by date← Jan 5, 2004·Jan 7, 2004 →

EFTA01718674

Dataset 10

January 5, 200438 pages12,022 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718674.pdf

Extracted Text

L .:), lc ************************************************************************ ******* ************************************************************************ ******* ** ** ** ** THE FOLLOWING REPORT WAS RUN BY: ft* ** ** ** ** ** ** ** ** ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION( ACQUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED. WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, MCI RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, MD ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** ** I r nAp-r9p 1S EFTA01718674 1( SENSITIVE/UNCLASSIFIED 12120/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQ1 3:48 PM PAGE 1 PRIMARY NUMBER: SUBSCRIBER: FREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (01/05/04-07/22/04) DIRECTORY ASSISTANCE 31 (12/17/04-12/17/04) *UNKNOWN SUBSCRIBER HASBROUCK HEIGHTS, N 2 (04/26/05-04/26/05) UNKNOWN SUBSCRIBER RUTHERFORD, NJ 2 (11/04/04- 11/04/04) PUNKNOWN SUBSCRIBER JERSEY CITY, NJ 4 (04/22/04-12/01/05) DIRECTORY ASSISTANCE 58 C (11/10/04.11/10/04) UNKNOWN SUBSCRIBER NEWARK, NJ (08/01/05.08/01/05) //UNKNOWN SUBSCRIBER WASHINGTON, DC 1 C (10/31/04-12/14/04) UNKNOWN SUBSCRIBER WASHINGTON, DC 2 C (01/03/05-01/03/05) UNKNOWN SUBSCRIBER . WASHINGTON, DC 1 (06/03/04-06/03/04) UNKNOWN SUBSCRIBER WASHINGTON, DC (04/19/04-04/19/04) UNKNOWN SUBSCRIBER BRIDGEPORT, CT C (04/26/05.04/26/05) UNKNOWN SUBSCRIBER BRIDGEPORT, CT 1 C (06/04/04-06/04/04) UNKNOWN SUBSCRIBER NEW HAVEN, CT (02/24/04-02/27/04) UNKNOWN SUBSCRIBER NEW CANAAN, CT 3 (05/07/04-05/07/04) UNKNOWN SUBSCRIBER NEW CANAAN, CT 2 (10/27/04-10/27/04) UNKNOWN SUBSCRIBER NEW CANAAN, CI 1 (05/24/04- 11/19/05) #UNKNOMY SUBSCRIBER NEW CANAAN, CT 20 C (08/01/05-08/01/05) UNKNOWN SUBSCRIBER NORWALK, CT 2 D (09/23/04-09/23/04) UNKNOWN SUBSCRIBER BIRMINGHAM, AL 2 C (02/27/04-02/27/04) UNKNOWN SUBSCRIBER SEATTLE, WA 1 (08/06/04-08/06/04) UNKNOWN SUBSCRIBER RICHMOND BEACH, WA 2 (02/19/04-02/19/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/03/04-02/03/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/24/04-03/24/04) UNKNOWN SUBSCRIBER NEW YORK, NY (03/02/04-03/02/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (04/13/04-02/01/05) NUNKNOWN SUBSCRIBER NEW YORK, NY 3 (06/17/04-06/17/04) #UNKNOWN SUBSCRIBER NEW YORK, NY 2 (10/23/05-10/23/05) 84UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/20/04-10/06/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (11/24/05-11/24/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/17/05-01/17/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/25/05-05/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/26/04-03/26/04) UNKNOWN SUBSCRIBER FKIH BEN SALAH, MORO 1 (11/30/04-11/30/04) #UNKNOWN SUBSCRIBER NEW YORK, NY 1 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718675 D SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFOI 3:48 PN PAGE 2 PRIMARY NUMBER: 11 SUBSCRIBER: EIN, JEFFREY E FILE: NM-108062 PRONE: NCI. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FRON PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (03/06/04.03/06/04) *UNKNOWN SUBSCRIBER NEW YORK, NY (12/01/04.12/01/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/08/05.02/08/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (08/01/05.08/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/18/04-07/26/04) UNKNOWN SUBSCRIBER NEW YORK, NY 5 (11/02/05.11/02/05) MJNKNOWN .SUBSCRIBER NEW YORK, NY 1 (02/23/05-02/23/05) **UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/13/04- 10/04/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 18 (01/05/04- 11/18/05) UNKNOWN. SUBSCRIBER NEW YORK, NY 35 (03/08/04-03/08/04) *UNKNOWN SUBSCRIBER NEW YORK, NY (11/14/05- 11/14/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (01/13/04-01/15/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/12/04.10/10/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (04/17/05- 11/27/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/04/05-03/04/05) **UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/14/05-11/24/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 6 (09/26/05-11/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (02/25/04-09/12/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/05/05- 10/02/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (02/24/04-02/24/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/08/04-04/12/04) **RUSSIAN AMERICAN CONSULTING MANHATTAN, 2 (11/23/04.11/23/04) UNKNOWN SUBSCRIBER NY 1 (02/25/04-07/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 5 (11/23/04.11/23/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/13/05.11/13/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/19/05-05/19/0S) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/05/04.10/30/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 28 (01/09/05-01/10/05) *UNKNOWN SUBSCRIBER NEW•YORK, NY 4 (06/09/04.04/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 33 (06/03/04-06/03/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/17/05.09/17/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/22/04.12/02/04) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (10/27/05.10/27/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/08/05.07/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER : MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR N=MOBILE P=PAY PHONE R=ROTARY 7=TOUCHTCNE N=MARITIME MAIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718676 1I SENSITIVE/UNCLASSIFIED 18/20/06 CALI. FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQ1 3:48 PM PAGE 3 PRIMARY NUMBER: SUBSCRIBER: PIRM IRFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (05/10/04-08/01/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/20/04-03/20/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (06/10/04.06/10/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/21/04.06/06/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 6 (07/15/04-07/15/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/04/04-11/04/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/06/05-10/06/05) "UNKNOWN SUBSCRIBER NEW YORK, NY 1 (06/17/05-06/17/05) !UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/04/05-10/04/05) //UNKNOWN SUBSCRIBER NEW YORK, NY 1 (04/18/05-04/18/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/19/04-05/21/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (07/07/05-07/07/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/20/04-10/30/05) *"UNKNOWN SUBSCRIBER NEW YORK, NY 2 (04/18/04-04/18/04) UNKNOWN SUBSCRIBER NEW YORK, NY .1 (02/19/04- 02/19/04) NUNKNO401 SUBSCRIBER OY RK, NY NEW 1 409/15/05-09/15/05) *UNKNOWN SUBSCRIBER NEW 1 (01/05/04-01/05/04) PATLANTIC FLUID POWER INC NEW YORK, 1 (10/05/05-10/05/05) 'UMW SUBSCRIBER NELI YORK NY 1 (11/13/05.11/13/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/29/05-11/29/05) "'UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/20/04-01/09/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 74 - (10/19/05-10/19/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/21/05.04/20/05) /UNKNOWN SUBSCRIBER NEW YORK, NY 2 (11/12/05-11/12/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/13/04-01/13/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/22/05.11/22/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (06/24/05.06/24/05) "UNKNOWN SUBSCRIBER NEW YORK, NY 2 (05/20/04.05/20/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/06/05-09/06/05) UNKNOWN SUBSCRIBER AIT NELLOUL, MOROCCO 1 (02/09/05-11/30/OS) *UNKNOWN SUBSCRIBER NEW YORK, NY 110 (06/06/05-11/18/05) UNKNOWN SUBSCRIBER NEW YORK, NY 37 (02/26/04-02/27/04) "UNKNOWN SUBSCRIBER NEW YORK, NY 2 (06/19/04.11/19/05) "UNKNOWN SUBSCRIBER NEW YORK, NY 13 (06/30/05-06/30/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER ft MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=0LONED CELLULAR H=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718677 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFO1 3;48 PM PAGE 4 PRIMARY NUMBER: SUBSCRIBER: IR IMFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME . ADDRESS PRIMARY PRIMARY (02/03/04-02/03/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/22/04-11/30/04) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (05/01/04-05/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY (07/05/04.07/05/04) "UNKNOWN SUBSCRIBER NEW YORK, NY (02/07/04-11/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 64 (05/07/04.05/07/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/20/04-09/20/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (06/29/05-11/19/05) !PLR/KNOWN SUBSCRIBER NEW YORK, NY 3 (06/08/04-06/08/04) **UNKNOWN SUBSCRIBER NEW YORK,.NY 2 (11/13/05-11/13/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/26/04-03/26/04) UNKNOWN SUBSCRIBER AHFIR, MOROCCO KINGO 1 (09/07/05-09/07/05) UNKNOWN SUBSCRIBER AHFIR, MOROCCO KINGO 1 (05/24/04-09/22/04) UNKNOWN SUBSCRIBER NEW YORK, NY 9 (07/17/04-09/27/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (04/14/04-11/01/05) "UNKNOWN SUBSCRIBER NEW YORK, NY 3 (11/23/05-11/23/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/03/04-06/14/04) UNKNOWN SUBSCRIBER NEW YORK, NY 6 (02/08/05-03/23/05) **UNKNOWN SUBSCRIBER NEW YORK, NY 6 (01/20/04-05/16/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (09/16/05-09/16/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/26/04-07/26/04) *UNKNOWN SUBSCRIBER .NEW YORK, NY 1 (01/08/04-11/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 222 (07/20/04-07/20/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/04/04-03/04/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/15/04-08/10/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (07/12/05-07/12/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/18/05-11/18/05) !UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/19/04-05/19/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/20/05.07/20/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/02/04-02/08/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (02/08/05.02/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/24/04-03/24/04) ►UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/09/05-11/09/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/18/04-05/20/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER 0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=KARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718678 SENSITIVE/UNCLASSIFIED 12720/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQI 3:48 PM PAGE 5 PRIMARY NUMBER: SUBSCRIBER: IREI , JEFFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT • TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (03/08/04.03/08/04) UNKNOWN SUBSCRIBER NEW YORK, NY (07/29/04.07/29/04) **UNKNOWN SUBSCRIBER NEW YORK, NY (05/19/04-05/19/04) UNKNOWN SUBSCRIBER NEW YORK, NY (05/04/04-05/04/04) **UNKNOWN SUBSCRIBER NEW YORK, NY 3 (03/31/04-03/31/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/17/05-11/17/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (12/14/04-12/14/04) *UNKNOWN SUBSCRIBER NEW YORK, NY (01/25/04-11/19/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (10/26/05-11/14/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 5 (01/05/04-12/02/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 22 (07/26/05-07/26/05) **UNKNOWN SUBSCRIBER NEW YORK, NY (10/16/05-10/16/05) **UNKNOWN SUBSCRIBER NEW YORK, NY 2 (07/19/04-09/17/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (10/30/05-12/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (07/15/04-07/15/04) **UNKNOWN SUBSCRIBER NEW YORK, NY 1 (06/20/04-06/20/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/26/05-11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 4 (02/02/05-02/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/01/04-11/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/07/05-02/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/03/04-03/03/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/27/05.10/27/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 .(05/19/04-11/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (01/12/04-12/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY 88 (06/23/04-06/23/04) *UNKNOWN SUBSCRIBER NEW YORK, NY (04/21/04-04/21/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/15/04-07/15/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/30/04-11/27/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 4 (02/03/04-02/03/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/08/04-02/24/04) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (04/27/04-04/27/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (D5/01/04-05/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY. 1 (03/22/04-09/30/05) "UNKNOWN SUBSCRIBER .NEW YORK, NY 10 (02/11/04-02/26/04) **UNKNOWN SUBSCRIBER NEW YORK, NY 5 * SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER Y MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718679 SENSITIVE/UNCLASSIFIED 126Z0/06 CALL FREOUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQ1 3:48 PH PAGE 6 PRIMARY NUMBER: SUBSCRIBER: ~FREY E FILE: 14.108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (09/12/04-09/12/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (06/14/04-07/12/05) "UNKNOWN SUBSCRIBER NEW YORK, NY 7 (01/08/05.02/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/13/04.11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 62 (08/31/05-08/31/05) *UNKNOWN SUBSCRIBER NEU YORK, NY 1 (08/25/05-08/25/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/25/05.08/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/18/05.10/05/05) UNKNOWN SUBSCRIBER NEW YORK, NY 6 (09/02/04.09/29/05) #UNKNOWN SUBSCRIBER NEW YORK, NY 7 (12/17/04.05/27/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (02/10/05.02/10/05) PUNKNOWN SUBSCRIBER. NEU YORK, NY (08/10/04.08/10/04) #UNKNOWN SUBSCRIBER NEW YORK, NY 2 (09/27/04.06/16/05) #UNKNOWN SUBSCRIBER NEW YORK, NY 6 (12/16/04.07/08/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/26/04.03/29/04) UNKNOWN SUBSCRIBER SIDI SLINANE, MOROCC 4 (04/15/04.02/08/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 4 (01/05/04.12/02/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 732 (11/30/04.12/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (08/19/05.08/19/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (01/05/04.01/05/04) 'UNKNOWN SUBSCRIBER NEW YORK, NY (07/05/04.07/05/04) **UNKNOWN SUBSCRIBER NEW YORK, NY (09/25/05- 10/03/05) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (01/13/04-11/11/05) #*UNKNOWN SUBSCRIBER NEW YORK, NY 37 (01/14/04-01/14/04) *UNKNOWN SUBSCRIBER NEW YORK, NY (11/13/05-11/13/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (06/28/05.06/28/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/14/04.01/11/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (09/14/04.09/14/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/01/05.08/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/04/04.11/04/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/04/04.11/04/04) /UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/24/04.01/24/04) #UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/06/05-09/08/05) UNKNOWN SUBSCRIBER RABAT 50, MOROCCO KI 2 (01/06/04.12/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY 152 ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR N=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITINE A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718680 .'S SENSITIVE/UNCLASSIFIED 12)120/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFOI 3:48 PM PAGE 7 PRIMARY NUMBER: SUBSCRIBER: tiMIRFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (10/15/05-10/15/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/01/04- 11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 336 (02/03/04.10/21/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 30 (03/20/05.03/20/05) *UNKNOWN SUBSCRIBER NEW YORK, NY •2 (06/01/04.06/01/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/05/04.07/05/04) /UNKNOWN SUBSCRIBER NEW YORK, NY 2 (04/26/05-04/26/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (04/01/04-04/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/03/04-03/05/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (08/17/05-08/17/05) **UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/05/05-01/05/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/04/05-01/04/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/18/05-09/14/05) UNKNOWN SUBSCRIBER NEW YORK, NY 5 (03/31/05-03/31/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (12/01/04-12/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY (11/14/05-11/14/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (05/02/05.05/02/05) AUNKNOWN SUBSCRIBER NEW YORK, NY (03/27/04-03/27/04) UNKNOWN SUBSCRIBER EIQUIZAKARNE, MOROCCO (09/06/05-09/06/05) UNKNOWN SUBSCRIBER BOUIZAKARNE, MOROCCO (04/19/04-07/15/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (05/19/05.05/19/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (10/18/04.02/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY 5 (01/13/04.10/25/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 23 (02/12/04.11/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 108 (11/29/05.11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/10/04-10/07/04) **UNKNOWN SUBSCRIBER NEW YORK, NY 3 (10/04/05-10/04/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/30/04-07/26/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (10/27/05-10/27/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (12/29/04-12/29/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/01/04.05/01/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (02/03/05.02/03/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/13/04.05/13/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/30/04-10/30/04) **UNKNOWN SUBSCRIBER NEW YORK, NY 1 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718681 S SENSITIVE/UNCLASSIFIED 12A20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQI 3:48 PM PAGE 8 PRIMARY NUMBER: SUBSCRIBER: Fil. INFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (04/26/05-04/26/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/11/04-10/11/04) *UNKNOWN SUBSCRIBER NEW YORK, NY (10/11/04-10/11/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/16/04-09/16/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/03/04-04/27/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (11/17/04.10/02/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (05/01/04-05/20/04) *UNKNOWN SUBSCRIBER NEW YORK, NY• 2 (06/16/05-06/16/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/14/05-09/14/05) **PENINSULA HOTEL (11/29/04-11/29/04) (04/29/04-04/29/04) *UNKNOWN SUBSCRIBER /*UNKNOWN SUBSCRIBER Mai NEW YORK, NY MANHATTEN, 1 2 1 (04/17/05-11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 8 (12/01/04-12/01/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/02/04.12/17/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (06/22/05.06/22/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/05/05-07/18/05) //UNKNOWN SUBSCRIBER NEW YORK, NY 3 (06/28/05.06/28/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/11/04-11/02/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 9 (08/10/04-08/01/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 11 (07/14/04-07/14/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/29/04.11/30/04) /UNKNOWN SUBSCRIBER NEW YORK, NY 2 (06/18/04.06/18/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (04/11/04-04/11/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/26/05-02/27/05) DIRECTORY ASSISTANCE 2 (08/26/05.08/26/05) UNKNOWN SUBSCRIBER LOS ANGELES, CA 1 (06/06/05.06/06/05) UNKNOWN SUBSCRIBER PHILADELPHIA, PA 1 (07/08/05.07/08/05) UNKNOWN SUBSCRIBER PHILADELPHIA, PA 1 C (11/18/05-11/19/05) UNKNOWN SUBSCRIBER PETOSKEY, MI 4 C (11/02/05-11/02/05) UNKNOWN SUBSCRIBER ROCKVILLE, MD 1 C (01/06/05.02/03/05) UNKNOWN SUBSCRIBER ROCKVILLE, MD 5 (06/03/05.06/03/05) UNKNOWN SUBSCRIBER ALL POINTS, DIEGO GA 1 (06/03/05.06/03/05) UNKNOWN SUBSCRIBER ALL POINTS, DIEGO GA 1 (01/01/04.01/01/04) UNKNOWN SUBSCRIBER BRIDGETOWN, 1 (01/04/04-01/04/04) UNKNOWN SUBSCRIBER BRIDGETOWN, 1 F SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER Y MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: 8=BEEPER C.CELLULAR F=FAX L=CLONED CELLULAR M=MOOILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MAR/TIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718682 SENSITIVE/UNCLASSIFIED 12120/06 CALL FREQUENCY SHORT REPORT SCRTED BY SECONDARY NUMBER TAPARFO1 . 3:48 PM PAGE 9 PRIMARY NUMBER: SUBSCRIBER: FREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUEIS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME . ADDRESS PRIMARY PRIMARY (01/04/04.01/08/04) UNKNOWN SUBSCRIBER SPEIGNTSTN, 19 (01/04/04.01/05/04) UNKNOWN SUBSCRIBER .SPEIGHTSTN, 2 (02/18/04.02/18/04) UNKNOWN SUBSCRIBER • TROY, MI 1 C (12/29/04.12/29/04) UNKNOWN SUBSCRIBER WACO, TX 1 (01/01/05.01/01/05) UNKNOWN SUBSCRIBER KARIBIB, NAMIBIA 1 (06/11/04.06/15/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 2 (02/25/04-02/26/04) UNKNOWN SUBSCRIBER KENSINGTON, MD 3 C (05/18/04.05/18/04) UNKNOWN SUBSCRIBER ENGLEWOOD, CO 1 (08/17/04-08/17/04) UNKNOWN SUBSCRIBER GOLDEN, CO 1 (10/06/05-11/22/05) #•UNKNOWN SUBSCRIBER MIAMI, FL 6 (10/06/05-10/06/05) #•UNKNOWN SUBSCRIBER MIAMI, FL 1 D (10/06/05-10/06/05) UNKNOWN SUBSCRIBER MIAMI, FL 2 D (10/06/05-10/06/05) fAMKNOWN SUBSCRIBER MIAMI, FL 3 C (07/11/05-07/12/05) UNKNOWN SUBSCRIBER MIAMI, FL 8 C (11/07/04- 11/19/04) UNKNOWN SUBSCRIBER MIAMI, FL 3 (07/25/04-07/25/04) NUNKNOWN SUBSCRIBER MIAMI, FL 3 (04/04/04-07/24/05) DIRECTORY ASSISTANCE 37 (11/19/04-11/19/04) UNKNOWN SUBSCRIBER MIAMI, FL 1 (11/19/04-11/19/04) UNKNOWN SUBSCRIBER MIAMI, FL 1 (11/19/04.11/19/04) UNKNOWN SUBSCRIBER MIAMI, FL 1 (11/19/04-11/19/04) UNKNOWN SUBSCRIBER MIAMI, FL 1 (11/19/04.11/19/04) UNKNOWN SUBSCRIBER MIAMI, FL (11/19/04.11/19/04) UNKNOWN SUBSCRIBER MIAMI, FL 1 (12/04/04.12/04/04) UNKNOWN SUBSCRIBER MIAMI, FL 1 (11/19/04.11/19/04) //UNKNOWN SUBSCRIBER MIAMI, FL (07/07/05.07/07/05) UNKNOWN SUBSCRIBER MIAMI, FL 1 C (07/04/04.07/04/04) NUNKNCWN SUBSCRIBER NORTHWEST DADE (CCD) 1 C (07/08/05-07/10/05) UNKNOWN SUBSCRIBER KEYS, FL 2 (07/28/05.08/15/05) N*UNKNOWN SUBSCRIBER NORTHWEST DADE (CCD) 5 (08/06/04-08/06/04) UNKNOWN SUBSCRIBER MIAMI, FL C (01/09/04-01/09/04) I/UNKNOWN SUBSCRIBER MIAMI, FL C (01/04/04-01/04/04) (UNKNOWN SUBSCRIBER MIAMI, FL (07/23/04-07/23/04) #UNKNOWN SUBSCRIBER MIAMI, FL 2 D (10/05/04- 10/05/04) UNKNOWN SUBSCRIBER MIAMI, FL • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: BSBEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718683 SENSITIVE/UNCLASSIFIED 12Y20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQ1 3:48 PM PAGE 10 PRIMARY NUMBER: SUBSCRIBER: R IPMFREY E FILE: MN-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE SANE ADDRESS PRIMARY PRIMARY D (02/27/04-02/27/04) /UNKNOWN SUBSCRIBER WEST LOS ANGELES, CA 1 D (01/05/04-12/01/05) /UNKNOWN SUBSCRIBER WEST LOS ANGELES, CA 81 (02/27/04-02/27/04) **HYATT HOTELS 8 RESORTS BEVERLY HI 1 (02/27/04-07/08/05) /UNKNOWN SUBSCRIBER 4 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 1 (02/28/04-04/16/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 9 (08/12/04-08/12/04) UNKNOWN SUBSCRIBER BEVERLY HILLS, CA 1 (02/27/04-02/27/04) *UNKNOWN SUBSCRIBER SANTA MONICA, CA 1 (02/27/04-02/27/D4) *UNKNOWN SUBSCRIBER SANTA MONICA, CA 1 (02/27/04-02/29/04) *UNKNOWN SUBSCRIBER SANTA MONICA, CA 3 (02/28/04-02/28/04) *UNKNOWN SUBSCRIBER COMPTON:GARDENA DA, 1 (02/27/04-02/27/04) UNKNCWN SUBSCRIBER WEST LOS ANGELES, CA 1 (02/28/04-02/28/04) *UNKNOWN SUBSCRIBER SANTA MONICA, CA 1 C (02/26/04-02/29/04) UNKNCWN SUBSCRIBER SANTA MONICA, CA 3 C (02/26/04-02/28/04) *UNKNOWN SUBSCRIBER COMPTON:GARDENA DA, 18 (02/28/04-02/28/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 1 D (02/25/04-02/27/04) AUNKNCWN SUBSCRIBER BEVERLY HILLS, CA 4 D (02/07/05-02/07/05) UNKNOWN SUBSCRIBER BEVERLY HILLS, CA 1 (02/27/04-02/27/04) *UNKNOWN SUBSCRIBER BEVERLY HILLS, CA 2 (02/28/04-02/29/04) **THE PENINSULA, BEVERLY HILLS BEVERLY HI 2 C (02/27/04-02/27/04) UNKNOWN SUBSCRIBER 1 (08/19/04-08/19/04) UNKNOWN SUBSCRIBER COMPTON:COMPTON DA, 1 C (01/22104-10/26/05) *UNKNOWN SUBSCRIBER COMPTON:GARDENA DA, 19 D (02/28/04.02/28/04) UNKNOWN SUBSCRIBER WEST LOS ANGELES, CA 3' D (02/27/04-02/15/05) *UNKNOWN SUBSCRIBER COMPTON:GARDENA DA, 3 C (02/08/04-02/08/04) UNKNOWN SUBSCRIBER BEVERLY HILLS, CA 1 C (02/27/04-02/27/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 1 D (06/07/05-06/07/05) UNKNOWN SUBSCRIBER BEVERLY HILLS, CA 1 (02/27/04-09/12/04) *UNKNOWN SUBSCRIBER COMPTON:GARDENA DA, 6 (02/12/05-02/12/05) UNKNOWN SUBSCRIBER WEST LOS ANGELES, CA 2 (10/26/05- 12/01/05) UNKNOWN SUBSCRIBER COMPTON:GARDENA DA, 3 C (02/27/04-02/27/04) *UNKNOWN SUBSCRIBER BEVERLY HILLS, CA 4 (05/07/04-05/07/04) *UNKNOWN SUBSCRIBER CHICAGO, IL 1 (06/11/04-06/11/04) *UNKNOWN SUBSCRIBER CHICAGO, IL 1 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=OLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718684 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY NUMBER TAPARFQI 3:48 PM PAGE 11 PRIMARY NUMBER: SUBSCRIBER: MIPMFREY E FILE: MK-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (11/03/04.11/03/04) IPUNKNOWN SUBSCRIBER CHICAGO, IL 1 (11/26/04-11/26/04) (01/11/05-01/11/05) (01/22/04-08/10/04) UNKNOWN SUBSCRIBER *BRIVIA COMMUNICATIONS LLC (RE MJNKNOWN SUBSCRIBER imppilm LOS ANGELES, CA CLEVELAND, 3 1 4 (08/12/04-08/12/04) "UNKNOWN SUBSCRIBER LOS ANGELES, CA 2 (02/26/05-02/26/05) W*UNKNOWN SUBSCRIBER LOS ANGELES, CA 1 C (02/25/04-10/14/05) "UNKNOWN SUBSCRIBER • LOS ANGELES, CA 10 (04/15/04-04/16/04) UNKNOWN SUBSCRIBER ABLON SUR SEINE, FRA 6 (02/14/04-07/30/05) #UNKNOWN SUBSCRIBER ABLON SUR SEINE, FRA 12 (05/12/04-05/12/04) UNKNOWN SUBSCRIBER ABLON SUR SEINE, FRA 2 (10/03/05-10/07/05) UNKNOWN SUBSCRIBER ABLON SUR SEINE, FRA 4 (07/31/04-07/31/04) UNKNOWN SUBSCRIBER ABLON SUR SEINE, FRA 1 (07/05/05-07/17/05) UNKNOWN SUBSCRIBER AMILLIS, FRANCE 6 (05/11/04.05/12/04) UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE 4 (02/25/05-02/25/05) UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE 1 (03/27/04.03/27/04) UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE 4 (02/26/04-05/10/04) UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE 3 (05/12/04.10/01/04) #UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE 2 (02/14/04-07/30/05) "UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE 16 (05/11/04-02/25/05) "UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE 13 (07/05/04.03/03/05) UNKNOWN SUBSCRIBER AIGUEFONDE, FRANCE 9 (05/07/04-07/05/04) UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE 8 (05/01/04.09/01/05) "UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE 13 (06/20/04-07/27/04) UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE 5 (07/11/04-07/11/04) UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE 1 (05/06/04-05/06/04) UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE 1 (01/19/04.04/06/05) "UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE 9 (05/12/04-05/12/04) UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE C (08/21/05-08/21/05) UNKNOWN SUBSCRIBER' WALTHAM, MA (03/10/05-03/10/05) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 3 (05/24/04.05/24/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 1 (07/28/04-07/28/04) UNKNOWN SUBSCRIBER ABEJUELA, SPAIN 2 C (07/22/05-11/25/05) "UNKNOWN SUBSCRIBER CHARLOTTE 8 C (11/03/05-11/12/05) UNKNOWN SUBSCRIBER CHARLOTTE 6 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER INULT/PLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE REROTARY TETOUCHTONE NoMARITIKE AmAIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718685 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY NUMBER TAPARF01 3:48 PM PAGE 12 PRIMARY NUMBER: SUBSCRIBER: IIMIRFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (11/19/04.11/19/04) UNKNOWN SUBSCRIBER CHARLOTTE 1 (12/27/04.04/15/05) *UNKNOWN SUBSCRIBER CHARLOTTE 2 (11/14/05.11/14/05) UNKNOWN SUBSCRIBER CHARLOTTE 1 (04/09/04-11/03/05) MJNKNOVN SUBSCRIBER CHARLOTTE 9 (10/11/04.10/11/04) UNKNOWN SUBSCRIBER CHARLOTTE 1 (02/10/04.06/27/05) *UNKNOWN SUBSCRIBER CHARLOTTE 13 (01/11/05.12/01/05) *UNKNOWN SUBSCRIBER CHARLOTTE 5 (11/14/05.11/14/05) UNKNOWN SUBSCRIBER CHRISTIANSTED ST CRO 1 (01/01/04.09/27/04) *UNKNOWN SUBSCRIBER CHARLOTTE 9 (01/02/04.12/01/05) UNKNOWN SUBSCRIBER CHARLOTTE 148 (07/30/05.07/30/05) UNKNOWN SUBSCRIBER CHARLOTTE 1 (10/09/05.10/09/05) UNKNOWN SUBSCRIBER CHARLOTTE 1 (01/13/04.11/14/05) *UNKNOWN SUBSCRIBER CHARLOTTE 8 (11/18/04-11/18/04) *UNKNOWN SUBSCRIBER CHARLOTTE (06/18/05.08/30/05) UNKNOWN SUBSCRIBER CHARLOTTE 7 C (09/25/04-09/25/04) UNKNOWN SUBSCRIBER NY ZONE 8, 1 C (06/13/04.06/13/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (06/03/04-06/03/04) UNKNOWN SUBSCRIBER QUEENS, NY 1 (08/03/04-08/03/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 1 (08/03/04-08/03/04) UNKNOWN SUBSCRIBER UNKNOWN CITY CELLU 1 (06/25/05-06/25/05) UNKNOWN SUBSCRIBER BLONDUOS, ICELAND 2 (07/30/05.08/01/05) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 6 (07/28/04-09/26/05) #UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 10 (07/26/05.07/26/05) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 2 (08/15/04.08/15/04) UNKNOWN SUBSCRIBER ABBIATEGRASSO, ITALY 2 (08/14/04.08/15/04) UNKNOWN SUBSCRIBER BUCINE, ITALY 3 (02/09/04-02/14/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 5 (08/14/04.08/14/04) UNKNOWN SUBSCRIBER MONO A RIPOLI, ITAL 4 (07/22/04.07/22/04) UNKNOWN SUBSCRIBER NEWPORT, RI 1 C (02/25/04.02/25/04) PUNKNOIM SUBSCRIBER SAN JOSE:WEST DA, CA 1 C (02/27/04-02/27/04) **UNKNOWN SUBSCRIBER SAN JOSE:WEST DA,'CA 1 C (02/26/04.02/26/04) **UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/25/04.02/25/04) *UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04.02/27/04) **UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA 1 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: &BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHIONE N=MARITIME A•AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718686 SENSITIVE/UNCLASSIFIED 12.120/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFO1 3:48 PM PAGE 13 PRIMARY NUMBER: SUBSCRIBER: t , FREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (02/27/04-02/27/04) **UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA 1 C (02/25/04-02/25/04) #'UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA 1 C (02/25/04-02/26/04) #UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA 2 C (02/25/04.02/26/04) #•UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA 2 C (02/25/04-02/25/04) *UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA 1 C (02/27/04.02/27/04) *UNKNOWN SUBSCRIBER' SAN JOSE:WEST DA, CA 1 C (02/25/04-02/25/04) #•UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA 1 C (02/24/04-02/25/04) *UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA 2 C (02/27/04-02/27/04) #*UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA 1 C (02/27/04-02/27/04) SPUNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA 1 C (02/27/04-02/27/04) *UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/24/04.02/24/04) 0*UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/24/04-02/24/04) #*UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/25/04-02/25/04) *UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/25/04-02/25/04) #*UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/25/04.02/25/04) #UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA 1 C (02/27/04-02/27/04) *ROUTING NUMBER-PER AT&T SAN JOSE:WEST DA, CA 1 C (02/25/04-02126/04) &UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA 2 C (02/24/04-02/24/04) SPUNKNC404 SUBSCRIBER SAN JOSE:WEST DA, CA 1 C (02/25/04-02/25/04) *UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/25/04-02/25/04) *UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/24/04.02/24/04) *UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) N*UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/24/04-02/25/04) #*UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA 2 C (02/25/04-02/25/04) *UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA 1 C (02/26/04-02/27/04) 0*UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA 2 C (02/24/04.02/24/04) PUNKNCUN SUBSCRIBER SAN JOSE:WEST DA, CA 1 C (02/27/04.02/27/04) *UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA 1 C (02/24/04-02/26/04) *UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA 3 C (02/25/04-02/25/04) *UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA 1 C (02/26/04-02/26/04) *UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA 1 (07/15/04-07/15/04) ff*VERIZON PENNSYLVANIA, INC TYPE:RBOC PITTSBURGH 1 (01/10/04-01/10/04) UNKNOWN SUBSCRIBER SAUSALITO, CA 1 C (01/10/04-01/10/04) #UNKNOWN SUBSCRIBER SAN FRANCISCO:CENTRA 4 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=NOBILE P=PAY PHONE R=ROTARY T=TCUCHTONE *MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718687 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY NUMBER TAPARFQ1 3:48 PM PAGE 14 PRIMARY NUMBER: SUBSCRIBER: FREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER ' TYPE ACT GATE RANGE NAME ADDRESS PRIMARY PRIMARY (11/29/04-11/29/04) UNKNOWN SUBSCRIBER CHABAROVICE, CZECH R 1 (11/30/04.11/30/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 1 (02/09/04.02/09/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 3 (02/04/05.02/04/05) UNKNOWN SUBSCRIBER BELLEVUE, WA 1 (10/28/04.10/29/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 3 (10/27/04.10/27/04) UNKNOWN SUBSCRIBER LINZ, AUSTRIA 1 (09/03/05.09/03/05) UNKNOWN SUBSCRIBER CHARLOTTESVILLE, VA 1 C (02/15/04.02/15/04) *UNKNOWN SUBSCRIBER PARK CITY, UT 1 C (02/13/04.02/13/04) *UNKNOWN SUBSCRIBER PARK CITY, UT 1 C (02/15/04.02/15/04) *UNKNOWN SUBSCRIBER PARK CITY, UT 1 C (02/14/04.02/14/04) *UNKNOWN SUBSCRIBER PARK CITY, UT 1 C (02/13/04-02/13/04) UNKNOWN SUBSCRIBER PARK CITY, UT 1 C (02/13/04.02/13/04) UNKNOWN SUBSCRIBER PARK CITY, UT 1 C (02/13/04-02/13/04) *UNKNOWN SUBSCRIBER PARK CITY, UT 1 C (02/13/04-02/13/04) *UNKNOWN SUBSCRIBER PARK CITY, UT 1 C (02/12/04-02/12/CW) *UNKNOWN SUBSCRIBER PARK CITY, UT 1 C (02/12/04-02/12/04) *UNKNOWN SUBSCRIBER PARK CITY, UT 1 C • (02/14/04.02/14/04) UNKNOWN SUBSCRIBER PARK CITY, UT 1 C (02/14/04-02/14/04) UNKNOWN SUBSCRIBER PARK CITY, UT 1 (05/04/04-05/04/04) UNKNOWN SUBSCRIBER IPSTONES, UNITED KIN 1 (01/28/04-01/28/04) UNKNOWN SUBSCRIBER BRAILES, UNITED KING 2 (05/25/04.08/10/04) *UNKNOWN SUBSCRIBER BRAILES, UNITED KING 6 (06/23/04-06/23/04) UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED 1 (08/02/04.08/02/04) UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED 1 (09/03/04-09/03/04) UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED 1 (05/09/04.10/25/05) *UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED 4 (07/14/04.01/27/05) *UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED 2 (06/23/04.06/23/04) UNKNOWN SUBSCRIBER BURNOPFIEL0, UNITED 1 (08/19/04.08/19/04) UNKNOWN SUBSCRIBER BODMIN, UNITED KINGD 1 (01/06/04.01/28/04) UNKNOWN SUBSCRIBER UNKNOWN CITY CELLU 2 (07/12/04.07/12/04) UNKNOWN SUBSCRIBER STUARTFIELD, UNITED 1 (12/24/04-12/24/04) UNKNOWN SUBSCRIBER STRICHEN, UNITED KIN 1 (11/19/05-11/19/05) UNKNOWN SUBSCRIBER NEW PITSLICO, UNITED 3 (11/14/05-11/14/05) UNKNOWN SUBSCRIBER PORT OF MENTEITH, UN 1 ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLCWED CELLULAR M=NOBILE P=PAY PHONE R=ROTARY T=TCWCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718688 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFO1 3:48 PH PAGE 15 PRIMARY NUMBER: SUBSCRIBER: PR IR.FREY E FILE: HM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (05/15/04-05/15/04) UNKNOWN SUBSCRIBER PORT OF NENTEITH, UN 2 (06/23/04.06/23/04) UNKNOWN SUBSCRIBER ARCUEIL, UNITED KING 2 (10/30/04.02/26/D5) UNKNOWN SUBSCRIBER RAHPTON, UNITED KING 18 (05/12/04.05/15/04) UNKNOWN SUBSCRIBER RAMPTON, UNITED KING 3 (05/09/04.07/12/04) UNKNOWN SUBSCRIBER RAMPTON, UNITED KING 2 (07/12/04.07/12/04) UNKNOWN SUBSCRIBER RAMPTON, UNITED KING 1 (05/12/04.05/12/04) UNKNOWN SUBSCRIBER BOURNE, UNITED KINGD 1 (01/19/04.01/19/04) UNKNOWN SUBSCRIBER BOURNE, UNITED KINGD 1 (09/14/05-09/14/05) *UNKNOWN SUBSCRIBER BOURNE, UNITED KINGD 1 (05/02/04-07/15/05) *UNKNOWN SUBSCRIBER .BOURNE, UNITED.KINGD 39 (06/11/04.07/27/04) UNKNOWN SUBSCRIBER BOURNE, UNITED KINGD 2 (05/10/04-05/10/04) UNKNOWN SUBSCRIBER BOURNE, UNITED KINGD 1 (09/08/04.01/28/05) *UNKNOWN SUBSCRIBER BULWICK, UNITED KING 3 (03/26/04-03/29/04) UNKNOWN SUBSCRIBER BULWICK, UNITED KING 20 (01/06/04-01/06/04) UNKNOWN SUBSCRIBER BULWICK, UNITED KING 1 (05/12/04-06/14/05) *UNKNOWN SUBSCRIBER BULWICK, UNITED KING 2 (09/24/04-01/28/05) *UNKNOWN SUBSCRIBER KIDSGROVE, UNITED KI .3 (02/26/04-03/08/04) UNKNOWN SUBSCRIBER BOLDON, UNITED KING) 6 (05/25/04-05/25/04) UNKNOWN SUBSCRIBER BOLCON, UNITED KING) 1 (05/09/04-05/09/04) UNKNOWN'SUBSCRIBER BOLCON, UNITED KING) 1 (01/09/04.03/25/04) UNKNOWN SUBSCRIBER BOLCON, UNITED KING) 40 (03/28/04.03/28/04) UNKNOWN SUBSCRIBER BOLCON, UNITED KINGD 1 (04/15/04-12/02/05) UNKNOWN SUBSCRIBER BOLDON, UNITED KINGO 180 (12/02/04-12/02/04) UNKNOWN SUBSCRIBER EGNAM, UNITED KINGDO 1 (07/01/05.07/01/05) UNKNOWN SUBSCRIBER BANNOCKBURN, UNITED 1 (09/09/04.09/09/04) UNKNOWN SUBSCRIBER BANNOCKBURN, UNITED 1 (08/22/05.08/24/05) UNKNOWN SUBSCRIBER CRICK, UNITED KINGDO •2 (09/09/04.09/10/04) UNKNOWN SUBSCRIBER CRICK, UNITED KINGDO 3 (05/10/04:05/11/04) UNKNOWN SUBSCRIBER EAST KIRKBY, UNITED 2 (01/27/05.01/27/05) UNKNOWN SUBSCRIBER BRAISHFIELD, UNITED 2 (09/09/04.09/09/04) UNKNOWN SUBSCRIBER EASTLING (KENT), UNI 2 (05/10/04-07/14/04) UNKNOWN SUBSCRIBER EASTLING (KENT), UNI 11 (05/08/04-05/10/04) UNKNOWN SUBSCRIBER EASTLING (KENT), UNI 3 (12/29/04-12/29/04) UNKNOWN SUBSCRIBER PITLOCHRY, UNITED KI 1 ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER . PHONE TYPE: 8=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE FOROTARY TuTOUCHTONE N=HARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718689 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQI 3:48 PM PAGE 16 PRIMARY NUMBER: SUBSCRIBER: IPPRIAREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT • TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (05/09/04.05/09/04) UNKNOWN SUBSCRIBER NORTHIAM, UNITED KIN 1 (09/09/04.09/09/04) UNKNOWN SUBSCRIBER BENBECULA, UNITED KI 2 (08/22/04.08/22/04) rUNKNOWN SUBSCRIBER BENBECULA, UNITED KI 1 C (01/11/04.11/13/05) UNKNOWN SUBSCRIBER WILLOUGHBY, OH 110 C (06/11/04.09/27/04) -NNUNKNOWN SUBSCRIBER KING OF PRUSSIA, PA 2 (08/15/04.08/22/04) UNKNOWN SUBSCRIBER RHEIN MAIN MILITARY. 2 (04/29/05.04/29/05) *UNKNOWN SUBSCRIBER NEW ORLEANS, LA (09/05/05-09/05/05) UNKNOWN SUBSCRIBER MANAGUA, NICARAGUA 1 C (07/27/05.08/23/05) UNKNOWN SUBSCRIBER ALBUQUERQUE, NM 7 (08/08/05-08/08/05) *UNKNOWN SUBSCRIBER ALBUQUERQUE, NM 1 C (02/29/04-02/29/04) UNKNOWN SUBSCRIBER ALBUQUERQUE, NM 1 C (03/01/04-03/01/04) UNKNOWN SUBSCRIBER ALBUQUERQUE, NM 1 C (08/07/05-08/07/05) UNKNOWN SUBSCRIBER SANTA FE, NM ' 1 C (03/01/04.03/01/04) UNKNOWN SUBSCRIBER SANTA FE, NM 1 C (02/29/04-02/29/04) *UNKNOWN SUBSCRIBER SANTA FE, NM. 1 C (03/01/04.03/01/04) UNKNOWN SUBSCRIBER SANTA FE, NM 1 c• (03/01'704.03/01/04) UNKNOWN SUBSCRIBER SANTA FE, NM C (03/01/04.03/01/04) *UNKNOWN SUBSCRIBER SANTA FE, NM 1 C (02/29/04.02/29/04) *UNKNOWN SUBSCRIBER SANTA FE, NM C (03/01/04-03/01/04) *UNKNOWN SUBSCRIBER SANTA FE, NM 1 C (07/19/04-07/19/04) UNKNOWN SUBSCRIBER SANTA FE, NM 1 (07/18/05.07/27/05) UNKNOWN SUBSCRIBER MORIARTY, NM 2 (02/28/04-08/14/04) UNKNOWN SUBSCRIBER MORIARTY, NM 11 (06/09/04.11/09/05) *UNKNOWN SUBSCRIBER MORIARTY, NM 9 . (04/22/05-04/22/05) UNKNOWN SUBSCRIBER ALBUQUERQUE, NM 3 (07/19/04.11/09/04) UNKNOWN SUBSCRIBER ALBUQUERQUE, NM 5 C (08/23/05.08/23/05) UNKNOWN SUBSCRIBER ALBUQUERQUE, NM 2 C (03/07/05.03/07/05) UNKNOWN SUBSCRIBER ALBUQUERQUE, NM 2 C (08/06/05-08/06/05) UNKNOWN SUBSCRIBER ALBUQUERQUE, NM 2 , (10/20/04- 10/20/04) UNKNOWN SUBSCRIBER STANNMOWSK, 1 (07/02/04-07/02/04) UNKNOWN SUBSCRIBER MONTREAL,. ' 2 C (03/20/04-10/06/04) NUNKNOWN SUBSCRIBER SELDEN, NY 4 (10/15/05.10/15/05) UNKNOWN SUBSCRIBER GLEN COVE, NY 1 (05/04/04.05/04/04) UNKNOWN SUBSCRIBER VALLEY STREAM, NY 1 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER CuCELLULAR F=FAX LuCLONED CELLULAR M=MOBILE PuPAY PHONE RuROTARY T=TOUCHTONE N=MARITIME AmAIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718690 • SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONOARY NUMBER TAPARFO1 3:48 PM PAGE 17 PRIMARY NUMBER: SUBSCRIBER: PRIMREY E FILE: MN-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT. TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER NASSAU, NY 1 (07/11/04.07/10/05) **UNKNOWN SUBSCRIBER PORT WASHINGTON, NY 8 (02/26/04.02/27/04) UNKNOWN SUBSCRIBER ALVORADA (SP), BRAZI 8 (04/08/04.09/17/05) *UNKNOWN SUBSCRIBER ALVORADA (SP), BRAZI 10 (09/12/04.09/12/04) UNKNOWN SUBSCRIBER RIO DE JANEIRO, BRAZ (04/06/04-04/06/04) UNKNOWN SUBSCRIBER ALFREDO WAGNER, BRAZ (04/06/04.04/07/04) UNKNOWN SUBSCRIBER ARARANGUA, BRAZIL 2 (04/06/04-04/06/04) UNKNCAMI SUBSCRIBER CORRIEA PINTO, BRAZI 1 8 (01/09/04.01/09/04) UNKNOWN SUBSCRIBER JERSEY CITY, NJ 2 (03/27/04.03/27/04) UNKNOWN SUBSCRIBER BOBADILLA, CHILE 2 (03/11/05.03/11/05) UNKNOWN SUBSCRIBER BOBADILLA, CHILE 1 (03/11/05.03/11/05) UNKNOWN SUBSCRIBER BOBADILLA, CHILE 1 (09/06/05.09/06/05) UNKNOWN SUBSCRIBER BOBADILLA, CHILE 1 (03/11/05-03/11/05) *UNKNOWN SUBSCRIBER BOBADILLA, CHILE 3 (09/04/05.09/04/05) UNKNOWN SUBSCRIBER BOBADILLA, CHILE 1' (03/29/04-03/29/04) UNKNOWN SUBSCRIBER BOBADILLA, CHILE 5. C (05/15/04-01/15/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 57 C (08/16/05-09/02/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 (01/14/05-02/23/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 10 (01/20/04-01/20/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (04/04/04-04/04/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (02/25/05-02/25/05) HUNKNOWN SUBSCRIBER JUPITER, FL C (05/08/05.10/08/05) UNKNOWN SUBSCRIBER JUPITER, FL 14 (06/05/04.06/05/04) UNKNOWN SUBSCRIBER DELRAY BEACH, FL 1 D (06/05/04.10/03/05) "INKHORN SUBSCRIBER BOCA RATON, FL 14 C (03/25/04-02/01/05) #UNKNC441 SUBSCRIBER DELRAY BEACH, FL 10 C (03/12/04.03/31/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 28 C.I.I*Pfc".94"3 C (01/13/04-09/02/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 24- C (08/20/04.08/21/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (08/21/04.08/18/05) HUNKNORN SUBSCRIBER WEST PALM BEACH, FL 16 C (03/12/04.03/12/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (04/25/04.10/06/05) MINKNOWN SUBSCRIBER LAKE WORTH, FL 60 C (02/22/04-04/27/05) **UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 6 D (09/07/04-09/07/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER CurCELLULAR F=FAX L=CLONED CELLULAR M=MOBILE PaPAY PHONE R=ROTARY T=TOUCHTONE N=PARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718691 SENSITIVE/UNCLASSIFIED i2/20",06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQI 3:48 PM PAGE 18 PRIMARY NUMBER: SUBSCRIBER: PREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (02/09/04-11/29/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 58 C (02/25/05.10/03/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 32 (02/11/05-07/24/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (10/30/04.07/11/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 D (08/06/04-03/29/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 30 C (06/11/05-06/11/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 c (07/22/05-08/21/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (08/21/04.10/04/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (05/02/04.05/02/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (07/15/04-09/01/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 90 C (08/18/05.08/18/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (01/09/04-10/03/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4r (03/03/04.03/03/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 (04/05/04-04/05/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (02/23/05.02/23/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 (10/04/04.10/04/04) UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 1 (10/26/04- 12/19/04) UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 18 (05/10/05.05/10/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (07/20/04.11/24/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 27 (12/07/04- 12/16/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (06/30/05-07/03/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (10/01/05-10/01/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (07/05/04-07/06/04) • UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 5 C (05/10/04-05/17/04) UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 11 (12/17/04-12/17/04) #•UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (04/05/04-04/05/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (02/12/05.02/12/05) UNKNOWN SUBSCRIBER WEST PALM REACH, FL 1 (06/10/05.06/10/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (10/10/04.10/10/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (05/02/04.05/02/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (08/19/04.09/18/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 (07/22/05.07/22/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (12/06/04.10/27/05) WEST PALM BEACH, FL 77 (04/23/04.06/20/04) CRIBER WEST PALM BEACH, FL 3 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718692 • SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQ1 3:48 PM PAGE 19 PRIMARY NUMBER: SUBSCRIBER: IIMPFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME .ADDRESS PRIMARY PRIMARY (06/04/04.06/04/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (06/13/04.06/18/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/17/05-02/14/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 10 C (12/25/04.07/07/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 36 C (12/05/04.12/05/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (11/14/04.03/29/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 31 (10/13/04.10/13/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 (01/03/04.10/04/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 18 (04/18/04.04/18/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 (10/16/04.06/20/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 8 (06/18/05.06/18/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (03/20/05.03/20/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (06/11/04.06/11/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (03/21/04-06/20/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 13 (02/06/04-02/21/05) **THE BREAKERS HOTEL (01/04/04.10/06/05) UNKNOWN SUBSCRIBER (04/25/04-10/03/05) UNKNOWN SUBSCRIBER IFIIIIIII. WEST PALM BEACH,.FL PALM BEACH 3 217 13 (06/19/05-06/19/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (04/01/05.04/01/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (03/20/05-03/20/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (07/22/04.11/02/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 83 C (05/18/05.08/18/05) "UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 14 C (07/04/04.07/07/04). UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 M (07/15/04.10/26/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 9 (03/04/05.06/08/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 11 (06/09/05.06/09/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (10/19/04.10/19/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (02/06/04-03/03/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 12 (04/29/05-04/29/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (11/09/04-11/09/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (07/24/05-07/24/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (01/05/04-01/05/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (03/12/04.04/05/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 (10/10/04.10/10/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 I. SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: 8=BEEPER C=CELLULAR F=FAX IL:CLONED CELLULAR &MOBILE P=PAY PHONE R=ROTARY T=TOUCNTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718693 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFO1 3:48 PM PAGE 20 PRIMARY NUMBER: SUBSCRIBER: PRIFIRFREY E FILE: KM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT PHONE NUMBER' TYPE ACT DATE RANGE TO FROM NAME ADDRESS PRIMARY PRIMARY (01/05/04-01/05/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (01/05/04-01/05/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (10/31/04.08/18/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 9 (06/03/04-02/04/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 22 C (10/04/04-06/10/05) #UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 2 C (02/20/04-02/20/04) UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 1 D (01/05/04-09/18/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 38 D (08/28/04.08/29/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (08/20/04-09/17/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 6 (05/16/04.05/16/04) UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 1 (03/06/05.03/06/05) *UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 2 (01/15/05.06/17/05) *UNKNOWN SUBSCRIBER WEST PAIN BEACH, FL 3 (01/05/04.01/05/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (01/02/04.08/21/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 37 (10/09/04.10/09/04) UNKNOWNSUBSCRIBER WEST PALM BEACH, FL 1 (03/04/05.05/30/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 (11/02/04-12/14/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 (06/04/04.07/07/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 6 (08/23/04-08/23/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (06/03/04-06/03/04) *UNKNOWN SUBSCRIBER. WEST PALM BEACH, FL 1 (10/26/04-10/26/04) UNKNOWNSUBSCRIBER WEST PALM BEACH, FL (03/12/04.03/12/04) #UNKNO1N1 SUBSCRIBER WEST PALM BEACH, FL 1 (03/07/05-03/07/05) UNKNOWNSUBSCRIBER WEST PALM BEACH, FL 1 C (11/13/04.11/13/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (02/21/05-10/08/05) UNKNOWNSUBSCRIBER WEST PALM BEACH, FL 20 C (01/19/04.02/21/04) *•UNKNCWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/09/04-02/07/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/09/04-01/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (02/22/04-02/22/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (01/11/04.03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (02/06/04-03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/20/04.02/22/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (02/06/04.03/12/04) !UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/11/04.03/13/04) #*UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER T MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B*BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITINE A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718694 SENSITIVE/UNCLASSIFIED• 12)20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY NUMBER TAPARFQ1 3:48 PM PAGE 21 PRIMARY NUMBER: SUBSCRIBER: E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FRCN PHONE NURSER TYPE ACT DATE RANGE . NAME ADDRESS PRIMARY PRIMARY C (01/12/04-02/08/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (02/06/04-03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (02/06/04-03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/17/04-03/13/04) **UNKNOWN SUBSCRIBER WEST PALM.BEACH, FL 3 C (01/17/04-02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/05/04-02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL. 4 C (01/19/04-01/19/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (02/06/04-04/03/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/17/04.04/03/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04.01/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (02/21/04-02/21/04) fot.R4KNOIN SUBSCRIBER WEST PALM BEACH, FL 1 C (01/17/04-01/20/04) AUNKNCON SUBSCRIBER WEST PALM BEACH, FL 3 C (03/12/04-03/13/04) AUNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/16/04-02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (02/20/04-02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (01/19/04-03/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/11/04-04/03/04) **UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 6 C (02/20/04-03/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04.03/13/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (01/16/04-02/07/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (02/06/04.02/22/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (01/20/04.02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/18/04.04/03/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 6 C (01/10/04.01/10/04) **UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (01/17/04.02/22/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (02/07/04.02/07/04) *UNKNOWN SUBSCRIBER • WEST PALM BEACH, FL C. (02/08/04-03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/16/04-01/16/04) **UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (02/06/04-03/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (02/08/04-03/13/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04-03/19/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (01/16/04.01/16/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL . 1 C (01/05/04.02/07/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/11/04.02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER Y MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L:CLONED CELLULAR MAIOBILE P*PAY PHONE R=ROTARY T=TOUCHTONE N•MARITIME A•AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718695 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY. NUMBER TAPARFOI 3:48 PM PAGE 22 PRIMARY NUMBER: SUBSCRIBER: IIIMSREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C //UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3. C (01/12/04.03/12/04) #UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (02/22/04-02/22/04) OUNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (01/09/04.02/20/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (02/06/04-03/20/04) PUNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/09/04-03/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 6 C (01/16/04-04/03/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 7 C (01/17/04.02/20/04) ANNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (01/11/04-03/12/04) iANIKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (02/20/04.02/20/04) OUNKNO1M SUBSCRIBER WEST PALM BEACH, FL 2 C (01/10/04.01/20/04) *UNKNOWN SUBSCRIBER VEST PALM BEACH, FL 3 C (01/12/04.03/12/04) #•UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (02/21/04.02/22/04) #UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/19/04.03/12/04) #•UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/17/04.02/06/04) #•UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/09/04.03/13/04) //UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/20/04.03/12/04) //UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (01/20/04.03/19/04) //UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/19/04-03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 (01/11/04.03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C'C (03/12/04-03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (01/05/04.04/03/04) *UNKNOWN SUBSCRIBER WEST PALM'BEACH, FL 7 C (02/20/04-02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (01/05/04.02/07/04) OPUNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/09/04.02/20/04) PUNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/10/04.02/06/04) OUNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (02/07/04.03/19/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/19/04.02/06/04) O*UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/09/04-01/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/20/04.03/12/04) //UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (02/07/04-04/03/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 6 C (01/20/04-02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04-02/21/04) OUNKNOWN SUBSCRIBER WEST PALM BEACH, FL 7 C (02/07/04.02/07/04) PUNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER 0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718696 SENSITIVE/UNCLASSIFIED 12/420/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQ1 3:48 PM PAGE 23 PRIMARY NUMBER: SUBSCRIBER: MI I REY E FILE: MN-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (01/09/04-02/20/04) #*UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (02/07/04-02/09/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/11/04-01/18/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/11/04-03/20/04) ((UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04-02/21/04) **UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/10/04.02/22/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/09/04-02/20/04) *UNKNOWN'SUBSCRIBER WEST PALM BEACH, FL S C (01/10/04-04/03/04) NUNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (01/11/04-02/06/04) 'UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/19/04.02/21/04) #*UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/18/04-02/06/04) **UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/12/04-03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/05/04-02/22/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (02/21/04-03/12/04) #*UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (02/06/04.03/13/04) NUNKNOwN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/17/04-04/03/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (02/06/04-02/22/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/10/04.01/20/04) NUNKNOWNSUBSCRIBER WEST PALM BEACH, FL 3 C (01/17/04-03/13/04) **UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/12/04-03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH; FL 3 C (01/11/04-01/11/04) **UNKNOWN SUBSCRIBER WEST PALM BEACH, FL' '0 1 C (01/09/04.02/21/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 (11/19/04-11/19/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (01/17/04-01/16/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL a (01/02/04- 11/02/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 112 (01/10/04-01/10/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (01/05/04-11/25/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL. 111- C (01/05/04-02/10/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 10 (12/19/04-12/19/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 (05/20/05-05/20/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, 'FL I • (11/29/04-11/29/04)' UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (12/17/04-02/03/05) NUNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 (06/11/04-06/11/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (11/29/04-12/07/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOISTLE P=PAY PHONE R=ROTARY T=TOUCNTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718697 SENSITIVE/UNCLASSIFIED 12/%20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQI 3:48 PM PAGE 24 PRIMARY NUMBER: SUBSCRIBER: FREY E FILE: HM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (04/05/04- 11/02/05) /UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 (02/06/04-02/06/04) MA/KNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (08/31/04-08/31/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (08/10/04.08/10/04) MJNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (09/14/04.09/14/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (03/17/04.03/17/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (03/07/05.10/02/05) UNKNOWN SUBSCRIBER PALM BEACH, FL 11 C (07/10/04-10/08/05) UNKNOWN SUBSCRIBER PALM BEACH, FL 38 C (04/23/04.05/02/04) UNKNOWN SUBSCRIBER PALM BEACH, FL 2 (06/09/05.06/09/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (06/11/04-11/12/04) /UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 (02/11/05.02/11/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 D (04/22/04-04/22/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (07/04/04-07/16/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 (10/10/04.10/10/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (03/31/05.04/09/05) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 2 C (02/27/04-02/27/04) UNKNOWN SUBSCRIBER VANCOUVER, 1 (06/09/04-06/09/04) UNKNOWN SUBSCRIBER OCEAN CITY, NJ 2 (12/11/04.12/11/04) UNKNOWN SUBSCRIBER PRINCETON, NJ • (06/04/04-06/04/04) /UNKNOWN SUBSCRIBER SOMERS POINT, NJ 1 (09/20/04.09/20/04) UNKNOWN SUBSCRIBER ARDMORE, PA 1 (06/05/05.07/08/05) UNKNOWN SUBSCRIBER ARDMORE, PA 2 C (02/03/05.02/03/05) UNKNOWN SUBSCRIBER COLUMBUS, OH 2 C (09/25/05.09/25/05) UNKNOWN SUBSCRIBER COLUMBUS, OH 1 (01/28/04.02/07/05) /UNKNOWN SUBSCRIBER GAHANNA, OH 2 (11/05/04.09/25/05) /UNKNOWN SUBSCRIBER NEW ALBANY, OH 2 (10/17/05-10/17/05) UNKNOWN SUBSCRIBER NEW ALBANY, OH 1 (01/09/04.10/14/05) /UNKNOWN SUBSCRIBER NEW ALBANY, OH 37 (02/10/05-02/10/05) UNKNOWN SUBSCRIBER NEW ALBANY, OH 1 C (08/26/05.08/26/05) UNKNOWN SUBSCRIBER BOSTON, MA 4 C (06/15/04-07/10/04) UNKNOWN SUBSCRIBER BOSTON, MA 2 (09/14/05.09/14/05) UNKNOWN SUBSCRIBER CAMBRIDGE, MA 3 (03/14/05.07/08/05) OUNKNOWN SUBSCRIBER CAMBRIDGE, NA 2 (04/15/04.11/02/05) "UNKNOWN SUBSCRIBER CAMBRIDGE, MA 2 t SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER $ MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=NOBILE P=PAY PNCNE R=ROTARY T=TOUCHTONE NEMARITIME AmAIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718698 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARF01 3:48 PM PAGE 25 PRIMARY NUMBER: SUBSCRIBER: ,J FREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. MUSS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (04/15/04.04/15/04) UNKNOWN SUBSCRIBER CAMBRIDGE, MA (07/10/04.07/10/04) UNKNOWN SUBSCRIBER CAMBRIDGE, MA 1 (10/21/05.11/02/05) DIRECTORY ASSISTANCE 2 C (04/16/04-04/16/04) UNKNOWN SUBSCRIBER CAMBRIDGE, MA 2 (10/06/05-10/06/05) *UNKNOWN SUBSCRIBER CAMBRIDGE, MA 1 (04/16/04-04/16/04) *UNKNOWN SUBSCRIBER BROOKLINE, MA C (06/24/05.06/24/05) UNKNOWN SUBSCRIBER BOSTON, MA 1 C (04/16/04.06/09/04) UNKNOWN SUBSCRIBER BOSTON, MA 8 (06/09/04.06/11/04) *UNKNOWN SUBSCRIBER. EAST BOSTON, NA 2 (06/14/04.06/14/04) UNKNOWN SUBSCRIBER EAST BOSTON, MA 1 (02/10/05.02/10/05) UNKNOWN SUBSCRIBER BOSTON, MA 2 C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER SAN DIEGO, CA 1 (10/01/05- 10/01/05) *UNKNOWN SUBSCRIBER SOUTHAMPTON, NY 1 (03/27/04-03/27/04) UNKNOWN SUBSCRIBER HAWERA, NEW ZEALAND 8 (06/03/05-09/06/05) *UNKNOWN SUBSCRIBER PATEA, NEW ZEALAND 2 D (04/16/04-04/18/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (06/22/05.06/22/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (02/01/04-03/01/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 D (01/06/04-12/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY 358 C (09/24/05-09/24/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (02/17/05-02/27/05) UNKNOWN SUBSCRIBER NY ZONE I, NY 24 D (08/30/04.08/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 7 C (03/07/04.03/07/04) UNKNOWN SUBSCRIBER NEW YORK, NY 4 C (08/08/05.08/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (09/01/05.09/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (01/09/04.08/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 109 C (08/16/05-08/16/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (04/19/04-04/19/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (07/17/04.07/17/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (05/06/05.05/06/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/11/05.03/11/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/18/05.11/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 39 D (04/01/04.06/18/04) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (09/13/04-10/02/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 25 t SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME AmAIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718699 SENSITIVE/UNCLASSIFIED 12)20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQ1 3:48 PM PAGE 26 PRIMARY NUMBER: SUBSCRIBER: FREY E FILE: NM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (10/25/05-10/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (02/25/04-11/30/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 19 C (01/12/04-11/15/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 19 C (09/17/04- 11/23/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY 91 C (09/12/04.12/29/04) *UNKNOWN SUBSCRIBER NY ZONE 1, NY 5 C (06/20/04.08/28/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 4 C (02/01/05-03/17/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY 25 (09/27/04-09/27/04) UNKNOWN SUBSCRIBER NEN YORK, NY 1 (02/25/04-07/28/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (05/20/04-05/20/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (10/15/05- 10/15/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY 2 C (08/19/05-11/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (11/22/04-12/02/04) UNKNOWN SUBSCRIBER NEW YORK, NY 5 C (05/25/05-11/19/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY 37 C (10/25/04.10/25/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (02/27/04-02/27/04) UNKNOWN SUBSCRIBER REDWOOD CITY, CA 1 (12/14/04.12/14/04) **UNKNOWN SUBSCRIBER MOUNTAIN VIEW, CA 1 C (05/19/04.05/19/04) *UNKNOWN SUBSCRIBER ST PAUL, MN 2 (02/28/04-02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 3 (02/28/04.02/28/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/27/04.02/27/04) **UNKNOWN SUBSCRIBER PALMDALE, CA (02/28/04.02/28/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/27/04.02/27/04) 6*UNKNOWN SUBSCRIBER PALMDALE, CA 2 (02/28/04.02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/28/04.02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 1 C (02/28/04-02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 2 (02/28/04.02/28/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 1 C (02/27/04-02/28/04) 0*UNKNOUW SUBSCRIBER PALMDALE, CA 2 (02/27/04-02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 2 (02/28/04-02/28/04) N*UNKNOWN SUBSCRIBER PALMDALE, CA 2 (02/28/04-02/28/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/27/04.02/27/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/28/04-02/28/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 2 (02/28/04-02/29/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 2 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: 8:BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR *MOBILE P=PAY PHONE R:ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718700 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARF0I 3:48 PM PAGE 27 PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (02/28/04-02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 1 C (02/28/04-02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 2 (02/27/04.02/27/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/29/04-02/29/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/27/04.02/28/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 3 (02/28/04.02/29/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 2 (02/28/04-02/29/04) **ROUTING NUMBER PALMDALE, CA 3 (02/29/04.02/29/04) **ROUTING NUMBER PALMDALE, CA 1 (02/28/04-02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 2 (02/28/04.02/28/C4) **ROUTING NUMBER PALMDALE, CA 1 (02/28/04.02/29/04) PUNKNOWN SUBSCRIBER PALMDALE, CA 3 C (02/27/04.02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 2 C (02/28/04.02/28/04) PUNKNCON SUBSCRIBER PALMDALE, CA 1 C (02/28/04-02/28/04) PUNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/27/04.02/28/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 2 (02/28/04-02/28/04) ilUNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/28/04-02/28/04) flUNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/28/04.02/29/04) PUNKNOWN SUBSCRIBER PALMDALE, CA 3 (02/29/04-02/29/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/28/04.02/29/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 2 (02/29/04-02/29/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/28/04-02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/29/04-02/29/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/27/04-02/28/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 3 (02/28/04.02/28/04) *UNKNOWN SUBSCRIBER PALMDALE, CA (02/27/04-02/28/04) NUNKNOWN SUBSCRIBER PALMDALE, CA 2 C (02/27/04.02/27/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/28/04-02/29/04) OUNICNOWN SUBSCRIBER' PALMDALE, CA 2 (02/28/04-02/29/04) #ORKNOWN SUBSCRIBER PALMDALE, CA 3 C (02/28/04-02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/28/04-02/28/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 2 (02/29/04-02/29/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/27/04.02/27/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/28/04-02/28/04) *UNKNOWN SUBSCRIBER .PALMDALE, CA .k SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: 8=BEEPER C=CELLULAR WAX L=CLONED CELLULAR M--MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N*MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718701 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQ1 3:48 PM PAGE 28 PRIMARY NUMBER: SUBSCRIBER: PRIPIFREY E FILE: NM-108062 PHONE: INCI. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (02/28/04-02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA (02/28/04-02/28/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 1 C (02/28/04-02/29/04) *•UNKNOWN SUBSCRIBER PALMDALE, CA 3 (06/03/05-06/03/05) UNKNOWN SUBSCRIBER KHOSTA, RUSSIA 1 D (02/27/04-02/27/04) UNKNOWN SUBSCRIBER LAS VEGAS, NV 1 D (07/02/04.07/02/04) UNKNOWN SUBSCRIBER LAS VEGAS, NV 2 C (03/20/04-08/18/05) *UNKNOWN SUBSCRIBER LAS VEGAS, NV 10 (05/04/04.02/17/05) *UNKNOWN SUBSCRIBER LAS VEGAS, NV 3 D (07/02/04-07/02/04) UNKNOWN SUBSCRIBER LAS VEGAS, NV 2 (12/29/04.12/29/04) UNKNOWN SUBSCRIBER FALLS CHURCH, VA 1 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER ANAHEIM, CA 1 0 (02/28/04-02/28/04) UNKNOWN SUBSCRIBER SANTA ANA, CA 0 (06/06/05-06/06/05) UNKNOWN SUBSCRIBER NEW YORK, NY (08/21/04-01/04/05) *UNKNOWN SUBSCRIBER BROOKLYN, NY 3 (10/15/05-10/15/05) UNKNOWN SUBSCRIBER BROOKLYN, NY 1 (08/31/04-08/31/04) *UNKNOWN SUBSCRIBER QUEENS, NY 1 (06/13/04-06/13/04) *'UNKNOWN SUBSCRIBER BROOKLYN, NY 2 (06/11/04-06/22/04) UNKNOWN SUBSCRIBER QUEENS, NY 20 (01/05/04-11/29/05) *UNKNOWN SUBSCRIBER QUEENS, NY 135 (06/06/05-07/18/05) UNKNOWN SUBSCRIBER NEW YORK, NY 3 C (10/30/05-10/30/05) UNKNOWN SUBSCRIBER DENVER, CO 1 (07/11/04-07/11/04) *NTERA (RESELLER) MIAMI, FL 1 (06/07/05-06/07/05) *UNKNOWN SUBSCRIBER 2 C (11/28/04-11/24/05) UNKNOWN SUBSCRIBER MARION, OH 190 D (06/22/05-07/03/05) maim; SUBSCRIBER GREAT BRIDGE, VA 6 0 (06/22/04-10/30/05) UNKNOWN SUBSCRIBER TWIN CITIES, NN 88 C (11/10/04-11/10/04) UNKNOWN SUBSCRIBER LAFAYETTE, IN 1 (01/11/04-01/11/04) UNKNWN SUBSCRIBER SEBASTIAN, FL 1 (05/15/04-05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 2 (05/15/04-05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 1 (05/15/04-05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 2 C (07/09/04.07/15/04) UNKNOWN SUBSCRIBER FORT PIERCE, FL 3 (06/09/04.06/09/04) UNKNOWN SUBSCRIBER BEDFORD, NA 2 C (12/16/04.12/02/05) UNKNOWN SUBSCRIBER RANDOLPH, MA 46 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I/ MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER • PHONE TYPE: B•BEEPER C-CELLULAR F-FAX L=CLONED CELLULAR &MOBILE P=PAY PHONE R=ROTARY T:TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718702 . 4 SENSITIVE/UNCLASSIFIED 12/h/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQ1 3:48 PM PAGE 29 PRIMARY NUMBER: SUBSCRIBER: PRIFIFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY D (03/08/04.11/14/04) "UNKNOWN SUBSCRIBER WOBURN, HA (03/07/04-11/14/04) "UNKNOWN SUBSCRIBER LEXINGTON, MA 6 D (07/15/04-07/15/04) UNKNOWN SUBSCRIBER MIAMI, FL 6 C (09/16/04-11/30/05) UNKNOWN SUBSCRIBER MIAMI, FL 223 C (10/08/05-11/30/05) UNKNOWN SUBSCRIBER NORTHWEST DADE (CCD) 8 (04/15/04-04/16/04) UNKNOWN SUBSCRIBER MIAMI, FL 2 C (01/09/04-01/09/04) #*UNKNOWN SUBSCRIBER MIAMI, FL 1 C (01/09/04-01/09/04) #*UNKNOWN SUBSCRIBER MIAMI, FL 1 C (03/11/05-03/12/05) UNKNOWN SUBSCRIBER CAGUAS, PR 6 C (02/02/04-03/17/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (02/01/04-03/16/04) #•UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/30/04-03/15/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/15/04-03/15/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/15/04.03/17/04) **UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/15/04.03/15/04) *UNKNOWN SUBSCRIBER SANTURCE, PR C (03/13/04-03/13/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (02/02/04.03/16/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/18/04.03/18/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (02/02/04-03/15/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/31/04-03/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/15/04-03/18/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/13/04-03/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 3 C (03/17/04.03/17/04) **UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/14/04-03/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/30/04.01/30/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/18/04-03/18/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/17/04.03/17/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/17/04-03/18/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/17/04.03/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 3 C (03/13/04.03/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 4 C (03/13/04.03/13/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/15/04-03/18/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/17/04.03/17/04) #UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (02/02/04.02/02/04) #UNKNOWN SUBSCRIBER SANTURCE, PR 1 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T•TCUCNTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718703 SENSITIVE/UNCLASSIFIED 12/10/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFO1 3:48 PM PAGE 30 PRIMARY NUMBER: SUBSCRIBER: FFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NURSER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (01/29/04.02/02/04) 'UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/13/04-03/13/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/15/04.03/15/04) //UNKNOWN SUBSCRIBER SANTURCE, PR C (01/29/04.03/14/04) 'UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/30/04.01/30/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/16/04.03/16/04) //UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (01/30/04-03/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/30/04-03/19/04) "UNKNOWN SUBSCRIBER SANTURCE, PR 3 C (03/17/04-03/17/04) OUNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/14/04.03/14/04) "UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (01/29/04-01/29/04) //UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (02/01/04-02/01/04) "UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/14/04-03/14/04) *UNKNOWN SUBSCRIBER SANTURCE, PR C (03/16/04-03/16/04) OUNKNOWN SUBSCRIBER SANTURCE, PR C (03/13/04-03/16/04) "UNKNC414 SUBSCRIBER SANTURCE, PR 2 C (03/17/04-03/17/04) OUNKNC4111 SUBSCRIBER SANTURCE, PR 1 C (01/30/04-03/14/04) //UNKNOWN SUBSCRIBER SANTURCE, PR 3 C (03/15/04-03/18/04) /UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (02/02/04-03/15/04) /UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/30/04.03/18/04) "UNKNOWN SUBSCRIBER SANTURCE, PR 5 C (01/30/04-03/17/04) //UNKNOWN SUBSCRIBER SANTURCE, PR 4 C (02/02/04.03/18/04) OUNKNOWN SUBSCRIBER SANTURCE, PR 3 C (01/29/04.03/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 4 C (03/17/04-03/17/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (02/02/04-03/16/04) #'UNKNOWN SUBSCRIBER SANTURCE, PR 3 C (01/31/04.01/31/04) IAJNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/14/04-03/14/04) *UNKNOWN SUBSCRIBER SANTURCE, PR C (03/15/04.03/16/04) SAJNKNOWN SUBSCRIBER SANTURCE, PR 3 C (01/29/04.02/02/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 3 C (03/18/04.03/18/04) 'UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/17/04.03/18/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/18/04-03/18/04) 'UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/19/04-03/19/04) "UNKNOWN SUBSCRIBER SANTURCE, PR C (02/01/04-03/17/04) HUNKNOWN SUBSCRIBER SANTURCE, PR 3 k SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER if MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIHE A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718704 SENSITIVE/UNCLASSIFIED 12120/06 CALL FREOUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARF01 3:48 PM PAGE 31 PRIMARY NUMBER: SUBSCRIBER: illaFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM EMIGRE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (03/15/04-03/15/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (02/02/04-02/02/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/17/04.03/17/04) #UNKNOMN SUBSCRIBER SANTURCE, PR 1. C (01/29/04-03/19/04) **UNKNOWN SUBSCRIBER SANTURCE, PR 3 C (02/01/04-02/01/04) tAJNKNOWN SUBSCRIBER SANTURCE, PR •1 (06/05/05.06/05/05) UNKNOWN SUBSCRIBER RIO GRANDE, PR 4 (06/05/05-06/05/05) #UNKNOWN SUBSCRIBER ISLA VERDE, PR 1 (07/27/05-07/27/05) UNKNOWN SUBSCRIBER ATT COM, 1 (03/29/05-03/29/05) **BRITISH AIRWAYS RESERVATIONS UNKNOWN UNKNOWN TF 2 (11/23/05-11/23/05) UNKNOWN SUBSCRIBER 1 (06/11/04-06/11/04) UNKNOWN SUBSCRIBER 1 (04/19/04.04/19/04) #*UNKNOWN SUBSCRIBER 1 (06/09/04-07/05/05) *UNKNOWN SUBSCRIBER ATT CON, 6 (06/14/04-06/14/04) #*UNKNOWN SUBSCRIBER ATT CON, (09/11/04.09/11/04) *UNKNOWN SUBSCRIBER TELTECHINC (08/30/04.08/30/04) *BANK ONE COLUMBUS, (02/10/04.10/14/05) PFEDERAL EXPRESS CUSTOMER SER SCMERSET, 8 (03/19/05.03/19/05) UNKNOWN SUBSCRIBER 1 (08/06/04-08/06/04) #UNKNOWN SUBSCRIBER 1 (04/05/04-04/05/04) UNKNOWN SUBSCRIBER ALLNET, 1 (11/27/05-11/27/05) (04/05/04-07/11/05) (05/31/05.06/02/05) **FIRST USA/BANK ONE NSF *JET BLUE AIRWAYS **UNKNOWN SUBSCRIBER PPM ATT COM, COLUMBUS, 1 18 3 (04/15/04-11/02/05) #UNKNOWN SUBSCRIBER 5 (11/27/05.11/27/05) *FIRST USA/BANK ONE NSF COLUMBUS, 2 (06/16/04-06/16/04) UNKNOWN SUBSCRIBER 3 (06/09/04.06/09/04) UNKNOWN SUBSCRIBER BURLITNTEL, 4 (08/14/04.08/22/04) frDEUTSCHE LUFTHANSA/GLOBAL 7E EAST MEADO 3 (08/18/04-08/18/04) UNKNOWN SUBSCRIBER (10/27/05.10/27/05) #ONKNOWN SUBSCRIBER (04/27/04-04/27/04) ft*SMS800 SUPPT LN UNKNOWN SUBSCRIBER U S SPRINT (01/05/04-01/05/04) *UNKNOWN SUBSCRIBER (03/21/04-03/21/04) *UNKNOWN SUBSCRIBER (07/27/05.07/27/05) *UNKNOWN SUBSCRIBER ATT COM, * SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER # MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F.FAX L=CLONED CELLULAR M=KOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718705 ' • a SENSITIVE/UNCLASSIFIED 12h0/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFO1 3:48 PM PAGE 32 PRIMARY NUMBER: SUBSCRIBER: IN, E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (12/12/04.12/12/04) UNKNOWN SUBSCRIBER ATT COM, 2 (02/26/05.06/06/05) rAMTRAK TRAIN INFO PHILADELPH 2 (04/08/04.04/08/04) //UNKNOWN SUBSCRIBER 1 (01/28/05.01/28/05) **AMERICAN AIRLINES ADVANTAGE IL . 1 C (02/16/04-02/16/04) UNKNOWN SUBSCRIBER SALT LAKE CITY, UT 1 (02/12/04.02/12/04) UNKNOWN SUBSCRIBER OREM, UT 1 (02/12/04-02/12/04) UNKNOWN SUBSCRIBER OREM, UT 4 (02/13/04.02/13/04) "'UNKNOWN SUBSCRIBER OREM, UT 1 C (02/25/04-02/25/04) UNKNOWN SUBSCRIBER THOUSAND OAKS, CA 1 C (01/31/05.02/01/05) UNKNOWN SUBSCRIBER SANTA BARBARA, CA 3 C (09/21/04-09/21/04) UNKNOWN SUBSCRIBER HONOLULU, HI 1 C (07/05/05-07/07/05) UNKNOWN SUBSCRIBER HONOLULU, HI 6 (01/05/04-01/05/04) UNKNOWN SUBSCRIBER KOKO HEAD, HI 1 C (05/14/04-05/14/04) UNKNOWN SUBSCRIBER HONOLULU, HI 1 C (01/11/04-12/01/05) OUNKNOWN SUBSCRIBER HONOLULU, HI 57 C (01/24/05.08/07/05) //UNKNOWN SUBSCRIBER GLENDALE, TX 9 C (02/27/04.02/27/04) //UNKNOWN SUBSCRIBER VAN NUYS, CA 1 (02/27/04.02/27/04) UNKNOWN SUBSCRIBER CANOGA PARK, CA 1 (08/22/05.08/22/05) UNKNOWN SUBSCRIBER HENDERSONVILLE, NC 1 (0?/25/04-02/25/04) UNKNOWN SUBSCRIBER MONTEREY, CA (02/25/04.02/25/04) **PORTOLA PLAZA HOTEL DOUBLETREE HOTEL MONTEREY, 1 (02/25/04-02/25/04) UNKNOWN SUBSCRIBER MONTEREY, CA (06/22/04-06/23/04) *UNKNOWN SUBSCRIBER MONTEREY, CA 6 (08/01/05-08/01/05) UNKNOWN SUBSCRIBER LA JOLLA, CA 1 (08/01/05.08/01/05) UNKNOWN SUBSCRIBER LA JOLLA, CA 1 (08/14/04.08/22/04) PUNKNOWN SUBSCRIBER 3 (01/11/05.01/11/05) PUNKNOWN SUBSCRIBER 1 (01/04/05.01/04/05) *THRIFTY CAR RENTAL 1 (09/14/05.09/14/05) *UNKNOWN SUBSCRIBER 1 (02/27/04.02/27/04) *UNKNOWN SUBSCRIBER 2 (08/10/04.08/10/04) UNKNOWN SUBSCRIBER 1 (10/17/04.10/17/04) 0*CITIBANK AUTOMATED CARD ACTI 1 (01/13/04.09/24/05) rUNKNOWN SUBSCRIBER 23 (08/26/05.08/26/05) UNKNOWN SUBSCRIBER 2 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER 0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOB1LE P=PAY PHONE . R=ROTARY T=TOUCHTONE N=HARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718706 I • ) t SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY NUMBER TAPARFQI 3:48 PM PAGE 33 PRIMARY NUMBER: SUBSCRIBER: IPM IRFREY E FILE: MN-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (02/11/05-02/11/05) UNKNOWN SUBSCRIBER SCO*ERVILLE, NJ (02/11/05:02/11/05) UNKNOWN SUBSCRIBER FRENCHTOWN, NJ (02/28/04-02/28/04) UNKNOWN SUBSCRIBER LA VERNE, CA (03/27/04-03/27/04) UNKNOWN SUBSCRIBER VASHI, INDIA 5 (09/06/05-09/06/05) UNKNOWN SUBSCRIBER VASHI, INDIA 1 (06/02/05-06/04/05) UNKNOWN SUBSCRIBER VASHI, INDIA 6 (09/05/05-09/05/05) UNKNOWN SUBSCRIBER KHANDWA, INDIA (09/05/05.09/06/05) UNKNOWN SUBSCRIBER JABALPUR, INDIA 2 (03/27/04-03/28/04) UNKNOWN SUBSCRIBER CNITRANGI, INDIA 5 (03/26/04.03/29/04) UNKNOWN SUBSCRIBER CHINGMUT, INDIA (12/29/04-09/05/05) #UNKNOWN SUBSCRIBER KANKER, INDIA 5 (06/03/05-06/04/05) UNKNOWN SUBSCRIBER AHMEDABAD, INDIA 2 C (11/23/05-11/23/05) UNKNOWN SUBSCRIBER STATESBORO; GA 3 D (02/12/04-02/12/04) UNKNOWN SUBSCRIBER SAVANNAH, GA 1 (68/17/05-08/21/05) UNKNOWN SUBSCRIBER OVERLAND PARK, KS 2 C (10/09/04.07/18/05) *UNKNOWN SUBSCRIBER NANUET, NY 2• C (02/28/04.04/19/04) UNKNOWN SUBSCRIBER WESTCHESTER, NY (05/04/04-10/04/05) DIRECTORY ASSISTANCE 32 (09/12/04.10/30/05) *UNKNOWN SUBSCRIBER NORTH SALEM, NY 5 (05/11/04.05/11/04) UNKNOWN SUBSCRIBER SACRAMENTO, CA 1 D (02/27/04.02/27/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 D (05/20/04.11/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 59 C (05/16/05-05/30/05) UNKNOWN SUBSCRIBER NEW YORK, NY 8 C (09/12/04-09/12/04) UNKNOWN SUBSCRIBER NEW YORK, NY C (10/27/05-10/27/05) UNKNOWN SUBSCRIBER NEW YORK, NY C (11/01/05-11/01/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY C (02/26/04-10/27/05) *UNKNOWN SUBSCRIBER NY ZONE 1, NY 241 C (02/25/04-02/25/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (03/05/05-03/05/05) *UNKNOWN SUBSCRIBER QUEENS, NY 2 C (12/01/04-12/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (07/07/04.07/07/04) UNKNOWN SUBSCRIBER NEW YORK, NY C (02/27/04-02/28/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 3 (06/09/05-11/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 51 C (03/08/04-04/10/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 3 * SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GRWND SENSITIVE/UNCLASSIFIED EFTA01718707 I ,+y • • SENSITIVE/UNCLASSIFIED 12/28/06 CALL.FREOUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFO1 3:48 PH PAGE 34 PRIMARY NUMBER: SUBSCRIBER: IFFIRPFREY E FILE: KM-108462 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (03/05/04-04/09/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (02/28/04.04/19/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (11/14/04.11/22/04) UNKNOWN SUBSCRIBER NEW YORK, NY .5 C (03/07/04.06/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY .14 C (08/01/05-08/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (05/20/04.10/11/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 C (11/13/04-11/13/04) *UNKNOWN SUBSCRIBER NY ZONE 1, NY 1 C (09/12/04-04/07/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY 14 C (11/13/04-11/13/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 1 B (10/27/04.10/27/04) UNKNOWN SUBSCRIBER . BRONX, NY 1 C (10/06/05-10/06/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (10/27/05-10/27/05) UNKNOWN SUBSCRIBER QUEENS, NY 2 C (09/27/04.09/27/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (11/04/04-11/04/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 0 (11/19/05-11/19/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 D (02/09/04.02/09/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 D (07/29/05.11/19/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 39 D (02/24/04.05/09/04) UNKNOWN SUBSCRIBER NEW YORK, NY 9 (05/16/04.02/02/05) *UNKN0WN SUBSCRIBER NEW YORK, NY 3 C (02/25/04.10/28/04) *UNKNOWN SUBSCRIBER NEW YORK., NY 9 C (02/22/04-02/22/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (07/28/04-09/27/04) UNKNOWN SUBSCRIBER NEW YORK, NY 3 C (09/16/04-09/16/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (03/11/04- 11/30/05) UNKNOWN SUBSCRIBER NEW YORK, NY 236 C (05/10/04-05/10/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (02/11/04-02/11/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (09/12/04.09/12/04) #UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (02/14/05.02/14/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (01/13/04.09/27/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 14 C (12/16/04.03/31/05) *UNKNOWN SUBSCRIBER NEW YORK, NY / 2 C (06/08/05.06/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (01/01/04.11/16/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 406 D (05/21/04.05/21/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/11/04-09/22/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER B MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR FaFAX L•CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY TaTOUCHTONE NOIARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718708 O )1 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQ1 3:48 PM PAGE 35 PRIMARY NUMBER: SUBSCRIBER: PR IMPFREY E FILE: KM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY D (06/06/05.06/06/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (05/06/04-05/06/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (03/31/04.03/31/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (03/19/04-09/02/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (06/04/04-06/08/04) UNKNOWN SUBSCRIBER NEW YORK, NT 2 D (10/15/05-11/11/05) UNKNOWN SUBSCRIBER NEW YORK, NY 5 (10/29/04-10/29/04) UNKNOWN SUBSCRIBER DIR ASST, NT 2 (11/01/05-11/11/05) UNKNOWN SUBSCRIBER NEW YORK, NY • 7 C (01/14/04-07/07/05) {UNKNOWN SUBSCRIBER QUEENS, NY 25 D (10/19/05-11/12/05) UNKNOWN SUBSCRIBER NEW YORK, NY 11 C (02/27/04-02/27/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (09/24/05-09/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 3 C (03/03/04-07/06/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 6 C (04/10/04-04/10/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (03/06/04-12/14/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (11/30/05-11/30/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (01/21/05-04/10/05) UNKNOWN SUBSCRIBER MEW YORK, NY 3 C (06/08/05-06/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (03/20/04-12/14/04) UNKNOWN SUBSCRIBER NEW YORK, NY 3 C (02/10/05.02/10/05) UNKNOWN SUBSCRIBER QUEENS, NY 1 C (01/05/04-07/07/04). UNKNOWN SUBSCRIBER QUEENS, NY 29 C (01/21/04.02/25/05) UNKNOWN SUBSCRIBER QUEENS, NY 166 C (07/17/04.11/02/04) UNKNOWN SUBSCRIBER NEW YORK, NY 4 C (03/12/04-03/12/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/21/05-10/23/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (12/01/04-02/11/05) UNKNOWN SUBSCRIBER NEW YORK, NY 8 C (06/05/05-06/05/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (10/11/04-12/25/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 10 C (03/05/05-11/17/05) //UNKNOWN SUBSCRIBER NEW YORK, NY 3 C (10/13/05-10/13/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (11/19/05-11/19/05) UNKNOWN SUBSCRIBER NEW YORK, NY 3 D (04/27/04-04/27/04) {=UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (01/08/04-11/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 168 C (02/28/04-02/28/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER 0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY TuTOUCHTONE N=MARITIME A=AIR TO OROUND SENSITIVE/UNCLASSIFIED EFTA01718709 **Ii SENSITIVE/UNCLASSIFIED 12720/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFQ1 3:48 PM PAGE 36 PRIMARY NUMBER: SUBSCRIBER: MINFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FRCM PHONE HUMBER TYPE AC7 DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (06/16/05.06/16/05) UNKNOWN SUBSCRIBER QUEENS, NY C (01/31/05-01/31/05) UNKNOWN SUBSCRIBER NEW YORK, NY C (06/03/04.06/09/04) UNKNOWN SUBSCRIBER NEW YORK, NY 3 C (09/25/05-09/25/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (02/28/04-04/19/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 19 D (01/21/04.01/21/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (06/08/05-06/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 3 D (O3/23/05-03/23/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (02/25/04-02/25/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (02/28/04-07/07/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 4 C (10/30/04-11/05/04) UNKNOWN SUBSCRIBER QUEENS, NY 2 C (04/16/04-04/16/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 1 C (01/21/04.06/14/04) *UNKNOWN SUBSCRIBER NY ZONE 1, NY 3 C (12/17/04-04/17/05) *UNKNOWN SUBSCRIBER NY ZONE 1,, NY 3 D (01/18/04-12/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 103 D (01/05/04-06/20/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 C (11/01/04-11/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (09/11/05-09/11/05) UNKNOWN SUBSCRIBER NEW YORK, NY 3 C (02/27/04.02/27/04) UNKNOWN SUBSCRIBER NEW YORK, NY C (07/27/04.01/18/05) UNKNOWN SUBSCRIBER NEW YORK, NY a C (03/29/05-03/29/05) UNKNOWN SUBSCRIBER - NEW YORK, NY C (12/27/04-03/22/05) UNKNOWN SUBSCRIBER NEW YORK, NY 3' C (03/07/04-11/03/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 4 C (01/05/04-12/02/05) UNKNOWN SUBSCRIBER QUEENS, NY 368 C (01/04/04.10/02/05) *UNKNOWN SUBSCRIBER BROOKLYN, NY 412 C (11/14/05-11/14/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (10/12/04.05/19/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (01/17/05.12/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY 627 B (07/26/04.07/26/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (02/28/04-02/29/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 2 C (08/02/04.01/31/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 5 C (09/03/04-08/01/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 6 C (01/27/04.03/03/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 2 C (06/29/05-06/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONE0 CELLULAR M=MOBILE PAPAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718710 SENSITIVE/UNCLASSIFIED 12120/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TARARF01 3:48 PH PAGE 37 PRIMARY NUMBER: SUBSCRIBER: PRIMFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (01/02/04.12/02/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY 617 C (09/15/05.09/15/05) *UNKNOWN SUBSCRIBER QUEENS, NY 1 C (01/05/04-11/29/05) UNKNOWN SUBSCRIBER BROOKLYN, NY 165 C (07/08/05.07/08/05) UNKNOWN SUBSCRIBER RALEIGH, NC 4 (08/19/05.11/24/05) UNKNOWN SUBSCRIBER RALEIGH, NC 7 C (09/20/04.09/20/04) UNKNOWN SUBSCRIBER RALEIGH, NC 1 (01/04/04-03/30/05) *UNKNOWN SUBSCRIBER RALEIGH, NC 15 (11/23/05.11/23/05) UNKNOWN SUBSCRIBER ENGLEWOCO, FL 1 C (02/25/04-03/09/04) *UNKNOWN SUBSCRIBER NEWPORT BEACH, CA 5 (03/27/04.03/27/04) UNKNOWN SUBSCRIBER UNKNOWN CITY, BURMA 1 (03/27/04-03/27/04) UNKNOWN SUBSCRIBER UNKNOWN CITY, BURMA 2 (08/16/04.08/16/04) !UNKNOWN SUBSCRIBER FORT LAUDERDALE, FL 1 C (06/13/04.01/09/05) *UNKNOWN SUBSCRIBER FORT LAUDERDALE, FL 3 (05/12/04-08/15/05) **UNKNOWN SUBSCRIBER FORT LAUDERDALE, FL 7 D (01/06/04.04/21/04) *UNKNOWN SUBSCRIBER FORT LAUDERDALE, FL 3 C (09/25/05.09/25/05) *UNKNOWN SUBSCRIBER FORT LAUDERDALE, FL 1 (03/02/04-03/02/04) UNKNOWN SUBSCRIBER FORT LAUDERDALE, FL 1 C (11/07/04-11/07/04) *UNKNOWN SUBSCRIBER FORT LAUDERDALE, FL 1 C (02/29/04-02/29/04) UNKNOWN SUBSCRIBER GLENN= SPRINGS, CO (02/29/04.02/29/04) UNKNOWN SUBSCRIBER ASPEN, CO 1 (08/03/04-08/08/05) *UNKNOWN SUBSCRIBER ASPEN, CO 3 (02/27/04.02/27/04) UNKNOWN SUBSCRIBER. ASPEN, CO 1 (07/04/04.07/04/04) UNKNOWN SUBSCRIBER ASPEN, CO 1 (07/27/04-09/27/04) UNKNOWN SUBSCRIBER UNKNOWN CITY CELLU 2 (07/24/04.07/24/04) *UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 2 D (04/22/04.04/28/04) UNKNOWN SUBSCRIBER MORRISTOWN, NJ 13 (10/21/05-10/21/05) UNKNOWN SUBSCRIBER NEWARK, NJ 1 (08/30/04.08/30/04) UNKNOWN SUBSCRIBER LIVINGSTON, NJ 1 C (06/03/04.07/12/05) *UNKNOWN SUBSCRIBER CALDWELL, NJ 4 GRAND TOTALS: 54 . 12512 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B.BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M*MOBILE P*PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718711

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