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sd-10-EFTA01338989Dept. of JusticeOther

EFTA Document EFTA01338989

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

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Dept. of Justice
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sd-10-EFTA01338989
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Summary

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

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Coln Account Nunter Bill Pesiod Bill Dale Pap JOSEPH ALVAREZ Noy IS- Dec 12 Dec13,2006 33o163 Detail for Continued) Additional Usage Anytime Minutes-SO.40/min Directory Assistance Calls.$1.25/call Used Charges 189.0 S11&60 ZO 233 $118.10 Taxes, Surcharges & Fees - .MS, Surcharges A t!ees sine Total Current Charges for S233.93 Call Detail Call Detail Date Time Phone Number Call Gemination Rate/ Type Minutes Used I I I I: 12.05 A M Incoming 20 ` I I I 1 109 A SI I a. Vega., NV 1.0 ' ; II I : 0 1a ‘‘i I aa \ cgs.. \ V IO 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 I -O. 1 era'. ‘‘ 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 It, I I Il I, I/ P SI Incoming , I' II I ; I I I, lo Vi I In \'a±,.. \ V I II IS II II I I r'I'M Lai Vegas, NV , 2.0 . O; I I H I I 'N I'M Incoming 311 sli II ll II:11 P NS Incoming 1 . 2.0 Aireme Charges included included . rhluded iiiclullyid included included . i i • i Mauled ' included l incuded . cl.--inuded ' incluakd : included . 2.0 inclut included included . included . included . included 1 \I Incoming l 2 0 . included . -.I I I I ; I I 1: .' incl I II 2; )1 11 Ilk, l' ‘I ...7 H I I:14 P NI ncomin . 2 `sins lor's. \ N' .0 . uded . I 0 ncluilcd LW Addizonal Charges Total Charges 0 (XI 0.00' 0.00 0.00, O DO 0110 000 0.00 (I (Xi 000 00X1 (i 00. 0 tin 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 I 0 xi<lucled (I (xi 0 00 1.0 included • 0.00 I (1 included 0 (Xi 0110 L 0 ; included 000 0.(11) I (1 ekluded (I (Xl 000 (I IXI 11(111 I .”1 VeF.4`. ‘23 Nix., VI \or 1 or x, 1.0 Included 0(X1 000 20 included 0 (XI 0 00 N.\ 0 t:icluded 02X1 0.(0' 1 33 \ttF.p. \ \ '1 pith. \ Y Nok IS, NY New York. NY .210 mauled ; (I 00 0 00 ; III clillifIcd 0 ; 00 . 0.00. iric haled (I (Xi 000 . I 0 luded , 0.00 0.00. I II included 0 00 000 Nlanhauen. NY I.o included' O.OO - 11 O ; k laded (10(1 000 LO: included 0.00 0.00. New York. NY 10 • included 000 0.00. I II ale hided 0 (XI 0110 I (1 xirrIutltml 0(X1 0.00' In I ir. lade 3100 11011 I11 314:1333140 000 000 1 11 r ir. lu(kNI (1(111 0110 I 0 include 0 00 0.00' : ir irr(luded 01X1 0 01) 0 r.),Ituld , 000 (I lint I< 0 laded (I (XI (1100 1,3, k \\ I \ 3_ p \ 0 00 I. <I I:KO:fling 10 Inc laded' 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 (0,9 2 4 6-50A NI c, N I 1 1 7 5 A \I (032 12;4 11:20A NI os l 12 4 I 1:20 \I Incoming 11.00- 13 I I313313.31 (I (XI 0110 ncluded 0.(X1 11110 .0.1uticd 00X1 000 I ac \ cps. S\' I11 -Iu4kd 0 (KI 11.1111 I 11 II; hided 01X1 10 crclarkll 000 I II ea laded . (1(111 3.0 Included 0.00 311 included 0 (Xi X00 Svc \\ 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 0 (xi 0 (10 000 0.00. 0 (XI 000 0.00 0.00. 0 00 000 0(10 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. (((XI 000 411I(I . 0110. 0 00 /11111 000 001 0 (In 0 MI 0 (KI (I (111 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 : M 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

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