EFTA01338438.pdf

(Rev. 05-01-2008). UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC William T. Murphy Rm AA 09 ICRC-2'Winchester Office Special Technology Attn: UC John Sinskie ITS William Oswald Miami Attn: Sherrelle Wallace, PB-2 From: Miami Contact: Sherrelle Wallace, • Approved By: Donohoe Michael J z. Drafted By: Wallace Sherrelle:sw Case ID #: 72-MM-113327 (Pending) -3 0 415M-HQ-C1424550-OST Gt. I 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 SDNY_GM_02772475 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025928I EFTA01338438  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 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 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 SDNY_GM_02772476 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259282 EFTA01338439  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 SDNY_GM_02772477 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259283 EFTA01338440  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 STAG ACU by DocLab as deemed appropriate. •• UNCLASSIFIED 4 SDNY_GM_02772478 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259284 EFTA01338441 (Rev.0501.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC William T. Murphy Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC John Sinskie ITS William Oswald Miami Attn: Sherrelle Wallace, PB-2 From: Miami Contact: Sherrelle Wallace, Approved By: Donohoe Michael J Drafted By: Wallace Sherrelle:sw Case ID #: 72-MM-113327 (Pending) -3/ 415M-HO-C1424550-DST 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 DECLASSIFIED SDNY_GM_02772479 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259285 EFTA01338442  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 310-450-1751. 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 hthe 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_02772480 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259286 EFTA01338443  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 SDNY_GM_02772481 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259287 EFTA01338444 regrIr,-"-r, •••••••• 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 STAG 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_02772482 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259288 EFTA01338445  SUBSCRIBER REPORT Case 4: 10264355000 Phone 0: RAQUEL STEINBERG ***Not. from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) Case 0: 10264355000 Phone KERRIE BAGLIO ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) Case M: 10264355000 Phone ADRIAN M HOLLOWAY ***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 Viz-iron Legal Compliance (No records for time requested) Case II: 10264355000 Phone a: ***Note from Verison Legal Compliance (No records for time requested) SDNY_GI14_02772483 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259289 EFTA01338446  Case 0: 10264355000 Phone 0: •••Note from Verizon Legal Compliance (No records for time requested) Case 0: 10264355000 Phone 0: •••Note from Verizon Legal Compliance (No records for time requested) BILLING REPORT Case II: 10264355000 Phone 0: 11710172745017518911110CT 01 2006310450-17511154313379 00001CAS Verizon Case 0: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 0 MSD: 11/11/1989 Bill Date: 10/01/2006 OCT 01 2006 RAQUEL STEINBERG Verizon Case 0: 10264355000 STARSxp BTN: 310-450-1751 Page Number: S MSD: 11/11/1989 Bill Date: 09/01/2006 SEP 01 2006 RAQUEL STEINBERG Verizon Case : 10264355000 STARSxp BTN: Page Number: 11 MSD: 11/11/1989 Bill Date: 08/01/2006 AUG 01 2006 RAQUEL STEINBERG Verizon se : 10264355000 STARSxp BTN: Page Number: 17 MSD: 11/11/1989 Bill Date: 07/01/2006 SDNY_G0A_02772484 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025929() EFTA01338447  310 450-1751 JUL 01 2006 RAQUEL STEINBERG DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603SAN CA123631051411•52 1 43181 <0A .08 J OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1GSSP43182 000 .10 G ZR 1GSSP43182 000 .10 G ZR 2GSSP41182 000 .20 G ZR Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 24 MSD: 11/11/1989 Bill Date: 06/01/2006 JUN 01 2006 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 42181 <OA .09 J OR 7 41181T <OA .53 J OR 3 41181 <OA .25 J OR Verizon Case W - 264355000 STARSxp N: Page Number: 31 MSD: 11/11/1989 Bill Date: 05/01/2006 MAY 01 2006 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 verizon Case 0: 10264355000 STARSxp BTN: Page Number: 37 MSD: 11/11/1989 Bill Date: 04/01/2006 APR 01 2006 RAOUEL STEINBERG LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 2 42181 <OA .15 J OR SDNY_GM_02772485 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025929I EFTA01338448  Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 43 MSD: 11 Bill Date: 03/01/2006 MAR 01 2006 RAQUEL STEINBERG Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 Page. Number: 49 MSD: 11/11/1989 Bill Date: 02/01/2006 310 450-1751 FEB 01 2006 RAQUEL STEINBERG LOCAL TOLL CALLS • DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 2 41181T <OA .25 J OR Verizon Case 10264355000 STARSxp BTN: Page Number: 55 MSD: 11/11/1989 Bill Date: 01/01/2006 JAN 01 2006 RAQUEL STEINBERG LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 411811 <OA .14 J OR 1 431811 <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 1GSSP41182 000 .10 G ZR 1GSSP43182 000 .10 G ZR 1GSSP43182 000 .10 G ZR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 61 MSD: 11/11/1989 Bill Date: 12/01/2005 310 450-1751 DEC 01 2005 RAQUEL STEINBERG SDNY_GM_02772486 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259292 EFTA01338449  LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 43181T <OA .08 J OR 1 43181T <OA .08 J OR TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1GSSP41182 000 .10 G 2R Verizon Case f: 10264355000 STARSxp BTN: Page Number: 67 MSD: 11/11/1989 Bill Date: 11/01/2005 NOV 01 2005 RAQUEL STEINBERG LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 41181 <OA .11 J OR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 73 MSD: 11/11/1989 Bill Date: 10/01/2005 OCT 01 2005 RAQUEL STEINBERG Veri se 4: 10264355000 STARSxp BTN: Page Number: 79 MSD: 11/11/1989 Bill Date: 09/01/2005 SE? 01 2005 RAQUEL STEINBERG LOCAL TOLL CALLS DIRECT DIALED CALLS . S'FECALLTOI BM ELNO I4IN PL CPTSLN FROM REF '1 411811 <OA .14 J OR Verizon Case f: 10264355000 STARSxp BTN: Page Number: 85 MSD: 11/11/1 Bill Date: 08/01/2005 310 450-1751 SDNY_G8A_02772487 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259293 EFTA01338450  . AUG 01 2005 RAQUEL STEINBERG verizon Case 0: 10264355000 STARSxp BTN: Page Number: 91 MSD: 11/11/1989 Bill Date: 07/01/2005 JUL 01 2005 RAQUEL STEINBERG Verizon Case a: 10264355000 STARSxp BTN: Page Number: 98 MSD: 11/11/1989 Bill Date: 06/01/2005 JUN 01 2005 RAQUEL STEINBERG LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 42181 <OA .09 J OR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 106 MSD: 11/11/1989 Bill Date: 05/01/2005 HAY 01 2005 RAQUEL STEINBERG ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 7 41181 <OA .34 G1OR 10 42181 <OA .32 G1OR 10 42181 <OA .32 GlOR 2 42181 <OA .10 GlOR 1 42181 <OA .07 GlOR 3 41181 <OA .18 GlOR 8 41181 <OA .38 G1OR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 111 MSD: 11/11/1989 Bill Date: 04/01/2005 APR 01 2005 SDNY_GaA_027q2488 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259294 EFTA01338451  • .v.** RAQUEL STEINBERG ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 42181 <OA .07 G1OR 16 43181 <OA .28 G1OR 1 42181 <OA .07 GIOR 1 43181 <OA .04 G1OR 1 43181 <OA .04 G1OR 11 41181 <OA .50 G1OR 2 43181 <OA .06 G1OR 6 43181 <OA .12 GIOR Verizon Case $: 10264355000 STARSxp BTN: Page Number: 115 MSD: 11/11/198 Bill Date: 03/01/2005 MAR 01 2005 RAOUEL STEINBERG -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES HRMINPA TELNO MIN PL CPTSLN FROM REF 1 41181 <OA .10 G1OR 6 41181 <OA .30 G1OR 12 42181 <OA .38 G1OR 5 43181 <OA .10 G1OR 7 43181 <OA .14 G1OR 2 43181 <OA .06 G1OR 2 43181 <OA .06 G1OR 7 41181 <OA .34 GIOR 2 42181 <OA .10 G1OR Verizon Case *- 10264355000 STARSxp BTN: Page Number: 119 MSD: 11/11/1989 Bill Date: 02/01/2005 FEB 01 2005 RAQUEL STEINBERG ZONE UNIT CHARGES DATECALLt0HRMINPA TELNO MIN PL CPTSLN FROM REF 0 43181 <OA .18 GlOR 5 41181 .<0A .26 G1OR 6 41181 <OA .30 G1OR 1 42181 <OA .07 G1OR 1 42181 <OA .07 GIOR 1 43181 <OA .04 GlOR 2 42181 <OA .10 G1OR SDNY_GM_02772489 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259295 EFTA01338452  4 41181 <OA .22 G1OR 3 41181 <OA .18 G1OR 1 41181 <OA .10 G1OR 1 41181 <OA .10 G1OR 1 42181 <OA .07 G1OR 1 43181 <OA .04 G1OR 1 43181 <OA .04 G1011 1 43181 <OA .04 G1OR 9 41181 <OA .42 G1OR 2 43181 <OA .06 G1OR 12 42181 <OA .38 G1OR 1 41181 <OA .10 G1OR 2 41181 <OA .14 G1OR 41181 <OA .10 G1OR Verizor. Case t: 10264355000 STARSxp BTN: Page Number: 124 MSD: :1/11/1989 Bill Date: 01/01/2005 JAN 01 2005 RACHEL RTETNBERG DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 8 41181 <OA .38 G1OR 1 43181 <OA .04 G1OR 4 43181 <OA .09 G1OR 2 43181T <OA .06 GIOR 2 43181T <OA .06 G1OR 11 41181 <OA .50 G1OR 1 43181 <OA .04 G1OR 2 42181 <OA .10 G1OR 2 42181 <OA .10 G1OR 1 41181 <OA .10 G1OR 17 42181 <OA .52 G1OR 1 41181 <OA .10 G1OR 1 43181 <OA .04 G1OR 8 43181 <OA .15 G1OR 1 43181 <OA .04 G1OR 5 41181 <OA .26 G1OR SDNY_GM_02772490 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259296 EFTA01338453  Verizon Case I: :0264355000 STARSxp BTN: Page Number: 129 MSD: 11/11/1989 Bill Date: 12/01/2004 DEC 01 2004 RAQUEL STEINBERG -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 17 41181 <OA .74 G1OR 9 43181 <OA .17 G1OR 1 41181 <OA .10 G1OR 2 42181 <OA .10 G1OR 1 41181 <OA .10 G1OR 1 42181 <OA .07 G1OR Verizon Case t: 10264355000 STARSxp BTN: Page Number: 133 MSD: 11/11/1989 Bill Date: 11/01/2004 NOV 01 2004 RAQUEL STEINBERG ZONE UNIT CHARGES T7 CALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 41181 <OA .10 G1OR 1 43181 <OA .04 G1OR 1 43181 <OA .04 G1OR 1 43181 <OA .04 G1OR 1 42181 <OA .07 G1OR 6 42181 <OA .21 G1OR 1 43181 <OA .04 G1OR 1 42181 <OA .07 G1OR 7 42181 <OA .24 G1OR 2 41181 <OA .14 G1OR 1 41181 <OA .10 G1OR SDNY_GA4_02772491 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259297 EFTA01338454  Verizor. 'ase 10264355000 STARSxp BTN: Page Number: 137 MSD: 11/11/1989 Bill Date: 10/01/2004 OCT 01 2004 RAQUEL STEINBERG -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 41181 <OA .10 G1OR 2 41181 <OA .14 G1OR 17 42181 <OA .52 G1OR 2 41181 <OA . .14 G1OR 2 41181 <OA .14 G1OR 11 41181 <OA .50 G1OR Verizon Case 10264355000 STARSxp BIN: Page Number: 141 MSD: 11/11/1989 Bill Date: 09/01/2004 SEP 01 2004 RAQUEL STEINBERG -ODIUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES VAIL Maki nnn Arm TeLN^ MIN PL CPTSLN FROM REF 2 41181 <OA .14 G1OR 1 42181 <OA .07 G1OR 1 42181 <OA .07 G1OR 1 42181 <OA .07 G1OR 8 42181 <OA .27 G1OR 1 43181 <OA .04 G1OR 2 41181 <OA .14 G1OR 2 41181 <OA .14 G1OR 3 41181T <OA .18 G1OR Veri • 264355000 STARSxp BTN: Page Number: 145 MSD: 11/11/1989 Bill Date: 09/01/2004 SEP .1 . TOTAL VERIZON CHARGES 45.80 01 1727 1154313379 05 00000000000 00000004580 00 1171017274501751891111AUG 01 2004310450-17511154313379 00001CAS SONY_GhA_02772492 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259298 EFTA01338455  Verizon Case f: 10264355000 STARSxp BTN: Page Number: 146 MSD: 11/11/1989 Bill Date: 08/01/2004 AUG 01 2004 RAQUEL STEINBERG -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 2 42181 <OA .10 G1OR 1 41181 <OA .10 G1OR 4 41181 <OA .22 G1OR 3 41181 <OA .18 G1OR 1 41181 <OA .10 G1OR 1 42181 <OA .07 G1OR 1 41181 <OA .10 G1OR 1 42181T <OA .07 G1OR 1 41181 <OA .10 G10R 1 41181 <OA .10 G1OR 1 43181 <OA .04 GIOR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 150 MSD: 11/11/1989 Bill Date: 07/01/2004 JUL 01 2004 RAOUEL STEINBERG -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES nITPrhTTIMIMRMTMMh TMTMA IN PL CPTSLN FROM REF 2 41181 <OA .14 GIO 1 41181 <OA .10 GIO 2 41181 <OA .14 GIO 2 41181 <OA .14 G10 9 43181 <OA .17 GIO 1 42181 <OA .07 G10 2 41181 <OA .14 GIO 1 41181 <OA .10 G10 2 41181 <OA .14 GIO 2 41181T <OA .14 010 1 41181T <OA .10 G10 2 41181 <OA .14 G10 Verizon Case t: 10264355000 STARSxp BTN: Page Number: 154 MSD: 11/11/1989 Bill Date: 06/01/2004 SDNY_GM_02772493 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259299 EFTA01338456  JUN 01 2004 RAQUEL STEINBERG -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 18 41181 <OA .78 G1O 2 43181T <OA .06 G10 1 41181T <OA .10 G10 1 41181T <OA .10 G10 10 41181 <OA .46 G1O 1 43181 <OA .04 GIO 1 43181 <OA .04 G1O 1 43181 <OA .04 GIO 2 41181 <OA .14 G10 1 41181T <OA .10 G1O 15 41181 <OA .66 GIO 3 41181 <OA .18 G1O 1 41181 <OA .10 G1O Veriz n a e : 10264355000 STARSxp BTN: Page Number: 158 MSD: 11/11/1989 Bill Date: 05/01/2004 MAY 01 2004 RAOUFI STFINRFRG -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 43181 <OA .04 G10 3 41181 <OA .18 G1O 1 41181 <OA .10 G1O 2 42181 <OA .10 G1O 1 42181 <OA .07 G10 1 41181 <OA .10 G1O 1 41181 <OA .10 G10 2 41181 <OA .14 G10 1 41181 <OA .10 GIO 7 41181 <OA .34 G10 2 42181 <OA .10 GIO 3 41181 <OA .18 G10 1 41181 <OA .10 GIO 2 42181 <OA .10 G10 2 41181 <OA .14 G10 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 162 MSD: 11/11/1989 Bill Date: 04/01/2004 APR 01 2004 RAQUEL STEINBERG SDNY_G4k02772494 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259300 EFTA01338457  ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 41181 <OA .10610 1 42181T <OA .07 G10 19 41181 <OA .82 G10 1 41181 <OA .10 G10 2 41181 <OA .14 G10 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 166 MSD: 11/11/1989 Bill Date: 03/01/2004 MAR 01 2004 • RAQUEL STEINBERG -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 41181 <OA .10 GIO 1 41181 <OA .10 GIO 2 43181 <OA .06 GIO Verizon Case I: 10264355000 STARSxp BTN: Page Number: 170 MSD: 11/11/1989 Bill Date: 02/01/2004 FEB 01 2004 RAQUEL STEINBERG -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTORRMINPA TELNO MIN PL CPTSLN FROM REF 1 41181 <OA .10 010 SDNY_GaA_02772495 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259301 EFTA01338458  6 41181 <OA .30 G10 1 41181 <OA .10 G10 Verizon Case $: 10264355000 STARSxp BTN: