EFTA00240016.pdf

(Rev. 05-O1.2008) 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 William Oswald Miami Attn: Sherrelle Wallace, PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) -- z- 15 / 415M-HQ-C1424550-OST _ 5,J5 Title: TICE 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 EFTA00240016  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, STAO 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 success u y con ucted. 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 haiie 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 o ened an obstruction of 3 e against subject in October 2009. was the former house manager an ut er to JEFFREY EPSTEIN, the sub'ect of a child prostitution case. During his employment, came into possession of an address book containing names and telephone numbers of what are believed to be additional victims of EPSTEIN that were previously unknown. attempted to sell the address book to a UCE rather than tur n er law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00240017  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 EFTA00240018  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 STAID ACU by DocLab as deemed appropriate. •• UNCLASSIFIED 4 EFTA00240019  SUBSCRIBER REPORT Case #: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) Case #: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) Case 4: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 07/07/04) Case #: 10264355000 Phone 0: . .. ....===.... STARSxp Case Number 10264355000 ***Note from Verizon Legal Compliance (No records for time requested) . . ............ .... Case #: 10264355000 Phone #: ***Note from Verizon Legal Compliance (No records for time requested) EFTA00240020  Case if: 10264355000 Phone 0: =----------- =a..- la ***Note from Verizon Legal Compliance (No records for time requested) COMMWM =1 --- Case 0: 10264355000 Phone if: ***Note from Verizon Legal Compliance (No records for time requested) BILLING REPORT ---S MS_ Case a: 10264355000 Phone t: 11710172745017518911110CT 01 2006310450-17511154313379 00001CAS Veri 264 .355000 STARSxp BTN: Page Number: 0 MSD: Bill Date: 10/01/2006 Vernon Case 0: 10264355000 STARSxp BTN: Page Number: 5 MSD: Bill Date: 09/01/2006 SEP Verizon Ca.. l• 264355000 STARSxp BTN: Page Number: 11 MSD: Bill Date: 08/01/2006 AUG 01 2006 Veriz n k• 264355000 STARSxp BTN: Page Number: 17 MSD: Bill Date: 07/01/2006 EFTA00240021  JUL 01 2006 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603SAN CA123631051411-52 1 43181 <OA .08 J OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0611SAN CA09366199445887 1GSSP43182 000 .10 G ZR 0611SAN CA09386199445887 1GSSP43182 000 .10 G ZR 0622LA JCA18128584882554 2GSSP41182 000 .20 G ZR Verizon Case : 1 264355000 STARSxp BTN: Page Number: 24 MSD: Bill Date: 06/01/2006 JUN 01 2006 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0504TORRCA17053109513048 1 42181 <OA .09 J OR 0505GRANCA13568183595452 7 41181T <OA .53 J OR 0515T0RRCA10583109513048 3 41181 <OA .25 J OR Verizon Case 6: 10264355000 STARSxp BTN: Page Number: 31 MSD: Bill Date: 05/01/2006 MAY 01 2006 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 37 MSD: Bill Date: 04/01/2006 APR 01 2006 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0309T0RRCA19543109511600 2 42181 <OA .15 J OR EFTA00240022  Verizon Case t: 10264355000 STARSxp BTN: Page Number: 43 MSD: Bill Date: 03/01/2006 MAR 01 2006 Verizon Case I: 10264355000 STARSxp BTN: Page. Number: 49 MSD: Bill Date: 02/01/2006 FEB 01 2006 .M TOLLIMI CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0123PASACA11126263765713 2 41181T <0A .25 J OR Verizon C se : 1 264355000 STARSxp BTN: Page Number: 55 MSD: Bill Date: 01/01/2006 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1227SAN CA12383108092893 1 41181T <0A .14 J OR 1231SAN CA11283108092893 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 1202CHULCA12236194103683 1GSSP41182 000 .10 G ZR 1208LA JCA20228584882554 1GSSP43182 000 .10 G ZR 1208LA JCA20258584882554 1GSSP43182 000 .10 G ZR Verizon Case 1: 10264355000 STARSxp BTN: Page Number: 61 MSD: Bill Date: 12/01/2005 DEC 01 2005 EFTA00240023 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1105SAN CA14213108092893 1 43181T <0A .08 J OR 1105SAN CA15473108092893 1 43181T <0A .08 J OR TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118CHULCA18016194103683 1GSSP41182 000 .10 G ZR Veriz n se if: 10264355000 STARSxp BTN: Page Number: 67 MSD: Bill Date: 11/01/2005 NOV 01 200 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 'REF 1014TORRCA14343109513048 1 41181 <0A .11 J OR Verizon Case 1: 10264355000 STARSxp BTN: Page Number: 73 MSD: Bill Date: 10/01/2005 OCT 01 2005 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 79 MSD: Bill Date: 09/01/2005 SEP 01 2005 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0818SAN CA15573108092893 1 41181T <0A .14 J OR Verizon Case I: 10264355000 STARSxp BTN: Page Number: 85 MSD: Bill Date: 08/01/2005 EFTA00240024 Verizon Case : 264355000 STARSxp BTN: Page Number: 91 MSD: Bill Date: 07/01/2005 Veri • 264355000 STARSxp BTN: Page Number: 98 MSD: Bill Date: 06/01/2005 JUN 01 2005 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0518TORRCA21153109513048 1 42181 <0A .09 J OR Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 106 MSD: Bill Date: 05/01/2005 MAY 01 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0401LOSACA15012133009601 7 41181 <0A .34 G1OR 0405LOSACA19112133009601 10 42181 <0A .32 G1OR 0408LOSACA18192133009601 10 42181 <0A .32 G1OR 0412CMPTCA18553102939200 2 42181 <0A .10 G1OR 0412LOSACA20222133009601 1 42181 <0A .07 G1OR 0418CMPTCA10493102939200 3 41181 <0A .18 G1OR 0418LOSACA16472133009601 8 41181 <0A .38 G1OR Verizon Case : 10264355000 STARSxp BTN: Page Number: 111 MSD: Bill Date: 04/01/2005 APR 01 2005 EFTA00240025  NE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308LOSACA18062133009601 1 42181 <0A .07 G1OR 0313CMPTCA12453102939200 16 43181 <OA .28 G1OR 0315CMPTCA19193102939200 1 42181 <OA .07 G1OR 0319LOSACA11352133009601 1 43181 <OA .04 G1OR 0320LosAcA15262133009601 1 43181 <OA .04 G1OR 0325LOSACA11582133009601 11 41181 <OA .50 G1OR 0326LOSAcA15202133009601 2 43181 <OA .06 G1OR 0326LosACA15332133009601 6 43181 <OA .12 G1OR Verizon C • 64355000 STARSxp BTN: Page Number: 115 MSD: Bill Date: 03/01/2005 MAR 01 2005 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0210LOSACA12142133009601 1 41181 <OA .10 G1OR 0214CMPTCA16013102939007 6 41181 <OA .30 G1OR 0214LOSACA19462133009601 12 42181 <OA .38 G1OR 0219GARDCA13503107664700 5 43181 <OA .10 G1OR 0219LOSACA14312133009601 7 43181 <OA .14 GlOR 0221LOSACA17432133009601 2 43181 <OA .06 G1OR 0226GARDCA19203106506240 2 43181 <OA .06 G1OR 0228GARDCA13483106137805 7 41181 <OA .34 G1OR 0228LOSACA17262133009601 2 42181 <OA .10 G1OR Verizon Case #: 10264355000 STARSxp BTN: Page Number: 119 MSD: Bill Date: 02/01/2005 FEB ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102LOSACA14002133009601 10 43181 <OA .18 G1OR 0103LOSACA14552133009601 5 41181 <OA .26 G1OR 0107LOSACA15422133009601 6 41181 <OA .30 G1OR 0107LOSACA17322133009601 1 42181 <OA .07 G1OR 0107LOSACA19112133009601 1 42181 <OA .07 G1OR 0108LOSACA12182133009601 1 43181 <OA .04 G1OR 0111GARDCA20193107229634 2 42181 <OA .10 G1OR EFTA00240026 0112LOSACAI4222133009601 4 41181 <OA .22 G1OR 0114GARDCA15453106506240 3 41181 <OA .18 G1OR 0114LOSACA16002133009601 1 41181 <OA .10 G1OR 0114LOSACA16262133009601 1 41181 <OA .10 G1OR 0114LOSACA20262133009601 1 42181 <OA .07 G1OR 0115GARDCA11253106506240 1 43181 <OA .04 G1OR 0115LOSACA14292133009601 1 43181 <OA .04 G1OR 0116CMPTCA19333102939007 1 43181 <OA .04 G1OR 0119GARDCA14103106506240 9 41181 <OA .42 G1OR 0122GARDCA12093106506240 2 43181 <OA .06 G1OR 0124LOSACA18312133009601 12 42181 <OA .38 G1OR 0126GARDCA14073106506240 1 41181 <OA .10 G1OR 0126GARDCA14573106506240 2 41181 <OA .14 G1OR 0127LOSACA15362133009601 1 41181 <OA .10 G1OR Veriz n • 264355000 STARSxp ETN: Page Number: 124 MSD: Bill Date: 01/01/2005 JAN 01 2005 DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1203LOSACA11532133009601 8 41181 <OA .38 GIOR 1203LOSACA23522133009601 1 43181 <OA .04 G1OR 1204REDOCA18273103798481 4 43181 <OA .09 G1OR 1204GARDCA18313109775650 2 43181T <OA .06 G1OR 1205GARDCA12253109775650 2 43181T <OA .06 G1OR 1209LOSACA15532133009601 11 41181 <OA .50 G1OR 1212L0SACA13552133009601 1 43181 <OA .04 G1OR 1213L0SACA17142133009601 2 42181 <OA .10 G1OR 1213LOSACA18412133009601 2 42181 <OA .10 ploR 1214GARDCA16213106506240 1 41181 <OA .10 G1OR 1214LOSACA18082133009601 17 42181 <OA .52 GlOR 1216GARDCA11393105086554 1 41181 <OA .10 G1OR 1218LOSACA16422133009601 1 43181 <OA .04 G1OR 1218LOSACA17212133009601 8 43181 <OA .15 G1OR 1219LOSACA13402133009601 1 43181 <OA .04 G1OR 1222LOSACA14552133009601 5 41181 <OA .26 G1OR EFTA00240027 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 129 MSD: Bill Date: 12/01/2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118LOSACA14322133009601 17 41181 <OA .74 G1OR 1121LOSACA12522133009601 9 43181 <OA .17 G1OR 1122GARDCA16043106138882 1 41181 <OA .10 G1OR 1123LOSACA19112133009601 2 42181 <OA .10 GXOR 1124GARDCA16063109950155 1 41181 <OA .10 G1OR 1130LOSACA19052133009601 1 42181 <OA .07 G1OR Verizon Case 41 - 10264355000 STARSxp BTN: Page Number: 133 MSD: Bill Date: 11/01/2004 NOV 01 2004 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1007LOSACA13502133009601 1 41181 <OA .10 G1OR 1009GARDCA11253106138882 1 43181 <OA .04 G1OR 1009GARDCA16033106138882 1 43181 <OA .04 G1OR 1009LOSACA17142133009601 1 43181 <OA .04 G1OR 1014LOSACA17522133009601 1 42181 <OA .07 G1OR 1015LOSACA18092133009601 6 42181 <OA .21 G1OR 1024LOSACA10482133009601 1 43181 <OA .04 G1OR 1025GARDCA20123106138882 1 42181 <OA .07 G1OR 1026LOSACA17262133009601 7 42181 <OA .24 G1OR 1027GARDCA13483107498699 2 41181 <OA .14 G1OR 1027GARDCA14543109950155 1 41181 <OA .10 GIOR EFTA00240028 Veriz • 264355000 STARSxp BTN: Page Number: 137 MSD: Bill Date: 10/01/2004 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0901GARDCA14233109950155 1 41181 <OA .10 G1OR 0903GARDCA12533109950155 2 41181 <0A .14 G1OR 0903LOSACA17092133009601 17 42181 <0A .52 G1OR 0923LOSACA14542133009601 2 41181 <OA .14 G1OR 0928GARDCA13283106138882 2 41181 <OA .14 G1OR 1001LOSACA13262133009601 11 41181 <OA .50 GlOR Veriz n : 264355000 STARSxp BTN: Page Number: 141 MSD: Bill Date: 09/01/2004 SEP 01 2004 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0803GARDCA11123107492000 2 41181 <OA .14 GlOR 0803LOSACA17202133009601 1 42181 <OA .07 GlOR 0803LOSACA17542133009601 1 42181 <OA .07 GlOR 0805GARDCA18463106138882 1 42181 <OA .07 GlOR 0805LOSACA18522133009601 8 42181 <OA .27 GlOR 0815GARDCA09413106138882 1 43181 <OA .04 GlOR 0825GARDCA13493109950155 2 41181 <OA .14 G1OR 0826GARDCA14383107492000 2 41181 <OA .14 G1OR 0830GARDCA16513102454882 3 41181T <OA .18 GlOR Veriz n • 264355000 STARSxp BTN: Page Number: 145 MSD: 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 EFTA00240029  at 4,104 Veri • 264355000 STARSxp BTN: Page Number: 146 MSD: Bill Date: 08/01/2004 AUG 01 2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0701GARDCA19043106138882 2 42181 <OA .10 G1OR 0702GARDCA13373106138882 1 41181 <OA .10 G1OR 0705N0 HCA09328187528077 41181 <OA .22 G1OR 0706GARDCA14113107492000 3 41181 <OA .18 G1OR 0707GARDCA16253106138882 1 41181 <OA .10 G1OR 0712GARDCA20083106138882 1 42181 <OA .07 G1OR 0720LOSACA15282133009601 1 41181 <OA .10 G1OR 0723GARDCA18323102454882 1 42181T <OA .07 G1OR 0730LOSACA13392133009601 1 41181 <OA .10 G1OR 0730LOSACA14142133009601 1 41181 <OA .10 G1OR 0731GARDCA16303106138882 1 43181 <OA .04 G1OR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 150 MSD: Bill Date: 07/01/2004 JUL 01 2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603REDOCA16523103768802 2 41181 <OA .14 G10 0610GARDCA14453105024100 1 41181 <OA .10 G10 0614GARDCA10323107492000 2 41181 <OA .14 G1O 0616GARDCA13453109950155 2 41181 <OA .14 G10 0619LOSACA15152133009601 9 43181 <OA .17 GIO 0621LOSACA20592133009601 1 42181 <OA .07 G10 0625GARDCA14443109950155 2 41181 <OA .14 G10 0628GARDCA11433109950155• 1 41181 <OA .10 G10 0628GARDCA11493109950155 2 41181 <OA .14 G10 0629GARDCA09423102454882 2 41181T <OA .14 G10 0629GARDCA12233102454882 1 41181T <OA .10 G10 0701GARDCA12573106138882 41181 <OA .14 G10 Veri • 264355000 STARSxp BTN: Page Number: 154 MSD: Bill Date: 06/01/2004 EFTA00240030 .1.10 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0507LOSACA15062133009601 18 41181 <OA .78 G1O 0508GARDCA12253102454882 2 43181T <OA .06 G1O 0510GARDCA10393102454882 1 41181T <OA .10 G1O 0510GARDCA11413102454882 1 41181T <OA .10 GIO 0514LOSACA16082133009601 10 41181 <OA .46 GIO 0515REDOCA13023103766802 1 43181 <OA .04 010 0516REDOCA11183103766802 1 43181 <OA .04 010 0516LOSAcA12342133009601 1 43181 <OA .04 G10 0518GARDCA14143107492000 2 41181 <OA '.14 G10 0520GARDCA14263102454882 1 41181T <OA .10 G10 0521LOSACA09142133009601 15 41181 <OA .66 GIO 0524GARDCA13213106138882 3 41181 <OA .18 010 0528LOSACA14442133009601 1 41181 <OA .10 G1O Verizon Case 1 264355000 STARSxp BTN: Page Number: 158 MSD: Bill Date: 05/01/2004 MAY -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0403LOSACA12172133009601 1 43181 <OA .04 010 0405LOSACA11112133880607 3 41181 <OA .18 GIO 0407GARDCA13303106138882 1 41181 <OA .10 010 0408GARDCA19033106138882 2 42181 <OA .10 010 0408GARDCA19153106138882 1 42181 <OA .07 G10 0409GARDCA11173106138882 1 41181 <OA .10 G1O 0409GARDCA15223106138882 1 41181 <OA .10 G10 0409LOSACA16312133009601 2 41181 <OA .14 G10 0413LOSACA15322139249885 1 41181 <OA .10 G10 0414LOSACA13282132373737 7 41181 <OA .34 010 0420GARDCA18513106138882 2 42181 <OA .10 G10 0421LOSACA14312133009601 3 41181 <OA .18 010 0422GARDCA15383106138882 1 41181 <OA .10 G10 0422GARDCA20303106138882 2 42181 <OA .10 G1O 0423GARDCA14123106138882 2 41181 <OA .14 GIO Verizon Case 4: 10264355000 STARSxp BIN: Page Number: 162 MSD: Bill Date: 04/01/2004 APR 01 2004 EFTA00240031 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308GARDCA14293106787475 1 41181 <0A .10 G1O 0312GARDCA18503104182953 1 42181T <0A .07 G1O 0323LOSACA16282133009601 19 41181 <0A .82 G1O 0330GARDCA13033106138882 1 41181 <0A .10 G1O 0401GARDCAI5013106138882 2 41181 <0A .14 G1O Veri • 264355000 STARSxp BTN: Page Number: 166 MSD: Bill Date: 03/01/2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0206GARDCA16483106787475 1 41181 <0A .10 G1O 0226GARDCA13513103651901 1 41181 <0A .10 GIO 0228GARDCA12033107492000 2 43181 <0A .06 G1O Verizon Case II: 10264355000 STARSxp BTN: Page Number: 170 MSD: Bill Date: 02/01/2004 FEB 01 2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102GARDCA12103106502623 1 41181 <0A .10 G1O EFTA00240032 0128LOSACA14582138193733 6 41181 <0A .30 G1O 0130GARDCA12473109775650 1 41181 <0A .10 G1O Verizon Case #: 10264355000 STARSxp BTN: Page Number: 174 MSD: Bill Date: 01/01/2004 MMIS -0CZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1204GARDCA12023108920737 1 41181 <0A .10 G1O 1209GARDCA12443103651901 2 41181 <0A .14 G1O c ========= ====== Case #: 10264355000 Phone #: 3104579894 1171017984579894060912DEC 10 2006310457-98941185211978 00001CAB Verizon Case #: 10264355000 STARSxp BTN: Page Number: 0 MSD: Bill Date: 12/10/2006 DE M ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1113CMPTCA18083108005600 1VUR842141T <0A .00 M OR 1115CMPTCA22143108005600 4VUR842141T <0A .00 M OR 1116CMPTCA15373108005600 1VUR841141T <0A .00 M OR 1116CMPTCA20483108005600 1VUR842141T <0A .00 M OR 1119CMPTCA12533108005600 2VUR843141T <0A .00 M OR 1120THOUCA10198054974900 1VUR841181 <0A .00 M OR 1203CMPTCA10163108005600 5VUR843141T <0A .00 M OR 1208CMPTCA18113108005600 1VUR842141T <0A .00 M OR 1210CMPTCA19133108005600 11VUR843141T <0A .00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1113BEVECA15503106665971 22M0641141T <0A .00 ElOR 1115BEVECA17433106665971 221,10642141T <0A .00 ElOR 1115BEVECA17433106665971 3ZM0642141T <0A .00 E1OR 1115CULVCA17463109361335 12110642181 <0A .00 ElOR 1116BEVECA15413106665971 221..10641141T <0A .00 E1OR 1116BEVECA17163106665971 32M0642141T <0A .00 E1OR 1116BEVECA17283106665971 12M0642141T <0A .00 E1OR 1120BEVECA11223106665971 2ZM0641141T <0A .00 E1OR 1206BEVECA23453106665971 52140643141T <0A .00 E1OR EFTA00240033 1207CULVCA18133109361335 1ZM0642181 <OA .00 E1OR 1207SAN CA21123104293559 12M0642181 <OA .00 ElOR 1207SAN CA21553104293559 1ZM0642181 <OA .00 E1OR 1208CULVCA17393109361335 1ZM0642181 <OA .00 E1OR 1210CULVCA11323109361335 12M0643181 <OA .00 E1OR 1210CULVCA18233109361335 92M0643181 <OA .00 ElOR 1210EL SCA20103104263559 la40643181 <OA .00 ElOR 1210SAN CA20103104293559 12M0643181 <OA .00 ElOR Verizon Case #: 10264355000 STARSxp BTN: Page Number: 6 MSD: Bill Date: 11/10/2006 NOV 10 2006 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1021BRBNCA22308187267956 1VUR843181T <OA .00 M OR 1023BRBNCA09468187267956 6VUR841181T <OA .00 M OR 1023BRBNCA17508187267956 1VUR842181T <OA .00 M OR 1023CMPTCA19053108005600 1VUR842141T <OA .00 M OR 1024CMPTCA13303108005600 1VUR841141T <OA .00 M OR 1024BRBNCA16248187497385 3VUR841181 <OA .00 M OR 1026CMPTCA19093108005600 9VUR842141T <OA .00 M OR 1030CMPTCA09163108005600 6VUR841141T <OA .00 M OR 1030CMPTCA16323108005600 2VUR841141T <OA .00 M OR 1031CMPTCA16543108005600 3VUR841141T <OA .00 M OR 1107CMPTCA16473108005600 1VUR841141T <OA .00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1011BEVECA20593106665971 22M0642141T <OA .00 ElOR 10138EVECA17383106665971 1ZM0642141T <OA .00 ElOR 1014BEVECA17023106665971 4ZM0643141T <OA .00 E1OR 1015BEVECA00463108010668 1ZM0643181 <OA .00 E1OR 1019BEVECA19473106665971 2ZM0642141T <OA .00 E1OR 1019BEVECA19483106665971 12M0642141T <OA .00 E1OR 1020BEVECA21043106665971 4ZM0642141T <OA .00 E1OR 1020BEVECA21103106665971 32140642141T <OA .00 ElOR 10238EVECA19043106665971 12M0642141T <OA .00 ElOR 1024BEVECA17443106665971 221.40642141T <OA .00 E1OR 1024BEVECA19033106665971 2ZM0642141T <OA .00 ElOR EFTA00240034 1025BEVECA13213106665971 12410641141T <0A .00 ElOR 1026SAN CA18513104293559 1ZM0642181 <0A .00 ElOR 1026SAN CA19083104293559 1ZM0642181 <0A .00 ElOR 1029CULVCA21413109361335 J2410643181 <0A .00 ElOR 1029BEVECA21433106665911 32140643141T <0A .00 ElOR 1029VAN CA21468187882003 12140643181 <0A .00 ElOR 1030VAN CA10058184248044 12140641181T <0A .00 E1OR 1030BEVECA10063102755206 1ZM0641181 <0A .00 E1OR 1031VAN CA17078182592179 22410642181T <0A .00 ElOR 1103VAN CA16448184248044 22140641181T <0A .00 E10R 1104CULVCA17473109361335 12140643181 <0A .00 E10R 1104SAN CA20143104293559 12140643181 <0A .00 ElOR 1104SAN CR20343104293559 2ZM0643181 <0A .00 E1OR 1106CULVCA13533109361335 1ZM0641181 <0A .00 E1OR 1107VAN CA16428182592179 12140641181T <0A .00 E1OR 1107VAN CA17198182592179 122140642181T <0A .00 E1OR 1108BEVECA18403106665971 12140642141T <0A .00 E10R 1109BEVECA17373106665971. 13ZM0642141T <0A .00 E1OR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 13 MSD: Bill Date: 10/10/2006 OCT 10 2006 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0912CMPTCA19003108005600 1VUR842141T <0A .00 M OR 1003CMPTCA17033108005600 1VUR842141T <0A .00 M OR 1008CMPTCA20393108005600 3VUR843141T <0A .00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0912CULVCA17533109361335 162410642181 <0A .00 E1OR 0913BEVECA17303106665971 12410642141T <0A .00 ElOR . 0913VAN CA18198184248044 2ZM0642181T <0A .00 ElOR 0913VAN CA18208187882003 1ZM0642181 <0A .00 E10R 0917BEVECA10363106665971 32140643141T <0A .00 E1OR 0917BEVECA12553106665971 12140643141T <0A .00 E1OR 0917BEVECA12573106665971 12410643141T <0A .00 E1OR 0917BEVECA13333106665971 52410643141T <0A .00 ElOR 0917BEVECA13373106665971 52M0643141T <0A .00 E1OR 0919VAN CA18338184248044 12m0642181T <0A .00 E1OR 0919BEvEcA18353107882003 12M0642181 <0A .00 E1OR 0919vAN CA18358187882003 12140642181 <0A .00 ElOR 0920BEvECA20323106665971 12M0642141T <0A .00 E1OR 0921BEvECA18543106665971 12410642141T <0R .00 E1OR 0924BEVECA15513104979475 22140643141T <0A .00 E1OR 0925BEvECA14333106665971 2ZM0641141T <0A .00 E1OR 0927BEVECA21343106665971 12M0642141T <0A .00 E1OR 0929CULVCA19013109361335 12140642181 <0A .00 E1OR 1002BEVECA19193106665971 3ZM0642141T <0A .00 ElOR EFTA00240035 1003BEVECA16013106665971 42M0641141T <OA .00 ElOR 1004BEVECA18543106665971 1ZM0642141T <OA .00 ElOR 1007BEVECA23453106665971 22#10643141T <OA .00 ElOR Case #: 10264355000 Phone #: 7148411171 1285828818411171040904JUL 04 2005714841-11711201343410 00001CAB Verizon Case #: 10264355000 STARSxp BTN: Page Number: 0 MSD: Bill Date: 07/04/2005 JUL 04 2005 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 5 MSC: Bill Date: 06/04/2005 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0516ALAMCA16505624934043 1 51161 <OA .45 G10R -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513LONGCA19425627143855 1ZUM642181 <OA .00 G10R 0514LONGCA12385625377986 1ZUM643141T <OA .00 G1OR 0514LONGCA13105625377986 9ZUM643141T <OA .00 GlOR 0515LONGCA10335629721254 1ZUM643181 <OA .00 G10R 0515LONGCA10335629722502 220M643181 <OA .00 G1OR 0515FULLCA18347144762266 1ZUM643181 <OA .00 G1OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513ARTECA19405629167414 1VUL143181 <OA .00 G ZR 0513ARTECA19415629167414 1VUL143181 <OA .00 G ZR 0513ARTECA19435629167414 1VUL143181 <OA .00 G ZR 0515N0RWCA14115628647996 3VUL143181 <OA .00 G ZR Veriz n • 264355000 STARSxp BTN: Page Number: 11 MSD: Bill Date: 05/01/2005 MAY 01 2005 EFTA00240036 Veri • 264355000 STARSxp BTN: Page Number: 17 MSD: Bill Date: 04/01/2005 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLT0HRMINPA TELNO MIN PL CPTSLN FROM REF 0321FERNNV13587755754756 7VUL1431J2 000 .00 F L Verizon : 264355000 STARSxp BTN: Page Number: 23 MSD: Bill Date: 03/01/2005 MAR 01 2005 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0223ORANCA02397142211218 2ZUM643181 <0A .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0201CLAROK05289183425159 3VUL1531J2 VG0 .00 F L ABOVE CALL COMPLETED VIA CONNECT REQUESTR 0221YORBCA20417143121312 3VUL143181 <0A .00 G ZR 0223PLACCA01067142232112 1VUL143181 <0A .00 G ZR EFTA00240037 Veriz n • 264355000 STARSxp BTN: Page Number: 32 MSD: Bill Date: 02/01/2005 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102DIR CA03197144110000 1 41161 <OA .35 0107DIR CA22547144110000 1 41161 <OA .35 0110DIR CA02477144110000 1 41161 <OA .35 01100IR CA10017144110000 1 41161 <OA .35 0127DIR CA04057144110000 1 41161 <OA .35 01290IR CA04187144110000 1 41161 <OA .35 0129D/R CA09197144110000 1 41161 <OA .35 0129DIR CA09217144110000 1 41161 <OA .35 0201DIR CA05137144110000 1 41161 <OA .35 0201DIR CA05327144110000 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0201DIR CA05267144110000 2 41161 <OA .95 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102BUENCA11167145620608 2ZUM643181 <OA .00 GlOR 0102BUENCA11207145620608 1ZUM643181 <OA .00 GlOR 0126IRVICA14559493510872 1ZUM641181 <OA .00 GlOR 0126LONGCA14585627873751 5ZUM641141 <OA .00 GlOR ' 0127LONGCA04145627873751 1ZUM643141 <OA .00 G1OR 0127LONGCA04145627873751• 1ZUM643141 <OA .00 G1OR 0127LONGCA20465627873751 1ZUM642141 <OA .00 GlOR 0127LONGCA20475627873751 2ZUM642141 <OA .00 GlOR 0127LONGCA20485627873751 1ZUM642141 <OA .00 G1OR 0127LONGCA20485627873751 1ZUM642141 <OA .00 G1OR 0127LONGCA20495627873751 1ZUM642141 <OA .00 GlOR 0127IRVICA20539493510872 2ZUM642181 <OA .00 GlOR 0129LONGCA01485627873751 1ZUM643141 <OA .00 G1OR 0129LONGCA01515627873751 1ZUM643141 <OA .00 G1OR 0129LONGCA04155627873751 1ZUM643141 <OA .00 G1OR 0129LONGCA08395627873751 1ZUM643141 <OA .00 GlOR 0129ORANCA11027146340331 1ZUM643181T <OA .00 GlOR 0129ORANCA20167146272200 1ZUM643181T <OA .00 GlOR 0129ORANCA20167146271100 3ZUM643181T <OA .00 GlOR 0130LONGCA23565627873751 1ZUM643141 <OA .00 GlOR 0131LONGCA03255627873751 1ZUM643141 <OA .00 GlOR 0131LONGCA05465627873751 1ZUM643141 <OA .00 GlOR 0131LONGCA09085627873751 6ZUM641141 <OA .00 GlOR 0131LONGCA19285627873751 1ZUM642141 <OA .00 G1OR 0131LONGCA19295627873751 1ZUM642141 <OA .00 GlOR 0201LONGCA02375627873751 2ZUM643141 <OA .00 GlOR VERIZON FREEDOM EFTA00240038  Molt '••• DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0110DEVOBM10164417371411 1VUL1491L2 000 1.06 F L TOTAL 1 1.06 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102NATICA01146192671484 1VUL143182 000 .00 G ZR 0102NATICA01526192671484 1VUL143182 000 .00 G ZR 0102NATICA01536192671484 1VUL143182 000 .00 G ZR 0104NORWCA14485624028782 1VUL143181 <OA .00 G ZR 0104PICOCA14495629089815 1VUL143181 <OA .00 G ZR 0129NORWCA04305624028782 1VUL143181 <OA .00 G ZR 0129NORWCA09205628608890 1VUL153181T c0A .00 G ZR ABOVE CALL COMPLETED VIA CONNECT REOUESTR 0129NORWCA10585624028782 1VUL143181 <OA .00 G ZR 0129NATICA20026192671484 1VUL143182 000 .00 G ZR 0129NATICA22046192671484 1VUL143182 000 .00 G ZR 0130SAN CA21316193793479 1VUL143182 000 .00 G ZR 0130NORWCA23575624028782 2VUL143181 <OA .00 G ZR 0131NATICA01466192671484 2VUL143182 000 .00 G ZR 0131NATICA06426192671484 1VUL143182 000 .00 G ZR 0131NORWCA10305624028782 1VUL143181 <OA .00 G ZR 0131NORWCA10315628601445 1VUL143181 <OA .00 G ZR 0131NORwCA10345624028782 1VUL143181 <OA .00 G ZR 0131NORWCA19265624028782 2VUL143181 <OA .00 G ZR 0201NATICA02376192671484 1VUL143182 000 .00 G ZR 0201DOWNCA10475628792973 1VUL143181T <OA .00 G ZR EFTA00240039 Verizon Case I: 10264355000 STARSxp BTN: Page Number: 43 MSD: Bill Date: 01/01/2005 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1222DIR CA14287144110000 1 41161 <OA .35 1222DIR CA14487144110000 1 41161 <OA .35 1229DIR CA12357144110000 1 41161 <OA .35 1230DIR CA16367144110000 1 41161 <OA .35 1230DIR CA16377144110000 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0101DIR CA10407144110000 2 41161 <OA .95 TOTAL 2 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1231INTE 17587143785832 0 32161 800 1.00 J OR 1231INTE 18037143785832 0 32161 800 1.00 J OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1225LONGCA21485625524878 1ZUM643141T <OA .00 G1OR 1227LONGCA20465624851004 20ZUM642141 <OA .00 G1OR 1227IRVICA22129494005361122ZUM642181T <OA .00 G1OR 1228IRVICA00149494005361 16ZUM643181T <OA .00 G1OR 1228LONGCA00315624851004 4ZUM643141 <OA .00 G1OR 1228LONGCA00365624851004 48ZUM643141 <OA .00 G1OR 1228LONGCA02105624851004 1ZUM643141 <OA .00 G1OR 1228LONGCA04215624851004 42ZUM643141 <OA .00 G1OR 1228LONGCA08025624851004 21ZUM641141 <OA .00 G1OR 1228LONGCA08235624851004 6ZUM641141 <OA .00 G1OR 12300RANCA19307146340331 1ZUM642181T <OA .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1221PHOEAZ233048