EFTA Document EFTA01339329

Comas Account Nuntier Sill Prod Bill Delo Pap JOSEPH ALVAAEZ Aug if • Sap 12 Sop i3.2005 62 a1 G Detail for Continued) Additional Usage Directory Assistance Calls-S1.25/call Roaming.03.50inin Used 5.0 1.0 Charges sus Z.75 Premium Services (Non-Telecom) Purchases Sony Pictures Ent Purchases Vision Ringers Purchases Weather.Com Purchases 1 Purchases 2 Purchases 1 Purchases 5299 500 4.95 $129' Taxes, Surcharges & Fees Taxes, Surcharges & Fees 5594 Total Current Charges for 702-743-0620 51 30.18 Call Detail Call Detail Date Time Phone Call Rate/ Number Destination Type Minutes Used Mime Charges LW Additional Charges Total Charges I • I ; 1.11 2( 11( NI Incomm• includiA 0410 000' • 1; I 11•1 A NI I asVegn L0 included 0 (Xl 000 ; • I ; I • I. 'S InvOrning in included (I (XI Anil . -1 A M Incoming includoi )00 0,00 ♦li vii\\I as \ cps NX I 01 included 000 lion /. • I3 4.:4 :\ \I Los Vegas. NV 2.0 included 0.00 0.00. u, • M I a, Vcya. NA 1 included 0 00 olio S13 9.2.7 A • t Leo Vet's. NV 1.0 included 7 0.410 o ♦Ii v :s A \I as VeVAs.:" 10 ll included (100 ilnir In s 11 9:4SAN IaX Vegas, NV included ' 000 0.00 I I • 1 9 4,1 A N as Vegas. NV I0 included (I (XI S I : 9.49 A N Ins Vegas, vV 20 included 000 It Si: tI27Akl Inuring 20 included (I (XI 0000. 14 8.13 I:09 P M Incoming I0 included 0t0 u00 SDNY_GM_02774057 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026070 1 EFTA01339329 Customer Account Number Bill Period Sill Dem PAP JOSFPNAIVARF7 Aug IS Sep I) Sep WOOS 63 o1134 Detail fort Call Detail Continued) Date Time Phone Call Ratc/ Minutes Airtime LW Total Number Oesanauon Type Used Charges Additional Charges Charges 15 13 2 I I I' NI lb X.13 2:19 P NI Incomm 17 s 2 1.; p Ix 19 x I1 4 4; 1' Isocline, '0 21 S 11 c 27 I' Inconunn 22 8113 9 30 I' ll howeniug 23 1514 735 AM 24 SM S:09 A M 25 W14 9(17 :\ \I 26 8/14 9:54 A M 27 X:14 1021 A %I 411 28 8:14 10.22 AM 39 8.11 II -lb A 11 30 Fpfi q::3511 Nt Incoming 31 8i14 12:57 P NI 32 114 3:05 P NI 33 11:14 ; P 34 8114 3 24 I'M 35 8.14 2,4 p !1/14 116 P51 37 KW 171 l' 7.I 38 $114 1.44 l' 19 8.14 ;451'\I 40 13:14 3:46 PM 41 x14 1 49 P XI 42 8:14 3:53PM 8. 13 3041' M lotteums 8.13 5 12 P M Inconing %14 500 PM In limn 44 8:14 5.00P. 45 514 502 P ao 8:14 .5:20 PM Ineoiniug 47 X 14 5 12 M Incoming 49 14 6101'11 50 51 8. 52 8114 6:33 P M Incoming 53 14 7.09 P 1I Incoming 54 11/15. 9:5S A 55 8:15 1002 AX 56 Bel 5 10.39 A NI 51 W15 1122 A NI Ic 5s /515 1134 A %I 814 5:59 PM locuiniag 1 as \ claa,. NV New. Yid. NY law Vega.. NV New lorL New York. NY ,111 5,1 New York. NY a5 Vega, . NV 8:14. 6:31 PM Incoming I .9 Vegit, NV N., 10-5.51 1..9 Vcga,. NV I .9 Vcpw. NV New Vick, NY Newyor'am2. NY Quer% NY I ii I II II I ( 4dl 'II 2 0 2 0 i, cludcd (I0(1 000 included : II (XI 0(10.. LK ludcd (I 00 0.00 iscl 5.1 : 0 00 0.001 unluded (I (KI 1.1CilAkKi 000 0.00. ra laded 01/0 0110 included 0 00 111141 included 000 0.00. rlaRIKKI 0 (XI included 0.00 0.00. owkJ/Ica 1 25 I )- . included . 0.110 0.00, included 0(X) . included . 000 . 0110 included 01X1 included 000 000 included 0 00 ,, chide CU, 0 ° 0 111C laded (I (KI 111/11 mewled 0(10 Ono adudeJ a 00 1:11jallta 000 11110 atm .- 00 Sanjmo De, CA I a. Vega, N% ManhMun.NY New York. NY New Mirk. 51 3.0 included 000 0.00. 20 included 0 00 0 00 1.0 included 1 000 0.00. I 10 Included 0 OD 000 1.0 included 0.00 0.00. III dallied (IIIII iiiito I as %class. NS law yes:tr.NV N1 New York, NY I ac Vegas NV 4.0 '11 . included : Ili:halal 0 00 (I (KI 000. 2.0 included 1 0.110 0 :s. (XI (AV 2.0 included 0.00 2.0 . 20 Mc et included • msluded 000 0 00 0.00 0.01) 4.0 ' included' I 0 nw laded (I (XI 000 2.0 included 0.00 0.00: 10 included 0 00 000 1.0 included 0.00 SDNY_GM_027 74058 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260702 EFTA01339330 Clews Account Number Bill Period Bill Dale Paye JOSFPN AIVARF7 Aug IS- Sep I) Sep 13)005 64olM Detail fo Call Detail (Continued) Date Time Phone Call Rate/ Minutes Airtime ICV Total Number Oesonaoon Type Used Charges Addioonal Charges Charges çt/ 8:14 II 46 A M ILIUM:Hag 895 MI 1 I :e8 A M IncOming 61 R. 15 12 .01 P 8t Incoming 62 815 1:42 P M Ineoining 64 8'15 2.22 P M 61 815 I 44 P 1 \ 65 51S 2 51 P VI Nc, 1 is, ‘0, Lal, N Las Vega.. NV \c; or:. N.1 La, Vega,. NV 661415 rm 67 8.15 4"l'11 Incoming 68 !PIS 5:03 Pm 69 VIS çile, I'M 70 8/1.5 508 PM 71 8. 15 09 PM '2 8:15 5:51 PM 7; 81< ; P M Incoming '1 8:15 l l r Al Incoming 1.5 815 6 I4 I'S 70 815 618 PS 77 815 6 22 I' M Incoming 78 itt0 6:38 PM Inc...Innis 79 8/li 10.56P M Incomin 80 Brip.15:116 A M 81 8/14 1 1 :10 A M Incoming 82 p» Incoming 83 856 12 S7 P M 84 F16 I:12PM 85 856 2 18 P M Incoming 86 ef! 2:9 P 34 . La Vega. NV 87 816 2-44 P M Incomin • 88 8716 2:55 P M New,. Vick. 8.-Y 89 8116 4.01 P M Incomong 90 1(t 5557 PM Incoming 91 816 I2 PM à, \ilta, . NV 92 93 8:16 191' M Incoming 7n t:n luded 0 (8) Onu Las Vega. NV Ne9 ork. NY La, "eg.e, NV N4 York, NY NV Las »Ica', NV litlb 6:35 P M Incoining I" mcludcd 00(l co con Il u mcluded (100 nine Lit I tillCd (1(X1 /IOU I me hided : 000 IMO I II la', ludo.' (L(0 0 MI included : 0.00 vim ricludecl (1410 cool. 30 Lk:IL/Jed : 0 0(1 0100 I 0 rit bided (I 00 II III F 2.0 included 000 0.00 1 co tat laded • 111X1 2.0 iacluJcd : 0.00 0.041 I l'IC III,ICti (I 00 co nu 1.0 iacludcd . O.00 0.00 4 0 'lc I u•ItAl O(10 (Ion 10 tat/ Wed : 0 (XI_ V 00 t: et I u•I•All 000 000 Ix/WM/ . 000 000 eac I u•kAl 111X1 000 included ; 0 00 000 PIC hided (I (I0 II 01 F 20 lacludd ' 000 000 I0 1:9 l "'led 4100 (ion :0 mcluded : 000 cum 30 ,.. .ludcd 4100 0110 2.0 included : 0.410 0.00 ,,,,,II"led . 0 00 0110 4.0 included 0.00 0.00. I0 'lc lu•led 0(q 000 2.0 included 0.00 0.00. i: IC ILRICAI (1 00 0 u0 1.0 mcludd : 0(g - U.U0 'u rid /dal (I 00 000 1.0 :xi/dal . 0.00 94 73/16 7:24 PM 95 816 iç M Incoming 96 97 98 99 100 101 102 New York, NY 60 included ' 0.00 0.00 1 I I nc Imk'd li 00 um; 8/16 803 PM 816 N 45 l' Al 8116 9:22 PM' NeWyork.m2, NY New York. NY Las *cps. NV 4 0 3.0 : Ii:17 I 5% A N. I •p, ‘ 1,1•••• \\ • 0 8/7 10:54 A M Incasing 4.0 i 81' 1,t8 .5 M LasV-. \V '(n 8:17 11:05 A St Incoming 2.0 included . 0.00 Included included : 00.00 00 0 00 mcludcd 0(X1 000 included n 'lad ‘1 (011011 1 0.00 000 included ' 0.00 0.00i SDNY_GM_02774059 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260703 EFTA01339331 Customer Account Number Bill Period Sill Dale Pape JOSFP41A1VARI2 Aug Sep I, S.015.7036 65 61 84 Detail fo (Continued) Call Detail Oc 04 05 S'17 4:01 P M Incoming 06 100106 P M IncOming 07 • 8.117 5:57 P SI Inca:inn • 08 po 6:01 P /1 09 :1617 6.20 P M Incoming 10'&17 0 0P M InCigning 11 5'17 6 it P SI Incoming 12 1617_09P SI 13 B97 7:05 PSI 14 Of, ti51 NI 15 8117 1301 PSI 16 07 8433 P M 17 817 S.iS PSI Incoming IX' 8117 K:45 PM Inc0ming 19 S-17 205 PSI Incoming 20 ,.&A7.. .n 4 P M Incoming 21 8/17 9:30 P SI Incoming 22 ;PM 1030 PSI la5P6316$ 23'&'17 in; 11 PM Intiomin 24 !gm 11:28 PS 25!&97 I 3111 P M Incoming 26 lB/17 11;49 P SI Inooming 27 .g. IS I `." A \I Incoming 28 5.18 12:45 A NI Incoming 29 S IS I_.54 A M Eleo111116.1 1O 8 18 530 A M Incoming :I s Is 540 A V 1 .11.18 5:16A. I 11 s IN 5.19 A S St 8.1S 520A Mat 15 k 64 554 A NI 64 8: I 8 9.30 AM banning 4 ; 1.1 IN 10;46 AN 4( 5 IN 11811A N C 8 IS 10;29 A SI 16 K.IN 11;04 A S :: SIX 10347AS :- 5 Is 031 . A \ 38 518 10117 .AS (v SIX 16:18 A 1. ko /1.18 109AS 11 11 I8 01:26 A N Da:e Time Phone Number 817 PM Incoming Call 0esanaPon Rate/ Type Minutes Used Airtime Charges LW Addraonal Charges Total Charges 2.0 Mel 0 (XI 0.00: 2.0 1.1C I udcd 0 (SI 000 r i inCtrukNI 000 0.(10' 20 included 0 00 1100 Lus:Ver.as. NV 2.0 . inctudiid 000 0.00 1111 mehided 0 (Xl Olio i 1 ('W I 0 included 0(X1 0.00 ('N' I II int luaN1 0 (81 Mill New York. NY 2 0 included 0110 000 \co York. 51 In i SILOS, ' 0(M1 01111 Noe York. NY 3.0 . included . 000 Don Las Vega, NV -t0 included 000 0.00 I11 included 0 60 10 . included 0.00. 063 Iu ni: ludo] 000 Orin t0 . included 000 0 011 Inc lu(kNI 0 (XI , 111,111.141:(1 : 0.00 000 I:6 111110.1 0 (MI 1110 Newyorkoll, NY I0 .. included . 000 non In co ludcd (1(81 11116 t 0 . 11.11Ot11X1 : 1100 milk included . (1151 aim 10 . included 000 0.00 . I0 . Included 0 00 000 1.0 included 0.00 0.00 New York. NY 110 kr, km,' 0 60 000 New York. NY 2 0 included 0.00 0.00 Ntintraltan. SY i ii. laded Om 11 1111 S0 included 0110. 000 . 000 2.0 . included ' 003 . Nco 1 ork. N't I It i roc ludcd 0 00 0 00 New York. NY 1.0 included, 0.00 Nov York. NY I II no holed 0 00 11110. N CA' Yin. NY 7.0 . included : 003 0.00. Scw York. NY Nc; York. NY 3 0 6.U ' included included' (I (MI 0.00 0 00 Nov York. NY I 0 61e. hided 0 60 0 00. Neke York, NY . 30 : included . l(1.::: 0.00. 1-45 "MI'. NV I 0 included 0 00. 1.4? Vegas. NV 2-0 . . included' 0.00 000. SDNY_GM_027 74060 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002(O704 EFTA01339332 Cinsomer 4ccount Nuntier Bill Period Sill Date Papa JOSFPld AIVARF7 Aug 13 Sep I2 Sep 13.2005 660184 Detail for (Continued) Call Detail Data Time Phone Call Number Oesunauon Rate/ Type Minures Used A turnt Charges ID/ Addmonal Charges Total Charges 47 K IN 11:33A NI Ne., Vorl.. NN I " 1lIcluded 0 0I 00i 48 I 1. 30 A M byiomidg mcIucled . OMI nun 49 RIK 11:1S A NI Indomins es. litded 0 00 000 50 i i4elA mmetmies... ..... _.:.._... ..... _...._.• :•• I II 1:14:{Lided 0 00I 0011 51 KIN 1 1 i: 56 A M Inereming la, ',Idol 0 (NI 52 KIR 12;23 Pit Maiibsen, NY lactuded 0.00 n X I /: IS.1511 % New Voile, NY I 0 ricluch.xl 0 00 000 54 :818 PN Y.gf t .1S Y.... I II IIIC:11{{«{ 0.00 0.00 55 KIN P M Ineonling i:WILIlied O(10 56 illS 11436 P M Inioraing , 6.0 i11cludd . • 0.00 0.00 S. RIN 12:42 P N New York. NY r: ic I u<led 0 00 1111u 58 8113 12.:47P11 Ny!goue I. NY 2.0 iarluded . 0110 0.00 59 /: IN 1_ 50P1 New York, NY I 0 iisiludcd 0 (KI imo,, 60 /k18 12;51 PN lin;ollyn, NY 2.0 • racluded 7 0.03 0.00 6) RIS 1'_:(t I'\ New York. NY rw Mulni 0 (KI 000 6: J1: IS 12;55 PN Beeerlyale, CA 0 iaclWed 0 (XI Oise 63 5 IN 12:5N P NI 10,,,orning CW 611 iihildtied 0 00 /100 64 -KIN 1:05 r NIMMIM Betsrl ihls • 2 • • .r A 1L laeluder' ! 000 000 es 5-IN 106 P M Inconzung ( -W I - n tue IIIlkli 0 (XI 0110 66 lalIN 1..27 P N NOM York. NY {II ucludd ; 0(Xl 0.00 67 •K IS 129 P 5 NL, Vorl., NY ricluded 0 (KI II 00 6S RIS 3:30 P 11 New Vor', NY 2n packlahm] :. 000 0 n0 69 K.. IN 211 P M Ineernie neluded (I 00 0 OH • 70 :WI% 2ill P M 1 • 2.0 ! induried ! 000 0 00 7) S IN " 47 P M New 1 !.... NY I 0 inclualed 0 0(1 000 72 .8.18 3:00 P NI Inoymin 5.0 ! included ! . 0.00 0.00 71 K.IN 3.23 P M IncOming 16.11 mcluded 0.00 0110 74 8.1.8 3.51 . 2 Not York. NY included 0.00 0.00. ipM 75 KIN 4:59 P M N>. ir olle I. NY I0 . gacluded 0(K1 000 76 118 5.;19P NI . . 1.0syeseit. NS, 4.0 . Jotludet' 0.09 0.00. 77 5 IN 5:29 P M Imenlins ?11 . ric lade.' 000 000 7N 8:18 Sp2! Sfarehanxi. NY 2.o Mailand l 0.00 - Au° 79 N IN 5 -36 P N Nt-s; York. NY -i 0 . ':,ludd 0 (KI Im; . KO &IS 5:?-1P 2.1 Inekning 3.0 radudd 7 0.03 s i N IN 5. ,9 PN \ink »IIA/II-. VI 0 cni. 0 (NI 000 S2 BIS 5,10 P M Incorotng 3.0 inclualed 0.00 0.00 st x IN 557 P NI Inennlin., 011 11 1111 M8 6.09 P M Imdeute 2.0 iutItuled 0.00 145 N IN 6.30 P NI Ineonline 5 ( xlade.] 0 (NI 0110 Ne, KIN 6.213 P M Inaiati0g 1.0 ineltuleel 0.00 •:7 N IN i% p SI 1:1COMIn _0 ne uded (I (1.0 0 00 N IX II 51 P %I Incermin 1.0 included 0.00 004 P %I 19 3.0 inaludN 000 000 9, I NIK N04 PNI Ineweins included 00 0.06 SDNY_GM_027 74061 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260705 EFTA01339333 Bussumu Accoom Niintier Bill Period Bill Dme P0114 J0SFPN AIVAP62 Aug IS Sep I, Sep 15, i0OS 67 o164 Detail for Continued) Call 91 Detail Da:e Time Phone Number Call Oesanauon IN P 92 NU v5oPM Incoming 9: IN 10:00 N • 8.18 1001 Pp I (( IN 1(1:19 P NI lovorning 90 N IN I0730 P M Incoming 97 K IN lit P Incoming 98 8.17; 0431 PM York. NY 99 x IN [ii,7,4 m , 201 .8.18 N IN 11.:10 P M Incommg P NI Ino,ming 202 818 11;24 PM Inopm44 201 S I9 12:12.\'.1 Ne?, Yo. NY 20: .8:19 12:43 A NI n mg 205 s 19 I 28 A NI Incomin 200 8:19 I :M Net.yorlan I. NY 207 9 A M - 208 *19 10. 37 A M Vc84`,•NV 209'&'19 1.2:101'\ 210 *19 12.10P 211 '11.10 127 IN P 212 ii19 12^š PA 213:&'19 I fIM1P\I 214 *19 I ii7 P \I 215'&'19 20'_P?I I.44. Vega'. N Indie. ( A Nui•Y(011, NY Nmyorki:i2 NY Ne4yorkm2. NY Manhanan. NN 216 *19 ]0šP\I NnYyorlcznI,NY 217 4 119 2)0 I' \I las Vega". NV 218 819 2.52 P NI Incoming 219 s 19 5s P Incoming 220 8,19 37.2(1 P NI Incoming 221 (< 19 .101 P 13c0,,,Itts 222 6.19 4 -.33 P NI 22t 19 5 .15 P NI New. York. NY 224 .8i19 5:25 P M 225 čt 19 P NI No.; York. NY 220 8.'19 .8 5.47 P M ncoming ' 227 19 6 .01% P M Incoming 228 '&19 6.50P \I InC91ning 229 8 19 0.541' NI LIC0:100‘, 2UP .119 7:?41 P Incoming 21I 619 1•1 ..PNI 217 N419 N20 P Incoming 11 %19 S P NI 2i4 k19 )c:2 si Lasyegac. Rate/ Minutes Ammo LW Total Type Used Charges Addmonal Charges Charges (l\ `n ucluJaJ I 7 I: O 00 (MI U.(10 ncIudes.4 (I OO 0.(17 O OO 0 00 uduJaJ 0.00, (I (MI OV0 I.0 ticludcd 0.00. 000 I ii riťiLi(1.:(1 O 00 O011 2 ti oicholoil 0.00 0.00: I o roloded (I (KI iiiio 100 t:iclutled . 0.00 0.00 I 0 i0CILI(led O 00 001; 1.0 includcd : 0.00 0.00. I 41 incilkiCki (i 00 iiiio 1.0 included : 0.00 0.00 I O included . (i 0.0 min' 2.0 included 0.00 0110 I 0 mclude..1 li OO niti 0.0 includcd : o o« 0 op ; 0 irldilliCli MIMI 1010 2.0 laleillded i 0.(Xi " 10 IICIIIlit‘i (I (XI 0 I/0 7 A mduJvd :. 000 0 in I " 0, lolkal . o no 0011 I II Clallded : (I OO 11 11U Eicludo.1 (100 olio 1.0 • includyd • 000 0.00. 7 0 includol 1.0 iucludcd • 0.00 10 included (I (XI O00 4.0 . included : 0.00 0.00 (n Included 0 OO mm. I O ' included . 000 . U UO. 2I1 include . (I 00 000 1.0 included ' 000 0.00 un.lual.:(1 . O (MI mg; 2.0 included 0.00 0.00 li , EICII0IC,I 0 OO iiiiii. included . 0.00 0.00 2(I 00 I ujed . (I (XI O1111 2.0 0.00 O (I0 0110 (i included 00 n (in 1.0 included 000 0.00 I0 inc I udol (I (Xi O00 2.0 included O 00 0.00 SDNY_GM_027 74062 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260706 EFTA01339334 CUSSOME Account Mintier Bill Period Bill Dale B0011 J0SFPNAIVAI47 Aug 13- Sep I, Sep 13,7005 gaol S4 Detail fo Continued) Call Detail Dale Time Phone Number Call OesanaPon Rate/ Type Minutes Ammo Used Charges LW Additional Charges Total Charges :',1< x I V S 59 I' NI Incoming 411 EICIUJCIJ 0 (0 olui no 8'19 94 P Incoming 20 included : 000 01111 21' X I9 921 P %I Incoming 1:Mudd 0 00 (list' 215 8:19 10.51 PM ": 14:144/ed , 000 111(1 1.19 x Pi 1059 P M Incoming I11 im ladcd (I (XI 240 8.20 4 -47A NI Ls vow.. NV . I 11 included 0.00 01111 74I 10 101211 A NI Incoming 111 rye killed (((XI 11110 242 x20 1.53 P LasVegax NV 111a1.1.10J 1 0 00 0 011 !4: x'20 1.11 P 11 Incomi ,:m111‘11:1.1 0 00 744 /420 1.59 P NI Next,vrkAi2. NY I 1:Itlutled 0110 0.00 20 410 14 Nex.)./e5r7. . 1 11 ch. hided 0 110 11110 746 1420 4.22 P M Barpexo 1. NJ 2.0 111CIL141:d 000 11(10 747 \'( 5" P NI neomme l'ICIII.ktl 0(X 2-:S 5.22 P NI Incoming CW 1.0 included 000 0.00 .8:20 '19 x 70 6 21 P Incoming . included O(0 2<0 1420 oat_ P NI Incoming 1 0 Intalltled 0(X1 _ 0110 251 x 20 X P M \c.1 1,n,. 1.1 1:1t lUdetl 0 00 0110 820 927 P M \c..York. NY :111 laallikd . 000 01111 '0 1006 P NI I 41 Ve.Y.41- \V I 11 riCluilCal 01Xl 254 X 20 1451 I' NI Incoming 20 included : 0(X1 0.00 !se x711 Ile Sn I. NI_ Neoyorkin7. NY 111 i }chided 00(I 821 2 40A NI 14. Vella., NV 1 0 cietua.d : 000 000 exJudea 0 (XI 11110 25x 521 1400 A NI I 4' VC844. \V I 11 1:1011.6Xl : 000 1100 759 X 11 12:10 P NI Incoming r It luded OM 01111 160 1421 I :35 PM Incoming . 19 ineltxkd : 000 0.00. 761 S. 21 I2, 17 1' NI Inconmix I 11 L1Clualo.1 (((XI 000' 762 8..21 12:38 PN 1.0 included : 0.00 0.00. 761 l'j19 Nc‘, Nor', NY . included 0(X0 0 00 g..21 12;50 P N Nvoyorkzit2. NY . 4.0 included . OM 0.00. 76e X !I I ill P %I New York. NY included (I 00 0110 /521 I -11 P NI locamin 1.0 included : 000 . U410. 167 5'1 P No; York. NY '11 Ili:111(1'A , . (I 00 MO. 765 I 170 P NI Income, 1.0 mcludtd 000 0.00. . 742 769 x 21 !II P 4:Ve',14`. \V . . I 0 ex hided OD 0 000 770 8.771 1 73 PM 1.u5Vex,is. NV 2.0 included 0.00 0.00. 171 5'1 1 IS M 1nconnnc . . 1 ii included 111X1 OM, .r2 .2V21 2.21 P N 1415 Vc80 . NV . 2.0 included 0.00 0.00 2 7.1 521 1.4.VexaN. N1' . I 0 Included 0(X1 0.011 7 74 8-..21 2.24 PN re 5 . 1 125P % Las Vctus. NV I .11V44.e. NV . . 2.0 . included : 211 0 included 0.00, 0 00 0.00. 000 ro /e21 2.;e5 P N Ilrokl) NY .. 2.0 i inclu.ed : 000 0.00. 2" x 2I 2 I' A Nc‘h Yin %. N1 I 0 included (I 00 000 1's 5`1 SXPN New5orkeil. NY . . 1.0 : included : 410(i 0.00 SDNY_GM_027 74063 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260707 EFTA01339335 CUSSOME Account Number Bill Period Bill Dale PPP* JOSFPF1ALVARI7 Aug Sep I, Sep 13.7005 690151 Detail foaContinued) Call Detail Da:e Time Phone Call Rate/ Minutes Ammo LW Total Number Oesanauon Type Used Charges Addidonal Charges Charges 19 21 I 59 P NI 411 ii included I .5 125 52_1 r 111 1:1ClUdes.1 0(X1 000 :. ! N I 1111 \ I Lao yin 1 n int hided 0 00 0011 • 'I 12x1'\1 I ."‘ includckl (15X1 0.00. '1 1 10 P 0 laded lltel 1,1110 .21 5.14 P SI Incoming included 0.00 0.00. INC II 21 n .I 0 1.I Incouriag z II rs herded 1100 (11111 ISO x71 6.46 P Incpning 4 u 1:1CILIII0J : 01X1 0.00 IS' It 21 - 19 I' NI I 'nVe tt'''. NV In ch. ItIdt..1 . (I WI 0110 S 7I S 40 PSI Incoming 10 1:1ClUtled 000 000 %I Incoming I 11 cli.ILKICAI . 0 00 11110 ASIA Now York. NY 1.0 included 0.410 000 I ac Veca,, \V 411 :chided 0 00 (11111 . . Mall11.1080. NY 3.0 included 0110 0.00 P NI P Be% et13:0,. CA ,111 included (I 1 el null 29: 22 I 2:58 P NI 11e3ellyall, (A 14.0 . included 000. 000 "95 22 P Inconn 2 0 included 0 00 (Ion '96 /1:22 1:49 PSI Incoming 1.0 met •el 000 000 29' X'2 I P Nem \wk. NN included 0 00 11110 29x MS ISSPAt 1.u•ycg.0.. NV 2.0 . 111ClUaled 1 0 00 0.011 qv York. N1 5 l'IC hided (I (MI I. P M Incoming 2.0 included : 000 000 1' SI MaTilianan. \Y ch.hided 000 1110 .; I' M Incoming . 1:1CILIded : 000 nod 10‘. ' I' M Incoming ci, ludo.] (100 csini . - 304 5 M Inclening 1.0 included 0.00 0.00. 305'x 22 :,, l• SI Incenring I0 included 0 OKI 000' 306'5'2 ;- PM Las Vegas. NV '.0 included 0.00 307 8. `" ‘ P M Incoming 1 0 included 000 0110 308 !fr22 - 5, p ,.„ 1.8‘ 3..-cp.s. Nv 3.0 . included : 0.09 0.00. 309'5" X.1S P 5 Neu York. NY 2n included 0110 iiiio , 310 Igp4 t;i9 P NI Incoming 3.0 . included : 0110 - 0.00. 311 '522 917 PM Incoming '11;2:: 9.5,1 P NI I.Jc1Veg.n. NV III 0 4.0 7 ine hided included 7 (I0 0.00 000 312 313'522 10:44 P ‘I I a. \ cca. NV 211 included 0 00 1100 314 8221Q46 PM Inprning 2.0 1 included 1 0.00 315 :022 i 0:58 ii, m \cc. Yor;:. \ Y 2 ii included 0 'XI 11110, 316 ,11/22 11:00PM Nraiyorl-esi7. NY . 1.0 . included 0.00 0.00 317 x'3 I A %I Nex York. NY ■ . I 0 . Included 0 (XI 0 00. .50 318 t23 10:39 A NI B.icticpt. NJ . 2.0 ! . included : 0.00 . 0.00. 319 Iii:9 .1 \I .'011 i0CludetI II MI 000 .8.21 320 ;8.23 1 1.119 A m I as Vq'en; NV 1.0 ' included ' 0 (X1 121 X 1 I I `.... 5 51 I 5 V•t; • NV 10 pi ludo 0 00 000 x • 1'15 I'M Incoming 2.0 included 03i 0.001 SDNY_GM_027 74064 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260708 EFTA01339336 CUSIOnblet Mecum Nadler Bill Period Bill Deft Page J0SFP Al VARF7 Aug 13 Sep 12 Sep 13,2005 70 of 84 Detail fo (Continued) Call Detail Date Time Phone Call Rate/ Minutes Number Oesanaton Type Used 325 s'_1 l2:29 I' NI hymning X^_1 P M Ina? ming 1.3e 8 21 I 05 P NI Incoming 12a lE21 I.I I P NI Incoming .. ‘r s 21 i P NI Incoming 1's s 1 31O p LueVeg.0. NV I P %I Neu 1 to. \\ , :11 21 00 I' II Neu l'or's. NY (ri s ; <or PNI Inc° vine S 11 5.07 P Incoming 1‘, N '1 511 1. NI Incoming ; •.:. ".. 23. 5,13p 34 ent>/orkti2. NY -, (< s `I ( .11P %I I .1,: Vega... NV :In S23 5.35PNI IENeu York. NY •.•,- s `I ( .1, P %l Stuart, I I 1,N s.21 5,:12 1.1.11..Incgmrpg . 1 5 4., p % Anth•cti.cA -. .n, s 'I 54npN Nea York. NY < : - P Ni Incoming :: s 2 1 1/ in, I' NI,,001,101111 1: t S .' , 1, II, r. %I '...; s'1 e MIR% Ne‘C l'ofc. NY 1.,.3'cga, N5' ; ,r, % •: 6 ‘.., 11N Neu Yock. NY LI- ‘ `1, - 111P] Neu yonsa-. •.; ., • ;:\ s2? - OS P N Nevi yoriunt NV :',1/ \_, - 01,P N Nea3orknr. NY (//,,, //, 23 - 12PN Ne5!york.cu2. NY ;;I s - ; - :,, l• ‘I I-Korning •. s • s 21 - .: I I' NI Inecnning ts; s •: ill tr FP ', ‘1, , 5 24 I n,.% ‘I -',<.• s " : 9; I., \ ‘I I'xncuny Ice S2I ij 'O.\ NI Net' York. NY ,1,' N $ 1? ,,., \ NI I .c. %cgs,. N. 1/4 1'.‘ 5 24 0 5' A NI Incoming 1<9 s • I 11;04 A ,i. Ne; York. NY S. 160 24 1022 A % N lone I. N'i• 30I 2. 24 10:2a.\ ‘I I:a $... 102. 16; N .4 l..:0 I' NI I:xenon,: 16: s 24 11.06 Ph I Vesac, NV 16s s l'.1 i .1•11x PN I V,:,,,,,,, NV 4(.4. 2. `4 I ‘' 2' I' NI Incoming I .; Vtt,i , \V l.cie. N'es4c.., NI' 8.1 2.0I P NI Imo ruing Airtime Charges LW Addmonal Charges Ka I alai O(1111 included ; 0(X: included (I 00 included 0.00 included 0 (X0 111,,,I1dCd 1 0.00 included 000 Total Charges 111a1.1.40J : InCILA,C,., 0(Xi (100 I included 003 nu,: hided 0 00 2.0 included 000 ;11 . Ine illakti 000 1.0 included .' 003 'n included . 0 00 l 0 included . 000 I 11 1:1,,,UdCd 0 00 i i i included: 000 UI included 0 00 , ; 4.0 included: 0 00 included 0 all I S 0 included :. 000 to included ow ! 1 1(U1 included' 0 00 111 included (I al 2.0 inclurkd : 0.00 5u included . 0 (xi 1.0 included 0.00 I le included 0 00 10 included 000 na hided 000 3.0 included : 0(0 - I11 ,k id,' 000 1.0 . i„ cludr d : 000 in, ',hied 0 (XI I.0 included 0.00 en included . 0 00 2.0 ' included • 0.00 2 0 . included 0 00 5.0 included 0.00 ('\\ 2 0 included 0 00 2.0 1 included : Ci <xi 2 0 included 0 00 10 : included : <i 00 000 0.06 0 111; fi 00 0.011 0110 0.00 Om' con non 0 on 000 0.00 / 1111 0 00 'eon 000 000 U (1,1 ce 00 0 00 oi , 011u 0.00 000 0.00. 000 0.00. 11110 000 not; 0.00 ii 00. 0.00: 11110 0.00 000 000 0.00' 000 0,00 SDNY_GM_02774065 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (H1260709 EFTA01339337 Donlan« Ateounl limber Bill Peeiod Bill Dale Pon JOSEPH AWARE? Aug 13 Sep 12 Sep 13,2005 71 Of 84 Detail for Call Detail Date Time Phone Number 169 369 8'4 2 IS P 11 370 :8,24 2237 P kl becalm, 371 X24 1.111 P M ,.' .&"4 2:42 P M 173 8 24 2 .5,4 P ti 1 coming 374 8.24 3.06 P M 1. 1 >, 24 1 1" P 11 1'0 524 3 .19 P I '21 1 51 37K 124 3 49 P 379 824 4 .10P \I 380 ilte24 4 P 381 • 814 4 .40 P \I 382 b1.24 4,11 P SI 383 124 5 141 \I Inc 384 385 • 8,24 S SI P Incoming 6.38 P NI 6 :9 p SI 641 P M r.43PYI 645 P M 6 4" P \I Incoming I \ \ Neu York, NV Cue Yuri. NY NY I I (i I 41 I0 lu IncOming 3 P NI Incoming 5.0 j 6 P ,i.1 Inconttag 30 '06 P NI Incoming 1.0 1 i 0 P NI llor.iimon. NY I nc , 11 PM Nem York. NY 4.0 - I< P \I \ca York. ‘Y ' 16 P M ~1 t CNV 4.0 -'• I' SI Nco York, NY I II 7.56 P 11 Incoming 1.0 9 :14 P \ lo. \ C,..1,, \\ .. 0 14:20 P. Lai. Vega.c. NV 3.0 I 1; 2 1 P \I Incoming _u 11,45 P NI lap suing 2.0 ' I 0:116 .1 M hicoining I 0 1 203 P M Lai" Vegas. NV 4.0' 1; Po P SI Incoming 30 . I ;Si P \I IncOr Si 3.0 : '‘ 0: 0 SI I.J\Vi. NV `l1 i r I' 11 Incoming 80 8.24 2:10 P M Incoming (Continued) Call Rate/ Oesdnadon Type Minutes Used 8.0 I..0. ega, N.‘ Sov Pork. N.1 NnY York. NY 1911 3,0 20 2,0 I 1 0 LasVego,.. New. Vori. NY 3.0 2 II Manhattan, NY 20 ‘‘ ,1,n.i./n112. NY Wyckolf. NJ I asVeg.i., NV 1,0 LusiVegos. NV 150 New York. \Y Ne9. York. Annie ID/ Total Charges Addidonal Charges Charges (I included o (XI 0 00i included 0 00 000 : IlICILI4td : O 00 0,0u included (14/11 000 : ILICIUdCd .. 0.00 0.00 01C 11162(1 (I (10 num : included E 0 00 ti 00 I:4,11141.Ni (1(10 0 00 included 000 0 110 nnu included 0.01 0 041 n1:1101.01 0 00 000 n.00 000 0.00 VIC IIRICa (I 00 0001 included : 000_ Umi 0k lualc..I 0W lion >24 17 P NI Incoming C11 4 0.00 non 386 !gi/24 M '8.•24 388 !//124 389!8•24 390 :B/24 391 .8^4 S '4 Z,: ‘ 2 I z,i. 8 24 ‘,.,-. N '4 Z.in s 2 1 ti- ,, ' ('0. X_`4 199 8 '4 400 8:24 401 s24 40? .8,24 401 8'4 4(14 8.24 4(15 g-25 400 8 25 40- :, .c ION s,. -RV) .- ,. 410 N. `, <II ri.: lucled II 'Xi non included 0 00 il 00 i Klu,led OM nun included :. 011(I 0 iin 4:44. hided (I (NI Will 49,244144.1d : <I DO 000 I'llJudi:LI (100 0 iiii included 0.00 0.00 included 0 (Xi 0.00 included i 000 I thIt'd 0 (Xi 000 included . 0.00 0.00. 0Khided 0110 lino i:Icludecl : 000. 0.00 ncluded 0 00 ono included : 000 10t: I ualcd (100 0 00 included 1 0.00 included Ii (Xi lino included : 000 0.00 included 0 (X0 000 included' 0.00 , 0.00. included 0 00 00n included I 000 000. included (1(Xi 000 included : 0 (10 U.00 SDNY_GM_02774066 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002607 10 EFTA01339338 Customer Account Minter Bill Period Bill Dile PAP JOSFPN Al VASE? Aug IS Sep I2 Sep 15.3005 72o1 S4 Detail for (Continued) Call Detail Date Time Phone Call Number OesanaPon Ratc/ Type Minutes Used Airtime Charges LW Addidonal Charges Total Charges 111 525 3 Lo P Incoming I (1 included 000 i /6'5 ij4 P M Incoming 2.0 included 0.00 0 WI 1...5 14,PM Incoming included 0 00 uOu 111 8.25 4 40PM Net York. NY 2.0 included (11K1 00 115 25 14/0.1.1 \ I 0 c0luded 0 (1.0 0 00 -116 8'25 459PNI 1.42.V41:42. NV include 0.00 00 417 S25 <00p\1 luded 0 (111 115 825 505PM Incoming 4.0 mcIuded 0 00 U.00 419 575 < P Incoming 1t010,1 (I all 420 F.2.5 6)0 P Incoming 2 0 included 003 0.00: 121 s25 P I:ba.”"").5 ('\\ I 0 riCILI(Ied (I 00 000 422 812:‘ 7 53 P Incoming 1.0 included 0410 000 4,1 SIM s ' Neo Pod, Vt i:1c. hided 0 00 000 12: S.25 835PM New York. NY 1.0 included 7 0.00 0.00 425 s 24 sr p \l ‘.1 Iii nakied (I 00 mill 126 825 10219 P Incoming 1.0 included OAXI. 000 12 525 Iii 26 r \e; Yur.. NN i ii 0 , kid,' 000 1100 4'5 525 I I: I I I'M Incoming S ' 5 1 1. ‘ 5. P Incomin, 2.0 In included , included 000 (n/1i 00, 0 00 4:0 x26 I 41A NI Sacrimenlo, CA 2.0 01CitIaltd 1 DUI 0.00 lI 5'h I \ R.I.:I.:Nfld. ( -A rx luded OM MO S 26 I 51 .5 NI 1-" VC/PPINV i (I included : 001 Ono 111 521. I 0- .5 M ti.icninento. CA c,cludt‘i (100 nth, I:: 526 405 A \I saemmento. CA 10 include' 000 0 00. 4:( o. 4 12.5 51 New York. NY 10 included .: (I (Xi olio ; s 1. 11:06 AM Incoming 4.0 included 000 0.00. Nwrcyzall. NY I 0 includes) rum 0.00 26 1.45PNI Nor York. NY 9.0 included 0.00 0.00. 419 5 26 I NP Ne, Yoe,. NY I0 included O(0 000 1111 1:po P NI 1.0 mclualcd . 0.00 0.00. . . .826 4 I 52o 2 IC P included 000 000. 442 526 3-.16 P hl Incoming 3.0 . included : 0(1 - 000. 441 s `6 3 AI P Incoming: I " l:NI:Nlal o 00 olio . 1:: /420 4.03 P NI Incoming 2.0 included 7 000 0.001 14< 52h 111< I' M IncOnting. I(1 included 0 00 1100 446 826 4.55 P NI Incoming 1.0 included 0.00 0.00. 41- x 26 1111,P \I Incoming 1 0 . included o 00 nun 445 6.23 P NI Incoming . included 0.00 0.00 .826 449 826 6 37 P M Incomm I 0 included (100 0.1111 4<0 82_6 6 47 P NI Incoming 6.0 113ClUi1.0i 0.00 'cr "I'PM IMMIE Nc""" " r 1 P Incoming I0 5.0 1 included included : 0 on 0.00 0 00, 0.00: P M ( 5 5.0 : included (I (XI 000 P NI It; Vega., NA 1.0 l included l 000 000. SDNY_GM_027 74067 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002607 I I EFTA01339339 Customer Account Muds Bill Period BIN Dam Paga JOSFPR AWARE? Aug IS Sep 12 Sep 13, MOS 73o184 Detail for (Continued) Call 455 Detail Date Time Phone Call Number Oesanaton g 26 I I:27 I' M Nos YsirS. SY 450 8.27 12;37 A M Incoming 457 827 Lis Vetla. 12:49 A SEM 458 18,27 I ::45 A %I Iac Vegas, SN 459 2' 2 U5 A %I Incoming 4(0 8.27 2.97 A M Las yupas, NV 461 8 2' 10:14 A SI Harnetti:. • 1 462 527 10.243 A SI 0 LuS Vegat. NV 401 5' 7 I ' P %I ~min. 464 .8.27 1:53 P M Inedining 465 g 2, 2 10 P SI YOk NY 400 23'27 2.43 P 467 827 1.14 P SI Incoming 465 .827 3:20 P Inetrining 469 g2' ' P \I In 470827 .20 M imi, lt:23 I'NI i.js w s,K. ]V 471 % % 33 P %I Incoming 472 471 2 9100 P %I Incoming 475 5 27 I P SI IEM 474 527 9.04PM no/Ming 476 .5.27 11;59PM 477 5 25 4.29:\ %I 47% ./41213 11;16 A M In4oining 479 825 II:45 A SI Incoming 480 8.1.18 11.249 A ?. 481 '11.28 12:24 r M 482 ;iir26 1222 PM 483 :11.28 12A0 P SI 484 I.8.C8 12;30 PS1 485 '525 12:49 M blooming 486 grt.26 2:53 P M Ivcbmin 487'828 I 2;5 1' %I 488 489 5,25 2 3.. P %I Incoming 490 ;8'28 1 .48 P Nt hiport 491 .5 25 257 P \I I 4%Vet:4%. XV 492 &28 3.03 P Nii~ • 493 5 213 5:03I' % Byrn. •est. XI 494 495 8:2% < P %I Incoming 496'8,2x < I P Inetini.tp; 497 % 2% 3. I% I' %I Incoming 1, 5 -itPylti Rate/ Minutes Airtime 1D/ Type Used Charges Addigonal Charges Total Charges to I II I II t0 <n I. 3.0 10 2.0 0 2.0 inclthled 0 00 included iiictuded ti (81 0 00 (I(51 000 0 00 0.00 0 00 U(50 (I(01 included 000 niu I uded included ucluded included 0.03 included included .• included (I 00 0110 0(p 0 00 000 (i 00 0 0O 000 0 00 OH 0.00 II 011 0.n0 000 000 0 (III 0.00 nou duo Win 000 II OH 622 P St Incoming Lasyegaa. NV Nep' York, NY Ne!..york/n I X1' US Vegas. NV Lea Veg.0. NV LM Vegas. NV I .0 Veg.is. CV ILM Vegas. NV 1.1 Vessis. NV included included ; included included I:0.111(1%A InsaUdtd included included laded 0 130 0 00 (I 00 OW (too 000 (1 00 0.00 0 00 1.0 included - 0.00 in 1.0 I le 1.0 211 1.0 •• included 000 In 3.0 • 1.0 • 1 0 2.0 included 0.00 • 0 1.0 0 2.0 included ' 0151 e. hided included • Iichided included ine hided (I 00 0.00 000 0 (XI (1 00 II 00 0 nO Iuui 0110 0 00 0.00 000 0 00 0.00. 000 '8.r2S 122 P M Inetnning included [repeated 5 times] 0.00 101 0.00 000 000 0.00 nou 0.00 000 12.S 5 !II PM looditung included [repeated 3 times] (I (51 000 (I 00 0 00 000 0 06 0.00 I New)" erkzn I, N,Y !„ „ SDNY_GM_02774068 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002607 12 EFTA01339340 Customer Account Ntinther Bill Period Bill Dam Page JOSEPH AWARE? Aug 13- Sept, Sep 13, 7035 74 ol 84 Detail for (Continued) Call Detail Date Time Phone Number 499 g 21: X 15 P NI 500 P M Incoming 501 &25 940 P SI Incoming 502 :B/2* 10?27 P M loarroing 503 .1328 P 504 11853 P hl 505 .8:28 X25 1054 r 506 8'28 1056 r NI 507 8:25 I PIN I' NI kenning 508 18/28 11:39 PSI 509 .1328 I I: I9 I'M 510 I.B/28 11;40 PM 511 .815 11:41P\1 512 82811:41 P hf 513 1329 322o A 514 :829 1-.10 A 3.1 515 &29 I I' A M <l6 R.29 0.20 AM < '9 10. 26 A NI Incoming `IN X29 II:06 A NI Incoming Call Rate/ Minutes Oesanaoon Type Used No:9 vorkni I. NY Airtime Charges Addmonal Charges Total Charges included (I (Xi 11119 Included Cl 00 ono :1i. Illlial 0 (XI Mill IIIiIIII411.41 I 0.00 194.' llickd (1(10 IIICIU4KA i 0.00 0110 1:I" hided 0 (NI 11011 IIICILIAJOJ I 0(Xl 0.00 . rIC hard (I (XI (11111 . 1:ItIlltled 000 0(10 i: IC hided 101X0 (1119 included 0.00 000 l'ICIIRICkl 0 00 cool. t:eclutkd 0.110 0.00 (1011 111,11 included „ 000. 0110 mcludol 000 0119 lac 000 Ono rit: hided (I 00 1:101.14.1INI : 0.00 000 11C killed (I 00 000 Eh:La:id : 000 000 In, ludcd 0 00 0110 1:1011dIXI : CICIUdtId 000 . (I (XI 11011 11110 . included : 0.00 0.00. included (((Xi 000 included : 0.00 0.00. included 000 000 included , 0.00 0.00. included . 000 000 . included : 000, 000. included 0(X1 IMO ntJudd 7 0.00 included 0(X0 000 . included , 0.00 0.00: included 0 00 000 . included 0.00 0.00. Included 0 00 000 . included 1 0.00 0.00: included 0 (XI 0 00 included ' Wet 0.00 Inctided 00 00 „ included Poe 0.06 I u S:911'. SSA St <'I '9 I I < 1 \ SI ▪ .7,V I I:IX M Ins;oMing ▪ s w I 11 P Incoming ▪ s 19 I -IS P YI Incoming cl< • I VII' SI • 19 321 P Incoming s<- s I ;I r si `5 29 ;33 F71 < '9 I1il P hoping 19 4 P NI Inclmins ; ]'v 5 0/ P NI Incoming <;• S..29 5:44 PSI • s 19 5.46 P NI ■ 9 5S18 P cs< s v 550 P NI < 5.7.9 6.01 P loconong <;- s P St Incoming Ix 5 s 1,1 s .11 PM q1, s 10. I' hi II (,PSI Lgnminu • 10 12:01 A St Incoming,. I a ' \ Sr% VIII:, NY New York. NY Nciv Yon. NY \co. YorS. NY New York. NY Ne6 Yor , NY Ncx York. NY 11.at Vegas., NV Ng.; N‘tyreyin02. NY • AnSelcS CA Nv Ny Lane I. NY las Vega,. NV nesplybk. CA 1.a..Vega.. NV I a. \ cp.. N5 LasVegas. NV 2.0 I utVcguc. NV III 2.0 2 0 New York.. NY 14 : Nc6 York. NY I0 lam Vega,, NV 1.0 I I 11 911 I 0 I 0 I I.0 : 1 0 1.0 I I i 2.0 1 0 1.0 111 2.0 6.0 ' 40 1.0 SDNY_GM_027 74069 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00264)713 EFTA01339341 Customer Account Bomber Bill Period Bill Dine Page JOSFPN AWARE? Aug IS Sep IP Sep 13.300S 75 o164 Detail for (Continued) Call 541 Detail Date Time Phone Number Call 0esanauon ;0 12.12 M 544 X30 0, AN Nen-yorkind, NY 515 820 40 A 1. New or N.1. 546 8;0 gig A. Nc* York. NY ; Ic 0 859A% l as N ega,. 5-1X 30 1020 AN New York. NY (19 X Ul l0:26,\ 1. I IN Vega.. NV 550 8:30 1034 A M Incoming Scl 8111 IICC1 A M I as \ett,t‘. cy. 830 Las Vegas. NV 5c ; 850 1150 M Ine°mIng 554 330 I P Las Vegas. NV ccc .19 x too 142 P NI Incoming 556 830 1.49 P NIMMIN Sew York. NY CCI. X 10 24 P Incoming 558 830 2.26 P NI Incoming ', CU X .10 2 45 P NI Not York. NY ceO 11.30 556 P Nenyorkinl. NY t 0 I X III t 115 P Incoming (,2, o,: 830 3 •1/1 P NI Incoming stn 3 4/4 P M Ineomin# 4 6: 830 5.53 PM 565 15 10 n 41 P Incoming cm, 840 634 P M Incoming o:co- X to X 26 P NI Incomin tos S.30 8:12 P V9NION.CA 569 15 10 8.45 P Incoming <5.. 830 933 P VIP!Nur-( A Cl to 11551.1 r\ Cep YorA.CY <" s 30 11;4' PM Incoming -; :I 12:19A M Ineoinon. 11 I .10 A NI Ness York. NY s II 7 42A NI Incomin co, S;1 4.45 AM 1I :15 A NI Incoming ot 11 8)1 A NI Incoming s s II 912 A %I Iac Vc, .1..NA' con \ ;I 1044 AM Ineotni • '.I ;I m NosNark/rt.... NY Raid Minutes Ammo LW Total Type Used Charges Addiumal Charges Charges I0 1.0 In 6.0 10 0 0.0 I o 2.0 10 2.0 141 1,0 1 II 2.0 : I. included (I (XI 000 One! (I (XI 0410 MC laded (I 00 Dun included : 0.00 1100 mcluded 0 00 000 . incluikel 0.00 000 included 0 00 1100 . mcluiled : 0.00 0.00 included (I (XI 11110 included 0.00 0.00 . included . 0 IXI 11tH Included 0.00 It 00 Inc link.' 0 00 000 included .. 0.00 0.00 maladed O(0 . included 000 000 included . 000 1100 . included: 000 will ...chided 0 (XI 1100 n to I LISA I 0.00 0.00 included (I (Ill 1100 inClUttal : 000 Olin as ud.. (1(81 mantled 000 000. : included (I . (XI 0110 . included : 000 0.00. included 0.00 0 tio , included : 0.00 0.00. included 0 On 000 included . 0.410 0.00. include.( 0 00 000 included . 001. 0.00. included 0 (KI limo included 7 0.00 0.00 on ludcd (I (XI 01111. . Included 0.00 0.00. deluded 0 00 11 00 . included me In‘led 0.00 0 (XI 0.00. 000 included 0.00 achided 0(X1 000 included .; 0.00 0.00 included (1(10 000 included 00 0.00' n 31 10.48:\ M Incoming Vegas. NV I 10,-9 A NI 1.O, 5/11- NN cc. loicl A M Ineomin 11 11716 AM No% York. NY X 11 '1339 A Nt Incoming (AV 3.0 I II 1.0 2 II . 2.0 2(l 1.0 I0 1.0 _'0 2.0 SDNY_GM_027 74070 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (0260714 EFTA01339342 Customer Account Number Bill Period Bill Dale Pup JOSFPN ALVAREZ Aug 13- Sep IS Sep Lk 5035 76 ol 54 Detail for (Continued) Call Detail Date Time Phone Call Rata Minutes Ammo 1D/ Total Number Oesanauon Type Used Charges Addidonal Charges Charges 4% 511 II:56AM \V 5%5 .831 12:01 I'M 519 K it 12,04 P NI 590 &AI 12;42 PM 591 /I ti 1.25 I' NI Incoming 592 83: 151 PM Incoming 59t K 11 2 P \I Ineon•In 594 /C31 2.05 P NI Las 595 t1 P ncorrin 596 597 AM 15-1'\1 5% 599 600 601 EV11 5 Ix. I' Incoming 602 :fill! 5 .11 P Incoming 603 '831 I' Intoting 604 !Sill 52%PM 605 :KM < NP 606 vot 5 ry P 607 '.8.,31 5 P In' vrt 608 !4/31 S31 P NI 609 !BIM 5 31 P 610 IE31 5:42 P AI Ins:6min 611 '831 543PM 612 :8/31 P M 613 /PM 7_35P31 61418/31 8:15 PM 615 Ai .7.; pip m 616 '0/31 $.29 P Incomin 617 11 I, 31 PM 01$ 8:31 /N14 PM 019 K t1 N 15 P m Into: 620 021 X •I 905 P NI 622 &;31 1009 PM on III:20 0 ‘11 la" Vella \V 024 K31 11:29PM 411 Dir, /t,t 025 K SI II:29 M hwoming 626 .8:31 11 l30 PM_ NC" York. NY 627 9 I 12 .1S A NI Neu Yo, . NY 625 9:1 12:414A NI 029 9 I 2 29 A NI Lai Vc-pt, NV 6,u 9•1 2.18 A $4 Newyorkzn2, I.itNcrta:. I II eoluded 0(X1 Included Cl (Xi 1:11.111(10.11 (X1 /1110 1.44 Vega., NV I11 includ•N1 01X1 1100 1131 129 P M Incoming 8/31 4.30 P M Incoming grm 4 I' IncoTting 8131 r.31P Ve214%. NV I. \eNs ' NY 1 11 1.0 111 lass Vega:. NV '.0 20 `11 Neo5orkroZ, NY l0 Not yorken2 NY 111 Notyorkni2 NY 30 1 11 Net”orken2, NY 10 No% turkin2 NY 0 Non,wkri• NY Nani York. NY 3.0 I JS Vega \V I 0 List Vegas. NV 1.0 I Nv • .0 " I.asycgas. 7.0 I II lacladed 0(X1 included 1 0.00 es:holed 0 00 nelucled DUI co holed (I all tocluded 000 000 "1(111(led (I 00 i9ClUded 0.00 l'/C111(1s\ 000 , included 1 000 i.„i ud„i 0 DO included . 0110 u.Iudcd 000 euelut16,1 000 ,eluded 0 'XI included , 0.(X1 LKtided (I 011 .:id ailed 000 ludcd 0 (XI tucludeei 000 tucluded 0 06 int lur.kd 0.410 0.00. 1:14:111(led 0 00 000 iocludcd 0.00 Ion titled (I 00 000 excluded 0.00 0.00. toe:laded 0 IXI 11110 included : 0 (XI . 1.1.00 co holed (' (X1 1100 011 0 011 11 II 0 (II) 1111" 0.00 011(1 1( on 0011 0.00 101 000 .8:11 N:36 P NI Incoming CW 1.0 excluded 1 0.00 0.00. I ac Vega V (At 111 cocludcd 0 (XI 11110 3.0 . included . 0.00 0.00, I11 etc hided 0 'XI 006 . I.0 included . 1.25 1.2S I0 Included . (I 00 1) 111 2.0 . included . 0.00. 0.00. 2 0 1:1e. hided 0 (51 001 4.0 inclu(kd 000 1 0 in.:LANNI . (1(51 1.0 included 01X1 0.00, 0 01) 0.00. SDNY_GM_02774071 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260715 EFTA01339343 Customer Account Nona( Bill Period Bill DM0 Pape JOSFPII AlVARF7 (169 15 Sep I) Sep 13,7035 77 0154 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airome LW Total Number OesanaPon Type Used Charges Addidonal Charges Charges 6:i 9 si A Ni .‘” Loihr I. ‘1 NI' 9 I 4 (LS A New York. • b ; 9I : 10 A %I \ 61: 9 I 10 III A NI Looming 1.4c 9I Illus.\ Al Nvii r, ;6 91 10.21 A M Incoming I,‘ 7 9I HI al A% \ce Yori.. NY 9I 10.50 A % Ni:go York. NV ‘9 9 I 11 01 A M Inentinn 9 I 2:20 P NI !neural* 11 :1 I Ioconung 147 9 3 20 I' NI Incoming to 91 10 I' M Incomirix 9 I - P M Innnnmg 11.5 9I o 51 PSI 9 1 ':II I' New York. NY I) I I `j 1. I J, Cp.. NV \ 91 'in P !neon'' 1A 9 I 9 kl a, atla" 670 9 2 12 21 A SI locI alllatl nil 9' OS Ialy ela5. NV IISNI p., NV Irk; 9 9 75 A m ' Thom 9 2 11' 1$ A NI I .1%. Vcgai.N%' „.(c 1 is A m New,,iikin2. I.Co 9_2 11 ,11 A SI Incoming W' 9 2 I I I' \I Encomia,' IAN 9 2 1.53 P M Incopuig 09 9 I is P %I Incoming ',an 9 2 2.93 PM New Ohl 9 2 205 I' %I Incoming (912. 92 21I P Ineoinieg 10,1 9' 7 79 P NI Intoning 92 - 3:Q1 PM Inciting 1365 9 2 • P \I Intoning 04,0 9,2 311 P incoming IA 9 4t. I' %I M.inhatun, NY I ':'eluded iuctuded LKladed OW co on Dal 000 004. no i:ieluded 00(1 000 (I (XI i0cluded 0.00 01111 ',chided 0 00 0 (XI 0.00 uduAal (I (XI Ill' mei uded 000 000 144 II<•• iaolude 000 000 1:1c111.(1Cd (' (Xi 000 included 0.00 0.00 mi.hided (Ilk I O 1111 included 000 Olin included 0 00 (ion . include 0 00 o w i9CluilLYI 111X1 1:tctualtd : 0(XI 0.00 Lk:hided 0011 11119 . III4I0d0d , 000 Ono 1:KIII,IC41 (I00 1110 . rieluded : 000 0 iiit. cieludod Il (XI olio included .: 0.00 0.00. included 0.(xi 0.00 int:Ind.-71 0.00 0.00. included 000 0 00 . included ' 000 0.00. i:Icluded 0 IXI 11 1111 included : 0.00. 0.00 IlCladal 0 00 lino ncluded 7 0.00 x laded wino included 0.00 1:,dudnl 0 IX' int included 0.00 0.00 included (100 0 00 included 0.00 included (I (XI n 00 included : 0(Xi 000. included (Ili(' 000 . included : 0(X1 000 <iI CW 4.0 10 0 I O 1.0 ' CW 1 0 I0 I II 2.0 : I0 6.0 411 2.0 2.0 I II 3.0 III 3.0 ( tioN 92 4:21 PM Income' • ego 9 2 45 P Veva... 9_2 419 P jaisagnime 1.7 I 9 4.0 p ' 9` 516 PSI Inconim • I era,. NV CW 7.0 <U 2.0 9 s I I' SI I Vegas. NV 5 0 9 • 0 19 P Incoming . 7.0 : SDNY_GM_027 74072 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002607 1 6 EFTA01339344 Customer Account Dung& Bill Period Bill Dale PIMP JOSFPN Al VAI1F7 Aug 15 Sep I) Sep 13)035 780184 Detail for Call Detail Oate Time Phone Number (Continued) Call OesanaPon Rate/ Minutes Ammo ID/ Type Used Charges Addmonal Charges Total Charges 0'3 92 7 19P SI i9.2 XD( I'M 0'7 92 909PM Inctoune 07x 079 92 941P M Intoning 6.40 9'_ 10.10 P % 0142 92 10.,13 P M hittming 0:41 92 1010 P 411 0X4 93 10.19 P %I■ O.X\ 92 1011 1'A1 Ineonn Witt 92 10.39 P M 687 92 III 4X P Incoming ttils 689 :9/2 11 7a P SI - 690 *1 12:59 A M Incoming 692 ;9/3 1029 A M 691 :9'3 2 ; 7 A NI 693'9'1 2 9S I' M Incoming 694 *3 442PM 695:9a P NI 696 19/1 <06PM 6971911 C 1.0 P M 698 :903 S.I I PM 699 :93 c 21 P 700!0/3 5:22 P M 701 .9/3 5.40PM 702 ;iy.3 5:32 P M 70319.1 < 11 p 704!9/3 5.18 r m 705 '9'1 645 P kl Incoming 706 ;29(1 6:56 P M 707'9.4 701PM 708 !9/3 7:09 P 709 :9;3 7.111' m 710 Lc. 9:S9PM 711 '94 1001P M 712 :9:3 1003 P M utOrtum, 713 93 10 10 P J \ .. I ; is included 0(X1 I Inc Ilidcd 2(1 included : 000 000 I ac \cp. . NS LLllu nnli pun 1100 (I (XI 93 9 I:1PM. IPS.411g311, Included 0 (xi 9:2 1007 P !actin* 30 included' 0(X1 111 0 1111 !9/2 10.51 P M Incoming IA\ Veg.'', NV Dr '1,1 0 (XI (I (Xi 1100 000 I ' 1 0.00 00 0.00 010 0.00 1100 011(1 nnn 11110 Il dui LI (III 1100 0110 llllli 1100 Newyork/1C. NY 2.0 mcluded 000 I0 3.0 I II 2.0 included : 0.00 III i.wluded 000 (1 1 included . 03X1_ I II uc ludo' lt 00 Ill 000 I II I:IQ hided 111X1 included: 0 (XI Chided 0(X1 inclutkx1 000 tn.hided 0 (XI included : 000 (I (Xl 1.1.0 included 0.410 Nt.U. :14,2. NY NirmY0rkin7. NV Neu: Yo-1.. NY Lai yega NV Saco NY New, Vick, NY \\ \ Lai Yes.n. NV Las Vega", NV New Yak. NY Losangeles. CA Inc lu(led included I LRIC,1 0 (xi 0.00 000 (I 100 I IaC lulled I 0 (10 0.00. 0 00 0.00 0(I0 0.00. 000 0.110. 11011 0.001 000 0.00. 6(1 included 0.00 New. Vick. NY leas Vega. NV \Intl:wan, NY Las Vega NV I w Stew, - NS Las Vetms. NV I w Cryan. NV I.4\ k k 3 '14 9 10.14 P M 00nung 7 I S 9 4 X 27 A M Incoming 716 • I • 9 4 M 11nmoin \ included included inclu(1.0.1 included 0c lulled (1(Xi 0.00 000 [repeated 3 times] (.0 included 1 0.00 cocluded included [repeated 3 times] Included included Included 0 (xi 0.00 0.00 0(X1 0.00 0 (XI 9:4 9.34 A M Incgoing 6.0 included 000 1 0 inn I uded (I (XI 0.00 0 00. 0.00, 000 0.001 000 0001 94 II 59AM Incoming included : 03X1 nab SDNY_GM_02774073 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260717 EFTA01339345 CUMOMin Account Mintier Bill Period Bill Dine Pqp JOSEPH ALVAREZ Aug 13- Sep I) Sep 13,7035 79 ol 84 Detail for Call Detail NMI (Continued) Date Time Phone Call Rate/ Minutes Ammo LW Total Number Oesanauon Type Used Charges Addmonal Charges Charges .19 I' NI IncOnlitliz included 0IXI 000 9 4 I 1 .4 I' MS1 nauclecl 0 00 0.00 I a0 cubicle, (I (XI 000 - ' 4 ' 19 I' ‘I Ineonling CW I 0 Included' 00(1 (IOU I 4 Iiieutning I11 i iii. laded 0 00 ti lei 9 4 4-20P M Incolnin 2u . Included 0.00 Coo 4, 9 < 07 P 23 ‘4.e144..4 ‘ 4,4. I 0 included 0 00 94 6:43 P M Les 1.'eg.rs NV 2.0 iiiauclixl : 0 (NI O.00 645 PSI I es \'cps. NV I 44 .94. haul (I 00 /mit 94 6'51 P NI Las Vegas. NV 5.0 included 003 000 "9 to NI I , NV In culucle.1 0 00 win :9 o_ \rip \I San Monica. CA 5.0 included 0410 000 - 1I 9. N'1P• \I Ioconn log riciudisa 04X1 11 nu 9a '4: 2' PM San Monica. CA 3.0 • included • 0.03 0.00 P a( Vca1.NA . PICNAM (i s : 9.4 8:36 P M 1., yelps, NV 1.0 included 0481_ 0 00 Is 94 X41 P I .n‘cp-. I 0 included 0 00 aun 9 4 X 49 P NI Intoning 10 incl 000 000 .) 21 \I I 44. ct04.. \ 1 include.' 000 114144 94 9 :6 P NI r.„ y,:i; „ . MV 2.0 included 1 0.00 1100 14C Vet'''. NV In ex 'tided 01X1 lulu - . i 9 < 95% AM Incoming 40 included' 000 0 lin - . i .‘ M Incomos I II cubicle.' . (I 00 04iii " ' 9< I I In A M Incoming ruILISM : 000 iiiill . 9 . I' 44 P NI Incoming In elk ludo' 0(X1 coin 9 5 4:13 P M 702405.1728 Las 1cynt, 1.0 included 0.00 0.00. < 4.15 I. M Incoming I 0 included 00 U 00 9 5 4:18 P M Incoming 1.0 included 0.00 0.00. 9 • 60' P NI Inctuning 111 Included 01X1 000 - . 44 9 5 716 P M Ineolning 12.0 , included . 0.00 0.00. - si 9< g On I'M Incitinins III cue bide.' 000 000 - .4 i 9 5 10:30! • . InnVegas. NV 211 included . 0110 .- O.® ':I 90 8'33 A N i 4. Vol.,. NV I 0 111: Illdal (1 00 96 9:i8 A NI Inco:t . t. 23 - 1.0 : imluded 7 0.00 +r 1066A N I as ken, N% • oi EN:luck.' CI 00 OHIO 0 9 10:66A. L s ‘'enes. NV 2.0 included . 0.00 c 06 12 .49 P M Incoming to cubicle(' II I XI 41110 - 4in -10 12 .55 P Nt Inetniag 2.0 . . included . 000 0.00 " s - .. II. I II I ' M IfiC000a • I 0 Included U 00 000 -,.N 96 2 I2PN Las Vegas. NV 1.0 : included 7 0.00 0.00. I .0 Vern.. N',' 2 0 nchided 01X1 0(I0 en 9 4. I' M IcuoraMg 4.0 included 000 0.00, ii IXI tat limos NV 10 included 0166 0.00 96 <4 M SDNY_GM_027 74074 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002607 I EFTA01339346 Customer J0SFPN Al VARF7 Account Mintier Bill Period Bill Date Pepe Aug IS Sep I, Sep 13, 7005 BO of B4 Detail for (Continued) Call Detail Date Time Phone Call Ram/ Minutes Ammo LW Total Number OesanaPon Type Used Charges Addmonal Charges Charges 76' 96 1 58 P NI New York. NY 111 mcluded 419 P M /6 Incoming I it included: 0 (MI 766 926 5:81 P M I at Veins, NV I 0 ine tided : (( : It:: till il II: 7649 : 111HI 765 9 6 470 P NI I 4.sce.0.. NS .11 Lit lurid 01 768 9:6 7:47 P NI Incoming 4 0 included 1 K1 i 0.00 0 (Ill t::::: 767 9'6 6 19 P M Inca? rig I 0 it. laded 0" 1,11111ded 101:: 769 96 931 P NI Incoming 000 770 917 9.06 A M I.411VCS. NV 7 0 111010k1a : 9 114 A Al neomng 0.00 0 (Xi 0.00. '71 6 1 lilt, 6 0 1 ll, hard 772 7't .. A II 14, '74 .91 9:47 A S New York. NY 9.' 775 IO Flo A I11:0191112 :9,7 10.20 A M loaning 9.0 9:t9 A SI 411' Dir. Asst t'_9 t:ieluded 115 I 25 :u i•N ui our 2.0 included 0.00 811 inC111(1.X1 (( (Xi 4.0 included 000 0.00 I It included . 0(X1 1100 5.0 included . 000 . Ono 20 included (I (Xi 11110 4.0 incluJ.d 000 flint I II i11,11114/2(1 . 11110 11110 4.0 included :. 0.0(1 0.00 In it:16Ied 0 (Xi 1110 7 0 cicilldoli : 0(10 01111 111i.111<liAl 0 00 11119 1O 1:112111d1M : (10(1. 000 1 11 i:6 laded 0 (XI unit 0.00. 000 7 9 7 111:21 A AI Incoming - X 9:' IO:B A M Incoming 9 9 104: A NI • 9 A M Incoming 9 l A Al Bernet:IF <7 - 07 I' St Incomin 9 - i' t l•SI -•: I2 36PM - 1. trn. I' \I 'Ns, 9' P ncoinins - - I' i t„,„„i„ v. New York NY 9 830 PM Inccening included 0.00 0.00. include 11.29 I' St IncOntine '90 9 - II:38PM - 9 N N 01 A •I Incoming 9" 9 N 840 A M Incoming ./N [4s A M 194 8 8:53 A M '9 4 98 90' \\I warning 9N 9:24 A M 9, 10 u5:AAI -9x ON 10.06 A M neon .", - 99 9 N 21 A SI Incoming ail 11 X 1190 A NI Inee.ming ail 9 N 11 '2 I' St 10639008 9 X 2.S8 P Al Incoming 1.0 0 00 0.00 1.0 included 0.00 lit it laded . 000 000 2.0 included 0.00 0.00. I.44 VC'S.... NV 111 rIC laded . OIXI 000 Nov York. NY l0 included . 0(10 000 I I i I kidded (100 11110 I 4` 1/4 c59, ‘ 1/4 10 1 included 1 000 I 0 tut:I:hied , it (XI 11110. I.0 included 0.00 0.00. I I i .:6: hided Ii (Xi . 1 1.0 included . 0.00 0.00. I 0 incIuJed (100 000 included 0.00 9 • 100 P SI Irnirnern$ Si: 9x I 17 P SI Income's Ai is 9 40 1'1.1 Ioconline snl I0 inch 0 e ided (110 000 2.0 . included . (1(81 0.013 I.0 9 'I ual A 0 (xi um 9 X 109 P lncomm included 0.00: SDNY_GM_027 74075 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002607 1 9 EFTA01339347 Customer Account Niinther Bill Period Bill Din P 4114 JOSFPN AIVARF7 Aug Sep IP Sep I 5. AOS 81 0164 Detail for (Continued) Call Detail Date Time Phone Call Number Oesanauon Raid Type Minutes Used Ammo Charges UV Addmonal Charges Total Charges Mr' I) •., I ‘2 I. ‘i si is 9 X 10 l • \I 1000 9 \ S. • 1 t• \I \In 9N C 141' SI ■ an Monii.a.1 .1 Lot 1 cgas \ \ .0 % cox. ••.‘ 414 1.c1),..... \X .i. ii to I 0 11I in, laded included : Lot hula' totluded : 0 IAI (11::: OM 0 00 0 00: 0 00. 0.00 \I I •• \ art r \I lotonlin • I II • is laded (1(10 II 00 \I s ./ x 0 iS II \I Now York. N1' 10 LICincluded . 000 0.00. ti: •+t \ 1 . r \I Fatortints. 1 II ' II•tlal lX (100 0110 N V 9s 9 :i iisi ..v. v., 9 ;I p.m s Ir. ,. m1: PM It SS:g..,. Nv New N iVA V II 1-41 i;CASX NV I 0 I inclucks1 : I It hided toClucled . (I all 0110 0 00 000 . i00400 ,0 'I ' •.1 \ I tO P 11 Ile, eri2his. ( A I II nit hula' 0 00 11110 \I\ IN 0 r PM CiniMigndio.l. CA IA included 000 0.00 'I I 9t v . ' I` \I Incoming I ii ii tot hided (' (Xi 000 • { i 9v : 2: A SI Incoming 0 included . 000 0.00 8' i .r ii CI 5: .\ 84 Incoming I II included (I (KI 4000 s ' 99 "0.50 A M IncOming 12.0 included . 000 _ 000 12 2_1 P M Incoming c ii included 000 lion s':. 99 I:' 24 PM "'Vd$44. NV 1.0 . ilicklikil 000 1100 III included ( 0l 000 I: 42 I' M lasyega,.. NV 2.0 included : 0 00 0.00 \I I „ Ns: In included 0 i xi IIIIIt N .'N 99 I I. as Vegas NV 2 0 n•Clutlal : 000 000 829 99 1' \I INconmIS I 40 i:,,lude.d . (I (Xi 0 loi 830 MY ". 11 I' \I Incoming Ill toctlIclal . 000 000 831 y.9 .• ; Albug mime. 51 lu ckludol . (I (XI is on 832 i9i9 5 I PM Albtmlinpc. NM 1.0 included . 000 0.00. 833 9:9 c I' \I Vc1-1“- NV 20 incluikd (1(81 0 0O 834 ;9i9 0 09 I' Incoming 1.0 . included : 0.00 0.00. 835 :9 .9 - Incoming t0 toclutlal 0 On 000 836 19P) 7 5 7 P \I Incoming IA' included . 0.00 0.00. 837 :9:9 9.47 I' M Incoming I 0 i9cluded (100 838 !,(,)... I * 5.1" )4 1 1I4410* 10 . included' 0 00 U.®0 µ39 I I .19 P St Incoming Ili included 000 IMO .99 840 9.10 9.02 A M Ist Vega.. NV 1.0 included 1 0.00 541 9 I 0 I I XIC A \I wonting All ,,,,,,i,,z,i (I 00 0 00 84! 9 10 11:13AS Los Veg.'s. NV 1.0 included . 0.00 0.00. I2t red 511 9111III SO) S.. In included 0 00 4 00 844 12:52 P 111 ■ LU included 0.00 0.00. . 9 54S 9 to IN 11 NI us Yens. NY I (I . , included . 0.00 000 /140 9.10 1:12 P 11 Incoming 3.0 : included : 0.00 0.00. 447 910 2 49 P Vegas. NV I 0 included 0 (Xi 0011 54S 910 3.06 P 81 Incoming - ^ , . I .0 i included : 0.00 0.fµ3 519 9 II) 436 P SI I9 099 t • I.0 included (100 000 soil 910 4:39 P SI Incoming included 000 0.(µY SDNY_GM_027 74076 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260720 EFTA01339348 Customer Account Plumber Bill Period Bill Dale Pape JOSFPO AIVARF7 Aug 13- Sep I) Sep 13)005 82 0184 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Ammo LW Total Number Oesanauon Type Used Charges Addmonal Charges Charges “I 9 It, 4 44 P Incoming ki` .910 5-25 P s< I 9 10 5 2S P S54 9.10 P SI x55 9 10 5.42 P Inclining 850 "Au P M blooming S57 9 II) 610 P Incoming /i5X 9 IO 6$X PM Incoming s49 9 JO P Incoming Sal 9.10 936 P Incoming 502 910 94 P ig.2 9.10 9..52 P 561 9 10 I I -I , P 51 In. Orion: So: sfiC 9 10 I 1I2I P rpc1111Ing San 92I I I223I A M Incoming 51.' 9 II 1 54.5 \I sns 9:11 I ;54 A %I 569 9 II I t ii:4 2 m I 12:22 I'M It": 23 pm 5'2 9.11 12:2S P NI S71 911 12: 10 P 51 5, 4 911 321 P %I Ineonll S75 9)] 3 NPNI S't, 9.11 5.53 P S'' 9 II 7 OS P SI Imeoe:Iac S'S .9.11 7.29 P sN 9 I I x3J P 51 lutomum 551$ .9.11 S.IN 171 5X1 911 9 43 P ss2 'HI 9-43 P M 553 9 II 1020 I'M Incoming se: .911 10:22PN 555 9 II 10:24 I' \I sst. 9.11 )0:34 P M Incomin SN7 911 10;412 \1 555 .9.12 II:16 AN 559 9 12 11':54 A NI 5911 591 9 1 59 P luconuag 592 912 4.93 P Incoming 5.91 912 4 iN P NI 59: 9 12 4 -10 P Incoming I at I ." p..\\ .kalYelgei NV I 0 ineluded 000 I ii included . 0 (Xi 1 is included 000 I 0 I.:1.'4(W 000 (loin ill 000 I o. \'co-n. LasVeg.o. NV Ill lin laded 0 (Xi 0.0{i 1.0 1.1aUll4A . 0.00 000 ra laded . 0(X1 linili 10 included' 000 000 In i i. Itlikil . OM 0 00 10 melucled 000 0.00 I 0 'A...hided . (100 alto 1.0 .9CILirikd 000 000 rm. laded 0(X1 intit 2.0 mcluded 000 0.00 ,•„i,„it.a . (I (X1 intii I u inillIded 0(X1 ow i.kludcd . 000 (ion I 0 included 000 0110 I 40 included , 0 00 WW1 I o tuctueled : 0(X1 0.00 i ktIodol (I 00 MO I 0 included : 000 000 ott lurk.' . o oo mum cialldiX1 0 000 000 I0 intlaili1I . (100 000 1.0 included : 000 0.00. 30 tinlurk...I 0 00 0 00 1.0 included 0.00 0.00. I I I:lcladed 0 (XI 000 30 included 0.451 0.00. I 0 ricluileil 000 0 00 I Ai Included . : 0.10. 000. 1 ii Ileladed 000 ii 110 2.0 • Included 7 0.00 I ° "R. ludcd 0 (XI 1111(1 10 included 000 0.00. Ik‘cfly'll, ( 5 .,eluded 01/0 ii ini LJN Vega,. !.. V 13 0 included . 0.00 0.00 9.10 11:19 PM Incoming New York. NY Vega` N\ lag Vega,. NV I Ai \.'V.. \ ('A ('A Las Vega,. NV loriyega‘. NV I ok ego.. \ I asVegas. NV La.; Vegas, NV I a' Vega. 'S 0.00 III included 0 (XI 000 3.(i included 0.00. • II I kludcd (I (XI 0110 <0 included .. 00o 0.(0 tut ludcd . o oo 000 1.0 included 0(X1 0.00. 9 12 12:33 P 51 Imo:map Veg.n. \\' SON Y_G M_02774077 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260721 EFTA01339349 Cusps Account Nonter Bill Pried Bill Date Pap JOSEPH ALVAREZ Audit- Sap12 Sep i3,2005 113.311M Detail for IMM Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime Number Destination Type Used Charges 895 .912 411 PS I.us \ C.,:.1,. \\ 896 :88i2 4,17 P NI Incoming 897 .9'1'_ 4:.10 P 5 Lueyeg.e. \V 898 ,9/12 432 P A looyegns, NV 899 t12 590 P SI Incoming \Is m 900:9112 502 P NI In i 9(11 y12 5 06P t.8,818 \ Y 902'9/12 . Stlio p 5 liCtillIng 903 912 5:30 P SI Incoming. 904 '9/12 B."54 P A . I .” Viti:..... NV 905 9:12 9:02 l"... IM Ig 9116 :912 9;08 P \I I 1 R a:nitig Total I0 included to included in 1"chmicd 1.0 included 0 included 1.0 1 included 0 on 0 included 0 (XI 1.0 included : I0 included 4.0 : included In included 01X1 1.0 00Iuded (I (XI LW Additional Charges Total Charges (' (XI 0.00; 0 (XI 0.0P 0 00 00' 00X1 0.00 000 00 0 00 0 00 000 000. 000 0 00 $0.00 54.25 56.25 Roaming Call Detail While in Now York NY Date Time Phone Call Rate/ Minutes Airtime LW Total Number Destination Type Used Charges Additional Charges Charges I 3'11 ILO P Al Iacono:iv In ' e0 000, 0c& Tool $0,50' $0.00i $0,50; Text Messages 3estripton Messages Additonal Message Additional Total Used in Plan Messages Used Charges [repeated 3 times] Total 13 0 $0.00 30.00 $0.00 Premium Services (Non-Telecom) Detail Sony Pictures Ent Purchases Date Time Content User Content Addinonal Total Name Charge Charges Charges I ' 8,23 t 7: 26 A M %heel Of Fortuncr 20 jal‘arctI9 2.99' 0 Total $2.99 $0.00 2.99 SDNY_GM_02774078 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA )0260722 EFTA01339350 Cuslonva Account Nunter Sill Period Bill Dais Pie Align-Sap 12 W4,2005 No(PA Detail for Continued) Vision Ringers Purchases ',MC ;nn, User Name Content Additional Charge Charges Total Charges ' . I 00 N I.tc,-‘10e kr. :hares l9 000 ' 40 Total 55.00 50 .00 $5.00 Weallter.Com Purchases late Time Content User Name Content Additional Charge Charges Total Charges . WI ! 3: 41 PM 04 The Weather (Tana jalvarez19 4 9k 000 Total Se .95 $0. 00 54.95 SDNY_GM_02774079 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260723 EFTA01339351