EFTA01338481.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 William Oswald Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID 72-MM-L13327 (Pending) --d5/ OST Title: 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 SDNY_GM_02772604 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259324 EFTA01338481  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 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 haire 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 SDNY_GM_02772605 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259325 EFTA01338482  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. DocLab scans all documents classified = This does not change the classifications of the documents, just the media on which they are stored. Should you SSIFIED media, DocLab can run the stored media through to return UNCLASSIFIED documents on UNCLASSIFIED media. iami is aware that this process is labor intensive and will make the reques . Under routine conditions, DocLab can return 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 SDNY_GM_02772606 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259326 EFTA01338483  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 STAG ACU by DocLab as deemed appropriate. UNCLASSIFIED 4 SDNY_GM_02772607 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259327 EFTA01338484  SUBSCRIBER REPORT .......=...... . Case 4: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 01/02/04 to 12/31/06) Case 4: 10264355000 Phone 4: ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) Case 4: 10264355000 Phone O:MOIS ***Note from Venison Legal Compliance (Subscriber from 01/01/04 to 07/07/04) Case 4: 10264355000 Phone " . STARSxp Case Number 10264355000 ***Note from Verizon Legal Compliance (No records for time requested) Case 4: 10264355000 Phone 4: ***Note from Verizon Legal Compliance (No records for time requested) SDNY_GM_02772608 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259328 EFTA01338485  Case I: 10264355000 Phone 4: •••Note from Verizon Legal Compliance (No records for time requested) Case 4: 10264355000 Phone #: •••Note Prom Verizon Legal Compliance (No records for time requested) BILLING REPORT Case #: 10264355000 Phone 4: 11710172745017518911110CT 01 2006310450-17511154313379 00001CAS Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 0 MSD: 11/11/1989 Bill Date: 10/01/2006 OCT 01 2006 D Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 5 MSD: 11/11/1989 Bill Date: 09/01/2006 SEP 01 2006 D Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 11 MSD: 11/11/1989 Bill Date: 08/01/2006 AUG 01 2006 D Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 17 MSD: 11/11/1989 Bill Date: 07/01/2006 5DNY_G#A_02772609 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259329 EFTA01338486  JUL 01 2006 D DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603SAN CA12363105141152 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 10264355000 STARSxp BTN: 310-450-1751 Page Number: 24 MSD: 11/11/1989 Bill Date: 06/01/2006 JUN 01 2006 D DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0504TORRCA17053109513048 1 42181 <DA .09 J OR 0505GRANCA13568183595452 7 41181T <OA .53 J OR 0515TORRCA10583109513048 3 41181 <OA .25 J OR Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751. Page Number: 31 MSD: 11/11/1989 Bill Date: 05/01/2006 MAY 01 2006 verizon Case 0: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 37 MSD: 11/11/1989 Bill Date: 04/01/2006 APR 01 2006 D LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0309T0RRCA19543109511600 2 42181 <OA .15 J OR SDNY_GM_02772610 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259330 EFTA01338487  Verizon Case 0: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 43 MSD: 11/11/1989 Bill Date: 03/01/2006 MAR 01 2006 D Verizon Case a: 10264355000 STARSxp BTN: 310-450-1751 Page. Number: 49 MSD: 11/11/1989 Bill Date: 02/01/2006 FEB 01 2006 D . LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0123PASACA11126263765713 2 41181T <OA .25 J OR Verizon Case a: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 55 MSD: 11/11/1989 Bill Date: 01/01/2006 JAN 01 2006 D LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1227SAN CA12383108092893 1 41181T <OA .14 J OR 1231SAN CA11283108092893 1 43181T <OA .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 a: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 61 MSD: 11/11/1989 Bill Date: 12/01/2005 DEC 01 2005 SDNY_GaA_02772611 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259331 EFTA01338488  DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1105SAN CA14213108092893 1 43181T <OA .08 J OR 1105SAN CA15473108092893 1 43181T <OA .08 J OR TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118CHULCA18016194103683 1GSSP41182 000 .10 G ZR Verizon Case II: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 67 MSD: 11/11/1989 Bill Date: 11/01/2005 NOV 01 2005 D LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1014TORRCA14343109513048 1 41181 <OA .11 J OR Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 73 MSD: 11/11/1989 Bill Date: 10/01/2005 OCT 01 2005 D Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 79 MSD: 11/11/1989 Bill Date: 09/01/2005 SEP 01 2005 D LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0818SAN CA15573108092893 1 41181T <OA .14 J OR Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 85 MSD: 11/11/1989 Bill Date: 08/01/2005 SONY_G4A_02772612 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259332 EFTA01338489  AUG 01 2005 D Verizon Case II: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 91 MSD: 11/11/1989 Bill Date: 07/01/2005 JUL 01 2005 D Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 98 MSD: 11/11/1989 Bill Date: 06/01/2005 JUN 01 2005 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0518TORRCA21153109513048 1 42181 <OA .09 J OR Verizon Case 0: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 106 MSD: 11/11/1989 Bill Date: 05/01/2005 ."Lt M.F 2I05 D ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0401LOSACA15012133009601 7 41181 <OA .34 G1OR 0405LOSACA19112133009601 10 42181 <OA .32 G1OR 0408LOSACA18192133009601 10 42181 <OA .32 G1OR 0412CMPTCA18553102939200 2 42181 <OA .10 G1OR 0412LOSACA20222133009601 1 42181 <OA .07 G1OR 0418CMPTCA10493102939200 3 41181 <OA .18 G1OR 0418LOSACA16472133009601 8 41181 <OA .38 G1OR Verizon Case 0: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 111 MSD: 11/11/1989 Bill Date: 04/01/2005 APR 01 2005 SDNY_GM_02772613 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259333 EFTA01338490  D ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308LOSACA18062133009601 1 42181 <OA .07 G1OR 03]3CMPTCA12453102939200 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 Case II: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 115 MSD: 11/11/1989 Bill Date: 03/01/2005 MAR 01 2005 D -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 G10R 0219GARDCA13503107664700 5 43181 <OA .10 G10R 0219LOSACA14312133009601 7 43181 <OA .14 GlOR 0221LOSACA17432133009601 2 43181 <OA .06 G10R 0226GARDCA19203106506240 2 43181 <OA .06 GIOR 0228GARDCA13403106137805 7 41181 <OA .34 GIOR 0228LOSACA17262133009601 2 42181 <OA .10 GIOR Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 119 MSD: 11/11/1989 Bill Date: 02/01/2005 FEB 01 2005 D DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102LOSACA14002133009601 10 43181 <OA .18 G1OR 0103LOSACA14552133009601 5 41181 .<0A .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 SDNY_GA/1_02772614 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259334 EFTA01338491  0112LOSACA14222133009601 4 41181 <OA .22 G1OR 0114GAR0CA15453106506240 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 Verizon Case I: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 124 MSD: 11/11/1989 Bill Date: 01/01/2005 JAN 01 2005 D DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1203LOSACA11532133009601 8 41181 <OA .38 G1OR 1203LOSACA23522133009601 1 43181 <OA .04 G1OR 1204REDOCA18273103798481 4 43181 <OA .09 G1OR 1204GARDCA18313109775650 2 43181T <OA .06 G1OR 1205GARDCA11253109775650 2 43181T <OA .06 G1OR 1209LOSACA15532133009601 11 41181 <OA .50 G1OR 1212LOSACA13552133009601 1 43181 <OA .04 GlOR 1213LOSACA17142133009601 2 42181 <OA .10 G1OR 1213LOSACA18412133009601 2 42181 <OA .10 clop 1214GARDCA16213106506240 1 41181 <OA .10 G1OR 1214LOSACA18082133009601 17 42181 <OA .52 GIOR 1216GARDCA11393105086554 1 41181 <OA .10 GIOR 1218LOSACA16422133009601 1 43181 <OA .04 G1OR 1218LOSACA17212133009601 8 43181 <OA .15 G1OR 1219LOSACA13402133009601 1 43181 <OA .04 G1OR 1222LOSACA14552133009601 S 41181 <OA .26 G1OR SDNY_GM_02772615 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259335 EFTA01338492  Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 129 MSD: 11/11/1989 Bill Date: 12/01/2004 DEC 01 2004 D -OOZUM- 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 G1OR 1124GARDCA16063109950155 1 41181 <OA .10 G1OR 1130LOSACA19052133009601 1 42181 <OA .07 G1OR Verizon Case I: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 133 MSD: 11/11/1989 Bill Date: 11/01/2004 NOV 01 2004 D 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 43101 <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 G1OR SDNY_GM_02772616 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259336 EFTA01338493  Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 137 MSD: 11/11/1989 Bill Date: 10/01/2004 OCT 01 2004 D -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0901GARDCA14233109950155 1 41181 <OA .10 G1OR 0903GARDCA12533109950155 2 41181 <OA .14 G1OR 0903LOSACA17092133009601 17 42181 <OA .52 G1OR 0923LOSACA14542133009601 2 41181 <OA .14 G1OR 0928GARDCA13283106138882 2 41181 <OA .14 G1OR 1001LOSACA13262133009601 11 41181 <OA .50 GIOR Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 141 MSD: 11/11/1989 Bill Date: 09/01/2004 SEP 01 2004 D - ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0903GARDCA11123107492000 2 41181 <OA .14 G1OR 0803L0SACA17202133009601 1 42181 <OA .07 G1OR 0803LOSACA17542133009601 1 42181 <OA .07 G1OR 0805GARDCA18463106138882 1 42181 <OA .07 G1OR 0805LOSACA18522133009601 8 42181 <OA .27 G1OR 0815GARDCA09413106138882 1 43181 <OA .04 G1OR 0825GARDCA13493109950155 2 41181 <OA .14 G1OR 0826GARDCA14383107492000 2 41181 <OA .14 G1OR 0830GARDCA16513102454882 3 41181T <OA .18 G1OR Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 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 SDNY_GM_02772617 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259337 EFTA01338494  4410.44 a-044 ''. • Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 146 MSD: 11/11/1989 Bill Date: 08/01/2004 AUG 01 -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 0705NO HCA09328187528077 4 41181 <OA .22 G10R 0706GARDCA14113107492000 3 41181 <OA .18 G10R 0707GARDCA16253106138882 1 41181 <OA .10 G10R 0712GARDCA20083106138882 1 42181 <OA .07 G10R 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: 310-450-1751 Page Number: 150 MSD: 11/11/1989 Bill Date: 07/01/2004 JUL 01 2004 D -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603REDOCA16523103766002 2 41181 <OA .14 G10 0610GARDCA14453105024100 1 41181 <OA .10 G10 0614GARDCA10323107492000 2 41181 <OA .14 G10 0616GARDCA13453109950155 2 41181 <OA .14 G10 0619L05ACA15152133009601 9 43181 <OA .17 G1O 0621LOSACA20592133009601 1 42181 <OA .07 G10 0625GARDCA14443109950155 2 41181 <OA .14 G10 0628GARDCA11433109950155- 1 41181 <OA .10 G1O 0628GARDCA11493109950155 2 41181 <OA .14 G10 0629GARDCA09423102454882 2 41181T <OA .14 G1O 0629GARDCA12233102454882 1 41181T <OA .10 GIO 0701GARDCA12573106138882 2 41181 <OA .14 G1O Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 154 MSD: 11/11/1989 Bill Date: 06/01/2004 SDNY_G4A_02772618 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259338 EFTA01338495  JUN 01 2004 D MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0507LOSACA15062133009601 18 41181 <OA .78 G10 0508GARDCA12253102454882 2 43181T <OA .06 G10 0510GARDCA10393102454882 1 41181T <OA .10 GIO 0510GARDCA11413102454882 1 41181T <OA .10 G10 0514LOSACA16082133009601 10 41181 <OA .46 G10 0515RED0CA13023103766802 1 43181 <OA .04 GIO 0516REDOCA11183103766802 1 43181 <OA .04 G1O 0516LOSACA12342133009601 1 43181 <OA .04 GIO 0518GARDCA14143107492000 2 41181 <OA .14 G10 0520GARDCA14263102454882 1 41181T <OA .10 G10 0521LOSACA09142133009601 15 41181 <OA .66 G10 0524GARDCA13213106138882 3 41181 <OA .18 G10 0528LOSACA14442133009601 1 41181 <OA .10 G1O Verizon Case V: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 158 MSD: 11/11/1989 Bill Date: 05/01/2004 MAY 01 2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0403LOSACA12172133009601 1 43181 <OA .04 G10 0405LOSACA11112133880607 3 41181 <OA .18 G10 0407GARDCA13303106138882 1 41181 <OA .10 G1O 0408GARDCA19033106138882 2 42181 <OA .10 G1O 0408GARDCA19153106138882 1 42181 <OA .07 GIO 0409GARDCA11173106138882 1 41181 <OA .10 GIO 0409GARDCA15223106138882 1 41181 <OA .10 G1O 0409LOSACA16312133009601 2 41181 <OA .14 G10 0413LOSACA15322139249885 1 41181 <OA .10 GIO 0414LOSACA13282132373737 7 41181 <OA .34 G1O 0420GARDCA18513106138882 2 42181 <OA .10 G10 0421LOSACA14312133009601 3 41181 <OA .18 G1O 0422GARDCA15383106138882 1 41181 <OA .10 G10 0422GARDCA20303106138882 2 42181 <OA .10 G1O 0423GARDCA14123106138882 2 41181 <OA .14 GIO Verizon Case I: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 162 MSD: 11/11/1989 Bill Date: 04/01/2004 APR 01 2004 SDNY_GVA02772619 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259339 EFTA01338496  DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308GARDCA14293106787475 1 41181 <OA .10 G1O 0312GARDCA18503104182953 1 42181T <OA .07 GIO 0323LOSACA16282133009601 19 41181 <OA .82 GIO 0330GARDCA13033106138882 1 41181 <OA .10 G1O 0401GARDCA1S013106138882 2 41181 <OA .14 G1O Verizon Case 0: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 166 MSD: 11/11/1989 Bill Date: 03/01/2004 MAR 01 2004 ZUM- 20 E UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0206GARDCA16483106787475 1 41181 <OA .10 G10 0226GARDCA13513103651901 1 41181 <OA .10 G10 0228GARDCA12033107492000 2 43181 <OA .06 G10 Verizon Case 0: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 170 MSD: 11/11/1989 Bill Date: 02/01/2004 FEB 01 2004 D -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102GARDCA12103106502623 1 41181 <OA .10 GIO SDNY_G0.4_02772620 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259340 EFTA01338497  0128LOSACA14582138193733 6 41181 <OA .30 G10 0130GARDCA12473109775650 1 41181 <OA .10 G10 Verizon Case f: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 174 MSD: 11/11/1989 Bill Date: 01/01/2004 JAN 01 2004 D -OOZUM- ZONE UNIT ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1204GARDCA12023108920737 1 41181 <OA .10 G10 1209GAROCA12443103651901 2 41181 <OA .14 G10 Case 4: 10264355000 Phone I: 1171017984579894060912DEC 10 2006310457-98941185211978 00001CAB Verizon Case 4: 10264355000 STARSxp BTN: 310-457-9894 Page Number: 0 MSD: 09/12/2006 Bill Date: 12/10/2006 EC 10 2006 HWY APT 287 90265-3646 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1113CMPTCA18083108005600 1VUR842141T <OA .00 M OR 1115CMPTCA22143108005600 4VUR842141T <OA .00 M OR 1116CMPTCA15373108005600 1VUR841141T <OA .00 M OR 1116CMPTCA20483108005600 1VUR842141T <OA .00 M OR 1119CMPTCA12533108005600 2VUR843141T <OA .00 M OR 1120THOUCA10198054974900 1VUR841181 <OA .00 M OR 1203CMPTCA10163108005600 5VUR843141T <OA .00 M OR 1208CMPTCA18113108005600 1VUR842141T <OA .00 M OR 1210CMPTCA19133108005600 11VUR843141T <OA .00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1113BEVECA15503106665971 221.10641141T <OA .00 ElOR 1115BEVECA17433106665971 22140642141T <OA .00 E10R 1115BEVECA17433106665971 321.10642141T <CA .00 E10R 1115CULVCA17463109361335 12[40642181 <OA .00 ElOR 1116BEVECA15413106665971 22140641141T <CA .00 E10R 1116BEVECA17163106665971 32M0642141T <OA .00 E10R 1116BEVECA17283106665971 12M0642141T <OA .00 E1OR 1120BEVECA11223106665971 221406411417 <OA .00 ElOR 1206BEVECA23453106665971 52M0643141T <OA .00 E1OR SDNY_Ov1_02772621 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259341 EFTA01338498  1207CULVCA18133109361335 12M0642181 <OA .00 ElOR 1207SAN CA21123104293559 12M0642181 <OA .00 E1OR 1207SAN CA21553104293559 12140642181 <OA .00 E1OR 1208CULVCA17393109361335 121.10642181 <OA .00 E]OR 1210CULVCA11323109361335 12110643181 <OA .00 E1OR 1210CULVCA18233109361335 92140643181 <OA .00 E1OR 1210EL SCA20103104263559 12240643181 <OA .00 ElOR 1210SAN CA20103104293559 12240643181 <OA .00 E1OR Verizon Case 10264355000 STARSxp BTN: 310-457-9894 Page Number: 6 MSD: 09/12/2006 Bill Date: 11/10/2006 OV 10 2006 HWY APT 287 90265-3646 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1021BRBNCA22308187267956 1VU11843181T <OA .00 M OR 1023BRBNCA09468187267956 6VUR841181T <OA .00 M OR 1023BRBNCA17508187267956 IVUR842181T <OA .00 M OR 1023CMPTCA19053108005600 1VUR842141T <OA .00 M OR 1024CMPTCA13303108005600 IVUR841141T <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 221.10642141T <OA .00 E1OR 1013BEVECA17383106665971 121.10642141T <OA .00 E1OR 1014BEVECA17023106665971 42M0643141T <OA .00 E1OR 1015BEVECA00463108010668 121.10643181 <OA .00 E1OR 1019BEVECA19473106665971 221406421417 <OA .00 E1OR 1019BEVECA19483106665971 12M0642141T <OA .00 E1OR 1020BEVECA21043106665971 421.10642141T <OA .00 E1OR 1020BEVECA21103106665971 32M0642141T <OA .00 E1OR 1023BEvECA19043106665971 12M0642141T <OA .00 E1OR 1024BEVECA17443106665971 22M0642141T <OA .00 E1OR 1024BEVECA19033106665971 22M0642141T <OA .00 E1OR SDNY_GM_02772622 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259342 EFTA01338499  1025BEVECA13213106665971 12140641141T <OA .00 E1OR 1026SAN CA18513104293559 12140642181 <OA .00 E1OR 1026SAN CA19083104293559 12140642181 <OA .00 E1OR 1029CULVCA21413109361335 J2140643181 <OA .00 E1OR 1029BEVECA21433106665971 31140643141T <OA .00 E1OR 1029VAN CA21468187882003 11140643181 <OA .00 E1OR 1030VAN CA10058184248044 12140641181T <OA .00 E1OR 1030BEVECA10063102755206 12140641181 <OA .00 E1OR 1031VAN CA17078182592179 22140642181T <OA .00 E1OR 1103VAN CA16448184248044 22140641181T <OA .00 E1OR 1104CULvCA17473109361335 12/40643181 <OA .00 E1OR 1104SAN CA20143104293559 12140643181 <OA .00 E1OR 1104SAN CA20343104293559 22140643181 <OA .00 E1OR 1106CULVCAI3533109361335 12140641181 <OA .00 ElOR 1107VAN CA16428182592179 22140641181T <OA .00 E1OR 1107VAN CA17198182592179 1221406421817 <OA .00 E1OR 1108BEVECAI8403106665971 121406421417 <OA .00 E1OR 1109BEVECAI7373106665971 132140642141T <OA .00 E1OR Verizon Case 0: 10264355000 STARSxp BTN: 310-457-9894 Page Number: 13 MSD: 09/12/2006 Bill Date: 10/10/2006 CT 10 2006 HWY APT 287 90265-3646 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0912CMPTCA19003108005600 IVUR842141T <OA .00 M OR 1003CMPTCA17033108005600 IVUR842141T <OA .00 M OR 1008CMPTCA20393108005600 3VUR843141T <OA .00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0912CULVCA17533109361335 162140642181 <OA .00 E1OR 0913BEVECA17303106665971 12M0642141T <OA .00 ElOR . 0913VAN CA18198184248044 22140642181T <OA .00 E1OR 0913VAN CA18208187882003 12140642181 <OA .00 E1OR 0917BEVECA10363106665971 12M0643141T <OA .00 E1OR 0917BEVECA12553106665971 12140643141T <OA .00 E1OR 0917BEVECA12573106665971 12140643141T <OA .00 E1OR 0917BEVECA13333106665971 51140643141T <OA .00 E1OR 0917BEVECA13373106665971 51M0643141T <OA .00 E1OR 0919VAN CA18338184248044 12140642181T <OA .00 E1OR 0919BEVECA18353107882003 12/40642181 <OA .00 E1OR 0919VAN CA18358187882003 12140642181 <OA .00 E1OR 0920BEVECA20323106665971 12/40642141T <OA .00 ElOR 0921BEVECA18543106665971 12140642141T <OA .00 E1OR 0924BEVECA15513104979475 22140643141T <OA .00 E1OR 0925BEVECA14333106665971 22106411417 <OA .00 E1OR 0927BEVECA21343106665971 121.10642141T <OA .00 E1OR 0929CULVCA19013109361335 12140642181 <OA .00 E1OR 1002BEVECA19193106665971 32/40642141T <OA .00 ElOR SDNY_GM.4_02772623 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259343 EFTA01338500  1003BEVECA16013106665971 42M0641141T <OA .00 E1OR 10048EVECA18543106665971 12M0642141T <OA .00 E1OR 1007BEVECA23453106665971 2ZM0643141T <OA .00 ElOR Case II: 10264355000 Phone 11:11.01 1285828818411171040904JUL 04 2005714841-11711201343410 00001CAB Verizon Case 4: 10264355000 STARSxp STN: 714-841-1171 Page Number: 0 MSD: 09/04/2004 Bill Date: 07/04/2005 JUL 04 2005 Verizon Case 4: 10264355000 STARSxp BTN: 714-841-1171 Page Number: 5 MSD: 09/04/2004 Bill Date: 06/04/2005 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0516ALAMCA16505624934043 1 51161 <OA .45 G1OR -OOZUM- 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 G1OR 0515LONGCA10335629721254 1ZUM643181 <OA .00 G10R 0515LONGCA10335629722502 210M643181 <OA .00 G10R 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 0515NORWCA14115628647996 3VUL143181 <OA .00 G ZR Verizon Case 4: 1026