EFTA Document EFTA01339084

Customer Attouitl Nuns Bill Period Bill Das Page JOSEPH Al VARF7 Dec - Jan 12 Jan 13, 2006 47d 77 Detail for Continued) Call Detail Call Detail Date lime Phone Call Rate/ Minutes Airtime 10/ Total Number OesSnaSon Two Used Charges Additional Charges Charges 12%13 12:11 A %I 2 1??P 7.494.M Inc"14if1S. 3 12:13 7:59 A M Incoming 4 12/13 813ANS 5 12 13 8:15A SI a 11.2113 1!:10 7 12 13 936A SI 8 1;113...945_4.14. 9 12/13 9:45 A SI 1° !PA/.. t02.6.$ 11 12/13 9:59 A M Impaling 12 Piti.-1132.0/124.104901iln 13 12/13 10:57 A M Incoming 14 15 12/13 11:25 A NI lb Pin ii40.2..e.M..IR*911..188 17 12/13 12:04 PM Incoming 18 !PAIV..?M. 19 12/13 1212 fl it 20 I71.1.}. /VA ..... 21 12:13 12227 PSI 22 12/13 II2:34 PM 21 12 13 12:55 I'M Incoming 24 12113 1..13 P 25 12'I3 19 P Incoming . 12/13 1:21P NI Incoming 26 27 1293 153 P SI Incoming .: 11 1:1C11141.N1 11 WI 000 28 13/13 2:0S P M Incoming 291213 3 2_1 P %I Incoming 30 pin 3:436PM Ino8ming 31 12'13 4.02 P NI Incoming 32 12/13 4:08 P M Incoming 33 12.13 4 21 P SI Incoming 34 7,/k3 4:51 PM Incoming 35 12/13 5 .15P M 36 12113 5:15 P %I Inctming 37 11,13 524 PSI Incoming 38 12:13 5:28 P NI Incoming 3912/13 5 5S P %I 4012/13 6:01 PM 41 12/13 6:03 P .1.Vepi.. NV Yi.tic NV Ica. Vet... \V hal:Vega., NV 1 as ‘eg.i‘. N% 90 . included . 01X1 1100 LOYegin, NV 1.0 . includod . 000 0.00 Ian Vega.. NV I 0 included 0 (Xi 000 Lae Vega% NV 1.0 included 000 000 in, Jude.' 01X1 0100 0 included' . 000 ri 00. $O included 0(X1 0 00 Neu York. \Y 1.(I . included 000 0 00 co \ . York. \Y Lk I IhICkl 0 00 000 1.0 included . 0 rai 0(x1 i i, laded 0 (xi LL nu Nevi York NY 20 included . 000 0.00' I at Vega. \\ '0 ric lud ‘I (I 00 IMO 1x1 Vegan, NV New York. NY New York. NY I 0 included . 01X1 000 30.0 included 000. 0.00. 10 included 000 ti 00 P.O iiiclUded . 000 000. I 0 include.' II 'XI Ii'0 2.0 included 000 0.00, I.0 : included 01)0 311 1:Kludcd 2.0 included 0.00 0.00. I ii included 11 0 00. 1.0 included . 00 0.00 0.00: in, hided (1(X1 0.00' 1 included 000. 0.00. 0.0e (1(8i New York. NY 000 10.0 included 000 in. laded 0 0I 1.0 oc161ctl . 0.00 included 0 00 2 0 /,eluded' 0 (XI In me laded 000 li: Angelc... I A 411 1:1dtkkil ., l'ICIII&Li 000 (100 ('\V 111 EICIUded ' OW .2 0 1:1i. ludo.11 0(X1 2.0 included . 000 \em \'.d.. \ 1 20 inc I udcd 0011 Queen,. NY 2.0 included . 0.00 Neu York. \Y I 0 included 0 00 0011 0.00. 0.00 SDNY_GM_02773553 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260197 EFTA01339084 Customer Account Nuirher Bill Period Bill Dale Page J0SFP4 AIVARF7 Dec 13. Jan 12 Jan 13,2006 480177 Detail for (Continued) Call Detail Date Time Phone Call Number Oesanauon Rate/ Type Minutes Used Arum Charges 1..Di Additional Charges Total Charges 12 I; nI0P SI Net'' Yoh. NY 4.0 included : 000: ds 41 1 I " k 1 1 1 11 Incoming 40 included (100 (loll. :: 12 13 0,25PM Quecne. NY 2.0 included 0.00 0.00. 44 12 1 ; 5; m Lhounny :0 . melded (1 (k1 1100 46 17 II 7 .11, P SI Incoming 3.0 included 0.00 0.00. fs .17 17 1; - SI Incoming 1011 included (10(1 000 :5 I 2 I 3 39 P SI Incoming CV/ 1.0 : included : 0.00 0.00 49 12 1 9 :9 P 11 Incoming e 0 included 0 00 0 00 12 13 10.35 P NI Incoming 1.0 included 0.00 1 1 el I' II 1 1:4 5 PSI la Vcr:.'s NV 2 0 i:ielikled (I (XI 0 00 17 . 1 21 A SI Incoming 1.0 : included : 0110 51 12 14 541.5SI New York. N1 2(I included (I (KI 4: 12 14 Nil AM New York, NY 2.0 included 0 00 non « 12 1 1 4, sir A AI I .10.cgs, \\ 10 mcluded 0 00 'lilt' sk 17 14 001 A SI beef:wok% 1.0 111C111411:d : (100 Mitt 5- A \I l'ICI5"" nS I0 . included (1(X1 1100 !ea 12 11 10:51 A NI e9 17 14 II:40 A SI I.a! Yew.. NV Nee York. NY 2 el 1 1 0 included . , Included OM 000 ink' 000 60 1714 11:44AM New York. NY 1.0 ' included , 0.00 0.00 01 1211 12:01PM NC9. York, NY 14 (1 Included (1(10 1100 07 17 14 1215 PM Iln.rklyn. NY 2.0 : . included : 0.00: 0.00. 61 17 14 17:17 PM I.. Vced, - NV 20 1:1C1Ilded (I 00 000 64 12/14 12:19PM Nylone I. N1' 3 : .0 : included : 0.00 0.00. 65 11. 14 12: 27 PSI 66 pn4 12,25 P NI Neu Yo-:.NS ill melded (I 011 1100 New Yoh. NY N0 _ , included : . 000 0.00: 67 12/14 12,r P SI Incoming / ee i lo el': Itscled II (XI (iiiti 68 ip4 P lerecycily. NI I1 1 ; , 1; le I IltIt'd : 0(1(1 0.00, 69 12/14 12:44 P Incoming I Nk Inc lurid . 0011 iiiiti 70 p4 1249 P NI I al Volpe, NV i I:IcI4tIOd 0.00 000. 71 1214 12c4 PM Nem. Yoh. NY nit: lurid 111X1 11 .011 ' 2 12114 12'59 P M Inopming S11 Include : 0 CIO 0.00. 3 12 14 I 111P SI Incoming (A\ int luded (I (XI 0.00 74 11/14 I 53 P I as Vegas. NV 1100 n nra 75 12.14 I 21 P SI I n. y„, Na oath/led (I 00 /1110 76 12/14 I 30 P SI Nam York. NY 2 0 gicluded 0 (XI 77 12/14 I 44 P M Incoming 11 i lc bided 0(X1 11110 78 fill 7 28 P SI Incoming I.0 included 0110 79 12 11 7 ji l• SI No; York. NY ou . included 0(XI vl 1".! 14 7471'11 Incoming Sell tucluded 0 (XI 11011 xi 12 14 ; II I' M Incoming (.0 in< luded (I (Xi /11111 17 14 1 In PSI Incoming 7.0 includssI 001 0.00 N I II! I I ; IN I' `.1 ;11 mcluded (I 00 000 V; I?. 14 33o P SI Incoming 1.0 . included 0.00 0.00. 54 I' I I 1 tS P ‘.1 Son< York, NY It' „ c hided (100 0110 SDNY_GM_02773554 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260198 EFTA01339085 Customer Account (limber Bill Period Bill Dare Page JOSFP11 VARF7 Dec 13 Jan 12 Jan IS, 7006 49o1 77 Detail for (Continued) Call Detail Dale Time Phone Call Rate/ Minutes Arum 1 Total Number Oesanauon Type Used Charges Addmonal Charges Charges 12:14 3-:1 P Incoming I u included UIXI Quo: 2 • included 1.0 included 1 0.110 :11 i.:1Clualcd (IMP II 00. I included . 0.00_ 0.00. included 0 00 0 00 included 0.00 0.00. cidoiled . 0 00 0.00 1:1Cill.d/Xl : 0.00 . . 0.00. I:IChided 0(X1 000 1,1CIUSNI 001 01111 1:i. lulled (11.XI I:mludcd 000 X' I.' N 4 nl P At Incomme Ns ,(9 12 I I 4 21 I' I:wonting 90 214 5.-11P 91 17 14 o 05 P M Incoming 92 12:14 6.pl P M Incoming 93 12 1 1 551' M hICOMIt11.1 94 12 14 8.014 PM 95 I7 14 h 46 P \I I: .9910: 90 1214 9.01 P SI Incoming 9' 12 14 931 P Inco:66t6 1100 12:14 4.09 P M Incoming NI.60kram. NY No; York. NY 3.0 1.0 1714 '&00 I'M Incoming I II I11 6n. ',Jilt(' 0 MI 0011 111 1:1i:111411:d : (IOU Mitt 111 EidudCd (I (XI 11110 I 11 1:1illifled . 0 III, II 00 66haled 000 01111 I.(1 included , 0.00 0.00 il(ludcd (10(1 'ion included 0.00 0.00. 99 12 I 10:(36 ‘i Ilb: ' 999g 0012:14 10 RI P NI 01 12 1: 10 55 P 1:hioming 02 1114 10.56 P - 01 1_I Hi p (I: 1214 11 OOPS' 05 1`14 II 71 P \I 00 4 214 I P2'_ P NI :07 12 IS I! 19.\v ON 12: 15 3129 A M Uv 2 le 4 3i \\I 19C9r:091! 10 1215 4:15AM 11 12 15 415 \\I 12 12:15 K.,10 A SI Incoming ; 12 I< 9:22 A 1,1 19c90000 14 12:15 100.4 A \I 2 IS loos A m lo 42;15 1612:15 104: 7 12I< 1045AM IncoMizig. It 11 '4 31 4 1 2 I I • I' I< II \I I` I( 11 ;( 2.5 I2 Is II so 5 51 "9 1' 1< I' :, ' Veg.,, NV Ina Veg•M• N‘ I a, 5.,..r.j„. i .0. %Clf..a> Nov York. NY vcp,,. \V I.:1IiVeSSN. NV I.a!\'etzas. NV Nov York. NY I rX T• I Ir. s Van Nuy.. ( -A I e. \ cp. NV 'ce Yor:, NY Vc NV ('5\ I0 6614<k:di (I 00 000 1.0 mclutIcd . 0.00 0.00 III included 0 011 1A . included : 000 . 1.1110. I11 Mchided 00(1 11110 I 1.I included : 000 0.00 40 la laded (I 011 /nth I o I64:164.1.:d 000 000 r 6 lu(16(1 0 00 1100 I 0 1:14:411.11.'d : 000 0.00. 411 Included 01X1 000 I11 iitcluded : 0 00 . 0101 Eit. ILHICd (I (XI Cl1111 611 included' 0 MI II On I0 i . hided 0(X1 to il n Ill included . 0 tel II 00 111 0N liNicd (I (X1 It111 included' 0 MI 0.00 int hided 0 co 1100 1.0 included 000 (II e:61u(lc.1 (I 00 HOD 5.0 included 0.00 0.00 1 11 11413407 000 01111 Ono SDNY_GM_02773555 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260199 EFTA01339086 Customer Account Number Bill Period Bill Dale Pa9. JOSFPH At VARF7 Dec 13. Jan 12 Jan 13,20(6 SO of 77 Detail for (Continued) Call Detail Date Time Phone Call Number Oesanauon c Rate/ Type Minutes Used lu 12 15 12.19 I' NI ci c'1' II ‘2, 11 15 1:11 PSI Incoming ;; 12 Is :a M Incoming 31 12 IS 2,414PM Incoming i2 pm In 1d5 3:57 PM 12 15 1591'51 15 4:00 PM ; to I , IS 4:09 I" In1/40nung Incoming Incoming I Vegas, NV Manhattan. NY ." Vccm. NV Nv•Zoue I. NY IA I0 1.0 ' 40 2.0' _0 2.0 . I0 . 1.0 . 2 0 12 11 P SI Incoming 2.0 1 12 IS S:1 P NI Incoming 13 15 5:20 PM II It I' XI I2- IS 10 57 P NI Incoming 32 16 6;27 A \I :ti 1. In 82 In :\ \I Incoming 2 In Sir; .5 \I 1216 8; 5815 14 I` In 9104.5 \I Vicorting IA I as Vega., NV 2.0 I at t.ct:.0 NV Nett Vie: NY Ix. egad, NV Lax Vega‘. NV 20 100 IA 37.0 50 3.0 IA 40 1216 9149A NI Incoming 1.0 (I I In ID :In Intomint: 1'16 1037 A M LKvniing St 12 in PI S 2 A M NV 20 , 5.0 IA ' 12 16 I 1 .3I A SI Incominiz, 20 cc 11 i f, I I ti.; M tti 12 In II 59 .1 SI I' I 1'o% I' \I ‘ 12 In PM 0) I ' In I ! P \I 60 12 In II II l' fi 1 I 12 " I a, Vega, . NV New York. NY I at Vegas. NS' 11? Vc$M, NV I a. Veva. N.5 I is 2 ti 1 0 I li 1 11 LIS Vega*, NS' 211 " - it I' In I M Incoming (AV I II 1 In 12 in I ,! tl M Incoming e.i I' If, I l"31 Itaioniing I` on In 1:191'M Incoming 6- I `lo ' \I 10 III Ili 12 In to PSI Incoming 2A I In 4 . PM nn lining I' In 6.11 PM I NV I'' In I' \I K it, ti l' looming..... 1' to \I Incoming In t 0 :11 1.0 2.0 Airtime 1Di Total Charges Additional Charges Charges included . OW nun included . 0(X1 Ilion included : 0.00 0.00. in 0 cluded tro limo, inCluded 0.00 . included (1 (XI 000 includoil 000 0.00 included . 0 00 000 included' OM_ 0.00 included nip 000 included 000 included 0 (Xi nun included : Cl 00 included 0 MI 11iiii included , 0.00 Dun included 0(p 110ii included ,, 0 MI , 000 included 0 Mi min included ., roluded included [repeated 3 times] o laded included pic laded include , it hided , included 000 0.00. int hided (Iliti 1100 included ' 0 CV IvcludcJ 0 I0 000 11100 000 0 (XI 0.00 000 0.00 0.00. 0 00 0.00 0 tp 000 0.00. will 000 0.00: 0 ton 0 00 0 00 000 0.00, II Oil chided included included ruled included OD. a 00 /1100 0(p 0(X1 11110 0 MI a (XI 0 MI 0101 0 (Xi 1100 included : nit hided included . 000 n no included 0 (X0 1100 includi:d 0.00 0.00 included 0 00 glint SDNY_GM_02773556 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260200 EFTA01339087 CutIroner Account NunLm Bill Period Bill Dale Page JOSEPH ALVAREZ Dec 13. Jan 12 Jan 13,20[6 61 of 17 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum Number Oesanauon Type Used Charges 12. 16 6:25 P M Inpming 'a I' I6 6:44 I' M Incorup_r. '6 1116 7:08 P M Ill 77 12 16 T.I I P Inc0flung IN )2.116 7:12 PM Income]. 79 7l6 l=1 l; \c Yo NO )216 8:34 P M Incoming NI 12 16 V.'S r NI Iwo:long 52 1316 9:3S P61 Incoming St lo 10 ;2 P N4 12/7 I2<N A M Incoming 55 II I. 2.25.5 M 56 N- I 10 16 M lc Ig ss 1. (7 10 rI A XI In:somas 59 I 2 I" I I 10 A NI tc.....ninx 90 )2;17 11.5t \M . NcwyorknI I. NY 91)5r I; <s A m ac Vcs9s, NV 92 )2;17 1;00 PSI Ne9. YvA, NY 93 )2 I 7 12 (XI l' SI Incoming 94 )2/7 12:01 PSI Nc6-yorkaa I. NY 95 I r 12 02 r lactstlins 96 )117 12.36 P NI Incoming 97 )2 I , 12 14 P SI locornink 98 13I 7 2:58 P SI Sew' York. NY 99 I'_ I? 2,.s, M Incoming 12/7 1'09 P M Incoming 201 1217 .1:10 PSI Ilxnming 102 )2117 3;13 PM Noyorkail. NY :Ill 1217 .1: %2 P M 12.'17 N: III A SI Incoming New York. NY New York. NY (A% ilcludal . mcluded . 1:11' ludo.' . mclualed i kluded :glade.) 9, ludo.' 2 0 1:1i:lutleJ : 21 co luded III t•Kluckd .. `11 i 6 lualc0 I.0 roclU(kd . 111 lot ludc:l . 1.0 riclUdal 1 1/ 1:1i.111ded 4.0 niclualcd . '(I loslualcd 3.0 . included . 111 ri.i.111(kY1 I (I tochulasl ' 204 I 7 2(15 1, . 17 R3S PM_ l:37 1 Ma:nhattan. NY V .9 - NV 20 20612:17 ) 5:ric PSI I al VCS$5. NV I 207 I 2 I' SSI: I' m I al Vow. NV I 11 20512117 c06 PM I a.: Vega., NV 20 109 17 3;22 P SI las ‘...9;i4, .'12 210 12;17 5;56 P NI Incoming nil 211 12 17 6:09 I' Iwo:00qt 1 11 2I2 :1217 0:10PS taoogapark, 411 Ill )2 17 I. IN SI Incoming 211 11:12'17 ":04 PM 1 J1 Vueu., 2.0 715 12 17 It; 15 I 4• ara`. N'‘ III 216 12'17 le 46 P 11 Incoming,.. . I 1.0 :717 11 17 10« P M Incoming l0 LW Addmonal Charges Total Charges 0 00 0.00 0 ;XI 1111(1 0.00 0.00. (((XI 000 0.00 0.00 0 (Ni 000 OAK; 0.00 (I 00 000. 0.00_ ROO. 0 (XI 000 0481 0.00. 0 (XI 000 (I tkl 0.00 0 (XI 000 0 00 0.(0' 0 00 0 00 0 tkl I) 00, (I (XI 000 0.00 0.00. (I (Ill 000 0.00' 0.00. 0 00 0 00 0.00 (I DO 11110 000 . 000 0 (MI 000 0 (XI 0.00, 000 11011 000 000. 0(X1 000 0 00 0.00. (((Xi 000 000 0 00. (I (XI Ono (1 (0 11011 (I (XI (((XI 141111 (I (XI 0 00 0011 0(X1 010 0.00 (I (XI 1100. 0.00 0011 0 00 1;1111 chiticd billt:d icluded : I-6 Itulc•I ricluded . 99 lualcd . 1:1411141ed : rn:11141.NI . Eiclu.kNI . .oclode: 1:11:14414d ;:lc laded SDNY_GM_027 73557 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026020 I EFTA01339088 Customer ACCOWM Nurtbar Oil Poled Bill Mt Pon J0SFPN AIVARF7 Dec 13- Jan 12 Jan IS, 2006 526(T3 Detail for (Continued) Call Detail Date Time Phone Call Number Oesanauon Rate/ Type Minutes Used 213 1217 11:17 P M 219 .12 Is 10 C' A NI 220 1115 11:19.1M- 221 II Is II 27 A NI 222 11: 18 11:42•A NI Inoming incoming I:ikon:mg !Ass Veg.. NV I.0 II 0 4.0' I 0 I Al .n1 12 IS 12 1(PNI I ii S :::, \ \ 274 .12,18 2:11 PM 225 1216 2:22 P NI 110 12118 2i25 ? M 1 S' VC:2‘. \ % t i oil Incoming liFlud2lgg 22' 12 IS 2710 P NI Inn:ming ' ii 225 12(15 2:17 PM Inctiming ; I Is 229 1 • 1 71 i 240 12:15 549 P M Incoming CW 211 2; 1 i .: i s 9)...s ni W Ansiel.: 4 .% 1 4) 12 IS 934 PM 212 . : Incoming I.as Vegas NV 1 l i 23. 2 52 P NI 1 1 IS 9 Ve I ..1i t:..n. S\' 1 4 4 .2 14 12, 18 9;5.1 P NI New YOrk. NY “ l IS 10 09 PM I. Ver,". NV :!14)) 12118 10:16P NI Incoming . I .217 1213 '9. 19 P NI Incoming 213 12;13 12:42 P Incoming 1.0 219 12 19 9:11 A 5.I I it: Vega, . NV III Incoming 2411 1319 9;16 A NI 1.0 241 12 19 ii414 A %I Incoming 2L ..!1". 1119 9,35AM • York. NY j 2.0 241 i • 10 10 li .1. NI In.-amino I is 1119 11 .13 A M IOcauing . 4 o 245 1_11 I_ 1 /I NI Incoming 1 11 7).1‘) 122119 14;22 P M. Inioming 7 0 247 I- 19 1229 P M Incoming 10 245 12:19 12 PM_ I.44 Vegas, V. I.I.I :'44 I9 II 51 PM Incoming 511 2W 12.19 12 (S I a` \ N 1 12 19 II 5s 1'51 4, \ tr.-is. • \ 1 11 I1 252 12:19 1:02 P NI Inc 2 0 7(1 1219 101 P NI I 11 ;!‘.: 12t19 104 I' NI 2(5 12. 19 1145 I' NI \co. NorK, Nos..V1 S.11 2(o 1219 159 P NI 25, I.! I.1 4:09 pm I Vega, V. 211 lu 2is 12.19 4;14 PM 144 Ve..;.is, 239 1. 19 1: In P NI 2.0 I 0 200 1119 C.36 PM Incoming CW 5.0 2111 5 19 5:05 \c;' No-, N.) I I, Arum ID! Total Charges Adrienne' Charges Charges included 000. 0.00 000 included (100 included' 000 included 'POO mcluded . 000 0 (KI (1(51 0.00. included ::: lillaled : 0.00 oust t: ic hided , 0.00 mciuded : 0(1.00 (51 0 00 [repeated 3 times] I.I.0 hided included 0 00i 1:: i1ii: (1 nisi ncluded : :110.(Ki 00/i 1 IA lurid' 1:1 :. lded 4:44:u . 0 011 vit.IA.:4 OM 01111 11111i included ; a 00 included : 000 0 00 l ii 111i included . opi..00 :::: included : o.o0: (1 (KI ',laded . 000 0 00 inciuti..d : 0.00 0.00 included 0(X1 included 000 rielsidlail WW1 , 11110 includes' : 000 IOdudgl r,,1udd rt.:laded 0 (XI iiiio Etailds.4 I 0.00 0.00, :Itiudcd . ('(XI 1:1C111(k‘l : 04X1 Oren calucicd (I (XI 1:1i:hided : (' (XI 0.1111 i-1C link,' . 0 (XI into included . 0.00 11.1111 .lualcd , (I (XI inclinkil : (I 00 0.00 mc ludo.' (I . (XI (IOU inclu.kNI .' 000 0.00 included . (I (XI included . 0.00 0.00 mclikled 0 00 i I ion 1.11111. 0.00 (1 (KI (Ion 000 000 as SDNY_GM_02773558 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260202 EFTA01339089 Customer AMYX Nurtbar MI Period Bill Cam Pon JOSFPN AWARE? Oec 13. J8012 Jan l3.2006 53 of 77 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum ID/ Total Number Oesanauon Type Used Charges Addmonal Charges Charges 202 '6 1 19 3- 1 3 \I Incoming 26: 264 2 l9 l: PM Incommg .7cio Ind 63.7PM 0:en p m 12 19 7:38 P M Incoming A• .19 r 1319 S:09 P Lae Vegas. NV included 000 . '1Chaled 0.00. (IOU (11111 le o:07 P Itrunning y(1 mantled 000 I 11 included (I 00 0013 1.0 included 0.00 0.00. included (I 00 0 00 included ., 0.00 0.00 IU included 0 (10 0 (10 6.0 included 0.00 I 11 IOC hale(' 111 cicluded 000 0.00 lax Vegas. NV I as \ CFAs, 5\ Js \ rahrs \ I 2 19 P M Inc0iniag • in m ic„,„1, 44: 13 I9 II 02 I' SI Incoming (I (XI 0 00 "'III A M Ili:0191111Z :11 luded 0 (XI 000 i NI xice. A IA I as Vegas. I af Vexa.. NV I as Vegas. NV NUY'L Beyerlyhli. ( 9` 11X1('Ind. 111 richuled 0 fill I11 Included 0 (XI 0 00 I 0 1Whided 0 1X1 0.00 I 0 Li, laded 0 (XI 000 I11 t.,'lurid . 0 (XI 0110 VIChaled (I (XI non included . 0.00 0.00. in. Jailed (I (XI 0 00 000 3- c 12 20 X: 6 A SI 13ii 13 20 106 6AM r 12 20 4;Si A VI I 3 20 X:32 A NI X.4IA SI 'sr I: :9 9.r AM bemires I 0 y : 9 .\ 51 Inducting 12 20 9:4 I M Incoming includxd 0.00 - 's I' "11 10 AC A \I In 9111,9! 31 12 20 1 -4 16 P NI 4,‘ (, .„.nine, 3 • 6 1::0 4'01 P ,:'.pm I a, AC 1 a" included 000 000 .1.0 included : 0.00 0.00 ( 0 included 0 0I a.0 included : 000 . 0110 911 11Chaled ll (XI 11110 13 :0 4: la P ins t0 included 0.00 000 0110 l Ill' 0.00. 000 (I IN ...ar tt :to 4.4 ur 'WI I ^ 4:4X P M 111 , ,„ 4, I. m i.,„ 13 s P \I • I . 1 P I lieccilyint. I ai 34.4.1, 5\ I 55 111 l'It. hided 0 00 I included 000 included 0 (XI I 0 Include 0 (XI I 0(x1 I Included (PM ' : 1 lu s. 1'41 M I ) ' 1 1 , I , \ I 1 , I 4: 1 I" :I 1,44 I 2 21 Ili (13 In< I • )51 V1.1 I tr, 5 r, .•a" 55 art laded a (XI 11110 I II ineluiled : 0 00 l,. 5 a r t. I , 5k I IF I h. laded 0(I 11110 5e9 1 1l 0 . , 5 5 included . 0 lie 5.9." 1,.:.. 5^ al"IWItAl a (MI 111151 -9 A. SA I II included' 0 (XI 0(m \en 1 ta" 51 I (95'a 55' I I l'h hided 0 (Xi II \NI 000 000 111 Included (IOU 7.0 included 0.00 30 ,:,cluded 0 00 III 0.00 11110 SD N Y_G M_02773559 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260203 EFTA01339090 Customer ACOMM Nunes Oil Period Bill DM1 Page JOSEPH AWARE? Dec 13-Jan12 inn 13,20(6 54 or 72 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Number Oesanaeon Type Used ;00 12 21 I0,2,1 A NI Ills 309 10 II it 31.1 114 IN 12 71 11 70 AN1 Incoming 116 3i, '221 II 34 AM Inc///// ///: I IX 12/21 11•15; A NI Inc..596ns 119 1221 12050m 32(1 12121 011P NI 321 1221 1211 P XI lacortling 322 1221 12.24 p Incoming 321 12 21 12 11 P NI Incoming 124 125 120 I. 1271 125 12%21 I:11 PM 129 12 21 I.: p I:51 P M I"I III IS 51 Irk., I', 1221 10:46 A NI Inewning 12 21 10 <I A NI 1.0. 0m0y 12,21 19 55 A NI lovotain 1221 10 5< A 31 1 12 21 11119 A 3I Incoming 12.21 11 12 k NI Inewaing _ 12.21 11 15AM kepi* As‘ndymt. 12121 12:46P NI 1221 1256 PNI In! 12,59 PSI i,07 330 12,21 i'•1 1(_ 1221 4, 51, 31 115 336 337 138: 319 340 344 142 34.1 344 345 146 347 348 349 12:21 22! P NI 12121 P N1 1221 5:06 P 31 12:21 5:10 PM 12'21 6:01 P 146591444411 12:21 6I9 P NI Ineyming 12 21 6:42 it \I lassnssig 12:21 11101 12 21 ■ 2 11 rpm 1241 I L.18 P N1 11 INPNI Incoming 5 1221 11. AM 114 Andes ( A 1 \ ega, N\ Lai Veg.". \\ V51P5, \V I cgs,. N3 has Vegas. \V 1.91 Vegas, NV `88”. I W NISCies, CA I .13 Vegas. NV 145 Vega., NV I 45 ‘ 4:11,4 tan M31:11C4. CA 1.445 Vegm, NV No< ork. N) 1.4! Vega.. N 1.0 I11 12)2.1 I/710A M lei:auto; - I 1 n 1'_'22 IS28A NI Incoming 12'22 .7AA M. 12.22 7:24 A NI 12:22 7125AM 1 2'22 7,26 A NI I31 V. ou I 2.0 1A I11 II 4(I I u I0 20 LAt vs.& Nv In Veit:344NC Lai Y,P!!.Y31 1,45 Vega.. NV Ju I 0 I11 1.0 I II Airtime Charges liti Adrienne' Charges Total Charges included 0(X1 0.00 as lc I u.ded (I 011 0110 mcluded 000 0.00: 68.1431(Al 0 OD 1100 included 0.00 0.00. fs t I uded 00(I 000 encludad 0.00 0.00. 66.146.1 0 (XI 000 included 0.00 (I (Xi 0 00 ududd ; 000 0011 r it I udt81 (I (XI 011(i I04111444 • 00(I Ouu La luiled (I (XI 11110 Included' 0.00 0.00 L.:hided (I (XI 11 00 . INIUCk'd ; 00(1. 1100 rh:1111,10.1 (I (XI 01111 included ; 0.00 0.110 I:IXILKIIAI (I (XI 01111 . ItICIINIX4 : 0.00. 0.00. I:814( W 0 (XI 000 inclutkd ' . 0.00 0.00. n4140531 . 0(X0 11 1111 included : 000 . 1100. nc hided 0 (XI 0110 ,st 0 (XI 0.00 rb. hided 0 00 11110 chlutklI 000 00 i•K laded (I 00 000 0KIAlcd 000 0.00. i:It ludo.] 0 (Xi (I00 tat:hided ; 000 0110. La ludcd (I (XI 0K1u41.01 0(X1 11011 1-k hided 0 464 11110 t luded 0.00 0.1111 I.I. I J 0 (XI 0110 IncludCd 0 (XI 0.011 l'h IlllIt‘l (1(81 /1110 . EICIllik{l 000 non . E6 laded 0 (XI 1100 included 0.00 0.00 included 11 (XI (100 SDNY_GM_02773560 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260204 EFTA01339091 Customer Account N11111/C1 Bill Period Bill Dale JOSEPH Al VARF7 Papa Dec 13 . Jan 12 Jan13,70[6 S5 of 77 Detail for Call Detail Date Time Phone Number oiluded included inaided (Continued) OCealsianauon Rate/ Type Minutes Used 3501'_42 7:36 A M Las v egas. Nv ILO 151 I'" 7:77 A NI I .,, v,,,A,. \\. In 352 )2.22 7:28 A M I Of Vegas. NV 1.0 353 1121 ':.8:\ SI I „, Vey... \\ Ill 354 I2; " 7:29A M Lis Veps. NV 1.0 355 1'_ 2' 7:10 A SI 1 .11. Vogr,,•:3' . I o 3561122 7;30 A M 1.16 Vega., \V 1.0 . : 357 12 22 7:31 A NI I as ‘ Cc::-0. \S 111 15s )2;22 7:32A m I.as Vegas. NV 2.0 359 )2 22. 7:16 A SI I .,, s.,...,.._6. Ns' 21 0 360 12'22 7”7 A M Incoming ('w 1.0 . i 301 13.22 9:18 A SI Incoming 2 0 362 12/22 MIN A M Incoming 2.0 30 1222 II IS A M Incomim: I (I nc 364 12/22 11'26 A N1 Inroming 1 0 365 12'2_' It 37 A M brio:inns 366 )122 I 1:40 A M Ineomin 367 11 2' 13 11 PM I k` Vel1‘• N\' n 365 1222 14:24 P M 369 13_27 12 47 P SI Incoming La? VcIP5. N \ 370 12;22 12:56PNI 371 1222 12 51iP NI Incoming Cifknogrdail. CA 372 )132 1;01 PM inguem New York. NY 373 I"' 1101 P SI l:kvming Charges krtme included: InC111(1(1I . included : included [repeated 3 times] included . . included 1:11:111(letl inclu4kd .: included included included' I uded included .6 laded Ili:haled ; . included j included ' included j EIC111.11C(1 2U included 374 12122 3103 PM Iro4e8deg 375 1222 3.3, i• v Incoming ric laded i " 376 32:22 3.228 P M loperojes ,,, ,, to eictuaxi : 377 ) I'M booming 378 pa2 5;00 P M Inctmin 379 '12122 5:0' I' 31 I as Vegas. \V 380 v.",^4 7325 P M looyming 381 '1222 8:10 PM 382 721X2_8,2? P M 383 12/22_9:07 P M I as Vegas. NV 384 tiiiik 1 3 P M I..s Vega. 385 12/23 2:02 A M 19".o'n 386 Pt .73 5?20 A M Incoming 387 1113 1%09 AM 388 12/23 7:50 A SI 389 !.1123 900 A M Incoming 390;1223 10 36A M 391 12,23 30 A 31 392 42123 10.35 A 1.1 393 12/23 II:08 A Al finpuignInd, New York. NY %Avis, NV a' Vegas. N\ Lis Vega). NV I as Vegas, NV ( rb.lude..1 . 111 IN194.144 Etc laded included : Included cltkkkl int 111(lCd 20 Included' 1 11 c/C11111Cd 111 ncluded . in,.lade) . 111 1:1C111(10.1 : 'lc hided . 1.0 EICIllikNI : I 0 E6 laded . 6 0 included 20 included tni Adrienne' Charges Total Charges 000 0 00 ii 00. 0.00 0.00: ti tki 000 0.00 0.00. (100 000 0.00 0.00 0 00 U 00 0.00 0 On 000 (OP 40(1( li 0.00. 0013 0 00 0.001 (I 00 000 0 OKI 000: 0 00 000 OM 0 00. (( (XI 000 0.00 t i:1 (XI ).00: 0.00. 0 0; 0 00 000 0.00 0 00 000. (( (Xi 000 ono 0.00: 000 000 0,00. Otki 11011 0 t/0 0.00, 0 tki 000 4,110 n 1X3 0 00 11110 0.00 11.1111 0(X1 11110 0.00 Mitt 0(X1 0011 (I (Xi Imo 0 co 11111( 000 0.00 00X0 1100 0.00. 0.00 0 00 000 SDNY_GM_027 73561 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260205 EFTA01339092 Customer Account Wats 81 Period Bill Dodo Pogo JOSFP4 AIVARF7 Oh IS - Jan I 2 Jan 13, 2006 56 o117 Detail for (Continued) Call Detail Date Time Pt-one Call Rate/ Minutes Airtime I.Di Total Number OesanaPon Type Used Charges Addmonal Charges Charges 194 1111 [IMAM 195 1221 II 196 397 I 21 I I 21 A NI In 39S 12223 II:24 A NI 399 12 21 I I 34 A NI Incomin 400 12123 1 I42 A M InFoming 401 12 23 12 091 NI Incoming 4(12 12t21 I;:42 PM 401 12 71 1:02 P NI hwyming 4(14 I 2,21 P m intmins 405 12 21 1:40 r Incoming 406 407 12'23 4:19 1' NI 1:woming 40X In; 0.00 P Inswing 409 1223 x', SS P I:,0minE 410 12124 12.15 A NI III 1224 1236 %NI 412 12:24 1O7 A NI 413 1224 220A \I 414 1D24 2:31 A NI 4I5 12 24 1:0, A SI Incomuns 416 12:24 6:29 A NI 1224 1015 A NI 12124 10:16 A NI 1224 II 20 A NI 12:24 12 24 12:24 12 24 12:24 II 24 12.24 12123 II:22 A NI Inisonthis Int 4:12 P NI hamming 41S 419 420 421 42' 423 424 425 426 27 12 2: 4.2X 12124 4'9 12 22- 410 121.4 431 12 24 JC 12124 4 ; ; 1224 414 12.2-1 415 I27: 410 12:24 417 1 2 7.4 \ no. has N1 3u• Ill 2.0 I .1. \V ('N' I0 I 0 Bctctlyhls. CA included 0410 0.00. incluthl 000 isslucled (I (XI 000 enfiladed 0.00 0.00, i h I uded 0 (XI (10a . mclutkd . OW 0.00 .. haled 0 (XI 000 incluilccl , OM 0.00. In I k haled 0(10 000 I 0 MIUded . 00(1 0.(X) I a i ',hided (1 (Xi 1100 0(X1 0(X1 0 111 I as Vegas. N1 4, Vtgas. NV 250 1 11 60 0 Ealudtd Inc I uded I mi.laded ilslislcd ti. . i hided . included : Lac VeF“'. lac VeSs's NV I .1, \ \ a 0 11 .0 mauled included ; csluded incluticd , caludmi I as \V I ll iincluded . Net' \ \ . 211 ''''Imled 31 A NI Inputting I 0 I I 50 A NI 12'27 P M 2,05 P '2:00 P 207 P Incoming Incoming I -0 \I1I, s Vega., NV I J. Sc.2a, \V 211 o I0 1 11 236 P NI locAming rm 0 0 4:26 P NI I as Vegas. NV I II p NI 10, T 1 11 5:01 P I 5:07 PM ." Vega, 1 II 1 11 5112 P m c:O) \ea yort. NY 10 JII 5711 PSI New York, NY 1.0 5. s 2 PSI I a, Vega,. \V In 6:01 P lIsseilybk. CA 3.0 N:16 P I ac .-gas, \V I II 0 (XI 0.00 000 000 0.(10 0.00 OM 0 00, 0 (XI 000 0.00 0.00. (XI 0 (10 0.00 0.00. 0 00 000 0.00 0.00. (I (XI ii 00 000_ 0.00. 0 (MI (11H1 19c tusks' 001 i is laded (100 0.00' e.h:kkkti 0.00 0.00 i it laded 0 (XI 0.(X1' 11+.11.14.4 000 0.00. i i. laded 000 0.00. 7 11 radlukd 110(1 n ruti 1:1, 11•11:d 0 0(1 /1110 1:1O141.'d : 0 (XI i 14.1.I.ICAI . 0 (XI 11110 mcluded 0 00 11110 0(X0 11110 nctuticd ' 0 00 0(m l'h hided (I (XI inchlAd . 0 00 1:1C lude.l (I (HI included 0.00 inc laded 0(XI 11110 0 (10 000 000. 11110 1 0 1a . a [repeated 3 times] SDNY_GM_02773562 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260206 EFTA01339093 CUSSOMIff Account NI111110 Bill Period Bill Dale Pape JOSEPH Al VARF7 Dec 13. Jan 12 Jan 1S, 20[6 57 of 77 Detail for (Continued) Call Detail Date Time Phone Total Number OCealsianaPon Include [repeated 3 times] 467 Rate/ Type Minutes Used 4 35 1'_44 S:41 PM 121 \rept NV 2 : 419 25 406 A NI I as Vis,4, \V .0 I 0 .12 440 12.25 8:15 A M I.un 1.0 441 112S sob ;\ M 1 -11, \ ee-1`. \\ I 0 44."! 12,25 8;18:01 I-42 \ \7113s. NV 1.0 44: 1215 s'. .21 \ \I 1 J', Vc1sn, NV 1 11 1:: 25 9:02 A M Ins veR ,. \\ 7 12 1.0 . ; 445 12 25 721 P NI i r.vc.g,,,,Nv I 0 446 5 2:15 P Incoming 12,2 NI 4.0 447 I.s. 2s s: I.,i pm 1 as Vc,:.n. X\ \' I : 0 44S 12,25 2:29 PM 1.41 Vegas NV 1.0 . . 449 II 25 10 27 P M Incoming I 0 450 12,25 10'10 P M incoming t 0 : 451 12 25 10 15 I' \I Incoming 1 0 152 12%26 fc:.00 A NI I ra Vegas NV 451 12 26 10 MI A NI 1 .l< \ *Cp., \\' I .0 454 )226 i0,0a A m I 4: Vet:J.. \V I 0 455 .12 26 10 IS A SI In.on:ink . 456 3,2/26 i!:I0 AM Ida Vega& NV 457 )2;26 12 3S P M■ /3c% c-I•lils C \ 458 gr?.6 112 P M 1ar Vegas. NV 211 459 1226 1:411 0 \i i 4, Vce,..N. \ N.' 1 11 460 5,7,16 2:11 P NI 1.4i Vegas, NV 1.0 461 12126 2.10 P SI Instsnin.4 1 II 462 57/26 2:I 7 P NI Lt.; Veg.'s. NV . 463 12(26 2: Is P SI lEscomine C\\ 464 rc.6 ;36 Is NI IncOmine le 0 4651246 10o PM Incoming I ii 466 Int26 1;24 P NI 1 JI Vegas, NV 12:26 115 ii \I I a' \Q.:17 \ ‘ I0 I ii 468 ;12:20 1; 2.6 P M Incoming I 0 469 12 26 :1y 1' NI Incomim: I II 4'0 i 2 '11 < In P NI Irwominv 011 :<1 I ' r . s '` l' 'A l:,..o:III:Ig CV. , I ll 1' '1, it 1, P NI 4. NV III I"n • P NI I soon,: :5 I' M I: online III ; so' I II 12 26 500 I'M 'wonting I 11 \ \I \\ I 0 N P I I .riVeg , , \ cgs' \ 2.0 I0 1.221 511; A M Is.0 Vera.. • 3 0 . .I\ 20' Charges Airtime included included included 7 included included MW I:K included . included . included : included includod . included Eh. hided . a 00 ili: 'IAA , 000 included : 0 00 i0) LE( 01 ci 1) 000. 0 00 included . 0 00 included (I (XI r o hided 0 00 000, Include' 0.03 included 0.00. 0 00 0 00 included 0.00 1:1i. Wed included roluded . included riclu<kri no:laded meludo:1 000 0 00 included 0 00 11110 included : 0 MI 0.00. ncluded . 000 tad:14Ni : 000 ( 14 1114 1:11: Lit ludcd (I (XI 11110 included 000 hided 0 (XI included . 0 WI ooluded 0 IMI ID! Additional Charges Charges li ill 0,00 0 oii 11110 003 0.00: 0 00 000 0.00 (1(10 (0;100 10. 0.00 0.00. 0 00 0.00_ 0 00. 0.00 0 MI 0011 0110 0.(H) (I CO 1 C1.10 0 (XI 0 00 0.00 0.00 (I (Xl 000 olio (I (XI 1111:1 000 0.00 0 (XI 1100 11141e (I (Xl 0.011 rICIII<Jed (I (XI 11110 in . cluded ; 000 included (I (XI . included 0.00 included 0(00 0.00 11111: 0.00 Ono SDNY_GM_027 73563 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260207 EFTA01339094 Customer Ate! thaw 81 Period Bill Ds Pon JOSEPH AWARE? Dee IS - Jan I 2 Jan la, 2006 58 o117 Detail for (Continued) Call Detail Date Time Phone Number Call Rate/ Oesanauon Type Minutes Used Airtime Lat Charges Addmonal Charges Total Charges I"' 6Iii 1 \I lacocvuc ,', 1 included 000. 0.1.10: as : 12 2' r A NI hieinning .0 included 000 0.00 ;•I I 10 01 A NI 101.0:111311 1 0 111C111(led (10(1 1100 12 21 10:02 A NI laruniink: 2.0 . included 0.00 0.00. >....- I' .1.- 10 :1 A NI 111•011117.1W. \N i 2 27 11:04 A M Incoming . l0 1.0 : included included : 0(1.00 1)(1 0 00. 0.00. II r II II NM 1 J% Nc•.:.” N.% 20 included . 0(X1 000. :). i 2 :7- i I ‘, km ....ii i" - it 01 % NI 1',•• .111111: Isoc/17.0, C:\ 2.0 : 2 0 included 1000*51 : 00 0.90: 0 : 0.00: 000 I. i -.. r i 7 ‘4 P NI 1-x! \eV`, \N 2.0 1 included : In I .00 9: ' '' ' lx r NI Incoming IA 0 included ' :II (07 000 0 0 06: 4..; i 7 — I ill p NI I ill ( ( 0 ; . 494 I I • • I' NI Invommg I0 mcluded .4,„, I • •- .=r I'M 0 (X1 0 00. 1 .ii %ex.:. NV 1 0 included' 0.00. -19- 12 7' z CN l' NI I:WO:11111F I 11 Lk:laded 0 (XI 0 (Xi 0.00' 49' It 7' 4•11( 0 Nd III(.0010ls . Ill Included , 041(1 0.00 49•• I" - 4: 10 I'M I as Vq:As, NV ••'chided .. 0 (XI 0 00. (I0 1 :!" !. lo PM 1 al Vega', NV LO ncludcd : 0.00 0.00: 501 I . .- ., 2„ r m r:„„ :„,„:, included 0 i.i0 5O' 1 2 2' -,. C P NI , Lay Vegas,. NV included ' (17::: I <0: i " < ;I. I' M 1,,,,,,,, . 1 o 'aided (1 (XI 0.00' 504 1n' 5 ‘0 P NI Bever lybl,. CA 1.0 included . 0.00 i: it(00,0 : 505 r2 2- , ;- rm Iteseil‘III. A C I 0 includcd 0 DO 506129' 9 P M 1 0 included Imo:tong . 000 I 11 Included 0 (XI: 0 00 5081 2 2' , c I r NI I \ ., cr., \\ 508 I.12t27 X ',I! P NI La: Vegu,, NV I 0 include,' :. 0 (XI 0.00: 509 I 2 2- A -s- IP M <In I ' :‘.. t, I 4 PM 1 Ai Velpi, NV il :: ::::::llud<0 .4 : 0 00 0 00 0 00 0,00. 511 II 7 0 i ‘ i. \ i invittlEle: I Is included il 512 :112, 1.21 PM Incoming I 0 included : O :KIM 0.00, 5I3 122' .,, -,,i P M ( %; /UN 'Id Id l N I I, 514 pc!, , i). I'M M 0 (Xi 0 00 515 :12 2- o.<; m <16'12'' 'Ill I'M <I' I" - - r I< ' • " P NI i• m r ( p m `‘. 12 2' 9 14 l' NI 1 (u.-00208 C" M Incoming hr Awl Iwkd 1 40 1 40 In int hided 20 Include' (I 0(1 1100 \ex. Ynex. %%ix \\ In 0.00 , hided 0(X1 1.0 included 0 (XI 11011 I0 Inc hided 0 00 I }chided : 0 (XI 0 Oil _11 I.0 1 included 1 000 I 0 Inc laded 000 00 3.0 included 0.00 0.00 4u I'Ia ',Acted 1 0 (Xi ono Veg:“. \V (I (XI II 00 V, NV 000 ••, \N ilk SDNY_GM_02773564 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260208 EFTA01339095 Customer ACCOIIII1 timber Bill Period Bill Dale Papa JOSEPH AWARE? Osc IS - Jan 12 Jan 13, 2006 S9 ol 77 Detail for (Continued) Call <26 Detail Date Time Phone Number Call Oesanauon II IS 9:12 A \I Ineommg 1 • Incoming 1229 1016.1 \I Lb Vegas-NV . 2 s) 12 .7s: 10 2s \ \I 1400 Svc 'HI 12 28 10':7 A M ;warning 25 10 io \ \I Anaheim. ('A 12 28 11, 10 A \I Incoming I 5 11 11 ‘`, 1.:(5 Vessis. NV 2 28 14:5:: I, NI Incoming, ,. «< •15 1:.(• In1/4.4,nung <4; 17 75 .1:171 PM emptrigrthid, CA I 4: PM Las Voss:. NV I; 17 25 4:a P M Incoming C .0.1 IIIS 4: I9 P X1 Las \ egoIN 12-2X 4:421' M. lac Vega., NV 5 12 25 4:42 P M Nes: York. NY ' • 12 2X 4;4i 1' M New York. NY ; • 7!.; .p5;, ( "TmErdmi 12 25 1: <- P NI Iron:ins I lo \I •. 12 28 -;5 P Incoming < .s p m I:s toning 1223 S:49 P Incoming < 1215 n11 12 25 6:14 PM Nem York. NY Ic I I' 0.CI PM I H \m• 14 NV <<2 I 25 all 7 p m Las Vega.. NV ; • 1;; 19 p Thousasiks. ( \ I . 1:5 10 20 P \I I5q v eto", \\ I 75 10 1S I' Thou,(0.05. Rate/ Minutes Arum LW Total Type Used Charges Addraonal Charges Charges included ' I ll ,:,,luded 001. Ili:boleti 0 00 (1 00. . coludal 0.00 0.00. :I, iitiCki (I (XI 1100, 1: olud<d 0.00 0.00. ' kliddc,1 0 00 0.00 includsd , 000 0.00 to, ILolcd 0 00 000' inclusksi 0.00 toclualed 0 IV 000 included 41.(X1 0.00: 1:Illaded 0 00 000 included Cl 0.001. ric 1 ailed 0 MI 0 oo included : <1(51 0.00. mauled .. 0 00 0.00 INIIRkd 0151 I) On. r o haled (1(51 000 co:laded 0.00 0.00. included 0.00 0.00 collided 0 00 0 On . include . 0.00 0.00. included . 0 DO iiiio, included : 000 0.00. ma hided , 0 MI 01111 include 000 0.00, Ia ludAl 0 0(1 11110 ch9Otk01 000 OLIO lac laded 0 MI ono ri.:19090 0 00 0.00, 01X1 000 1:11:1114X1 41110 0 00. a 00 /1110 1:11:Iiided 0(X1 II 'III included 000 to< ruled 0 lie included 0(X1 (in r h 0 (Xi CIO!' 000 Ono EICILRICAI HOD included 0.00 0.00 (10(1 ono 1.0 :II 3.0 9' 1 I u 2.0 1A s u (AY 1.0 2u 2.0 12 13 1 I P SI Incoming I II I 0 III I n C<X 579 !COI I 56; 409 I "5 I I "( P Inc in • 1':79 9241 A M incoming ,.9 12 29 29 12 19 I• .5 A 9:49 A \I 2:25 p 2:15 PM \I Incoming IP.4vm••••• ( olp.9019d ('.5 JS tg.1 S NV Las Vegas NV II 19 l20 PM lamming I' \I Incoming 1119 5:11 P \I Ineimain I 2 79 12 29 0: •0 l' \I '119 P M I. \I Las Vegas. NV LalVesas. NV Last/ egas, NV I II 1.0 SDNY_GM_02773565 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260209 EFTA01339096 Customer itCOVIM Ma« Bil Paled Bill Dam Pepe JOSFPH PIVARF7 0,c 13. Jan 12 Jan 13,2006 60 o172 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum I.Di Total Number Oesannon Type Used Charges Addinonal Charges Charges <- 2 v.; $112. 12.29 fin04 PM I _9 x.4, r m Ilcomlug 12;29 10:20 P NI 12 29 IO 351' m 12 :0 A NI Inniming 12, 30 9i42A NI I 30 9. A NI 9:<2 AM Incoming (-9 1`. (a 959 A kl ,,„ t'.; I 1_ .0 IQ I . A NI ▪ 1210 10,26 A M <sz 10. 2ti A NI 13- 30 10'29 A M 5•0 13 m 10 32 A NI • 12.30 1033 A VI • 1`. In 107< A M Irk-timing (sN 2:30 10:37 A M Ineoming 13 30 IV 3N A NI Incoming ` 90 12'30 II:04 A M (9 I I ;(; Oh A <92 I':30 11.07 A M 593 12 ui 1I 33 A\3 IN0a7.1.1 49: <9( I II as IN07-ny. 596 12:30 II 52 A NI t9" 12 3u II <x.\ M Iluounag <9x 599 1_ 10 12 5. I• Intoininn 600 32:30 r2. 1 P M 10.-6ming 601 12:30 I:24 P NI Ineoning 602 52a) P 603 12/30 Ea.; P 604 605 12/10 2.03 606 30 2:06 P M 607'12'10 20X P NI 608 "II P 609 12 10 ,.' •<I'AI 610 611 12:30 t:ox I' m 612 !12130 315 P M Incoming 6I 1 .12 In 1.:50 p m II 30 10:61 A Ni Intoning 12 30 11:41 A Ni Incoming: 1':30 12 P M Incoming P M Iiiii;onling 5-zoo P NI Imoft lat Vegas. NV included 0 (XI . 0.00. a _` n included (I 00 0110 tixI N1vrliCd. CA 2.0 included : 0.00 0.00: I 0 included 11011 Lus Vegas. NV 1.0 1 included 0.00 I o included o u0 0.01) M==M Nicga‘ 1.0 : included OAXI 0.00 Vci.is, NV I ti included 0 (XI 0.110. 2.0 7. included 0.00 0.00 No, Viol, NV 10 (I (XI 1111n ('W 160 : included 000 0.(X3 No% Yorl, N1 l0 in I udej 0 (XI 1100 Cipptngrdnd. l'A 2.0 included 0.00: Neu vor:. N1 I0 included 0 (XI 000 Lis Vegas. NV 10 included 0 DO o 00 =MMM NIanlialtan. NY I ti included 0 00 000 . a ('A 20 included : 000 VW . <0 included OM 0 (10 ('W 1.0 included : 0.00 0.00 included 0 (NI 000 2.0 included : 0.00 Lis Vegas. NV I .17 ViItIa7. \V III 11 clelikk‘i . 0 00 000 faY11 Monica. ('A 30.0 included : 0.00 0.00 l'Nk 10 included O(10 IMO II .0 included 000 0.00: t'\\ I 11 in. hided 0 (NI f100 l(dwrlybk. ('A included i 000 0.00' i - 0 inciudoi (I 00 I.0 included 000 0.00 III IIIClUileal UTNI Ill IIICIUdd : (100 0.00 311 included 000 000 I .n Vez.n. NV I 0 : included :. 000 (1110 Inn included 0 (XI 11111; I L0 mclud ej (I (XI 11111. 1 NN rICIIII;10.1 00(I 11110 I in N NN 2.0 included 000 11111. 0 (XI 1.1111 a(Neila...\\ 5.0 included 0 (XI 0 1.n I II included (I (XI 11110 a.0 1100 0 ion \V l0 I included 0 (XI 1.110 2.0 included 0.00 006 I a; V0. .14, \V Iu I:winded 000 000 SDNY_GM_02773566 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002602 10 EFTA01339097 Customer ACCOSSII Norris gill Period Bill Dale Pogo JOSEPH A.I.VARF7 Dee 13 . Joni) Jan IS, 2006 61 o177 Detail fo (Continued) Call Detail Date Time Phone Number Call Oesanauon Rate/ Type Minutes Used Arum Charges LW Addional Charges Total Charges 611 12 10 4^5 P M I' ;,, :21 PSI im.-pming I.0 2 0 included included (IA/0 . (1 (KI 0.00. 00 616 12 30 -1:4S PSI Lai Vega., NV 2.0 inclutkd 000 0.00: hi" " NI s:si I a.. \V I 0 th i .lualed (1 (KI Ono f,sx 1230 435PNI Las Vegas. NV 1.0 , . included 0.00 0.00 (.19 12 10 5:0S P \I In, 10 included (1(81 001, 1.20 1230 5:08 PM_ Las Vegas, NV L O . . include 000 0.00 12 III 5119 P I.s.,sts..≥: I0 en..lualed 0 00 0 00 .." E30 5:22 PM Lai Vegas. NV 1.0 . . included 000 0.00, 1' III CT las NV 2 0 . . 1 hided :14. II (XI 000 t,": 1" l0 c_:S 0 XI Its. • 0 . included 0 00 (ion 6", P \ I I. 5\ I 0 ( (X $ $ . I -117 P incon 1.0 . included 0011 ii iiti ,0 simu to u:sc I uiled 0 (XI (MO o2' 12 10 9?1.1 PM \ ssza.. NV I (I nicIuded : 0 (KI M129 12 10 9i IS I' NI 10 Lit Judtd 0 00 11110 01„ 12 ;0 9221 PM 5 I 0 tlitudtd 0 IKI Imo uli I' 111 0,2.: P \I 1, 4, ( .5 In . rh: Itbdc.I (1 (KI 000 61' 230 5.31 PSI I:rorning . mcludad 0.00 006 611 l' 3 1 9.44 PSI 1 a, I II sladed 0 0.0 11110 61: 12 30 9:5.5 P Inzoming included 0.001 0.UP 611 12 11 10 I I P Incortuns ts. hided 0 00 0 (10 636 .1213 12.49 A \I 112' 0.1"P 1.0 its:laded 0.00 0.00. 637 -.113 Is: I6 .A %I \c, SS ID included . 0 (KI IMO 638 5413 9: 14 A " I as cgs 2 0 included . 000 . 000 639 1. 1 • I I).- 5,, rs Ilsks1 1 1(1 I 40 640 i2(31 4126.A M 2 0 1:1C usl..xl ; ono tuo: SU 123 0:11 A SI I misagr(Intl.l A Include 0(1U 0.00' 642 121 9:16.A M CrypAigrdnt CA 20 , chilkkd 000 000, 611 12 1 k01- \ V1 smc,,,,nns ( \\ I II i:it laded (I 011 0.(01' 044 cl'IEC A 3.1 Incoming I (I EKILL4.4 : 0 (KI 0.00. 6.3S 1 • 3 '11 tic.tied (I (K1 000' 646 ,12.31 0.S1 A M Inenming 4 II ladusled n run 647 '1'_'3 9 <X A \i I av \'c-.+.. N\' 211 1:11-ludid 0 00 04g 12/3 10 (XI A NI Iry Vega.. NV 2 0 ...,:luded . (I(KI 0,1111 N9 I' In 112 \I (morning i 11 i -ICILUICAI 0 (10 II ..... (.10 I . 1 1(I A M Incoming I AI . Include . 0.(KI '100 611 1`1 12 1 10 It. SI 10 IS A NI Las Vegas NV _u 4 II ..:Ii:lualcd , 1:1C11141Cd : (I (XI 0 00 0.011 10;1 \I as \\ Jailed i 0 011 11110 63.-: I 1 so 11 A M IIWOMOS. 1.0 . 1:1C1114k{1 : 000 000 611 12 1 III I: A M rimming III cac luiliAl (I (KI 656 In liq.3s A M Intomios 1.0 . 1:14:11.1tkd 0.00 . 0011 657 123 10:39 A NI Incoming In me .tidal 0 (XI (mixt SDNY_GM_02773567 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026021 I EFTA01339098 Customer ACCOu'M Nunes BU Period BAWD Paga JOSFPN AL VASE? Dec 13 - Jan 11 Jan IS, 2006 61 of 77 Detail for Continued) Call Detail Date Time Phone Call Rate/ Number Oesanauon Type Minutes Used Airtime Charges 1Di Addmonal Charges Total Charges 12 31 101X A\1 kin Vegan. NV 1,0 included 000 sots 0i9 I' I I I SI '1 NI Incomino I0 included 1100 000 NMI 1231 11:37 P WIAngcics. CA 1.0 included 0.00 061 I ; 39 I' 20 INEluded 0(X1 11 00 1,6:: 113 12:40 P M Incoming 2.0 inCluded 0.00 0.00. 661 12 ; 124=PM Incoming oil included (1 (Xl 0011 • • ha: 123 11:51 P M Incoming . 3.0 . inchakd 0.00 0.00 •a . 6.65 12 3 I' NI Vee.0. NV ti include 0 00 0 0)) Imo In 1:04 PM Incoming 1.0 included 0.00 cm' ' 1 1:2s P NI 1008010: 1:14. hided 01x1 0 00 con 17 I 2:41 P NI Ncuyorgml, NY included 0 (Ill 0.(H) (.09 L' 2 19 I' NI Innonlim: I0 . 'gaoled 0(X1 II 00 I PNI New Veit, NY I.0 Included 0 WI 0,00. < I P Nvis Ye,. NY 211 ( minded (I (xi 0.00' P NI Nos York. NY IOU incIusled : (1(X1 0.00: 12: zo: Nos York. NY 2 0 included (I (xi 0.00' e.' ; 10. I'NI 'co York. NY Ill Included . 0 (Xi 1.1.00 1 '1 . 2(1 Inc lurid 0(X1 0 00. Cc ; 07 P \I INoming . 15.0 included ; 0.00 0.00, t 2 2. m ,u undi non r's, 12 3 5.25 P NI San Monica. CA ti included 0.00 0.00 < — p NI Newortaitl. NY Included 0 00 0.00. &40 113 N.21 P SI New York, NY 1 to mcluticd .; 0.00 0.00. 681 123 S ,;( a NI la(o.aal( Ind all ill(al 0(X1 000 682 po 5714 P Incoming Included 000 0.00' 683 12:3 p Cmigngrilnd, ow hided 0011 lion 684 183 6;(0 P NI lanunsing 00 1:icluded ; 000 0.011 685 123 6:16 P NI Incoming. ptE ludo.1 (1 00 000 686 2,r3 9:41 P M Inpming 10 Eiclut140 : 000 O00 687'129 0,gg r Nil M Angelo,. ( A mr InkNI 0 (xi 688 7.(5 10'.16 P N Las Vegpi, NV 1.0 poluIlsnl 0 00 0.00. 689'12:3 10 1' P 1 s 1. cell,N\ 10 oc hided 0 (XI 0.00' 690 Ill 1241 A \I Incoming 1 11 indwle : 000 0 00 69) I I 2 17 A NI ligoming aft bakd a (XI 11111i 692 111 2:46 A NI Incunung 2 0 ladlakd (1(X1 . 693 .1:1 2 52 A \I Incoming 11 i 0 00 11110 694 7.32 A NI La. Vegas NV 2.0 o'cluded 000 695 'II 7 56A NI Lna V • -.4 NV 0 (xi 696 !FL 9:16 A SI I'metngrdnd. CA 10 Include' 0 (10 clan 697 11: 9 31 A NI Las \bgas, NV la cm laded (I (Xl 001 1 698 „to 09 A NI Nox York, NY 2 0 includml .. 000 011n 699 :11 10111 A \I dIingum. 111 lac hided 0(X1 (IVO 700 II 10.06 A NI Ny Zoo': 1.NY 1.0 . 111CILKIed 0.00 0,011 701 I III P. A NI Beverly Ms, ( N Ian . included 00(I 000 SDNY_GM_02773568 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002602 12 EFTA01339099 Customer ACCOVIII Number Bill Period Bill Woe Page JOSEPH AWARE? Dec 12 - Jan 11 Jan IN 2CC6 63 Of 17 Detail fo (Continued) Call tut Detail Date Time Phone Call Number Oesanaoon Rate/ Type Minutes Used 1042 A NI Beeerlyhls. CA 111 4I A Al I.Is VC)'.". NV I u 0 '01 I I 12.06 P NI W Angelcs, CA 2.0 Hic I I III 09 I' lkwrlylik. ('.5 ill -an I I 12 .11PM fieverlyhls. CA 1.0 17 )2' P NI Incoming In I I 1215 P M Incoming I "09 I I 12 II, P SI Ile‘..irlsOl•. CA - III I I 12 17 P Incoming ("W 2 0 -II I I I"oPM I ."Yeg.o. S.11 '1' I I I II P NI Las N'egas NN' 211 11 I I I 40 I' Incoming 1 II -1: I I 2 <11P NI New York, NY 1.0 i< I I • O1 l' -01.1‘ 112, - ( A l0 '10 I I 4 ;2 P M Incoming 20 "1- I I 'O21'\I I a Vega AV -I• I I 1:40 I' M CmetrignInd. CA I 11 -19 I I 019 P NI Incoming —01 I 1 6:39 P M Intoning dO 2I I I 7 O5 P NI /91:01`1010 I I 7:36 P M beeping I I 9O2 P AI IncominF I I 9:12 PM Incoming 2.0 < I 2 9 OS A M New \ \Y 20 1 9:13 A Ni Lai Vcgal. NV 2.0 -2N I , v5<A\I Nim.H. NV i 11 12 10.00 A NI Incoming I (1 "`,I I . III_ A NI Incoming Op - : i I2 I 7 1O 1" A M loi, I I II A Al N \'t17:/. \i ' III 12 I Ili A NI Nos. York, NY SO a• 1 2 I 40 P \I Incoming 10 I' I c7 P M IncoMing Sun; lord. CT IncOlning lti I .7 ; 221' AI 2O -1- I ' : /7 O \I <n -1i: I '1 : O' P NI Incoming 201 10 I : : 1:: 1" NI Incoming - 1 4 4fi P NI Las New.. NV 1.0 -11 I ' 4 40 P NI W Angeles. ('.5 I 2 ;<7 P W .Nngeles, ('A 1.0 :; I 7 ; Cil I' NI Incoming (AN It) 0 12 513PNI Angel s. CA 1,0 - z< I ;lz I' %I Ficori i,, l0 Ammo Charges included 1'H h&c' included : included , included . rm. luded . included included included 1 00 haled included . iiii.luded included' included [repeated 3 times] r hided included 1•1/11141/d included inclailed included . inclu(liAl included ni:Illded 10Clualed lit ludcal enclUdell . ri41:ilkll cludd ; nt luded included' ... I ucicd I:h: I uded : i 1/ killed included , . included Included' rit 111(liNI . liWillilai included . included . me lode.' 1D/ Addional Charges Included O Total Charges (1OO 000 0.00 o.00' OOO 1100, 0.00 0.00, (I (XI Ono 0.00 0.00 O (XI 000 0.00 O OO 000 OW 0.00 O (XI 1100 O OO 0.00 (I (XI 0 00. O0X1 0(10 OO 0 00 00X1 1.00 (1OO 000, 000 0.00. 0(X1 000 0.00 O O(1 000 0.00 0.00 (1 (XI 000 1/110 (I (XI OO1 0.00 O OO lion 000 0.00 O (III 00X) 0.00. O OI 0 110 000. (I (XI 11110 O OO 11011 O (XI (((XI O (XI OOO 0.011 O11O 000 000 O (XI 0.00 0(10 (1OO 000 SDNY_GM_02773569 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002602 13 EFTA01339100 Customer Ateounlikallf 8111 Period Bill Doh Pogo J0SFPH AIVARF7 Dec 13-Jan1i Jan 13, PO% 64 of 77 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes krome LW Total Number OestnaPon Type Used Charges Addinonal Charges Charges '40 I:2 I ' 5:42 PM 44 p m W Angles. ('A I at Nem, . NV I.0 2O 1:2 5:47 P M Int:taxiing 7.0 9 ; 1 10.14 A M I as \ cgs.. 11 0 10.25 AM Las Vegas, NV 4.0 - cl ; 1011 A \I opt, Nv I 1010 A M Incoming 7 1 ; 10.4_\\I I at \ Cs.ts, I 3 1044 A NI Incoming I.0 "tt I i 1041 A \I I \ I it - tr, I t 1031 A NI 11. 7“ A \I I at \'es.it, \V nio1:0;Atid. A III - ix I i II A M 20 - 49 1 ; 11 09 m \\ 911 'NI I t II IX A \I Crortn8rdat 'A I0 - 01 1 ; 11 ;2A \I I:, iiinits 00 '02 I I :2110 P M I ot Vegas. III NV NV 6: I 1 12.p4 P M Incoming "04 I t I 2 ;A P I:uou:lac - 00 I 1 1226 P NI Los Vegas. NV "6" I 17 49 P \I Intoning - ox 13 12 S3 P M Inc‘Iminr. - 69 I ; I 7. P I .,;\ \\ I:1 P NI Incoming I I I 00 I' \I Sett 1'a\. \ I 141 PM Coming:dm,. CA I (I I t I ti" P M I t , \\ to 0 (I 0 0 0.00 S9 I 200 P M Incoming chilkktIl : "s I ; 04 I' kl Bet etIthit ( \ inc title(' Nxtt: Vitt 1:141.11.11A : ' I 1 2 09 I' NI Incoming in(luded — X I i 7 25 P M Th(113`.%"‘ 1'A . includtx1 ; "9 I 11PM Incomin • Li, bidcd "SO I I .17 PM NV 21' .:,,:luded : -• I I ; ; II P Inc0111Ing I II 1 - K hided - x`. I I :II I' \I Inc.OTIlin • i • CNN 2 0 included . -s; 1 ; i t9 P \I Inc _u umludcd - 5: I ; . • S (1, P M Incoming 10 iiutuddd - st I • s I_ P NI Incoming 1 is included t6 I 3 t 12PM. ■ tn. yggis, NV 110 included : -s- I ; s 19 I. M Cmptrigrdnil.t A I II included , x I 3 I ; 5 40 P NI .., 1 z p \I .c930.144004,cA. ... Agoura. CA 2A I 0 6tuded : 'lcladed included included ineludal 0.00 included , 000 inaided 0.00 lurid 0 (Xi meludetl 0.00 (I (XI nclut.ltd 0.00 rO hided (I (XI 000 t:Icluded . 0 00 0,00 rint tided (1(X1 Von me hided 000 Lit luiled 0 (XI 11110 1:1i:luded : (( (XI 0.00 Lk:hided 0 (XI 000 oiltifIxd . II IXI limo Ili:haled (1 (XI 000 included : 0.00 0.00 included . (((XI 01111. 1:/CitldkNI ' 0.00: 0.00. 1:1i. hided 0 (XI 000 included .' 0.00 0.00. includixl 0 DO 11110 . included : 000 . 1.1110. 11Chided 0 (XI 11110 l:I.:twirl E 011(1 ri.. laded , (100 0110 000 010 00 11110 0(q_ 0.00. 0011 000 0110 Dim (XI /1110 0.(X1 0.00 (XI 11110 000 11.110 (I (XI 0 00 0 (xi 000 0 (xi (100 000 (100 000 II 00, 0.00, 000 0.00 00 1100 0.011 11110 000 0.031 03111 a [repeated 4 times] =it SDNY_GM_02773570 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260214 EFTA01339101 Customer Attain Number Bill Peeled Bill Deft Page JOSEPH ALVARF? Dec 15 - Jan 11 Jan IS, )006 656177 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime ID! Total Number Oesanauon Type Used Charges Adrienne' Charges Charges ' ,MI I A c.4' i. MI kW/CHU oil 1:1CilKk'd 0 00 '../1 I ; `.. iS l' \I ( '11 !1`.I 1 % lu 1 It hided 0 00 ..`1' I ; a:00 P ‘i liltO1111:1 • ( 1:1Cilltied 0.00 -.Li; I ; 60: r \ I s..1c.F.,......1 I. \ MI Nem l'om.. NI './ I 4 . i 0lualed tacluded 0 00 0.00 -;$ -;/- I ; - I I l' \I I 0orung 1 0 I3 , Imotning 3. I • I P Incoming -0x 13 x iS PM Inoaaida IA -90 I • Pl 15 P Ineolning I Non I I P I as Vegan, NV 10 sill 110' P I ; Si ' I 4 Ca A NI Incoming so; I s ;IA 5( I A X'coss I Nil: I: X 'MANI Ineon '8 I I 0 sac I ; 0 l l .5 51 lixampaX _0 Nan I4 In 04 A \I Cmptng.Alti41.1 A I 0 sip- I = IIP 4 4 XI Lhorlial): siIN 14 II A kl Van Nuys. CA I.0 silo I 4 II :,- 1.0orms.• sli; 14 II nA 11 Incoming I.0 sl l I: I 16 l' \I 1:00:0ing 111 s I( I l0 P Las ycg,ss. NA' 1.0 sl 1 I I ,11 11 XI as X cgs.. A' 2 0 %1= I 4 1 42P54 beeping 3.0 sic . I se, p ‘i ss co... '5' s le, I 4 . . 2 0' P XI Incolnuls (I I . I I XI I a. \cp.. NV I 11 sr, Si', 2pp 4 I : I: Ni-rm I:iota:IX 4 ON I' NI NsAy l'irk, NY I-J, Velrl.. NV S0 i • 21 S" I= I. M Inpmum, I 4 4 "I a Incolning ; I : • 10 I' 1:OOnling I 0 N2: I: N IN tatVegas N‘ 0 %2N I= <IS P XI Incoming 'of, N"- I 4 I : 4 -4S I'M Incommg III la kl 4.0 . 1 4 " %I Incommg I.0 s lo PM Incoming 11 s .o I 4 7; P Incoming 20 ssi la 006 PM Umens. I(I %:] I: 009 PM■ Las Vegas. NV 1.0 St: I -' pip XI S.1:1 •MOnwa. 'A . 0.00 (11111 0.00 1100 1 h. luded 0 00 (I (XI raeluded 0.00 0.001 onl Wed included 7 (I (XI 0 00 0.00 0 (XI 0 00 OAK, 0.00 000 111.111 000 (11). 0 (XI 0 01) lo (XI a (10 0 00 OM I) 00; (I (XI 0 00 0.00 0.00. 0 OKI 000 0.00 0 00 000 0.00 0.00. ti DO 0 on 000 . 000 II (MI 01111 0 (XI 0.00, (1(XI 000 0,00; (I (XI 0 00 0(0_ 0.00. 0(X1 0 00 4,110 0110. 0 (XI /1110 00 0.011 0 (XI 11110 000 0(K; 0 (XI 1100 (( (XI 11110 000 0 (10 (I (XI 11110 0.00 0.110 0 DO cicluded 7 ;:i. hided iscluded hided mdudcd: aaluded . induced ; ;Ls illlit'xi neluded 1 Included included t ((JAM included . included included . i i, helm taalwkd ; Eli. included taCluded as:lusted ; iduAsl Eiclioksl ; ac hided ; included included SDNY_GM_02773571 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002602 15 EFTA01339102 Customer ACCOUM Number Oil Period Bill Cam Pen JOSEPH AWARE? 06c - Jan 12 Jan 13, 2006 E6 o177 Detail for (Continued) Call Detail Date Time Phone Number Call OesanaPon Rate/ Type Minutes Used 814 1.4 1072 P NI Lasycgas. NV 1.0 I 1 4 10.12 P SI .15 VCX.iN NV 10 Sin 1,4 10.73PM LasVega‘ NV 2 0 5 70i A \I I 4. X. CV,. NV 10 515 1:5 7:59 A M Incoming 1.0 519 15 s 06 A New Yon, NY 540 1,5 8:12 A M SanMonica, CA 2.0 541 I 5 909 A NI Incoming 2 0 54' 1:5 9:15 A M 101:11011$ 841 II 45 A \I Incoming 10 . 1 544 1:5 i2p,fr P SI 2.0 845 I5 12 .10P\1 I J• " 30 M46 1273 P SI Incoming 1.0 . 1:5 1447 1 5 1215 l' XI Inco ming I 0 545'b5 12.15PM Incoming 2.0 549 15 12 J9 P M Incoming 4AV I 0 550 75 1220 P NI Incoming 2.11 551 I 1 L T.. PM Ise 40 552 l'5 12:76 P NI Incoming 3.0 553 15 I 05 P 1.1 I.601.1192 I' 0 MS8 17.5 2:02 P NI Las Vegas, NV 1.0 ass I .. Os P 1 I .„ I (I 556 1,5 2.0S P M Incoming . 6.0 : 557 I5 Is P I .6 lees. \V Ica . 555 :1:5 2 In PM Oxft111. NY 1.11 559 IS II I' XI I 11 1460 ]1:5 2411'M Lm Veg.., NV I ti 501 5 24I P XI " I 0 562 1:5 2 42 P M Syosset. NY 111 561 1 5 2 46 P kl \ :ill .w.rt I 11 1164 2:46 P XI Incoltigig 511 565 15 311PSI . Cmpthr.rdnal.( A I II 566 . 1;5 02 PM 867 5 \I I.. \VP'. NV I I1 5.X' 1:5 7:061' XI Inconimg 569 . 1 5 7 II P 1.I Incoming 0 570 1:5 M MalihTh, CA 1 571 I 5 49 P XI I .6 Veto. \ I II 1:5 '49 l' NI Las X CLI,15. NV I II 571 16 5 ,9 A M Incoming II 874 1:6 N IN A SI Incoming 1.0 575 1 6 9 51 A \I Incoming I II S76 1:6 10.03 A SI InetiMi4 a 2.0 577 I 6 1021 A XI Incoming I0 Airtime ID! Total Charges Addinonal Charges Charges included 000 . included 0 00 included 000 JudJ 0 (HI included 0.00 included 0 CO included 0.00 included (I (XI included 0.00 . iIncluded inclueW 0710 rieluded 0 (XI included : 001 included 0 (XI include OiXi included 0 00 included 0 Ile included 0 (XI 000 included ., 0.00 0.00. included 0 (HI 000 included 0.00: mat ludtvl included 0.00 0.00. ph:laded included 000 neli0461 include ' 000 cxludgl include 000 0110 nit hided 0 (XI Include 02X1 ii/wi 0.00. 0110 0011 0.00. Ono 0.00 000 (I Oil 0 00 0.00 1100. 0 00 000 000: 00 0.110 Il 1119 11011 11110 0.00 1101 uuu included 000 Iududcd (I (XI included 00(1 nc hided . (I (XI included . included (I (XI 19.311410 0 MI II 011 rh. hided included 1 000 000 included (((XI 11011 include 0.00 000 included iei 000 11110 0.00. Orin /1111i 11110 0 (XI fs • • a [repeated 3 times] SD N Y_G M_02773572 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002602 16 EFTA01339103 Customer Account N11111101 Bill Period Bill Dale PAP JOSEPH AWARE? Dec 13. Jan 12 Jan 13,20[6 67 o117 Detail for (Continued) Call Detail Date Time Phone Call Number Oesanauon Rate/ Type Minutes Used Ammo Charges LW Additional Charges Total Charges 0 A NI Incoming 2.0 included (1110 two: S-9 I 4, I IP <S A Al Incoming ( I li. td...a II III 111111. WI o I ii l'AI-La Vcgu. NV 1.0 inc IU4led .. OAXI ..I P Ns . cot. lualed 0011 000 5,C I 6 I IS P XI Incoming 1.0 . InCILlakd 0.00 0.00, 5.; Io .;" PSI Calntngrdad. ( A 111 , . induced . (1 00 1100 s5: I o 2 OS I' SI Incoming Le in14/414kd 0.00 0.00 ..‘5 I 4• 2 PSI Incoming ?O induded (1(XI 000' In 2 !IPM locoing 2.0 inoturded ' 0.00 x5- I ' <IP Al Incoming I II inclualcd (I (XI 010 , N5 I 0 :fp P NI Incolning • . 1.0 included . OM 000 •.49 I 0 41: PSI Vc0.o. NV 19 included (1 (Xi c Ulu ,490 In 412PM La. N 'cps NV . 10 : included . 0 (xi 0011 5,11 It, P SI 4o1ega... NV i 0 included 0 (XI 11110 ''I 7 I n 5 OS I' SI Incoming . 10 . , 1:14411141Cd : (1(KI S•+; I o < I' SI Incoming I11 included 0 (51 11140 I n S AI I' SI Mooning III . 19441114kd IP IXI II ‘ 9< I o PSI Incoming 0 . 'lc hided (I(Xi 11 110 X96 I 0 10:01 PM 1-u% Vegu.. Nv I 0 included 0.00 0.0(1 !r It, to to P SI eicludol (I. OM 1100 s97.. I -* 8:23 A M Incoming 13.0 included 0.00 0.00 `499 S 45 A‘11 I .1! Vend.. NV I (I included 0 (XI 000 fill' I' 9.19A 31 (coming . 2.0 . includcd 0.00 0.00. 90I I 7 9 26 A m it,„„„ ns I ii included 0 0I 1100. g02 0:32 A M hicgming i included 000. 0.00. 10aNSI Icromin Iii . en ledeil 0 (Xi (lilt, I 7 II 03 A NI Ine0ming 1.1 141CIALA ' 000 0.00, 'nn I I I • .‘ XI Incoming In rtt hided 0 (1.0 loll I ' P AI. Incymiatt 111 1:0114.14,41 000 0,00 'al' i I ! . P kl Incoming I II ,:,,:ludeal 000 Ono 'Ai,. I ' I i`i P M Incoming t.0 included . Orel 0.00. x, vi I - ! ."0 P %I Incoming I u n.ludo.] . 0 (Xi 000 L;10 1 ' '<u I' M I a< yoga% NV iii •lud‘xl 000 1100 'III I ' <I PSI I .0. Vcr.4`. NS. , included . a (X1 1100 `41' I ' ..! i: P %1 Sk. t\n3elt, CA I0 included' (UM 'II; 1 ' , i<pm Cnirmigrdad. ( A 10 IP pit hided (I (Xi to ms 91: I - I III PM Cmpmgrilnd, CA III .. included <WO 11.1111 .1I', I ' ; II PSI et:lime:dad. l A 111 included 0 00 11140 91I4 I tS PSI Inconung '0 hided E 0 (KI ciao 91- 1 . I I P %I Incomin in Ii IndMANI (xi 000 • 17 P IIIIIIIIIIIIIIII~NcAYid., NY 2(i . martini 000 01111 i 0 ' 1' P 11111111.(Al"" A Ili ncluded 0 0I 0110 0!(i 4 SI Ini.ortnag 2.0 included 0.00 000 - .40 I• SI Incoming 011 riclucicd (100 11110 SDNY_GM_027 73573 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 NY2 1 7 EFTA01339104 Customer Attounl Muds Bill Priod Bill We Page J0SFPN AlVARF7 Dec 13- Jan I2 Jan IS, 2006 68o177 Detail for (Continued) Call Detail Date Time Phone Number P Incoming In I' \I Incomm, : I Y 21 P .12c I ' 22 I` \I Incoming 92n I PSI Incoming 9'`‘ I - '1`v I 310i IX na • Ix 9:1 N 'R: I N 91t, I X 3):- 1a 9iX I N Le:9 I x 9:9 I X "' I IX IX 9:; 1> i2SI PM IS 100PM ‘r.5 Is I 1.*: P NI 9:- IX 9;:c I N 9:9 I N 9;9 I x 9<I I N 0 .! IS Z N fl: I x qii I N IN N 'RN IS 9l9 I N 9.60 I 9 go) I9 96 ' . I 9 in; 19 'l,4 ITV 9nG I 9 P \I Lk:tilling II P \I Incoming I' \I Incoming I 9 08 P \I Incoming I (III A M (coming X , 7 A XI 911 A NI Incoming 0- 2.X A NI 9 Zti A Xi A NI Incoming 9 15 A NI 9:43 A NI III 29 A NI Incoming 10:X7 A 54 I I til A NI 11.10 A M Incoming I S P M Inugning I I, NI Incoming M ' P NI Incoming P \I P NI 4 0? I'SI 09 I. NI Incoming 2' I' NI bleeping N 2i I' NI Incoming N 25 I' %I In.Olin% 9 :!r, P \I 0 -!' P N Inccrtnmg 10 IC P NI 520 AN II. I; A NI Inco /0 IA A %l II VI .\ \ 12 5' P NI I 1: P \I Call Oesanaoon Rate/ Type Minutes Used Airtime Charges 10/ Adrienne' Charges Total Charges 0 included 0 (q 0.00. as emongrthx1.(•.\ I (I Waled 3 eildtkicti . nc laded (IOU 0.00 (I (XI 0 00 0.00 II 00 I.0 InClUdrtd : 0.00 fs 2 II oc hided (I (XI 0 00 • • I.0 . 3:43:1114NI 0.00 0.00 I 43 . 3:3, hided 0 (XI 000' I.0 Inclixkil 0.00 I 0 Tli. IlhICti (I (XI 000 New York. NY I II . xului.lal 0 <iv 001 I li Inc lualcd (I (Xi 000 I as Vega.. NV II I3XIXXIXd 3 (I (XI 0100 al Vcgal. NV in.luiled (I (XI IMO a CNV I i 0 011 0 int Sew York. NY i:I CIII4Cd : La hided (I (XI II 00 No; York. NY ll . IIICIUded . 041(1 (I (XI 11 IN in.:haled II MI Lai Vegn. NV Sew York. NY 0 IIICIUdCd . elt hided elCillaNI . cubicle.' 0.00 (I OM 0.00 0 00 0A/0 II 00 0.00. 000 Vein_ SV 2.0 . included 0.00 0.00 tnintuinliid CA III nclii•IiNI n (XI 'IOU X.0 included 000. J ill 511 TIC hided 0 (XI Il 013 I.4, Vegs.. NV I II IIICIUded I 04/0 0.00 I oi irk luckd 0 00 /1110 I Cr,it, NV I II MC/UAW . 000 010 In. \vt..„ I1 3333:13XIX‘I (IIIII 11110 I a, Vega,, NV I 0 i li included : tn. lulled 040 0 0I 0.00. ' 0 . taclIkkd : 0 II0 0 on. I0 xxILidcd . (I 00 IMO 4 0 ii pc luded : 04X1 II Ott Sew: York. NY ;n included (I (XI IIiIii III inchuled 3 °Do IMO I as Vcb:as. NV I ii 3:33.lualt.0 0 (XI IWO Lai Vegas NV III included' 0(X1 mu; IN, hided . (' (XI (ion I Ai Vega., NV I 0 inclinkx1 . 000 000 I \ cu ER:laded (I (XI 1111 Las Vcgus, NV I a. \ cps NV I 0 included ncluckd 0.00 0100 0.00 000 SDNY_GM_02773574 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026021 EFTA01339105 Custom« Ateouraurris Bie Pariai Bill Drs Poo J0SFPN AlVARF7 0,e 13. Jan 12 Jan I3, 2006 690177 Detail foi (Continued) Cali Detail Date Time Phone Number Call Ratel Oesanauon Type Minutes Used 966 1:9 I.1.3 PM 965 I -9 2-29 P %I 968 1:9 2:5.6 P M I -9 2.42 I' %I 970 14? 3:21 P NI Inceiniag• 971 I 9 tL p NI Inct:nnag 9'' 19 4:03 P 31 974 19 4 29 P M I.as yek,-.5. NV I ai. N.N 2.51 In W grle, CA 6.0 t A ‘.515.5. NV I a, 2L 2.0 1: 10 3.0 : I o 974 :1:9 5:14 P M Incopliag 5.0 975 1'q 5- 19 P M 976 1:9 546 P %I locutions 977 I9 5 _8 P M I .1" ‘513i5 N1 I (1 1.0 1 978 1:9 6: is PM Incon0ag 2.0 979 1:9 6.25 P 980 IN 6:39 P M Incoining 981 1:9 6.53 I' M Incurning I a.‘c.,....i•.N% UI 2.0 10 982 lo9 7:15 NI a5 yetri5. NA I0 981 1.9 21 PM Ineoming 984 1:9 7:29 P 985 19 NI l•worna • La, NN' In I 0 9505 1N 7754 P M 10656niai 987 I 9148 1'9 9.09 P M Inctionag 951) I9 9 22I' \I 1:h:t'un:ix 990 1:9 9:29 P 991 IJn % % I as *cg45. NV r i. I t5 i, N In 1.0 1 o 1 1.1 dé 992 1:10 1001 A SI Intionling 2 993 I Io 111,1 A M 994 1:10 10;46A M 995 I IO M 996 1:10 1(539 A M I II) 12:04 M 99% • u. j5.0, p 999 I IO l'AI Am: 110 12 ;P 1001_ I lu l! 4; M 1002 1(10 5'54 P M 15103 . I lu LI 5' I' %I 1004 1 1:10 Ii0o PM 1005 I l0 l'u" M liNi`mmg le.otiong Cropinpilnd,(iA cteila N11 10 W iteele% 0 % N% u 1 do I ai Vegas. I 11 1.4; Vega N o I a, W Anpglen, (':\ tiyonet. NV ( nunnetad. ('A 11 1006. 1:10 P M x.(1 1007 I Iu 2u81'AI hiçoiting 1008. 110 223 P Ciiipi trigrdasL CA ( Ci% I dl 4.0 10 Amuit Charges LW Addmonal Charges included 000 includcd ti inclutkd : 0.00 neluded 01X1 includcd : 0.00 included 0 (XI included : 0.110 inclue:d 0 (M. incluslcd 0.00 le luded (XI 'pelades' 000 luded 0 00 includcd : 0 (10 lacluded 0 (XI ineluded 01X1 ..pluded 0 00 ta( luded 0 (XI Ili:lue:d (i (XI ncluded : 0.00 redue:d 0(X1 meluded I 0.00 lacluded : 0.00 rulLulcd 0 MI Total Charges 0(10 in; 0.00' II oc, 0.00 000 0.00 U(Il) 000 0.(0 000 0.00 000 0.(10i 000 otw 000 0.00 000 0.0C/ n 0 includrd 1111 i:kick-d 000 Oue 0 (X... lad E 0.00 lu.ded 0.00 0 00 000 On0 1100 11110 Indudd : 01g 0.00 cicludrd (I (XI 000 6:164155I 0110 • fl 00. Lit billCd rei.luded 01N1 Ume luded (I 00 eacluded (100 .eluded 0 tx. iaelioled : (XI litiled 0 00 oacludcal 0 00 0011 rocluflcd 0 a0 noie included 0.00 0.00 Inchuhi 0(q 11110 Dal /MU 11(111 SDNY_GM_02773575 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002602 19 EFTA01339106 eitsioner Account Ilinbet Bill Period Bill Dale Pods JOSEPH ALVAREZ nee 13. Jan 12 Jan IS, 20C6 morn Detail for (Continued) Call Detail Da:e Time Phone Call Number Oesanauon Rate/ Type Minutes Used Ammo Charges 10/ Addmonal Charges Total Charges 1 10 4:0I PM Iminning I I 061,61,:d 000 0(10 III I III 4.11 I \I Incoming n Imdude (xi n: 1. 10 6:19 P NI 1.4.4 Vega., NV 1.0 meluded 0.00 0.00. el; I Ile ,• 1.. P m I 0.• Vey.. `0.' I0 t••.. haled 090 0- 1'10 ?:'''PA1 16.-orumg 3.0 oduck 0.00 0.00 Ili I 10 8415 P Itwonung 011 ink lo$10.1 (I 0(1 11110 It. I I0 8:18 PM Incoming 1.0 includcd OAXI 0.00 0 • I In I I 00P NI Incomeng cklucled (I 00 000 os I'll S:24AM -Lai Vegas. NV 1.0 included 0.00_ 0.00, II') I II a•'s M nnm • 1 10 me luck I (1011 000 0.71i III '4;28 A M Incoming (0 cicluds:(.1 (1(10 Ouu 12I I II 7:12 A M Incoming 511 Inc ludo] (1(X1 11.100 CI! I I I T:45 A M Angeles. laded 0 00 111101 CIC I II `417 .'0,1 CI0PIIIII4464. ritlucled 0 (XI C: III X:2, A NI I. as Vegas. NV I0 EtClutlecl 000 11110 Cc I II 8: Is A M Incoming 0 00 laded (XI 1.$4 I II X246 A M Incoming 111 meluelad HUM purr c I 9'09 A M Incoming (AV 1.0 'eluded 0.00 0.00 I II yips A m A: eel ('A _.1 0ICIIIdIA (I (Xl 11010: 110 I 11 9:20AM Las Vegas. NV meluded • 0.00 0.00 Ill I II 9:21A\1 Van \ I I/ Clt bidet! 0 (XI 000 I 9,52 A Ni Incoming • 3.0 included 0.00 0.00. I II 10 17 A M II 1018 AM I a` \Cgs'. NA Las Vegas. NV I 0 10 mclualcd included . o (xi 000 . ii 00, 0.00. eIC I II 10 19 A `01 Nt0' Yoe'. NV Ili:14.161 000 01111 I'll 1041A Ni IJ VC2.4s. NV to 0:0cluskA 0(10 0.00, 0 I II 10 41 AM " Arkck`.(. A It odcl (I (Ki Is I II 1056 A NI Incoming rl(Iokd 000 000 09 I II II. WAM I as k eStn- NIk hided (I IXI 0011 I III 5 (I 00 c 20 110 I II Li:43 PM Incoming I 1 0 340' OOP 4.40 <II I II I lcr XI lamming I II U40 010 it .01 1:; 1 1 I 1:10 P NI Incoming . , 2 0 0.80 0(10 . 080 • . ; I II I. I' \ I 1110•40IIIIIIS 20 0 MI (100 II NO $-- I II 4;23 P NI Illnillill Lai Vey's, NV 1.0 1._20 000 1.20 I .c I ll 6's P %I Inceming I II 0 411 . 111/0 11 :0 t• I -II 429 P NI LaiMeS0Art NV . 1.0 040 003 0.40 /4 , I ll 4 ;0 IP M -806 014P49g(444- CA 6. lid • I II 0 4(1 0 00 1140 0..s I I 1 4:18 PM Sac t o . 040 . OM 0.40 It0 I I I ':08 P m Incoming I (I 040 (1(10 040 Co I II &II P NI 1.0 0.40 • 000. . ic i I II i l' I° \I Illtxt•IIIII 10 0 40 (10(1 OA) I II 5:12 P Incameng 0.2(07 SDNY_GM_027 73576 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260220 EFTA01339107 Customer JOSEPH AWARE? Olic 13. Jan 12 inn 13, 2006 71 of 77 AMIN Norris em Paled Bill CaNI Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime 1Di Total Number Oesannon Type Used Charges Addioonal Charges Charges III`; I 1 1 c IV I' NI II ming 10 1 00 III< I II s.25031 San Monica, CA 1,0 , 0 40 : I as Vegas- \V I 0 0 40 . 1.0 : 0 40 : 3 0 0.5(1 0.80 : i 0 0 4(1 II/I4I III s. ol pm CoapIngadad. CA II 0 ' 440 : he! I I I • 2; I'M I ..“ Vega., \V I0 0 4(1 I II 8.32031 Cmpuigrdnal. CA 1.0 . 0.40 . lig; I II x 1r. I' M la,8 s2.“.‘ 8 III (I 4(1 1°04 I II 8:1S- ['NI I a, V•-.,;..“.V.' 1.0 . 0.40 . i MC I II 10 " P M Ileoriing 1011 included 111101 I II lip 36 I, NI . LaS Vegas, NV 2.0 . included : I I ,- I II I I (g I' 81 Incoming I S 0 included low. 1 12 4:0S A M I.aa Vegas, NV 1.0 : included Ills, / I I! ' '.4 I \\II Incoming I 0 0 10 111-II 112 a1'28 A M aIaf Vc8a‘• NV 2.0 ' 0 RO . . 1' - i I I' s 16 A NI Incoming In , , 0 411 , In" I 13 8:1,A,,,f Cnony.ohyl, CA i.o ' 0 40 . I's' 1 1 1 ' x-1S A M Incoming I0 040 111- . I 1_3 9:i2 A M InsSnmigg , , 1 0 , 0 40 : IO2 < I 12 9:40.4\I Incoming I 0 0 40 1112e, I 12 19.49 A %I ineoe008. i 1111 ' 440' II1- " I 12 11 ;S A M Incoming I 0 0 4(1 I 141-‘ I 12 11:47 A NI Incoming i , 1.0 0.40 .. I 0' 1 113 12.41 l' NI Incas:ling I 0 0 40 I us. I 11_3 1:30 PNI Lai Vegas. NV 2.0 . 0.80' i w. i I I' 200 r M INc1I. York. NY 4 0 I MI 1$1s' I 12 2408 P NI Incoming 2.0 0.80 . Po,: I 13 2 IS l' NI Insomelg 1 0 , 0 40 0.40' IIIV-. I " ' [repeated 3 times] li(<4 I II 4 4., p m Iwo, I II 4. II I. M Incoming Inc' I I I e. I I' M Inpming I0ss I I I n,. 49 P Incoming 0:9 I II m Incoming 1 12 3.:49 P NI i'mpuigrdnd. CA I I ' I : 5 l i p m c m p L n r i d n a , l ' . \ 10 . I 0 0 40 Iii,,, 1'12 4:44 P NI lossartung 2.0 . 0.80 In,,' I 1.2 s:16 P NI 1:x0ming 30 , 0.50 . I si•, I I' l' 5:522 PSI -1.41 \regal. NV 1.0 0.40 . Iwo I 0.0S P SI 88 A 111.cles. C.8 I II . 0 -III . 10, 0 I 12 o.06 P Al CeAptlignittl. CA 1.0 : 0.40 I 0,/ I I I 4. 10 I' NI Iwo:Twig 101' 1 12 (,S0 P S1 lamming Inc; I I' 2 ls I'M !noosing I (4( . I I' -.49 I'M In:000n .1•OS I I , ‘ .,,, i, \I Wu. I l' x-:SI'M I0 0 40 2.40 , I 0 040 . 1.0 . 0 40 \i.1011J0.10. VS. . 2a . 0x11 I,'< Vq.as,S1: 3.0 ., . 0 SO . 01X1 160 0 00 0.40. 0 00 0.40 000 0.40. 01X1 0 80. 0.00 0.80 OM 0 40, 010 4.40. (1011 11 .0 000 0.40. 0 011 0.:0 000 0.40. 0 00 000 0.00 0.00. 0 00 000 000 _ 000 0 00 0 411 000 0 SO 0 011 Ii 01p 0.40 0011 040 000 0.40 (1 (XI 0.0 000 4.40 (11X1 0 40 0.00 0.40. 0 (XI 0.40' 0.00 0.80. 0 00 I 00 0.00 0.80. 000 0.40 OW 0.40. 0 00 040 0.00 0.80. II (XI 0 xo 0.00 0.40. 0 1 XI 040 000 0.40 ll 00 0 40, 0.00_ 2.40 Il 00 040 000 0.40 (I 00 II '41 010 0X0_ SDNY_GM_02773577 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 002(70221 EFTA01339108 Oursirmear Account Mintier Bill Period Bill Dale Page JOSEPH ALVAREZ 00413-Jan12 Jan 13.2005 72 4477 Detail for (Continued) Call Detail Date Time Phone Call Pate Minutes Airtime LW Total Number Destination Type Used Charges Additional Charges Charges IOW 112 1003 PM 1°98 4.9357.?h,4 1099 V l2 Ili 4 P M beaming WO:. . _11;74*.? M. 1101. 1/12 11.87 PM Incoming La? vela.. Vega`. mcluded notated i:ta04 ,4 Lulcd $48.40 $2.80 S51.20 II C11 0 'MI Cil 1st, 1, 1.1 010 (1100 I I I II I Total Text Messages Description Messages Additional Message Additional Total Used in Plan Messages Used Charges [repeated 3 times] Total 51 2 $0. 10 $0. 00 $0. 10 SDNY_GM_02773578 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 60222 EFTA01339109