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sd-10-EFTA01339042Dept. of JusticeOther

EFTA Document EFTA01339042

Coons Mean Weer ea Period ellDue Page JOSEPH ALVA/WI Jen 13 • Feb 12 Feb14, 2408 48 a178 Detail for Continued) Additional Usage Used Charges Directory Assistance Calls-S1.4Wcall 4.0 56.60 Messages Sent 8 Received-0110/msg 140 1.90 PCS Data-SLICO/K9 0.18 $7.68 Taxes, Surcharges & Fees SIM Total Current Charges for $172.70 Call Detail Call Detail Date Time Phone Number Call Uesinapon Rate/ Type Minutes Airtime Used Charges LD/ Addmonal Charges Total Cha

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Unknown
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Dept. of Justice
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sd-10-EFTA01339042
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22
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Integrity
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Coons Mean Weer ea Period ellDue Page JOSEPH ALVA/WI Jen 13 • Feb 12 Feb14, 2408 48 a178 Detail for Continued) Additional Usage Used Charges Directory Assistance Calls-S1.4Wcall 4.0 56.60 Messages Sent 8 Received-0110/msg 140 1.90 PCS Data-SLICO/K9 0.18 $7.68 Taxes, Surcharges & Fees SIM Total Current Charges for $172.70 Call Detail Call Detail Date Time Phone Number Call Uesinapon Rate/ Type Minutes Airtime Used Charges LD/ Addmonal Charges Total Cha

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EFTA Disclosure
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Coons Mean Weer ea Period ellDue Page JOSEPH ALVA/WI Jen 13 • Feb 12 Feb14, 2408 48 a178 Detail for Continued) Additional Usage Used Charges Directory Assistance Calls-S1.4Wcall 4.0 56.60 Messages Sent 8 Received-0110/msg 140 1.90 PCS Data-SLICO/K9 0.18 $7.68 Taxes, Surcharges & Fees SIM Total Current Charges for $172.70 Call Detail Call Detail Date Time Phone Number Call Uesinapon Rate/ Type Minutes Airtime Used Charges LD/ Addmonal Charges Total Charges I.13 11 .36 A m bonny: QO I 0 included 01x1 0 00' 11B 2:24AM Inman: • Pal 1.0 i„auded • 0.00 0.00 . 1 13 5:52 A 1..1 I a, a ega,... '..% N V I 0 include(' 0a: 00e 4 1/13 6:27AM Incoming 6.0 included 0.00 0.00. 5 1. 13 6.43 A M Incoming as :0 xtuluded . (I (10 000' V13 6:45AM Incoming (AV . 37.0 included 000 0.00. 7 All 7:35 A NI Incoming 100 included . l Dal (100' S 113 9:16 A M Inn:inns; ,A 1.0 included 0110. 0.06 9 in 2- A m H I0 includcd 0 (XI 0.00 10 1:13 11:36 A NI Incoming 1.0 included 000 I I. I 159 A m at . included 0 00 0 00, 12 tilL Mt Shasta, ('A 13 2411 included 0 WI . 00. 12A3 P Incoming H I 0 ncluded 0 (XI 000 .1.13 14 1,13 12:15 P M Incoming 1.0 included 7 0310. 0.00' 1 13 1245 P Incoming as l'W l0 Included . . 0 00 000 16 1:;OPM 1.0 : included : 0.00 0.00: .1,13 17 ).1 1.24 I. m 20 included . 0.00 0 00' IS 113 1:25 PS.1 Nia14X1, CA ; tQ 1.0 1 included 0(10. 0.00. 19 1 13 1 37 I' Incomine 20 Included 0 (XI 000 VI A13 1 181'11 111COMIIS (AV I0 ulaudcd (I (XI 0.00: 21 1 13 147 I' m V.1:1NuyS. CA b 0 Included 0 000 0 0 = Sprint Mobile to Mobile S SDNY_GM_02773504 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260148 EFTA01339042 Customer Account Mintier Bill Period Bill Daie PAP JOSEPH Al VARF7 Jen 13. Fab 12 Feb14,7006 49 ol 76 Detail for (Continued) Call Detail Date Time Phone Number Call Dentinal, Rate/ Type Minutes Used Arum Charges LW Addmonal Charges Total Charges 27 li3 1:57PM -` 1 II I ` P NI Incoming '4 I I 3 2 P NI Incommg 7< 11 309 I'M 'I. 1. 13 3.33 p NI !monde* I 'I Is I' 14 1 Incoming 2' 113 5 15 P NI In.:oink% 29 I I 3 < ti p rooming emEtng‘b34- ( A New \ iirk NV 00 00 H as III) I II 1.0 .20 3.0 211 10 10 included . 494.144414.1 . , Inc lulled included . included . included inclu4k9.1 : Included 0 (XI 010I 0 00 000. II (MI 01X1 000 0.00 0 00 000. 000. 0.00. 000 0.00 000 1. 13 5 36 P NI Incoriog 1.0 included 000 o.00: 11 I 1 I \I Ini.oming as I0 mi.laded 000 0110 32 1. 13 5:4, I'M Cmptsrdnd, CA 1.0 included O(0 0.00. 4' P M Angelo. CA I0 mclu<leil 00 Ono " 1 13 c 33PM 14 1 13 < 50 P 1..t. \'cµ., NV !! 2,0 included 000 niptngn ('A 20 Ink lulled O 110 0110 13 6:02 PM Incomm . 1.110. 60 included . 000, 0.00. 17 II I1 ON P NI I .13 :CIT.". NV l'It killed 0 (X1 000 I 13 &II P M Incoining included I 000 0.00 (9 I I t P NI INcomin • 1.1(111(I/Al 411 1. 13 7.49 P II \'eµ3. NV included 000 U.(10. 4I 1 13 9 144141.1 Incoming (100 0.00 41 1 13 11. 5 PM Vega. 1.0 included 000 0.00. 41 I I I l".1. 3(..\ I a• VelIS`' 00 211 hided 0 (Xi 0 00 1 14 102 A NI Incoming 00 I 11 1:1C(144.1,A 0 (XI o.00: I I I • I - .\ %I 'inning:dad. CA 4 _ t ti iii.luded 0 00 0 00 414 1 14 4( 14( A141 A Angeks.I'A I il included : 0 Oil 0.00. 1 11 • 3S.\ M ‘ Ancic`.( A 1 41 1,4.111(10 0 00 zh I 14 it 46 A NI 'nietngrdnd, CA x 0 . 1:14(Illiktl 0 00 4100 .(9 I I I s iii \ NI wi Mimic& CA gg !41 4:4414(14A1 0 (III CO I 14 9:96 AM 4ttiyega44, NV . In included .. 000 000 <I I I I 9 14 A NI 41 Ve.g41. NV . as Included 0011- '.! I. 14 10.?li AM 'inpuigald. ('A . 1.0 included 0.00 00 31 I 14 1048 A NI Incoming fig included (1(Xi 34 1 14 10.51 AM Incoming . gg 1.0 . included , 000 0.00 II I 14 II IC A NI M •Angele... CA 1 u . included (100 /nth 30 I 14 II 16A M Inc0ming 1.0 . included li (xi mei .1' I 14 II A NI Incoming : in, ludod (I (X1 11011 .li. I,. 1.14 II '.NS A NA 211 ' . included' OM lino <9 I I I 1:51 P NI I asVcg.i... NV l a I11 included 010 0.(111 . 60 1:14 1.1.5 I'M Ineoinia 20 Included' 000_ 0.00. 01 1 14 2 4N I'M Nc.n. 1 irk \ Y . as 10 included (l00 0.00 (42 1 14 3 14 144M limiiz ngrdnd. CA 1.0 included 000 0(10 03 1 14 1 ISPNI 1.o. tip, . I i 1.1i111(Itt. ( (X1 0011. (441 1 14 1 16 1' NI emptnsrdnd, ('A . 2.0 . included 000 0.00 ji g = Sprint Mobile to Mobile SDNY_GM_027 73505 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002N)149 EFTA01339043 Customer Account Number Bill Period Bill Daie Pape JOSFPN AlVARF7 Jen 13. Fab 12 Feb14,2036 SO ol 76 Detail for Continued) Call Detail Oa :a Time Phone Call Rate/ Minutes Airtime ID/ Total Number Oesanauon Tyoe Used Charges Addmonal Charges Charges 4.5 I 14 3 I' P m Incoming N. 114 1.17 PM o7 I. 14 1 PM og 1,14 3:57 P (.9 NI ;N: u. I 14 4 04 P M Incoming 1 14 4:12 PM I 14 4 11 P M Incoming I. 14 4.17 P M Incommo I I4 4 IN P I4 4.19PM I I4 4 2: P AI 1. 14 441 M tl 1 I I a 4. I 51 I 14 4:44 PM !neut:ag I 4 4' P AI 14 054 PM I I I 5 10 p m Ot PFfilmind; I a, Vcµ.. La. Vega NV 'U I g ' U t In Inc hided 0 (Xi win 1 " ncludoi : 0 (xi 11110 In m.... ludcd : (10(1 11110, 1.0 1:1ClUded 0.03 . 0.00. I WILXICkl 0 (XI I Las YF17:1‘ " la ncludecl •• 000 . a t55 11 as 11 11 10 ludo.' (I (XI 000 111 I It (USA (10(1 1100 it rrc laded Ii 00 lu elude ; UIXI r. rm luded 0(0 I41' ‘nt'as N'‘ \'cµc. •‘' % ends N.% inn 11110 1110 • decks] 000 Olin m.luded I ex,. 0 (XI 000 CW I 0 i6cluded 0.00: 14 5 35P M Ins:om% I 1 OI %I Immune I 14 9 50 P M Inannulg I 1 1 9 <9 P 5.1 1:6:ormin I IS 12-29 A 51 Incpinmg 1 15 '?4S.\\! I cp.. AN Ma liba. ('A Stu York .g 10 11 as is c It IA& (( (Xi 111 1:1C11141ed 0.00 mclualcd 0 (Xi included DUI ,',aided 0 00 1100 1100 0 00 1100 lu wed 0 (XI 00 ',thick(' . 01/0 1100 2 0 included 0 0)0 0.110 I II citil.XIC‘I 0 . (MI 0 00. 1.0 . included 000 : 0.00. i 0 t:tcluded : (1011 0 01) 1.0 included 0.00 0.00, I0 ., mcluded . 0011 11110, 2.0 , 1:1ClUded (Ifili 0.00. :11 . included : 0 (xi 1100, 1.0 . include 0071 0.00. ; 0 . .:Kbelcd (1(10 01111, I11 , me laded : 000 1100. 10 rt..luded : (1(Xl 000 3.0 included ; 0.00 I11 .... laded 0 (Xi 000' 1A t.tcluded 0.00 0.00. 1 11 la hided 000 3.0 included 000 I 0 included 0 (Xi I.0 '0 Intl udcd 000 000 I in/bided 11(1(1 inc 1 11 lulled 000 0 00 v. 1 15 S 22 A SI 15 N 22.'1 M 90 1. 15 8:23 A M oi 1 15 g 25 A m Incoming UT! 15 10 5/IA Al Incomms ut 1 I< I I <h. A \I Incoming 94 I IS 1222 P M lao6ming '45 I 15 1 2< l' kocomin5 1. 15 I.16 I' kl Incoming 15 1 51 I. SI 96 1 15 2'16 P M Incoming 99 1 15 19 p \I Incoclnc kin i 0 I+ I 15 P M 1W 1 15 4 .39P SI I agVes.v, NV 10; 1 IN 145 I' SI Lice:mom Iii IN 6 101' M t II 6. I IS 1.17 P 10' 1 1< ;I I' \I Incoming .15 3.10 P M Incoming M.ditru.( I.Y. V4',1, I cgs. NS Lac Ves.n S5 I ..t, c S5' 14 12 11 10 11 00 00 as 11 0.00' 0 00 1. 15 555 P M Incoming included 000 11 = Sorint Mobile to Mobile ac Vegas. NV as 11 0001 SDNY_GM_02773506 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260150 EFTA01339044 Customer Account Niinther Bill Period Bill Dale Pop JOSFPNAIVAPF7 Jen 13 Feb 12 Feb K,2006 51 0176 Detail for Call Detail Continued) Dace Time Phone Call Rate/ Minutes Airtime LD/ Total Number Oesanauon Type Used Charges Adrienne' Charges Charges ( .: 1:15 b12 P M Incamin 09 1 IS nA, PSI uI )45 7011P SI II I IS P SI Incoming I? 1.15 7.4( P Sl Incoming l; 14 ' 5$ PSI Incoming IS I IS 11:21 PSI In 1 16 971 A $1 Incomin In 94X A m IS 1:16 9:4K A M. I9 I In 9.49 A M 411 I I In 951 A NI I 15 1:03 P SI Incoming H 1.0 included 2u Inc Oda' 000 0.00 0 (XI 0.00 miimgrdnd, ('A 1.0 included 000 0.00 000 0.00. 0 00 as IQ as 00 as :U inellItitni 0 00 2.0 ItICIII4W 0 (XI I n included 0 (Xi 1.0 included 0 (X1 0.01) 19 included 0 00 000 10 included , 0(X1 0.00 l0 rhludo.1 0 00 0U0 1.0 included 000 I ac cp.. NV ac Scga.. NV las Vega., NV 1hr. Ant included 1.40 1.40 1:16 9:50AM 411 DitAs4 1.0 included 1.40 t0 included , (I (XI 000 2.0 included : 0.00 0.00. I0 included 000 0 , 00. 1.0 included .: 0.00 0.00. 10 included 00x1 000 1.0 included : 000 0.00: ' included 00(I 000 1 0 ' included •••• 0(X1 Iu Include 0 MI included 0.00 Included 0 (Xi 1.0 iacludd 0.00 . 0.00. included . 0 (Xi 2 0 IIIC NASA O 00 i: included 0 (Xi 4u included' 000 0.00- 1 16 1002 A SI Intoning I o 10:01 A SI I:woe:nag :14 16 10:04 A M ?t 1 In 1004 A NI Incoming ?n '16 1016A M r I In 10:22 A 51 16 10:25 A NI 29 1 In 10.16 A SI in 1 16 104:1A M Incoming (I I In m 1'16 104 P M Ince:mug .I I in I21 I' SI Incoming I In 1.43 P M IncOming b I531'M (6 1. 16 2 ?I P NI 3411'}1 Ix I In 2.13 P, .9 1 In 1 P M Incoming 411 1 In 3 02 P SI Incoming 41 I In I 117 II $1 ' In UtO P NI In 1 PSI Incoming In 49 SI $ In I P51 n 16 4 07 P I In P 414 I In 4314 PM Incoming :9 I In I I P Incoming (0 1 In 4 SI PSI Incoming Ire Ver.n. Las Vegss. NV Latt Vet." NV 4$ Vega" \V Lit Veg.4., NV 4, cgs'. \V 4$ Veg.n. \V as 5.e. N5 00 [repeated 5 times] I It (A5 Ono 0.00 nun 00 0 00 0.00, 0 00 LasVeg.:it NV . 00 I n included . 000 . 0 00. New York. NY I Hi included : O. 00 0.00: II g I i: included . 000 . . 0.00. ill 1.0 included' 0.00 Ira Vegas. •A' do 001 0 on New York, NY I 0 included : 00(i 0.00 I 11 I.aluded 0 00 0 00 VAX): Sw 11 Include' (1(141 0.00 '$5 00 included (I (xi 110.11 1.a$ Vegu‘ NV I u included = Sdrint Mobile to Mobile c$:4`. \ (AV IOC lulled 000 included : 000 included . (Xi included 0.(XI min 0.00 000 SONY_GM_02773507 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260151 EFTA01339045 Customer Atomsel Norther BiN Period Bill Dam Pogo JOSFPil AlVARF7 Jan 13 Feb 12 Feb14,2036 52 of 76 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum LW Total Number OesanaPon Type Used Charges Addmonal Charges Charges 51 I 16 5 27PM 116 637 P M <1 I l a'1i PSI in NooPM cc I In I I .I ; In,' ▪ Iv I I" I 2.(16 A Ni I' I '0' •L I' 'mot) ` 9 I I - M (pip (II I I ." III 62 11.41AM 6; 1 I 7 I' 1‘1, \I 6: 1' I 14 P M lisco.t.t ty. e, 1 1' i -.'< P M SI XI NI/ rtrilldrn 0 00 0.00 00 1 17 I.30 P M lacQminr. fig LU included ' 0.0(1 ... 0,09: 6 - 1 r t IS P M Incoming 00 I II to, hided 0 (XI C/N I I' ..) .II PM Apiura. CA 10 included 00(1 .... 9:99: ,,, I' 7 1.! I' Al I J., X C)I/0, NX I II rtriuncd , 0 (00 -{p I I - :''I P M IIIC9011.0g s.0 MalldCd 0 (XI 0.00; 7 1 I I' :« I' %I Incoming ioc hided 0 (Xi Dun 1" 1 SO P M SJ4IMtinica. CA I I 0 included '. 0 (XI 0.00: I r : 0; i' M ill03191113. I 17 4 II P M North Ih.lt. El I 0 : icaltidc 0 (XI 000 :41 : 000 0.00 -• ; -4 I 1 7 4 71 PM Incoming ill 1 0 tocluded 0 . 00 00n - 6 1 17 422PM No1.. Yoe., NY : ii 2n mcludotl 000 0.00 " 1 r :51 n \I Incoming I 1 0 ncluded (I 1X1 000 71i I 17 5 04 P M lac4ming 2 0 mcludoLl : 000 0.00 -9 I r 5 IR. I' \I Intomin• gg 1 0 Inc holed , 0 (XI 0 00 NI , 1 17 5 07PM chaLyIlf. NY H 3.0 it,ciudt d 0.0(1 0.00. s 1 I I 7 5 11'. P 1.1 I .,` \ q 1.1`. \\ 10 cocluded , (1 (51 II 00 •2 I I 7 7 .15 P M Incoming 2.0 included 0.00 0.00. 4 .44 PM Incoming 20 mcludcd 001 000 s: I 1 7 7 52 P M Incomin . 1.0 inclu(kd 0.00 0.00 sc I I' s fly II m. I ,5 ep ••.; 0 5' 4 IIICIIICkn (I (XI . : ; 000 Sly I 17 Ic!0 P M Incoming 2.0 includcd : 0.00 . s' I IN 1 54 A \I 10c6nung ' 0 mcluded (I (XI 000 ss I Ix 11:22 A AI Incoming 1.0 , i included ., 000 0.00. S9 I IN I 1,2? A NI I 20 included 01x1 000 90 1 '15 I I l.".!A St Incoming 2.0 included : 0(X1 0.00. 91 I II: 'II I -AN) 11;45 I I InCtUrrl , I: A \I IIII San Mome.a. CA 1 2 0 tucluded .0 included :. 000 0 00 0 00 9: 0.00: 9; I IS ) I: ;9 A M incitIMIIIN: 60 IIICIUdtd 0(x1 0 00, 9: ;IX 12,16 PM Impnung 11.0 includtd : OM 0.00 Inem Inc 1a. IIIIII14 (. A I0 included . 000 000 1.0 included : 0 00 0.00, tocluded (I (XI 000 I ;“ e; • 5 0 (I : ('(XI O.et) Ih kJ. 1. 5 luded (I (XI 11(111 1.0 ixhudd 0.00 I cp... N5 vocluded 00(I id I 0 , included ; 000 I 0 included 0 (XI 6.0 Ind I ; II 4.0 ' 1. Oi 1100. 0.00. 0(I0 I(142 A M Incoto log 000 0.00 0 00 0.00 0 (XI 13c.r ineurtrtr Imkd included 000 0.00 (1110 thcluded 0.00' 0.001 00 = Sprint Mobile to Mobile SDNY_GM_02773508 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260152 EFTA01339046 Unicorn Account Hunter Bill Period Bill Dole Pape JOSEPH ALVAREZ Jan 13. Fab 12 Fob14: 2006 SS ol 76 Detail for Continued) Call Detail Date Time Phone Call Number 0esanauon Rate/ Type Minutes Used Airtime Charges LW Adrienne' Charges Total Charges 10 I IN 6 PM Incoming as 40 included (I (XI II 00 190 I .12, 6.50 P Lasyegaa. NV . 2.0 . included 000 0.00. 1 ' I In t, 1" i• NI (AV ' ii included 000 1111(1 I 9X 'IN 6 5/1 P losVega NC' 2.0 inclutkd 1 0.10 Pr( I IN " ul P IncOmin • <(I included (I 00 II 00 'nil I In 700 P Nt Cul?cteIty. CA 9.0 included 0.00 0.00 NI I IN I. %I Inconune. ?U included (I (X1 000 202 19 IO2% A NI lof Vegas. NV . 1 (1 . included 000 0 00 201 I IV l0:16 A \I 10111 Svc 1411 MC hided 0 00 N.; 19 1054 A St Las Vegas, 40 included 0 (XI 0 00 2tic I Iv 17 \ I s" v11141`• CV 20 included (10(1 11 110 lilt' I 19 II:19 A \I In inning 10 includod 000 0.00. 2(i- I Iv I ci incoming I (I (X1 00. 20 • I I4 IS IX I'S SIII!Mwict4." 12 II included 0.00 0.00. , I iv San Monica,( I lud (Xi (100 I,I'tllp Sat( Monica. CA included' 010 nnn: 211 1 19 LAI PM ( I 0 included (I (X1 0 00 IL! 1 19 113 PSI An/nein( A 1.0 included 000_ 0.00. '11 I IV 145 P NI Incoming la 1 Il . ':chided 0 00 000 214 1 .19 209 PSI losVegas. NV 4,0 included • OM 0.00. 2Ic 1 I9 :.01 P Incomin as (IIl ine killed _ 0 00 216 1:19 5,721 PM I as Veg.", 2.0 i;icluded (I.IXI 21, 1 19 5 11 P Inclming as coluded (I (XI 000 2 Ix 1:19 SOO P Af Incoming 00 2 0 ' included ' . 000_ 0.00. '19 19 6 .29 P M Incoming 10 EN:hided 0 (XI 000 nl 1 19 P Al Incoming 411 : included I (1(X1 ciii0. 22i I Iv P N' yro. zn03. NY 30 included . (I 00 000 '0 '21 A NI Incoming 1.0 included 0(X1 IIun "- A NI Incoming I0 included (XI U 00 A Al New York. NY 2(1 included I 0.00 000 554 -■ 0 )II VI .c Nco ork NY I0 included 0 (XI 11 1111 20 10:25 A 1.1 \ex York, NY . 2.0 included 000 IMO I to CI I 4, \ r&n. NV 11 20 included 0110 IIII0 "c 120 10:2' A CI "v I '0 12'.001• Incoming 1 a< Veps. NV Ili as CW 2.0 10 . included . included 000 (I(0 000 ono 20 12:01 P New York, NY . 1.0 . included 000. 000 111 10 12. Iii CI Vettat \V . 10 . includml 0 00 HOD <2 20 y,,,z7 Sao Monica. CA . 6.0 inclmled 0.00 0.00. 'It 1 1Ii P Incoming `0 . inc. bidet' (100 (ion '11 1 20 7 2; P LusVega NC' 7.0 inclutkd 0.10 ;< 1 1 I' CI Imo pm,. 2(i s o I uded (I (XI 000 • ;t, 1 20 2 11 P Incoming H 1.0 included 0.00 0.00. 5:- I 20 .• ;1 P Imatin • i neluded (I (XI 0 00 '11•• " I' \I WsiehiranN. NY I 0 included 000 000 = Sprint Mobile to Mobile SDNY_GM_027 73509 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260153 EFTA01339047 Gossamer Aewounl Norris BiN Peeled Bill Dew Page JOSFP11AIVARF7 Jen 13. Feb 12 Feb14,2036 54o176 Detail fo Continued) Call Detail Date Time Phone Call Number Oesennon 2(Y 1 20 2 37 P %1 1111gtu1do. ('A 240 1:20 .•!.1/1P M Cmpsrdnd, 1 A 241 :120 :43P A 2 -• _0 } )I Incoming 241 I 20 2:49 P NI Inniming 24 5 20 3 (II P 1I Incoming 240 20 3,45 P M Cm1;Ingrilad. CA .!4 - 20 3:10 P 1I Incoming 2.:y L20 3:55 P M Incdming :7:9 'II J .01 P %I Incoming 2511 I^u 4 ill p NI Incoming 21.1 1 20 1 11 1' Al Ny Lune L\\' 2(2 2li 4 1' P 11 (<; 1 30 4 )4 P %I New \ ork. 2( 1 I^0 4:15 P 11 14yo..(e(. NY 2( s 1 1h l' 11 Nev. York. NY 20 455 PM 5 .24 P 1I Incoming 24x '.!(9 I .0 5 -0 P Incoming :00 20 5:43 P NI Incoming 26I I 7...0 n 01P M Incoming 262 26; . _ 264 1.20 (/.29P 265 1 20 35 P 11 lncomin • 266 1:20 b::1 : P M .1~ c: I 20 6.40 P M Incoming 2ox 1.20 901 P M Incoming 269 I 20 II;2211M 2-0 1.21 6..52 A m 1^0 2..43 P 11 IncOming 20 5 .25 P NI lei:diming Y20 6.23 P NI Inalming '1 I II [)5:\ u \I 22 1_1 8.50 A NI I!' 1 1 II N 51 .N SI lacer:ling -: 21 8:57 A Al ( I `I N 5`: A NI -o I._1 917 A M IneOmios I 'I 1005 A NI Incoming (1 10.'1 A M InØing 2‘ii I 2I Ill -1AM 7(1 I 2 I lc: -( SI 1:i((:,ietog `N' I 'I I I <i: 3 11 In)ataini New York, NY Lusyeges. NV York. NY 1 a< Vera.. NV 14; 'es," NV Brooklyn. NY ( A —one-du:1,1 NOA YU& 2(A Sprint Mobile to Mobile Rate/ Type Minutes Used Amine Charges ID/ Addieonal Charges Total Charges 11 In l I `0 included laCtUckd ina (1110 0(q 0 ided 00 0 00 000:. n mi 10 ('1\ 1.0 included 000 . • i I it IlhliN 0(g 000 aa I 0 Elellided : 0.00 . 0.00 i a In I:I...laded 0 00 0.00: in il included ' 0.00 0.00. aa (\\ I gi included (100 0.00 5n included : 000 0.00: aa I 0 nc hided : 0 00 . 000. 1.0 lacluded 000 0.00: I 0 included : 0(p n00 0 inclu<kd 0 00 0 00 1=1 lac hided 0 Orl 000 I(1 fleillded . 0 <ki 0.00 m. hided (xi ii n 1.0 included : 0 00 0.00. aa rw. laded . (i (Xi (1110. (AV I included ' 0.00 0.001 10 I I. r:c laded (100 000 aa I included : 0.00 0.06 JII Included 0(X1 Om; 1.0 included 000 aa 2.0 included 0.00 11 I u 00111d0.1 0 00 0 m) uclualgd 0 GO 0.00. 11 included 0 00 0.(10' 1.0 included ; 0 (81 (100. II included : (I I'M n,00 3,0 included : o.fie (Ion ;(I included (100 000 1.0 included : 0.00 0.00 I01 Included n(10 0 00 included 1 0.00 000 bided 0 (Xi 1100 ras.luded 0011 0 011 luded OW 01 ,00 In inellid(X1 ode no° 0010 Win luded IXI unu eicluded 41481 000 SDNY_GM_02773510 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260154 EFTA01339048 Customer Account Number Bill Period Bill Dale PAP JOSFPN AIVARF7 Jen 13. Fab 12 Feb K,2036 SS 0176 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum LW Total Number Oesanauon Type Used Charges Addmonal Charges Charges 210, 1'_1 I22.3 PM 284 121 12:25 P 783 'I I'" PSI 286 ...43 I 21 )2: 50 2SS 1'21 I 09 PNI !N.) I 21 191 . P 290 121 1)2PM 291 1 2.I I .19 P IncOnting 792 1.2I I :Li PM 29; I 21 2 II" l' Incoming 29: I.2! 298 P M locaning '9X I '1 '1'1'\1 296 29' I _I '"PM 298 1 221 2[28PM 299 1 _I 2 :19 P Incoming tun 121 3.12 P M IncOming . 301 1 '1 1 19 P \1 Incoming 311. 1,21 3:45 PM lncommg . I 21 .1 V/ P 14 Incoming AA 121 4 5X P 11 inn:rims uis I pi 5 11P 1.1 Incoming Ain 1.21 7popst 10n - 4ti P ‘11S: I 2! 8.19 P SI Incomin • 019 I I 9.011' ‘1 ;III 121 0.32PM 31 1 22 12:36 M II' 12212:41AM ;I; 1 22 11:24.5 NI 11< ;I< I P Incoming I :5 PM ;1- " I 1-1 P \ :IN 122 1.51 PM ;i9 I tux I'M ; 11 I 22 1.10 0 ‘1 121 1 22 1 12 P \I 322 2: 3:oPM Slanlultan. N1 2 ll in,luded (I 00 11 00 1.0 III MCladed 2.0 included 0.110 . o nein, ('A Od included' 0 00 0.00' \mak en I.\1 0 00 I ^ 1 I2:38PM Ina;nimg 121 2 .15 P SI loc.:Ens I al N‘ I asycgd,. NV Ia• f.4‘ " No% York. NY Nem wok Int. N1 x, 11ui NV Ncn N1 00 . 40 40 00 00 d 211 militated 0 (XI 2.0 included . 0 NI 0.00' I (I in,luded . 0 00 non 1.0 included . OM. 000 2(P $04.41.1ed 0(10 000 le 0 : Included 00X1 (lily 10 Included 0 (Xi 0 00 (l\ I.0 : nicluded 02X1 0.00' tom _ 0 (XI 1100 . __ ('W 1.0 . nieluded 0.00 ii I0 Eli:laded (X1 11110 1.0 ncluded 0(X1 0.00 III irlelillkli 1100 111111, 1.0 included 0.00 0.00 ric 'Inlet' 000 000 411 included 00e 0011 I II [,dude(' 0 (XI , 111111. IA 1OClUded 0 (XI 0.00 I 11 r 0 laded 01111 711 • 1 adkNI 000 0.00. k:Veg.,.., NV dt . 00 5.‘ 1 11 2.0 511 taciu.ped ,,, 0,iuded dude(' riclutkd 0.00 . ch.:Wed 0.00 0.00. (I(XI OK) 0.00 (I (XI Ono Ne... York. NY 1 ak (I(XI 0 00 122 I I A SI Incoming luded 01X1 0 0T 31'.= '2 35' PM ;•3 5- P 1.1 hvt r008....uxumm Incoming I elm* Incoming ii as 00 to ('5' 1 11 I It Ilhled 0 (XI 000 10 acluded . 000 0.00 , a haled . 0 (XI 000 I.0 tdidadtd . 0.00 000 :11 , a lailed (I (Ill 000 (11 I It I alltd 000 IMO I 0 i i,ludiNI Cl (XI ODD 3.0 acluded ' 000 Kiln. gak NI N.,O ) o1 ... .Y _ .:O lu,lcd 0 (0 11110 Sea' York. NY : 0 . Hicti01.0 : 0.00 000. New York. NY 2 11 meladed 0110 0.00. 0.00 g g = Sprint Mobile to Mobile SDNY_GM_027 73511 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260155 EFTA01339049 Customer Account Number Bill Period Bill Dale J0SFPN Al VASE? Jan 13. Fab 12 Feb14,2006 56 0176 P000 Detail for Call Detail Date Time Phone Number (Continued) Call Oesanaoon Rate/ Type Minutes Used Ammo Charges LW Addioonal Charges Total Charges 12o _2 4:00P NI to 1 '1 included' (100 000 22 402 P M boom, .1-°<‘ 4P1<t 12 I0 Ekluded . 01X1 (MN tI`x 22 401P M I.:NA.:btu, NV I:Ititilltd 011(1 0.00 ;29 22 4.51 P %I Incoming ;2 Sn oulutkNI 00X1 000, ;In :22 a@t3 P NI Incoming 111 included .: (141(1 11110 31 22 6 59 P M Incoming 511 ouludeul 0 00 not. .22 7:13 P Incoming tt I . Included . 000 11.0(1 7:401' M It C /4 1:01.1(iCd (I (Si 000 22 9:-,10 I' M 1 II included ; o n(' nun titi:00 M I JC Vega., \V it ch. luded 0 00 1,00 22 11139 PM Lat Vegas. NV included 000 OW I C 21 S 00 A NI Incoming tt 4 . P i I, ill(10.1 . 0 (XI 11110 2? 9.?8 AM 1;h:lttded 0.00 0.00. '1 in:14 A NI New York, vt" 1-m luded 000 000 2? 10:35 A NI Incoming (A% o . nebulae' 0.00 0.00, 1.; 01:40.\ M Incoming I0 . included 0 00 0 00. 2? 11;21 AM Incoming 7.0 . included . 0.00 0.00 ; 11:24 A M Incoming ('55 `n 19C killed (100 000 23 11:29 A M Incoming 10. , included . 000 000 t 1 t 14 A %I I, coming I II encluded 000 onn 23 11:44Am Lax Vegas. 01 1.0 included: 0.00 . nth. 21 I I:45 A M Las Vega.. \\' 00 I11 4 includod 0(X1 Mill Icx 2? II:50 A M Incoming 1.0 . included 0.00 0.00, \co.. - Vor'c. \1' 1 0 included . 0 .5. 00 11 , 21 I <W. I' ;so VII 23 103 P M Incoming 2; I I I I' NI Incoming as l'1% 14.0 I 0 . included included 0:00 0 00 0.00 000, n 21 1 19 P M .Incoming 1; I 45 PM Incoming tt 2.0 . 40 included . Included 0(1(1 01X1 0.00, 0.011 <: 23 2 IS P M Incoming 2.0 4 included . 000. 0.00' 13,3 '1 2 71 P NI Incoming 1u Ili:killed (I 00 nun, 2? 3 .03 P SY 2.0 included . 000 0.00. 2t 1:1..0:1101g .Broisklyn. . In included (I (XI 1100 IA x 2 3 3 )3 P NI Neu)orkAil. N1' 2.0 includ.A1 0.00 0.00 • 1 IN P %I \cm 106,\1' ino ILAN' 0(X1 000 ;Oil 23 3 ;le P M incoming 1.0 included . 000 0.00. 301 t Stt Int.oming 4 20 i:ICILRICd 0 (XI 000 ;0! 2.0 included 000_ 0.00, 2 1 <1.<1•‘I Included 0 (XI 000 In: < 1" P %I \cu, 1 004 V, 1.0 . Included (1(51 0.00. ;6( IS I. 1I ‘c, 00 \'t . 14 0 is 0 (XI 1100 'ft" ‘ 1 A 17 I' 11 \enn Vor.c. 10 included : 001I 0.00. 1 <c I I' \I I .0\ cic. . `.1 . IS 0 . inclulcd . (I 00 0 00, ;(7N 2 1 20 P NI Incoming 6.0 niauded <100 0.041 169 1 o 2" P Incoming 20 ,:,,:lctic,1 (I (XI 000 Sprint Mobile to Mobile SDNY_GM_02773512 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260156 EFTA01339050 ;di I ' ; 12 en I. ‘ I 1.3`" J" ng 192 I :4 12:21 P lumalieg ;'I; I :I I S ; ; P \I In.0nung loc I :!4 i2:14 P NI incoming 191 I 'I I IC I' NI Incoming ;ell ' - X 124 I 24 I 24 I I.II P NI Income% .I I : P SI IncOming 219 P Al InCltnling 199 I ' 4 :' 41) P M 1:1"nnin$ la 400 2 .45 P M Interning ; H 401 . 1 •24 I `. 4 11C p NI lamming in '. I :4 -$ ;.0 P %I Nor York. NY 4111 I 1'4 4 11 I' NI 1!. \ c::.“, NV 40: I '4 4 4..< J.' 1.I Incoming 4115 1 . .'s 4<I I' \I .c.. 1.11., NY -Ion I'4 4 c71' kl Incdolin 1W 121 I X: p m 4115 I ."4 , Iii. P M Inodmiog 4(59 I '4 :. 1 P 14 Incoming it 4111 I 4 4 49 P SI iacamin III I , i, <<tr SI Incoming as I I ' 124 S 19 P M Ne.‘ 1.t, ... AI Customer JOSFPN AWARE? Jen 13. Feb 12 Feb14,2036 57 o176 Aceounl Norther BiN Period Bill Dem Page Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes krome Number Oesanaoon Type Used Charges I 01i I' SI Incoming ; I. \I Ilce rrir, 10 `I ; 6,0 l' NI Interning nAlP SI Incoming 00 1- I 121 ';'< I ; 113PM Incsiming X12 P Imanginv 10 1-, I 2: '+ :1 p M No. Yon, NY 10 1-- I • N:1 Incoming 11 23 tat Vegas. NV 00 ; INI I I '4 \I - Al A NJ Ines:ming I as % Is I I 'I 9 I I .5 %I Iltittunin": 5', I :IC Illtk'd . Inc Waled . included . . included inclu<kd .: i: h. I uded Included : . ric laded included , .:CI uded Included : Included included L LW Addroonal Charges nun01. Total Charges 0 00 0.00. . (I 00 0 00 000 0(10 (I 0(i 0 00, nog 0.00. 0 00 000 000 0.00. 00X1 - 0 00 000 0.00. (I Of i 0.00 0 4 el 0(m' (( (XI 000 0.00' 0.00. 000 0 00 000: 0.00. 0 00 oidt 0.00: t17.- 0(X1 1 1 000 0.00 . (I (XI . null 24 O 2o Incoming :"...; I '4 9.17 A. Al inctIttlino ll 1,...: 124 9 lil A \I New York, NY : ill l'.< I'4 I01 551 I•scurun).! as ;56 I'1 105.9 A NI Luti V cps. NV ;.- I ' : I I In A SI Incomin Vegas NV ill Il9 I ' I I I . II1 X \I I .0 Vce.a.. NV H 1t, included : t.0 included' I II tacluded : 2.0 included I II included . I-lchided . I I IIICIIIdell nluded (ii XI n In IP Ai 1 .'J I I ...; c ,s Ai Incoming I 0 included . 0(X1 0 00 : I 0 { li 00 cw included Ao ( ('5k I ci. 11) lilt, nnluded 0lel 2.0 giclu41:xl c. I II Ili: hided 0 (Xi II Ono i i i {c li, 00 =Sprint Mobile to Mobile .; k, IIICIIIII‘Xl : IIIII AIM . 40,4(Xxil , I 0 inCIIKICd 0.00 0 00 I II MC killed . II III: . null 0 (XI . 2.( neluded : 0.00 clude : 0 00 I included ::.(01: IM iac hided . IIII11 C d Kt, luded 0 (MI inn' included le ‘iii.iii: (V I ll IIICIIIIItcl : I 0 ',JAW . 000 I 0 included .‘ (l (XI 40.i.: 00 :i :I ii calutk udi.mi Al .. 0 Igi 0 (XI 0 00, ono 0.00. I\\ mauled : (MI 0.00 (I (MI 0 I HI. I II ... lades' . SDNY_GM_02773513 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260157 EFTA01339051 Cuts JOSEPH ALVAREZ Jan 13 - Fob 12 Feb14,20% 58 of 76 Account Nonter Bill Period Bill Dale Page Detail for (Continued) Call Detail Date Time in ot Phone Number Call Destination Rate/ Type 4 I 1, 1 24 415 1 24 415 M 4 lb 124 41• I ' 5 11N 125 Nr.PM 9 .20 P M 5S p 9Y) P 51 I M 12:49 A M Incoming !nem' Incom1 Incoming •em York, •Y ManIt.man. • Y at Si as 419 ` 5 9 79 A \I I:worm:Ix ;20 1:25 11(30.\ M Ineoining 2' Is 'I m 4r 12:1" P M Incoming as . 1 .25 -M I '3 I IS P \I Inco.r:ng 12: 125 1.12 P Incoming 425 1 23 I 2I1 I' M Incomuti: 426 1 2 5 M No! York, NY al 1'S I :5 2 ii< P NI Icco:r. 425 . 1.25 221 PM Las:Vegas. NV -129 I '< !`. l' I to 1-25 243 P M Incoming 1(.1 1 2( 1 02 P M Incoming 112 1.25 3.1, P M Incoming 411 1 2< 151P NI Incoming 41-: I 25 4 .33 P NI Incoming 125 4.;5SP M Nevork.ml. NY .< •< I5i.P Income •< < :: P Incoming 25 .15 I' M Inc0ming s 'PO PSI Incomin 25 905 P M 1 nsyegas. NV 1:1 9 05 P M Incoming ; 1 II7 11 S. NI 1 1.1.1 I' 26 1019AM 1 1 1 26 11:39AMIIII_New York. NY 44i 1 20 p Illk1)111111.g I ;(v 1 26 1:01 P M Incoming 26 1.01 P M I:60000g 1,15 1 26 2:91 PM Incoming ; .+ I 26 1121' )I- Y. NY ; 30 126 2:46 PM IncOming ICI 1 26 1.02 P M Incoming 45 ' I 26 4:23 P M Inc ing 45; <iv %I 1:600ting 45-1 1 26 5115 P NI Incoming 4<5 I '1.; 610, I'M Incoming -156 2.6 02SPAI • Lai:Yeafe• NS' as = Sprint Mobile to Mobile as a al as [repeated 3 times] CNN Minutes Anima LW Total Used Charges Additional Charges Charges .0 . 2.0 - I 0 included included Included : 0.00 0.00 : (100 0110 11110 2.0 included . OAK) 0.1111 included : o 00 I 0 1:1C111d011 (1(X)I ; 11 ncluded : 0(X1 ci on 1.0 i included OAXI 0.00 <u included 0 (XI 11110. 2.0 included 0.00 0.00. 10 Included . (I (XI included 0.01.I 1110 .10 t:tcluded 0(X1 iii(i 1.0 included : 0 0(i 0 fin J1 . flu:laded 0 011 wil l 2.0 . included : OAXI I II Inc lualtd (I (XI WO , 1.0 included , 0(X1 000 c0 tocluilcd 0 (XI 0 11 111) included . . 0.00 0.00. _(I I :Klualcd 01.X.1 11110. 1.0 included 000 0.00. I0 Induded 0 1XI ono, ioclu . ed 000 0.00. III ow holed Cl 1Xi . 2.0 : included . : OAXI: 0.00 20 included o oii 000 : 8.0 : inclu ded . : 0(X1 0.00. 30 meholed a txi 0 oo 2.0 : included 0.00 0.00. II it included : (I (XI lino included : 0.00 0.00. 5 0 1.0 . : 1included 0 included .: 011. 000 11110 0.00. i 0 mei,„kd . (1(XI 000 5.0 : included : 0.00 : 0.00. I 0 included 0 (xi 0 00. 3.0 : included . 0.00 0.00. I 0 mci"I"Il (( (XI 000 3.0 includeti ; 04X1 0.00 I11 0610.1.A1 0 (XI IMO 1.0 : included . 0.0(I . 0.00. 10 2.0 . 061i61.AI include . d 0 (XI 000 0.00. SONY GM 02773514 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_OO26O158 EFTA01339052 Account Hunter Sill Period Bill We Pop JOSEPH ALVAREZ Jan 13• Feb 12 Feb le, 20:4 59 el 78 Detail forl (Continued) Call Detail Date Time Phone Number Cell Destinebon Rate/ Type Minutes Airtime Used Charges IPst r It‘ I• AI 1•St P NI .62 P Inetaiips 46; 1 2.. ' ' r NI 16: I 26 S. 1 PM 165 1 20 S.‘2 P %I l(}.5 I '6 936 P NI 1002 P NI 1:xx,min 10:58 P M 41,9 I .. 1).011 I' 'a rii I 611:02PM P 1-I I `1. II '<PM I:kwiling 1' k M %I N YI %I I' A M I :' <t A %I Incoming Fs; I 1" II ( ; Nri 4)01 12? 2.40:1 M 1[I I 5 A 1.1 4( ' 1;' A M !vermin; i% I : 'I NI Incl.:um; 4).4 1.2'. 9 3 A M Ivermins 485 I 27 10:20 A %I Incoming 1 2_' 10.51 AM 11141011111))1 NI Ij<.0 Tiny P Not Yotk. NY Lasycgas NV I Vey A %V Lash gas. NV s e.„,,„. N5 Tbqrsatielts, CA New Yodr-NY New York. NY New • York. NY Ne%%. York. NY SCW York. NY Ne%%. York, NY NOV York. NY Thousaoak, ( Tliou,so.tki. CA NSF York. Ncw York. NY Ne!. York. NY Ne.). 1 at do ail to to 00 to If tw it 2 (1 included 1.0 included ; I n included . I.0 inClutled I0 Mudd . 4.0 ' included 19 included 1.0 included . .10 included 411 included I 0 . included 1.0 included 1 Id itICIAded 1111:111dtNI incluck'd I 0 included I n incliarkyl ; I 0 included included 1 0 included I.0 included I0 included 1.0 included I 0 10 60 11 2.0 included : includnl included Included included included 11 included 1.0 included 211 included 1.0 included I 0 i tehulo.1 LW Additional Charges Total Charges (I (Xi 000 0(X1 0.0(4 0 00 A AA' 0.(Xi 0.00: (I (Xi 0.00. 000 0.00. (1(X1 000. 000 0.00 0(X1 00. 0 (XI 0m' ()CM) 0 00. 0.00 0.00 0(X1 000 000 0.00. (I (XI 01114 000 0(X1 0 00. 0110 0..00, 0 (Xi 0 00 0.00 0.00. 0 (XI 000 0(X1 0 (XI 0 00 000 0.00: (I (XI 0.00' 000 0.00. (11X1 11011' 0(X1_ u.uo 0 (XI 0.110 0.00 0 (XI 0.00 0.00. 0 (Xi 000 (I 0 00 ' Incrmin; .1.0 1111:111.1kA 0 (XI Nev. York. NY I 0 included (I (XI 000' P ?it New York. NY 2.0 ' included 000 (Lod NI Incoming '.0 included 0(X1 1 u5 P M bionrnias 1.0 included '. 0.00 0.00. 07 P 51 Incoming to in mclud _I 0 (xi 0.00? : 2 7 I 08 P M Incoming CW 1.0 included E 0.00 0,9.0 M !norms 5 0 included (Xi 0.00, .,) Incemiet 00 S 0 included ; 0,91f 00 = Sprint Mobile to Mobile SDNY_GM_02773515 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260159 EFTA01339053 Customer Account Number Bill Period Bill Date NIP JOSEPH AWARE? Jan 13 Feb12 Feb 14,2006 60 ol 76 Detail for (Continued) Call Detail Dane Time Phone Call Number 0esanauon , 111 30: .100 co' 50% <00 cid, 'II '12 1: CI: t I t .1. I 19 t 11. t3 C‘i 129 C111 ell Rate/ Type Minutes Used krume Charges LW Addioonal Charges Total Charges I II .1 1 I /I Ilti 11110 2.0 .. included , 01X1 0 let .2 0 . 1 included IIICI0ded : 0 00 OW 11 011 1.0 12( 0 1:ICIII(Ikkl (1(kl 11110 1.0 included ; 0.00 0 WI . cu Included 000 as 1.0 1 includcd : 03X1 0.013 00 `11 included OIXI 01111 7.0 included 0.00 0.00. H ill included 000 0 00. 00 2.0 included 000 . 0.00 I0 included (I (XI 01111 =: I 0 included ; 00(1 01111 `0 rs. laded 0 00 0110 211 lurkd ; 000 000 1( I1 I It luded 0 00 0110 I 11 . 11,11(0,1011 1 00(1. 11110 In lucludinl 0 00 11110 I 0 111111utik‘i : 000 01111 I h ilhICAll 0(X1 000 la CO included . 000 Dun I11 included 0 00 0110 ig 1.0 . enclA : kd . 0.00 0.00 %O cu ',hied 0(X1 min as 211 . etchuled : 0011 11110 la 10 . ki.: laded . 11011 (Mu 2.0 included 0.00 0.00. In,' . included 0(X1 000 H I.0 . inc hided l 000 0 00. I 0 included .: O00 0 00,, 1.0 inclutkd 000 0.00. 2 0 Included 0 00 0 01) . 1.0 : . inclutkul : 000 0.00, tot) included 0 00 000 , , Included 000 0 00. `0 included 0(X1 000 . it 2.0 included . . 0 110 0 0.0 . Ill includeal 0 IX, 111111. . 2.0 . included 000 0.00. Iii inclucknI 0 'PI 5.0: . Inel0cled l 000 0.00 1 0 included 0 0I 0.00 ('W .. I 0 : included ; 0110 (A 1,27 7t9 P% Nne York, NY 12' 101 P - I^_7 3J3PAI Ittot,Idyn. I 2' 1:II P SI 1:1“.1. . 1... 1:27 P 14 Incoming r 11.:P M I neon: rig 27 P %t incoming 1 2' n IS P M Inconnnv. I ^_7 tl:03 P 1 2' N41 P M Incoming l"27 S.4' PM Into:Mug 2' 144 P Ince:mug . . I'2Ic 1 A St Ineamiq& I 'S 7 21, A vi Ineiumns I ..‘.5 4 11 A M :warming I A M 1.1"O"P l'Pl tui m limn= • 12% 05(I A NI S)usset. N\ I 1, lull NM !Kuril:II: 11%, 10:50 A 1.1 lacomint I `S I I:CII NI I:woe:lull" 1^_8 I l',55 A M Incoming c% I2'0S P Ics.utnion I2% 2-,19 P /4 Incoming 1 2% P 1 .O \ 1:1,0 " I2% 2.45 P M Natigaincy. 2% 3 42 P St IncOmt:itz 2% 4(XIPSt Incoming 2% 4ly PM Ineounng 2$ 421 PM Incoming 21% 15%I'XI Incoming 12% 522 P 1:0-datiAg 2\ 6 ill P 2% I. I I P M New York. NY I H. 6 1< P Incoming DI 731 P Incoming , ) I P Incoming 11214 x,+XPM Ineutning 2\ 10)9 P \I Incoming 12% PM Incomin • 2% I I'" P I ai Vega.. X\ PSI Incornung 800tivc as = Sprint Mobile to Mobile SDNY_GM_0277351.6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260160 EFTA01339054 Customer JOSFPN AIVARF7 Detail for Call Detail Account Neuter BiN Period Bill Dade Page Date Time Phone Number (Continued) Call (leonine', 545 125 I I:5, p tti 546'1125 11;59 PM 547 19 12,00 A SI 545 1:29 12:01 AM 549 I 29 12:02A NI Incoming <50 1 29 12:10 A NI Ineoming “1 1 29 -55 .5 51 1"c!""'"?' c,32 129 112/1A SI las Vegas. NV 44; 1 29 II:49 .4 " 4 " Off Ass: cc: 1 29 11;50 A M 800 Svc ss< 1 29 12.04 P NI - •sm 43, 12912.'07 P M ' Nau Stn. NY noontin I \eta.. NV Las Vega.. Lus VtgaL NV tts <39 '6 ,, <61 <62 8.: 464 "9 1 29 I 29 I '9 1 29 I 29 29 12:09 P NI I:Ku:lung 12;B PN1 t2„icpm l2"38 P N1 bwrning I 2:5' I" M ',Krung 1.15 P NI luetpaiag 144 I' M Incoming 220 P NI Inclming Vet Num CA \ so( 29 2 411' NI blet""Ing S66 .29 2 .51 P %I I aa Vegas, NV 29 5S P Incoming 461 .29 100 P M Iea NV See, 29 3 P YI butt 3.inu 5'0 :29 3..16 P Incoming 129 P NI l'Icont • 1 2_9 5:17 PM Incoming ( - 3 I 29 5 25 PSI lutuntuty. • I 29 526 P M Ine0mitig t I N < 45 Psi Incoming 1 429 6.31 PSI Ineinin, 4 S- - 1 29 11 '5 I coming I 29 7;36PM Incltniog Jen 13. Feb I? Feb14,2036 61 0176 Rate/ Type Minutes Used Arum Charges ID! Addmonal Charges Total Charges 20 tucluded (I(XI II Olt L0 inatikd 0 (10 0.(10. it 10 tucludcd 0 (XI 000 1.0 included 000 0.00 00 u\ III tut: luded (I (XI 2 0 included 0 (XI 0.00. I 0 ricludcd (I(XI 000 I ii included 0(11 1.110 Included I 4(1 140 2.0 included 0.)0 0.00. 0 included (I (MI 0 (10 2.0 ; included 0.00 0.00. 10 tincluded 0011 0 00 2.0 included 0.00 0.00. 211 tuclusltul 0 (XI 000 it' included 000. 0.00: . 211 Included (I (XI 000 2.0 included 0.00 0.00. 50 included 0 (XI 0.00 4.0 : included ' 000 0.00. !! 1 included 0 011 LLun !! I.0 included 4/ (XI 0.00. Ix lusted (I (XI 1.10 !I 2 0 nclutltul 0 00 0,001 as iltluded (1(X1 0.00' 00 o Included 0 00 . 0,(q; 11 tutJude.] (I (III 000 included 0./01 9,99 111 tut weed (I (X1 0.m 00 cw 2.0 included 0.00 0.00. 2" wt. hided (I (XI 2.0 tn.:hided : 0(X1 000: 1(I ,ac laded (I (XI 000 1.0 . 11181 0.00. 2 ti ,ad udcd 0 (XI till P.O included 0 (11 1)110. 11 mauled (I (XI 0110 1.0 included 0(81 0.00. 00 . 20 intluded 0 (MI 0 00. 00 1.0 included 000 0.00. 211 int:Juea' 0 011 2.0 included 0(X) 0110 4.0 intluded 00 4.0 included 0111 000 129 I LOS hx‘umins Ss/ I I 0 10156 A SI Incoming I to 12;09 P NI Incittiling t‘t I SO 12;11 PM Incoming ‘11 PSI Incoming Sl1 1 30 1.41 P NI luctiniag t‘t I to 210 P Incomintz <‘t, 130 4.4(s PSI Incoming <‘' I 30 S 22 11 SI .t‘t, I to < q I. NI Incoming. I j ‘ \ NV 00 Sprint Mobile to Mobile SDNY_GM_02773517 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260 I 61 EFTA01339055 Consumer kern« Mures BiN Period Bill Dam Page JOSFP/i Al VARF7 Jan 13 . Fab 12 Feb14,2036 62 ol 76 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Number Oestnaton Type Used " P M Incoming 30 h 34 P M Incoming Noz vork. NY LasVega‘ NV \c,Volk. 1.1 \co N1 (.1N 1 .1 1 I :ZIA %I 111a1111111• •••I'd I ;I I ;I' .1 \I 1.1111-t•.11, 1411I I 11 7 SI A %I Incoming rul :1 S::\ \I Incorninzz (.02 I 31 2‘ ill A %I Incoming z 1'1 1 SI I' "I ' ' 00z 603 1 •1 1 39 I \I I a, 1. :a, N\ 606 607 1:11 1 "' P 11 locomen • 608 i.1/. 1 I 47 P %I incoming 609 I. 1 1 -• f I lan:lung 610 !lilt 7 21 P NI Incoming fill I ;I 419PM I az‘ egan. NA 612 .131 5:53 P %I■ 1:en!' Yigric, N1' 61.1 • I 31 5 55 I' \I I azyegas. N. \ 614 i,(431 6:$4 P \I Ia 615 :1(31 6 46 1' \I I az k egaz• N k 616b61 6.58 P 11 Inconang 617'U.11 6<41'\I 1 .o 1 c1No. 5.1 618 b/3I 9.51 P 2•11 LuyckNo. NV 619 :1/31 952P \I■ Ia. VezNo. NV 620 b/31 9.53 P NI 1.9syckno.N\' 621 ' 0: 9 54, f' \I I az Vega.. NV 622 9131 10;10 P M locoman • 623'1i11 10 12 ii m I ,t.: S<ga.... NS 624 12/11 12 -25 A \I Ineinnin , 0 i ii 625'211 II 1 3 .\ \I S.eC Mrii.... ( . \ 626 ip1 1 1 30 A SI Incoming 2.0 627 '2.11 12 .1 2 I' \I Inonming H i le 628 21 I 19 P M 1110.11lin • 90 629 2 I I Zr) I' \I 630 2 1 5:17 P %I 1..ts 1."ego.. N1' I.( 0 .1I 71 3 23 I' \I 1: 0;2 11 519 l' \I a. Vegan, NV ; I 0 , I 0 1.0 I II 1.0 20 1.0 d 2 • o 6 0 •• i; I11 .0 • ,. t0 . 611 1.O 10 1.0 1 0 g a .0 1i a _11 I11 0 I(1 H 1.0 'la . to i.0 . .12 Iu 1.0 111 A11-61114 Charges LW Addmonal Charges Total Charges Lk:laded 0W 000 included 0(X1 0.00:: included 000 fin° included : 0110 0.00 I:ICItided (I (XI included 0.00 0.00 included (I 011 included : 000 00 included 0110 11110. aaeeel included included 0 (XI (1141 0.00, ineltidzxl 000 1:614444 0 00 0 Oil. ille.61444 0.00 0.00. in :IA ••1 0.00' included •• 000. included OM 000 included 0.01 0.00: included 010 000 included 000 0.06 1.1klualtd 001 n00 included : included 000 0 00 0.00, 000 included 000 0 00: . included 0 00 11110 included : 00(1 0110 eicluzled • 0(0 Imo' included : 000 0.00. eicluzled ll 00 0 00 included 0.00 0.00. Included 0 00 01111 inclutinl • 000 0.00 included 1: 0(X1 000 included 1. 0.00 0.00: included (100 0 n0 included : 000 0.06 included 0 (XI 000 included 1 000 0.00 Included . (100 0 011 included 1 000 0.00 included (I 00 11111; included 1 0.03 0.00: included 0 00 included • 000 0.00, 31 I 1:23 \I Incoming 1:31 I Iw P %I Incoming NN = Sprint Mobile to Mobile SDNY_GM_02773518 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260 62 EFTA01339056 Customer Account Niinther Bill Period Bill Dale Papa JOSEPH At 1/107F7 Jen 13 Fab 12 Feb K,2006 6301 76 Detail for Continued) Call Detail Date Time Phone Number Call Oesanauon Rate/ Type Minutes Used Airtime Charges LW Additional Charges Total Charges f,<‘ (.‘4 24 I 16 2'1 ' 1 f.‘,4 2:1 Sm I 2 I ' <1<1. NI 5.36 PM s ix P SI 5:02 P M 5-a5 P M 519 P M 620 PM 647 P M 6.51 P NI Incoming Incom mg Pis !tecas•Nv 00 [repeated 3 times] is I (I . 1.0 :11 _.0 in ridhided I 0 2 ii En iIncluded (I included . risillik,1 included ; EICIII(kd . „, i,„k.a included hoc laded (KI 0.00 0 (XI 0 00 0 tki 0 00 O(K) 0(X1 li 00 (I (II) 0.00. 1111(1 0.00 000 0.00. olio 0.00. IMO Incoming lotting Incoming [repeated 3 times] . 16 P NI IncrOtung !! I a mcluJN QlKI 0.00' NS .; ,:idualcd (I (xi 0 tic) I Imonung 0 : 0 (Xi 0.00 coming I. NI locuthing m t . 3.0 ii. t u • . included 000 000 0.00. P ‘ .Ctia`. NV I II en*: luck(' II 00 IMO c 0 . 3.0 included 0.00_ 0.00. I at 'cp.. NV '0 00 lualcd 0 00 000 wl 2 P NI Incomm 6.0 included 000 000 I s IX P XI It 10 ti an non ms' 2 I X 41 P M W Angeles, CA 1.0 included ; 000 ' I < • I' NI empuignInd. A I II i: IC laded 00X0 IMO 654 2 ,. 2' P It Incoming 2x.11 included ; 000 0.00. 055 :;A M twining Oa <u mclusled 0 (Xi 000 656 2'_ o.19 A NI looming 10 included : (I (MI 0.00. /vs.- 2 9 W A NI ineoming 10 )) included 0 00 000 /.<S; 2.2 1139 A NI humming am included ; 0 00 0.00 b(k) 2 2 II «A Ai Incoming 00 I II riducied (I (XI 000. eau 22 12:56 P SMMonica. CA I ti included . 0 (XI 0.00. ix, 2 2 I IX I. NI Incoming I ii rislusled (i (Xi IMO <I PM Incoming ; II . included 000 000 • P NI Incoming LS I II 1:I< ILICIC.11 0 00 II 00 • — P " InoMIolg I' \I I.0 . includes' ' I icluded 0 (XI 0 (xi 000 limo I' SI I: moming I as N'tgas N1/ , c0 I II oh:laded ; is< hided 000 0 (XI 0 on llIlli i I' NI Incoming as i I I . included : 000 min NA 11 Ili included 0 oti Olin. 670 214 PM Incoming a0 I.0 included 0,00 0.00, 671 :212 ' %I P M Incoming 1: omluslcd 0 (XI 000 672 liY2 I' \I Yt lts[7- NV I u included ; 000 673 !Z..' N or. hided 0 (xi 000 674 • I 6, at: Oo I.0 ,included (KI 0(0' 675 213 M35 A 2! i.„ veva NN' i I u included (Xi 000 = Sprint Mobile to Mobile SDNY_GM_027 73519 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260163 EFTA01339057 Customer UMW timber BiN Peeled Bill Dale Page JOSFPN AWARE? Jen 13. Feb 17 Feb14,7036 64 of 76 Detail for Continued) Call Detail Date Time Phone Call Ratel Minutes Ammo 1Di Total Number Oesanauon Type Used Charges Addmonal Charges Charges fill k1 9:53 A SI Agteire.1 A 0' 9 in m 1.0 . included 001 mu I tided II 011 11.00. 1110 12C; 10.11.X 5,1 Incoming as 1.0 included 0.00 0.00 6 - 9 2 I II) I \I 1,10,""" ('NO NM 17 .20 P NI Incoming I75s P\ 034 2:1 1. Py 032 .2:1 12:40P tis1 1 niss 2 I ICIP NI Incoming 050 0,41. ... , 1 29 PM Incoming . a , ‘k I II i:„:lude., 010 000 0.95 2O 1:29 P NI Incoming 10 iiicluck51 : 0001 0.00. 059 7 1 144 P XI 1:x0:max : ii ex belcd . a lxi 0 00. 090 2.4 1 iS P SI I a. ‘Ct),4,.. N V 2 0 included : 0(X1 0.00 091 2 : 4 IS P \I I:Komi:lit 41 I n included 0011 000 „99. 2;3 5.'5 I' \I 091 ' 7 1' \I . I II mt. lulled 0 ixi 000 69: 2 1 0. III l' \I Incon,I.vg H I II 1:10114Itd .; 0 110 11110. tuic 2 I SO; P \I I ncor lint: as In mu I udcd 01X1 000 1,9t. I! ; X :i I' M WO - f. Si: l' \I I . \ \\ as • 0 Luc' uded 0 00 000 4195 I s I< p \I tu, 2 z 9 <i I' \I I 0 included 1100 000 - 00 2 : •I (11'M 'ill 7 : 9.s l' \I Mil& t 4 5 a I 0 Inc IlIdtd 000 000 - 02 2.t 9 !el' NI 7111 ' 1 9 iN I, NA I as I. cxi , . \ \ ii la nu boded . 000 4100. 70: 2 .1 10.BOPSI Malibu, CA as eicluckd 000. 0.00. 70< 2 1 10 04 P \I Incoming is tic hided 1100 000 700 2:1 10)5 P XI Inomi , H 1 includvd . 000_ 0.00 - 4 20 1 10 ) 1, p m I ....Vcy.t, ',A l'h: hard 000 0 00 7115 2,1 10..17 P \I 709 11 10 40 I'M ncomin • 710 2 .1 1041 P SI iiicluactl 0 lX1 0 oti 711 2 1 1101 P \I Incoming I ii u a I udcd 0 011 000 712 2O ION A NI 1.40 ycgat. NV I 0 included : OAXI 0.019 71: 2 4 252 A xi I x. X cc., NA as I 0 Inc I udcd 01X1 min 711 21 546 A M 715 2 4 9 45 A NI inc mud 710 2:4 10;1 A 5.1 la 7I' 2 12 05 P Incoming 15 2 4 1'39 PSI Inceenuig utliNI 0 00 000 2 1 11 7.1 A NI Incoming 1.0 iiicludc51 : Mx, i It hided . 0 NI (I 00 I II i:IC hided (100 0.00. I 1 IP I It haled 0 00 000 I II included " 0 00 0(m' Intl in, I uded 0011 000 0.(X1' I.10 Vegas, NV I 4` V1114‘. NV ?la; York NY as I 0.00 included I a. Vega NV I t" S c141‘' I.0.. cgs. N'1 1 \ cgs, Lativesjs NA . Us Vegas, NV lull Vcgac. NV = SMint Mobile to Mobile Vegas. NV 10 as [repeated 4 times] Included 003 0001 (I (XI I 0 nicluSd 0(X1 1.0 included : 0 0 011. ; 0 (XI included 7 0110 0.00. 0 (XI 000. III ; included 1 0 (XI in, I udi.NI 11110 I II mclUded : 0 (XI to Iv' I u/kNI 0111i I II IncluAd ' 0.(10 0019 406 0.06 41 410 0.00 0.00 a SDNY_GM_02773520 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260 64 EFTA01339058 Customer Account Rootlet Bill Period Bill DM0 Pape JOSFlei Al VARF7 Jen 13. Fab 12 Feb14,7036 65d 76 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime LW Total Number 0esannon Type Used Charges Additional Charges Charges 'Iv , , _ 0- P M Incoming 770 !,.: VI: P M Incos mM ' i 1 de cep, NV MI 5 r MIncoming P J. Icgaii. 5 -XPM IncOM M I Vega, NV A M Lai yegal. VV • 2i M Incoming 'c v ;2 It NI Inotuing , I if; m Incoming - 5 I I .I1 A M c 11 ICA \I Incoming 2 5 11 d2 A M b.:POPS td c Is I' M 1:30 P M Incoming Incoming 00 2 17 P M M P M InC0nling Income' • LaS ;ItIt a,n Nee" York. NY a td M I e P NI p \I ill I'M Incoming Incoinmc I a' VcPc. NV Las 't /%13- NV ti 1, NI Incoming II :IPM Incoming I' NI Incoming 4 <1 r kl ! I, 9 12 AM Incoming 11.22 A M Inceseins 17 01 P NI Incoming 1:Be P M Incoming -:( • 0 I 71 P kl Incoming 2 0 145 P M Inosnms P M Incoming o CI P NI Incopeng : lu 1' kl Ineutnuts 0,0, 2 0. -1 11 PM Ina:Inuit 1, 0 kl Incoming o _2u P a‘Vcps.NV 110 La` c.NV I a 140 *Cjr. NV = SMint Mobile to Mobile ; a i0 1.0 20 1.0 included included : included . included a 00 0 00 a (XI 000 000 0 00. 0 00. 0.00. I0 in‘liolcd 0 (XI 000 1.0 itiCludtd 0.00 0.00. 10 . included . (I (XI non 0 included 000 , 000 I II included a 00 01111 1,0 " . included ' 0 (XI 0.00, Ill . included 0(X! 01111. 1.0 . 111ChICICd 000 0.00. 10 included 0 00 000 3.0 , Included 0.00 0.00. 2L Included . 0 00 . limo 2.0 included 0.00. 0.00. 2 ri included (( (XI (ow 10 included " Met 0.00. l0 , included 000 0.00 1A Included " 0.00 0.00. . 1 11 included (10(1 000. 2.0 mcluded 0.00 0.00. i di ii„ hided (((XI 0 ini 1.0 . included 000 0.00. •3,1001.-.1 (( (XI 000 20 . . included 000 0.00 „„ i,„k.d (((XI 111H1 2.0 included 00(1. 0.00. I .„ Includedh 0(X1 (11111. I 0 . is cluded : 0 011 000.. .. ; 40 ',JAW 0 00 0 00. I 0 included : 0 00 000. .40 1, hided 0 00 000 2.0 . InclUtled 0.00 0.00. vu Inc I uded 00(I 1111 All included' 000_ 0.00 ;11 . inc hided 111/11 III I 0 neklikd . 0(X1 000, I •• • kludp.M 0 (XI 11110 2 o . inallAXI : OW 0.00' . 10.0 Included 1100 0011 2.0 Included : 000 0.00. IL includcd (((XI 1100. 3.0 included 1 0.00 0.00 SDNY_GM_02773521 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00260165 EFTA01339059 Customer JOSEPH AlVARP Detail for know lumber BiN Period Bill Dale Page Call Detail Date Time Phone Number Continued) Call Oesannon Jan 13 . FR612 Feb 14. 3036 66 01 76 Rate/ Minutes Mame 1D/ Type Used Charges Adrienne' Charges ` 6 4 22 1' %1 '64 '6C 2 6 4 1J P NI Incoming 766 2 6 4 41 PM locolning 7,,• 2 6 4 4' P M Incoming '6N 2g 5:28 P 411 -69 6 S SS P M 7.31 2:6 616 PM ■ 77 1 2 6 609 P NI Incoming 2,6 6:10 P M Incoming 2 6 6 461' NI Incoming 2'6 .66 P NI Incommg 26 7:03 PM Incoming "S 7 6 P NI - 6 b6 7:54 PM ■ s 20 P NI "'N 26 8 39 P M In n - 70 76 9 16PNI -‘,0 2 7 I:19 A NI -N I ;! S i2 A NI Incoming 31 15 A NI Incoming ' 904 A M Incoming ‘1‘- M N ork. NY Dir. ASS3 I as \'cy,ts. NV Las Vegas NV ' 0312 A NI Ineeming 1 1PM I Vcr..0‘. \ V 1. M Incoming %1 hconung - I SY P NI Incoming I .0 NV ' 3 I; PM 1.4% Vegas NV 2 " 1 41P M Las Vegas. NV 7 '7 40 I' NI Incomin • - 09 P M Incoming 4:10 P NI Incommg t0 P NI Incoming • - coll`%1 New P,. \ I00..1,100.! " 531 P M Incolmag Ncw 1'03, NI New Vick. NY Vera' NV a. Vega. NV Lam Vega.. NV s 12 P 2 5.40 P VI Incoming • in p %I Incoming 9 1. 1 NI Incoming 6I' \I Incolnasg ,• .0 isrMlneoluiNit 00 = Sprint Mobile to Mobile ti 00 0 0 H 00 H H 0 ft mi 10 CW (DV Total Charges 1 0 included 0 (MI 000 2.0 (I (XI 0.00 S 0 EICI udad (I 00 0 00 ii included 000 0.01' 20 inclu•led (10 000 1,0 in 1.40 1.40 Iii included 0 (MI Oini 1 0 included 000 0.00 12 0 include,1 (I 00 non 3.0 included 0.00 0.00 40 included 0 OKI 0 00 1.0 included 0.00 o.ota ltititiQ I II InCililled (100 000' 0 included : 0310 too' SO included 0 00 0.00 included 0.00 0.00. (I 1:1C ludcd 0 00 0.00. 1.0 included 0(X1 0.00 I 0 included 0 00 000 3.0 included 02X1 0,00 411 included 0 (Xi 2.0 included 0 00 0.00. 40 included 0 00 0 00 0 included 0 (XI 000 411 included 0 (XI 111111. I I.0 included 000. 0.00 I n include 0 00 11110 1.0 0 00 0.01 0 (I 00 D oll 1.0 11 1,10:1114Cd CICluded 0.00 (I (XI 0.00, 5.0 •. included 0.00 0.00 I . (I 00 11110 . 52 n included 0 00 000 . I0 me laded 001 (1110 24 0 included (XI 00. :D included 0 00 00 1.0 included 0.00 2.11 included 0 00 0110 2.0 . included 0.00 0.00. I rh: laded 0 00 0110 .1111 included , 0(X1 0.00. 'Nude 0 00 11110 tach1060 0 (XI 06 SDNY_GM_02773522 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260 I 66 EFTA01339060 Customer Account Rootlet Bill Period Bill Dam PAP JOSFPN Al VARF7 Jan 13. Fab 12 Feb14,7806 67 of 76 Detail fou (Continued) Call Detail Dim Time Phone Number 9 iN P 10 ^ GPM ' luV` In.! `P I 2 :‘ p ' II Ei r•I NI' It1 M ; - I. \I 51: I 0 2 P %I .04 I 'SAM elm 2s 10 00 A M -Encomium • I 2 5 111 '1 M Incoming \Is 819 _8 11 4: A M 820 521 2 X II :40 A M Incoming 2 II .18 A M Incoming Call Ratc/ Minutes Airtime LW Total Oesanauon Type Used Charges Addmonal Charges Charges N' I 0 inclualcd (1(81 000 NV fl a 2.0 iaali4.d 0.00 0.00, 1:1i:hided 0 (XI 000 \V as LU inclutkd 0.00_ 0.00. as 211 I:IChided 0 (XI 1111(1 N.% Nk 10 .; 00 is , ao 2.0 included 0 00 1 11 i,,luded 110(1 (11111 . 0.00: X' ‘V 2 (I nc mkt' Ili: hided . (I (Xi 10 included 0.00 . included 0 (XI 1.0 . included' 000 _ (1 included too. S.in ( A 248 11448 A M bacomum . I2 1411 P AI Incieniott '; P Incoming 00. 0.00 0.* 000 000 CW 1.0 included ' 0.00 0.00 1110 in,luded 0 00 2.0 iticlinkd 000 I 0 Included 2.0 I included 000 1100 11110 0.00 (I 00 000 1 1X1' \I Incoming as as I included 0 00 /ion la 2 il inillickd 000 01114 as I" I II included . 0 (XI /1110 I.0 included . 000_ 0.00 till l'IC hided Dal II 00 10 inClIkkd .. 000 Don as 214 includcd 0 00 into 2.0 included .. 0110 0.00 III included 0 (XI 0110 7.4 0 1 int hided .: 02X1 11011 . at 111 ch. hidCd 0 (XI /100 10 includixl . 0 (XI 000 . ii int. ludcd 0 (XI 111114 I n included 0 (XI nnn I 11 ric hide(' II (XI 11110 I 0 k :IC hided : 000 0.(10 rh hided . (1(81 11110 2 0 EICIIIdai : 000 0 00 ...' li: 11 I hided 0 (XI 11110 2.0 indudN • 'S N I `'1''l In,' II I. IC I . II N 10, I . \I In.,' '2s 2S 1.41 I' M • ^1 2 x 4:10 P 11 Intoning sal 2g 4;t7P..M.Inceplin ... S11 28 500PM Incoming 8:2 g 5:IS P IneuMing 61; N M1 17 l' Incoming 8:: N 6 Z .: P •I Incoming 1; I< 2 X \I I.a. Vega NV S I" 2.9 9 !; A NI InaRRIPR 1.1 M1-M144 Lm \cgu, N1/2' i u 12119 I. M Incoming NI\ 819 '9 lol l` \I Incoming 11 :0 2 9 I 02 P XI Mooring 841 2 9 1 04 1' M Incoming 842 2:9 1'29 P NI Inclining 84: 29 2 06 PM 1111:0111111 • 844 2 9 2:08 P XI 1145 ' 9 4 05 P heozning 846 :2i9 4:06 P%1 Incoming 847 :2:9 4 I6 1'M 4" .1/4 cOl". NI• 848 la :116 PM 1at Veg'. NV 849 ' 2/9 4:19P NI I -0 \ IA, 29 I P ImS9 617D = S.Irint Mobile to Mobile 00 .. It Beverlylds, CA.... as It as as 00 I (I rt,luded 001 0.00 ('W 11.0 : included . 000 . I II Ili. hided 0 (XI (1110 1 0 included 000 4. , ... A1,99 o l luded 0.00 0.00 SDNY_GM_02773523 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260167 EFTA01339061 pao 9.33 A NI belmoing Iwo 4.18 P M liwArning Customer Account Nunter Bill Period Bill Dale PIMP JOSFPOi Al VARF7 Jan 13 Fab 12 Feb K,2036 &Sol 76 Detail for (Continued) Call Detail Date Time Pi-one Number Call 0esanaPon Rate/ Type SKII 4: I'M o Yetis,- NV H I VI IIII:(""we ) 551 ''I : P M Incommg CW 853'29 .. o.o. 854 17(9 S r l' SI I 44 % ege`. NV 3O8 :20 r It p m 1.1.= 856;0 5:41 I'M lad fevers. V ; II 857'29 6 :,. I p M Invomins 858',219 629 PM Incoming 859'29 his P kl Incoming 860!g.f.9 7 05 P NI Inco(iiing ; Oil Minutes Arum LW Total Used Charges Addmonal Charges Charges tip induced' e0SI 14 0 included l 0 : nit-Jaded (;;;X: ci 00 1.0 included ; iltiii included i:,cluiled . 0 00 noon to ct<tusta ,. (10(1. (I (XI included 0 00 (i iiir 1:1\ laded . 000, (MN 1.11111 1111Ii ',chided (MO 0.00 " 20 includvd , 861 '19 7 0.1 P NI I:wan:lulu included 0 (00 862 (ii"U! l219 M Ineon im as imm i ma :V9 7 16 p (.4 N NY 864 12/9 . 7t , PSI Incoming 86529 9 2; p m 866 7,t9 10:37 P M SallM(glica. CA 867 '20 in 11.1 PSI InennIno 868 869'240 922 A M Incoming 870 I,P10 3:12 P M Inciming 871 :2/10 3 25 PSI Inc0ming 872 873'210 4 48 P St Incoming 874 yl 10 5:07 P M Inn timing 875 21.10 5 Oti PSI Incominu 876 12110 PSI 1,a5Yegas, NV 877 :2110 II:18 P M ncoming 878 !pi] 11 P M Int-0088 879 2.11 2 41 P M min( 550 +.11 , 2.13 P M gwnm.NY. ........ 2 II ?91 PSI Incoming 882 :2/11 11(1 P M hnVmiag 683 -ill I 1:09 I M Incoming 14-84 pin 11:44 A NI Incoming 6115 '212 I I: (6 A NI " 6 :711; II: 48 A M I as Vel(as. NV or Las Vegas. NV 1.0 : 587 I..‘„) A m I wig 14aci. ('A 888 iy 12 12(34 P SI I as Vegas, \V 1.0 589 212 1 P I 4, tH I0 ,(90 2 I? 1:p6 PM Lae Vegas. NV 4.0 "II 212 6.15 PSI I w Vega.. " 40 12 6:35 P Las Vegas. NV 10 1.0 7 sv: It 6 50 P Incoming I II 10 rr 00 la ; II I' included ; DOC 0 ou I n int I orletl 0 (XI 000 I to included : 00(1 0.00 I0 in, hided 0 0I to laCilllk.'d : 0.00 1100 ;11 rIC killed . 0 WI 2.0 1(ltIllded 0.00 0.00 .111 Ili:killed . (MO 11110 1.0 Included' 000 000 inc laded 0 (Xi I mclutlal 1 000 0 on i 1/ Included 0(x1 mut 3.0 included . 0.00 0.00 I n in.lucled 0 00 0110, i ii ricluded : 41181 iitio I n tut lu<10.1 (I (XI 01111 I ro cocloirlool : 0(51 0.00' on: lonled . 0 00 oi 00. 20o included : 0081 0.00. on: lorled 0 00 00(1 0.00: (I 00 0 00 88 I 11 Included 2.0 included = Sprint Mobile to Mobile mclarlcd included 1 0.00 included . (1 (51 000 included . <1(51 0.00. included . 0 (XI 0 00. included . 0.00 0.00. included 0 (XI 000 inchick4 on(ImIcd (100 0 00 000 0(10 (11111 SD NY_G M_02773524 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260168 EFTA01339062 Account Hunter Sill Period Bill Deis Papa JOSEPH ALVAREZ Detail for' Continued) Jen 13 • Feb I2 Feb le, 2036 69 el 76 Call Detail Date Time Phone Call Pate/ Minutes Airtime LW Total Number Destination Type Used Charges Additional Charges Charges 0, 2 I 2 ,.(H P \I Income:1g •9i ' I' 0) I' \ I SRI 112 7.13 PSI Total Las Vega, NV 00 t indudcd islvdcd iad udcd 0(10 0.00 0r 000 0 00 0.00 $0.00. $5.60 $5.60 Text Messages :Thscription Messages Additional Message Additional Total Used in Plan Messages Used Charges Charges Charges Total . 0 i 19 81.x. 60 .00 .:. .... ...81.90 = Sprint Mobile to Mobile SDNY_GM_02773525 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260169 EFTA01339063

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Flight #AA121
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Phone2773518
Phone2773520
Phone2773521
Phone2773522
Phone2773523
Phone2773524
Phone2773525
Phone3191113
Phone622 9131
Tail #N41

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