EFTA00240114.pdf

w 4.,;(taiev. 05-01.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: :SW Case ID #: 72-MM-113327 (Pending) -- 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package.Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED EFTA00240114  UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target 714-841-1171. An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00240115  UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00240116 c' UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once • scanning and automation is complete, forward TXT files to STAO as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAO ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAO ACU by DocLab as deemed appropriate. •• UNCLASSIFIED 4 EFTA00240117 1003BEVEC 42110641141T <0A .00 E1OR 1004BEVEC 12110642141T <0A .00 E1OR 1007BEVEC 22M0643141T <0A .00 ElOR =CI Case #: 10264355000 Phone 4: 1285828818411171040904JUL 04 2005714841-11711201343410 00001CAB Veriz n Ca • 0264355000 STARSxp BTN: Page Number: 0 MSD: 09/04/2004 Bill Date: 07/04/2005 JUL 04 2005 SUSAN RENNEKER Veriz • 0264355000 STARSxp BTN: Page Number: 5 MSD: /04 2004 Bill Date: 06/04/2005 JUN 04 2005 SUSAN RENNEKER 2821 CHANNING WAY LOS ALAMITOS CA 90720-4048 DETAIL OF CALLS FROM SUMMARY DATECALLTOH' MIN PL CPTSLN FROM REF 0516ALAMCA1 1 51161 <0A .45 G1OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513LONGC 12UM642181 <0A .00 G1OR 0514LONGC 12UM643141T <0A .00 G1OR 0514LONGC 9ZUM643141T <0A .00 G1OR 0515LONGC 1ZUM643181 <0A .00 G1OR 0515LONGC 2ZUM643181 <0A .00 G1OR 0515FULLC 1ZUM643181 <0A .00 G1OR DIRECT DIALED DATECALLT IN PL CPTSLN FROM REF 0513ARTEC 1VUL143181 <0A .00 G ZR 0513ARTEC 1VUL143181 <0A .00 G ZR 0513ARTEC 1VUL143181 <0A .00 G ZR 0515NORWC 3VUL143181 <0A .00 G ZR veriz 0264355000 STARSxp BTN: Page Number: 11 MSD: 09/04/2004 Bill Date: 05/01/2005 MAY 01 2005 EFTA00240118 SUSAN RENNEKER STARSxp BTN: Page Number: 17 MSD: 09/04/2004 Bill Date: 04/01/2005 APR 01 2005 VERIZON FREEDOM .DIRECT DIALED CALLS DATECALLTO IN PL CPTSLN FROM REF 0321FERNN 7VUL1431J2 000 .00 F L Verizon Case #: 10264355000 STARSxp BTN: Page Number: 23 MSD: 09/04/2004 Bill Date: 03/01/2005 MAR 01 2005 ,SUSAN RENNEKER +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 02230RANCAC 2ZUM643181 <0A .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHgalagAaalgaIN PL CPTSLN FROM REF 0201CLAR0KO 3VUL1531J2 VG0 .00 F L ABOVE CALLUttalifarifajja CONNECT REQUESTR 0221YORBCA 3VUL143181 <0A .00 G ZR 0223PLACCI 1VUL143181 <0A .00 G ZR EFTA00240119  Veri 264355000 STARSxp BTN: Page Number: 32 MSD: 09/04/2004 Bill Date: 02/01/2005 FEB 01 2005 SUSAN RENNEKER DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102DIR CAO 1 41161 <OA .35 0107DIR CA2 1 41161 <OA .35 .0110DIR CAO 1 41161 <OA .35 0110DIR CA1 1 41161 <OA .35 0127DIR CAO 1 41161 <OA .35 0129DIR CAO 1 41161 <OA .35 0129DIR CAO 1 41161 <OA .35 0129DIR CAO 1 41161 <OA .35 0201DIR CAO 1 41161 <OA .35 0201DIR CAO 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELN MIN PL CPTSLN FROM REF 0201DIR CA 2 41161 <OA .95 '-00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102BUENCA 2ZUM643181 <OA .00 G1OR 0102BUENCA 1ZUM643191 <OA .00 G1OR 0126IRVICA 1ZUM641181 <OA .00 G1OR 0126LONGCA 5ZUM641141 <OA .00 GlOR 0127LONGCA 1ZUM643141 <OA .00 G1OR 0127LONGCA 1ZUM643141 <OA .00 G1OR 0127LONGCA 1ZUM642141 <OA .00 G1OR 0127LONGCA 2ZUM642141 <OA .00 G1OR 0127LONGCA 1ZUM642141 <OA .00 G1OR 0127LONGCA 1ZUM642141 <OA .00 G1OR .0127LONGCA 1ZUM642141 <OA .00 G1OR 0127IRVICA 2ZUM642181 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 0129ORANCA 1ZUM643181T <OA .00 G1OR 0129ORANCA 1ZUM643181T <OA .00 G1OR 0129ORANCA 3ZUM643181T <OA .00 GlOR 0130LONGCA 1ZUM643141 <OA .00 GlOR 0131LONGCA 1ZUM643141 <OA .00 GlOR 0131LONGCA 1ZUM643141 <OA .00 GlOR 0131LONGCA 6ZUM641141 <OA .00 GlOR 0131LONGCA 1ZUM642141 <OA .00 G1OR 0131LONGCA 1ZUM642141 <OA .00 GlOR 0201LONGCA 2ZUM643141 <OA .00 GlOR VERIZON FREEDOM EFTA00240120  DIRECT DIALED CALLS DATECALLTOHRataillaMIN PL CPTSLN FROM REF 0110DEVOBM 1VUL1491L2 000 1.06 F L TOTAL 1 1.06 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102NATIC 1VUL143182 000 .00 G ZR 0102NATIC 1VUL143182 000 .00 G ZR 0102NATIC 1VUL143182 000 .00 G ZR 0104NORWC 1VUL143181 <0A .00 G ZR 0104PICOC 1VUL143181 <0A .00 G ZR 0129NORWC 1VUL143181 <0A .00 G ZR 0129NORWC 1VULIS3181T <0A .00 G ZR 'ABOVE CALL ED VIA CONNECT REQUESTR 0129NORWC 1VUL143181 <0A .00 G ZR 0129NATIC 1VUL143182 000 .00 G ZR 0129NATIC 1VUL143182 000 .00 G ZR .0130SAN C 1VUL143182 000 .00 G ZR 0130NORWC 2VUL143181 <0A .00 G ZR 0131NATIC 2VUL143182 000 .00 G ZR 0131NATIC 1VUL143182 000 .00 G ZR 0131NORWC 1VUL143181 <0A .00 G ZR 0131NORWC 1VUL143181 <0A .00 G ZR 0131NORWC 1VUL143181 <0A .00 G ZR 0131NORWC 2VUL143181 <0A .00 G ZR .0201NATIC 1VUL143182 000 .00 G ZR 0201DOWNC 1VULI43181T <0A .00 G ZR EFTA00240121  Verizon Case t: 10264355000 STARSxp BTN: Page Number: 43 MSD: 09/04/2004 Bill Date: 01/01/2005 JAN 01 2005 SUSAN RENNEKER DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTO IN PL CPTSLN FROM REF :1222DIR CA 1 41161 <0A .35 1222DIR CA 1 41161 <0A .35 1229DIR CA 1 41161 <0A .35 1230DIR CA 1 41161 <0A .35 .1230DIR CA 1 41161 <0A .35 NATIONAL.AREA CALL(S) 'DATECALLTOWMISMIN PL CPTSLN FROM REF 0101DIR CA 2 41161 <0A .95 TOTAL 2 DETAIL OF CALLS FROM SUMMARY DATECALLT IN PL CPTSLN FROM REF 1231INTE 0 32161 1)00 1.00 J OR 1231INTE 0 32161 B0O 1.00 J OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTO RM NPA T IN PL CPTSLN FROM REF 1225LONGCA 1ZUM643141T <0A .00 G1OR 1227LONGCA 20ZUM642141 <0A .00 G1OR 1227IRVIC 22ZUM642181T <0A .00 G1OR 1228IRVICA 16ZUM643181T <0A .00 G1OR 1228LONGCA 4ZUM643141 <0A .00 G1OR 1228LONGC 48ZUM643141 <0A .00 GlOR 1228LONGC 1ZUM643141 <0A .00 GlOR 1228LONGC 42ZUM643141 <0A .00 GlOR 1228LONGC 21ZUM641141 <0A .00 G1OR 1228LONGC 620M641141 <0A .00 G1OR 1230ORANC 1ZUM642181T <0A .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS ,DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1221PHOEAZ 1VUL1431J2 000 .00 F L '1224NORWCA 1VUL143181 <0A .00 G ZR 1224NORWCA 1VUL143181 <0A .00 G ZR .1224WHITCA 1VUL143181 <0A .00 G ZR 1224NORWCA 1VUL143181 <0A .00 G ZR 1225NORWCA 1VUL143181 <0A .00 G ZR 1225NORWC 1VUL143181 <0A .00 G ZR 1225NORWCA 1VUL143181 <0A .00 G ZR 1226NORWCA 3VUL143181 <0A .00 G.ZR 1227NORWC 1VUL143181 <0A .00 G ZR 1227SADLC 1VUL143181 <0A .00 G ZR 1228NORWC 1VUL143181 <0A .00 G ZR EFTA00240122  1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1229NORWC 1VUL143181 <OA .00 G ZR 1229NORWC 2VUL143181 <OA .00 G ZR 1229NORWC 2VUL143181 <OA .00 G ZR 1229NORWC 1VUL143181 <OA .00 G ZR 1229NORWC 1VUL143181 <OA .00 G ZR 1230SAN C 1VUL143182 000 .00 G ZR 1231SAN 2VUL143182 000 .00 G ZR 1231SAN C 1VUL143182 000 .00 G ZR 1231SAN C 1VUL143182 000 .00 G ZR 1231SAN C 1VUL143182 000 .00.G ZR 1231SAN C 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231NATICA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA •1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 0101NORWCA 2VUL143181 <OA .00 G ZR 0101NATICA 43VUL143182 000 .00 G ZR EFTA00240123  Verizon Case : 0264355000 STARSxp BTN: Page Number: 55 MSD: 09/04/2004 Bill Date: 12/01/2004 DEC 01 2004 DIRECT DIALED CALLS DATECALLTO IN PL CPTSLN FROM REF .1120LAKECA 1VUL143181 <0A .00 G ZR 1123LAK£CA 1VUL143181 <0A .00 G ZR 1126VINCAL 2VUL1431J2 000 .00 F L 1126VINCAL 2VUL1431J2 000 .00 F L 1126VINCAL 1VUL1431J2 000 .00 F L '1126VINCAL 3VUL1431J2 000 .00 F L Veri 264355000 STARSxp BTN: Page Number: 64 MSD: 09/04/2004 Bill Date: 11/01/2004 NOV 01 2004 SUSAN REN R M SUMMARY LOCAL AREA CALL(S) DATECALLTO MIN PL CPTSLN FROM REF 1002DIR CA 1 41161 <0A .35 1003DIR CA 1 41161 <0A .35 1004DIR CA 1 41161 <0A .35 1010DIR CA 1 .41161 <0A .35 1011DIR CA 1 41161 <0A .35 1011DIR CA 1 41161 <0A .35 1011DIR CA 1 41161 <0A .35 1024DIR CA 1 41161 <0A .35 .DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA N PL CPTSLN FROM REF 1003LONGC 6 53141T <0A .45 G1OR 1004SUN C 3 51181 <0A .45 G1OR +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1002LONGC 1ZUM643141T <0A .00 G1OR 1002LONGCA 1ZUM643141T <0A .00 G1OR 1002LONGCA 1ZUM643141T <0A .00 G1OR 1003LONGCA 6ZUM653141T <0A .00 G1OR 1003LONGC 1ZUM643141T <0A .00 G1OR 1003LONGC 1ZUM643141T <0A .00 G1OR 1004LONGCA 4ZUM641141T <0A .00 G1OR 1011LONGCA 1ZUM641141T <0A .00 G1OR EFTA00240124  1011LONGC 2ZUM641141T <OA .00 G1OR 1011LONGC 1ZUM641141T <OA .00 G1OR 1011LONGC 1ZUM641141T <OA .00 G1OR 1011LONGC 1ZUM641141T <OA .00 G1OR 1011LONGC 1ZUM641141T <OA .00 G1OR 1011LONGC 1ZUM641141T <OA .00 G1OR 1011LONGC 1ZUM641141T <OA .00 G1OR 1014LONGC 54ZUM642141 <OA .00 G1OR 1014LONGC 1ZUM642141T <OA .00 G1OR 1023LONGC 4ZUM643141T <OA .00 G1OR 1023LONGC 1ZUM643141T <OA .00 G1OR 1023LONG 1ZUM643141T <OA .00 G1OR 1023LONGC 1ZUM643141T <OA .00 G1OR 1023LONGCA 3ZUM643141T <OA .00 G1OR 1023LONGCA 1ZUM643141T <OA .00 G1OR 1023LONGCA 1ZUM643141T <OA .00 G1OR 1024LONGCA 2ZUM643141T <OA .00 G1OR 1024LONGCA 2ZUM643141T <OA .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TE MIN PL CPTSLN FROM REF 1002LOSACA 1VUL143185 000 .00 G ZR 1002YORBCA 1VUL143185 000 .00 G ZR 1002LAKECA 1VUL143185 000 .00 G ZR 1002SUN CA 1VUL143185 000 .00 G ZR 1002SUN CA 1VUL143185 000 .00 G ZR 1003SUN CA 1VUL143185 000 .00 G ZR 1003SUN CA 3VUL143185 000 .00 G ZR 1003LAKECA 1VUL143185 000 .00 G ZR 1003YORBCA 2VUL143185 000 .00 G ZR 1003VINCAL 1VUL1431J2 000 .00 F L 1003VINCAL 3VUL1431J2 000 .00 F L 1003SUN CA 1VUL143185 000 .00 G ZR 1003ELSICA 1VUL143185 000 .00 G ZR 1003RANCCA 2VUL143185 000 .00 G ZR 1003RANCCA 31VUL143185 000 .00 G ZR 1003GARDCA 1VUL143185 000 .00 G ZR 1003SUN CA 7VUL143185 000 .00 G ZR 1003MONTCA 39VUL143185 000 .00 G ZR 1003LOSACA 4VUL143185 000 .00 G ZR 1004COMPCA 1VUL143185 000 .00 G ZR 1004ELSICA 10VUL143185 000 .00 G ZR 1004SUN CA 3VUL153181 <OA .00 G ZR ABOVE CALL COMPLETED VIA CONNECT REQUESTR 1004NORWC 1VUL143185 000 .00 G ZR 1004SUN C 8VUL143185 000 .00 G ZR 1004GARDC 1VUL143185 000 .00 G ZR 1004ONTAC 1VUL143185 000 .00 G ZR 1006SUN C 4VUL143185 000 .00 G ZR 1006SILVC 1VUL143185 000 .00 G ZR 1006SILVC 1VUL143185 000 .00 G ZR 1006SILVC 1VUL143185 000 .00 G ZR 1006SILVCA 1VUL143185 000 .00 G ZR 1006PICOCA 1VUL143185 000 .00 G ZR 1007NORWCA 6VUL143185 000 .00 G ZR 1007NORWCA 1VUL143185 000 .00 G ZR 1007NORWCA 1VUL143185 000 .00 G ZR EFTA00240125  1007ELSIC 11VUL143185 000 .00 G ZR ' 1007SUN C 5VUL143185 000 .00 G ZR 1007RANCC 1VUL143185 000 .00 G ZR 1007PICOC 1VUL143185 000 .00 G ZR 1008LOSAC 2VUL143185 000 .00 G ZR 1008PICOC 1VUL143185 000 .00 G ZR 1008LOSAC 1VUL143185 000 .00 G ZR 1008PICOC 28VUL143185 000 .00 G ZR 1008LOSAC 2VULI43185 000 .00 G ZR 1009LOSAC 3VUL143181 <0A .00 G ZR 1009PICOC 1VUL143181 <0A .00 G ZR 1009GARDC 1VUL143181 <0A .00 G ZR 1009GARDC 1VUL143181 <0A .00 G ZR 1009GARDCA 1VUL143181 <0A .00 G ZR 1009GARDCA 1VUL143181 <0A .00 G ZR 1009GARDC 1VUL143181 <0A .00 G ZR 1010PICOC 3VUL143181 <0A .00 G ZR 1011NORWCA 2VUL143181T <0A .00 G ZR 1011PICOCA 1VUL143181 <0A .00 G ZR 1011PICOCA 1VUL143181 <0A .00 G ZR 1011GARDCA 2VUL143181 <0A .00 G ZR 1011LOSACA 1VUL143181 <0A .00 G ZR 1011PICOCA 1VUL143181 <0A .00 G ZR 1011PICOCA 1VUL143181 <0A .00 G ZR 1011NORWCA 1VUL143181 <0A .00 G ZR 1011PICOCA 1VUL143181 <0A .00 G ZR 1011LOSACA 6VUL143181 <0A .00 G ZR 1011PICOCA 2VUL143181 <0A .00 G ZR 1011GARDCA 2VUL143181 <0A .00 G ZR 1011LOSACA 2VUL143181 <0A .00 G ZR 1011GARDCA 5VUL143181 <0A .00 G ZR 1011SUN CA 4VUL143181 <0A .00 G ZR 1012PICOCA 31yUL143181 <0A .00 G ZR 1014LOSACA 1VUL143181T <0A .00 G ZR 1018SUN CA 5VUL143181 <0A .00 G ZR 1023SUN CA 1VUL143181 <0A .00 G ZR 1023SUN CA 1VUL143181 <0A .00 G ZR 1023RIVECA 1VUL143181 <0A .00 G ZR 1023SUN CA 1VUL143181 <0A .00 G ZR 1023SUN CA 1VUL143181 <0A .00 G ZR 1023SUN CA 4VUL143181 <0A .00 G ZR 1023LAKECA 9VUL143181 <0A .00 G ZR 1023LAKECA 3VUL143181 <0A .00 G ZR -00222- BILLING FOR MCI COMMUNICATIONS SERVICES BILLING FOR MCI OPERATOR ASSISTED CALLS DATECALLTO IN PL CPTSLN FROM REF 0924HUNT 3 31482 CORONACA 002 1.95 GSZR 0924HUNTC 14 31482 CORONACA 002 3.60 GSZR 0924HUNTC 12 31482 CORONACA 002 3.30 GSZR 0925HUNTC 15 33482 CORONACA 002 3.75 GSZR 0925HUNTC 1 33482 CORONACA 002 1.65 GSZR EFTA00240126 Veriz • 02643$5000 STARSxp BTN: Page Number: 79 MSD: 09/04/2004 Bill Date: 10/01/2004 OCT 01 2004 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLT0H MIN PL CPTSLN FROM REF 0904DIR C 1 41161 <0A .35 0904D1R C 1 41161 <0A .35 0907DIR C 1 41161 <0A .35 0907DIR C 1 41161 <0A .35 0909DIR C 1 41161 <0A .35 0909DIR C 1 41161 <0A .35 0910DIR C 1 41161 <0A .35 0910DIR C 1 41161 <0A .35 0910DIR C 1 41161 <0A .35 0910DIR C 1 41161 <0A .35 0910DIR CA 1 41161 <0A .35 0911DIR CA 1 41161 <0A .35 0912DIR CA 1 41161 <0A .35 0912DIR CA 1 41161 <0A .35 0913DIR CA 1 41161 <0A .35 0913DIR CA 1 41161 <0A .35 0913DIR CA 1 41161 <0A .35 0913DIR CA 1 41161 <0A .35 0914DIR CA 1 41161 <0A .35 0915DIR CA 1 41161 <0A .35 0916DIR CA 1 41161 <0A .35 0916DIR CA 1 41161 <0A .35 0917DIR CA 1 41161 <0A .35 0917DIR CA 1 41161 <0A .35 0917DIR CA 1 41161 <0A .35 0917DIR CA 1 41161 <0A .35 0921DIR CA 1 41161 <0A .35 0921DIR CA 1 41161 <0A .35 0922DIR CA 1 41161 <0A .35 0922DIR CA 1 41161 <0A .35 0924DIR CA 1 41161 <0A .35 0924DIR CA 1 41161 <0A .35 0924DIR CA 1 41161 <0A .35 0928DIR CA 1 41161 <0A .35 0928DIR CA 1 41161 <0A .35 0928DIR CA 1 41161 <0A .35 0928DIR CA 1 41161 <0A .35 0929DIR CA 1 41161 <0A .35 0929DIR CA 1 41161 <0A .35 0929DIR CA 1 41161 <0A .35 0929DIR CA 1 41161 <0A .35 0908DIR CA 2 41161 <0A .95 0909DIR CA 1 41161 <0A .95 EFTA00240127 0909DIR CA10027144110000 1 41161 <OA .95 TOTAL 4 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0928INTE O 31181 tO0 1.00 J OR 0907NO HC 1 51181 <OA .45 G1OR 0907ALAMC 3 51161 <OA .45 G1OR 0913LOSAC 1 52181 <OA .45 G1OR 0914HUNTC 2 51181 <OA .45 G1OR 09210RANC 7 52181 <OA .45 G1OR 0928ALAMC 1 51161 <OA .45 G1OR TOTAL 15 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0907NO HCA 1 51181 <OA .14 J OR ABOVE CALL CONNECT REQUESTR 0913LOSAC 1 52181 <OA .11 J OR ABOVE CALL COMPLETED VIA CONNECT REQUESTR TOTAL 2 .25 OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0928INTECA 1 31181 %00 1.10 J OR TOTAL 1 1.10 TOTAL LOCAL TOLL CHARGES 20.50 CONVENIENT PAY-PER-USE CALLIN VICES SERVICES FOR DATECALLTOHRMINPA TEL SL FROM REF 0906CALLRE1006 1TBCR 1 <OA .75 G1OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTO N PL CPTSLN FROM REF 0907LONGCA 1ZUM641141T <OA .00 G1OR 0907LAKECA 12UM641181 <OA .00 G1OR 0907LAKECA 1ZUM641181 <OA .00 G1OR 0907LAKECA 1ZUM642181 <OA .00 G1OR 0908LAKECA 1ZUM642181 <OA .00 G1OR 0909LAKECA 1ZUM641181 <OA .00 G1OR 0909LONGCA 1ZUM641141T <OA .00 G1OR 0909LONGCA 1ZUM641141 <OA .00 G1OR 0909LONGCA 1ZUM641141T <OA .00 G1OR 0909LAKECA 2ZUM641181 <OA .00 G1OR 0909LAKECA 1ZUM641181 <OA .00 G1OR 0909LAKECA 1ZUM641181 <OA .00 G1OR 0909LONGCA 1ZUM641141T <OA :00 G1OR 0909LONGCA 1ZUM641141T <OA .00 G1OR 0909LAKECA 2ZUM642181 <OA .00 G1OR 0909LAKECA 1ZUM642181 <OA .00 G1OR 0909LONGCA 1ZUM642141T <OA .00 G1OR 0910LAKECA 7ZUM641181 <OA .00 G1OR 0910LONGCA 1ZUM641141T <OA .00 G1OR 0910LONGCA 2ZUM642141T <OA .00 G1OR 0910LONGCA 2ZUM642141T <OA .00 G1OR 0911LAKECA 1ZUM643181 <OA .00 G1OR 0911LAKECA 2ZUM643181 <OA .00 G1OR 0911LAKECA 1ZUM643181 <OA .00 G1OR 0911LAKECA 2ZUM643181 <OA .00 GIOR 0911LAKECA 1ZUM643181 <OA .00 G1OR EFTA00240128  0911LONGC 2ZUM643141T <OA .00 G1OR 0911LONGC 1ZUM643141T <OA .00 G1OR 0912LONGC 1ZUM643141T <OA .00 G1OR 0912LONGCA 1ZUM643141T <OA .00 G1OR 0912LONGCA 1ZUM643141T <OA .00 G1OR 0912LONGCA 3ZUM643141T <OA .00 G1OR 0912ORANCA 25ZUM643181 <OA .00 G1OR 0912LONGCA 2ZUM643141T <OA .00 G1OR 0912LONGCA 2ZUM643141T <OA .00 G1OR 0912LONGCA 8ZUM643141 <OA .00 GlOR 0913LONGCA 4ZUM642141T <OA .00 G1OR 0913LONGCA 2ZUM642141T <OA .00 G1OR 0913LAKECA 1ZUM642181 <OA .00 G1OR 0914LAKECA 2ZUM642181 <OA .00 G1OR 0914LAKECA 3ZUM642181 <OA .00 G1OR 0915LAKECA 1ZUM642181 <OA .00 GlOR 0916LONGCA 1ZUM641141T <OA .00 G1OR 0916LONGCA 1ZUM641141T <OA .00 G1OR 0921ORANCA 7ZUM652181 <OA .00 GlOR 0921LAKEC 9ZUM642181 <OA .00 GlOR 0921LAKECA 1ZUM642181 <OA .00 G1OR 0922LAKECA 1ZUM642181 <OA .00 G1OR 0923LONGCA 2ZUM642141T <OA .00 G1OR 0926LONGCA 4ZUM643141T <OA .00 G1OR 0926LONGCA 1ZUM643141T <OA .00 GlOR 0927LONGCA 4ZUM641141T <OA .00 G1OR 0928LONGCA 1ZUM641141T <OA .00 G1OR 0929LONGCA 1ZUM641141T <OA .00 G1OR 0929LONGCA 7ZUM642141T <OA .00 G1OR 0930LONGCA 1ZUM642141T <OA .00 GlOR .1001LONGCA 1ZUM641141T <OA .00 GlOR 1001LONGCA 12UM641141T <OA .00 GlOR 1001LONGCA 1ZUM641141T <OA .00 GlOR 1001LONGCA 1ZUM641141T <OA .00 GlOR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTO /N PL CPTSLN FROM REF 0904ONTACA 14VUL143185 003 .00 G ZR 0904PERRCA 1VUL143185 003 .00 G ZR 0904ELSICA 2VUL143185 003 .00 G ZR 0904LOSACA 1VUL143185 003 .00 G ZR 0904LOSACA 1VUL143185 003 .00 G ZR 0904LOSACA 1VUL143185 003 .00 G ZR 0904LOSACA 18VUL143185 003 .00 G ZR 0904PICOCA 1VUL143185 003 .00 G ZR 0904PICOCA 6VUL143185 003 .00 G ZR 0904LA PCA 45VUL143185 003 .00 G ZR 0904LOSACA 13VUL143185 003 .00 G ZR 0904LAKECA 1VUL143185 003 .00 G ZR 0904NORWCA 4VUL143185 003 .00 G ZR 0904LAKECA 1VUL143185 003 .00 G ZR 0904NORWCA 3VUL143185 003 .00 G ZR 0905NORWCA 4VUL143185 003 .00 G ZR 0905MONTCA 1VUL143185 003 .00 G ZR 0905LOSACA 3VUL143185 003 .00 G ZR 0906PICOCA 1VUL143185 003 .00 G ZR EFTA00240129 0906LAKEC 1VUL143185 003 .00 G ZR 0906MONTC 1VUL143185 003 .00 G ZR 0906LOSAC 1VUL143185 003 .00 G ZR 0906LOSAC 13VUL143185 003 .00 G ZR 0906NORWC 5VUL143185 003 .00 G ZR 0907GARDC 1VUL143185 003 .00 G ZR 0907NO HC 1VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907N0 HC 1VUL143185 003 .00 G ZR 0907LOSAC 1VUL143185 003 .00 G ZR 0907N0 HC 1VUL143185 003 .00 G ZR 0907N0 HC 1VUL143185 003 .00 G ZR 0907GARDC 3VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907ELSIC 6VUL143185 003 .00 G ZR 0907ELSIC 3VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907CHINC 1VUL143185 003 .00 G ZR 0907LAKEC 1VUL143185 003 .00 G ZR 0907LAKEC 1VUL143185 003 .00 G ZR 0907LOSAC 21VUL143185 003 .00 G ZR 0907CHINC 2VUL143185 003 .00 G ZR 0907LAKEC 1VUL143185 003 .00 G ZR 0907NORWC 1VUL143185 003 .00 G ZR 0907LAKEC 10VUL143185 003 .00 G ZR 0908NORWC 1VUL143185 003 .00 G ZR 090BELSICA 1VUL143185 003 .00 G ZR 0908TEMECA 3VUL143185 003 .00 G ZR 0908NORWCA 1VUL143185 003 .00 G ZR 0908NORWCA 1VUL143185 003 .00 G ZR 0909NORWCA 2VUL143185 003 .00 G ZR 0909LAKECA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909ELSICA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909NORWCA 20VUL143185 003 .00 G ZR 0909LAKECA 1VUL143185 003 .00 G ZR 0910NORWCA 2VUL143185 000 .00 G ZR 0910NORWCA 3VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR EFTA00240130  0910ELSIC 5VUL143185 000 .00 G ZR 0910LAKEC 1VUL143185 000 .00 G ZR 0910SUN C 16VUL143185 000 .00 G ZR 0910ELSIC 2VUL143185 000 .00 G ZR 0910PERRC 1VUL143185 000 .00 G ZR 0910LOSAC 4VUL143185 000 .00 G ZR 0911LOSAC 3VUL143185 000 .00 G ZR 0911ELSIC 2VUL143185 000 .00 G ZR 0911ELSIC 1VUL143185 000 .00 G ZR 0911ELSIC 1VUL143185 000 .00 G ZR 0911ELSIC IOVUL143185 000 .00 G ZR 0911SUN C 3VUL143185 000 .00 G ZR 0911SUN C 2VUL143185 000 .00 G ZR 0911PICOC 19VUL143185 000 .00 G ZR 0911PERRC 1VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912SUN CA 16VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912ELSICA 1VUL143185 000 .00 G ZR 0912ELSICA 2VUL143185 000 .00 G ZR 0912ELSICA 2VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912ELSICA 13VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912MONTCA 1VUL143185 000 .00 G ZR 0912PICOCA 1VUL143185 000 .00 G ZR 0912NORWCA 2VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0913LAKECA 1VUL143185 000 .00 G ZR • 0913ELSICA 6VUL143185 000 .00 G ZR 0913NORWCA 2VUL143185 000 .00 G ZR 0913ELSICA 4VUL143185 000 .00 G ZR 0913HEMECA 1VUL143185 000 .00 G ZR 0913BURBCA 1VUL143185 000 .00 G ZR 0913BURBCA 2VUL143185 000 .00 G ZR 0913PERRCA 1VUL143185 000 .00 G ZR 0913REDOCA 1VUL143185 000 .00 G ZR 0913REDOCA 3VUL143185 000 .00 G ZR . 0914LAKECA 1VUL143185 000 .00 G ZR 0914ONTACA 1VUL143185 000 .00 G ZR 0915LOSACA 2VUL143185 000 .00 G ZR 0916ELSICA 1VUL143185 000 .00 G ZR 0916ELSICA 7VUL143185 000 .00 G ZR 0916ELSICA 13VUL143185 000 .00 G ZR 0916SUN CA 3VUL143185 000 .00 G ZR 0916INGLCA 1VUL143185 000 .00 G ZR 0916INGLCA 5VUL143185 000 .00 G ZR 0916NORWCA 2VUL143185 000 .00 G ZR 0916NORWCA 2VUL143185 000 .00 G ZR 0917NORWCA 6VUL143185 000 .00 G ZR 0917PICOCA 8VUL143185 000 .00 G ZR 091?MONTCA 18VUL143185 000 .00 G ZR 0918PERRCA 2VUL143185 000 .00 G ZR 0918LOSACA 3VUL143185 000 .00 G ZR EFTA00240131 0918PICOC 2VUL143185 000 .00 G ZR 0918LA PC 11VUL143185 000 .00 G ZR 0919LAKEC 1VUL143185 000 .00 G ZR 0919LAKEC 1VUL143185 000 .00 G ZR 0919LAKEC 1VUL143185 000 .00 G ZR 0919LAKEC 7VUL143185 000 .00 G ZR 0920NORWC 1VUL143185 000 .00 G ZR 0920LOSAC 5VUL143185 000 .00 G ZR 0920LOSAC 1VUL143185 000 .00 G ZR 0921ELSIC 3VUL143185 000 .00 G ZR 0921ELSIC 2VUL143185 000 .00 G ZR 0921NoRWC 1VUL143185 000 .00 G ZR 0921SUN C 1VUL143185 000 .00 G ZR 0922LAKEC 1VUL143185 000 .00 G ZR 0922BoULC 11vUL143182 000 .00 G ZR 0922GAR• • 1VUL143185 000 .00 G ZR 0922GARDC 1VUL143185 000 .00 G ZR 0922GARDC 1VUL143185 000 .00 G ZR 0922ELSIC 12VUL143185 000 .00 G ZR 0922suN C 12VUL143185 000 .00 G ZR 0922LAKEC 1VUL143185 000 .00 G ZR 0922LAKEC 1VUL143185 000 .00 G ZR 0923GARDc 3VUL143185 000 .00 G ZR 0923LOSAC 1VUL143185 000 .00 G ZR 0923LOSAC 3VUL143185 000 .00 G ZR 0923NORwC 5VUL143185 000 .00 G ZR 0924NORWC 8VUL143185 000 .00 G ZR 0924NORWC 1VUL143185 000 .00 G ZR 0924NORWC 1VUL143185 000 .00 G ZR 0924GARDC 1VUL143185 000 .00 G ZR 0925LOSAC 2VUL143185 000 .00 G ZR 0925NORwC 44VUL143185 000 .00 G ZR 0925NORwC 8VUL143185 000 .00 G ZR 0926LAKEc 1VUL143185 000 .00 G ZR 0926GARDC 1VUL143185 000 .00 G ZR 0926GARDC 1VUL143185 000 .00 G ZR 0926LOSAC 1VUL143185 000 .00 G ZR 0926LAKEC 1VUL143185 000 .00 G ZR 0927ELSIC 1VUL143185 000 .00 G ZR 0928GARDC 1VUL143185 000 .00 G ZR 0928GARDC 5VUL143185 000 .00 G ZR 0928ELSIC 3VUL143185 000 .00 G ZR 0928GARDC 3VUL143185 000 .00 G ZR 0928sUN C 3VUL143185 000 .00 G ZR 0928GARDC 1VUL143185 000 .00 G ZR 0928ELSIC 1VUL143185 000 .00 G ZR 0928ELSIC 1VUL143185 000 .00 G ZR 0928GARDC 1VUL143185 000 .00 G ZR 0928GARDC 1VUL143185 000 .00 G ZR 0928SUN C 1VUL143185 000 .00 G ZR 0928ELSIC 1VUL143185 000 .00 G ZR 0928ELSIC 1VUL143185 000 .00 G ZR 0928ELSIC 7vuL143185 000 .00 G ZR 0928LAKEC 1VUL143185 000 .00 G ZR 0928ELSIC 3VUL143185 000 .00 G ZR 0928RIVEC 4vUL143185 000 .00 G ZR 0928LAKEC 1VUL143185 000 .00 G ZR EFTA00240132  0928SUN C 1VUL143185 000 .00 G ZR 0929LAKEC 1VUL143185 000 .00 G ZR 0929LAKEC 1VUL143185 000 .00 G ZR 0929ELSIC 1VUL143185 000 .00 G ZR 0929ELSIC 10VUL143185 000 . .00 G ZR 0929GARDC 1VUL143185 000 .00 G ZR 0929GARDC 1VUL143185 000 .00 G ZR 0929VINC 6VUL1431J2 000 .00 F L 0929SUN C 4VUL143185 000 .00 G ZR 0929ELSIC 1VUL143185 000 .00 G ZR 0929ELSIC 13VUL143185 000 .00 G ZR 0929SUN C 3VUL143185 000 .00 G ZR 0929SUN C 1VUL143185 000 .00 G ZR 0929TEMEC 9VUL143185 000 .00 G ZR 0929SUN C 8VUL143185 000 .00 G ZR 0929GARDC 1VUL143185 000 .00 G ZR 0929SUN C 7VUL143185 000 .00 G ZR 0929SUN C 1VUL143185 000 .00 G ZR 0930SUN C 5VUL143185 000 .00 G ZR 0930GARDC 3VUL143185 000 .00 G ZR 0930TEMEC 1VUL143185 000 .00 G ZR 0930SUN C 3VUL143185 000 .00 G ZR 0930RANCC 7VUL143185 000 .00 G ZR .0930SUN C 1VUL143185 000 .00 G ZR 0930FtANCC 3VUL143185 000 .00 G ZR 0930GARDC 1VUL143185 000 .00 G ZR 0930ELSIC 2VUL143185 000 .00 G ZR 0930SUN C 1VUL143185 000 .00 G ZR 0930SUN C 1VUL143185 000 .00 G ZR 0930SUN C 1VUL143185 000 .00 G ZR 0930ELSIC 1VUL143185 000 .00 G ZR 0930SUN C 1VUL143185 000 .00 G ZR 0930SUN C 1VUL143185 000 .00 G ZR 0930SUN C 1VUL143185 000 .00 G ZR 0930SUN C 13VUL14318S 000 .00 G ZR 0930NORWC 12VUL143185 000 .00 G ZR 0930LAREC 1VUL143185 000 .00 G ZR 0930NORWC 3VUL143185 000 .00 G ZR 0930GARDC 1VUL143185 000 .00 G ZR 0930GARDC 1VUL143185 000 .00 G ZR 0930GARDC 2VUL143185 000 .00 G ZR 0930SUN C 3VUL143185 000 .00 G ZR 0930SUN C 2VUL143185 000 .00 G ZR 1001ELSIC 1VUL143185 000 .00 G ZR 1001SUN C 1VUL143185 000 .00 G ZR 1001SUN C 1VUL143185 000 .00 G ZR 1001SUN C 1VUL143185 000 .00 G ZR 1001NORWC 11VUL143185 000 .00 G ZR 1001SUN 4VUL143185 000 .00 G ZR 1001ELSIC 1VUL143185 000 .00 G ZR 1001SUN C 4VUL143185 000 .00 G ZR 1001PICOC 6VUL143185 000 .00 G ZR 1001MONTC 1VUL143185 000 .00 G ZR EFTA00240133  veri • 0264355000 STARSxp BTN: Page Number: 99 MSD: 10/04/2003 Bill Date: 08/07/2004 AUG 07 2004 Verizon Case t: 10264355000 STARSxp BTN: Page Number: 101 MSD: 10/04/2