2(SW4
1
537
2
240
90252009
18:04:10 127
Outgoing Cal
Answered
None
Boynton Beach2(SW4)
2
240
2
240
9252009
18:05:45 027
Outgoing Cal
Answered
None
Boynton Beach2(SW4)
3
240
3
240
9/25/2009
18:19:36 227
Outgoing Cal
Answered
Outside Home Switch
Boynton Beacli1(5W3)
925/2009
18:19:38 2:25
Incommg Cal
Answered
Outside NOM, Switch
Boynton Beadi2(SW4)
3
240
3
240
9/252009 18:5051 951
Incommg Cal
I Answered
None
Boynton Beach2(SW4)
2
517
3
240
9/25/2009
18:51:53 024
Incoming Cal
Answered
None
Boynton Beach2(SW4)
3
240
3
240
9/252009 1910:39 919
Outgoing Cal
Answered
None
Boynton Beach2(SW4)
Boynton Beach2(SW4)
Boynton Beach2(SW4i
3
3
2
240
240
488
3
3
1
240
240
235
9/25/2009
19.1807 948
Incoming Cal
Answered
[repeated 3 times]
None
[repeated 3 times]
9/252009
20:1008 9.46
Incoming Cal
9/25/2009
20:47:04 0:44
Outgoing Cal
Boynton Beach2(SW4)
2
283
2
283
9/26/2009
1025:53 910
Incoming Cal
A swared
Cal FWD No Repy
Boynton Beach2(SW4Z
3
240
3
240
9/262009 1026:56006
Inconwg Cal
Answered
Cal FWD- No Reply
Boynton Beach2(SW4)
2
517
2
517
9/262009 11:1253035
Incoming Cal
Answered
Cal FWD- NO Reply
Boynton Beach2(SW4)
3
240
3
240
9/26/2009
12:1056 928
Outgoing Cal
Answered
None
Boynton Beach2(SW4j
3
240
3
240
92612009
12:10:580:27
Intoning Cal
Answered
Cal FWD Busy
Boynton Beach2(SW4
9/26/2009
12:11:35 004
Outgoing Cal
Not Answered None
Boynton Beach2(SW4L
3
240
3
240
38 01108
SDNY_GM_02772898
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259542
EFTA01338590
metroPCS
9/2602009
9060009
9/26/2009
9/262009
9/2612009
9/26'2009
9/2612009
9/262009
9/26/2009
912602009
9/2602009
9/26/2009
[repeated 3 times]
9/27/2009
9/27/2009
907/2009
9/27/2009
927/2009
9/270009
9/27/2039
9/27/2009
9/27/2009
9/28/2009
[repeated 11 times]
9/29/2009
909/2009
9/29/2009
9/392009
9130/2009
9/30/2009
9130/2009
12:11 47
12 29 49
12.51 32
14:1927
17:22:33
1728:08
1728:06
17:29:15
18:50:34
1920:19
19:2020
23:03:22
23:03:25
23:03:40
0855:19
09:19:43
09:19:49
11:0911
11:17:29
16:1918
16:2928
19:45:17
19:45:41
14:19:32
14:37:11
15:24:44
17:25:32
1726:26
1726:32
17:33:48
17:34:26
18:16:13
19:18:46
19:18:49
10:5429
11:44'35
13'20 22
0729.58
07:4008
07:50:51
07:5057
0:58
OulgoIng Ca
2 15
Incorrmg Ca
4.53
Incoming Ca
1:15
Outgoing Ca
024
Incoming Ca
019
Outgcmg Ca
918
Incoming Ca
3:18
Outgang Ca
023
Incoming Ca
015
Outgoing Ca
0:14 incomt • Ca
0:03
Outgoing Ca
0:02 incoming Can
0:34
Outgoing Call
7:14
Outgoing Cal
1:52
Outgoing Can
1:49
Incoming Cal
0:53
Outgoing Call
1:09
Outgoing Call
9:56
Incoming Cal
5:14
Outgoing Cal
0:213
Incoming Call
004
Incomorq Call
1:28
Outgoing Cal
3:14
Outgoing Ca
1:10
Outgoing Ca
0:35
Oval/ mg Ca
002
Outgoing Ca
1:17
Outgoing Ca
0:18
Incorring Ca
0:37
Outgoing Ca
2:44
Oulgoegg Ca
0:54
Ingo/twig Ca
16:37
Outgoing Ca
1:21
Outgoing Ca
1:29
Outgoing Ca
2:16
Outgoing Ca
0:44
Outgoing Ca
10:29
Outgoing Ca
9:48
Oulgomg Ca
9:45
Incoming Ca
Records for Target if.
tlithibee. bac
Call Detail Records
ReCCedS for Ta•get Number
i
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SDNY_GM_02772899
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259543
EFTA01338591
C,IiOctailRecords
Records for Target Number.
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EFTA_00259544
EFTA01338592
metro) CSCaupetailRecords
Records for Target Number
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EFTA_0025 9545
EFTA01338593
metroPOScincaRws
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42 of 108
SDNY_GM_02772902
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259546
EFTA01338594
metroPCS
Call Detail Records
Records for Target Number
67 7-iino,
DEEIXBUIMI
L'1--1 '.aL_AMNIMEMELIMCt111M:
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43 el 108
SDNY_GM_02772903
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0025 9547
EFTA01338595
metroPCS.
Call Detail Records
Recce& lc Taoget Number an=
CI71INI
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44 01108
SDNY_GM_02772904
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259548
EFTA01338596
metroCS iiIMMEMIIIIIIMINWIR
R
1:56
Incomes] Ca
1018/2009
18:54:35
101812009
20:00:18 0:16
Incornoi Ca
10/92009 12:1:037 2:55
Outgoing Ca
10/912009 12:16:03 2:41
Incoming Ca
10/912009
12:20:05 0:26
Incoming Ca
10/9/2009 13:0723 0:48
Outgoing Ca
10/92009 13:1023 121 aagoina C.
1019/2009 14:33:55 005
Incomrg Ca'
10/92009 14:4723 0:59
Outgoing Cal
10192009 14:48:33 129
Outgoing Ca
10/912009
14:50:16 026
Outgoing Ca
10/92009 14:5052 1:15
Outgoing Ca
10/92009
14:54:16 1:40
Outgoing Ca
10/92009 14:5421 0.04
Incoming Cal
10/9/2009
14:54:35 0.04
Incoming Cat
10/9/2009
14:54:47 2:45
Incoming Cal
10/9/2009
15:03:18 0:19
Incoming Cal
10/92009
15:48:21 1:13
Outgoing Ca
10/92039
15:47:39 104
Outgoing Ca
10/9/2009
16:1603 4:49
Incoming Car
10/92039 16:19:51 16:46
Outgoing Cal
10/9/2009 16:19:54 16:45
Incoming Ca
1019/2009
19:59:30 300
Incoming Car
10/10/2009 07:04:44 0:42
Outgoing Ca
10/1012009 07.11.20 0:31
Outgoing Ca
10/100009 07:12:24 0:19
Incoming Ca
10/1012009 07:2606 0:28
Incoming Ca
10/10/2039 07:55:41 0:23
Outgoing Co
10/102039 07:55:42 0:22
Incoming Ca
10/10/2009 07:56:20 2:16
Outgoing Ca'
10/102009 0809:37 1:12
Outgoing Ca
10/10/2009 0903:24 1:33
Outgoing Cal
10/10/2039 0903:31 0:04
Incoming
10/10/2009 0907:16 026
Incoming Ca
10110/2009 09:44:55 acs
Outgoing Cal
10/102009 09:45:09 021
Outgoing Ca'
10/10/2009 09:47:23 0:12
Intoning Ca
10/10/2009 1224:54 0:48
Outgoing
10/10/2009 12:42:05 6:16
Incoming
10/1012009 13:16:09 0:37
Incoming
10/10/2009 14:20:43 26:58
Outgoing cords for Target a.
ed Number Dust Number
Carl Detail Records
Answered
None
Answered
[repeated 31 times]
Arent ed
Ansa/creel
Not Answered
Not Answered
Answered
[repeated 4 times]
None
[repeated 6 times]
Cal FWD- No Reply
None
[repeated 5 times]
Call FWD Busy
Call FWD - Busy
Call Waning
None
[repeated 4 times]
Outside Horne Switch
Outside Horne Switch
None
[repeated 4 times]
Call FWD - No Reply
None
Call FWD -Busy
None
[repeated 3 times]
Call FIND - Busy
None
[repeated 7 times]
Wide Home Swath
45 of 106
CallerlD
Records for Target Number:
Beginning reive
Boynton Beach2(LVV4 v4)
3
240
Boynton Beach2(
)
Boynton Beach2(SW4)
Boynton Bear:112(5WD
Boynton Beach2(SW4)
[repeated 3 times]
Boynton Bead12(51/1/4)
Boynton Beach2(SW4)
[repeated 6 times]
Boynton Beech2(S1N4).
Boynton Beach2(SW4)
ton Beach2 8W4
BoyntOn Beach2(SW4)
Boynton Beach2(SWIt
Boynton Beach2(SW4)
Boynton Beach1(SW34)
Boynton Beach2(
Boynton Beach2(SW4)
[repeated 13 times]
Boynton Beach2(SWIL
Boynton Beach2(SW4)
[repeated 4 times]
3
1
1
3
3
2
3
1
3
3
1
2
1
2
3
[repeated 4 times]
2
3
3
2
2
3
3
240
112
537
240
240
517
508
066
508
508
066
066
A 7:7 Ending Coll 4
Switch Sadist 7
.
3
240
3
3
2
3
2
3
3
1
3
3
1
1
240
074
1 40
240
517
517
508
056
508
508
066
283
235
[repeated 3 times]
283
240
[repeated 3 times]
508
517
240
238
074
[repeated 3 times]
240 on Beachl SW3
3
[repeated 3 times]
2
3
[repeated 3 times]
240
[repeated 3 times]
517
240
[repeated 3 times]
1
235
235
283
283
240
2
[repeated 4 times]
3
3
2
3
[repeated 3 times]
2
3
[repeated 5 times]
2
3
[repeated 3 times]
240
240
508
517
240
238
238
074
074
240
[repeated 4 times]
517
240
[repeated 3 times]
SDNY_GM_02772905
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259549
EFTA01338597
Call Detail Records
Met roPCS.
Records for Target Number:
T
le
_
v.
'
Go nton Reacts? SW4 a
ji
-
-
ME I
Lta lt_r_
Il
3
3
/
240 rr'S.
=ICS
OrralMS
Gr=rin
12i=rms
( '
'I
Outsde Home Sweet,
nl
Outside Home Semen
10/10/2009 inEKI
10/10/2009 ainnIg=1M
EtEMI IS
11
MD
Bo nton Beach2 SWI IIIMINIM
10)10(2009 EEEZPIEErEIII
ULM
MIMEICIIMi3IMECI]
10/10/2000 LEW CE:11CIMEM
C.4
•
• —
110EISIMEllall5
ME
10/10,2009 OrnICIEMEZME3
L.:.
-
414.1 Mar
10/10/2000 ®"(S
00 01
Cal
CliII=EúIMEZaEINEZ1
10/102009 ECIMICEZMIC=MEO
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10/1012009 EIMEEICEIMIC:=1)
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.
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LnIZZ!
0====il
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1212=rit a==1
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—a
LII1=1
(ELIAfl
Zan
10110/2009 =Mal bolo, • Cal tisedlialabIMMEEIMICI
MMI/
IMD
,
n EIE
10/10/2009 alliE301:35Ma
11,00
.
CIMI ©®i
10/10/2009 COMIDEMIC=2:13
C4,010
€1A.MlaMEC1)1
1
1
M=EMM
10/10I2009 intrOarni
10/10/2009 IDEEZEKEE:= Out Oin Cal
C.W.i
I MS MIEllfl
10110/2000
10/10/2009 IDIEJIDEMIC:=1 intlilliElEartMEM teamazisilaSilaraIMKI
LeaalkaaLssA344aMitInglIC
10111/2000 Mal®
=WM
QMIE9
Bo Mon Beach2 SW a
Bo 'on 6mM SW4 MaCalKID
MMC1
=MAU
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©ISM
l
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10/11)2009 09.0110 DS
CE =2:01
MID
101112009 CREEIEIEEtiMnrEEM
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MEZIECI:fli
ICU
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1MEF/IM32:1
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4
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1111=S
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1=MCSI
Grirfll
10/11/2000 EnErucm aicraniElslawsummona
Bo niOn BeaCh2 SAI4 ManierMIICI
BO nton Beath2 SW4 =Braila:El
10/112009 IlEall Ur
10/11r2009 IDEENIEM =Ma
=Ira nOZIM
M
nal:S:
==.1.11:
EEMS
Bo mon Beach2 SW4 III
BO nton Beaoh2 SW* Mtn ailEMEM
1(011/2009 C33KEI OEM =1:ED
10111/2009 09:03:69 afEarEED
IMO
00 0100 Beath? SW4 MEI Miii ll fl
ii
10/112009
/0/11/2009
000606
EZEIC3 alararM
018
113
Bo nton Beach2 SW4 MaIMM
IMIZI:MQaW1k/
I
IIMAIMSM
SEM
10/11/2009 EEMICIMMI OW oi
Cal
MIMI allIC ion 1 /2000 1:2011:1113EMI an 0, Ca ainrcz:
01=S
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Ltr==
III
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Outside Home Svriteri lrnhlaZai
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51•1111101M
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1 on 1/2009 =Kr=
10/11/2009 =an=
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1:21M
10/112009
10111/2009
10 00 32
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10/11/2009 IIIIBEIDEMI incorni cal
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I
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10/1 12009 EliACIECIIErEll
MD
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taIAJ1
Mil
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10/11/2009 [MEI OEM hx0rni
Can rnEULIASIsnl
10,11/2000 IDEIMEM worn
Calll
N000
FauILLL1Ea44MatIMEMIIMMIMIMEI
46 01108
SDNY_GM_02772906
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002 5 9550
EFTA01338598
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N1191URL
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