EFTA00239895.pdf

(Rev. 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) — 3 0 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 (*) S:\DRAFTS\PB2\Pryor\174.cjp.09.ec UNCLASSIFIED EFTA00239895 V 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 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 EFTA00239896  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 ster, Winche Virginia 22602 UNCLASSIFIED 3 EFTA00239897  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 STAG 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 EFTA00239898 (Rn. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Wlnc ester Office Special Technology Attn: UC ITS Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: :sw Case ID #: 72-MM-113327 (Pending) -3 415M-HQ-C1424550-OST -673 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 (*) S:\DRAFTS\PB2\Pryor\174.cjp.11.ec UNCLASSIFIED EFTA00239899  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'MIMI.. An over production review of the materia l was success fully conduct ed. It is underst ood 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 intelli gence information in support of investigative and intelligence operati ons. 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 followi ng file types: TIFF, TXT, searchable PDF, and non-searchabl e 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 receive d 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 EFTA00239900  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 conside red unclass ified 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 Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00239901  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 STAG 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 EFTA00239902  SUBSCRIBER REPORT Case 0: 10264355000 Phone 0: SANTA MONICA CA 90405-4729 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to I2/31/06) Case 0: 10264355000 Phone I: MALIBU CA 90265-3646 ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) ....................... -------------- ---------------- - Case I: 10264355000 Phone 4: HUNTINGTON BR CA 92647-5251 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 07/07/04) Case 4: 10264355000 Phone 0: STARSxp Case Number 10264355000 ***Note from Verizon Legal Compliance (No records for time requested) 99 9 99= Case 0: 10264355000 Phone 0: ***Note from Verizon Legal Compliance (No records for time requested) EFTA00239903 Case I: 10264355000 Phone I: It= ***Not. from Verison Legal Compliance (No records for time requested) ======= Case II: 10264355000 Phone II: = = ====== ***Note from Verizon Legal Compliance (No records for time requested) BILLING REPORT .. . #: 10264355000 Phone II: 11710172745017518911110CT 01 2006310450-17511154313379 00001CAS Verizon Case II: 10264355000 STARSxp BTN: Page Number: 0 MSD: 11/11/1989 Bill Date: 10/01/2006 OCT 01 2006 SANTA MONICA CA 90405-4729 Verizon Case I: 10264355000 STARSxp BTN: Page Number: 5 MSD: 11/11/1989 Bill Date: 09/01/2006 SEP 01 2006 SANTA MONICA CA 90405-4729 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 11 MSD: 11/11/1989 Bill Date: 08/01/2006 AUG 01 2006 SANTA MONICA CA 90405-4729 Verizon Case 10264355000 STARSxp BTN: Page Number: 17 MSD: 11/11/1989 Bill Date: 07/01/2006 EFTA00239904  JUL SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603SAN CA 1 43181 <OA .08 J OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0611SAN C 1GSSP43182 000 .10 G ZR 0611SAN C 1GSSP43182 000 .10 G ZR 0622LA JC 2GSSP41182 000 .20 G ZR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 24 MSD: 11/11/1989 Bill Date: 06/01/2006 U SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0504TORR 1 42181 <OA .09 J OR 0505GRANC 7 41181T <OA .53 J OR 0515TORRC 3 41181 <OA .25 J OR Verizon Case I: 10264355000 STARSxp BTN: Page Number: 31 MSD: 11/11/1989 Bill Date: 05/01/2006 MAY 1 SANTA MONICA CA 90405-4729 Verizon Case 0: 10264355000 STARSxp • BTN: Page Number: 37 MSD: 11/11/1989 Bill Date: 04/01/2006 APR O1 2006 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0309TORRCA19543109511600 2 42181 <OA .15 J OR EFTA00239905 Verizon Case 10264355000 STARSxp BTN: Page Number: 43 MSD: 11/11/1969 Bill Date: 03/01/2006 MAR 01 2006 SANTA MONICA CA 90405-4729 Verizon Case 8: 10264355000 STARSxp BTN: Page Number: 49 MSD: 11/11/1989 Bill Date: 02/01/2006 FEB 01 2006 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0123PASACA11126263765713 2 41181T <0A .25 J OR Verizon Case 8: 10264355000 STARSxp BTN: Page Number: 55 MSD: 11/11/1989 Bill Date: 01/01/2006 JAN 01 2006 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1227SAN C 1 41181T <0A .14 J OR 1231SAN C 1 43181T <0A .08 J OR TOTAL VERIZON LONG DISTANCE CHARGES .35 YOUR CALLING PLAN(S): TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1202CHULC 1GSSP41182 000 .10 G ZR 1208LA JC 1GSSP43182 000 .10 G ZR 1208LA JC 1GSSP43182 000 .10 G ZR Verizon Case t: 10264355000 STARSxp BTN: Page Number: 61 MSD: 11/11/1989 Bill Date: 12/01/2005 DEC 01 2005 EFTA00239906 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1105SAN C 1 43181T <OA .08 J OR 1105SAN Cl 1 43181T <OA .08 J OR TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1GSSP41182 000 .10 G ZR 1118CHULC1 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 67 MSD: 11/11/1989 Bill Date: 11/01/2005 NOV 01 2005 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1014TORRCI II 1 41181 <OA .11 J OR Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 73 MSD: 11/11/1989 Bill Date: 10/01/2005 OCT 01 2005 I SANTA MONICA CA 90405-4729 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 79 MSD: 11/11/1989 Bill Date: 09/01/2005 SEP 01 2005 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0818SAN CA 1 41181T <OA .14 J OR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 85 MSD: 11/11/1989 Bill Date: 08/01/2005 EFTA00239907  AUG 01 2005 SANTA MONICA CA 90405-4729 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 91 MSD: 11/11/1989 Bill Date: 07/01/2005 JUL 01 2005 SANTA MONICA CA 90405-4729 Verizon Case It: 10264355000 STARSxp BTN: Page Number: 98 MSD: 11/11/1989 Bill Date: 06/01/2005 JUN 01 2005 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0518TORRC 1 42181 <OA .09 J OR Verizon Case It: 10264355000 STARSxp BTN: Page Number: 106 MSD: 11/11/1989 Bill Date: 05/01/2005 MAY 01 2005 SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0401LOSAC 7 41181 <OA .34 G1OR 0405LOSA 10 42181 <OA .32 G1OR 0408LOSAC 10 42181 <OA .32 G1OR 0412CMPTC 2 42181 <0A .10 G1OR 0412LOSAC 1 42181 <OA .07 G1OR 0418CMPTC 3 41181 <OA .18 G1OR 0418LOSAC 8 41181 <OA .38 G1OR Verizon Case #: 10264355000 STARSxp BTN: Page Number: 111 MSD: 11/11/1989 Bill Date: 04/01/2005 APR 01 2005 EFTA00239908 SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308LOSAC 1 42181 <OA .07 GlOR 0313CMPTC 16 43181 <OA .28 G1OR 0315CMPTC 1 42181 <OA .07 G1OR 0319LOSAC 1 43181 <OA .04 GlOR 0320LOSAC 1 43181 <OA .04 GlOR 0325LOSAC 11 41181 <OA .50 GlOR 0326LOSAC 2 43181 <OA .06 GlOR 0326LOSAC 6 43181 <OA .12 G1OR Verizon Case It: 10264355000 STARSxp BTN: Page Number: 115 MSD: 11/11/1989 Bill Date: 03/01/2005 MAR 01 2005 SANTA MONICA CA I 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0210LOSACA 1 41181 <OA .10 GlOR 0214CMPTCA 6 41181 <OA .30 G1OR 0214LOSACA 12 42181 <OA .38 G1OR 0219GARDCA 5 43181 <OA .10 GlOR 0219LOSACA 7 43181 <OA .14 GlOR 0221LOSACA 2 43181 <OA .06 G1OR 0226GARDCA 2 43181 <OA .06 GlOR 0228GARDCA 7 41181 <OA .34 GlOR 0228LOSACA 2 42181 <OA .10 GlOR Verizon Case t: 10264355000 STARSxp BTN: Page Number: 119 MSD: 11/11/1989 Bill Date: 02/01/2005 FEB 01 2005 SANTA MONICA CA I 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102LOSACA 10 43181 <OA .18 G1OR 0103LOSACA 5 41181 -<0A .26 GlOR 0107LOSAC 6 41181 <OA .30 GlOR 0107LOSAC 1 42181 <OA .07 GlOR 0107LOSAC 1 42181 <OA .07 G1OR 0108LOSAC 1 43181 <OA .04 G1OR 0111GARDC 2 42181 <OA .10 GlOR EFTA00239909 0112LOSAC 4 41181 <0A .22 G1OR 0114GARDC 3 41181 <0A .18 G1OR 0114LOSAC 1 41181 <0A .10 G1OR 0114LOSAC 1 41181 <0A .10 G1OR 0114LOSAC 1 42181 <0A .07 G1OR 0115GARDC 1 43181 <0A .04 G1OR 0115LOSAC 1 43181 <0A .04 G1OR 0116CMPTC 1 43181 <0A .04 G1OR 0119GARDC 9 41181 <0A .42 GlOR 0122GARDC 2 43181 <0A .06 G1OR 0124LOSAC 12 42181 <0A .38 G1OR 0126GARDC 1 41181 <0A .10 G1OR 0126GARDC 2 41181 <0A .14 G1OR 0127LOSAC 1 41181 <0A .10 G1OR Verizon Case i: 10264355000 STARSxp BTN: Page Number: 124 MSD: 11/11/1989 Bill Date: 01/01/2005 JAN 01 2005 SANTA MONICA CA 90405-4729 DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1203LOSAC 8 41181 <0A .38 G1OR 1203LOSAC 1 43181 <0A .04 G1OR 1204REDOC 4 43181 <0A .09 G1OR 1204GARDC 2 43181T <0A .06 G1OR 1205GARDC 2 43181T <0A .06 G1OR 1209LOSAC 11 41181 <0A .50 G1OR 1212LOSAC 1 43181 <0A .04 G1OR 1213LOSAC 2 42181 <0A .10 G1OR 1213LOSAC 2 42181 <0A .10 G1OR 1214GARDC 1 41181 <0A .10 G1OR 1214LOSAC 17 42181 <0A .52 G1OR 1216GARDC 1 41181 <0A .10 G1OR 1218LOSAC 1 43181 <0A .04 G1OR 1218LOSAC 8 43181 <0A .15 G1OR 1219LOSAC 1 43181 <0A .04 G1OR 1222LOSAC 5 41181 <0A .26 G1OR EFTA00239910 Verizon Case I: 10264355000 STARSxp BTN: Page Number: 129 MSD: 11/11/1989 Bill Date: 12/01/2004 DEC 01 2004 =Er I SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118LOSAC 17 41181 <OA .74 G10R 1121LOSAC 9 43181 <OA .17 G1OR 1122GARDC 1 41181 <OA .10 GlOR 1123LOSAC 2 42181 <OA .10 GlOR 1124GARDC 1 41181 <OA .10 G1OR 1130LOSAC 1 42181 <OA .07 G10R Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 133 MSD: 11/11/1989 Bill Date: 11/01/2004 NOV 01 2004 SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1007LOSAC 1 41181 <OA .10 G1OR 1009GARDC 1 43181 <OA .04 G1OR 1009GARDC 1 43181 <OA .04 G1OR 1009LOSAC 1 43181 <OA .04 G10R 1014LOSAC 1 42181 <OA .07 G10R 1015LOSAC 6 42181 <OA .21 G10R 1024LOSAC 1 43181 <OA .04 G1OR 1025GARDC 1 42181 <OA .07 G1OR 1026LOSAC 7 42181 <OA .24 G10R 1027GARDC 2 41181 <OA .14 G10R 1027GARDC 41181 <OA .10 G1OR EFTA00239911 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 137 MSD: 11/11/1989 Bill Date: 10/01/2004 OCT 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0901GARDCA 1 41181 <OA .10 G1OR 0903GARDC 2 41181 <OA .14 G1OR 0903LOSAC 17 42181 <OA .52 G1OR 0923LOSACA 2 41181 <OA .14 G1OR 0928GARDC 2 41181 <OA .14 G1OR 1001LOSAC 11 41181 <OA .50 G1OR Verizon Case t: 10264355000 STARSxp BTN: Page Number: 141 MSD: 1:./11/1989 Bill Date: 09/01/2004 SEP 01 2004 1= 1 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0803GARDC 2 41181 <OA .14 G1OR 0803LOSAC 1 42181 <OA .07 G1OR 0803LOSAC 1 42181 <OA .07 G1OR 0805GARDC 1 42181 <OA .07 G1OR 0605LOSAC 8 42181 <OA .27 G1OR 0815GARDC 1 43181 <OA .04 G1OR 0825GARDC 2 41181 <OA .14 G1OR 0826GARDC 2 41181 <OA .14 G1OR 0830GARDC 3 41181T <OA .18 G1OR Verizon Case #: 10264355000 STARSxp BTN: Page Number: 145 MSD: 11/11/1989 Bill Date: 09/01/2004 SEP 01 2004 TOTAL VERIZON CHARGES 45.80 01 1727 1154313379 05 00000000000 00000004580 00 1171017274501751891111AUG 01 2004310450-17511154313379 00001CAS EFTA00239912 Verizon Case 1: 10264355000 STARSxp BTN: Page Number: 146 MSD: 11/11/1969 Bill Date: 08/01/2004 AUG SANTA MONICA CA '1 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0701GARDC 2 42181 <0A .10 G1OR 0702GARDC 1 41181 <0A .10 GlOR 0705NO HC 4 41181 <0A .22 GlOR 0706GARDC 3 41181 <0A .18 GlOR 0707GARDC 3. 41181 <0A .10 G1OR 0712GARDC 1 42181 <0A .07 GlOR 0720LOSAC 1 41181 <0A .10 GlOR 0723GARDC 1 42181T <0A .07 GlOR 0730LOSAC 1 41181 <0A .10 G1OR 0730LOSAC 1 41181 <0A .10 GlOR 0731GARDC 1 43181 <0A .04 G1OR Verizon Case S: 10264355000 STARSxp BTN: Page Number: 150 MSD: 11/11/1989 Bill Date: 07/01/2004 JUL O1 2004 SANTA M A 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603REDOC 2 41181 <0A .14 G1O 0610GARDC 1 41181 <0A .10 G1O 0614GARDC 2 41181 <0A .14 GlO 0616GARDC 2 41181 <0A .14 G1O 0619LOSAC 9 43181 <0A .17 G1O 0621LOSAC 1 42181 <0A .07 G1O 0625GARDC 2 41181 <0A .14 G1O 0628GARDC 1 41181 <0A .10 G1O 0628GARDC 2 41181 <0A .14 G1O 0629GARDC 2 41181T <0A .14 G1O 0629GARDC 1 41181T <0A .10 010 0701GARDC 41181 <0A .14 G1O Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 154 MSD: 11/11/1989 Bill Date: 06/01/2004 EFTA00239913  JUN 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0507LOSAC 18 41181 <0A .78 G1O 0508GARDC 2 43181T <0A .06 G1O 0510GARDC 1 41181T <0A .10 GIO 0510GARDC 1 41181T <0A .10 GXO 0514LOSAC 10 41181 <0A .46 G1O 0515REDOC 1 43181 <0A .04 G1O 0516REDOC 1 43181 <0A .04 G1O 0516LOSAC 1 43181 <0A .04 G1O 0518GARDC 2 41181 <0A .14 G1O 0520GARDC 1 41181T <0A .10 G1O 0521LOSAC 15 41181 <0A .66 G1O 0524GARDC 3 41181 <0A .18 G1O 0528LOSAC 1 41181 <0A .10 G1O Verizon Case 10264355000 STARSxp BTN: Page Number: 158 MSD: 11/11/1989 Bill Date: 05/01/2004 MAY 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0403LOSAC 1 43181 <0A .04 G1O 0405LOSAC 3 41181 <0A .18 G1O 0407GARDC 1 41181 <0A .10 G1O 0408GARDC 2 42181 <0A .10 G1O 0408GARDC 1 42181 <0A .07 G1O 0409GARDC 1 41181 <0A .10 G1O 0409GARDC 1 41181 <0A .10 G1O 0409LOSAC 2 41181 <0A .14 G1O 0413LOSAC 1 41181 <0A .10 G1O 0414LOSAC 7 41181 <0A .34 G1O 0420GARDC 2 42181 <0A .10 G1O 0421LOSAC 3 41181 <0A .18 G1O 0422GARDC 1 41181 <0A .10 G1O 0422GARDC 2 42181 <0A .10 G1O 0423GARDC 2 41181 <0A .14 G1O Verizon Case I: 10264355000 STARSxp BTN: Page Number: 162 MSD: 11/11/1989 Bill Date: 04/01/2004 APR 01 2004 EFTA00239914  I SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308GARDC 1 41181 <OA .10 G1O 0312GARDC 1 42181T <OA .07 G1O 0323LOSAC 19 41181 <OA .82 G10 0330GARDC 1 41181 <OA .10 G10 0401GARDC 2 41181 <OA .14 G10 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 166 MSD: 11/11/1989 Bill Date: 03/01/2004 MAR 01 2004 1333 OAK ST APT D SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0206GARDC 1 41181 <OA .10 G10 0226GARDC 1 41181 <OA .10 G10 0228GARDC 2 43181 <OA .06 G10 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 170 MSD: 11/11/1989 Bill Date: 02/01/2004 FEB 01 2004 1 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102GARDC 1 41181 <OA .10 G1O EFTA00239915 0128LOSAC 6 41181 <OA .30 G1O 0130GARDC 1 41181 <OA .10 G1O Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 174 MSD: 11/11/1989 Bill Date: 01/01/2004 JAN 01 2004 SANTA MONICA CA 90405-4729 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1204GARDC 1 41181 <OA .10 G1O 1209GARDa 2 41181 <OA .14 G1O 03 3========= Case I: 10264355000 Phone #: 1171017984579694060912DEC 10 2006310457-98941185211978 00001CAB Verizon Case f: 10264355000 STARSxp BTN: Page Number: 0 MSD: 09/12/2006 Bill Date: 12/10/2006 310 457-9894 DEC 10 2006 MALIBU CA 90265-3646 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1113CMPTC 1VUR842141T <OA .00 M OR 1115CMPTC 4VUR842141T <OA .00 M OR 1116CMPTC 1VUR841141T <OA .00 M OR 1116CMPTC 1VUR842141T <OA .00 M OR 1119CMPTC 2VUR843141T <OA .00 M OR 1120THOUC 1VUR841181 <OA .00 M OR 1203CMPTC 5VUR843141T <OA .00 M OR 1208CMPTC 1VUR842141T <OA .00 M OR 1210CMPTC 11VUR843141T <OA .00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1113BEVECA 2Zr/40641141T <OA .00 E1OR 1115BEVECA 22M0642141T <OA .00 E1OR 1115BEVEC 3ZM0642141T <OA .00 E1OR 1115CULVC 12M0642181 <OA .00 E1OR 1116BEVEC 221.40641141T <OA .00 E1OR 1116BEVEC 32M0642141T <OA .00 E1OR 1116BEVEC 1ZM0642141T <OA .00 E1OR 1120BEVEC 2240641141T <OA .00 E1OR 1206BEVEC 52140643141T <OA .00 E1OR EFTA00239916 1207CULVC 12140642181 <0A .00 E10R 1207SAN C 1ZM0642181 <0A .00 E1OR 1207SAN C 11M0642181 <0A .00 E1OR 1208CULVC 1ZM0642181 <0A .00 E10R 1210CULVC 1ZM0643181 <0A .00 E10R 1210CULVC 92140643181 <0A .00 E10R 1210EL SC 12140643181 <0A .00 E1OR 1210SAN C 1ZM0643181 <0A .00 E10R Verizon Case #: 10264355000 STARSxp BTN: Page Number: 6 MSD: 09/12/2006 Bill Date: 11/10/2006 310 457-9894 NOV 10 2006 Nam MALIBU CA 90265-3646 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTO A TELNO MIN PL CPTSLN FROM REF 1021BRBNC 1VUR84 3181T <0A .00 M OR 1023BRBNC 6VUR84 1181T <0A .00 M OR 1023BRBNC 1VUR84 2181T <0A .00 M OR 1023CMPTC 1VUR84 2141T <0A .00 M OR 1024CMPTC 1VUR84 1141T <0A .00 M OR 1024BRBNC 3VUR841181 <0A .00 M OR 1026CMPTC 9VUR84 2141T <0A .00 M OR 1030CMPTC 6VUR841141T <0A .00 M OR 1030CMPTC 2VUR84 1141T <0A .00 M OR 1031CMPTC 3VUR84 1141T <0A .00.M OR 1107CMPTC 1VUR84 1141T <0A .00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1011BEVEC 22M0642141T <0A .00 E10R 1013BEVEC 12140642141T <0A .00 E1OR 1014BEVEC 4ZM0643141T <0A .00 ElOR 1015BEVEC 1ZM0643181 <0A .00 ElOR 1019BEVEC 22M0642141T <0A .00 ElOR 1019BEVEC 121410642141T <0A .00 E10R 1020BEVEC 4ZM0642141T <0A .00 E10R 1020BEVEC 3ZM0642141T <0A .00 ElOR 1023BEVEC 12M0642141T <0A .00 E10R 1024BEVEC 2ZM0642141T <0A .00 E10R 1024BEVEC 22140642141T <0A .00 E10R EFTA00239917 1025BEVEC 1240641141T <OA .00 E1OR 1026SAN C 1ZM0642181 <OA .00 E1OR 1026SAN C 11M0642181 <OA .00 E1OR 1029CULVC ..11M0643181 <OA .00 E1OR 1029BEVEC 3ZM0643141T <OA .00 E1OR 1029VAN C 1ZM0643181 <OA .00 E1OR 1030VAN C 12M0641181T <OA .00 E1OR 1030BEVEC 1ZM0641181 <OA .00 E1OR 1031VAN C 21M0642181T <OA .00 E1OR 1103VAN C 2ZM0641181T <OA .00 E1OR 1104CULVC 1ZM0643181 <OA .00 ElOR 1104SAN C 12M0643181 <OA .00 E1OR 1104SAN C 2ZM0643181 <OA .00 E1OR 1106CULVC 1ZM0641181 <OA .00 E1OR 1107VAN C 1ZM0641181T <OA .00 E1OR 1107VAN C 122M0642181T <OA .00 E1OR 1108BEVEC 12M0642141T <OA .00 ElOR 1109BEVEC 132M0642141T <OA .00 E1OR Verizon Case I: 10264355000 STARSxp BTN: Page Number: 13 MSD: 09/12/2006 Bill Date: 10/10/2006 310 457-9894 OCT 10 2006 MALIBU CA 90265-3646 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0912CMPTC 1VUR842141T <OA .00 M OR 1003CMPTC 1VUR842141T <OA .00 M OR 1008CMPTC 3VUR843141T <OA .00 M OR -OOZUM- Z ES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0912CULVC 62M0642181 <OA .00 E1OR 0913BEVEC 121440642141T <OA .00 ElOR . 0913VAN C 2ZM0642181T <OA .00 E1OR 0913VAN C 1ZM0642181 <OA .00 E1OR 0917BEVEC 121.10643141T <OA .00 E1OR 0917BEVEC 1ZMO643141T <OA .00 ElOR 0917BEVEC 12.M0643141T <OA .00 ElOR 0917BEVEC 52M0643141T <OA .00 E1OR 0917BEVEC 52M0643141T <OA .00 E1OR 0919VAN C 12M0642181T <OA .00 E1OR 0919BEVEC 11M0642181 <OA .00 E1OR 0919VAN C 1ZM0642181 <OA .00 E1OR 0920BEVEC 12M0642141T <OA .00 E1OR 0921BEVEC 12M0642141T