Text extracted via OCR from the original document. May contain errors from the scanning process.
Coln
Account Nunter
Bill Pesiod
Bill Dale
Pap
JOSEPH ALVAREZ
Noy IS- Dec 12
Dec13,2006
33o163
Detail for
Continued)
Additional Usage
Anytime Minutes-SO.40/min
Directory Assistance Calls.$1.25/call
Used
Charges
189.0
S11&60
ZO
233
$118.10
Taxes, Surcharges & Fees
- .MS, Surcharges A t!ees sine
Total Current Charges for
S233.93
Call Detail
Call Detail
Date
Time
Phone
Number
Call
Gemination
Rate/
Type
Minutes
Used
I I I I: 12.05 A M Incoming
20
` I I I 1 109 A SI
I a. Vega., NV
1.0 '
; II I : 0 1a ‘‘i
I aa \ cgs.. \ V
IO
I I II I I 14 A \I Incoming
2 0
. I I II I
I. ‘I 10..oming
.
2O
r, II I I I ' '9 I' %I Incentin
20
-
'
il l
•
0 m i ii
_
s il l ; ' i.) I. \I
-ening
II"
I
.
N.0 '
9 I I I . . il, I' \I
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10
.
Hi 11 1 1 .1 14P %I Incoming
i•
1.0 .
I I I I E ; ; :_'o I' NI
I ` II H i : I' SI
Lacycgas NV
20 '
I; I I I ; .:
0 SI Incoming included i I I ,
<
I ;
41 P M Incoming
.
1.0
I, I I I z , ‘x l' M
I J., \ cg.O.. \\
9U
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,
I' II I ; I I
I, lo Vi
I In \'a±,..
\
V
I II
IS II II I I r'I'M
Lai Vegas, NV
,
2.0 .
O; I I H I I 'N I'M Incoming
311 sli II ll II:11 P NS Incoming
1
.
2.0
Aireme
Charges
included included .
rhluded
iiiclullyid included
included .
i i • i
Mauled '
included
l
incuded .
cl.--inuded '
incluakd :
included .
2.0 inclut included included
.
included .
included .
included 1
\I Incoming
l
2 0 .
included .
-.I I I I ; I I 1: .' incl
I
II
2; )1 11 Ilk, l' ‘I
...7
H I I:14 P NI ncomin
.
2
`sins lor's. \ N'
.0 .
uded .
I 0 ncluilcd
LW
Addizonal
Charges
Total
Charges
0 (XI
0.00'
0.00
0.00,
O DO
0110
000
0.00
(I (Xi
000
00X1
(i 00.
0 tin
0 00
0 00,
000
000
0 00
0.00.
am
0 00
0 00
(I 00
(0, I( il ),
0 (XI
0.00.
OM
000
0.00
0.00,
O OO
QUO
000
0.00
O ali
000
0 00
0.00.
O OO
0 CO
O OD
I0(70.
SDNY_GM_02773392
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260036
EFTA01338989
Customer
JOSFPN Al VARF7
Account Niinther
Bill Period
Bill Date
Pa1111
Detail for 702-743-0620 (Continued)
No: IS. Dec 12
Dec 13, 2005
34 or 63
Call Detail
Date
Time
Phone
Call
Number
Oesanauon
Ratcl
Minutes
Type
Used
Ammo
Lar
Charges
Additional
Charges
Total
Charges
11:14 12;12 A M Incoming
1.0 included
(11X1
11.00.
`
‘
.
'
1
1
1
4
I
4
9
A
\
I
I
n
c
np
I 11 incIll.dal
11 IN1
11110
..
..
1.1) II.14 2.10A M
S:111 Monica. CA
1.0 include 1
0.00
0.00.
1a. 1:54, ‘‘
I ii includcd
11(X1
1100
II I -I
< 09A NI
!N 11 94
S 29AM
Las Vega.. N‘
2.0 included
0.00
0.00
=
:0 11 14
5
\ NI Incoming
In
included
0 00
.
000
10 11 14 5.36 A NI Incoming
I.0 laclualcd
44011
0.00.
i=I
I I 54' A %I
I a: Veea, NV oolLolcd
0 (Xi
000
II 14 1'43 A NI Incoming
0
included :
000_
11 I I I 4 9 Si, A NI I ti"""
):
l' it haled
(( (Xi
0110
4: II 14 11:19 A NI Incoming
I o coluded 1
OAK, loot
4 I I I4 I 2.0., I' M Incoming co liolctl
(1110
11110
:o II 14 17711 I'M
I as Vtgac, \V
1:14111ChNI :
0 (XI
11011
=
II I 1 17.4" I' NI I0.040:14.!
included
0 (XI
1100
=
lx 11 .14
15 I' \I Incoming
I<u included 1
(1 (XI
IMO
:9 II I I
7 47 0
I:ICJ:1011g i:rcludcd
am
1100
40 11.14 3 10 g
Incoming
211 iactuded
000
Uuu
:1 II 14 4 14 P NI Incoming roludcd
0 00 oini
42 II 14 4.35 P NI Incoming
I.
included '
0.00
0.00
43 II 14 -I
PSI Inconlin • rincluded
11 0(1
U110
44 II 14 4 :119 P NI Incoming . • ..
includcd
0.00:
0.00.
45 II 14 4 40 P
Incoming
(A%
I 0
0/4 hided
(I (XI
000
46 11/14 4.44i P M helm* ...
1.0 nicluticd
0.00
0.00
47 1.1:14 6 .21 I' %I Incoming
<II
1:14:1101C4I
0 00
48 1,1/14 6'33 P M Incoming
2 0
.
included
000 .
Uwe.
09 11:14 n 47 P
Incoming
to
'lcholed
0 (XI
50 I(94 x10
(coming ,
2 (1
10CII4410,1 :
0(10
0.00
51 11/14 x II g M Incoming
1911 in, ludo.I
(I 00 loin
52 ..11/14 a 19 P bt Incoming
CIV
I0
include
000
000
53 11/14 x •111 .4 Incoming
(
I11 i:i4Illity41
(I (111
11110
54 Ltil4 X:46 P M blooming
20
included ,
0(0_
0.00.
55 11, 14
N 5' I' NI Incoming in, laded
0 lgi
000
56 11115 4114A M
to
meluided'
41110
Dun
5" i 1 14
<
m
IA. Vega, NV
I 0 int luilcd cal
11110
5g II -IS 6 4X A NI la.; Vegas, NV
t0
owliolcd :
000
11110
591115 s da N MI:, NI holc41
0(X1
11110
60 t1/15 1 a A NI
61 II 15 s 57.14 \I
I ac Vegas, NV
\1i iacludd
04gl
11110
Incoming
I 0 in. liolcd
0 (XI
01111
6!
II 15 905A .4
Ix Vegas. N%
cl
inuded
0
00
11011
04 II IS
14 4,1 \ NI Incoming
.11
114. killed
0 00
11110 il4 I I I 4 100' 1 NI Inc9609$
2.0
000
000
1,4 II I< I1/. : I 1\I Looming
I ii g IC holed
0(X1
1111(1
01,
I ll5 I: 2.0. I' NI lac0*8
i
1.0 included
0.00
000 i." II N I 't, P 11 Incoming
10
included
000 ono
SDNY_GM_027 73393
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260037
EFTA01338990
CUSSOMIff
Account N0111119
Bill Period
Bill DMe
Pop
JOSEPH AWARE?
No: IS • Dric 12
Dec IS: 2005
35 of 63
Detail for
(Continued)
Call Detail
Date
Time
Phone
Number
Call
Oesanauon
Rate/
Type
Minutes
Used
Ammo
Charges
LW
Addmonal
Charges
Total
Charges
OS 11. 15 I iX l'
Incoming
1.0 ' included
001
0.00:
69 II 1 3 7In I %I 1.ho inc.
I 11
I ndudpl
II 00
11.15 225 P NI Incoming
10.0 itiCluded 7
000
0.00:
- I II 1
.2 36 I' 3.I Lhoming
4 u included
0 (XI wilt
-2 11 15 31X P NI Incoming
3.0 included
0.00
0.00,
- 3, 11 1,.
3 ;ke p m
I .IN Vcg.0, \V
I u raided
(I 0(1
000
- : II J< 3 .IS P 331
1.a, Vega,. NV
1
included
0.00
0.00
< II IS
; 4111'\1
I -11. % '11., \\'
1 1.
luded
0 00
000.
- 6 II 15 3 M P M Incomin •
.
0.00
0.00.
-- II I< 1 <, p \I
Si,, included
N
c.
hun ,, ( A
I
.
included
_
(I (XI
000
-s 11.1
15,31'\I Incoming
13 0 included .
00i
0.0X3.
The I I I' 4
I' M Incoming
ii
lndudcd
(Xi
000
IRIS
4)P \I Incoming
1.0 included :
0 (10
0.00
NI I1 I< <131P XI Incoming
20
included
0 (xi
000
52 11 15 6.10 I' SI Incoming
1.0 included'
0(X1
0.00,
2: II it 0021'\I Incoming
IS 0 included
0 (XI
000
It I 2 654 P
Incoming
50
included
UlX1
O(M,
1‘; I I I < I.
P 3.1 Incoming l'LL
I 0
Int I Ikled
0 (XI
000
19! 11 IS
P M
Ian
1.0 included
0.00
0.00.
s' II I< - 111P \I 1.09.11.0'
I li included
00X1
000 sS II IS t)2' P NI Inclitiing
1.0 includcd
0.00 sv II I< ice
XI tn.:inning
2 0 included
(I (XI
000
90 II 16 11:05 A NI Ineomi
.
1.0 included
0.00
0.00.
91 II lo 2 4 I P 3.1
I cl%Vcguc. NV
1-Ill included
0 00
000
92 11 :16 103 P
Incoming
2(i includcd
000
0.00.
91 II In 13v P
Incoming
I 11
:
plc.hided
(I (XI
000
91 II 16 4 1.54 P
Int:tulips
6.0 nicluaxl
000
0.00:
0, II to 1, 90 I NI Incoming
10
io<ludol
(I (XI
01. I I I6 5 511 P NI Inc9ming
130 ' iuducled
000
000.
92 II In
;< p m Incoming
t0
included
0 (XI
000
9S II 17 5.56A NI Incoming
2.0 included
0 (XI
0.00.
<0,1
s
A NI Incomtng
6.0 included
(I (XI
000
Intl 11 17 `1:11 bcomirs.lilt II ,- ss
Incoming cw.
(A\
670'
2 0 included mcludcd
(I 00 not
0110
111! 11 lo 04 1 NI Incoming .
10
included :
0(X1
11011
III; I I 1
In
I '3 NI Incoming
9:11 inC11100.1
0 (XI
11110
I
11-05 ,\ NI Incoming_,
1.0 inclu(led
000
In< I I 1- 1'
M 1. • t
•
4U
me1 udcJ
(I (XI
I04, II I'
Ili' I'\I inoomins
10
included
0(x1
0.011
In" I I I
NI Lhoming
(
I II
111C11109N1
(I (XI
Ins II I - I
P
InCorRint
4.0
000
0(10
Inv I I I- I <; p m invonung
211 t.019061.0
0 (XI
11011
Ili II 1-1 2.:54 P 3I
2.0
1:11:10ded
0.00
000
II I I I I -
4z` l' NI Incoming
0
int laded
(11XI ono
SDNY_GM_027 73394
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260038
EFTA01338991
Cunene.,
Account Mintier
Bill Period
Bill Doi°
Pape
No: IS. Dec 12
Dec 13.2006
36 ol 63
Detail for 702-743-0620 (Continued)
Call Detail
Ja:e
- tem
'here
:all
Rate/
Minutes
Airtime
Number
Llennauen
Type
Used
Charges
II Ix 0:12
M Incoming
I.44 V034.. AX
(
I.41 Criptx, NV miepcbeile.
Lax Vcius. NV
M I I IX II . .\\l 10,0
II Ix I I 02 A XI Inennung
( I I IX 11 10.(SI ti lea
\N.
II IX II ISA NI In1onun
22 Il ls II. I9 A XI
I I• IX I I.5X A NI lemming
Vc4.0. NV
I I IX I70; P N" ilt" mm
III1S 12:1S PM
Vsliss. NS'
I I IX I ll I' \I 1.x.o•nix •
Ills b-:h\I Inventing
:; I I IX
l'
In.:online.
IS I:5SP M
:( I I IX 2,06 P
I I IS 2!55 PM
I I I\ 7'iXI'M
"S II Ix
X9 PM
(9 I I IX ` ( 9 l'
-II
IX 7'49 P M
Cmistnierdid,l'a
Invernin.
:1 I I I X
1 <Y P SI Incoming
II Js (.00 PM Wealth
- I I I',
01 ', NI
\
4iin P31
:< I I IX Lao l•
I us Veer.. NV
II Is k 191 I' NI las' Veen.: NV
1 I
I' NI leasins6
.‘ II
PSI Incoming
.9
(2 l• I
I
'O.
mi
IX
S.: nil s I
IX I
P XI
IC001199
<, I/ 19
4.1 \
I .1
CFA', \V
(; I I I./ 9(I
M
In. X cga,. \X
II I° 10 46.X \I Livorno
"C I I 19 I0
•
\ATII,119 Da.
lieuresterd. PA
Ns /iine I. 1.1 liar Vegas. NV
I I. \ el• la V.
CoTtasidad. ('A
I 41 Ve•;.0. NV
I
Vega:. NV
(AV
("N
('NV
(
includ.A1
I ICIAICd txcluded ludcd ixcluded
«,ludcd exclutkd txclualcd
20
IIICIUALCCI
011 tac hided
0
included t:tt ludcd
211 mcluded :
10
«duded
S.0 ocluded
01( hided
IO
mcluckM
I II included
2.0 includrd
(I
ricludcd
1.0 included
I 0 included
,
2.0 .
included .
'(1 included
40 .
.
,
included ;
I Is t•I‘: laded
I0
I:Is:IA.1J
I 0 lacludixl
111
INIIkkti
I0
flit:19(W .
40
mcIualtd :
t0
cic hided
I u .
lacllukd
11
cit. luilCd
1 0
0«luded :
<0
1 1,19(10.1
111 included ..
111
I.Ic hided
I11
19<111(e
Ilt hided
5.0 include .
2U
included .
•
I 0
Inc Wed .
..
Si.
included
LW
Additional
Charges
Total
Charges
Ii lkl
01111
001
11111i
OAXI
0.00.
0(x1
00
0.00
000
(XI
1100
0.00
0.011
0 00
11110
0 (XI
01111
0110
11110
(I (XI
11119
000
0 (XI
1101"
0 (XI
0 (XI
110H
Illxl
0111'
(100
111Iii
0.00
I)111I
0(x1
11110
0.00:
0.00.
0 (XI
000
0.00
01x1
0.00.
IMO,
000.
0.00
0 (XI
000
n
0.00
0.00.
000
111111.
0.00
0.00.
0 (PO
Olio
0(10_
0.00,
0 (XI
000
0110
00
0 00
11110
(1(Xl
II 011
(I (XI
0110
0 00
11 00
000
11011
0 00
(100
0 011
0110
000
000
0 (XI
(0.0
0.00
0.00
0(X1 one
SDNY_GM_027 73395
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260039
EFTA01338992
Customer
Account Nonther
Bill Period
Bill Dam
Par
JOSFP/i Al VARF7
No: IS. Dec 17
Dec IS. 2006
37 ol 63
Detail for
Continued)
Call
<6
c'
<11.
fill
cd
Detail
Date
Time
Phone
Number
Call
Oesanauon
Rate/
Type
Minutes
Used
Arum
Charges tni
Addmonal
Charges
Total
Charges
1 I 19 1606.5 \I
1 1 19 II I' 551 Incoming
14' V`T3N NV
.0
6 II
Inctutted
Inc.haled
0 00
AuA
11 19 I 1 22.5 51 Ity.0000g
3.0
111C.Itkfrd 1
0.00
19 11 2
\\I
1'19 11 r A m
I I Iv 11 49. \51
I 4. Vegas. NV
Nal* NV P.a.
1.1S VC12.1.1. NV
I II
J.0 .
I 11 rh.101cd in( !ALA .
1111.luded
(I 00
000
(10(1
II 00
0.00
000
(.• 11:19 11 50 A NI Incoming
.
3.0
.
included
000
0.00
6; I I IV 12 0.; P M Incoming
1 0
.0.1ualcd
(C (XI
000
04 11 19 12,27 P6d InOming
3.0 included •
0.00 b< I I 19 11
PSI Inconnng
(A\
I0
1:1ClUaled
1.1111
000
6C, 11 19 12 i5 I' kl Incoming
2.0 included
000
000
0' I I I ) I_
I I M
c4
\\
I 0
.0.1u•101
II (XI
01111 e,:.; II iv p.m
1.0 included'
0011
000
69 II Iv !
P
I0
mcluiled
0 00
0110
'0 Il. 19 t'111 I' NI
I J. Vega.. M.
1.0
111C111411.1d :
02X1
II 00
I I j9
30
,included
0 00
11110
I I I9 8.11 p 51
0!figl9.114.( N
1211 '
.
included
OM
Ilan
I I Iv
<I'\I
9 0
.
included
0 (XI
0110
11'19 534 PM Incoming
4.0 includCd
000
0.00
- c 1 I iv S:44 I'
11,0•02., •
4 0
.
mlualcd
0 Orli
000
11 19 te00 PM lo4y ming
2.0 included
0.00'
0.00.
-- 1 1 19 7310 PSI 11":°1°1'1K
1 0
Inclined
(I (XI
000
-111 11 19 ':06I' NI
Lai Vegas, NV
1.0 .
.
Included
0.00
0.00
9 I I 19 '06 \I
I. a. Vega.. NV
I0
m<luded
0 DO sn 11 19 7:24 P M Incoming
.
3 1.1
.
Included .
000_
0110
•I I I 19
<'11 \I
QICI:11. ‘.1.
'11
I... lis<kri
00.1
'IOU s2 1
1v 7:-ai It \I
Lm vegu. NV
111cluaxl
0 (X1
0.00
• I I I I"
1. \I 11/V0111111$
I Is rIt111(10.1
000
1.4 11 19 7;4X P NI
Ny,Zens: I, NY
In
meluded
000 non s< I I Iv - :iss PM
\y /one I. NV t I is laded
0 011
11110 v. 11 19 107 I' NI Incoming
I.0
I: tclildtd
O2XI
0.00,
‘' I I I9 5:21 I' \I
I.1: N. CF.", NV
to
II, luded
01X1
000 s% 1119 N'4I PM Incomi/le
I II tacIANI
II IXI
11110.
•9 I I 19 II I : I` \I
I 4. cp. \
Lit ILHICd
(I (X)
/1110
(e0 II I9 II lb l' ye. York, NY
<0
Kuhided
0 00
91 I I P) 11 .91' \I
\
N‘
I n rn< I thICAI
0 NI
9' II :70 I: I
MI
I a' Ver<. CV
20
ncltuled
0110
9; I I .111 1, 12
‘1 Inc..0001.!
..”.10.101
00X1
9: II 70 X'7' A NI Incoming mauled
0(X1
11011
9., I 1 10 It 14 PM
'` c3r^". NV
211 rh1010.1
0 (Xi
/1110
911 11.70 12 17 P NI
.3gourd, CA
20
include
000
Ono
9-
I 1 211 12 20 l'
E„,,..„„„i . ( A
I'lll
Included
011
Cl,10
4X 11.20
Al Incoming
(AV
1.0 included
0.00
000
99
.
11/20 IZ:29 P M 'morning
I II included
(100
0110
S D N Y_GM_027 73396
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260040
EFTA01338993
MUI!~ keet« Muiter
Bill Beried
Bill Or.
Page
JOSEPH ALVAREZ
No: IS. Dec 17
Dec 13 7005
38o163
Detail for
Continued)
Call Detail
Date
Time
Phone
Call
Number
Oesanaton
200
IU
1 1.20 12:64 P M
I
\Peps, N1
201
1 :i
104 r
S.ei M‘rwa, l '1
707 I1/20 1;10 1' NI Ineurning ni k 11 0 I 12 P Nl
N ...9 \ -I , ( N
204 11/20 1.36 P Nl la. Vegas. NV
204 1170 l' Ib r \I las ‘ ia, AA'
:mg I I 20 I;33 P NI
1 al. Veyt,, NV
20
1 1 20 71 1 P NI
I ..0 ‘ egas. \V
70,4 11/20 3.1e P Ni lomming
709 I I 20 7:5". Is NI
\ss/0w I. ksi.k.
:I III 11 20 C:26 I' Si 1ncomens
21 1 I I 20 3; 7t. P NI
I.0; \. cipt... NV
'1'
1 I 70 4I0t. P hl
Ncw Vork, NV
`I :
1 I 20 ,I;I.7 l' III Inco:nuig
71: I 1 20
4? 12 P hl eturtogniid. UA
21< 1 1 20 4157 P SI Ine?nliiit:
:At, 11.20 SIO9 PS' lommen&
-I I -
1 1 `0 5, LII P NI 1 tsconling
'I Is 1120
5;68 P NI Inenteing
.110 I I 70 6,01 P Nl In,:021 l : l g
'II II 20 i:53 P M Int; Ming
"'I
11 20 S:07 P NI
I
% \
II : I I 20 5:13 P NI lamming
2" 1 I I 701 s.71 I' NI
C.;ol ..:n1II.1 t':\
430
I I 20 i i 2
11:31 P SI
5, In % NI Incominit
N
I.a VegasV
•t 2° 11'2
SIII4 A `.I
Lai IS:s.o., NV
I I 7
5.:54 A \I
Las Vega.. \V
.
.
- '0: 11 taS A ll...Lip
Vcgas, NV
' '•, i I 2
1: 9 A `d Inconun
2 It i 1 1 2
OOI A NI ,I.ai IS:ga. NV
2 ‘1 1 1 2
11 `
9:50 A M
10 OS A M
'neming
I 44 Vota., \V
I I 7
10 09 A NI
I .i, Ve..,..:as. \V
.y.: 112
1019AM
Asoure,
`1‘. I I 2
IOSIANI Incoming ,.., I I 2
10-55 A 11 InForoin
":"
1 1 7
1 I 3" 1 M I co
' -
.
11 2
:
1151 A Nl loicoluins
i
li 10 P Ni InComirim
I I 7
Ij 17 P SI InfItIlh0i
7:1 1 1 7
1.
2 P NI kwamen
II 2
' 4111 P NI
Loieteitides, DA
I I 2
P NI 1 ['coming
Ratel
Type
CA
OI;
Wees
Used
AffOrriC
Charges
1W
Addmonal
Charges
Total
Charges
I t includ...'d
1 Ic I.L.led ti 00
0 Ski
I:, :Iiii,
Eicluded
0 <10
0.00 rk. I.“lo.1
0(m
000 id uded
000
0.00
..0 Idd
0 00
000
2111 r:icluded
0 1X1
0 00
1 II elk I utled
0 00
004
I.0
Ineillsd•Xl :
0.00_
l0
nclualed
0 <XI
04n
I (I i:itludoll .
0 Oli
0.(N)
I is c i, 1 uded
0 00
5(I
BaCklided :
<I (kl
0.00:.
UI
1(I ns. I uded .
ridu4ks1 :
0 00
(I 011
000 ms:Judo:d .
eutudgel ;
40, (Tal i0(1).:Coll°0:
r windt-d
0 00
000
I ti r:icluded :
0.00
I n ei...Iade:d ti (ki
0 00
Lu
:
includrd '
0.00 ,, II i:,, IIi<led
0 Oe
000
N0
h0
itICIUded 1 rh:Iade:d
OM
0 MI
0.00
000.
7 0 '
.
includied .
000
0.00
su
included ti tkl
000
I .0
10
included E included
000
0 00
0.00' i I 110
1.0 inclti•INSI :
0
0,00.
IL
15 0
7 ti encludcal inclualed I.
loeluded included :, rk:Iade.]
00:ki
el
400
)0
0 ou
0 00
000
0.00:
(i. :0,
.Cl mi :
inebuled :
0.00
000
2 0 :
encluded included
0 00
0.00
000 ic:::
(V
S0
:
• -I al sl
I
i
5 0 :
inetuded :
( (xX:
0 00
I ii uded
(I
i
u111 iiietudexi 1
0 Do
O011
I ti
IncludcJ ti 00
1100
1.0 ineloded
0.00
111 included
0 00
0 lin
SDNY_GM_02773397
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0026004 1
EFTA01338994
Customer
Account Nunher
Bill Period
Bill Daie
Papa
JOSFM1 AWARE?
No: IS. Dec 12
Dec
:LOOS
S9 ol 63
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Rate/
Minutes
Amume
Number
Oesanauon
Type
Used
Charges
11 21 Pen PM
1.23( Vegas, NV
Inn
24x
249
NXii
2'4
241
•
2c
II
:
c9
11-
331 0cominP
I I 21 2:0' P AI locirming
1 1 2
I 1 2
I I
II 2
1 1 2
1 2
I I '
r
Inponling
2,49 P M femme,
2..; p
3:04 P
Priming
I' VI Incoming
4:42 P r SI teruierdnd.
Agra. CA
I a. Vel0n. NV
II 21 4:44 P
'clowning
I
11 71 5:12 I'M Inalmin$
I I ;
II 2
I I 2
V:19 P SI 1:winning
5;20 P SI Incoming
; p s
:00 II 2
'V ill P
NO Monica. ('A
'01 I I
'
: I 4
0 ' II
'_
5. 40 P
Incomin •
20; 1 1 2
002 P SI
I.I.Scx.... \V
I 1
0:42 P
Incoming
04
I I
`
51 I:16
••
II'
311,
735 PSI
011.11u121"111d- ('A
20" 1 1 2
P VI 1:x0:nine:
20"1 1 I 2
I , P
Incornin;
209 I I 2
N,
M
InCOrning
TO 11:7
.4.19 I' \I lllllftl•
Colptrisrdad. ('A
"I
1 1 2
03 X NI 135,-oxim*
I 1 2
P M
IlW0toin
I I
'
9:
I' VI
I JI VC.INE
\V
I I 2 II :o0 1I IncOi2101g
.
',
1 I .2_
I
N 11 Incoming
II
I
Income
I
9 0: s SI
I I '
3
V ;N
NI
a,\ a_n. N5,
Vcsa4. \V
33-9 I I "
v"
\\I
( II11`IngIdnd .
.5
-0,0 II "
III (XI I. NI InCOMing
' 331 1 1 1
1 I I I; NM 13-
•
II
"
11411 ' l Preemies
10
indUckd
I io
3.0
"'lulled
1Di
Total
Adrienne'
Charges
Charges
OAXI
0
0 (Al
11110 muci.
0 (XI
0. 011
0.00
0.00.
(I (XI
000
0.00
0.00
(I (XI
0 00.
0.00 3
0.00,
(I (XI
00
0 On
(I(XI
31 3131
0 (XI
0 (XI
1010
0 00
111131
(I (XI
1010
0 tXI ii in i
(I (XI
1010
0.00
0.00
0 (XI
Olio
1.0
00 hided
Included
: ii luded
.
included incIualcd .
included tac hided i:tcluded
•I I 131
1.(1 included
I
included .
included :
30, laded tlitUfltd
.
rx hided .
EieltidCtl .
00 I idol
.
VICIIX10:1 3
0.00
0.003
033. hided
0 00
000 includvd .
0.00
0.00.
m cluded .
0 (XI ii 00.
included .
000
0.00.
I0
i.„I„ded
(I (XI
000
I 0
„,,,NAjoi .
0 (XI
In
ph ludo
III
EXIIIllOd
I0
eh: lurkil
2 0 included :
00 I uded .
I 0
tacliukd ;
I 0
0 a luilcd r'1
13xled
I Kidded
n
included
3.0
I i3
.0
I
(I00
II1.111
000
0.00.
(I (XI
IMO
0(X1
0.00.
0 (XI
(I 00
01X1
111110.
(I (XI
/1 110
0(X1
1100
11110.
13130
(I (XI
00
(I (XI
(( (XI
0.110
(I
3
CC
11110
000
000
(I (XI ti 00
0.00
0.00
(I IXI ono
Included
1
51 I I"
I I • PV Icoming
IJ I I' SIti
11 22
1. 4 " P
Incoming,.
.‘
SI Incoming
I 4. Vc
\V
(AV
.511
05. hided
2.0 inclutkvl
24i ac laded
4.0 included .
Su
el:holed
SDNY_GM_027 73398
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260042
EFTA01338995
~Omer kern« Burlier
Bil Period
Bill Dala
Papa
JOSFPN AIVARF7
No: IS. Dae 12
Dee 13, 7005
40 al 63
Detail for
Continued)
Call Detail
Date
Time
Phone
Number
Call
Oesunnon
Rate/
Type
Minutes
Used
Annie
Charges
1D/
Addiumal
Charges
Total
Charges
2`;`: 11 2_' 1:53 P eminnwitals l'A
11
included '
0.00
000
260 I I :" (<=r \I
I s iiic laded
(100
00n
Tl90
22
P
Incoming
:.( illaided
:
0.00
0.00
29I I I 22 s`: I' \I tit(stagaln.I. ( A iialualial
0(g
000
202 I I 22 2:51 P laa Vegas. NV
1.0
•
included :
0.00
fs
20: I I :2 ;<- P NI einistagrilnil.
In
;94:laded
(1(XI
000
:!0-I I1;2' I:I I P
Lai Vegas, NV
2.0 ineludad :
0.00
0.00
295 II 22
I P NI Incoming
I 0 :
;2:chided
(I (XI
000
290 I I 22 5:II PM
Lai Vegas. NV
I0
included :
0.00
29- I I s: I I P M
Nce. Vor;, XV ncluded .
0 00
000
2.9N II
P M
(jatta,. XV
211 included 1
0110
0.00'
•u= I' \I Lw mine
I u .
I'¢lualad lI 0(
;00 i i n ceim PM Incoming
1.0
MC luded :
0 (al
0.001
10 I I I 2_ 6:2S I' NI Ineomins
('55
I 0 eacluded
0 (XI
000
II':
PM Incoming
1.0 lacIudexl
(XI
0.00:
:0: I I 22 10.25 P
I 4 \
NS
li
LKladed
0 (XI
000
;0: I I 22 lg.47 P M Indoming
000
0.00j tni I I"
it
P NI 111Collillig
.
rmladN
(100 n no
Ilk,
I I 21 14:02 A SI
2.0 lacluded
0.110 o.oti
:0- 1I 21 I 2 04 .\ NI
\e‘. Yo-k
I u
Pk laded
(1(kl
Om;
;i0; I I 21 1208 A NI
Lis Vegas. NV
9.0 included
0.00 osio
019 1I 2; 12 <6.1 \I Into:mat;
I 0
;9. hided
(I (XI
0.00
;III II 21 I? 5: A SI Inianuimg
2.0 tack:tied :
0.00
0.00:
:11 I I `‘ 1^'.\\I
Licoatiag
I 0
.2. ludeA1
(I (Ill
0011
:12 I I 2: 1:15 S
Interning
1_'0 included :
000
O.K.
;
;I \
Incoming
60
I:H.laded
OM
000
;I; I I:2 t td.;
\ I Inc•onung
2 (i
;actuated E
000
0.00,
I
I I •';
110 \ \I
I
.g., \V
I 0
IA; laded
(100
1100
;
s si
as
\V
I n lilill0411:4 1
000
0.Ø1).
i - I I ;; 9 s\\I
I
\\
I 11
00 Ill&ll
OM
1100
;I‘ Ildt 049 \;.1
I
NV
2.0 naiades]
0110
;l9 1 1 .;‘ '+<I
11
I .0 \
0. X\
(11 iiik laded
0 Oli
000
;so II
t
0: \\I Irscon0.
'0
litillIKI{.0
0 00
010
11 1 I `; 10;9;
\I
I
\
\\
20
;9;19<led
(I (XI am;
;
lb A \ I
I J. S. cga.. X\
3(1 ,:,,:luded'
0 (XI
Wit;
;s; I I ]:
\I Into:lung
(1\
911 i ii. laded
(10(1
0 00
IV?: I I 19 A \I InComin
20
tacluded .
0(10
0 ii0
:2s I I 2; II 22
NI
I
\
\
;:,. laded .
(I (XI
( l oll
II 2; II 1z.1 S.I Ilho n;
9.0 iac1u4kd :
0 (KI
0.0n
`; II
\
;11 i h. hided
0(X1
-is.: I I `i I i 59.1 Ai
Ia. Veg... CV
1 n mckiikii .
0 no
0.00
; , 9 ; I 2; 1;, 0: P \I
;0
.9. laded .
(I (XI
0 00
;;; 11 21 12 22 P
Iacsiiuna
... 2.0 lag:laded .
0.410
000 i `:
\I
I
\
XV
2 (i meladed
0 00
SDNY_GM_02773399
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260043
EFTA01338996
turlons
Ateounl Norris
Bill Period
Bin Dais
PAP
JOSEPH ALVA/AEI
No. IS. Ocic 12
Dec 13. 7005
41 01 63
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Rate/
Minutes
Ammo
1D/
Total
Number
Oesanauon
Type
Used
Charges
Addional
Charges
Charges
;;2 II''
Z-I 2 PSI
I'M
11^_t 242 PM
I:< I I 2; (24 r
1.1M..11.11g
11 2; 426 P
'morning
I .7 ;
079
\ I
11‘ 11 21 4:49 P M Incoming
119 1 I 2; 4:00 1' NI
11.33 4t02 P
;24 I I 2; 4,10PNI
11 7; 4:41P NI IncOrning
la
I I
M Iicominv
I;< 1 1 c. <:
sal hx, ;,,„,g
;
II 21 S.% l'
1121 xH;.: p m
;
1.2; 9;00 P \I
;:.9 I I 74 S,C2 V M
I91 1124 9:52 A \I
; ( I II '4 10 0: .; \I
;(-
;< ; I 1 24 10 50 A M Imoming
1( : 11 .24 1 1.19 A m
;Sc I I 7: I1 ;; A \I I:Koming l(r, 1 1 .14 1 ' 7 11 \I Incoming
;<- 1 I 3: I: ( S P V Incoming
( x 1 1 24 I:26 P
;0) I I 2:
'u.]
I' \I
(A I II :!1
1:01 Psi
01 I I 1:
1,1
(..! I 1:24 3;16 P
;6: 1 134 4:00 l' \I 1:xis.:
t, : I 1 24 6:04 P
6< II 2: 624 1' Xl
106 11 .24 0?..t3 P M
r
I I 22. 10 io P
0,. 11'24 10. 12 P M
;69 I I 3: 1 1 02 r M IntonunF
:"0 II 7S l' A 1.1
1" I I I 3', Ili 19 '1\1 Ir, o T
M Immniins lav Vegas. NV
I.0 included
010
I As Vegas, NV
2 0 included
(I 00 tat Vegas, NV
2.0 included :
0.00
I 0 in(luded
(I (KI
I JC Vq.1S, NV
I a: Vega.. \V
I.
la ( Vega.. NV
0.00.
(11111
1100
.
1.0 .
included .
000
0.00,
I0
included .
001
(I 00
.
1.0 included
000
0.00
211
Ill‘ laded
000
0 00
1.0 included '
0.00
I0
Ele hided
0 (XI
000
2.0 .
NICIU
.
ded
0 <Ili
0 0u
Ill
• :I I:I
0011 ion
6.0 included
001 non
ID
included
ILO include
0 (KI
I0
Included
0(X1
MEI
2 0
'
included .
.
II (1(1
11111.
10
included
0 (XI
000
11.0 included
0.00
0.00
II 0 included
(I (XI
000
13.0 included '
0.00
0.00.
; 0 included .
0 (XI
000
.
2.0 included :
0.00
0.00.
20 .
included
(I (XI
1100.
7.0 .
included :
000.
0.00.
<11 nil hided
0 111.1
000
I (I
Ine laded :
0 (XI
00I
111
INlurid
•
000
1 II
I. is lude<I
(I (XI
I la
I. iCMudd
0 00
.
(I (KI tn.:1114'd ;
4100
I1
1 Id
(I (XI
I 0 included :
0 (XI
I I
hided .
0 (XI
0
included
000
::01uJed
(I (XI
I II included :
(I (KI rk hided
(I (XI
Vegas. NV
0 (XI
Lat Vegas, NV
JS Vella \\'
Vegas, NV
I as VegiU. NV
Salim() Da, CA
Nan (no DJ. ( A
11.011
11 C4 10:24 A NI Incoming
Vtgli.‘ NV kr( Vega.. NV
Ia.: Vega.. \V
I at Vejias, NV
Ial Vegas, \V
(A
Ike rlyhls.
I at Vegas NV
I al Vegas. NV
Q1,211%,
I a" \ CP'.
IteverlyhIc ('.A
1 as Vega. "
0.00.
000
2( 114_ A \I Imonung
<
included
1100
'0
1.1‘. hided
('(XI
Ii
1.0 included
0.00
000
20
in. laded
(I01
000
.1
; I I .-!( I ! .(y,
\I
1'a 1125 12 16 P VI lac, c I I 3c l'I , PM
Ia.\cr. ,\\
I lo re0e.01
;
SDNY_GM_02773400
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260044
EFTA01338997
Customer
Aeocend Norther
Bill Period
Bill Dais
Pogo
JOSEPH AWARE?
No. IS. Dec 12
Dec IS MS
42 al 63
Detail for
(Continued)
Call Detail
Data
Time
Pt-one
Call
Rate/
Minutes
Airtime
1Di
Total
Number
OesanaPon
Type
Used
Charges
Addmonal
Charges
Charges
I 1(, II 2c 125 PM Incoming
1.0 included
000.
04.10.
NI I/Kominy
I 0 included
11 25
P NI Incoming
2.0 included
0.00
(I 00
(I 00
I I ,c o.
P NI Incoming
11 2c
P V kwyruing
;s.1 I I 13 1, 3- I.\
\ II '25 0
P m iromins
;
M InLommg zs: 11 75 9 1.1 I' NI Iwumin
1‘I
I I 'r ,
1 III
NI
(VI II "In 1,7.9 A NI Incoming
I I
011 \ NI I:icounctu
II
♦
'6 N741 A NI
I I 26 S::9.' NI
90 II 26 0;01 A %I
1 1 26 9:16A NI
;,, • 11 26 6;21 A VI Inconling
19; I I 76 10'9 A NI InLonling iu; II 26 ig.47 A M
I .4s Vegas. NV
3.95 II
10 {0
1%0, n..
396
397 11126 1.0, P NI
I
\
398 gIs'26 1
P
146.44nang
399 ;11, 26
1.22 I' NI
Iu.V a.. NN
400 71126 1!28 P 61
401 11/26
P NI lac\ ego,
402 71/226 -17.29 P NI Invlurning
401 11 26 6a: I' NI
Noo.
o7{. NN
404 11:76
PM Inormin
405 II 26
7sPNI
406 11,426 4:55 P NI looming
407 ;II 26 6'01 P
1900:110q:
408 1J 26
P NI Imennung
409 :II 26
<
p
110 :11."7.6 lo
NI
III
1 1 `15 III 53 1' NI l ee \era,
;1' 11 1t. Il IN P M Incoming
;1; I I .r 111 r
'1 NI h>. mtnnu u: 11 '
In 1N N NI
I
Vegas. NV
:V I I "
I' P NI
:16
.-
lcpm
NV
:I9 I I 1-
I 11 I' \I Irk( ling
I Ji Vega., NV
'15 Vega., NV
I 0
InLluded
0 (XI
11(10
,
1.0 ;
included
000
0.00.
I0
;
19i. bided
(I (XI
0 00
0
10
included .
000
0.00
?(I .
in4lusled
0 (XI
0 00
2.0 include
0.00
0.00.
I0 .
ch. hided
000
000
11 11 .
included
0 44,
000
10
included
0 00
Dun
I.aF Vegas. NV
(.0
Ilrbokhcbsd ( A
Las Vegas NV
1-‘1 VcP`' NV included
000
I 0 ineIuded
1.0
1:Nude
(1(111
I 11 ux laded ;
(I (XI
11 00
I II tli:11141ed ;
(Ilk
(1111'
Inc hued
0 00 iiiiti
I.0 nehscierd :
0.00
0.00 included
(I (XI
01111
0 (XI
11110 ral I/26 12:28 P VI Incoming included'
000
0.00.
Las \ "pi. NV
I
'lwed
0 (XI
000
1.0 included ;.
0.00
0.00
I0
EIclued
O(10
by
included l
000 .
00
I11 included
01Ki
11 1111
Ill
Include'
000
0.110
I 0 rb.11.15X1
(I 00
1109
10
1:14:1111.1{X1
000
000
111 includLNI
(IIII1
11 1111
211 melutled :
000
0.00.
included
0(X1
I1 n tncladul :
000 .
n M.
ILI oar Lided
(I (XI
11 110
I as. Vega c,
I'l{lu included
0 00 included
OLIO included
(I 00 included ;
0 (XI included
0 (xi
0 (XI
11910
0 011
11 7- II I 1: 1, NI
4 n ;
inducted
0 00 iuc laded included
Inc ludo'
0 00
1100
0.00
0 00
0 00 ono eras
fs
SDNY_GM_02773401
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260045
EFTA01338998
Customer
JOSFPN Al VARF?
Account Number
Detail for
(Continued)
Bill Period
Bill Daie
P404
No: IS. Dec 12
Dec 23.2006
43 ol 63
Call Detail
Date
Time
Phone
Call
Number
Oesanauon
Rate/
Type
Minutes
Used
Arum
Charges
ICY
Additional
Charges
Total
Charges
420 1127 1:39 P M 1:46tips
!Ai included
(81
421
I
• 141 PM Incoming
1100
1100
422 11;27 1:43 P NI kitting
1.0 nit I uded
0.110
0.00.
42; 11 2' 1:4' PM
%op, \V
I II included
OM
0. 0(1
424 11127 1:55 PM
Lad Vegas. NV
.0
included
0.00
0.00.
425 I 1 27 2:46 P \I Incoming
10
ncluded
(100
000
426 t 1127 3;53 P
I.44 Vegas, NV
2.0
.
included
0.110
0.00
4r 11 27 1:361' Nt Inooming
III
:h:holed
0 00
0.00
428 Ir27 4p9 PM to4262ing
1.0 included 1
0.00
429 11 27 5:29 P NI Inciming
I ii
.
IIncluded
0
.
(81
000
410 11,27 5;38 PM IncOming
5,0 .
included
000
0 Ott
431 I12' 5:46 PM
I di \'ems, NV
l0
included
0 (00 nun
417 11727 5:46 P
I As Vega., NV
.
1 0 included'
000 min
43; 11 2' 5:48 P XI
.
I Li sucluiled
0 00
11110
414 11.27 5:48 P
I.41 Vcgai. NV
1.0 included
00
0110
435 11 2' 6;09 P NI
I a: Vega.. \V
I 0
...Jude.
0 MI
1100
436 11:27 6:20 P NI
I dr Vegas. NV
I II
Ili:104td .
0(81
11111.
417 11 27 6'28 Ind
Ins Vega., NV
'
.
r 'chided
0(X1
438 II 27 6:31 PM
Lat. Vega5, NV
LO
int hided
0.00
0.00
439 11 2' n: kP NI
•
Ill t. o laded
0 00
0110
440 1t/27
34 P M Inmming
1.0 included
0.00
0.00
441 '.111_7 s. I ; P St In.onnnp
I 0 included
(100
1) 00
442 11/27 9:36 P NI In:fin:ins
25.0 included
0.00
0.00.
443 11;27 10 19 I' NI ifiCofififil:
100
'
.
included
(I DO lion.
444 51/28 2.204 A M
Las Vegas. NV
I0
included .
.
000.
0.00.
445 11128 708 A SI
I us Ve s \V
911 included
11181
000
446 ..:111;71 7117
1.4I.Vegs%, NV
I 0 included
0(81
0.00,
447 11,28 7,19 A SI
I-11 Vega'. \V
10
included
(Ilk)
448 P28 7:12 A M
449'1148 -; cc A m
top Vegas, NV
Il l) included
000
0,00.
Incoming n 11 included
45011!3 V:44 A M
.1.il Vega., NV
451 1 1'28 8:56 A NI Incoming
Iii
I 11 included 1
000 included
01)0
41,1181
0 00
03)0
(tip tilm(11.
4524 28_8257 A St
New York. NY
7 0 included .
453 11/28 9:49 A NI Incoming l'N%
1 0 ricluded
0 00
/1110
4551125_ tv 7 A
NI■ included :
0 (XI
111.11
Ircecilytils. CA
455 11/25 II 09 A SI
I .0 Ves.0, NV included
0 00 cool
456 pt,18 11.12 A M
I .0 Vega.. NV
11
.
included
0 (81 i it;
457 11 28 II 14 A NI
458
Ir2•4 11.42 A NI
1 1' V
\V
MO
Included include
0 00
0 00 nun
P
0 00 lico,piog
459'1125
.
11 44 A \I Incoming
(AN
I 11
:
10ClUllexl
001
/1110
460 1.1./Z8 11 46 A M lop9Ming
(AV
1.0 i
.
included :
000
0 00
461 111/25 12 06 l' M InComin •
462 I/2$ j4;4;??4
No. Yo:k. NY
463 11/28 1:12 PM todorning
I II
16.0
4 O
Incluilcd
014:111Cd
11011 included .
(Lae
0.00
Dal
10 1(171
SDNY_GM_027 73402
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260046
EFTA01338999
Customer
Account Mintier
Bill Period
Bill Dam
Par
J0SFPN At VARF7
No: IS. Dec 12
Dec IS. 2006
44 of 63
Detail for
(Continued)
Call Detail
Dale
Time
Phone
Call
Number
Oesanauon
Rate/
Type
Minutes
Used
Airtime
Charges
LW
Adrienne'
Charges
Total
Charges
404 1 1.28 1;24 P
1.48 Vegas. NV
1
included
0(X1 u0.
405 II
I:
1 NI Incomm
il
lualtd
0 00
46n 11128 1:26 P NI
Vegas, NV
41.0 1
Included
000
46- I 1 28
2616 P bc0111041
(
2L
ch.lualcd
0 (XI
000
405 11 '28 Z:18 P M limm3ing
28.0 mauled
0.00
000
409 11 75 7:15 I' NI 1154,1t1,1::
(AL
I0
i:k. ludial .
(I (XI
0111i
470 11, 28 2:4T P 11
New York, NY
4.0 included
0.4/0
0.011
CI 1I25 2:50 P M
Not. Y.'''. NY
:51u7lcd
0 (XI
0110
4'2 11128 2:32 P M
No.. York. NY included
0.00
4- 1 II 75
it
I i'• Yet.5` •Y
I di mclualed
(I (XI
000
: IL '%
PM
\V
1.0 mauled 7
00
um'
4'S I I 2% 2. “ I' NI
I JO.
\
1(111 included
0 (Xl
4'0 11'7%
N:01 I' NI Incoming
1.(I include'
01X1
0110
4-- II 25
P1I 1:5.5500,5
SO
ens Jaded a (Xi
4'5 1117%
P M
New York, NY
1.0 include
(115(1
1100
1128 oi ;6 P NI Imo:ill:IF
I 11 aa laded a (XI
0 OH
4%0 II:244 4;31 P NI M.
Mg
I 11 tai
000
481 II 'S
P
iik,emiug
1 11
1 15 IlIalt51
(I (XI
110H
182 11,28 4:33 P M
Lai Veg88. NV
I.0 rat111*a
Or
0.011
48: 1125 <17 PM
Le Vol:J., \V
I 0 i I. hided
0 Oil
0110
454 I I 28 5:19 PM Incoming
1.0
.
include'
000
0.00.
4ti< 1 1 75
r
I „ v cs„ . SV
'0
t h. lude.71
0 (XI
0.00.
1176 11:23 422 P 1I Incoming
1.0 included
0.00
0.00.
48' 11 25 S. 2< P NI Invorning
2 o ch.ludol
0 (XI
1101)
455 11 '28 8:34 P NI Incoming
I
2 0 included
000
0.00
4N9 II 78
I
mc hided
IXI
000
490
N53 PM Incoming...._.
'2 (1
1:15luded
000
0.00.
491 I I _5
• . 01. NI 10mMing
I
ladoJ
000
000
49' 1 1128 S$0 P M InCrarg
1
included
000
000.
491 II 75 1011: I' M Incoming
511 a laded
(II XI
000
494 11:28 10:18 P l..k Vegas, NV.
0.00
49< I1 2v 10 0, A NI
I.
Vcsas.
lat ludo.]
0 00
0 00
496 I I.'29 10 /9 A M Nicol:Bus
N0
inClUded :
000
II 00.
497 11 29 10 45 .1 NI Incoming
10
mclucicd
(I (XI
0110
495 11:29
-
II 01 A NI booming
2.0 included
000
000
499
79 I
P
Incoming
1 II included
0 CO
11110.
sim 41:29
2'35 P
San Nkmuu, l'A
2.0 inclmled
0.00
(11111
701 1129 12 38 I' NI Infunling
50
mclualcd
0 00 e02
P02 PM
I. Nr .
Mauled
000
000
70;
I 29 incomm
NN
_11
'whaled
(I (XI
11110
<04 11129 1:08 P M
NOi`eYork..NY.,
.
1.0
;
mcludal
000
0 00
<us 1129 I:4 p
I:58770ms.
10
coladed ti 00
1100
<11(7 11129 2,39 PM bezomin
2.0 include
0.00
0.00
<07
79 1:`.0 p
I 48 Veo.N. NV
I11 inchilled
(I (XI
1100
SDNY_GM_027 73403
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260047
EFTA01339000
Customer
Atecounl Mortar
Bill Period
Bill Dale
Pape
J0SFPN AWARE?
No. IS. Ole 12
Dec IS 20DS
45 el 63
Detail for
Continued)
Call Detail
Date
Time
Phone
Number
Call
DemoPon
Rate/
Type
Minutes
Used
Ammo
Charges
ID/
Addmonal
Charges
Total
Charges
5(6 1129 k4o P 11 Incoming
1
included
(1(10
0./10.
409 I I ' 9 I ;
mc hided
(I 00
1100
5 10 I 1 29
12 P SI naag included
0.116
0.00
<II I I
%. 21111 \I laAtting
17 1 1 29 t:04 P AI
AI
I 1 29 v l4 1 \I 1,/, 5:1'Inn
:1 II 29 SI:05 P
5 l<
New York. NY
Vegas, NV
I a Seem. NV
10
III included ludcd intItUkd included
(I (10
0.00
(I (XI
0.110
0 (MI
000
0.00,
Ono
0.00
0 0n ye I I 29 9:45 r NI 1m
1 0
0.00
I I '9 91" \I
<1:5 II 79 VAN
\
III I I 20
1,;
I 5, in I .; g
C:tl I I 79
I 1 P ‘,1
1 I /9 10 56 l' sl
<2; I I I t, 125:.\11-
I 1 111 i
'‘Z.
sl
..clia
" \ \I e'„ 1110 122 \ %.]
?:1" I I
'LOA \1
II'\ 11 30 7140 A 31
;0
310 07:5i 24 :3.%
11
A(I I 1 111
/.1
I I III II:u" A \I
ccl. I I ;0 II I'
XI
<(; 1110 11 is A xi
AS I I m 11
\
;„ II 5,0,
0.‘ g
P
IN 11 10 17 121' Si
/(9 I I m 12 AA I'M
I:', s:!
I .6 Ac2.0.
1
\
\
I ac
\'‘
I a. ram ‘cli
I JN
Nm/Hyorkmil. NY
I 0
I 0
I ii
1.0
1 0
1.0
1 0
1.0
1 0
11A
.
14"
',winded included .:
included .
included , included included , included included .
,
in:16161 included included
(I (XI
001
0 (XI
0q1
0 (xi
0.00
0 (xi
0 (Xi .
(I (XI
0.00
(I (el
000
0.00.
0 00.
0.00.
000
0.00:
001.
0.00,
0 00.
0.00.
000
Incoming lible06015
Incoming
Incoalin •
Ineaunin hoommy
Incoming
Incoming
Lep gled09. (-A
2.0 included
0.00
Lis Vegan, NV
15 0
,
2.0 a II
.
5 0 .
i 1 0 included .
included
.
in:16161 included .
um lurid
0 oo
0.00
0 (10
0 00 ,
0 (XI
000
0.00.
IOU
0.00.
000
Incoming
Incoming
Am Vega, NV
2A
included
OAXI
0.00,
Neu Yur4. NY
Nk, York, NY
Nem
.
rk/ol. NY
CV.
1 II
9 (1
1911
2A
211 of luded included ric 16161 included included
0 (XI
0.00
0 011
0 MI
0 (1(I
0,00
0 00,
000
(al I W P(la P
Ineimll11.0 xfl , included •
1111(1
0 6\
<
I Id 1 r
SI becoming
11 10 144 P kl lacomin
(a; I I
PSI
< : I I 10 1;52 P 61
(< I I 30 2:02 l' NI Incoming
I I 30 20: PSI
I I 10 2:11 I'AI
<-\ 11./0 3;31 PM Ingamin
5:v I I 10 4:01 l' \I Ina/Ming
550 IIi30,,
Incoming
551 1 1/30 4:22 P
San Nlonica. ( .‘
New York, NY
(V
110
I (
1.0
I 0 included
[repeated 3 times] included : :
included
0
0 00
0 (Xi
(I (XI
(I 00 ai Vega. NV
1.0 included ;
0 MI
0 (ili
%cps.
I a: Vega:, NV
10
.
1.0,
50
3.0
111i
3.0
i0
.
in:16161 included , included
include.] .
included
0(X1
000
(I (XI
0.00
000 lion
000
0 00
000
SDNY_GM_02773404
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260048
EFTA01339001
Customer
Aterounl Norther
Bill Period
Bill Dale
Pad*
J0SFPN AIVARF7
No. IS. Dec 12
Dec 13.7005
46o163
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Ratc/
Minutes
Number
Oesannon
Type
Used
11 10
4" PSI
El Paul. TX
1 1 20
;91' M Ir opting
I I :0 lo P NI
I I m1 c
11 30 Y.SN P NI laemening
m
1. \I in,..ning
11 10
I
P \I Inc0Illini
I I
- 1- 1.
11 30 s P NI Imuming
Vegai, NV
8.0
I 0
7.0
20
1.0
I0
5.0 .
2.0
<01 I • I s :s A \I Incontris
I0
CO' 17
\ Sx A \I Incoming
46: 1' I
9110.1 \I I:00nnue
.0.: 1'1
° A NI Incoming
::.< I_ I
'011 .\\I
I j% \ et..A.. S\'
46, , 12 1
01 to A \I
Pccxia, II.
cc,-
12 1
17. 20 P NI I1):401
(0: I ! I
I !:26 P NI
Sag Monica. CA
9 I" 1
I A:II PM
Nel‘ Yer.. NV
5.0 ;
-'0
2.0
20
1..0
.., 0
CM
12 1 12;41 PM Irptuing
2.0
<'I I_' I
I\ 56 p \I incornin •
Ai rumc
Charges
,
00
10
,:,,:luled
1
Addraonal
Charges
Total
Charges
1
1
included :
000
0.00.
included
(100
000 included
000
0.00 included a (HI
0
included
0.00
0.00
fs
included
(1 (XI
000
.
included
000
0.00
.
00(I
0 00 included •
0.00
1:1Cillaied
(I (XI
000 included ;
0.00
0.00:
ineluded li 00
000
1
1
as
included
000
0.00..
encluded
0 (XI
0 011.
included'
0 00
0(0:
0 (XI
0 00 n'luded
..
U(0
0 lill.
Ilehided
0 (Xi ineltkkd :
0.00
0.00 ilciuded
0 0,0 included
000
0.00 ,:housed
0 00
000
included
0.00
0.00 included
o0
1.1110
1'e hued
(I (XI
11110
0 (XI
0.00 irk laded
(1 00
1100 rielud..xl
000
Olin in: laded
0 (XI
11110 included '
01/0
0.00.
1.9 luded , ineludttl :
(I (XI
000
0.00,
000 included
0 no
11110 included'
000
000 in.: ludeAl
0 (XI
-
included
0.00
.
0 (XI included '
0 (KI
0 00
1:1C killed
(I (XI
Mold included ;
000
0.00 included
0 00
11110 included
0.00
0.00.
one hided
(I (XI
01111
I
12. 59 PM 14:120-
11 I
109 P
Incoming
II'
I.:26PM
1`I
I 2/i P AI
121 1'40P\1
I' I
I ti
12 I
2 U,1'
Inedinus
<''I I
I
2 Is I \I Incoming
.;,(p I `l
219PM Incoming
I , 1
RI
'21 P
Ince-rine
•\ 2 III
225 PM
• \I 1'1
;
P \I
I' I
; W P M Incoming
< \ < I • I t « p \I into:mac
•I•o, r
1
.$ 2.1P \I
.;\
I' I
4 :4 P
6, 0 TX:) , , XX
I
4
P \I
<s9 12 I
1421' XI In.onn:rc
.;•)(i
., 91 I' I
504 I \I
<9: I` I
`7 I' \I
CY-, 12 I
I. 02 P NI lacOmine
( 9I 1' 1
p
12 1
00 P
Incoming
I' I c In P st Inceming
New York. NY
I as Vegac. NV
I .1' Vegas. \
IldnIkInbkd. CA
L1'
"
Lae Vega', NV
I alVegaS \V mot:len
( \
I 4, egas. \
I as\
\
ti
I u
2.0
1.0 •
N
(AV
I0
(l\
I is
(I
190
I0
X.(
1.0
20
2.0
S11
(
I.0
SDNY_GM_02773405
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002 60049
EFTA01339002
Customer
Aceounl Norther
Bill Period
Bill Dais
Pogo
JOSEPH AWARE?
No. IS. Dec 12
Dec 13.20D5
47 o163
Detail for
Continued)
Call Detail
Date
Time
Phone
Number
Call
Rate/
Oesanauon
Type
Minutes
Used
Ammo
Charges
1D/
Adrienne'
Charges
Total
Charges
5% 12 1
6.15 P NI
Insycgas. NV
I.0 included .
0 00 .
0.00.
Cot
XII PSI Incoming
1
included
0 (XI
0110
(98 112,2
9.29 A NI Incoming
0
included :
0.00
0.00.
(99 1__ 131.1 m
Id, ‘ vim'. • 1/4
20
included
0 00
0 00.
/00 122
9.54 A NI
Ncw York. NY included .
0.00
0.00.
WI 12 2 II: In A NI Incoming o112 1'C 11:57 A M Incoming
4 0 .
88.0 j
10dUllird .
included j
0 00
0.00
0 00,
0.00
60; 1__
1
P SI Incoming
40
included
(I 00
0 00.
.24
004 '2,2
1.28 P NI
( mpIngalml. CA
.
2.0 !
included .
OM_
0.00 bet
110 P Al
Xt., VW., NV
I 0 included
(I 00
000
60o 12.2
I 'IX P SI Incoming
.
4,0 .
.
included .
(Ilk)
0.00.
No- i •
1 ..i • P SI
01111 box 12:2
319 P SI Incoming
1.0 included '
0011
0.00.
6119 I_ 2
1.-1 PSI Incoming
I
0
included
(I 00
0.00 loi 12.2
3 22 P NI Incoming
12 2
149
IncOming
1.0
I2 0
Included' included
0 (Xi
0 00
0.00,
0.1111
012 122
4.05 PM Incoming
Inc luded
0110
0.00
;
4 00P Al Imo:Inn,
10
.
included
0 (XI
000
NI: 12'2
4:10 P NI
Sew York. NY
1.0 included .
0.00
0.00.
NI A 12 2
4 II P NI Incoming
I0
included
0(X1
000
Nlo 122
4 .12
PM.
Las Vcgas. NV
2.0
.
included :
o.cio
0.00.
I I "
4IOPM
%aI\I
( -A
20
mauled
0 (XI
0 00.
Ill2
2
435 PM
I.JAVega. NA'
1.0 included
0.00
0.00.
i 2 I!
I
I' SI
Ia.
ga., NA
10
included
(I 00 ii 00.
'Co 12 2
4 40 P NI Incoming , ti included :
000 .
0.00.
MI 1'2
P
Incoming
I0
tic hided
0 00
Olio
022 12'2 624 P NI 1 Ar.lin
.
I (1
,
1:1Cludtxl :
000
0.00,
N2; I
2
t.
P
VegJA. NV i ..
ch link.]
(I (XI
Ono
0.I 4 12.2
M1.A9 PM
1 es Vega.. NV
I 11
1:/dUlkd
000 d00.
WIC III.
p m
\
I II ricludcal
0 (XI
Olio
I II0 12:2
39 P l.aqcga... NV
I 0 includcd :
0 MI
0.00.
I12- I 2 2
P
1 J.,
I11 tn. hided
00K1
000
ICI. 11:2
''A2 P 1/21
Ia. Vega., NS'
I ii
.
tacludcd :
0 IXI
000
029 12'2
P XI
I II maidcd
.
I 2(
Ott, I2/2 7;4. P SI Incoming
I ti
Included'
0 MI
122 oil
502P51
In
included
h
0 (XI
Will or. 12'2
S 04 P
Incoming
I 0 included
000
1100
i
.
11 'WI
00ri
.
014 I2:
919 P
Incoming
I 11 i•iclualed
(I (XI
0;< 1 27
'1211P SI
I ...A
NA
IA, hided
(Ilk'
000 olo 12
9.54 PM
I a. Vega.. NV
2 0
.
inclmkNI
0 00
0 on or 12' 9
P Al
20
ucluded
0 0I iN I 2 2 10;13 PM Inpmuis
9.0 includ5n1
0.00
0(111
019 12 7
10: In P Al Incoming
I II included
(100
11110
SDNY_GM_02773406
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260050
EFTA01339003
Customer
Atemoi Norther
Bill Period
Bill Ds
Pogo
JOSFPN AIVARF7
Nor IS. Dec 12
Dec IS, 2005
48 ol 63
Detail for
Continued)
Call Detail
Date
Time
Phone
Call
Rate/
Minutes
Airtime
1Di
Total
Number
OestnaPon
Type
Used
Charges
Addmonal
Charges
Charges u-al 12.2 10:21 P NI humming
64I 1".
1022 I' NI
6;2
6;1 I; 2 p m
644
10:32 P \I
615 i2
\I It\ c•rt pig
I):6 12, 3
9:3%.A NI IncominF
64; 123 12.316 PM
I.:5 I20 l2:09 PM tr.lc P \I Ineonnin:
640 I?.
I i0 P NI
1,', I I2 1 I u< p
33' 12 1 I i,S p M ,,<; I 3 1
1 1P NI 16,,,e,
: 12 3
14 P SI t3cc 12 1
1 P, I' NI
33- I ' 1
3 is P `31
ON 12 1
.1 01 PM
(359 I21 <0I 1''.1 Ins9nanc
660 1 22C3
3
P NI
661 '12'1
< el P m Incoming
662 "2,3 n OI P M Inecnikin
663 :12
)1 11
664 rto
I, P NI
665 12 1 r
<I incoming
666 pt3 o5< r XI 10,-.rniati ; ;
667 :12
; 11` l"rI Incoming
668;I2''3
11t
1.92 '9'9:
669 12 ;
; i".i Dva ;•;:iv
11t nil
' II
%I
3"
s 14 I' \1 ho mpg
o
I •
.3 1".1 I:133,300g
N.:33 Yor1.. NY
('W
1.0 included
0
included
CW
2.0 included :
0.00
0.00.
000
(IOU
0.00.
0110
112;2 16.23 P M Inennuns
Ir
„
I al Vglas. NV
Nen
NN
NvX. York. NY
I 0 included
10.0 included
0.00
1 li intluded
.
(1 (Xi
0 no
1.0 , include ,
0.00
0.00
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0 00
1.0 included •
0.00
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0 (Xi
0110
L 0 ;
included
000
0.(11)
I (1 ekluded
(I (Xl
000
(I IXI
11(111
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‘23 Nix., VI
\or 1 or x,
1.0
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0(X1
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20
included
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0 00
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t:icluded
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1 33 \ttF.p. \
\
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0 00 ;
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0
;
00 .
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iric haled
(I (Xi
000 .
I 0 luded ,
0.00
0.00.
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0 00
000
Nlanhauen. NY
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000
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included
0.00
0.00.
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314:1333140
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\\
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10
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0 (XI y)l p xi
3 -3 I
1 4)1 P M Incoming
I5 \N I:W.3:00g
4
1 53 A NI
2 :I A NI Incornia8
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2 4
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1 1
7
5 A \I
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I 11
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000
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(1(111
3.0
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0.00
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\\ Appsltp, (
Las Vegas. NV
(AV
11110
0.00.
0.00.
0110
fi
1
1
as
SDNY_GM_02773407
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0026005 1
EFTA01339004
Carnage
Attounl Norther
Bill Period
Bill Dale
Page
JOSFP al ALVAREZ
No. IS. Dec 12
Gee 13. 2005
490163
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Number
Oesanauon
Rate/
Type
Minutes
Used
(0(4 1_r4
10(1
4
0S6 114
1,70 1;4
11:22 A M
II:III A m
11:23A NI
I 1;26 A NI
La! Vegas. NV
k'
'
1.0
NS' York, NY
2.0
4, Vega.. N‘
I(1
IAN 124 11:26A NI
Las Vegas. NV
1.0
0149 124 I I:2- \
I .0 \ ea:aa„ NV
I 0
090 12 4 1 1:27 A NI Incoming
2.0
691 12 4 I I: ,a4 A NI Incthatinaa
.
; 0 .
69' 114 II:46A NI
Las Vegas. NV
3.0
091 12 4 110x P 51
Neu York. NY
.
10
66; 114 12;17PM
I a4 Vegan, NV
4.0 I
(,9( 12 4
02 P SI namminaz
2 0
1.96
2:4
114 P M homing
1.0
697 12 4
1.15 P
Incoming
I 0
(WS 1214
1.:.11 P M
Nor York. NY
1 0
699 az 4 i')1
Agora. ( -.5
2 11
700 I 2:4
I '52 P hl Incoming
su
7(11 I'4
24)i P
M_
I .i..A maga.. NV
7112 1214
207 P 1.1
Baerilyhls. CA
3 0
70 '1 1 2 4
2 54 P NI Imo:mug
I 11
'04 .12,4
3:17 P 1.1 IncOrning
1A
70( 1.24
1.19 P
Incoming
211
"06 114
3.55 P M Incoming
2.0
"(1- 124
4
P
Invx: inaz
I 0
7(IS 114
414 PNI
LasVegnas. NV
I.0 :
70) 12 4
4 I 5 P M
Cnartngrdnd. l'A
RI 114
4:191' NI
W 41184.4.• CA
: o
II 12 4
4 2X P NI
SanNfonica.( A a is
- 12 124
4-32 P NI
TI/0914941(5. CA
20
12 4
4.17 P
Ineoteme
.
'14 12:4
5 05 P NI Incoming
I0
'I< 124
5
P NI Incoming
I il
- 16 I'4 incoming
4 li
a
a, al° 0 1,1 1:11:001108
"
L'4
6 611' "4 11:10c.0111%
2 0
I
,,
a. m Incoming
7 0
1'
1
110 P
Ineximin
i
2 0
'21 1_`4
11 1. 51
511
4
9119 P
Incoming
•
2.0
I' .
9 9, I ‘1 Incomin
I 11
I ' 4 I(x46 P XI
..Istamose.NN
2.0
< I
<
Las'Vnas, NN'
I II
2 5
5 a.0 A m
LSI/tom NV
a
).0 a. ^- A m incoming
1 "
Ammo
Charges included
LW
Addmonal
Charges
Total
Charges
000 .
0.00.
000
0.00
0 (0 non
0.00
(100
0
00
000
0.00
(I 00
0 (10.
0.00
0.00.
n(110
000
OAK,
0.00.
0011
000
0 (Xi
0.00
0 (XI
0 00
(1 (XI
000.
0 (10
000
0(X1
00
0 NI
000
000
0.00
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0 (10
000
0.00.
0 (XI
000
0.00
0.00.
0 00
000
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0.00.
0 (XI
000 incluakd included included
included iincluded .
eielialo.1 .
inclual0:1 :
included included 1 included
[repeated 4 times] in. laded rh.luded
Ili:111(11A included :
1:Klualcal • included' h:laded included ' . .
included included .
:
ma:haled , ealurid :
" chided , ,:iduale,al :
re: IL1.10.1 inclualcd :
tn. laded .
tachida91 :
2 0
Included
I:whaled :
1-lcladed included ,
L¢laded included :
114.11141ed
included 7 luded included .
laded
000
(I 00
000
Dal ii 00
0.00.
ono
0.00
0.00.
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000
411I(I .
0110.
0 00
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0 (KI
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0 (xi min
0 00
0.00.
(((XI
0.00
0.00.
0 (XI
01111
SDNY_GM_02773408
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260052
EFTA01339005
Customer keeted Norther
BiN Period
Bill Dais
Page
J0SFPN Al VANE?
No: IS. Dec 12
Dec IS. 2005
SO ol 65
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Number
Oesannon
12 5
039 A m
•I 1 kl lOc orinn;
,
19 A NI
;; I- a
12< kc j2<
4(5.0 A NI Incoming in ;• 1 %I howling
II:10 A %I
L02pm
12 5
I_'. 13 P NI 10. on:saw.
I
"P\
Ir.
N I'
< C. t.:
Al
1 .2 N - I'
- I 12
<
I 111 P %I
2 . 1 C<
t
I 1111I.
P
■
2 . , I 2 <
I )% P
IncOnntK;
I75
I 7../I P tat Incoming
I 1; P 51 In...ot:4:
1'7
111 P\1
2 k
' to I. NI Inkoututo
.• 1.5
2
P M Incoming
-
I • <
- :hp %I I:won:tag
- so 12 5
: ;' P NI
I's I I' •
;I I'M
' I' <
1
P
110
1 2 s p M Incoming „
<
I NI ',homing
1• <
- V P 51
"
l'
Incouting
- so I 7 <
'I 1./ I' NI
.No I • c
.11. p NI
261 1'<
-6'
2; 1'M
Th .; I
I11;11I'M
-.N.; I'<
I'M
I2c I I
'4
26N C b
S 1'1 .5 NI
-co I N
• \I X %I
-2(I 1_0 N21 .5 Al
— 1 I s ;II
%I
I.ac‘'egas, NV
Ids ). cps., \ \
/3cm-rlyhIK, ('A
I a. Vc1.1.1‘ NV
I ak Ve k;ut. NV
I a< Vegas \ V u• Ves,
\
New York. NY
Ratc/
Type
Minutes
Used
Ammo
Charges
ID/
Addmonal
Charges
Total
Charges
1.0 included
000 .
0.00.
I 0 included
0(10
(1110
1.0 included
000
Ii
um:hided
0 DO
1100.
1.0 included
0.00 .
0.00.
I 1 0 included
(10(1
000
1.0 included
0.00
0.00
20
Km lulled
0(K) o 00
2.0 included
0.00
0
Inc Illaied
(I IV
0 00
1.0 1 inclu(k.d 1
0410
0.01)
Included
0 (XI
1100
1=1
2.(I included
000
000.
cu
ocluded
Dal
000
1
1
1.0 included
000
2 0 mcluded
0 (XI
000
I
included
00(1
0.00
110 include
000
000
.
1.0 included .
0.00
0.00
5(I .
Inkludcd
0 (KI
000
6.0
Included .
000
0.00
I0
iinclude
0 00
000
.
3.0 included .
0.00
0.00.
20
included
0 DO
000
LO
included
000.
0.00
2 11 rie laded
(111
(1110
Ill
111C I unix' ;
01)0
0.00, ch. ludo.]
(I 00
11(1(1
1 I 0
Included
000
000.
CM
211 i:iCludeal
Dal ono
2.0
1:iclualtd
0(K)
0.00, luded
0 (0
000
4 u included
4100
00
<11
La ILJCICd a 00
/1110
20
elude'
I
0 (XI
11011
In
ladudcd
0 (XI
Ill
.
included
0 00
1100
.
1.k. laded
(I 00
Included :
0 (K1
0.00
lu
1 14.11.14ItM
Val
SO
.
include .
000
000
I 41
1:6 laded
000
. 1.0
.
included
0.00
000
10
in(ltbded
(I 0II moo
1.0 Vegas. NV
\c" York. NY
I usVetz.m. NV
Nemark.
Na:, Mollit.1.( A
Sanylonica.
A
\co. York. NY
\c-;u4. \V
uk
New York, NY
I 4: Ve-g.“. \V
\c' , \
\cm York. \Y eFa, \\
Las. Vegas. 1‘11:
lirooklyn. NY
SDNY_GM_02773409
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260053
EFTA01339006
Customer
Attounl Norther
Bill Period
Bill Dale
Par
JOSFPN AWARE?
No. IS, Dec 12
Dec IS, 7005
51 of 63
Detail for
(Continued)
Call Detail
Date
Time
Pt-one
Call
Number
OesanaPon
Rate/
Type
Minutes
Used
Ammo
Charges
LW
Addmonal
Charges
Total
Charges
- '2 11 o
9
\I Incomin,:
I 11
1:1i:hided
0 (XI
9::\\I
Nen
11i. Waled
(1(141
000
12 o
Is A \I
\ax York. NY tatl tided
0110
0.00
.•1
m
‘,‘ York. NY
I
in: 'Aid
(1(00
11 (111
e
m
Non York. NY included
0.00
‘.1 1 \I
N.:v. York. NY
Lk luded
(100
0 00.
"N
17 o
; A AI
Ncx York, NY inc Ne
.
d ;
0.0(i
0.00.
ncs .;
m
•,..,‘ York. NY included
0 00
000
"ern 122 $,
9.58 AM
Nee York. NY
80
included
0.00
N
\IIIIInoci. NI
NH
t;w111,1O.1
(I (XI
000
'•'
C 6 II; t: .\ m
1 1
NI
NIsiOunan, NY
2(1
.
incluok•d .
0 (10
000
(111(1 ch.ludo.]
I.,coming
I`6
I t
m
ac Vef'AS NV
1.0
Included :
(1(141
11.1111
"cc 1' n
I l 09.\ \I
\c,
NY
t0
Included
0 MI
11110
1
4 A NI hicomm8
NO
1:101141Cd :
<1(81
1 1. I" A NI
\c‘k York. NY
1 11 in laded
0 (XI
111.0 ss C1+
I I . 19 ;
NO05'06701. Vi
411 included .
(1(141
11110
I I I; 1 NI
Nov York, NY
1.1.: luck,'
0011
01111
"nu 12 o
I I. ‘4 A NI
Ncw York, NY
I.(i nit lu•kd
0.00
0.00
I I :5.1 NI Incoming
214
.
cli.11140/11
0 (XI
- '1. 120
I I; ;,‘ A NI
Las Vegas. NV included
000
0.00
1 1 :9 A1.1
I as Veg.n. NV
1 ii
Included
(I (XI
000
" 0 : 120 11.50 A NI
Vega
NV
1.0 inclikkni .
0.00
0.00.
I :
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Incoming
20 I included
(I 00
11 00
"9t, 12
•
incipiran
20
included :
000
0.00
I ' C
P NI Incoming
I0
t 'eluded
0011
000
79e G0
I Iq 1' NI
1
111Cluded
0.00
0.00,
799 I..
I
NI Incoming
I11 rt.. laded
0 00
Ono li00 ;I J6
I I 1 PM
1.0NYOMS. NV
I0
inclutkid ,
000
000.
NI
:12 I5
1: P NI
Ica. Vega.. NV
1 oo included
0 011
Mill
802 3216
1 11151
IdiSyersest„W
2.0 included :
00X1_
0.00,
803 :12.0
I 2: V Si
New York. NY
1 ii
Induded
0 00
(1 00
804
21..•
I ‘9 I' NI Incoming
'II
.
mei:14<d :
000 null.
805 'In, c< i• Si 1:noming
10
Li. hided
(I (XI
11110
80712 10
; St. P
I :lc:Vegas NV
20
iNcluiled
01X1
11110
807 '12.0
1. :! I' AI
N\
II ii
(100
0011
808 '12/6
6 5' P
Incoming
2 0 included
000
809 12 1,
' I; P NI l• -o• •
•
01X1
111411
7 0
11P 5I
1
L0
Included
0(X1 min
51 1 I' t,
S
NI Incoming
011 in, hided
(1 (XI
00
SI'
I'1.
N I 46
YciALNY
•
20
included 1
000
01111
SI:
s ."
NI In.., rin,
; 11 included
0 (XI
11110
814 .12:6 ..24 P SI
N1ki rcym03,N.y . _
1.0
,
included
0.00
000
815 12e
S :•i I'M Incoming.
(V
20
Ile hided
000
11(111
SDNY_GM_02773410
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260054
EFTA01339007
Customer
Account Number
Bill Period
Bill Dale
P601
JOSFPN A1VARF7
No: IS. Dec 12
Dec 13.2005
52 of 63
Detail for
Call Detail
(
Date
Time
Phone
Number
2i,
852 P NI Inc.nu: g
120
P NI In...on:sap.
Hy;
I I
P XI 10.-o in
:is I' NI
Ch A NI Lk:0mm,,
1'
I I
SI Incoming
-
10C "
"e.
I '
I I
N
Incoming
P M I*" lung
• . 12
IS P NI Incoming
•
I"
I
1' NI rm.
12
21 1 P NI Incoming
Continued)
Call
Rate/
OesanaPon
Type
Minutes
Used
Airtime
Charges
LW
Additional
Charges included
0 ail
Ithlal
MINI
Y.0. NY
1.0 included 1
000
%cur. NA
1 0 m. hided included included m.luded
0(X1
0.00
000
0.181
0 (XI
o
I:IC
0.00
I a< Vegas NV
1.0
! If, 0 M inne. rine
!COI r i2 I' NI
NC, YOA. NY
n
8401' 2
5
PAl
841
<
`.1
842 r2t7
S 5111' NI 1:ko:t.t.y,
843'12_;7
1..010 M 1:14.01.1, 1L!
844 p2, 6;3 P M
Yor.,
845 12/7
6:1.4 P
Inco:rmr.
846 i)r2, 6:93 P M InCtining
847 12/7 653 P
Incoming
848 721.7 7p P M Incoming
849 117
7 5t I' NI Incoming
850
851 12,7
1).1111, Al Incoming
1352 !2'7
P SI Incomiog
853
10: 18 111.I 1,4vni•ni,
854
855 12:7
PSI Incoming
856
857 1211 11:29
SI Incoming
858 121 11:33 P NI Incoming si9 17! ,
1:16 1.'11 Incoming
57/7
8.20 P m booming art11200 PM loo9n3ing
'pm 0;22 P 51 IfIcpTIalpg
I
NN
CAN
2 (1
1.0
'I/
2.0 u '
I 0
IIu
to
411
10
Total
Charges
9.00.
0110
Imo
0.00
Ono
0.00
0.00
1:1C hided
0 (XI
000
1114:11141ed .
(1.481 moo
Included
(I (XI
WO
0 00
000
.eluded
0 (XI
0011
I.,. hided
(1(W luded
(1(81 included
11(81 uuu mc haled
0 (XI
1110 included
0.110
1)111I rklualcd
0 00
11110
'lauded
0.00
0.00 idtindet!
(I (XI
000 included
0.00
0.00 included
0 0I included
000 .
000
'lc laded
0 (XI
11110
11IC hided :
000
0.00
Ili. INItNi
000
(ion included
000
000 riCklikal
(((XI
11110
I:IC4111:d :
01X1
0.00.
tn. luded
0 (0
000 tacluded :
0181.
0001
Lit ILii1Cd
(I (XI
0110
00 hided'
00
nduled
000
11110.
inclurled
00
II 'WI
11C11141ed
0 (XI
0.011
0 (xi
1100
I: inde.'
000
000 i IL:..,1;t1
0 00
1100 mi. JAW
0.00
000 rtcluded
(I(10
SDNY_GM_027 73411
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260055
EFTA01339008
Customer
JOSFPH AWARE?
Ateounl Norris
Bill Period
Bill Dare
Pnrpo
No. IS• 04C 12
Dee 13. 70DS
540163
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Number
Oesanauon
Rate/
Type
Minutes
Airtime
Used
Charges
1Di
Adrienne'
Charges
Total
Charges
860 .117 11:55PM
Nets: York. NY
Ili included
000
0.00
561 12
1202 A M
Quecnc, \Y
I 0 included
0 (XI
000
562 )2;13 12104 A Ni
New York. NY
1.0 included :
0.00
0.00
86.1 II 8 12:06 A NI
\
\V
Included
0 00
80d )2,8 12:07 A NI.
Dir. An:
2.0 included
1 25
1.25
Any 12 5 12:22 A NI Incoming
90
6614.161
0 (XI
11110.
866
IZ:25 A SI Incoming
(AV
1.0 included
000
0.00
.1291
562 II II I.2.45 A NI InCorlele
Ill included
0 00
00
.
.
86N In
1.19.A NI Incoming
1.0 included
0.00
S69 Its
I "0 A 51
'4 ex
. NY
I 0 inclule.1
0 (XI
0 no
N-0 17 x 110 A SI Incoming
I (I 7 included 7
1100
II ≥.
9'2 A 1.1
I0
included
0 (XI anti
1 • X 9, A NI Incoming
10
included'
000
11110
N't I 5
9.54 A NI ben:nine
I 0
0 10
0 (XI
II .0
I x 16:18 A M booming
IX 0
7 20 :
0 (XI
•'< 17 •
\'c2:4, \ V
2 0
0 50
.
(II
f1
II NU
N -h 1'8
I I - I'M
LaIVegat \V
LO
0.40
0.81
1141.
I I I' \I
I ACYett."
.
i 0
0 40
000
1.411
5 -5
25
I ISPN1
LaNyegaN. NV
.
2.0
0.80 .
000
0.50
I2 •
I 9 I' NI
.
• ii
0 XII
111ill
0511
12 s
I 22 P
Las Vegas. NV
1.0
0.40
0.00:
0.40
5‘1 's 114 PM Incoming
I 0
0 40
0 (XI
0.0
552 )2.8
I .24 P NI
Ins Vega'. NV
0.40
0.00
0.40
883
x
I Is P %I
I 45 qt., - .5S
0 50
.
0 DO t, N II
884 yin; 131 P
Incoming
14.0
5.60
000 .
5 60.
885 put • "0 PSI Incoming
711
• SII
1100
'611
886 pia. 3..94 P M Incoming
•
eI
2
0 MI
0181 u. 5(1
887 324
3:42 PSI Incoming
i0
1X1
0 0(1
Inn
888 ;
Incoming
10
1 20
000
I 20
889 )2/It
4:114 PSI
I0
11 40
0151 co ;0
890 y.218
507 PM Incoming
20
0 MI :
0 MI
050
891 '12x
I2 PM Incoming
•
I II
040
0(X0
0.0
892 125
6
Cl• m Incdming
' 0 .
0 80 :
OM
11 50
893 32
!".i I:Koming
I 0
0 .10
(10(1
0 In
894 2//4
P m
I 141 .
(I (XI
1.611
895 32 h
Incomin
<o
•(X1
0 (XI
'011
896 12
11
/5
5
' P `61
I a< Vegas. NV
2(I
(I50 .
000
II 511
0,1i• NI
.
I o
I ill
II 110
I NI
511P51
\lanhauan. \I
i
I 0
040
0 (XI
040
VP/
S
P \I Incoming
011
(I (XI
I'S
IsPX4 LNgonipB
1.0 1 included 1
000
0.00.
•
•
%I Incoming
24
encluded
0 00
00
<4 :5 NI
S' gas. NV
1.
I.0
0.40
0.00
0.40
in
,. 551 egaN, N1
?(1
(SIP
0 (XI
0 No
SDNY_GM_02773412
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260056
EFTA01339009
Customer ateeand Norther
Bill Period
Bill Dais
Pogo
J0SFPN AIVARF7
Detail for
( Continued)
NO: IS • 04IC 12 aec I3. 20DS
54 01 63
Call Detail
Date
Time
Phone
Number
Call
Oesanauon
Rate/
Type
Minutes
Used
'814 119
MI5 I'9
906 12:9
9o7 129
90S 129
109 129
910 119
911 I29
10:50A SI
11.0o A \I
11:08 A M
I 1.111A 1.I
11:34 A NI
II -16 A1.1
13.^_" P M
20 P 1.1
Incoming
Of VcE•11\ NV
New York. NY
!-.14 Vega NV
New York. NY
No . York. NV
Neu, York. NY
1.
I ll '
s
1.0
2 10
2 0 :
!II
2.0
50
\
1.8 it del 1, \\
912 11, I14 P M Incoming
911 129
914 121/
9I5 129
916 12/
Hr
1 2 9
9 IN 12.9
919 129
57 P \I
2_05 PM
2147P M
09 P
215 I' M
\ OP SI
25X1'M
Incoming
511
Vega*, NV
1.0 :
lac Vegas, NV
CW
2.0
I.0
1.0 ;
20
Iticotitig
Incoming
1040:slog
920 12,9
349 P
Incoming
:
921 179
922 129
923 12 9
924 12:9
925 12 9
926 119
9.2t 129
92S 119
9!9 1`9
9W I2i9
931 129
91! 12.9 vii 129
914 .12.9
319 P \I
P M
422PM
4 25 P \I
4 5( P
5.16 PM t.;; p m
118 P
' 45 P
9.;19 P
10, 1 t. p51
Revs PM
111,16 p51
10I1 PM
I:KOMI:II!
Itsisting
1:1, 04:10t:
ITh.o,otue.
Incoming
Int:on:tag
Itscolosog
\coi
\Y
111
.
3.0 :
20
Sts' York. NY
2.0
TImosztoks. CA lhouiatu18. CA
Nov York, NY
Vegai. NV
I 0
2.0
4(I
5.0 : .
s0
I 0
20
10
1.0
913 I`9
1u
936 12.9 10:54 P SI Waning
I it
947 129 II:12 PM
\vv. Yo:S. 1.1'
I0
9W 129 I1:20 PM
\c. York. NY
I0
9W 129 II:
\c.v. lion., 58
940 121/ 11:49 P SI Incoming
1.0
931 17. 10 12 02 A NI Incoming
942 1110 15? A M
Las VCVS. NV
2 is
94: 1210 1:12A M
PiT1IT4r611.
911 1210 4:11 A M InSMITIIRS
I.0
945 I2 1u I:1; A \I Incoming
III
946 1110 4; 49 -5 M 1,8,114114
4.0
947 12 10 /446 A \I Incoming
40
0.80
0.110
080
200
0.40
0.00
0.40 gal
1.20
OAKS
(I SO
0 (XI
0 SU
0./I0
0 (XI
0.NII.
I 20
0 (XI
I 20
040'
(11X1
0.40
0.80
0.00
0.SII
ON;
0 tle
OXu
1 20
(I (XI
I 'it
.
1 20
0.00
1 '0
0 fill
(10(i
0 MI
0.80 o.00
0 (XI
`UII
0 (XI
' un
20
0 so
0 40
(I (XI
0 si
0.80
0.00
050
I oll
(IMP
I t.II
100 : .
000_
20o is 5(1
(I 00
0W
soIutlorl
0 (XI
0.00 i It hided
000
0u0
Idcludal
000
0.00 i it Illikal
(I MI
000 titiautled
0(X)
0 00, oi hal • 1
0 (XI
000
Ia:194d :
:
01111
Lit IIRICd
(I (XI
/IOU included'
000
Pun
Dal so on ctelualcd
<100
IMO oslucicd
0 MI ,:,chided
0 0(1 rs hided
(I (Xi sticlutkx1
000
I:IC lUiled
(I too included
0.00 ow hided
0 00 unu
III,
000
II Illt
0.00.
000
Arum
1D/
Total
is
Charges
Addioonal
Charges
Charges
0.40'
0 'XI
040
S
=
0X0
Dal
IINO
0
40 :
0183
0.10
9(X1
(IOU
9.61
0.80
0.00
0.80
a
0X0
(I (Xi
0X0
=
.n...
=
SDNY_GM_02773413
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260057
EFTA01339010
Customer
Account Mintier
Bill Period
Bill Dam
Pape
JOSEPH AWARE?
No( IS. Dec 12
Dec 13.2005
S5o163
Detail for
Continued)
Call Detail
Date
Time
Phone
Number
94 12, 10 9,33 A m
949 1' 10 10 16 1 \I Incominv
9:0
'$1 12 10 10 25 A SI
952 12/0 11:05 A SI
953 .1210 11 14 A NI Incoming
954
2./117 11:37 A M
953'12:10 12 09 P NI Incomme
956
957 12:10 12 32 P 2,1 Incoming
958
959'17''10
,
_
960 'WO 1:27 PM Incoming
961 1210
962
963'12:10 2;59 PM Incoming
964 :1210 3;13 P M Incoming
965 il 2:10 4:17 P \I Wet:mint;
966 12110 6;01 PM Incoming
967 17-'10 6'0 : l' \I liecenin •
961i
969 1210 n:22 i. M Incoming
970 12/0 6;26 P
971 (z 10 ':1' I. \I
9721':10 7:30 P
97: 1210
974 12:10
975 12 10
976
977 I_ 10 9: .9 M
97.8 13:10 9:45 PM Imagines
979 12 10 10 05 PSI Incoming
950 12.10 19,07 P M
951 12 10 1005 PM
952 12;10 10.37 P11 In0Anung
9111 12 10 10 55 P Ni 10coming
9114 12:10 11,25 PSI Incoming
9115 17 '10 II 11 P.M 1. •
•
986
987 :12:10 11441'\i
988 :12/0 11'52 PSI Incoming
989 :12:10 II 51 P5,1 Inconung
990 112/10 , 1156 PSI Incoming
991 12/ I 12:1Xl A SI
1210 10:22 A SI hiPoiniag
OAP i:18 P
InOming pip 1;23 PM Impaling
20.0 2:16 P M Impaling
12/
6;. 19 PM 1(4naing
T:41 P
Incoming
8:40 P M
9.26 m IC„,„„„
12.10 9:34 P 51 Incpming
RI0
PSI Inionzing
Call
Oesanauon
Ram/
Type
Minutes
Used
Airtme
Charges
I.Di
Adrienne'
Charges
Total
Charges
Ciltis Cove. NY
2.0
1 u
included ncluded
0 (XI
01X1
0.00.
2.0 included 1
0.00
Manliagan. NY
(
included
0
00
mei
Las Vegas. NV ,, I..
1.0 included
003
0.00, ex luded
0 (Xi
0 lei
Mirshattan. NY
2.0
,
included .
OAXI
0.00
I0
tncludol
01x1
000
1.0 mclodul
0.00'
0.00
11
:dueled
000
000
2.0 , included :
0.00
000.
( lx
(39
1.0 included'
000
0.00;
2 0 me I uded
0 (xi
000
1.0 included
01x1
ou
I o included
;
0 011
0 00,
I u oclUded ;
000
000,
ea
e hided
(I (Xi
000
::
.
I:eluded :
0.00
0.00
('W
I
included
0(x1
000
2.0 ;
included
0.00
Included
0 MI
0 06,
Lur Vevo, NV
2.0 included
0.00
0.00.
\Idlhsen. \l
211 in:laded
0 On
New York. NY
1.11 included
000 .
10
etcluck:1
0 el filet
Vcs;0. N
20
IIICIwkxl
01X1
0.00' eh 111410.1
IXI
11110
I0
111.411U4.11/X1
000
0,00.
\CV.
OrN NN inc lurid
(I 1111
211
InclUtled ;
0110
0.00,
ii
int luded
1111(1
0110
Nov York. NY
I II lacMANI
0110
Dun
Thou:ad.:1o, U.\
I 0
001610d
(10(1 l (I i:li:ludeJ ;
01X1
711 i 14, li.H.ICA1
(I 00
111110
1 11 included .
(1(X1
11110
l0
(I (XI
01111
III included'
0 00
\c6 1 or.. N1
111 rl.C111410.11
(I (XI
1.0
.
include.
0 0(1
O01
211 included
0 (XI
0110
2.0
.
included
0.00
0.01)
7haauoak •. ( \
I II
Included
0 00
Plow
SDNY_GM_027 73414
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260058
EFTA01339011
Customer
Account Niinther
Bill Period
Bill Dam
Par
JOSEPH AWARE?
Nor IS. Dec 12
Dec 13.2006
66 ol 63
Detail for
Continued)
Call Detail
Date
Time
Phone
Number
0.80
Call
OesanaPon
Rate/
Type
Minutes
Used
992 12111 (2,09 A M thiamin;
99t 12'11 1216 A \I Incoming
10
I0
994 Ill I lin A MI
11:Ionssoaks, CA
0
INS 12 11
9% 12:11
9.y. 12 11
99A 12 II
INV 12 II
1000 12:1
1101 I' 1
1002 121
11101 12 1
100-I 12. 1
4noc 12
1006 12
1007 1; 1
10110 12 1
1109 17 1
14110 121 loll 12 1
11117 121
'Olt 12 1
101 : 121
101; 12 1
11110 12:1
I' I
101S 12'I
11111 12 I
IO2 A \I
NIS AM
2:0x •1/4 \I
2:2S A M
2M A M
3:41 . \ NI n 0' A M
6 10 A \I
6 12 A \I
11 IT A ‘11 rl A Ni i SI A NI
I2
P M
12 02 P M
17 '0 P M
1126 P M
12 2' M
12 29 P NI
12 a. P
12.50P NI
I 02 P \I
P NI
4 MI M
4 58 P NI
;121' \I incoming
Incoming
Incoming
IrKoming
Incoming
Inyoming
Incoming
'co York. \Y
_0
I.0
111
1 11
NCO York. NY
In
I.AV Veg,”. NV
211
I.I. VtIem•, ‘.
Ncwyorkt, I .
\icy. York. NY
Sac lort..
I. Vegas. NV
1 A;
nil
In
111
711
I
09crlylills. CA
.
0
Non York. XY
Nkryreyen02. NY
York. NIA'
New York. NY
1 it
2.0
IL
1.0
I ll
211
Incoming
Incoming
Intorning
12 1
P
incoming
In
WI 12 1
0122 12 I
I
; 12 I or: I' I
Ile 12 I c 2i I' \I Incoming a 20 P
Incoming
6 21 P
Incoming
6 24 P M l
'IN P \I Incoming
I ae Var.. NV
(AV
I0
Cii
4)
1076 12.
< I' \I Incoming
•
e
In" 17 1
1412‘ 12. 1
1`
luyl
I
X 76 p
910 I' \I InCOOMIS
• lig it Ai
•
c140..
411
111
I 11
HIM 12 1' A 'A A \I Incoming
'11
III; I 1
01 \\I Incoming
en
141:2 121! 9 12 A \I Incomiat
411
101; 1` 1_
it
\I Incoming
1014 1212_ 10 .44 A NI !deeming. _ liriS 12 12 Ili 41I A \I Incoming
CW
:41
2.0
2.0
Arum
Charges included
[repeated 3 times] ricluded included .
oc ludcel included 1
.0. lulled ndudd int IM10.!
included .
int Iudcd mcludcd :
...laded
InClutlAl :
000
114111
...luiled .
0 00
1100
INIUdtd
0(51
11110
VIC haled .
(1(51
000
Meluded .
0.00
048;
included imIlldet!
included included included .
on• Iload
InCluded :
is I uderl eneluded in4lUilcal includtd luded tacludsd int lulled
included 1 ncluded
0 (XI included
Mel
Inuludd
0151 ocIu•kd
0 00
Imo
ICY
Addmonal
Charges
Total
Charges
0 tXI
000.
o ori
1100
0.00
0.00
0(X1
011.
0.00
0.00,
00X1
Ono
0.00
0.00
0 00
0 uo
0.00
000
000
Or
(1 1111
0 (XI c1110
000
(I (XI
II
MI
non
0.00
0.00.
000
0.00
0 (Si
000
0.00.
ii 00.
000,
0.00
0 00
OM.
000
0.00,
0 00 iiini
000
000
(((CI
1110
0110
0.00,
01X1
000
000
000.
0 0(1
0410
(100
Dun
(XI .
0 (51
1 60
000
160
II ((I
01/0
0 NO
0.00
0101
0 SO .
0 00
°sit
SDNY_GM_027 73415
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260059
EFTA01339012
Customer
JOSEPH Al VARF7
Detail for
Call Detail
Account Mintier
Bill Period
Bill Dine
Peel
No: IS. Dec 12
Dec B.3.005
57 ol 63
(Continued)
Date
Time
Phone
Number
0
0
160
0
Call
Oesonauon
Rate/
Type
Minutes
Used
10:6 12 12 1I -05 A NI
101- I` 12 Il 19 d %I
101% II 17 II.33 A NI
10:9 17 12 II c" A NI
1040 12 12 12
P St
102.1 1: 12 17 71 P
a
Incoming
Incoming
Nvw )(cc. N1
a
NY
1 0 .
170
1.0
20 ,
1.0 .
20 ,
002 1212 '2:24 P
Nne N'teli. NY
1.0 .
14i:: 12 12 1223 147.1
I Ja cps. NI.
2U .
110: 12:12 12.53 P M oming
2.0 .
0/44 1 2 1 2
1(
Ne0 York, NY
' 0
1016 1217 I I" l' NI
Ncwyo:Ninl, NY'
1.0
00' 12 12 I 211'
I .01. ec.0.,
I 0
111:‘ 12 1
1'`31')1
1a. VC;;e2. \ V
Le
1104 1 2 1 2
1 2:1•NI
I 4I• Vep.. N1
21/
111M1 12 1 2 I 29 P Nl Incoming
7.0
1I/C 1 1 2 12 1 511' NI Incoming
0
10`2 I 2 12 ?.23 P M Incoming
1 II .
In1 17 12 107 P M Incoming
211
In< '• 12 1_2 3:18PM btoming
2.0 .
iii5s 12 12 t 27 P NI Incomm
I 0 .
1040 12:1_` 3:36 PM
Lau Vegas. YV
3.0
104
1 2 1 2 1 3p P NI Incoming r A
.
I 0
144c8 12:12 150 P 11 Incomin ..
,
7.0 .
10S9 12 1 2 :
P 11,1 Incoming
Ill
1000 12 12 8:27 P NI InComing
1.0 .
MO 1 2 1 2 7 17 P NI Incoming
70
144442 I.7 12
361' NI Incoming_ ,
12 12
7 49 P NI Incoming
1.0 .
10
101;4 12 1 2 316 PM Incoming
20
1III/ 4 1 2 1 2 909 P NI Incoming
I a
1040 12'12 9 11 P NI Incoming
I 0 „
11/1/ 2 12 12 9 I4 1/ NI 1:tcoming
I 44
1111/14 I'
9 49 I' NI Incoming
" 0 .
11/09 1 2 12 ID ci 0 m
I.J. Vcga.. NV
1 II
Vi u 17. 17 II 7011\11 iccoming
20
107 1 1: 12 I I 'S
”orl.ni I N)
I0
III-7 1 2 1 2 i 1:4 P '.1 Incoming
1.0
Ammo
Charges
0.40 .
14 No
0.40 . .
(IMP
0.40 .
0 50
0.40 .
0 M1 .
0.80
MI
114(1 .
0:0
40
050 .
2 NO :
0.40 ..
MI
0.80 ..
0 40 .
1.20
1140 .
2.80
I.Di
Additional
Charges
Total
Charges
(I (Xi_
0.40 .
0 00
14 Nii
0.110
0.40 .
0 00
ONO
0.00
0.a0
0 00
030
000
0.40
0(X1
0 SO.
0.00
0•K
CI (Xi
0S0.
04Ki
0.40
000
040
0I (X1
040
OM
II Mi
000
''di
0 00
100
00X1
0 41.
0 (XI
0a0
0.00
0.50
0 OM
II 40
0.00
1.20
0 00
0 111
0.00
"4.80
040
0.40 1
2M1
040 I
0 4(1
080' gig luiknI incIutkA ;
go. hided , included ;
rithilkd .
included :
i ii. hided ..
included
OM
000
0 DO
II 411
000
U410 .
0 (MI
2 No
000
0.40,
0 00
0.40
000
0,110.
mei
11011
01X1
0.00,
0 I0
000
0110 n no.
.
000
000
010
0.00
00X1 non
Total
$115.60
$2.50.
$118.10
SDNY_GM_027 73416
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260060
EFTA01339013
Comet
Amami Welt
B01 Ported
Bill Dam
Pap
JOSEPH ALVAREZ
Nes la- Dec 12
Dec13,2036
584 63
Detail for
Continued)
Text Messages
Description
Tetm
Messages
Additional
Message
Additional
Total
Used in Plan
Messages Used
Charges
[repeated 3 times]
96
0
90.00
$0.00
60.00 amm amm
SDNY_GM_02773417
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260061
EFTA01339014