EFTA00129645

.4tA47• 7.11 3027--/ DO NOT DESTROY FOIPAN a' I..; ...a iVeig To•I •rt .* "fa f a! ••:.-;.:ty„441 21 • • 14 411r:“.4 ikiktO• ryiteer ' -I •,.'1.,", ^ .it-Illit( . , „,- 4%, ..I.,:-. 3 . 7 - • ', ' ', ':'--5. ' ,,:‘ 1, Ins: ,- -..c •:.?....: ' -' ,', -1504%.MitinC ' ..* tan!' - -tS / - .....,-, 1. - -4.4. . . , . .."' -.1" ."itli4;i t: ttt: ".:4* T et ,' eh.tt'' . ,• ' ' r t . . .' .' Jr.g5.;Vt• • ii:Ni. ! t k•Tf.:•,r ..,, . 7i! r EFTA00129645 17-I (Rev. 1.05.2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. IX I FOIA/PA Litigation Executive Order Applied Requester: etrocK Nev.)S Subject h it redo K0cirtgaez Computer or Case Identification Numla: EOM tt I gl e/P4 Title of Case: Section * File .72- MM - 113327- 119 Serials Reviewed: A Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject FOIPA Computer Number: THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DocLab (RIND) Date: 1,2•Alqr Last Serial: pie ATTENTION DO NOT REMOVE FROM FILE EFTA00129646 • 1A Envelope • Case ID: 72-MM-113327 ! MM 1 1 FD-395-SUAREZ MM 2 ORIGINAL NOTES RE INTERVIEW OF JULIO CESAR SUAREZ MM 3 1)FD-597 SIGNED BY ALFREDO RODRIGUEZ MM 4 1 1)FD-26 CONSENT TO SEARCH SIGNED BY ALFREDO RODRIGUEZ 2)FD-395 SIGNED BY ALFREDO RODRIGUEZ MM 5 FGJ SUBPOENA RESULTS FOR PHONE NUMBER 205-435-8487 MM 6 LEETER AND EMAIL CORRESPONDENCE BETWEEN ALFREDO RODRIGUEZ AND BRADLEY EDWARDS MM 7 DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) MM 8 ALFREDO RODRIGUEZ 2 PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARD; MM 9 1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET OF ! DOCUMENTS ON YELLOW LEGAL PAD PAPER MM 10 1)ADVICE OF RIGHTS FORM 2)ALFREDO RODRIGUEZ,11/6/2009 INTERROGATION MM 11 FOUR (4) DVDS OF DEPOSITION OF ALFREDO RODRIGUEZ AUG 2009 MM 12 INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COP ! Y OF CASHIERS CHECK FOR PAYMENT MM 13 ATT PHONE RECORDS FOR SUBJ ALFREDO RODRIGUEZ, JULY 1,2009 11/2009, MM 14 BOP RECORDS RE; AND MM 15 (2) BALEEN SWEEP CD'S FOR TOLL RECORD MM 16 BOP INMATE RECORD RE: AND MM 17 OR ERVIEW OF ! 1) ON 11/16/2010 ! 2) CONTACT INFORMATION FOR EPSTEIN'S ASSOCIATES AND ! EMPLOYEES WRITTEN OUT BYSSSISTANT ! MM 18 VARIOUS TELEPHONE CD'S AND SUBPOENA FOR ALFREDO RODRIGUEZ CASE; SENT OUT TO HQ FOR BALEEN SWEEP EFTA00129647 FD440 (Rev. 441-03) File Number -7g- mil- t/L72. -2 / Field Office Acquiring Evidence WM, Serial # of Originating Document ' Date Received Ii/o Van, From (Name ofContributor/Interviewee) (Address) .(City and State) By To Be Retumed 0 Yes g No Receipt Given 0 Yes a No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes 21. No Federal Taxpayer Information (Ft) O Yes gi-No Title: Reference: (Communkation Enclosing Material) • Description: 0 Original notes re interview of I) — < (i frit F.7 EFTA00129648 FD-395 (Rev. 11.5-02) ADVICE OF RIGHTS Place 006* 2y1ViV, fl_ Date fil Cy tong Time P. YOUR RIGHTS Before we ask you any questions, you must understand your rights. You have the right to remain silent. Anything you say can be used against you in court. You have the right to talk to a lawyer for advice before we ask you any questions. You have the right to have a lawyer with you during questioning. If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish. If you decide to answer questions now without a lawyer present, you have the right to stop answering at any tithe. I have read this statement of my rights and I understand wha my rig is are. At this time, I am willing to answer questions without a lawyer present. Signed Witness: Witness: Time: • %. EFTA00129649 42.-myn- 11332,9 - / A / EFTA00129650 FD•340 (Rev. 4-I I.03) File Number Field Office Acquiring Evidence frivit Serial # of Originating Document Date Received 1110 1/ 2 o o 9 From (Name oltontnbutorl)ntemexte) (Address) (City and State) • By To Be Returned ❑ Yes 10 No Receipt Given ❑ Yes -. No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes a No Federal Taxpayer Information (FT!) ❑ Yes la No Title: Reference: (Communication Enclosing Material) Description: 5 Original notes re interview of Tit tio Catt fkr 47eC7 EFTA00129651 On- 5-b-,4,-rd. 7_- Pt• So( U Ragi at. If s 46,444 ( 4 "Lt.. its ‘t•-•- —4 . 1.104_ _ 64-4'LNA" - - tete --el& /-tAna-e0A EFTA00129652 Fli3.340 (Rev. 4.11.03) File Number 72--Pusi\-- 1133- 7 -1113 Field Office Acquiring Evidence Serial # of Originating Document Date Received MAD A9 From (Name of Contnbutor/Iniernewee) (Address) Ca end Stale) By To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (FTI) 0 Yes 0 No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of FA- 591 c;sylle,d Aberdo EFTA00129653 FD-597 (Rev 8-11-94) Page / of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # 7) ,— A1147111121 On (date) U /0 6 /0 9 item(s) listed below were: O Received From Re iteuarsneedd TToo . O Seized (Name) Alfredo Add r; (Aril. (Street Address) (City) itA vOiv `' J Description of item(s): D 1.:-phone. lap441-4.sovol £ricssokl Received By: Lavk (IAN Received From: EFTA00129654 ,- Map- ;y. 3 -1413 EFTA00129655 C FD-340 (Rev. 4-1143) File Number 12- -PI - 113 3n--/ A 14 Field Office Acquiring Evidence Serial # of Originating/ Document Date Received t ) From (Name of Contributondnternewee) (Address) (City 2nd State) By To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes 0 No Federal Taxpayer Information (FTI) 0 Yes 0 No Title: Reference: (Com4utication Enclosing Material) Description: 0 Original notes re interview of. rfr.p.6 Coms tA4 -K, cce,fArz.,1, I e I rrij o *Sr cspez FO -34 5 5 d credo EFTA00129656 FD•395 (Rev. 11.542) ADVICE OF RIGHTS Place Date Time YOUR RIGHTS Before we ask you any questions, you must understand your rights. You have the right to remain silent. Anything you say can be used against you in court. You have the right to talk to a lawyer for advice before we ask you any questions. You have the right to have a lawyer with you during questioning. If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish. If you decide to answer questions now without a lawyer present, you have the right to stop answering at any time. I have read this statement of my rights and I understand what my rights are. At this time, I am willing to answer questions without a lawyer present. Signed-I Witne Witness Time: EFTA00129657 ! r FD-26 - (Rev. 7-20.94) DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION CONSENT TO SEARCH 1. I have been asked by Special Agents of the Federal Bureau of Investigation to permit a complete search of (Describe the person(s). place(s), or thing(s) to be couched.) elstrY (44 L.61— Mz44 t_ et-an:at -oar — Vint (1,5 Possrol- u.s. Age, set Pi- o t_ Social r,:ly (Itive,) @ irks (SeiZei 4SZ, - eme "gc%/11 0- 5 cite I S KO) A4e-f sony Ericsson s tit/ FP (sehfckesekzej 2. I have been advised of my right to refuse consent. 3. I give this permission voluntarily. 4. I authorize these agents to take any items which they determine may be related to their investigation. 1/4 7/2-0947 Date (:)»vt inrenf"\ Witness EFTA00129658 newr 1133.2.?.._ ill9? EFTA00129659 C C 895" Ftt.340 (Rev. 4-11.03) ir File Number it4 PIA/14- 11 3 3 51 2-Y, 19 Field Office Acquiring Evidence Serial # of Originating Document Date Received From (Warne of ContributorlIntervIewee) (Address) (City and Stole) By S To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Only Pursua nt to Rule 6 (e) Grand Jury Material - Disseminate Federal Rules of Criminal Proced ure Yes 0 No Federal Taxpayer Int rmation (FTI) 0 Yes 0 No Tide: Reference: Kommsgication Enclosing Material) Description 0 Original notes re interview of 6 EFTA00129660 Page 1 of 1 CSS- List magiclecks List magIcJacks ktp://csrinaltlazkccm/jacklimrbxca.ntid=11a5151 (11/1812009 12:42143PM) https://www.324mail.cordowa/WebReadyViewBody.aspx?t=attecid=RgAAAAC96vWni... 11/18/2009 EFTA00129661 Page 1 of 1 CSR • magiciack Pulls magicJack Details 4411WIFitt Account Jack ID: 2727122 Active: 'Y' Distributor: walgreens (05122(2009) Resource Group ID: 900 Serial No: A921050302E528 Set Adm in State Phone No: Tim es Changed: 0 Op State: Special Routing: UNRE GIS TEREI Normal 0_ IPP/PM Balance: No account IPPIPM Used: Vendor Id: 0 Service Began: 2009-08-03 19:42:55:000 Mini num Ver: License Expires: 2010-08-03 19:42:55:000 Software Ver: 20090801000001 Past Due Flag: LERG Inform ation: Homed to: S a: Standing Atlanta Added: Added CSR: 2009-08-0319:42:5: USE R:Instant Activa Updated: 2009-10-30 09:13:51 Updated CSR: CSR: hittpillannagk jadc.comffick de tad StniTaccoun ticl.118151510srag Riad:W.2727122 (1 /42) 111/18/200912:4406 061 https://www.324mail.eonilowa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni... 11/18/2009 EFTA00129662 Page 1 of 1 magidadc more meter &Ails MN: Numb.: 14Looalion: efy SlatoRlp: 13045 1000.0110.35:000 9000..1, 00 00b0:000 M110.: VArr a l•no • LESS Infonnation: V 1...c. bora to IN co9tM 0IU‘40/20 }thjogs. 0: jyrkrIlerleliV https://www.324mail.com/owafWebReadyViewBody.aspx?t=att&id-RgAAAAC96vWni... 11/18/2009 EFTA00129663 1-01- - AM - I 136) ,2-q- -IAA EFTA00129664 Page 1 of 1 CSR- kcountettlilb • rnagiduck -arssaakkK<C<\ Account Details sKrOtitil\tittati: Account Account ID: Active: Name: Automatic Renewal Physical Address: City: State/Zip: Pia* 12345 Bus/Res: Added: 2309-06-23 18:09:56:438 Added CSR: OTHER:sp_add_act Order Date: Order CSR: 0629/2009 MAGICJACK Added IP Address: E§ Updated: 11/13/2003 Order Tracking No: Updated CSR: CSR: Updated IP Address: 173.14.103.9 hftps://www.324mail.conilowa/WebReadyViewBody.aspx?t=attacid---RgAAAAC96vWni... 11/18/2009 EFTA00129665 Page 1 of I Em al Adiess Wells mogicJackm Email Address Details Account Email ID: 12015388 Active: Type: Verified Flag/Date: N Email Address: Order CSR: 0TI Password: You are m'lta cnized to view the pasmord Added CSR 0TI Added Date: 20C Added IP: Updated CSR: 0TI Updated Date: 01/I Updated IP: Type Whom Date From To Status Mtp://csimegicjxkccrn /ern adiress deal Mm I ?accotrtido1 IMS1SlacemaleddessIdm12016393 [limos 12:4123 FM] https://www.324mailsom/owa/WebReadyViewBody.aspx?t=attacid=RgAAAAC96vWni... 11/18/2009 EFTA00129666 Page 1 of 1 CSR - List !waits magiciackm List Accounts Select a lookup type and enter your search criteria. You may use '%' as a wild character. \, \ \ss,', ,N,N:\' '• https://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni... 11/18/2009 EFTA00129667 Page 1 of 1 CR •L,:t magician&t z<< ... .1Ern\kC List Locations Z.:<,; •:•;•::**.N1ititqc1t0,8 https://www.324mail.com/owa/WebReadyViewBody.aspOt-att&I&RgAAAAC96vWni... 11/18/2009 EFTA00129668 Page 1 of 1 CSR -Ust Locations itnagidadc CSR Er•Nta s\1\k:g : \ \sks:W .N.N.•,.\\ List Locations •Account - htlys://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni... 11/18/2009 EFTA00129669 FD-340 (Roy. 4-1I -03) File Number rwm- 133 a 1- cc, Field Office Acquiring Evidence rY1,4 ancylV (A) e.-4- Serial # of Originating Document Date Received From - Lowdeial-auta Pt— (City and Statt) By S To Be Returned 0 Yes N No Receipt Given 0 Yes k r No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (Fn) 0 Yes 0 No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of t?-4(.4" red c-MMO:k1 AnYrtsionvidi-friCe_i b awrittiv\_ Aricnitin 12 tvi Arly AP 7 4-1 E----7-Avran-As EFTA00129670 J. I thx•Ids Direct I ha:: 934- c : 7 266 bedv.arik r, rralg.A% Rothstein Rosenfeldt Adler Ez3 Attorneys of Low August 4, 2009 Via Fedex And First Class Mail Alfredo Rodriguez 11349 SW 86th Lane Miami, FL 33173 Re: Jane Doe v. Epstein, Our File No. 09-22784 Dear Mr. Rodriguez, During the first part of your deposition you indicated that you would be able to locate some documents and information to bring to the continuation of your deposition scheduled for this Friday, August 7, 2009. Some of those things were: • Your journals, logs, notes or personal memos that reflect the names and phone numbers of the girls ("masseuses") that visited the house; • The cards from the investigators that visited you on various occasions; • Names/numbers of the cab companies or drivers used to take the girls to and from the house; • Name and address of Epstein's company that paid you your salary; • address and/or phone number; • Name of the girl that took care of the pool; • List of all clubs where Epstein was a member; Reply To Las Olas City Centre • 401 East Las Olas Boulevard • State 1650 • Fort Lauderdale, Florida 33301 Telephone: (954) 522.3458 • Fax (954)527-8663 BOCA RAYON • FORT LAUDERDALE • MIAMI • NEW YORK CITY • TALLAHASSEE • WASHINGTON D.C. • WEST PALM BEACH www.rra-law.com EFTA00129671 November 9, 2009 Page 2 of 3 • Full name, address and phone number for Bella and Eva in New York; • Any copies of message pads or schedules; • The confidentiality agreement; • Copy of the house manual; • Copies of documents reflecting banks where Epstein had accounts; and • Names of any of Epstein's businesses. Please bring whatever other related information that you have. I appreciate your cooperation in this regard. Very Truly Yours, ROTHSTEIN ROSENFELDT ADLER Bradley J. Edwards, Esq. FOR THE FIRM BJE/jj EFTA00129672 Page 1 of 2 Bradley J. Edwards From: Alfredo Rodriguez Sent: Monday, August 10, 2009 7:45 PM To: Bradley J. Edwards Subject: Re: Epstein Hello Brad: I've got the info you need. I will send it to you as soon as I get back home. Would you please give me your cell phone number? Best regards, Alfredo Rodriguez --- On Mon, 8/10/09, Bradley J. Edwards wrote: From: Bradley J. Edwards ‹ > Subject: E stein To: ' Date: Monday, August 10, 2009, 6:51 PM Hi Alfredo, I didn't ask your phone number during the deposition, but I'd like to have it in case I have a question. I was reading back over my notes, and I was wondering if you remembered Epstein's email address or the name of the computer person from Ohio. Thank you for being so truthful in this case. I know you were in a tough spot. I wish you well. Sincerely, Bradley J. Edwards Partner Rothstein Rosenfeldt Adler] Attorneys at Law 11/8/2009 EFTA00129673 Page 2 of 2 Fort Lauderdale, FL 33301 11/8/2009 EFTA00129674 Page 1 of 2 Bradley J. Edwards From: Bradley J. Edwards Sent: Tuesday, August 11, 2009 8:43 AM To: 'Alfredo Rodriguez' Subject: RE: Epstein Sure. My cell phone number My direct line at work is I'll wait to hear from you. Thanks. Take care. Bradley J. Edwards Partner Rothstein Rosenfeldt Adler Attorne s at Law 3 ile From: Alfredo Rodriguez [manta Sent: Monday, August 10, 2009 7:45 PM To: Bradley J. Edwards Subject: Re: Epstein Hello Brad: I've got the info you need. I will send it to you as soon as I get back home. Would you please give me your cell phone number? Best regards, Alfredo Rodriguez --- On Mon, 8/10/09, Bradley J. Edwards wrote: From: Bradley J. Edwards < MM> Subject: E stein To: " " '( )P Date: Monday, August 10, 2009, 6:51 PM Hi Alfredo, I didn't ask your phone number during the deposition, but I'd like to have it in case I have a question. I was reading back over my notes, and I was wondering if you remembered Epstein's email address or the name of the computer person from Ohio. Thank you for being so truthful in this case. I know you were in a tough spot. I wish you well. Sincerely, Bradley J. Edwards Partner 11/8/2009 EFTA00129675 Page 2 of 2 Rothstein Rosenfeldt Adler Attorneys at Law e, FL 33301 11/8/2009 EFTA00129676 Page 1 of 2 Bradley J. Edwards From: Bradley J. Edwards Sent: Saturday, August 22, 2009 11:23 AM To: 'Alfredo Rodriguez' Subject: RE: Epstein Alfredo, I have been trying to call you for days and it seems your phone is shut off. Is there a new number where you can be reached? Give me a call whenever you have a chance. Thanks. Hope all is well. Sincerely, Bradley J. Edwards Partner From: Alfredo Rodriguez [mallto corn] Sent: Monday, August 10, 2009 7:45 PM To: Bradley J. Edwards Subject: Re: Epstein Hello M: I've got the info you need. I will send it to you as soon as I get back home. Would you please give me your cell phone number? Best regards, Alfredo Rodriguez -- On Mon, 8/10/09, Bradley J. Edwards ‹ > wrote: From: Bradley J. Edwards ‹ > Subject: To: " .. .,:: . Date: Monday, August 10, 2009, 6:51 PM Hi Alfredo, I didn't ask your phone number during the deposition, but I'd like to have it in case I have a question. I was reading back over my notes, and I was wondering if you remembered Epstein's email address or the name of the computer person from Ohio. Thank you for being so truthful in this case. I know you were in a tough spot. I wish you well. 11/8/2009 EFTA00129677 Page 2 of 2 Sincerely, Bradley J. Edwards Partner Rothstein Rosenfehat Adler Attorne s at Law '0, FL 33301 - facsimile 11/8/2009 EFTA00129678 Page 1 of 1 Bradley J. Edwards From: Bradley J. Edwards Sent: Monday, October 19, 200911:52 AM To: 'Alfredo Rodriguez' Subject: Hello Alfredo, You have literally fallen off the face of the earth. I hope everything is ok. I want to talk to you. Please call me ASAP. The number I was reaching you on is no longer good. Please call me when you get this email. Again, I hope all is well. Bradley J. Edwards Partner Rothstein Rosentel Ad r A i t Law F , FL 33301 - facsimile 11/8/2009 • EFTA00129679 1.2.-A4,O- i 135 ag- — t atc, EFTA00129680 O FD-340 (Rev. 4-11-03) File Number -49.- Nunn - 148 Field Office Acquiring Evidence /41/ Waif- PA—C41/1 114 1043 Serial # of Originating Document Date Received From S 4T (Address) (City and State) By c A-- To Be Returned 0 Yes g No Receipt Given 0 Yes IS1 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes No Federal Taxpayer Information (FIT) 0 Yes 0 No Title: Reference: (Communication Enclosing Material) A • Description: 0 Originalnotes re interview of ("1,•N DP- omse,risua olovittaireoi ?haw f /A tki 441 t i tHrl ezt2t0 ROCittA 0 ' fr al r3NS 1 EFTA00129681 ITEM(S) CANNOT BE SCANNED DESCRIPTION etflcial DocLah Instruction,s, Revised 10-Ap.014 EFTA00129682 Agency: Date: Office: — CD; o.: 92 Case No24 tral -1327 ..../ Wave File CI Audio CD CI o Original . 41.M 411 Copy cs . I. `Video AVI O 4,, Iiae MJPEG O ) 18;. lb • nC4Rl UPS I lektiet .04 I 31 .or EFTA00129683 I EFTA00129684 EFTA00129685 •i EFTA00129686 • Capy in el€1.5-lic. 61.0eSieti- weal CA 5C_, EFTA00129687 FO-340 (Rev. 4.11-03) File Number n-rwm- tioaaR- gc Field Office Acquiring Evidence MietArii /We,* PaCwt Serial N of Originating Document Date Received From plArrIn Roagi toilAt?— Name oltontribunaribuanitwee) (Address) (City and Stale) By - • To Be Returned'Yes th,No Receipt Given 0 Yes 0 NO Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes Title: • Reference: (Communication Enclosing Material) Description: 0 Original notes re inteiview of • Df - 62- passports, Ft A tiveAr I(Geoce, P4siolzmic Mitn &AI Sociej scumAhi atroi EFTA00129688 SA —returned items listed in 1A and were to provide a copy of FD-597 to 1A8 Envelope EFTA00129689 tt.-340 (Rev. 4-11.03) File Number levt The — —/ ft Field Office Acquiring Evidence 'AA I Ct414( WE* A6-4, Serial # of Originating Document Date Received it 31 0g From M 0 go (Name ofContributor/Int urn. wee) (Address) (City and State) By To Be Returned O Yes %jN o Receipt Given O Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O No Federal Taxpayer Information (FTI) O Yes gNo Title: Reference: (Communication Enclosing Material) Description: O Original notes re interview of . .—Limigia black_ ariebn.sc [coot 4,,nd 0€- occprreit ____cra_vd ko 0,4.5k.0 /299-r,r- `- .11aSiNvmenown.i..- EFTA00129690 ITEM(S) CANNOT BE SCANNED DESCRIPTION P1,4 P1 Officlal Dottab Instructio.)— Revised 10-Apr.2010 EFTA00129691 N, EFTA00129692 C? 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Chavkay Veklytev- EC_Le eRxr...f c_ -Joe 92.-t v-mo GO- (...sfeb, COQ Cima k%s V o v1/4a4vsvo)C2: t rie rG, sS P1/41A.A0v) SeN,Lice QGYS.o ofv14 azctoy ‘n3 litre tiaktiCk Fovv ev otrt vaak o Q.N 3. -Cies<keiv. to‘en-t • *Belt tnel L'" 614 Ratell David Co 41 Qi-la51O1-0t4 crate.- Maim v aged r9 — jet\ CoaC ciArn'exascik etc4-7-cci) tiliX-vass dnr a ad 2PACI CAA BA" d2A ty EFTA00129698 FO-340 (Rev. 4-11-0)) File Number 1133ai- b Field Office Acquiring Evidence iwtaAvti I tAket—Pot_644, Serial # of Originating Document Date Received Itibute) From )(Fi rcY le 0 .6kAContributorlIniervieweeu (Address) (City and State) ' By To Be Returned 0 Yes No Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (Fit) 0 Yes 9No Title: Reference: (Communitation Enclosing Material) Description: 0 Original notes re interview of • AvUvi of- of K46(4As 1-p-nyt, PaCriczko Rearcaua. J tticiloor 1 nkernapti EFTA00129699 FD-395 FEDERAL BUREAU OF INVESTIGATION Revised 11-05-2002 ADVICE OF RIGHTS LOCATION Place: Date: ll tA)P8, FL. /0610 e ) YOUR RIGHTS Before we ask you any questions, you must understand your rights. You have the right to remain silent. Anything you say can be used against you in court. You have the right to talk to a lawyer for advice before we ask you any questions. You have the right to have a lawyer with you during questioning. If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish. If you decide to answer questions now without a lawyer present, you have the right to stop answering at any time. CONSENT I have read this statement of my rights and I understand what my rights are. At this time, I am willing to answer questions without a lawyer present. Witness: Witness: Time: FD-395 (Revised 11-05-2002) Page 1 of 1 FEDERAL BUREAU OPINVESTIGATKIN I • EFTA00129700 1,332c--( \0 L EFTA00129701 4 0 FD-340 (Rev. 4.1143) File Number - 4--a-frvirvi-(13 3a9 -/A Field Office Acquiring Evidence AA ICL,VU Pocieer Serial # of Originating Document Date Received From V) Pe, (City and State) , By SA- To Be Returned O Yes 1 No Receipt Given O Yes fX1 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O(No Federal Taxpayer Information (FTI) O Yes KNo Title: • Reference: (Communication Enclosing Material) Description: O Original .notes re interview of -PIA& DVDs 0C CtipalifivO 0c A-Cut 0 ?orlAriozzez. At") bt° EFTA00129702 ITEM(S) CANNOT BE SCANNED DESCRIPTION (4) eA, EFTA00129703 For Official Use Only For Official Use Only Irsmalumts' SENSMVE BUT UNCLASSIRED 4.7 GB fad aliesiU.Othalliel 11/10aerweinteroperty .P.te:I ct In-: raf.t:ttzi ti::ste United States Attorney's Office Southern District of Florida For Official Use Only For Official Use Only nit 1110111U11 4.7 GB an:tIIIif trterani Pntrd nIra • Attorney's Office United States Florida Southern District of 2- t __ALA- EFTA00129704 l the Only fficia For O e 0* ffic ial Us For O B 4.7 G 11ie y's 0 a orne ta te Att t of Florid dS ric Unite ern Dist South 4 g- 11541 la Welo ly l Us e On fficia For O ly se On fficial U Fcc O B 4.7G r Offic e A tto rney's rida tes f Flo d Sta trict o Unite ern Dis S o u th • EFTA00129705 C C k F13.340 (Rev. 4.11-03) File Number to -milk- (18,NLq- Field Office Acquiring Evidence Est ituot4AAV (A) Po Serial # of Originating Document Date Received From rUIIQ.NIA (Name oftontnbutotlInterwewee) (Address) (City and State) By To Be Returned 0 Yes Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pu ant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re interview of -643 ,R1)( pc-num/to-P. sfescatzAtog • et,s moil mod. Ty 4' EFTA00129706 ORIGINAL INVOICE Bill To: Date: 11/18/09 • Alfredo Rodriguez SES. Inc. 72-MM-113327 6:1 63D-MM-108524 Pembroke Pines, FL 33024 , Customer Account: 1127.51 Due Date: 12/18/09 DESCRIPTION AMOUNT Fee for ordering cash $50,000 250.00 11/10/09 - Outgoing wire fee re: $50,000 Please print two copies of this invoice and remit one with your payment. PLEASE NOTE: Total: 275.00 Due to the sensitive nature of this operation, this invoice shall act as your original receipt for Audit and Inspection purposes. Balance Due: 275.00 ORIGINAL EFTA00129707 FEDERAL BUREAU OF INVESTIGATION #3460 3460106389 3460106389 WNMMNO. VENDOR NAME DOCUMENT AMOUNT 0NMM113327A2 275.00 G/24/2010 FADVMM10/083/307 275.00 DATE DOCUMENT NO. VOUCHER NO. DRAFT AMOUNT PB-2 ADV FOR SHOW MONEY DUE BY 4/23/10 EFTA00129708 tz -Airfrl-//33z_9- --11//2_ EFTA00129709 FD-340 (Rev. 4-11.03) File Number 1-a-tiAnn- I — /3 Field Office Acquiring Evidence 04.(admi / (Nem- rA..cfr, Serial N of Originating Do'cument Date Received a AN to From 0.1.111. (Address) (Cilyand Stole) By To Be Returned O Yes No Receipt Given O Yes No Grand Jury Material - Disseminate Only Purgrnt to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes 'No Federal Taxpayer Information (en) o Yes 9CNo Title: Reference: (Commun)canon Enclosing Material) Description: O Original notes re interview of Ar t 4 the_ tvnts car Suki6A A-gyrcio Re • tid-e- Out,/ 1)70O°1 1.1(9.0Oq1 EFTA00129710 atsit National CompBailee Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33 Phone I Facsimile I To: SA File Code: 718920 FBI STE 500 505 S FLAGLER DR WEST PALM BEACH FL 33401 From: LER Phone Number: Request Dated: 10/29/2009 Number of Pages: Fax Number: Received On: 11/512009 Date: 3/172010 If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective immediately, please fax all legal requests for WIRELESS numbers to AT&T at I-888-938-4715. For more efficient and faster response, please provide an email address on future requests. - All available requested information is enclosed. CONFIDENTIALITY NOTICE. This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to anunge for the return of this communication to us at our expense. Thank you. NCC Official Use Only U C O 718920 AT&T MOBILITY EFTA00129711 ' NOV-06-2009 .13:14 SRA 661 660 6N64 P.002 o,.40110 (Rev. 04/07) SUbpocnt tn Testify Won Growl lazy UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY AT&T BEFORE GRAND JURY P0O 08-1101(WPB) No. 067-001 SUBPOENA FOR: El PERSON if DOCUMENT(S) OR OBJECTS) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date, and time specified below. PLACE COURTROOM Grand Jury Room United States District Court 701 Clematis Street DATE AND TIME West Palm Beach, Florida 33401 11/12/2009 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):• 1) All subscriber, detailed billing Information, Including incoming and outgoing numbers dialed, and payment information from July 1.2009 to the date of the receipt of the subpoena for cellular telephone number (305) 302-5548. y be made by furnishing the requested records to FBI Special Agent at O Please sec additional Information on rever. This subpoena shall remain in eff part by the court or by an officer acting on behalf of the court. CLERK 10/29/2009 (:3y) Deputy Clerk ONE NUMBER OE ASSISTANT V.S. ATTORNEY ssistant U.S. Attorney 400 500 South Australian Avenue, Suite West Palm Beach, Florida33401.6235 • It nal opplicale. enter "none. EFTA00129712 NOV-05-2009 13:14 Pect 661.660 6964 . 15.03 • U;S. Department of Justice United States Attorney Southern District of Florida 500 S. Auvrallan Ave. Smut 400 Was) Palm Beath, FL 33401-4235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 12. 009. Sincerely, JEFFREY N. SLOMAN ACTING UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00129713 'MeV-05-2006 13:1 • 05CRA 661 650 6954 P:404 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDE GRAND JURY SUBPOENA FOS 084103 067-001 AT&T CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by AT&T, in th position of and, by reason of my position, am authorized and Edified to make this declaration. 1. ugh my employment with AT&T, I am familiar with the business records it maintains. 2. that the records attached to this certification: c) were made at or near the time of the occurrence of the matters set forth therein, by or front information transmitted by, a person with knowledge of those matters; ) were kept in the course of regularly conducted business activity; and ( ) were made by the regularly conducted activity as a regular practice. 2. ong the records so maintained are the attached records itemized in Appendix A (Document InvFntory). Page 1 of 2 EFTA00129714 NOV-05-2009 13:14 PBCRA . 561 650 6954 • P.005 3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon AT&T. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2009. Place of execution: Signature Page 2 of 2 EFTA00129715 N0V-03-2009 13:14 1:;iiciA"..- • 631 650 .d964. - P.006 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00129716 -14611-65-2009 13:14 PBCRA I 56i 650 6954 P.007 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. EFTA00129717 .718920 03/11/2010 at&t SUBSCRIBER INFORMATION 523009000475 C/T Financially Liable Party Name: Credit Address: MIAMI, FL 33173 Customer Since: 07/06/1998 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: Billing Address: MIAMI, FL 33173 Account Status: Active Billing Cycle: 7 User Information MSISDN: IMSI: 310410250377920 MSISDN Active: 07/06/1998 - Current IMEI/ESN:0117760091$7365/ Name: User Address: MIAMI, FL 33173 Service Start Date: 07/06/1998 Dealer Info: 7M5XU 7M5XU Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason: Status Change Date: Non Payment - Automatic 10/19/2009 NON PAY CACS-T SUSPEND 10/14/2009 MO Page 1 AT&T PROPRIETARY The information contained here is for use by authorized person only and •a nnf fnr ......1 A4aFrihafina EFTA00129718 .718920 03/11/2010 at&t SUBSCRIBER INFORMATION 523009000475 Financially Liable Party MIAMI, FL 33173 Customer Since: 07/06/1998 Photo ID Type: Photo ID State: Photo ID Number: SSN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: Billing Address: MIMM MIAMI, FL 33173 Account Status: Active Billing Cycle: 7 User Information MSISDN: 310410073769392 MSISDN Active: 1111111 101rrent IMEI/ESN: 354512011634033/ Name: User Address: I I4I3J4I, FL 33176 Service Start Date: 10/15/2004 Dealer Info: INJNQ INJNQ Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason: Status Change Date: Non Payment - Automatic 10/19/2009 NON PAY CACS-T SUSPEND 10/14/2009 MO Page 1 AT&T PROPRIETARY The information contained here is for use by authorized person only and is nnr Cnr ......1 Aiarribarinn EFTA00129719 .718920 03/11/2010 at&t SUBSCRIBER INFORMATION 523009000475 C/T Financially Liable Party Name: Credit Address: MIAMI, FL 33173 Customer Since: 07/06/1998 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: Billing Address: 11349 SW 86TH LN, MIAMI, FL 33173 Account Status: Active Billing Cycle: 7 User Information MSISDN: (305) 450-2818 IMSI: 310410211041421 MSISDN Active: 06/24/2006 - Current IMEI/ESN:359315017740068/ Name: User Address: MIAMI, FL 33173 Service Start Date: 06/24/2006 Dealer Info: 227CQ 227CQ Payment Type: Postpaid Contact Name: Contact Rome Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason: Status Change bate: Non Payment - Automatic 10/19/2009 NON PAY CACS-T SUSPEND 10/14/2009 MO Page 1 AT&T PROPRIETARY The information contained here is for use by authorized person only and ia tin* few ......1 diefrihflf4ew EFTA00129720 .718920 ht-2-ted 4. 03/11/2011 a ism • SUBSCRIBER INFORMATION 52300900 4t5 C/T Financially Liable Part)! Name: Credit ess: MIAMI, FL 33173 Customer S nce: 07/06/1998 Photo ID Photo ID State: Photo ID N • : DOB: SSN: Contact Contact Phone:(305) 598-0147 Contact Work Phone: Contact Email: Contact Work Email: Billing Party Account Name: T er: Billing A ass: liaMM MIAMI, FL 33173 Account Status: Active Billing Cycle: 7 User Information MSISDN: 310410304466108 MSISDN A¢t ve: 02/15/2005 - Current IMEI/ESN:354512015554542/ Name: User Addre a: MIAMI, FL 33173 Service St rt Date: 02/15/2005 Dealer Info: 22BQT 22BOT Payment Postpaid Contact N : Contact H Phone: Contact Work Phone: Contact H Email: Contact Work Email: Status Change History Status :CJan•e Reason: Status Change Date: Non Paymen• - Automatic 10/19/2009 NON PAY •S-T SUSPEND 10/14/2009 MO Page 1 AT&T PROPRIETARY Th information contained here is for use by authorized person only and ice nnt fnr ......1 Ainf-rihufinn EFTA00129721 .718920 03/11/2010 atact SUBSCRIBER INFORMATION 523009000475 C/T Financially Liable Party Name: Credit Address: MIAMI, FL 33173 Customer since: 07/06/1998 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: Billing Address: MIAMI, FL 33173 Account Status: Active Billing Cycle: 7 User Information MSISDN: IMSI: 310410184183055 MSISDN Active: 12/23/2006 - Current IMEI/ESN:354656024866890/ Name: User Address: MIAMI, FL 33176 Service Start Date: 12/23/2006 Dealer Info: 22X5B 22X52 Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason: Status Change Date: Non Payment - Automatic 10/19/2009 NON PAY CACS-T SUSPEND 10/14/2009 MO Page 1 AT&T PROPRIETARY The information contained here is for use by authorized person only and 4. not far ......1 Aiatrilmi—trin EFTA00129722 718920 03/11/2010 Invoice C/T a-tact Billing Cycle Date: - 09 07/09 Account Nuebor: Long Distance Call Data11 Dear Nana: ffi Call To: Peinternational Call Tereassted to Mobile gate Cede: 434341101T 1 1(2232209 OWL, P1(21.2100 ~over Mae MP Period 120): NPleducl, DTPlaytine Maybes Pats Pate Tea- LO DA/Add•1 Total It.. Day Date Tin* Called Call to Ian Code Pd tore Charge Charge Purge I. Tot 00/111 12:1011 POUT/ •• 2 X:01 DT 4.52 4.52 2 NED 011/1/ 8:552/1 SOUP •• 1 2501 Dr 2.26 3.24 3 04/19 1010014 BOLIVIA 1 MGR DT 2.19 3.11 4 04/11/ 10:09AN BOLIVIA 1 9.101 DT 2.19 2.19 3 02/L9 1:32911 BOLIM •• 1 21421 DT 2.26 2.26 6 08/19 1:411/1 SOLITT •• 2 Paul in 4.52 4.52 7 08/19 1:51911 :PLITT •• 1 23121 PT 2.26 2.26 g l 02/20 1:14914 •OLIVI •• 2 1141 DT 4.32 4.52 9 00/20 1:2011 'OLM •• 2 »01 DT 4.32 4.52 Pilling Cycle Data: 00/04/09 - 09/07/02 Account »unbar: long Patna CaLl Detail (Contineel) Deer Nano: ~ffi Can To: pnatanational Call. Taapinatocl to Penile Rate. Code: 12121.12012 a 21:12222:4 ONL, 21121•2100 ~lover Mau Rate Period PP: DinDaytine ~et Pate Rats Tea- Pa DA/Adefl Total Its Day Date Tine Called Call To Kin Cods Pd tore Charge Chans Charge 10 04/20 9:12M DOLITI •• 10193 NW 2.26 2.26 11 YU 04/21 5:409.1 501222 •• RX21 DV 2.26 2.26 12 08/21 7:34414 SOUP •• runt or 2.26 2.24 13 OAT 01/22 2:51111 10LIVIA 102 PI 2.19 2.19 14 08/22 2:53151 BOLIVIA WW1 PI 2.19 2.19 15 01/22 3:21PPI DOLIVI •• Mal PI 2.26 2.24 14 01/22 3:249/1 TOLIVI •• Pin PI 2.26 2.21 IT 1441 00/23 1:19PN WPM •• POI PI 15.02 15.82 13 08/23 I:21PN gOLIVI •• P43 PI 1.52 1.52 Sf 08/83 3:20914 IPLM •• talf3 MI 4.52 4.52 20 08/23 3:13PN IMATVIA Mill NN 4.57 6.57 21 TOL 04/25 34911 1/0121/1 •• 99(21 DT 2.21 2.26 22 MP 08/24 12:20»1 »PVT •• 111123 MM 2.24 2.26 23 08/26 12:22AN 904292 •• 21/3 IM 2.26 2.26 24 08/26 12:251:11 POUT! •• IDIT3 MI 2.26 2.26 25 08/21 1:00M1 BOLIVS •• 10193 NC 2.26 3.24 24 04/26 3:50291 BOLIVIA P/421 Tr •.38 4.38 27 05/24 3:52111 DOLMA R1121 DT 4.30 4.18 28 WU 3:54111 BOLIVIA 10121 DT 8.76 1.74 29 TIm 00/27 10:12211 11012V1 •• 10121 DT 2.26 2.26 30 00/27 10:12AN BOL' •• 21421 DI 2.26 2.26 31. 08/27 12:391/1 PUP •• 2901 DT 6.78 6.71 32 01/27 12:44741 WPM •• 9901 DT 4.52 4.52 33 01/27 3:5TP14 •OLIVI •• Pal DT 2.26 2.26 34 01/27 4:00PN gOLM •• 2101 DT 3.24 2.26 35 011/27 8:34PN PAM •• Mal DT 111.011 18.08 36 08/27 11:41911 DOLTVZ •• 10121 DT 4.52 4.52 37 08/27 9:11114 JOIN! •• ~3 211 2.24 2.26 38 08/27 10:311M OOLIVI •• 1203 1111 2.26 2.26 39 08/27 10:22911 DOLMA 1093 MI 2.19 2.29 10 08/27 10:519P PUP •• 11103 PI 2.26 2.26 Call Detail Our *ass: Call To: Palatareatioaal Call Inualiatod to Mobile Rate Coda: Nterodower a 1.1:292:11110 MIL, 2501.2100 Patient Nina, 7611.43nlietiteel IWO 112.1 Pate Period (Pe: 111P1Pand, DTPayties Tasty»: VIPToicaltall, 1/211CPsopeadad Mobile To Mobile. McCall Milting Taber Rate Zeta Tea- Airtime Lb/AMU Total its Day Date Tina Called Call to Nin Code Pd tare Charge ~roe Charge 1 Mel 00/17 7:20PN DAYTON IL 1 poi DT 0.00 2 00/17 7:10911 DAMN TL 1 1P21 DT 0.00 3 00/17 1:521111 131CONI a 4 API DS 0.00 4 00/17 7:27111 DAYTON 27. I. 10121 Dr 0.00 5 011/17 7:58111 DAWN fl 1 rotat or 0.00 Page AM Proprietary Tba Infomatica ~tabled ha re le for use by authorized preen only and le net for general diattibatioa. EFTA00129723 718920 Soo' 03/11/2010 Invoice C/T atsa 6 08/17 7:59111 DAYTON FL 1101 DT 0.00 7 08/17 7:59/11 CI 12411 DT 0.00 $ 00/17 0:00/1 (IL 03 1 DT 0.00 9 00/17 8:11111 FL 0121 DT 0.00 II 10 0017 9:080 DAWN ft 1003 NW 0.00 11 TUL 011/111 9:510 FL 7011 DT ADC 0.00 12 011/14 9:550 FL 021 DT 0.00 13 011/14 9:5011 0: 71614 DT ADC 0.00 14 00/111 10:02184 ft 71934 OT 1421C 0.00 15 011/1.8 10:040 lt 750 DT 1121C 0.00 16 011/111 10:040 CONS CL 75311 DT 141140 0.00 17 041/1$ 10:066/1 014.LNC IL 111121 DT 0.00 18 00/10 10:0701 BA FL 70/1 DT /MC 0.00 19 00/10 10:130 DI CL 04121 DT 0.00 20 00/10 10/310 CL 111121 DT 0.00 21 0018 1015061 22, 021 DT 0.00 22 08/10 10:50/1 FL MN m 0.00 23 00/10 10:MAN 11113, 1121 WI CV 0.00 24 00/10 L2:1011 44 001 DT 4.52 4.52 25 00/15 1:110 N. 1001 DT 0.00 26 08/10 2:55114 CL 001 DT 0.00 27 08/10 3:150 IR 10121 DT 0.00 VI 00/10 3:18/11 FL 021 DT 0.00 29 00/10 3:1011 07. 021 DT 0.00 10 00/10 3:36111 FL 021 IM 0.00 31 OM 3:37114 22. 1101 DT 0.00 32 CCM 3:42214 FL NAN TIT 1400 0.00 33 06/10 3:43/11 it . TOM or 0.00 34 00/10 3:50111 C. Nal DT 0.00 35 08/10 4:011/11 PL 2301 DT 0.00 36 00/15 4:090 R 78514 DT CDC 0.00 37 0018 4:21/11 CL 031 DT 0.00 30 Na 00/19 8:50/1 00 8301 DT 2.26 1.26 39 00/10 10:04101 it . PAM DY 0.00 40 0019 10:03AM R. USN DT 1011C 0.00 41 08/19 10:05am Nal DT 0.00 42 08/19 10:0001 MA 10121 DT 2.10 2.19 43 00/10 10:071.11 M 70/1 DT ANC 0.00 44 04/19 10:081.11 INCOC CI. 11911 DY MAC 0.00 45 00/19 100901 FL fof21 DT 0.00 44 00/10 10:090 DO MA No t DT 2.19 2.1.9 47 011/11 10:09/11 DI CL N421 DT 0.00 40 011/1.0 10:140 it . 001 DT 0.00 49 08/10 10:26614 CL RIM DT 0.00 50 00/19 10132614 Al rL 8101 DT 0.00 Ill 08/19 10:330 FL 1:301. DT 0.00 52 08/10 10:370 1:2. 8001 DT 0.00 63 08/10 10:310 CL 1001. DT 0.00 51111c Cycle Date: 00/00/0$ - 09/07/02 Account Number: Call Dotal {Continued) Net Rae. OM Call Ye: neletecnatlonal. Call Termlnat•d to LIN Rate Code: lealeNTGRT 4 10210:3108 VIIL, 93Q1.34Ip Relamer Mao, 72314- Doltelhar rage Kb. Rate Period (ON: 1114.1Mind, 024Daytte• VA•Vo1.01140.1, 1010Cenpended Noblie Noble, °Malt wattled Nam Rate Rate foe- Alrtbee LD/041.1 Total item Day Date Tier tailed 11 To KM Cade 11/43 tore Cluny Charge Chargo 34 0010 10:47151 CT. 021 DT 0.00 SS 08/19 10:480 rl. 0101 DT 0.00 54 08/19 10:57N1 M 021 DT 0.00 57 011/19 1112501 CZ 021 DT 0.00 N 08/13 11.127101 IS nal OT 0.00 59 08/19 17.22911.11 I. 0:1421 DT 0.00 0 0019 11232/14 TIM FL 111121 DT 0.00 41 011/11/ 11:3801 It NM DT 0.00 42 00/14 10400 IL 7001 DT 0.00 43 CCM 11/470 FL R421 DT 0.00 64 *1/19 11:4011 FL 021 DT 0.00 65 IWO Ltieitax CL 021 OT 0.00 If nos LIMN. D nom 22 RIM IN 0.00 ND Pain 2 ANT Proprietary The lefe Ion curtained bee 1.4 for use by autberieed ponen only and Se not for general dlatrIbutlea. EFTA00129724 718920 03/11/2010 Invoice C/T ftS at&t 67 06/20 12:33PM INCCKI Cl.. not DY 0.00 68 09/19 12:3111/1 DAYTON FL IOW Dr 0.00 69 09/12 12:50/14 INCCUI CL Vali Dr 0.00 70 08/11 1:0111t SLOOP= NiO1 DT 0.00 71 08/17 1:19914 1:110:M3 CZ 92121 Di 0.00 72 08/19 1:30P14 DAYTON IL NCI DY 0.00 73 00/11 1:31314 DAYTON rs. Nit DT 0.00 74 08/19 1:32P/1 SOLI PP 2112). DT 2.16 2.26 75 08/13 1:36111 2140116 CL MCI VT 0.00 76 08/12 1:41111 DOLIVI os /9421 DT 4.52 4.52 77 09/19 1:51911 SOLX/i oe 111121 DT 2.26 2.26 711 08/19 2:57tM SUDOMCA Inn DT. 0.00 7$ 00/10 3:01PM SADO 14 CA 11/421 DT 0.00 SO 0e/19 3:02214 Ste0 M CA 91121 DT 0.00 SI 08/19 3:031" DAYTON ft A1121 DT 0.00 02 MAO 3:04PI4 laAlli pi '70SN DY lade 0.00 ” 00/1$ 3:04PM 0.1.626411 FL 0:621 OT 0.00 84 09/19 S:10PM =ION IL 361 DI 0.00 SS 08/12 3:10PM °CPU CL POOL DT 0.00 86 00/19 3:181111 DAYTON FI. Ma DT 0.00 87 00/39 3:1101M DAYTON II P1.21 DT 0.00 BO 08/19 3:25PN DAT7ON FL 5101 DT 0.00 07 08/10 3:35IN DCLW6 FL 7TX4 DT MSC 0.00 90 00/10 3:35Pil C0T81% FL 71-T1 DY 112K 0.00 91 08/10 3:50PM MLA= FL 72$11 DT 11210 0.00 92 08/19 4:14111 OAY9011 97. 1421 Dr 0.00 93 08/39 4:21211 IND= CZ 11/121 DT 0.00 94 09/19 4:44P14 160011I CZ 111121 DT 0.00 $5 09/19 II:11114 INOOMI a 93421 VT 0.00 54 09/19 5:25P14 ICMC TL PACi OT 0.00 VI 08/19 4:031.11 '(INC VI PPM DT 0.00 IS 08/10 4:11PM Dutton 1101 DY 0.00 39 04/12 6:19PM DAYTON FL 1101 D? 0.00 100 08/17 6:20PM DAYTON FL 11/421 DT 0.00 101 08/19 6:21ide DAYTON IL 1021 Di 0.00 102 09/13 6:21214 0937014 TL '0421 Dr 0.00 103 09/19 6:22P14 DAYTON Pl. 91411 DT 0.00 104 NM 6:301t4 DAYTON IT 104.21 DT 0.00 105 Milt 4:31Pt4 INCOMI CL Nat DT 0.00 106 08/19 7;12P11 DAYTON FL PX21 DT 0.00 Dunn cry'. Date: 00/01/02 - 00/07/07 Account )(unbar: Call Detail (Cont(nued) Dees Mme: Il l- Cell To: .fleinternstional Call Ternineted to mobile Rate Code: M6LMI087 6 Nt2/ZADS UAL, 5101.2100 me/layer Mine. 7ISMNnllalte0 1120 11234 Rate Period (PO): Nshooduld. DT4Daytine Feature: V1tdrolteMeil, /42:4CoErpended Mobile To Mobilo, ComCali Milting limber Pate Pate Pea- Airtime LD/Add'l Total item Day Date Tine Call To Min Code Pd tore Charge Ceara* Chsrge 107 09/111 7:16PM DATICN 11. MA21 DT 0.60 108 011/12 7:11PM =OKI a 1101 DT 0.00 107 011/12 7153PM DAYTON IL 0M21 DT 0.00 110 08/19 0:02.9 111=6 a 93121 DT 0.00 Ill 08/19 9:32.Pm DICC412 a 10 (13 104 0.00 112 00/19 10:33141 MAKI FL IAD" NW 0.00 113 1110 00/20 12:119/1 INC= a WITS NA 0.00 111 00/20 1107011 ENCONX a 'Derr IN 0.00 115 04/20 10:01624 DI0311XCL AO1 07. 0.00 116 09/20 10:02/24 ISCCNICL 1001 07 0.00 117 011/20 10:00a4 DA19061 FL DO1 DT 0.00 Ill 041/30 10:12614 ENC0111 CL 14421 DT 0.00 119 09/20 10:43AM DAIWAFL 71421 DT 0.00 120 09/20 11:03N1 DAYTON IL 91421 DT 0.00 121 04/20 11:04AM DAYTON IL PX21 DT 0.00 122 OS/20 11:11AM TACONIC& 11 IUO1 DT 0.00 123 00/20 11:20X1 MI,* FL 1 11121 DT 0.00 124 09/20 11:29101 DICONICL 9 91421 DT 0.00 225 09/20 11:39A11 MIMI IL 1 7[SM DV M2XC 0.00 126 00/20 11:41.9.9 MIAMO 111. 1 72514 DT MIXC 0.00 127 011/20 11:429M MIAMI 9L 1 76/11 DY 1042 0.00 111 Po0e 3 Xis: Proprietary The intonation contained here is for use by authorised person only and la not for qrseral distribution. EFTA00129725 718920 at&t • Invoice C/T 03/11/2010 128 09/20 12:011m IM00:C a. 7111M DT 104C 0.00 1 08/20 12:04914 DMILm 22 92121 DT 0.00 0 08/20 12:22214 MAKE TL 711831 DT WIC 0.00 1 08/20 12:35171 DAYTON FL 9301 VT 0.00 2 08/20 12:59114 DAMN FL 901 DT 0.00 3 04/20 12:59171 DAMP FL NO1 DT 0.00 4 08/10 1:00734 INLO12 a 9201 DT 0.00 33 011/20 1:13111 BOLIVIA 83121 PT 0.00 36 04/20 1:14934 DOLIVI •• /001 PT 4.52 4.52 37 08/20 1:16911 MCC= CL 9001 DT 0.00 a 08/30 1:26111 80*-11:1 •• nal DT 4.52 4.52 38 06/30 2:16211 KIATI FL 70414 DT MC 0.00 40 NM 2:171M DICOMX CL 71:804 DT /MD 0.00 41 04/20 2:2123I MIAMI n. 7:1114 DT Male 0.00 42 00/20 3133914 X131412 MN VT KIM 0.00 43 00/20 2:47314 DAMN 0 P3121 DT 0.00 4 08/20 2:32/14 Main Ti. 7201 LT IOW 0.00 45 08/20 2:321:74 134000 CL 33121 Of 0.00 6 08/20 2:54311 MAC FL 7101 0T IOC 0.00 47 00/10 2:54914 DAYTON FL 9341 DT 0.00 42 00/10 2:559M DATTOK FL 9001 DT 0.00 49 00/10 4:03174 113000 Cl. Nal We 0.00 50 04/20 3:07714 DICCIII C. 1801 DT 0.00 51 08/20 5:347M DATION TL 1021 DI 0.00 52 08/20 3:447m DAYTON 17. 101 DT 0.00 53 08/20 0:429m Para •• 10.3 MM 2.24 2.26 54 III 08/21 9:13Ax IMIMML CZ 13421 DT 0.00 33 08/21 10:35114 MUM FL 9301 DT 0.00 36 08/21 10:13Als =COM a 1 93421 VT 0.00 ST 04/21 11:08AM EC= Cl. 9.1121 VT 0.00 SO 08/21 11:10X =COM a 8101 DT 0.00 139 08/21 11:53104 =OM a 1001 DT 0.00 2111199 Cycle Date: 04/08 02 - 09/07/09 Account Member: 0:11 Dots11 (Continued) User Mane: - Call Ye: ••amtoraatioaat Cali Toolasted to Mille Fate Cede: MO)•MIar 6 gal On, 9201.2104 toliana Ian, 78830•Valimited DATA 3034 Pato Period (PD): MnM•9ad. DieDaytime feature: WIerolmenaii, )12144ezmyeadad Mobile To Mobile, t11•Ca11 Maittimp Mosby Fate Rata lee- nano 20/Add.1 Total Item Day Data fi ns Cal To Min Coda Isi tons Margo Masse aar0o 140 08/21 12:029)4 DAYTON TL 8301 DT 0.00 161 08/21 12:269M DAYTON FL fl at DT 0.00 142 08/21 12:29911 DAITOIA FL PX21 DT 0.00 143 08/21 12:339M 334006 a 34101 DT 0.00 164 04/21 12:50914 DAYTON FL TOM DT 0.00 145 08/21 1:31Pm ECM CL P101 PT 0.00 144 04/21 1:55n4 =Call a. T31 DT 0.00 147 08/21 2:203/4 ItCM6 FL 8301 VT 0.00 168 08/21 2:40811 3113213 n 1001 DT 0.00 169 04/21 2:53214 Donn R. Nal DT 0.00 170 08/21 2:3SrIt DAT= TL MU DT 0.00 171 08/21 4:13111 DAYTON IL 22121 DT 0.00 172 08/21 3:401:71 OCILM •• 9901 DT 2.24 2.26 173 08/21 5:427:4 0000 0. 3301 DT 0.00 174 08/21 5:41vm CALL MAT 9401 PT Of 0.00 173 08/21 5:55It =OM Cl. 33121 VT 0.00 176 08/21 5:59111 1310990 a Mal PT 0.00 177 08/21 7:347M VOLLVI •• 91421 DT 2.26 2.26 170 08/21 7:351/11 DAYTON FL 9)01 0T 0.00 179 08/21 9:19liet DAYTON 21 9101 DT 0.00 180 08/21 9141214 DAYTON FL 9301 DT 0.00 181 SAT 08/32 12:23M4 72.11041 a Han al 0.00 142 08/22 12:273a 114=441 a MMF3 NM 0.00 183 08/22 8:30AM 51101212 CL MIT) Nor 0.00 184 08/n S:53311 DAYTON FL Min la 0.00 lin 02/22 10:4204 DAYTON 21 0413 ire 0.00 104 04/22 10:40154 =COM a NM WM 0.00 187 04/22 10:a0T DAYTON TL WIIIT3 NM 0.00 in 04/22 11:0034 =COM a. an wor 0.00 103 2604 4 Ant Preptletny The icdonseite mantaimed here is for wee by authorised parses only •ad is not Ler 0esaral distribution. EFTA00129726 718920 03/11/2010. Invoice C/T at&t 189 08/22 1:17PN mum: FL NWF3 NW 0.00 It* 00/22 1:20814 DAYTON FL NWF3 NA 0.00 181 08/22 1:51PM DAYTON FL war) NW 0.00 192 08/22 1:51514 DAYTON FL Ww71 0.00 If) 04/22 1: 564)4 DAYTON FL MN) NW 0.00 194 08/22 2:11124 DAYTON FL 1025 22 0.00 193 08/22 2:13PM DAYTON FL NM79 NA 0.00 194 04/22 2:15PM DAYTON FL No" NW 0.00 197 00/22 2:22011 DAYTON FL 4073 NW 0.00 198 011/22 2:24PM INOOKI CL ww13 mot 0.00 199 08/22 2:20PM INCCMI CL INT) 14W 0.00 200 40/22 2:51PM BOLIVIA 14.1 mi 2.19 2./9 201 08/22 2:53914 BOLIVIA NT) 104 2.19 2.19 202 08/22 ):0214 DAYTON FL wail lell 0.00 203 08/22 3:06441 DAYTON FL mcr3 Nv 0.00 204 08/22 3:141114 rwcac cL taW3 KV 0.00 203 08/22 3:21IN moan: FL NWT" Nu 0.00 204 08/22 3:212N 0041w1 •e Marl NW 2.26 2.26 207 08/22 3:24111 sOLINI •• %vs) /Ai 2.26 2.26 204 08/22 3:311% DAYTON FL NWF3 AV 0.00 209 01/22 3:37PM iNCCett CL NWF3 NW 0.00 210 0$/22 3:40P11 DAYTON FL 44,3 NW 0.00 21% 08/22 3:53111 :MOON[ CL WVF3 WA 0.00 212 00/22 4:100/1 DICONI CL Mw?) WA 0.00 Baling Cycle Oat.: 08/08/09 - 09/07/09 Account NuY•r: Call Detail (Contineed) Osor Mane: -- Call TO: •e•Tnbornatlemal Call Tonalnated to 242221. hate Coda: lilmaleMEGIIT 61®W3 0111m 81421.2100 Rollevor Nina, 7[1M•Dallnited [spa /Cm Rat. ruled (00): lowellatadm Ot.Daytim NmatuNa: V.VeltjMei1, 1OMCeiapanded Mobile To Mobile, 058411 Waltiay Number Rate Rate FM- Alimtiame VIVArld:1 Total Item Day Date Tao 0411.4 Call To Min Code Pd taro Charge Marge Charge 21) 04/22 3:44FII NWTON FL 3 W73 Wrl 0.00 216 08/22 7:3892 DAYTON FL 1 NWF3 NA 0.00 215 SOW 04/83 10141414 n CL 30 /Mr) *a 0.00 214 00/23 12:51:41 DSC= CL 1 ma3 av 0.00 217 00/23 11:52111 BOLIVIA a INT) NW 0.00 218 01/23 11:57.Ni necacceL 2 ma3 KW 0.00 219 44/13 12:02MC 041701 IL 1023 /DI 0.00 220 08/13 12:10294 NAV= FL War3 xw 0.00 221 08/23 12:24Nt DIATOM 72. 44r3 Nw 0.00 222 08/23 12:57,14 Dana ft WI" MU 0.00 223 01/23 1:18784 NUNN FL NWT) 184 0.00 224 08/23 12191101 801XVIN NWT, NW 15.02 15.02 225 08/23 1:282.4 8011V2 •• wwr3 Kw 4.52 4.52 226 08/23 3:20PM 101121.. NW() AN 4.52 4.52 227 04/23 5:15PM 80127114 wwr3 mc 6.57 6.57 224 04/23 7:10VII INCONI CL bra) tam 0.00 225 04/23 0:13111 11124:46 CL Iria3 wic 0.00 230 08/23 10:35.14 MINN AL /NT3 tat 0.00 231 01/21 50:30n: MUM: AL syr3 IN 0.00 232 04/23 10:588M ^OVA AL 1.0473 NW 0.00 233 04/23 11:1222 14CONI CL NW" tmv 0.00 234 08/23 11:132N =CONS CL wgr3 NW 0.00 253 04/23 11:42214 MOWS= NW) NM 0.00 236 00/2) 11:571% 21.0146 CI: WAY) MI 0.00 237 SW 09/24 12:12811 JASPER AL NWT) IN 0.00 230 00/24 9:25134 noract C2. 8101 DT 0.00 139 01/24 9:47N4 moan CL 81121 DT 0.00 240 08/24 9:4004 JASPER AL 1 801 07 0.00 241 02/24 10:10114 INCOMI CL Nei DT 0.00 262 08/24 10:21PM 11.COMI CL NCI DT 0.00 243 00/24 10/33411 zmccea CL 8421 or 0.00 244 01/24 1131214 INCON CL 10421 In 0.00 245 04/24 1233112 [14[00 CL An21 DI 0.00 246 00/24 MOH BLOC= 10421 DT 0.00 247 04/24 2:02014 DeCICC CZ 1001 DT 0.00 248 08/24 381114 DAYTON IL 12621 DT 0.00 249 08/24 484014 lancet It 801 DT 0.00 30 Page 1747 Proprietary The intonation contained bore la for es* by authorised parson only and le not for peseta.' distribution. EFTA00129727 . . 748920 • ti 0 /11/2010 Invoice C/T at&t 250 08/24 2:32014 IKONS a 9221 DT 0.00 251 08/24 5:54344 MISC. TL 91421 DT 0.00 252 08/24 6:31314 INOC412 a 91421 DT 0.00 253 08/24 6:34114 DAYTON TL 9101 DT 0.00 254 0.0/24 4:342% INCONI a 98421 or 0.00 235 01/24 7:071.4 DICONI a 26121 DT 0.00 221 06/24 7:09061 MAKE PL 21421 DT 0.00 25 09/24 7:22PN DATUM TS 2.2121 DT 0.00 25 01/24 7:31M DAM ON AL 98421 DT 0.00 23 00/24 8:552% IMO:Ma 2521 DT 0.00 260 04/24 StS9IPM 1:11CMCCI. M21 VT 0.00 26 08/24 9:041:14 nomad 14173 NW 0.00 222 05/24 9:37844 =CM CL wW23 /54 0.00 263 tlit 06/25 9:333.14 MAKI FL 11421 DT 0.00 264 05/35 1:44114 OUTGO FL P3421 DT 0.00 243 08/93 10:3WW =NCR 8421 DT 0.00 Wilted Cycle. Deco: 08/08/09 - OP/07/09 Account Nunbet. (3411 Detail (Continued) 0052 Mme: = Call To: meInternatieeal Call Terminated to mobile Mite Code: monomers 6 wzmumm WIt, 93014100 Reamer Kim, 7232:6Unlinited Ind 1024 Rate Period (PO): 90 th ad. DT•Mytlee Teeters: VXMoteekati, KMCM.Ameded Mobile TeX:Mlle, CMCall Melting Mabee Rate Date Fos- Airtime LD/2.52:1 Total Itla Day Dote Tim Celled Cell Te Nis Code Pd taw Chem* Charge Charge 262 00/25 10:39101 IMMIX CL RNII DT 0.00 267 08/21 10:50)14, 21142114 AZ 21421 DT 0.00 228 02/25 11:0M)1I INCOMECZ Mil DT 0.00 249 08/23 11:15.121 MCC= 91421 DT 0.00 270 05/15 11:12101 MANI 71. 24421 DT 0.00 271 05/25 11:27114 =COM a 8421 DT 0.00 372 041/25 11:31121 ZUNIS AL 21421 DT 0.00 273 04/26 11:32M1 DAYTC41 IL 01421 Al 0.00 274 08/25 11:421.11 012241 TL AMI DT 0.00 272 011/25 11:45111 INCOM a M21 DT 0.00 212 08/23 11:47M AMR Al 9101 DT 0.00 217 08/29 12:22210 IIIMIITL Witt DT 0.00 272 OM/25 12:54M MAKER ImIl DT 0.00 279 02/25 1:1005 =CCM a 4m21 DT 0.00 ISO OS/25 1:119N 414:222 AL 9001 DT 0.00 221 02/25 1:13911 31.2152 AL 7201 DT 0.00 292 02/25 2:409N INCON1CL 2121 DT 0.00 265 04/25 3:40PII DATTC41 PL 9311 DT 0.00 264 06/25 3:49914 MANI FL 20422 VT 0.00 285 08/25 4:0722 MOM( a 10426 DT 0.00 286 04/25 4:2014 DAYTON FL 91421 DT 0.00 207 05/25 4:321I4 INCMI CL 10121 DT 0.00 288 02/21 4:4325 INCOM M. 0221 DT 0.00 269 08/23 4:54144 Kinn n. 11421 DT 0.00 390 06/25 4:42144 DMUS 22 PM21 DT 0.00 291 410/23 7:1014 CIMCNI a 84131 DT 0.00 292 08/25 7:50,2 Drina! FL 26421 VT 0.00 323 011/15 8132914 DAMON 21 9101 DT 0.00 214 08/25 6:34144 DOLIVI en 10421 DT 2.26 2.24 295 09/25 11:14121 IMMO: RHIN DT 0.00 296 08/25 9:41M MC= a IA IMP, NW 0.00 297 06/25 10:171:11 MAID 1/1 MmT3 NJ 0.00 298 08/25 11:429N MIMI a MIT3 NC 0.00 299 MW 08/24 12:152/1 TICOOKICL 98473 NW 0.00 300 08/26 12:20)70 ocoarz 00 2473 to: 2.24 2.26 101 02/26 12:2134 MIMI m MT3 NW 2.26 2.26 302 08/26 12:221114 MO= a 1023 )0: 0.00 303 06/26 12:23AN CAN. MIT MT3 NW CM 0.00 304 04/24 12:25214 BOLETI m 173 'Pim 2.26 2.26 305 04/21 12:25214 DICOM a 2523 3:6: 0.00 306 04/21 12:32121 INCOICICL NVP3 in 0.00 307 08/26 1:001111 SOLTV2 m 10.71 W4 2.26 2.24 308 04/26 1:02114 INCC441 a NWT3 Kw 0.00 309 01/26 1:04/24 I20:441 01 hwT3 NW 0.00 310 08/24 1:21111 1202442 CL Inn NW 0.00 113: Page Ant Proprietary TM letersatlee contained hem le for use by ntoori.00 Memn only and Ls not for general distribution. EFTA00129728 718920 03/11/2010 Invoice C/T at&t 311 08/24 11:07/44 immi CL 8.421 DT 0.00 312 08/24 2:20114 ltOrmz Az 10421 DT 0.00 313 00/24 3:47P14 141442 FL 08121 04 0.00 314 00/24 3:50414 BOLIM 8421 Di 4.38 4.30 315 00/21 3:52814 BOLIVIA RM2/ Of 4.30 4.30 314 00/24 3154III BOLIVIA M421 Dr 0.76 8.76 311 04/21 3:57014 MIAMI PL 14421 DT 0.00 314 08/21 3:51M Toll I CL 08121 DT 0.00 Dilling Cycle Data: 00/00/09 - 09/07/09 Account mualner: Call Detail (continued) Deer Ma ~ffi Cell To: fl vInternetiormil Cell Terminated to Mobile Pace Cede: mil...acre 4 Wcrioncd MIL. RW21.4100 Rollover Nine, 7r4Meynlindted trod /CM Kato Per/od (ID): WIle/Nkrid. Diorlaytlem Immure: vmevoiceMall, KIMC4OrP•Adod MOB1le To Mobile, <Mall Welting h‘nbor Rate Pate roe- airtime 1D/Ø'l Total Sta Day Date Time Called Cell to Kin Code Pd tare Charge Charge Charge 319 08/26 4:041,4 Toll P CL 1 Rm21 DT 0.00 320 06/26 4:141:74 DAYTON IL AX2i D7 0.00 321 04/26 4:111,4 KIM FL RM21 o7 0.00 322 04/26 4:515714 DAMN FL RK21 DT 0.00 323 04/25 5:31Pm MIAMI It 4,421 or 0.00 324 08/26 6:102m »MN' CL 81421 DT 0.00 325 08/24 6:11PI4 138,316 CL 81421 DT 0.00 326 00/26 6:15Pm DICOMI CL 0101 err 0.00 327 00/26 6:56Pm mum: rt. 08421 Dr 0.00 321 08/26 6:59tm DATTCOI 72 9421 DT 0.00 229 08/26 7:00P14 HIM It Mt71 DS 0.00 330 08/26 7:02/31 PATTON IL RM21 DT 0.00 331 08/26 7:02/4 PIMA= IL 781). DI KING 0.00 332 08/26 7:0014 WAIL CL RW21 DI VM 0.00 333 08/24 7:0DIN DAYTONIL 8301 DS 0.00 324 08/24 7:28tH INCOM2 CL 00421 DI 0.00 335 08/24 1:40811 DAYTONIL frOl DT 0.00 334 04/24 7:53,14 DATTCP IL RM21 DT 0.00 337 08/24 /:$1814 "SPIRAL 10421 in 0.00 334 04/26 4:21P14 DAYM IL 08411 DT 0.00 334 220 04/21 1:11All IIIC0441C1 NNT3 NW 0.00 340 08/21 3:114$4 DAYTON IL R421 DT 0.00 341 88/21 4:32444 INCOMICZ IC421 DT 0.00 342 00/27 9:52AM MOM' CZ I001 DT 0.00 343 04/27 10:10Ax MIAMI FL 0421 DT 0.00 244 04 /87 10:1224, BOLM re &XV. Ot 2.26 2.26 345 04/11 10:12IM »OLM ea 8421 04 2.26 2.26 344 04/87 10:42AM MIAMI IL AW21 DT 0.00 347 04/37 10:44ABI IOM IL RM21 DT 0.00 34* 08/27 10,474I4 lam FL RM21 or 0.00 340 08/27 10:47AM 1r:comic% liN21 DT 0.00 350 0./r? 10:49»t JPStat AL 81611 Di 0.00 351 04/2/ 11:00», 142220 FL Rx21 DI 0.00 352 08/11 11:19All KM( FL 7tat Di W2mC 0.00 353 08/21 11:294.1 INCCMI CL /rP4 OT tat 0.00 354 08/21 14:404M MCNI CL RW21 47 0.00 355 08/27 3.21120m INC0M1 CL Rw21 D2 0.00 351 08/27 3.2:28M 1400M: CL Rm21 DI 0.00 347 08/27 12:34,14 miloli IL RM21 DI 0.00 358 08/27 12135114 Di011a CL RM21 DI 0.00 350 08/27 12:38111 DAT704rL RM:21 DT 0.00 260 04/27 12:39PM boLiv1 ve 08411 Ot 4.78 6.18 361 04/27 12:44821 Doirir le 0421 Di 4.52 4.52 362 04/27 122521/1 ixdomi CL RM21. Dr 0.00 343 04/27 22:58374 ililddlt AL P421 Dr 0.00 344 00/27 1:02711 rcLuO FL RM21 DI 0.00 343 04/27 1,03IM 32-21.01 AL R421 DI 0.00 344 04/27 1104PM MIAMI FL 1121 DI mow 0.00 341 44/27 I:12PM JASPER AL 1101 In 0.00 344 08/27 I:11PM JASPER AL 7001 in 0.00 369 04/37 1:3IIPPI MUM it RM21 DI 0.00 370 08/27 I:47PM INONICL Mil or 0.00 371 00/27 1447PM CALI. WAIT RW21 Di CII 0.00 111 Raga AT4T•zoinleterY The intonation contained here la fet LIN by authorized person only and le not for gasral dlattibetion. EFTA00129729 718920 03/11/2010 Invoice C/T at&t • Dining cycle Dote: 011 09 08 - 09 0//09 Account *Arbor: Call Detail (Continued) Deer Kamm Call To: onninternatIonal Call Taresiaated to mobile Rate Code: IDIP3NIGIrr 4 NIMIGINDO Min 10421«2100 Relleeår IlLsa, 7C514.0.111nItod CØ HAM Rate Peri4d (PD). INN:end. DremNtlea totter.): 44/0Noicemail. /4340nimpanded albs To 1449:21e, Clintall Malting Meese Rate Rate Tea- Airtime to/AOO.1 Total non Day Date Tim Called Call To tan Code Pd tun Charge Charge Otago 372 04/27 1454PM 114041 CL 3 Y4101 DI 0.00 373 05/27. 1:64414 441401 IL 2 72181 DT 14)2C 0.00 3/4 00/37 3:15PM IRO:WC% 2 R1421 DT 0.00 375 0I/27 3:57711 DOLIVZ on 1 Reti DT 2.26 2.16 376 06/27 440040 BOLIVI nn 1 MGM 172 2.26 2.26 37/ 08/27 4419PM 0444142 AL 4,421 ot 0.00 378 08/27 4:18414 OlUeltR AL 3 Rw21 DY 0.00 379 08/27 4:11414 IMC0l2 Cl. 1 ØI DT 0.00 380 08/27 4:36444 :1848PIR AL 1 8.1421. Dr 0.00 381 08/27 4:40414 ~CM CL 1 Pea DIP 0.00 342 08/27 5:054$4 IMMIX CL 3 10(21 DS 0.00 343 08/27 5404814 IIICOMI CL 1 RN21 DC 0.00 344 08/27 342549 MANZ It 1 RN21 DT 0.00 345 08/27 5:57," IMC042 CL 1 1001 DT 0.00 346 09/27 6:00101 28.-14124 AL 1 14/421 Ore 347 04/27 8:14TM DAITONTL 1 1:2421 DI Ore 380 400/3? 8:34PM WIWI 4o - 1 Rm21 18.08 18.08 30 08/2/ 8:46PM JASAL AL 1 . Rm21 PT 0.00 390 01/27 1:671,4 »OLIN! no 84421 DT 4.52 4.52 $81 00/27 9411PM WIWI on 1 ma" NI 2.26 2.26 3$2 08/37 1041/IN BOLIVIA 1 8023 MN 0.00 393 01/27 10417PM BOLIVIA I we, NK 0.00 344 01/27 10:20," BOLIVIA 1 Marl NN 0.00 395 08/23 10:214M 710LIVI no I hoC(3 Ma 2.26 2.26 334 08/2) 10:222.4 TIOLIVIA 2 HWT3 /N 2.19 2.19 387 00/27 10:51," 004.21II an 1 end/ 2.26 2.24 Data Detail. Deer N40444 ~ffin Rate Cods: 001042-DIA MAX OWL 10MT, MIGReetitY MSG retINITED *ate Period (440): AT•Anytist ~tux.: CPPA.C22.41 $0.00 rate 4104002, 004•Lie 6149 40.00 Rate Rate yea- In/ total Its» Day Data ties Te/prow 2/ 7 44 Itag/r3 Code Pd ture Oct Campo 1 SAT 08/21 13.4428.14 83940 Text Mnagago 1 14•44 1404 AT SILL In 0.00 2 00/29 11:42411 83960 Text leseao.q• 1 MO 14504 AT DLL In 0.00 3 08/29 2:421:14 105-301-554a latlaotity I Mag 14.504 AT 321 In 0.00 4 MON 08/17 9:031% Data traaafer Data 445 PM 0001. AT Out 0.00 tot 04/18 9:574M Data Transfer Data 4,335 PM 001 AT 3311 Out 0.00 08/18 121288M Data Transfer Data 43 Its 001 AT GPM Out 0.00 014/18 12:312t4 Data Trumfer Data 213 Cal AT 014R4 Out 0.00 6 NID 04/19 9423414 Data Transfer Data MI 0012 AT CNN Out 0.00 9 01/19 1414114 Data Transfer Data (18 0011 AT GPIN Out 0.00 10 06/19 7,811M Data Transfer Data 60 ta: 001 AT G2RA Out 0.00 11 twu 01/20 10:04AM Data tranefar Data 204 424 0031. AT CoNt Out 0.00 12 08/20 1045814 Data Transfer Data 245 PM 001 AD 00.4 Out 0.00 13 08/20 10:21M Data Transfer Date 4983 04111 AT 0:144 Out 0.00 14 08/20 104422.11 Data Traaafeor Data 22 1.3 001 AT corut Out 0.00 lilting Cycle Date: 04/08/00 - 01/07/09 Account hunbet: Data (»tall (Ctet1.04140) Veer Ken.: ~ffi Rate Code: CM:BleKIDIA MAX OWL NWT. 14534nTANILY RDG UrtzNITIO Rate Period WD): ATeADytteee Totem: GPRRo0410 80.00 tat* 841402. 8101.1m5 5115 $0.00 Tote Rate in/ Intel Itm Day Date Tine To/Pron rype 1444g/Pa Coda NI ture Out Charge 15 08/20 1044094 Data Transfer Data 35 121 0441 A: GPRR Ost 0.00 16 08/20 12:24PM Data ?ranter Data 7 RD 001 AT CM Out 0.00 17 04/20 4:39811 Data Trawlfar Data 44 321 CTAI AT CNN Out 0.00 18 08/20 •:43.1414 Data Transfer Data 651 1.11 CMD1 AT GPRA Out 0.00 19 08/20 5:16Pm Data Transfer Data 411 Xis 0911 AT GPRR Out 0.00 NO Page ATV/ Proprietary Tao latcamatlon contained here 144 for N.* Dy authorized parson only and Is not for penetai diettleution. EFTA00129730 718920 03/11/2010 Invoice C/T 6k 1 at&t 20 06/20 1:31014 Data Tranafar Data 291 Ka 00)1 AT CPM Out 0.00 21 TO 04/21 10014 Data Tranabo Data 30 Ka 00)1 AT OPE at 0.00 22 04/21 4:42214 Data Transfam Data 414 101 001 AT GPM Out 0.00 23 08/21 5:55211 Data transfer Data 153 KB 001 AT CM Oat 0.00 24 01/21 6:16114 Data Truster Data 303 Ka 001 AT GPM at 0.00 25 01/21 6:25/11 Data Toaster Data 25 K13 001 At Gann at 0.00 26 011/21 11:44111 Data Transfer Data 51 0 001 AT GOR at 0.00 27 lAT OM 1:36114 Data Toaster Data 8 5:57 PCB C10:1 AT GORR a 24 08/22 1:52111 Data To ntoData COI AT 0175 at 0.00 29 01/23 5:45114 Data Transfer Data 110 13 KB (701 AT ø114t at 0.00 30 01/22 1:59114 Data Transfer Data 5 OM AS CPRa Out 0.00 31 04/22 7:19114 Data Transfer Data 311 le 001 AT CPO Oat 0.00 32 08/22 7:397)4 Data ?roarer Data 223 73; ra 001 AT PM at 0.00 33 01/22 7:412/1 Data Trusfor Data deal AT GOA at 0.00 34 08/22 7:4710 Data Trusfor Data $1 PM Oat AT (OR Out 0.00 35 04/22 11:3512 Data Transfer Data 1,045 KB col AT COX Out 0.00 36 5011 04/23 12:0aUl Data Transfer Data 001 A/ GPM Out 0.00 37 01/23 3:0524 Data Transfer Data 1,015 0 0:01 AT CIO Out 0.00 38 01/23 3:1104 Data Transfer Data 226 0 091 AT GOR Out 0.00 39 08/23 3:2921.1 Data Transfer Data 1,001 0 001 AT GPO Out 0.00 40 04/23 6:33/41 Data roofer Data 85 2/5 001 AT GPM Out 0.00 41 NON 08/24 3:5724 Data Trenarar Data 49 l'a 001 AT CIO Out 0.00 42 08/24 4:22PN Data Treaarar Data 767 12 001 AT GPAA at 0.00 43 0/24 4:30111 Data Transfer Data 1,005 KB 001 At GM at 0.00 44 04/24 5:121211 Data Transfer Data 1,170 KB 001 AT GPM 22 0.00 45 08/24 3:201111 Data Toaster Data 1 KB 0421 AT GOA Out 0.00 46 08/24 2:3112 Data 22.00:( Data 9 KG 001 AT ORA Out 0.00 47 0/24 5:34P/I Data Tranefar Data 27 Ka 001 AT GPO Out 0.00 44 08/24 1:39714 Data Transfer Data 1,204 Ka 001 AT GPM at 0.00 49 08/24 5:4401 Data Transfer Data 56 KB C251 AT Clan Out 0.00 50 04/24 4:3004 Data Transfer Data 1,508 KB 00 1 AS GPM Oct 0.00 51 0/24 6:411174 Data Transfer Data 2,972 KB Caal AT CM Out 0.00 32 TOE 08/25 11:49101 Data transfer Data 137 0 001 AT GPM Out 0.00 53 01/15 12:36214 Data transfer Data 52 KB 001 At GPO Out 0.00 24 04/25 6:10211 Data Transfer Data 10 KB 001 AT GPM Out 0.00 55 04/25 6:2042 Data transfer Data 9 KB 001 AT OM out 0.00 56 08/22 8:5712 Data Troar0 Data 23 lea 001 AT cos Out 0.00 57 WO 0/26 3:0924 Data Transfer Data 514 XS 001 AT CVO Out 0.00 58 01/24 3:2024 Data Transfer Data 040 ICU 001 AT CPO Out 0.00 59 08/26 4:14PN Data Trusfar Data 147 IM 001 AT GPM Out 0.00 60 08/26 4:3304 Data 0000 Data 626 Ka 001 AT CPO Out 0.00 61 08/26 5:1622 Data Transfer Data 106 0 001 AT OAR Out 0.00 62 08/26 7:11211 Data Transfer Data 600 KB 001 AT GPM Out 0.00 63 08/26 7:35P/1 Date Tranefar Data 251 KB OM AT GPO at 0.00 64 Tall 00/27 2:402 Data transfer Data 4,216 103 001 AT CAM at 0.00 65 08/27 12:21PX Data 'ransfar Data 970 101 001 A: CM at 0.00 64 08/27 12:4304 Data Transfer Data 9 12 201 AT OAR Out 0.00 67 011/27 4:01PN Data TransOr Data 542 KB 001 AT OM at 0.00 64 08/27 2:15PN Dots Trawsfer Data 9 0 021 At GPM Out 0.00 110110 Cycle Data: 02/02/09 - 09/07/09 Account Nunber: Data Detail (Ceatlauad) u... dams: -- Rate 00: 00101201A lax can. NOT, 2034•02112 IW OLD= Kate Period (PI): andYtOr /atom CPAINOPP-S 40.00 rate 1114003, 810141X1 Se 50.00 Rata Rate in/ 001 Oat Day Data 710 TotPrea Type 14.0/0 Coda Pd tan Out Charge 69 08/27 9:37714 Data Trisafer Data 1,454 KI: 6101 At GPM Out 0.00 70 08/27 10:5142 Date Transfer Data 723 12 0101 AT OPPA Out 0.00 Oiling Cycla Date: 10/08/09 - 11/07/02 Accamnt Xmalam: 011 Datatl Dot Mw Call TO: 0 4InternetIonsl Call Terminated to Mobil. Pate Code: KWOM1100 4 002420 022. Ø1.2100 Rollover Mins, 721426011alted 1020 14241 Rate Period (PO): Nwemind, 0T-Daytime realuro: .121010poded Mobile To Mobile, Mall Malting Manner Pate Rata roa- AIrtlas 20/Add11 Total Item Day Date Tine Called Call To Min Code Pd taro 0300 Charge Charge 1 7240 10/22 4:1024 KOMI !I 1 R221 DT 0.00 eu Papa AT&T Proprietary The tabonatIoa cceialod bare is for 100 by aethorOod preen ealy and le not for preral (100200.01. EFTA00129731 718920 03/11/2010 Invoice C/T ''?k5.15 at&t 2 10/22 5:1764 wow FL 903.21 DI 0.00 3 10/22 5:4616 NOWNFL leSM DO Wit 0.00 4 10/32 4:03914 Wain FL 1114.21 DT 0.00 5 10/22 6:006 WORTH FL 13.621 Di 0.00 6 10/22 COW /40.711 FL 2/421 DI 0.00 / 10/22 COW NUM FL 1421 DI 0.00 0 10/22 7:571114 NUM TL 9,2421 D7 0.00 9 10/22 7:5111114 1/100141 CL Itg21 DT 0.00 10 10/22 8:0011 MOWN 17. TEW DT IOW 0.00 11 10/22 8:04144 WWII Its 7~ D? 1~ 0.00 12 10/22 8021/1 1160/0 CL WW1 DT 0.00 13 10/22 20:309/1 JASPER AL 1 NW) KM 0.00 14 10/22 10:5001 tarn YL NW) 331 0.00 15 WI 10/61 10;33»1 MOW Al, 8101 DT 0.00 li 10/23 10:39A14 ~TR FL 73141 DT WPC 0.00 1? 10/23 141:40». ~II FL 7126 OT WIC 0.00 11 10/23 10:40ax JCLIZT kW 7153. 374 14214C 0.00 11 10/23 10:42AN 50CA R FL Nal Dr 0.00 20 10/23 10:47A.W ~a FL 8621 Dr 0.00 21 10/23 12:001« KW« FL »L11 Dr 0.00 22 10/23 12:3106 zw0342 CX. 1 P621 Dr 0.00 21 10/23 12:43/11 212.642 FL 06.21 DI 0.00 24 10/23 12:46214 Toll r CL 11621 DT 0.00 25 10/23 12:47814 Toll r CL 2621 Dr 0.00 24 10/23 12:4861 INCOME CI. 2/01 DI 0.00 27 10/2) 31:50171 WWII rL 11321 DI 0.00 28 10/23 13:132/4 11116/3. AL WW1 DI 0.00 23 UM 13:571114 Jail/ AL R1421 DI 0.00 30 10/15 1:02914 1101611 n 2 711.94 DI 1~ 0.00 31 10/23 1:24214 JUJU IIJ 2 USN DT 1~ 0.00 32 10/23 4:061/4 cum AL 2001 Di 0.00 33 10/23 4:3264 MANI 21 10,61 DI 0.00 34 3.0/23 7:4426 110~ CL Pill Dr 0.00 115 1.0/23 9:0164 JAW= AL 12122 KV 0.00 24 10/23 9:34rm 2~6 CL ww73 NM 0.00 ST WC 10/24 10:2034 KW« rt. 2 WW2 NW 0.00 30 10/24 10:492.9 JA51121 AL ma) ta/ 0.00 39 10/14 10:51A34 MANZ lL Min ww 0.00 40 10/24 12:18A34 MAUI It NM) NW 0.00 41 10/24 21:11An ILD/0 n WW21 NJ 0.00 42 10/24 11:211,24 WANE lit KN) NW 0.00 43 20/24 11:21AN 1039111 IL ma) w 0.00 44 10/24 12:24.29 JAW= AL vaiT3 NM 0.00 45 10/24 21:32/81 MUM FL 19173 1.11 0.00 45 10/24 11:33/11 CalL War WITS NW CM 0.00 47 10/24 11:56211 dartlt AL Mn NW 0.00 45 10/34 11:592/1 610:411 CL 22173 NM 0.00 41 10/34 12:12214 JASPIR AL 1~ 101 0.00 50 10/34 12:13214 JASPER AL KR) 104 0.00 51 10/24 12:13914 JASPER AI WV) KV 0.00 52 10/24 12;4014 2160310 Cl. /1923 W 0.00 53 10/24 12:47161 JASIR a NW) Ni1 0.00 allting Cycle Date: 10/08/05 - 11/07/09 Acwont ~Wow: Call Delia (Centlewd) Um We..: ~ ffi l Call To: w•Intornatlonal Call Tonalnated to WW1* Ota Code 11/7301101fr 4 wien1125 tin., W21-2100 Vollmoer Mina, 124~alleatcd Expd 142.3 Rat. Forted (901: laid,~d, Dr•Daytlan ~tow: 2420Cniciandod WW1. To Mobile, CM -Call Malting ~bar Itato Rat. WA- Airline 2133/W:1•1 Totet Wan Day Date Tine Called Call To 141r, Coda Pd tore Wargo Charge charg• 54 10/24 12:48133 .37,5226 AL Kv1) 5n/ 0.00 55 10/24 12:4811N JAPP8I AL K-422 0.0D 56 10/24 12:49111 /AMA AL 561-3 NW 0.00 57 10/24 12:50PM ant AZ 14413 0.00 58 10/24 12:50PM ~KR AL wic, xM 0.00 59 10/24 12:52113 ~I CL Nn) 0.00 60 10/24 1:1164 6~6 CL MR) Kv 0.00 n 10/24 1:151144 2160142 CS,, marl 0.00 42 10/24 1:14981 ~442 CL NW) 34 0.00 NO Page 30 ATOT Proprietary SW leformatlaa watainad hors is rot we by authorized powca only and la tot for wawa astrautloa. EFTA00129732 718920 • 03/11/2010 Invoice C/T at&t 43 10/34 1 0.97% DICOMI CL We) NA o.00 44 10/24 3:21111 M1414 FL van) NA 0.00 65 ota tang n00966 CL marl NA 0.00 66 10/24 3:03914 JASPER AL Wel NW 0.00 67 10/24 4:101114 IMO= C. Mal NW 0.00 68 10/24 3:03101 11.07141 CA mir3 NW o.00 69 10/26 3:170N TWO= CT. a. r3 NW 0.00 70 10/24 5:41111 .71.531111 AL HATS NW 0.00 71 10/24 5:521M 71070W1 CL Wel Nu 0.00 72 10/24 15:59114 MCC CL Wel NW 0.00 73 10/24 4:399m MAXI FL NWT) NW 0.00 74 10/24 1:40114 MACE FL Wel MI 0.00 75 10/24 4:42/14 JASPER AL Merl Nil 0.00 76 10/24 6:441m 710:01n O. NW) KW 0.00 77 10/24 6152174 JAM= Al. Mel NW 0.00 711 10/24 1:301111 NORTE In. NWT) 1:.4 0.00 70 10/24 $13141 Ian it 141a) WA 0.00 so soms 4133191 111511 NJ Nwro WA 0.00 01 10/24 Sian.. JASPER Al. Kin) VA 0.00 62 10/24 e1111111 INCOLI CL Merl ww 0.00 $3 10/24 11411471 JAM A Al. INT) NW 0.00 $4 1.0/34 5:14911 JASPAR AL 'mei NW 0.00 45 10/24 0:21174 TWCG4I CL Nies NW 0.00 $6 SC 10/23 11,07101 JUST. AL Wel WO 0.00 $7 10/25 11:11/01 JASPES AL We) NN 0.00 $11 10/215 11:224.1. Tell I Cl. Nwr3 NN 0.00 69 10/25 11:22AN ROME R. inn, NW 0.00 00 10/21 11:323J4 Toll I Cl. tarn Kw 0.00 91 10/11 3.1:33A14 JP.:Vra AL NWT] N14 0.00 52 10/21 12:280: nente AL WT) tag 0.00 53 10/11 2:00.14 eatill AL 10/13 wc 0.00 54 10/21 2:01314 KORTH rt. 1/1.73 Fa 0.00 51 10/2.5 2:04131 NORTH FL Ina) NW 0.00 10 10/21 2:00M 31531? NJ NW) WA 0.00 97 10/31 2,07/34 NORTH It hvF3 Nw 0.00 II 10/29 2:04111 NOCE Pt yawl IN 0.00 99 10/2$ 3:01714 LANORA Ts µT3 tag 0.00 100 10/23 2:43174 w PALM FL µ1]l Me 0.00 101 10/23 4:30111 319:0141 CL µ:T3 NV 0.00 102 10/25 5:241111 JASPIA AL NWT3 KW 0.00 103 10/25 5:257x INOXIS CI. teT3 IN 0.00 104 10/15 3:26114 fleet: CL 101113 ww 0.00 105 10/25 5127114 era Pt Niel le 0.00 106 10/25 615041 103111 C. NWT) hit 0.00 Billing Cycle Onto: 10/05/09 - 11/07/01 Account Nunbor: Call Detail (Centinoc11 Oser Nona: TAXICIA =I Call. To: netetesoationel Call Tendnated to Mobile Sate Code: MNT3•M)a.. I miEsslOS OWL, N121.2100 Sallower Kin*. 7xSalCallaited ZAN Mn Rote Period (PO): µFMutad, Mewling Teeters: Mieraixpeoded. ibbile To mobile. ClieCall waiting caber Pate Sate Fe- Airtime LD/1149111 Total Item Day Det• Tips Called Call To Min 0044 Pd tee eerie Charge Charge 107 10/25 7:37/14 JASPER AL 101113 0.00 106 10/25 11:41/14 3131STY 11.3 2 laT3 )MI 0.00 109 10/25 9:0014 WM FL We) NY 0.00 110 10/23 11:07111 SORTS FL worn NY 0.00 111 10/25 1:0014 JASPER AL ire) 0.00 112 10/25 11:111P11 1124111 FL inn, NA 0.00 113 10/25 9:30PM SMOKE CL 2 min WW 0.00 114 10/25 10:437.1 2MMR CL merl 1.11 0.00 115 10/25 11:1011 ECM 01. tan, sw 0.00 116 10/25 11:27114 !ICON! CL Nun ww 0.00 117 10/25 11:401M 4151/1131 Al. trgr3 Ss 0.00 116 10/23 11:40911 .374101 AL I Wel ww 0.00 119 10/25 11:5011M 110Rn a 10453 ing 0.00 120 94191 10/26 12:01A14 INCOla CL 1 Nwr3 NW 0.00 121 10/26 12:101.1I =OM CL NM 0.00 122 10/26 7 : 031J4 atria AL RIC/ DT 0.00 121 10/26 7:481.14 JASPER AL P1421 DT 0.00 Igo 11 AT&T Proprietary Tat inferacien caftans/1 hare i Tor use by math/clic% person only sad AN net for general dietribatioa. EFTA00129733 718920 03/11/2010 Invoice C/T at&t 124 10/26 5:00AM JAM:RAS $2421 DT 0.00 125 10/26 0:01AM JAMIt AL N421 Dr 0.00 126 10/26 4:0601 J302116 AL Am21 DO 0.00 127 10/26 4:00414 JASPER AL RM21. DT 0.00 124 10/26 11:09114 JAMS AL Rm21 DT 0.00 121 10/24 I:11144 *DRUM not DT 0.00 130 10/24 1:12AM MANZ IL 9101 DT 0.00 131 10/24 I:12AM MAXI FL 93121 DT 0.00 112 10/24 0:211111 110X10E Cl. 1 nal DT m211 0.00 133 10/26 10:11/14 ROCA A fl 9001 in 0.00 134 10/26 10:29AM ROCA A n 7:161 DT 0.00 135 10/26 10:291.14 M PASSIM 1301 DT 0.00 136 10/24 10:31141 If PAL4 11 7001 DT 0.00 137 10/24 11:10511 HMI Fl. 7001 ILLT 0.00 136 10/26 11:11044 STUMM 9001 DT 0.00 139 10/26 12:35114 OSHA AL 9201 DT 0.00 140 10/26 11:401M n CL 3101 DT 0.00 141 10/26 1:39174 Deana 9001 DT 0.00 142 10/26 2:43114 1It CL RA21. DT 0.00 243 10/26 2:46174 =TM AL 9101 DT 0.00 144 10/26 2:46171 MM. Al. R2421 DT 0.00 145 10/24 3:47944 :AREA AL 9141 DT 0.00 146 10/24 2:471/4 MOM IL Am21 DT 0.00 147 20/24 1:$51M MPS& AL 9301 DV 0.00 146 10/24 2:54114 1302016 CI. 1421 DT 0.00 149 10/24 3:0011 210010 CL 7001 DT 0.00 150 10/24 314/114 MIMI IL 7001 DT 0.00 151 10/24 3:55VM MANZ IL 7L334 . DT 14214C 0.00 152 10/26 4:04114 AMC IR 40421 DT 0.00 153 10/26 4:05114 PORT, FL 76-514 VT 142144 0.00 154 10/26 4:101M MOM 11 735/1 Dr 14110 0.00 155 10/26 6:41314 MIMIC Pt 12421 DT 0.00 156 10/26 7:20PM Mtn FL USX DT 147:40 0.00 157 10/26 7:19134 MISSY NJ 71614 DT PalIC 0.00 154 10/26 7:3014 MIAMI IL 9901 DT 0.00 189 10/26 11:34114 DIC013 CL Rm21 DT 0.00 11111 Cycle Date: 10/04/09 - 11/07/09 Accou Number: Call Detail (Contiamed) Veer Mw: Ill, Call To: neintornatlenal Call Tersdnatad to mobile Pate Code: MM/laMIORT a UP120lX011 OWL, RM:21.2105 Rollover Mips. 7[Slognlimsted Kapd MOM Rate Period (PD): lehandad, DTeDaytlme sature: 142MCstmisamded Mobile To Mobile, ClIsCs11 Malting Nubbin Rate Rata Tea- Airtina LD/A44'1 Total to Day Data Time Called Cell To MIA Code rd tore Ciao?. Charge Charge 60 10/21 10:00PM IMCCMX CL muT3 14 0.00 61 701 10/27 11:17/41 1NCOMI CL Rm21 DT 0.00 62 10/n 10:23AM 110:106 CL Mil DT 0.00 63 10/27 2:251:14 JASPER AL 9001 DT 0.00 64 10/27 3:221M JASPER AL 91421 02 0.00 65 10/27 4:421M =M AL 9261 0.00 64 10/27 5:231.14 ITO= CL 1101 0.2 0.00 0 10/27 027114 MAKI IL 1101 DT 0.00 R 10/21 4:2122 MO= CL 1 10421 DT 0.00 60 10/27 5:14114 11XXXX Q. 7604 DT MSC 0.00 70 10/27 1045111 MAKI TL 7zat DT M2MC 0.00 71 10/57 1001116 110041 CI inal MM 0.00 n 10/21 12,13n4 DUCCOU CL msT3 1114 0.00 73 noir Inuna ZIP= CL Ian, Ow 0.00 74 CD 10/22 10.222111 lUAMI Si 91621 DT 0.00 75 10/20 10,232.1 fl u TS 9101 DT 0.00 76 10/20 10159304 JASPER AL SA21 DT 0.00 77 10/22 10:41161 ZICCOHI CL bat DT 0.00 72 10/25 10:432.14 NUS sl. 9261 DT 0.00 79 10/25 10:51304 MOM CL Mal PT 0.00 100 10/26 11205AM ants AL RICI DT 0.00 101 10/20 11:05111 MINIM AL 121 DT 0.00 202 10/20 11t04211 JASML AL 10421 DT 0.00 103 10/20 11:11014 OMER AL sts21 Dr 0.00 III 10/n 11:211.0 DM= CL 1001 0.00 MO rose L2 AMA[ Proprietary :ha information contained bare 1s for use by authorized person only and is not for general distribution. EFTA00129734 .. 718920 at&t • Invoice C/T 03/11/2010 185 10/22 11:23AM JASPER AL Nal OT 0.00 186 1.0/24 11:24AM Mg= a mml DT 0.00 167 10/211 12:4483 MOO= a Am21 DT 0.00 188 10/20 1:10111 DOOMS CL RM21 oT 0.00 189 10/28 1:26/2 JASPER n. moll DT 0.00 190 10/28 1.1371111 JAI:PlatAL RM21 DT 0.00 191 10/28 3:30014 311.1W131 AL m01 OT 0.00 192 10/28 4:10IPM DCell (71: 7103 DY WIC 0.00 193 10/28 4:12M4 100016 a ULM DT ICMIC 0.00 194 10/28 4:12WM =SPEW AL 9301 DT 0.00 195 10/28 7:20IPM MEWEE FL m421 DT 0.00 191 10/20 7:3*M4 MUT DU 71214 DT WIC 0.00 197 10/28 7:33,14 WORTS a 7/0m DT WIC 0.00 198 10/28 7:391M ICOMW EL 710m DT WIC 0.00 191 10/28 7:30144 MUMS IL 01421 DT 0.00 200 10/28 7155914 IHOWSE a Usti DT 7.2741 0.00 201 10/29 8:11114 DOC= a 8,121 OT 0.00 202 10/24 11144,74 NOM rL MO" NW 0.00 202 Tig 10/217 10:017.2 KOMI 11.: Am21 DY 0.00 204 10/29 10:33AM MWMU CL 7321 DT 0.00 205 10/29 10:13Ml IWO= a Foal DT 0.00 206 10/29 10:3WW4 IMO= a 8,01 DT 0.00 207 10/29 1074WW: IWO= a 7154 DT WIC 0.00 20* 10/29 11:2204 17N66 a "421 or 0.00 209 10/29 12:478, DECOKE a RM21 or 0.00 210 10/21 1:05Pil I NOM EL Rm21 or 0.00 211 10/29 1:082" MOIR a 83(21. Dr 0.00 212 10/29 1:271/2 2 PAU. IL 1 #3(21 Dr 0.00 allling cycler Data 10/08/09 - 11/07/09 Acoouot x0,Her: Call Detail (Continued) 044r Names: = Call To: •••Intarnatimal Call Terminated to mobile Rate Code: MR3•MIORt a WEEICENDS OWL, 8,01.2100 Rollover Mina. 7[SWOnlimited Boyd 11:12 Rate Period 180): ram701md, OTeDaytlasa restore: MIXEMMpanded Mobile To Mobil.. ClisCell Malting Member Rate Rate M1*- Airtime LD/Add'l Total Item bay Date rise Called Call To Min Cede Pd tore Charge Charge Charge 213 10/10 1:5004 JASPER AL 8,01 DT 0.00 214 10/29 1:51PM JASPER AL 8,01 DT 0.00 215 10/29 1:51PM JASVAR AL moll Dl 0.00 216 10/29 1:52PM SASPAR AL 0101 DT 0.00 21? 10/29 1:S4Pm JASPER AL I0401 DT 0.00 210 10/29 1:55PM SALVIA AL Mal DT 0.00 219 10/29 1:55814 W PALM EL 0321 VT 0.00 220 10/21 1:56PH JASPER AL Pit21 DT 0.00 221 10/29 1:57814 JASPIR AL R7121 DT 0.00 222 10/29 1:50PM W PALM Fl. Rm21 DT 0.00 223 10/29 1:59PH Witt AL 0121 or 0.00 224 WAO 2:0u* 3934040 AL 001 Dr 0.00 213 10/20 2:04PI4 JASPER AL Rm21 OT 0.00 226 10/29 2:24M4 JASPER AL 70421 DT 0.00 227 10/39 3:1799 LWOW CL 71314 DT Me 0.00 220 10/29 6:45PM MATO Fl. 7133 DT Me 0.00 229 10/29 6:53.Pm =tin' NJ 72-MI DV )0000 0.00 230 10/29 6:55PM stain x.7 USN D7 WANG 0.00 231 10/29 2:56PH NOR= /1 71SH DT 4214C 0.00 231 10/20 6:504 NORTE Ft 1 71-SM DT KWIC 0.00 233 10/29 7:0717a NORM It Rail DT 0.00 234 10/29 7:30M1 17M0m1CL Rail or o.00 235 10/29 7:51PM JAW.* AL RM21 DT 0.00 234 10/21 7252PH =COW CL PH21 DT 0.00 23? 10/29 7:57141 MIAMI BL 9321 DT 0.00 234 10/39 7:50911 MIAMI FL Mm21 or 0.00 230 10/30 7:50044 MIAMI EL M421 DT 0.00 240 10/21 9:1001 I10CMI CL 9101 DT 0.00 241 10/29 8:54P1M MIAMI FL PM21 DT 0.00 242 10/29 4:30,4 SMOKY Cs xm21 DT 0.00 243 10/29 10:0MI TWCOta EL HMr3 KW 0.00 11Lng Cycle Dabs: 10/04/00 - 11/07/00 Account 40.440sr: 110 Page 13 AT42 Proprietary She infers:Mien contained here is for use by authorized person only and Ls not for general dletrlbution. EFTA00129735 738920 03/11/2010 'Invoice CIT atsct Data Detail lun Ka*. ~M Rate Goda: CX111sData Onlimited, Mrs4flAMILT HS0 MtLISITIM Rate Period (10): AisAnytia• Festum: Ø11.5 30.00 rate »14002, pOlvilaMa 30.00 Rat. Rate Fea- ra/ Total 'tea Day Date Tina To/Fron Type Mg/03 Coda Id tam Out Charge 1 11217 10/20 12:0111/1 43960 Mot Kuaugo 1 bag 3204 AT 510 In 0.00 Dilling sysle Dato: 10/06/02 - 11/07/02 Account Svaber: Data Detail Mentiamd1 Dier NR": -- Rita Mele: 001 Mata Oalledted, 14.304M/KILT 14:3 Mina= Rate Parlod (I0) AMAnytia reatums GPRIM035 40.00 rate AP11002. ~sne 5/15 30.00 Raca Pace In/ letal Item Day Date Time To/Fraa Typa Keg/10 Coda rd tum Out Martre 5 TIM 10/22 4:17014 Dets Transe« Data 263 1M 001 AT CPRR Out 0.00 6 10/22 8:22.05 Data Transfer Dets 13 10 001 AT 003 Out 0.00 7 10/22 11:3531 Data Transfer Data 52 te 001 AT OPUS Out 0.00 e ni 10/23 4:5213 Datatrumfer Data 563 0 mel fl 301.5 Out 0.00 9 10/23 7:1014 Data Tranefar Data 937 1M 001. AT GMR Out 0.00 10 10/23 2:044,4 Data Traner« Data 76 sn 0011 AT GPAR Out 0.00 11 10/23 11:0331 Data Traseter Data 61,695 01 001. AT GPRR Out 0.00 12 ØK 10/24 12:221K Data Transfer Data 11,994 ita CM% AT GOM Out 0.00 33 10/24 133301 hata Trumfar Data 16,221 KB 001 AT GPAR Out 0.00 14 10/24 43434 Data Trumfer Data 27 10 001 AT 0195 Oat 0.00 12 10/24 5:48511 Data itmasfer Data 316 fl 001 AT Mfl Oat 0.00 14 905 10/25 12:4111.14 Data 'sonater Data 99,473 11:9 001 AT SA Ost 0.00 17 0/25 lflUdi Data Trumfar Data 5,449 10 001 AT Out Out 0.00 12 0/25 12:201. Data Tronandar Data 700 la 001 AT OM Out 0.00 12 0/25 12111113 Data Trumfar Data 13 33 001 AT Mfl Oat 0.00 20 NOU 0/24 12,47/3 Data Mflafar Data 15,386 1CD 001 AT CPM Ost 0.00 21 0/24 1:01131 Data Tran/fet Data 105,732 lai 001 AT OM Out 0.00 22 0/24 3130/1 Date Trumfar Dets 506 ø C101 fl OPAR Out 0.00 23 0/24 4,14191 Data transfer Data 242 Ml 001 AT CPAR Out 0.00 24 TIM 0/27 2:572K Data Transfer Data 4,452 10 001. 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EFTA00129736 718920 CAO at&t National Compliance Center PO BOX 24679 %VEST PALM BEACH, FL 334164679 1.800635-6840 1.888-938-4715 (Fax) VERIFICATION OF AUTHENTICITY OF AT&T RECORDS STATE OF FLORIDA COUNTY OF PALM BEACH BEFORE ME, the undersigned authority, personally appeared Carol Gilligan, who being duly sworn, deposes and says: My name is Carol Gilligan. I am over the age of 18 and qualified to make this affidavit. I am employed by AT&T as a Legal Compliance Analyst and also serve as the Custodian of Records for AT&T. I have been employed by AT&T since 10.31.2004. Attached to this Affidavit are true and correct copies of subscriber information and/or call detail issued by AT&T for the following accounts: Cellular Number(s): The attached copies of billing records are maintained by AT&T in the ordinary course of business. I maintain and routinely rely on these documents in the course of my duties as Custodian of Records and Legal Compliance Anal Carol Gilligan March 17, 2010 The foregoing a as sworn to and subscribed before me by Carol Gilligan, who is personally known to me. March 17, 2010 "getter. wary PuWic SM. of anila Notary Public, State of Florida To4Ot My Conran, ' 00107241 Dpros OW21120t I Printed Name Serial Number (if any) National Compliance Center EFTA00129737 ww--A4 /332_9 t3 EFTA00129738 FD-341)(Rov. 4.11.03) File Number 1 ts3a..1— 14 Field Office Acquiring Evidence (svt; Serial # of Originating Document Date Received tiq/Zeir0 From 33oP ee) fi 621/1PAt By To Be Returned O Yes O No Receipt Given O Yes O No Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure a' O yes O No Federal Taxpayer Information (It) O Yes O No Title: AtCreAr ginWAysz.5 DLPSIYIALA-PAA, eirdeortice. Reference: (Oxasnanitition Encbsin Matnia)) Descriptions O Original notes re intenriew of Bog tem* yes S*4-eAn kialgt"100r5 Seftvi Keakr EFTA00129739 FACSIMILE TRANSMISSION COVER SHEET Consolidated Legal Center Federal Correctional Complex P.O. Box 1029 Coleman, FL 33521-1029 From: Parale Telephone: Facsimile: Date: November 9, 2010 To: Number of Pages: Comments: SENSITIVE/PRIVILEGED COMMUNICATION The information contained in this electronic message and any and all accompanying documents constitutes sensitive information. This Information is the property of the U.S. Department of Justice, Federal Bureau of Prisons. If you are not the intended recipient of this information, any disclosure, copying, distribution, or the taking of any action in reliance on this information is strictly prohibited. If you received this message in error, please notify us immediately at the above number to make arrangements for its return to us. EFTA00129740 SERAE 535.03 * INMATE PROFILE 11-05-2010 PAGE 001 OF 001 10:06:15 REG REGNO: FUNCTION: PRT DOB/AGE.: PlOPPRIMO / 84 NAME.: R/S/ETH.: W/M/O WALSH: N/A RSP..: MILEAGE.: 548 MILES PHONE: FAX: ARS ASSIGNMENT..: DEATH FBI NO..: 777223TA5 ARS DATE/TIME...: 10-25-2005/1532 INS NO..: N/A PROJ REL METHOD: UNKNOWN SSN PROJ REL DATE..: UNKNOWN PSYCH: NO DETAINER: NO CMC..: NO RELEASE DESTINATION AGENCY DST ASSIGNMENT ADDRESS S FUL HOSP/1170 CLEVE AVE ATLANTA, GEORGIA 30344 OFFN/CHG RMKS: USE OF INTERSTATE COMMERCE FACILLITEIS IN A MURDER FOR HIRE OFFN/CHG RMKS: LIFE-FED.,REC'VD 50-LIFE ON FL.SENT.TIME OF DEATH 0545HRS. FACL CATEGORY CURRENT ASSIGNMENT EFF DATE TIME ATL ADM-REL DEATH DEATH 10-25-2005 1532 ATL CARE LEVEL CARE3 UNSTABLE, COMPLEX CHRONIC CARE 01-26-2005 0916 ATL CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 09-10-2005 1539 ATL CASE MGT PROG RPT NEXT PROGRESS REPORT DUE DATE 02-09-2008 1433 ATL CASE MGT RPP NEEDS RELEASE PREP PGM NEEDS 01-01-2020 1144 ATL CASE MGT VWP VICTIM/WITNESS PROGRAM 10-12-2001 1129 ATL CASE MGT V94 CVB913 V94 CURR VIOL BEFORE 91394 12-18-1997 1148 ATL CORR SVCS RAN NEG RANDOM DRG TST-NEGATIVE 07-21-2005 1236 ATL EDUC INFO ESL HAS ENGLISH PROFICIENT 11-14-1994 1055 ATL EDUC INFO GED HAS COMPLETED GED OR HS DIPLOMA 11-29-1994 1216 ATL FIN RESP PART FINANC RESP-PARTICIPATES 11-09-2003 1520 ATL RELIGION JEWISH JEWISH 12-09-1994 1221 G0017 WARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129741 SERAE 533*01 * DEPARTMENT OF JUSTICE 11-05-2010 PAGE 001 ASSIGNMENT HISTORY REPORT 10:05:28 REG NO: NAME: ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP DEATH 10-25-2005 1532 CURRENT ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 10-25-2005 1531 10-25-2005 ATLANTA USP ESC TRIP TO LOCAL HOSP W/RETN 10-13-2005 1316 10-25-2005 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 07-15-2005 2332 10-13-2005 ATLANTA USP ESC TRIP TO LOCAL HOSP W/RETN 07-15-2005 1800 07-15-2005 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 05-05-2005 1507 07-15-2005 ATL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 05-05-2005 1507 05-05-2005 ATL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 02-09-2005 1309 05-05-2005 ATLANTA USP RELEASE ON FEDERAL WRIT 02-09-2005 1309 05-05-2005 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 11-12-2004 1405 02-09-2005 ATLANTA USP ESC TRIP TO LOCAL HOSP W/RETN 11-09-2004 1230 11-12-2004 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 08-05-2004 1448 11-09-2004 PROLONGED I-T FOR 2 RELEASED FROM IN-TRANSIT, AUG 08-05-2004 1448 08-05-2004 PROLONGED I-T FOR 2 ADMITTED TO IN-TRANSIT, MAY 05-06-2004 0530 08-05-2004 ATL /N-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 05-06-2004 0530 05-06-2004 ATL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 01-07-2004 1215 05-06-2004 ATLANTA USP RELEASE ON STATE WRIT 01-07-2004 1215 08-05-2004 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 10-08-2003 1528 01-07-2004 SPG IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 10-08-2003 1528 10-08-2003 SPG IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 10-08-2003 1200 10-08-2003 SPRINGFIELD USMCFP TRANSFER 10-08-2003 1100 10-08-2003 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 11-13-2002 1142 10-08-2003 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 11-13-2002 0539 11-13-2002 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 10-20-2002 1430 11-13-2002 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 10-16-2002 0636 10-20-2002 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 12-19-2001 1425 10-16-2002 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 12-19-2001 1203 12-19-2001 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 09-26-2001 1645 12-19-2001 SPG IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 09-26-2001 1745 09-26-2001 SPG IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 09-13-2001 1217 09-26-2001 SPRINGFIELD USMCFP RELEASE ON STATE WRIT 09-13-2001 1117 09-26-2001 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 10-25-2000 1745 09-13-2001 PROLONGED I-T FOR 2 RELEASED FROM IN-TRANSIT, OCT 10-25-2000 1845 10-25-2000 PROLONGED I-T FOR 2 ADMITTED TO IN-TRANSIT, MAY 05-18-2000 0530 10-25-2000 SPG IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 05-18-2000 0530 05-18-2000 SPG IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 01-19-2000 1246 05-18-2000 SPRINGFIELD USMCFP RELEASE ON STATE WRIT 01-19-2000 1146 10-25-2000 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 09-24-1999 1113 01-19-2000 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 09-24-1999 0936 09-24-1999 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 07-23-1999 1108 09-24-1999 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 07-23-1999 0947 07-23-1999 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 06-07-1999 1756 07-23-1999 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 06-07-1999 0638 06-07-1999 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 12-31-1998 1429 06-07-1999 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 12-28-1998 0550 12-31-1998 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 12-04-1998 1014 12-28-1998 G0002 MORE PAGES TO FOLLOW . EFTA00129742 SERAE 533*01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 002 ASSIGNMENT HISTORY REPORT • 10:05:28 ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 12-04-1998 0545 12-04-1998 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 09-22-1998 1100 12-04-1998 ATL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 09-22-1998 1200 09-22-1998 ATL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 09-22-1998 0849 09-22-1998 ATLANTA USP TRANSFER 09-22-1998 0849 09-22-1998 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 09-17-1998 1419 09-22-1998 ATLANTA USP ESC TRIP TO LOCAL HOSP W/RETN 09-11-1998 1223 09-17-1998 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 07-28-1998 1727 09-11-1998 SPG IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 07-28-1998 1727 07-28-1998 SPG IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 07-28-1998 1425 07-28-1998 SPRINGFIELD USMCFP TRANSFER 07-28-1998 1325 07-28-1998 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 02-03-1998 1147 07-28-1998 ATL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 02-03-1998 1247 02-03-1998 ATL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 02-03-1998 0752 02-03-1998 ATLANTA USP TRANSFER 02-03-1998 0752 02-03-1998 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 12-01-1997 1025 02-03-1998 ATLANTA USP ESC TRIP TO LOCAL HOSP W/RETN 12-01-1997 0550 12-01-1997 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 02-24-1997 1957 12-01-1997 PROLONGED I-T FOR 1 RELEASED FROM IN-TRANSIT, FEB 02-24-1997 1957 02-24-1997 PROLONGED I-T FOR 1 ADMITTED TO IN-TRANSIT, OCT 10-21-1995 0530 02-24-1997 ATL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 10-21-1995 0530 10-21-1995 ATL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 06-23-1995 0946 10-21-1995 ATLANTA USP INTERSTATE AGRMNT ON DETAINERS 06-23-1995 0946 02-24-1997 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 11-07-1994 1250 06-23-1995 A01-USMS/BOP AIRLIF RELEASED FROM IN-TRANSIT FACL 11-07-1994 1250 11-07-1994 A01-USMS/BOP AIRLIF ADMITTED TO AN IN-TRANSIT FACL 11-07-1994 0655 11-07-1994 EL RENO FCI HOLDOVER REMOVED 11-07-1994 0555 11-07-1994 EL RENO FCI HOLDOVER, TEMPORARILY HOUSED 11-01-1994 2000 11-07-1994 A01-USMS/BOP AIRLIF RELEASED FROM IN-TRANSIT FACL 11-01-1994 2100 11-01-1994 A01-USMS/BOP AIRLIF ADMITTED TO AN IN-TRANSIT FACL 11-01-1994 1116 11-01-1994 MILAN FCI HOLDOVER REMOVED 11-01-1994 1116 11-01-1994 MILAN FCI HOLDOVER, TEMPORARILY HOUSED 09-29-1994 1515 11-01-1994 MILAN FCI COURT APPEARANCE W/SCHED RETRN 09-28-1994 1200 09-29-1994 MILAN FCI PRE-SENTENCE ADMISSION 04-21-1994 1115 09-28-1994 MIL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 04-21-1994 1123 04-21-1994 MIL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 04-21-1994 1120 04-21-1994 MILAN FCI ADMINISTRATIVE RELEASE 04-21-1994 1120 04-21-1994 MILAN FCI HOLDOVER, TEMPORARILY HOUSED 04-20-1994 1140 04-21-1994 CCN IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 04-20-1994 1140 04-20-1994 CCN IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 04-08-1994 0929 04-20-1994 CINCINNATI CCM ADMINISTRATIVE RELEASE 04-08-1994 0929 04-08-1994 CINCINNATI CCM ADMINISTRATIVE ADMISSION 04-07-1994 0941 04-08-1994 PROLONGED I-T FOR 1 RELEASED FROM IN-TRANSIT, APR 04-07-1994 0941 04-07-1994 PROLONGED I-T FOR 1 ADMITTED TO IN-TRANSIT, JAN 01-26-1994 0530 04-07-1994 IN-TRANSIT FACILITY RELEASED FROM IN-TRANSIT FACL 01-26-1994 0530 01-26-1994 IN-TRANSIT FACILITY ADMITTED TO AN IN-TRANSIT FACL 09-28-1993 0530 01-26-1994 A01-USMS/BOP AIRLIF RELEASED FROM IN-TRANSIT FACL 09-28-1993 0530 09-28-1993 A01-USMS/BOP AIRLIF ADMITTED TO AN IN-TRANSIT FACL 09-27-1993 0700 09-28-1993 G0002 MORE PAGES TO FOLLOW . . EFTA00129743 SERAE 533*01 * DEPARTMENT OF JUSTICE 11-05-2010 PAGE 003 ASSIGNMENT HISTORY REPORT 10:05:28 ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE EL RENO FCI HOLDOVER REMOVED 09-27-1993 0600 09-27-1993 EL RENO FCI HOLDOVER, TEMPORARILY HOUSED 09-21-1993 1800 09-27-1993 • CARE LEVEL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP UNSTABLE, COMPLEX CHRONIC CARE 10-13-2004 1309 01-26-2005 ATLANTA USP MRC CARE REQUIRED 08-27-2004 0900 10-13-2004 ATLANTA USP COMPLEX CHRONIC CARE 08-23-2004 1520 08-27-2004 COR COUNSL RESPONSIBILITY OF: START DATE/TIME STOP DATE ATLANTA USP 10-25-2005 1531 10-25-2005 ATLANTA USP 07-15-2005 2332 10-13-2005 ATLANTA USP 05-05-2005 1507 07-15-2005 ATLANTA USP 11-12-2004 1405 02-09-2005 ATLANTA USP 08-05-2004 1448 11-09-2004 ATLANTA USP 11-07-2003 0959 01-07-2004 ATLANTA USP 10-17-2003 1209 11-07-2003 ATLANTA USE' 09-17-1998 1419 09-22-1998 ATLANTA USP 09-03-1998 1139 09-11-1998 ATLANTA USP 12-01-1997 1025 02-03-1998 ATLANTA USP 02-26-1997 1101 12-01-1997 ATLANTA USP 02-24-1997 1957 02-26-1997 ATLANTA USP 12-02-1994 1539 06-23-1995 ATLANTA USP 11-08-1994 0833 11-16-1994 EL RENO FCI 11-01-1994 2000 11-07-1994 MILAN FCI 09-29-1994 1515 11-01-1994 MILAN FCI 04-21-1994 1115 09-28-1994 MILAN FCI 04-20-1994 1140 04-21-1994 EL RENO FCI 09-21-1993 1800 09-27-1993 CASE MGT RESPONSIBILITY OF: ASSIGNMENTS - - - START DATE/TIME STOP DATE ATLANTA USP V94 CURR VIOL BEFORE 91394 12-18-1997 1148 10-25-2005 ATLANTA USP VICTIM/WITNESS PROGRAM 10-12-2001 1129 10-25-2005 ATLANTA USP RELEASE PREP PGM NEEDS 01-01-2020 1144 10-25-2005 ATLANTA USP NEXT PROGRESS REPORT DUE DATE 02-09-2008 1433 10-25-2005 ATLANTA USP CERT FOOD SINCERITY APPROVAL 09-10-2005 1539 10-25-2005 ATLANTA USP CERT FOOD SINCERITY INELIGIBLE 07-27-2001 1250 09-10-2005 ATL IN-TRANSIT FACI NEXT PROGRESS REPORT DUE DATE 07-07-2005 1210 02-09-2008 SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE 07-01-2002 1516 07-07-2005 SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE 09-22-2001 0925 07-01-2002 SPRINGFIELD USMCFP VICTIM/WITNESS PROGRAM 15 08-23-2001 0921 10-12-2001 SPRINGFIELD USMCFP VICTIM/WITNESS PROGRAM 16 02-25-1997 1124 08-23-2001 SPRINGFIELD USMCFP CERT FOOD SINCERITY APPROVAL 06-30-2001 1145 07-27-2001 SPRINGFIELD USMCFP RELEASE PREP PGM NEEDS 03-27-2001 0948 01-01-2020 SPRINGFIELD USMCFP RELEASE PREP PGM EXEMPT 10-08-1998 1050 03-27-2001 SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE 03-10-2000 0755 09-22-2001 G0002 MORE PAGES TO FOLLOW . . . EFTA00129744 SERAE 533*01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 004 ASSIGNMENT HISTORY REPORT 10:05:28 CASE MGT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE 09-22-2001 0857 01-05-2000 SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE 03-10-2000 1051 09-22-2001 SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE 03-10-1999 0908 03-10-2000 SPRINGFIELD USMCFP RELEASE PREP PGM NEEDS 03-01-1997 1102 10-08-1998 ATLANTA USP V94 CURR VIOL ON/AFTER 91394 03-07-1997 0907 12-18-1997 ATLANTA USP USE OF INMATE ACCESS PC O.K. 04-17-1995 1405 06-09-1997 ATLANTA USP NEXT PROGRESS REPORT DUE DATE 11-07-1996 1938 03-10-1999 ATLANTA USP VICTIM/WITNESS PROGRAM 17 03-08-1996 1450 02-25-1997 PROLONGED I-T FOR 1 VICTIM/WITNESS PROGRAM 16 01-11-1995 0841 03-08-1996 CORR SVCS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP RANDOM DRG TST 07-21-2005 1236 07-21-2005 ATLANTA USP RANDOM DRG TST-NEGATIVE 12-27-2003 1106 07-21-2005 ATLANTA USP RANDOM DRG TST 12-27-2003 1106 12-27-2003 CASEWORKER RESPONSIBILITY OF: ASSIGNMENTS - - - START DATE/TIME STOP DATE ATLANTA USP 10-25-2005 1531 10-25-2005 ATLANTA USP 09-13-2005 0907 10-13-2005 ATLANTA USP 07-15-2005 2332 09-13-2005 ATLANTA USP 07-13-2005 1848 07-15-2005 ATLANTA USP 05-05-2005 1507 07-13-2005 ATLANTA USP 11-12-2004 1405 02-09-2005 ATLANTA USP 08-05-2004 1448 11-09-2004 ATLANTA USP 10-20-2003 1302 01-07-2004 ATLANTA USP 10-17-2003 1210 10-20-2003 ATLANTA USP 10-08-2003 1528 10-17-2003 SPRINGFIELD 11-13-2002 1142 10-08-2003 SPRINGFIELD 10-20-2002 1430 11-13-2002 SPRINGFIELD 12-19-2001 1425 10-16-2002 SPRINGFIELD 09-26-2001 1645 12-19-2001 SPRINGFIELD 10-25-2000 1745 09-13-2001 SPRINGFIELD 09-24-1999 1113 01-19-2000 SPRINGFIELD 07-23-1999 1108 09-24-1999 SPRINGFIELD 06-07-1999 1756 07-23-1999 SPRINGFIELD 12-31-1998 1429 06-07-1999 SPRINGFIELD 12-04-1998 1014 12-28-1998 SPRINGFIELD 09-22-1998 1100 12-04-1998 ATLANTA USP 09-17-1998 1419 09-22-1998 ATLANTA USP 09-03-1998 1140 09-11-1998 SPRINGFIELD 02-03-1998 1147 07-28-1998 ATLANTA USP 12-01-1997 1025 02-03-1998 ATLANTA USP 02-26-1997 1102 12-01-1997 ATLANTA USP 11-19-1994 2109 06-23-1995 ATLANTA USP 11-11-1994 0854 11-16-1994 ATLANTA USP 11-08-1994 0847 11-11-1994 EL RENO FCI 11-01-1994 2000 11-07-1994 G0002 MORE PAGES TO FOLLOW . . . EFTA00129745 SERAE 533*01 * DEPARTMENT OF JUSTICE 11-05-2010 PAGE 005 ASSIGNMENT HISTORY REPORT 10:05:28 CASEWORKER RESPONSIBILITY OF: SIGNMENTS - - - - START DATE/TIME STOP DATE MILAN FCI EAST/WEST CASE MGR 09-29-1994 1515 11-01-1994 MILAN FCI EAST/WEST CASE MGR 04-21-1994 1115 09-28-1994 MILAN FCI EAST/WEST CASE MGR 04-20-1994 1140 04-21-1994 EL RENO FCI 09-21-1993 1800 09-27-1993 CUSTODY RESPONSIBILITY OF: ASSIGNMENTS - - -- START DATE/TIME STOP DATE ATLANTA USP IN CUSTODY 09-21-1993 1800 10-25-2005 DIAGNOSIS RESPONSIBILITY OF: ASSIGNMENTS - - - START DATE/TIME STOP DATE SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 07-10-2003 1522 10-08-2003 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 07-07-2003 0703 07-10-2003 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 03-26-2003 1011 07-07-2003 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 11-15-2002 0659 03-26-2003 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 11-14-2002 0624 11-15-2002 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 10-07-2002 0810 11-14-2002 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 10-07-2002 0810 11-13-2002 SPRINGFIELD USMCFP MED/SORG CHRONIC OUTPATIENT 10-07-2002 0810 10-16-2002 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 10-02-2002 1436 10-07-2002 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 09-25-2002 0736 10-02-2002 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 09-19-2002 0648 09-25-2002 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 04-18-2002 1515 09-19-2002 SPRINGFIELD USMCFP MED/SORG INTERNED OUTPATIENT 04-18-2002 0730 04-18-2002 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 04-12-2002 0842 04-18-2002 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 04-11-2002 1427 04-12-2002 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 02-14-2002 0850 04-11-2002 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 02-13-2002 1424 02-14-2002 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 05-29-2001 0749 02-13-2002 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 05-29-2001 0749 12-19-2001 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 05-29-2001 0749 09-13-2001 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 05-24-2001 1454 05-29-2001 SPRINGFIELD USMCFP MED/SORG CHRONIC OUTPATIENT 11-07-2000 1446 05-24-2001 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 11-01-2000 0929 11-07-2000 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 07-16-1999 1010 11-01-2000 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 07-16-1999 1010 01-19-2000 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 07-16-1999 1010 09-24-1999 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 07-16-1999 1010 07-23-1999 SPRINGFIELD USMCFP MED/SURG LONG TERM OUTPATIENT 05-27-1999 1038 07-16-1999 SPRINGFIELD USMCFP MED/SURG LONG TERM OUTPATIENT 05-27-1999 1038 06-07-1999 SPRINGFIELD USMCFP GEN'L LONG TERM CARE INPATIENT 01-13-1999 1028 05-27-1999 SPRINGFIELD USMCFP ACUTE MED/SURG INPATIENT 01-07-1999 1212 01-13-1999 SPRINGFIELD USMCFP GEN'L LONG TERM CARE INPATIENT 09-23-1998 1347 01-07-1999 SPRINGFIELD USMCFP GEN'L LONG TERM CARE INPATIENT 09-23-1998 1347 12-28-1998 SPRINGFIELD USMCFP GEN'L LONG TERM CARE INPATIENT 09-23-1998 1347 12-04-1998 SPRINGFIELD USMCFP MED/SURG LONG TERM OUTPATIENT 02-04-1998 1540 07-28-1998 G0002 MORE PAGES TO FOLLOW . . . EFTA00129746 SERAE 533*01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 006 ASSIGNMENT HISTORY REPORT 10:05:28 DOCTOR RESPONSIBILITY OF: - START DATE/TIME STOP DATE SPRINGFIELD USMCFP 01-06-2003 1209 10-08-2003 SPRINGFIELD USMCFP 11-13-2002 1142 01-06-2003 SPRINGFIELD USMCFP 10-20-2002 1430 11-13-2002 SPRINGFIELD USMCFP 12-19-2001 1425 10-16-2002 SPRINGFIELD USMCFP 11-16-2001 0826 12-19-2001 SPRINGFIELD USMCFP 09-28-2001 0949 11-16-2001 SPRINGFIELD USMCFP 09-26-2001 1645 09-28-2001 SPRINGFIELD USMCFP 09-04-2001 1246 09-13-2001 SPRINGFIELD USMCFP 09-04-2001 1038 09-04-2001 SPRINGFIELD USMCFP 10-25-2000 1745 09-04-2001 SPRINGFIELD USMCFP 09-24-1999 1113 01-19-2000 SPRINGFIELD USMCFP 07-23-1999 1108 09-24-1999 SPRINGFIELD USMCFP 06-07-1999 1756 07-23-1999 SPRINGFIELD USMCFP 12-31-1998 1429 06-07-1999 SPRINGFIELD USMCFP 12-04-1998 1014 12-28-1998 SPRINGFIELD USMCFP 09-23-1998 0900 12-04-1998 SPRINGFIELD USMCFP 09-22-1998 1100 09-23-1998 SPRINGFIELD USMCFP 02-03-1998 1442 07-28-1998 SPRINGFIELD USMCFP 02-03-1998 1147 02-03-1998 DRUG PGMS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP NO DRUG INTERVIEW REQUIRED 02-24-1995 1426 10-25-2005 DESTNATION RESPONSIBILITY OF: ASSIGNMENTS - -- - START DATE/TIME STOP DATE SPG IN-TRANSIT FACI ATLANTA USP 10-07-2003 1520 10-08-2003 ATL IN-TRANSIT FACI SPRINGFIELD MCFP-MED SURG 09-18-1998 1224 09-22-1998 SPG IN-TRANSIT FACI ATLANTA USP 07-23-1998 1109 07-28-1998 ATL IN-TRANSIT FACI SPRINGFIELD MCFP-MED SURG 01-14-1998 0909 02-03-1998 A01-USMS/BOP AIRLIF ATLANTA USP 10-12-1994 0751 11-07-1994 EDUCATION RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP RPP1 AIDS & DISEASE PREVENTION 08-17-2004 1356 02-16-2005 SPRINGFIELD USMCFP VT-SMALL ENGINE REPAIR 10-01-2003 1136 10-21-2003 SPRINGFIELD USMCFP 100 HR AOE MICROSOFT CLASS 06-17-2003 1314 09-24-2003 SPRINGFIELD USMCFP THE VIETNAM WAR AFTERMATH 02-24-2003 1800 02-24-2003 SPRINGFIELD USMCFP THE VIETNAM WAR 1968 TO 1975 01-27-2003 1800 02-10-2003 SPRINGFIELD USMCFP THE VIETNAM WAR 1965 TO 1968 01-06-2003 1800 01-13-2003 SPRINGFIELD USMCFP ACE INTRO TO THE VIETNAM WAR 12-23-2002 1800 01-03-2003 SPRINGFIELD USMCFP 4 WEEK ADVANCED SKI CLASS 09-01-2002 1522 12-21-2002 SPRINGFIELD USMCFP RONALD REAGAN-4 HR ACE CLASS 09-16-2002 1800 09-30-2002 SPRINGFIELD USMCFP 6 HR ACE-AMERICAN PRESIDENTS 3 08-19-2002 1800 09-09-2002 SPRINGFIELD USMCFP 8 HR - THE WORLD OF NAPOLEON 07-29-2002 1800 08-12-2002 SPRINGFIELD USMCFP ACE-FAMOUS AMER PRESIDENTS 2 06-17-2002 1800 07-08-2002 SPRINGFIELD USMCFP FAMOUS AMERICAN PRESIDENTS 1 03-29-2002 1709 06-03-2002 SPRINGFIELD USMCFP SPANISH-EVENINGS 05-10-2001 1936 09-06-2001 G0002 MORE PAGES TO FOLLOW . . . EFTA00129747 SERAE 533*01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 007 ASSIGNMENT HISTORY REPORT 10:05:28 EDUCATION RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE SPRINGFIELD USMCFP NORDICTRACK SKI EXERCISE CLASS 08-26-2001 1257 09-26-2001 SPRINGFIELD USMCFP BEGINNING LEATHER CLASS 02-02-2001 1644 03-23-2001 SPRINGFIELD USMCFP SPANISH-EVENINGS 12-18-2000 1845 04-20-2001 ATLANTA USP INTERN SPANISH EVENINGS 12-12-1994 0001 04-10-1995 ATLANTA USP BEGINNING SPANISH 12-12-1994 0001 04-10-1995 EDUC INFO RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP GED STATUS UNKNOWN 09-21-1993 1800 11-29-1994 FIN RESP RESPONSIBILITY OF: ASSIGNMENTS - - START DATE/TIME STOP DATE ATLANTA USP FINANC RESP-PARTICIPATES 11-09-2003 1520 10-25-2005 ATLANTA USP FINANC RESP-REFUSES 09-19-2003 0823 11-09-2003 SPRINGFIELD USMCFP FINANC RESP-PARTICIPATES 07-31-1998 0730 09-19-2003 ATLANTA USP FINANC RESP-REFUSES 04-29-1998 1200 07-31-1998 SPRINGFIELD USMCFP FINANC RESP-TEMPORARILY EXEMPT 02-25-1998 0845 04-29-1998 SPRINGFIELD USMCFP FINANC RESP-PARTICIPATES 03-06-1997 0634 02-25-1998 ATLANTA USP FINANC RESP-REFUSES 03-02-1997 0609 03-06-1997 ATLANTA USP FINANC RESP-PARTICIPATES 12-03-1994 1021 03-02-1997 ATLANTA USP FINANC RESP-UNASSIGNED 09-21-1993 1800 12-03-1994 LEVEL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP SECURITY CLASSIFICATION HIGH 10-11-1994 1202 10-25-2005 MILAN FCI UNASSIGNED 09-21-1993 1800 10-11-1994 LOCATION RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE CINCINNATI CCM UNASSIGNED 04-07-1994 0941 04-08-1994 MED DY ST RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP SPECIAL DIET - MEDICAL COND 09-23-1998 1154 10-25-2005 ATLANTA USP REGULAR DUTY W/MED RESTRICTION 10-06-2003 1300 10-25-2005 ATLANTA USP LOWER BUNK REQUIRED 09-23-1998 1152 10-25-2005 ATLANTA USP CLEARED FOR FOOD SERVICE 09-23-1998 1153 08-17-2004 SPRINGFIELD USMCFP NO DUTY DUE TO MEDICAL COND 09-23-1998 1153 10-06-2003 SPRINGFIELD USMCFP CLEARED FOR FOOD SERVICE 11-09-1994 0846 09-23-1998 SPRINGFIELD USMCFP NO DUTY DUE TO MEDICAL COND 07-23-1998 1336 09-23-1998 SPRINGFIELD USMCFP LOWER BUNK REQUIRED 04-01-1997 1000 09-23-1998 SPRINGFIELD USMCFP NO MEDICAL RESTR--REGULAR DUTY 11-09-1994 0846 07-23-1998 PROLONGED I-T FOR 1 OVER 50-NEXT PHYSICAL DUE DATE 07-06-1995 1040 10-28-1995 ATLANTA USP NO MEDICAL RESTR--REGULAR DUTY 08-31-1994 1039 11-09-1994 ATLANTA USP CLEARED FOR FOOD SERVICE 08-31-1994 1040 11-09-1994 MILAN FCI NOT MEDICALLY CLEARED 09-21-1993 1800 08-31-1994 G0002 MORE PAGES TO FOLLOW . . . EFTA00129748 SERAE 533*01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 010 ASSIGNMENT HISTORY REPORT • 10:05:28 UNIT RESPONSIBILITY OF: ASSIGNMENTS - - START DATE/TIME STOP DATE ATLANTA USP 08-05-2004 1448 08-13-2004 ATLANTA USP 10-16-2003 0809 01-07-2004 ATLANTA USP 10-13-2003 1618 10-16-2003 ATLANTA USP 10-08-2003 1528 10-13-2003 SPRINGFIELD USMCFP 11-13-2002 1142 10-08-2003 SPRINGFIELD USMCFP MEDICAL UNIT, 10-20-2002 1430 11-13-2002 SPRINGFIELD USMCFP MEDICAL UNIT, 12-19-2001 1425 10-16-2002 SPRINGFIELD USMCFP MEDICAL UNIT, 09-26-2001 1645 12-19-2001 SPRINGFIELD USMCFP MEDICAL UNIT, 10-25-2000 1745 09-13-2001 SPRINGFIELD USMCFP MEDICAL UNIT, 09-24-1999 1113 01-19-2000 SPRINGFIELD USMCFP MEDICAL UNIT, 07-23-1999 1108 09-24-1999 SPRINGFIELD USMCFP MEDICAL UNIT, 06-07-1999 1756 07-23-1999 SPRINGFIELD USMCFP MEDICAL UNIT, 12-31-1998 1429 06-07-1999 SPRINGFIELD USMCFP MEDICAL UNIT, 12-04-1998 1014 12-28-1998 SPRINGFIELD USMCFP 09-22-1998 1100 12-04-1998 ATLANTA USP 09-17-1998 1419 09-22-1998 ATLANTA USP 07-29-1998 1519 09-11-1998 ATLANTA USP 07-29-1998 0746 07-29-1998 ATLANTA USP 07-28-1998 1727 07-29-1998 SPRINGFIELD USMCFP 02-03-1998 1147 07-28-1998 ATLANTA USP 12-01-1997 1025 02-03-1998 ATLANTA USP 02-25-1997 1053 12-01-1997 ATLANTA USP 02-24-1997 1957 02-25-1997 ATLANTA USP 11-16-1994 1023 06-23-1995 ATLANTA USP 11-07-1994 1250 11-16-1994 EL RENO FCI 11-01-1994 2000 11-07-1994 MILAN FCI 09-29-1994 1515 11-01-1994 MILAN FCI 04-21-1994 1115 09-28-1994 MILAN FCI 04-20-1994 1140 04-21-1994 EL RENO FCI 09-21-1993 1800 09-27-1993 WEAPONS RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE PROLONGED I-T FOR 1 NO WEAPON HISTORY 02-02-1995 2043 07-27-1996 ATLANTA USP NO WEAPON HISTORY 02-02-1995 2043 06-23-1995 ATLANTA USP UNASSIGNED 09-21-1993 1800 02-02-1995 WRE DETAIL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP SHU HOUSING UNIT UNASSIGNED 10-25-2005 1531 10-25-2005 ATLANTA USP SHU HOUSING UNIT UNASSIGNED 07-15-2005 2332 10-13-2005 ATLANTA USP SHU HOUSING UNIT UNASSIGNED 05-05-2005 1507 07-15-2005 ATLANTA USP SHU HOUSING UNIT UNASSIGNED 11-12-2004 1405 02-09-2005 ATLANTA USP SHU HOUSING UNIT UNASSIGNED 08-05-2004 1448 11-09-2004 ATLANTA USP A-1 ORDERLY 11-18-2003 0001 01-07-2004 ATLANTA USP DETENTION CENTER UNASSIGNED 10-08-2003 1528 11-18-2003 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 11-13-2002 1142 10-08-2003 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 10-20-2002 1430 11-13-2002 G0002 MORE PAGES TO FOLLOW . . . EFTA00129749 SERAE 533*01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 011 ASSIGNMENT HISTORY REPORT 10:05:28 WRK DETAIL RESPONSIBILITY OF: ASSIGNMENTS - - - START DATE/TIME STOP DATE SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 12-19-2001 1425 10-16-2002 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 09-26-2001 1645 12-19-2001 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 10-25-2000 1745 09-13-2001 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 09-24-1999 1113 01-19-2000 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 07-23-1999 1108 09-24-1999 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 06-07-1999 1756 07-23-1999 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 12-31-1998 1429 06-07-1999 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 12-04-1998 1014 12-28-1998 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 09-22-1998 1100 12-04-1998 ATLANTA USP UNASSIGNED WORK DETAIL 09-19-1998 0001 09-22-1998 ATLANTA USP SHU HOUSING UNIT UNASSIGNED 09-18-1998 0742 09-19-1998 ATLANTA USP UNASSIGNED WORK DETAIL 09-17-1998 1419 09-18-1998 ATLANTA USP UNASSIGNED WORK DETAIL 09-07-1998 0035 09-11-1998 ATLANTA USP SHU HOUSING UNIT UNASSIGNED 08-16-1998 2231 09-07-1998 ATLANTA USP ADMISSION AND ORIENTATION 07-28-1998 1727 08-16-1998 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 02-03-1998 1147 07-28-1998 ATLANTA USP EDUCATION WORK DETAIL 12-01-1997 1025 02-03-1998 ATLANTA USP EDUCATION WORK DETAIL 03-25-1997 0001 12-01-1997 ATLANTA USP SHU HOUSING UNIT UNASSIGNED 02-26-1997 0001 03-25-1997 ATLANTA USP BATTLE DRESS UN/FORM MAINTENCE 02-24-1997 1957 02-26-1997 ATLANTA USP BATTLE DRESS UNIFORM MAINTENCE 06-23-1995 0001 06-23-1995 ATLANTA USP UNICOR BUSINESS OFFICE CLERKS 01-06-1995 0001 06-23-1995 ATLANTA USP EDUCATION WORK DETAIL 11-23-1994 0001 01-06-1995 ATLANTA USP UNASSIGNED WORK DETAIL 11-16-1994 1023 11-23-1994 ATLANTA USP ADMISSION AND ORIENTATION 11-07-1994 1250 11-16-1994 EL RENO FCI UNASSIGNED WORK DETAIL 11-01-1994 2000 11-07-1994 MILAN FCI DETENTION CENTER P.M. KITCHEN 10-25-1994 0001 11-01-1994 MILAN FCI UNASSIGNED WORK DETAIL 09-29-1994 1515 10-25-1994 MILAN FCI UNASSIGNED WORK DETAIL 04-21-1994 1115 09-28-1994 MILAN FCI UNASSIGNED WORK DETAIL 04-20-1994 1140 04-21-1994 EL RENO FCI UNASSIGNED WORK DETAIL 09-21-1993 1800 09-27-1993 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129750 SERAE 533*01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 008 ASSIGNMENT HISTORY REPORT 10:05:28 QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP HOUSE A/RANGE 01/BED 117L 10-25-2005 1531 10-25-2005 ATLANTA USP HOUSE A/RANGE 01/BED 117L 07-15-2005 2332 10-13-2005 ATLANTA USP HOUSE A/RANGE 01/BED 117L 07-15-2005 1541 07-15-2005 ATLANTA USP HOUSE H/RANGE 01/BED 001L 07-15-2005 1522 07-15-2005 ATLANTA USP HOUSE A/RANGE 01/BED 117L 06-13-2005 2241 07-15-2005 ATLANTA USP HOUSE A/RANGE 02/BED 220U 05-09-2005 1507 06-13-2005 ATLANTA USP HOUSE A/RANGE 01/BED 123L 05-09-2005 1355 05-09-2005 ATLANTA USP HOUSE Z/RANGE 01/BED 232L AD 05-05-2005 1740 05-09-2005 ATLANTA USP HOUSE R/RANGE 01/BED 001L 05-05-2005 1507 05-05-2005 ATLANTA USP HOUSE A/RANGE 01/BED 123L 11-12-2004 1405 02-09-2005 ATLANTA USP HOUSE A/RANGE 01/BED 123L 08-09-2004 1529 11-09-2004 ATLANTA USP HOUSE 2/RANGE 01/BED 221L AD 08-05-2004 1517 08-09-2004 ATLANTA USP HOUSE 2/RANGE 03/BED 216L AD 08-05-2004 1513 08-05-2004 ATLANTA USP HOUSE R/RANGE 01/BED 001L 08-05-2004 1448 08-05-2004 ATLANTA USP HOUSE A/RANGE 01/BED 102L 10-20-2003 1159 01-07-2004 ATLANTA USP HOUSE A/RANGE 04/BED 434L 10-20-2003 1051 10-20-2003 ATLANTA USP HOUSE 2/RANGE 01/BED 224L AD 10-08-2003 2016 10-20-2003 ATLANTA USP HOUSE R/RANGE 01/BED 001L 10-08-2003 1528 10-08-2003 SPRINGFIELD USMCFP HOUSE V/RANGE 02/BED 007L 03-25-2003 0924 10-08-2003 SPRINGFIELD USMCFP WARD 2-2 03-24-2003 1241 03-25-2003 SPRINGFIELD USMCFP HOUSE V/RANGE 02/BED 007L 03-24-2003 1216 03-24-2003 SPRINGFIELD USMCFP WARD 2-2 11-14-2002 1025 03-24-2003 SPRINGFIELD USMCFP WARD 3-2 11-14-2002 1023 11-14-2002 SPRINGFIELD USMCFP WARD 1-4 11-13-2002 1142 11-14-2002 SPRINGFIELD USMCFP WARD 2-2 10-20-2002 1441 11-13-2002 SPRINGFIELD USMCFP WARD 1-4 10-20-2002 1430 10-20-2002 SPRINGFIELD USMCFP WARD 2-2 10-04-2002 1124 10-16-2002 SPRINGFIELD USMCFP WARD 1-4 10-02-2002 0959 10-04-2002 SPRINGFIELD USMCFP WARD 2-2 09-24-2002 0916 10-02-2002 SPRINGFIELD USMCFP WARD 1-4 09-18-2002 1700 09-24-2002 SPRINGFIELD USMCFP WARD 2-2 12-19-2001 1425 09-18-2002 SPRINGFIELD USMCFP WARD 2-2 09-26-2001 1741 12-19-2001 SPRINGFIELD USMCFP RECEIVING AND DISCHARGE 09-26-2001 1645 09-26-2001 SPRINGFIELD USMCFP WARD 2-2 05-25-2001 0923 09-13-2001 SPRINGFIELD USMCFP WARD 1-4 05-24-2001 1014 05-25-2001 SPRINGFIELD USMCFP WARD 2-2 10-25-2000 1745 05-24-2001 SPRINGFIELD USMCFP WARD 2-2 09-24-1999 1113 01-19-2000 SPRINGFIELD USMCFP WARD 2-2 07-23-1999 1108 09-24-1999 SPRINGFIELD USMCFP WARD 2-2 06-08-1999 0907 07-23-1999 SPRINGFIELD USMCFP WARD 1-4 06-07-1999 1756 06-08-1999 SPRINGFIELD USMCFP WARD 2-2 05-03-1999 1006 06-07-1999 SPRINGFIELD USMCFP WARD 1-3 01-30-1999 1036 05-03-1999 SPRINGFIELD USMCFP WARD 1-4 01-29-1999 1448 01-30-1999 SPRINGFIELD USMCFP WARD 1-3 01-01-1999 0929 01-29-1999 SPRINGFIELD USMCFP WARD 1-4 12-31-1998 1429 01-01-1999 SPRINGFIELD USMCFP WARD 1-3 12-05-1998 1132 12-28-1998 SPRINGFIELD USMCFP WARD 1-4 12-04-1998 1014 12-05-1998 SPRINGFIELD USMCFP WARD 1-3 09-22-1998 1100 12-04-1998 G0002 MORE PAGES TO FOLLOW . . . EFTA00129751 SERAE 533*01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 009 ASSIGNMENT HISTORY REPORT 10:05:28 QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP A CELLHOUSE CELL, UNIT A-EAST 09-18-1998 1422 09-22-1998 ATLANTA USP SHU1 SHU ROOM 201 09-18-1998 0208 09-18-1998 ATLANTA USP HOSPITAL PATIENT MED WARD 09-17-1998 1419 09-18-1998 ATLANTA USP A CELLHOUSE CELL, UNIT A-WEST 09-01-1998 1026 09-11-1998 ATLANTA USP A CELLHOUSE CELL, UNIT A-EAST 08-31-1998 1443 09-01-1998 ATLANTA USP SHU2 SHU ROOM 214 08-23-1998 1229 08-31-1998 ATLANTA USP SHU2 SHU ROOM 213 08-03-1998 2011 08-23-1998 ATLANTA USP SHU2 SHU ROOM 212 07-28-1998 1911 08-03-1998 ATLANTA USP SHU2 SHU ROOM 202 07-28-1998 1858 07-28-1998 ATLANTA USP SHU1 SHU ROOM 201 07-28-1998 1854 07-28-1998 ATLANTA USP R/D OUT COUNT 07-28-1998 1727 07-28-1998 SPRINGFIELD USMCFP WARD 1-3 02-03-1998 1147 07-28-1998 ATLANTA USP A CELLHOUSE CELL, UNIT A-WEST 12-01-1997 1329 02-03-1998 ATLANTA USP HOSPITAL PATIENT MED WARD 12-01-1997 1025 12-01-1997 ATLANTA USP HOSPITAL PATIENT MED WARD 11-30-1997 2237 12-01-1997 ATLANTA USP A CELLHOUSE CELL, UNIT A-WEST 03-21-1997 1431 11-30-1997 ATLANTA USP SPECIAL HOUSING UNIT CELL 320 02-24-1997 2241 03-21-1997 ATLANTA USP R/D OUT COUNT 02-24-1997 1957 02-24-1997 ATLANTA USP A CELLHOUSE CELL, UNIT A-EAST 11-17-1994 1355 06-23-1995 ATLANTA USP B CELLHOUSE CELL, UNIT B-1 11-07-1994 1947 11-17-1994 ATLANTA USP R/D OUT COUNT 11-07-1994 1250 11-07-1994 EL RENO FCI HOLDOVER 1 11-01-1994 2000 11-07-1994 MILAN FCI EAST QUARTERS, DET CTR 10-13-1994 1048 11-01-1994 MILAN FCI DETENTION CENTER SEGREGATION 09-29-1994 1515 10-13-1994 MILAN FCI DETENTION CENTER SEGREGATION 04-21-1994 1115 09-28-1994 MILAN FCI DETENTION CENTER SEGREGATION 04-20-1994 1515 04-21-1994 MILAN FCI DETN CTR RECEIVING fi DISCHARGE 04-20-1994 1140 04-20-1994 EL RENO FCI HOLDOVER 1 09-21-1993 1800 09-27-1993 RELIGION RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP RELIGION UNKNOWN 09-21-1993 1800 12-09-1994 STATUS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE SPRINGFIELD USMCFP DICTATED-MED TREAT COMPLETED 10-06-2003 0802 10-07-2003 UNIT RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE ATLANTA USP 10-25-2005 1531 10-25-2005 ATLANTA USP 07-15-2005 2332 10-13-2005 ATLANTA USP 05-23-2005 1045 07-15-2005 ATLANTA USP 05-05-2005 1507 05-23-2005 ATLANTA USP 11-12-2004 1405 02-09-2005 ATLANTA USP 08-19-2004 0933 11-09-2004 ATLANTA USP 08-19-2004 0933 08-19-2004 ATLANTA USP 08-17-2004 1358 08-19-2004 ATLANTA USP 08-13-2004 0736 08-17-2004 G0002 MORE PAGES TO FOLLOW . . 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EFTA00129753 SERAE 535.03 INMATE PROFILE 11-05-2010 PAGE 001 10:05:45 REG REGNO: FUNCTION: DIS DOB/AGE.: / 65 NAME.: R/S/ETH.: W/M/O WALSH: NO RSP..: MILEAGE.: 61 MILES PHONE: FAX: PROJ REL METHOD: GOOD CONDUCT FBI NO..: 817193H PROJ REL DATE..: 10-12-2013 INS NO..: N/A PAR ELIG DATE..: N/A SSN • PAR HEAR DATE..: PSYCH: NO DETAINER: NO CMC..: YES FACL CATEGORY CURRENT ASSIGNMENT - - - - - - EFF DATE TIME FTD ADM-REL A-DES FACIL 03-18-2008 1330 FTD CASEWORKER 5812 A-K 03-18-2008 1330 FTD CUSTODY IN IN CUSTODY 02-29-1996 1130 FTD QUARTERS Q01-154L HOUSE Q/RANGE 01/BED 154L 03-23-2009 1328 FTD UNIT UNIT 5 03-18-2008 1330 FTD WRK DETAIL 5812 ORD W BLDG - FCI WEST 01-12-2010 1500 OFFN/CHG RMKS: CONSP;MAIL FRAUD;TAX EVASION;OBST SEC INVESTIGATION;240 MOS & OFFN/CHG RMKS: 3 YRS SR; DK 1:9500321-001 & 1:9400213-001 G0017 WARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06 G0002 MORE PAGES TO FOLLOW . . . EFTA00129754 SERAE 535.03 • INMATE PROFILE 11-05-2010 PAGE 001 OF 001 10:06:06 REG REGNO: FUNCTION: PAT DOB/AGE.: / 65 NAME.: R/S/ETH.: 1111 IIIIIWALSH: NO RSP..: FTD-FORT D MILEAGE.: 61 MILES PHONE: PROJ REL METHOD: GOOD CONDU FJAT:TIRIPPI . FBI NO..: 817193H PROJ REL DATE..: 10-12-2013 INS NO..: PAR ELIG DATE..: N/A SSN PAR HEAR DATE..: PSYCH: NO DETAINER: NO CHG..: YES OFFN/CHG RMKS: CONSP;MAIL FRAUD;TAX EVASION;OBST SEC INVESTIGATI0N;240 MOS & OFFN/CHG RMKS: 3 YRS SR; DK 1:9500321-001 & 1:9400213-001 FACL CATEGORY CURRENT ASSIGNMENT - - - - - - EFF DATE TIME FTD ADM-REL A-DES DESIGNATED, AT ASSIGNED FACIL 03-18-2008 1330 FTD CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 10-08-2010 1511 FTD CARE LEVEL CARE2 STABLE CHRONIC CARE 01-24-2007 1153 FTD COR COUNSL 5812 A-K 03-18-2008 1330 FTD CASE MGT CF REMOVAL COMMON FARE PROGRAM REMOVAL 06-06-1996 1409 FTD CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 02-23-2009 1819 FTD CASE MGT FROG RPT NEXT PROGRESS REPORT DUE DATE 07-21-2011 1019 FTD CASE MGT RPP PART RELEASE PREP PGM PARTICIPATES 11-25-2004 1111 FTD CASE MGT VWP VICTIM/WITNESS PROGRAM 10-12-2001 1202 FTD CASE MGT V94 C0B913 V94 CURB OTHER BEFORE 91394 08-06-1997 1454 FTD CASE MGT V94 PV V94 PAST VIOLENCE 01-25-1999 1615 FTD CASE MGT WA NO HIST NO WALSH ACT OFFENSE HISTORY 03-09-2007 1658 FTD CORR SVCS RAN NEG 11.0.1.1.TIVE 03-16-2005 0835 FTD CASEWORKER 5812 A-K 03-18-2008 1330 FTD CUSTODY IN IN CUSTODY 02-29-1996 1130 FTD DRUG PGMS DRG I NONE NO DRUG INTERVIEW REQUIRED 08-07-1997 1040 FTD DESIG/SENT DELTA TEAM DELTA 10-04-2006 1419 FTD EDUC INFO ESL HAS ENGLISH PROFICIENT 04-23-1997 0934 FTD EDUC INFO GED HAS COMPLETED GED OR HS DIPLOMA 04-25-1997 1133 FTD FIN RESP REFUSE FINANC RESP-REFUSES 05-19-2005 0928 FTD LEVEL MINIMUM SECURITY CLASSIFICAT'N MINIMUM 04-29-2009 1302 FTD MED DY ST LOWER BUNK LOWER BUNK REQUIRED 05-03-2010 1127 FTD MED DY ST OTHER OTHER MEDICAL RESTRICTION 08-15-2008 1043 FTD MED DY ST REG DUTY NO MEDICAL RESTR--REGULAR DUTY 09-01-2009 0001 FTD MED DY ST YES F/S CLEARED FOR FOOD SERVICE 08-15-2008 1040 FTD PGM REVIEW MAR MARCH PROGRAM REVIEW 03-08-2011 1212 FTD QUARTERS QO1-154L HOUSE Q/RANGE 01/BED 154L 03-23-2009 1328 FTD RELIGION JEWISH 02-17-2009 1420 FTD UNIT UNIT 5 03-18-2008 1330 FTD WAITNG LST FS PHYS PHYSICAL COMPLETED FOR FS 08-15-2008 1040 FTD WRK DETAIL 5812 ORD W BLDG 5812 ORDERLY - FCI WEST 01-12-2010 1500 G0017 WARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129755 SERAE 533*01 * DEPARTMENT OF JUSTICE 11-05-2010 PAGE 001 ASSIGNMENT HISTORY REPORT 10:05:18 REG NO: NAME ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX FCI DESIGNATED, AT ASSIGNED FACIL 03-18-2008 1330 CURRENT B15-FAI BUS-WEEKLY RELEASED FROM IN-TRANSIT FACL 03-18-2008 1330 03-18-2008 B15-FAI BUS-WEEKLY ADMITTED TO AN IN-TRANSIT FACL 03-18-2008 1145 03-18-2008 BROOKLYN MDC HOLDOVER REMOVED 03-18-2008 1145 03-18-2008 BROOKLYN MDC HOLDOVER FOR INST TO INST TRF 02-29-2008 1449 03-18-2008 B15-FAI BUS-WEEKLY RELEASED FROM IN-TRANSIT FACL 02-29-2008 1449 02-29-2008 B15-FAI BUS-WEEKLY ADMITTED TO AN IN-TRANSIT FACL 02-29-2008 0709 02-29-2008 DEVENS FMC TRANSFER 02-29-2008 0709 02-29-2008 DEVENS FMC DESIGNATED, AT ASSIGNED FACIL 11-14-2007 1244 02-29-2008 DEVENS FMC ESC TRIP TO LOCAL HOSP W/RETN 11-14-2007 1010 11-14-2007 DEVENS FMC DESIGNATED, AT ASSIGNED FACIL 10-17-2002 1145 11-14-2007 DEVENS FMC ESC TRIP TO LOCAL HOSP W/RETN 10-17-2002 0959 10-17-2002 DEVENS FMC DESIGNATED, AT ASSIGNED FACIL 03-05-2002 1115 10-17-2002 DEVENS FMC ESC TRIP TO LOCAL HOSP W/RETN 03-05-2002 0748 03-05-2002 DEVENS FMC DESIGNATED, AT ASSIGNED FACIL 01-10-2002 2033 03-05-2002 S13-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 01-10-2002 2033 01-10-2002 S13-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT FACL 01-10-2002 1440 01-10-2002 RAY BROOK FCI TRANSFER 01-10-2002 1440 01-10-2002 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 11-13-2001 1941 01-10-2002 RAY BROOK FCI ESC TRIP TO LOCAL HOSP W/RETN 11-13-2001 1630 11-13-2001 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 10-26-2001 1540 11-13-2001 RAY BROOK FCI ESC TRIP TO LOCAL HOSP W/RETN 10-26-2001 1230 10-26-2001 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 10-20-2001 1134 10-26-2001 RAY BROOK FCI ESC TRIP TO LOCAL HOSE. W/RETN 10-20-2001 0804 10-20-2001 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 10-19-2001 1554 10-20-2001 RAY BROOK FCI ESC TRIP TO LOCAL HOSP W/RETN 10-19-2001 1154 10-19-2001 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 10-02-2001 1535 10-19-2001 ESC TRIP TO LOCAL HOSP W/RETN 10-02-2001 1230 10-02-2001 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 09-13-2001 1725 10-02-2001 RAY BROOK FCI ESC TRIP TO LOCAL HOSP W/RETN 09-13-2001 1247 09-13-2001 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 08-02-2001 1035 09-13-2001 514-SPECIAL RUN 14 RELEASED FROM IN-TRANSIT FACL 08-02-2001 1035 08-02-2001 S14-SPECIAL RUN 14 ADMITTED TO AN IN-TRANSIT FACL 08-02-2001 0330 08-02-2001 LEWISBURG USE. HOLDOVER REMOVED 08-02-2001 0330 08-02-2001 LEWISBURG USE. HOLDOVER FOR INST TO INST TRF 07-20-2001 1355 08-02-2001 S13-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 07-20-2001 1355 07-20-2001 S13-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT FACL 07-20-2001 1000 07-20-2001 MCKEAN FCI TRANSFER 07-20-2001 1000 07-20-2001 MCKEAN FCI DESIGNATED, AT ASSIGNED FACIL 03-19-1999 0900 07-20-2001 S13-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 03-19-1999 0900 03-19-1999 S13-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT FACL 03-19-1999 0511 03-19-1999 LEWISBURG USP HOLDOVER REMOVED 03-19-1999 0511 03-19-1999 LEWISBURG USP HOLDOVER, TEMPORARILY HOUSED 03-11-1999 1754 03-19-1999 ALF IN-TRANSIT FACT RELEASED FROM IN-TRANSIT FACL 03-11-1999 1754 03-11-1999 ALF IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 03-11-1999 1543 03-11-1999 ALLENWOOD LOW FCI TRANSFER 03-11-1999 1543 03-11-1999 G0002 MORE PAGES TO FOLLOW . . . EFTA00129756 SERAE 533'1'01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 002 • ASSIGNMENT HISTORY REPORT 10:05:18 ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ALLENWOOD LOW FCI DESIGNATED, AT ASSIGNED FACIL 12-29-1998 1236 03-11-1999 ALLENWOOD LOW FCI ESC TRIP TO LOCAL HOSP W/RETN 12-29-1998 1000 12-29-1998 ALLENWOOD LOW FCI DESIGNATED, AT ASSIGNED FACIL 12-10-1998 1507 12-29-1998 ALLENWOOD LOW FCI ESC TRIP TO LOCAL HOSP W/RETN 12-10-1998 1031 12-10-1998 ALLENWOOD LOW FCI DESIGNATED, AT ASSIGNED FACIL 12-03-1998 1535 12-10-1998 ALLENWOOD LOW FCI ESC TRIP TO LOCAL HOSP W/RETN 12-03-1998 1102 12-03-1998 ALLENWOOD LOW FCI DESIGNATED, AT ASSIGNED FACIL 09-10-1998 1105 12-03-1998 ALLENWOOD LOW FCI ESC TRIP TO LOCAL HOSP W/RETN 09-10-1998 0740 09-10-1998 ALLENWOOD LOW FCI DESIGNATED, AT ASSIGNED FACIL 08-25-1998 0914 09-10-1998 ALLENWOOD LOW FCI ESC TRIP TO LOCAL HOSP W/RETN 08-25-1998 0743 08-25-1998 ALLENWOOD LOW FCI DESIGNATED, AT ASSIGNED FACIL 10-09-1997 0042 08-25-1998 S13-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 10-09-1997 0042 10-09-1997 S13-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT FACL 10-08-1997 1447 10-09-1997 FAIRTON FCI TRANSFER 10-08-1997 1447 10-08-1997 FAIRTON FCI DESIGNATED, AT ASSIGNED FACIL 04-16-1997 1215 10-08-1997 S02-SPECIAL RUN 02 RELEASED FROM IN-TRANSIT FACL 04-16-1997 1215 04-16-1997 S02-SPECIAL RUN 02 ADMITTED TO AN IN-TRANSIT FACL 04-16-1997 0529 04-16-1997 LEWISBURG USP HOLDOVER REMOVED 04-16-1997 0529 04-16-1997 LEWISBURG USP HOLDOVER, TEMPORARILY HOUSED 04-10-1997 1349 04-16-1997 B01-LEW BUS-WEEKLY RELEASED FROM IN-TRANSIT FACL 04-10-1997 1349 04-10-1997 B01-LEW BUS-WEEKLY ADMITTED TO AN IN-TRANSIT FACL 04-10-1997 1018 04-10-1997 OTISVILLE FCI HOLDOVER REMOVED 04-10-1997 1018 04-10-1997 OTISVILLE FCI HOLDOVER, TEMPORARILY HOUSED 03-11-1997 0550 04-10-1997 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 03-11-1997 0550 03-11-1997 806-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 03-11-1997 0105 03-11-1997 NEW YORK MCC TEMPORARY REMOVAL 03-11-1997 0105 03-11-1997 NEW YORK MCC HOLDOVER, TEMPORARILY HOUSED 02-10-1997 0107 03-11-1997 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 02-10-1997 0107 02-10-1997 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 02-10-1997 0011 02-10-1997 OTISVILLE FCI HOLDOVER REMOVED 02-10-1997 0011 02-10-1997 OTISVILLE FCI HOLDOVER, TEMPORARILY HOUSED 02-03-1997 1326 02-10-1997 OTISVILLE FCI ESC TRIP TO LOCAL HOSP W/RETN 02-03-1997 1016 02-03-1997 OTISVILLE FCI HOLDOVER, TEMPORARILY HOUSED 01-21-1997 0913 02-03-1997 OTISVILLE FCI RELEASE FOR ADMISSION CHANGE 01-21-1997 0916 01-21-1997 OTISVILLE FCI PRE-SENT ADMIT, ADULT 01-21-1997 0639 01-21-1997 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 01-21-1997 0639 01-21-1997 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 01-21-1997 0041 01-21-1997 NEW YORK MCC TEMPORARY REMOVAL 01-21-1997 0041 02-10-1997 NEW YORK MCC HOLDOVER, TEMPORARILY HOUSED 01-15-1997 0046 01-21-1997 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 01-15-1997 0046 01-15-1997 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 01-15-1997 0038 01-15-1997 OTISVILLE FCI HOLDOVER REMOVED 01-15-1997 0038 01-15-1997 OTISVILLE FCI HOLDOVER, TEMPORARILY HOUSED 11-25-1996 1417 01-15-1997 OTISVILLE FCI RELEASE FOR ADMISSION CHANGE 11-25-1996 1416 11-25-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 10-04-1996 1005 11-25-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 10-04-1996 1005 10-04-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 10-04-1996 0035 10-04-1996 NEW YORK MCC TEMPORARY REMOVAL 10-04-1996 0035 01-15-1997 G0002 MORE PAGES TO FOLLOW . . . EFTA00129757 SERAE 533*01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 003 ASSIGNMENT HISTORY REPORT 10:05:18 ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - START DATE/TIME STOP DATE NEW YORK MCC PRE-SENT ADMIT, ADULT 09-27-1996 0047 10-04-1996 806-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 09-27-1996 0047 09-27-1996 806-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 09-26-1996 2358 09-27-1996 OTISVILLE FCI HOLDOVER REMOVED 09-26-1996 2358 09-26-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 08-19-1996 0527 09-26-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 08-19-1996 0527 08-19-1996 806-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 08-19-1996 0055 08-19-1996 NEW YORK MCC TEMPORARY REMOVAL 08-19-1996 0055 09-27-1996 NEW YORK MCC PRE-SENT ADMIT, ADULT 08-06-1996 0053 08-19-1996 B06-CAW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 08-06-1996 0053 08-06-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 08-06-1996 0004 08-06-1996 OTISVILLE FCI HOLDOVER REMOVED 08-06-1996 0004 08-06-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 07-29-1996 0544 08-06-1996 806-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 07-29-1996 0544 07-29-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 07-29-1996 0041 07-29-1996 NEW YORK MCC TEMPORARY REMOVAL 07-29-1996 0041 08-06-1996 NEW YORK MCC PRE-SENT ADMIT, ADULT 07-24-1996 0043 07-29-1996 806-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 07-24-1996 0043 07-24-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 07-24-1996 0031 07-24-1996 OTISVILLE FCI HOLDOVER REMOVED 07-24-1996 0031 07-24-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 07-18-1996 0625 07-24-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 07-18-1996 0625 07-18-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 07-18-1996 0123 07-18-1996 NEW YORK MCC TEMPORARY REMOVAL 07-18-1996 0123 07-24-1996 NEW YORK MCC PRE-SENT ADMIT, ADULT 07-11-1996 0049 07-18-1996 806-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 07-11-1996 0049 07-11-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 07-11-19.96 0016 07-11-1996 OTISVILLE FCI HOLDOVER REMOVED 07-11-1996 0016 07-11-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 07-09-1996 0608 07-11-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 07-09-1996 0608 07-09-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 07-09-1996 0054 07-09-1996 NEW YORK MCC TEMPORARY REMOVAL 07-09-1996 0054 07-11-1996 NEW YORK MCC PRE-SENT ADMIT, ADULT 07-02-1996 0049 07-09-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 07-02-1996 0049 07-02-1996 B06-CAW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 07-02-1996 0036 07-02-1996 OTISVILLE FCI HOLDOVER REMOVED 07-02-1996 0036 07-02-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 06-24-1996 0558 07-02-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 06-24-1996 0558 06-24-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 06-24-1996 0022 06-24-1996 NEW YORK MCC TEMPORARY REMOVAL 06-24-1996 0022 07-02-1996 NEW YORK MCC PRE-SENT ADMIT, ADULT 05-22-1996 0059 06-24-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT.FACL 05-22-1996 0059 05-22-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 05-22-1996 0038 05-22-1996 OTISVILLE FCI HOLDOVER REMOVED 05-22-1996 0038 05-22-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 05-16-1996 0727 05-22-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 05-16-1996 0727 05-16-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 05-16-1996 0059 05-16-1996 NEW YORK MCC TEMPORARY REMOVAL 05-16-1996 0059 05-22-1996 G0002 MORE PAGES TO FOLLOW . . . EFTA00129758 SERAE 533*01 * DEPARTMENT OF JUSTICE 11-05-2010 PAGE 004 ASSIGNMENT HISTORY REPORT 10:05:18 ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE NEW YORK MCC PRE-SENT ADMIT, ADULT 05-10-1996 0730 05-16-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 05-10-1996 0730 05-10-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 05-10-1996 0700 05-10-1996 OTISVILLE FCI HOLDOVER REMOVED 05-10-1996 0700 05-10-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 05-07-1996 0600 05-10-1996 806-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 05-07-1996 0600 05-07-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 05-07-1996 0042 05-07-1996 NEW YORK MCC TEMPORARY REMOVAL 05-07-1996 0042 05-10-1996 NEW YORK MCC PRE-SENTENCE ADMISSION 03-06-1996 1753 05-07-1996 A02-USMS/BOP AIRLIF RELEASED FROM IN-TRANSIT FACL 03-06-1996 1753 03-06-1996 A02-USMS/BOP AIRLIF ADMITTED TO AN IN-TRANSIT FACL 03-06-1996 0800 03-06-1996 OKLAHOMA CITY FTC HOLDOVER REMOVED 03-06-1996 0700 03-06-1996 OKLAHOMA CITY FTC HOLDOVER, TEMPORARILY HOUSED 02-29-1996 1130 03-06-1996 CARE LEVEL RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE PORT DIX PCI CARE1-MENTAL HEALTH 10-08-2010 1511 CURRENT FORT DIX FCI STABLE, CHRONIC CARE 01-24-2007 1153 CURRENT DEVENS FMC UNSTABLE, COMPLEX CHRONIC CARE 12-29-2004 1320 01-24-2007 DEVENS FMC MRC CARE REQUIRED 10-20-2004 1808 12-29-2004 COR COUNSL RESPONSIBILITY OF: - START DATE/TIME STOP DATE FORT DIX FCI 03-18-2008 1330 CURRENT BROOKLYN MDC 02-29-2008 1449 03-18-2008 DEVENS FMC 11-14-2007 1244 02-29-2008 DEVENS FMC 04-12-2007 1637 11-14-2007 DEVENS FMC 10-17-2002 1145 04-12-2007 DEVENS FMC 03-05-2002 1115 10-1?-2002 DEVENS FMC 01-10-2002 2033 03-05-2002 RAY BROOK FCI 11-13-2001 1941 01-10-2002 RAY BROOK FCI 10-26-2001 1540 11-13-2001 RAY BROOK FCI 10-20-2001 1134 10-26-2001 RAY BROOK FCI 10-19-2001 1554 10-20-2001 RAY BROOK FCI 10-02-2001 1535 10-19-2001 RAY BROOK FCI 09-13-2001 1725 10-02-2001 RAY BROOK FCI 08-02-2001 1035 09-13-2001 MCKEAN FCI 01-24-2000 0933 07-20-2001 MCKEAN FCI 08-04-1999 1115 01-24-2000 MCKEAN FCI 03-29-1999 0934 08-04-1999 MCKEAN FCI 03-19-1999 0900 03-29-1999 ALLENWOOD LOW FCI 12-29-1998 1236 03-11-1999 ALLENWOOD LOW FCI 12-10-1998 1507 12-29-1998 ALLENWOOD LOW FCI 12-03-1998 1535 12-10-1998 ALLENWOOD LOW FCI 09-10-1998 1105 12-03-1998 ALLENWOOD LOW FCI 08-25-1998 0914 09-10-1998 ALLENWOOD LOW FCI 10-09-1997 1453 08-25-1998 ALLENWOOD LOW FCI 10-09-1997 0042 10-09-1997 G0002 MORE PAGES TO FOLLOW . EFTA00129759 SERAE 533.01 * DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 005 ASSIGNMENT HISTORY REPORT • 10:05:18 COR COUNSL RESPONSIBILITY OF: - START DATE/TIME STOP DATE FAIRTON FCI 04-18-1997 1349 10-08-1997 FAIRTON FCI 04-16-1997 1215 04-18-1997 OTISVILLE FCI 03-21-1997 0858 04-10-1997 OTISVILLE FCI 03-11-1997 0836 03-21-1997 OTISVILLE FCI 03-11-1997 0550 03-11-1997 NEW YORK MCC 02-10-1997 0107 02-10-1997 OTISVILLE FCI 02-03-1997 1326 02-10-1997 OTISVILLE FCI 01-21-1997 0913 02-03-1997 OTISVILLE FCI 01-21-1997 0824 01-21-1997 OTISVILLE FCI 01-21-1997 0639 01-21-1997 OTISVILLE FCI 11-25-1996 1417 01-15-1997 OTISVILLE FCI 10-05-1996 0902 11-25-1996 OTISVILLE FCI 10-04-1996 1005 10-05-1996 NEW YORK MCC 09-27-1996 0047 09-27-1996 OTISVILLE FCI 08-19-1996 0915 09-26-1996 OTISVILLE FCI 08-19-1996 0527 08-19-1996 OTISVILLE FCI 07-29-1996 0622 08-06-1996 OTISVILLE FCI 07-29-1996 0544 07-29-1996 NEW YORK MCC 07-24-1996 0043 07-24-1996 OTISVILLE FCI 07-18-1996 0959 07-24-1996 OTISVILLE FCI 07-18-1996 0625 07-18-1996 NEW YORK MCC 07-11-1996 0049 07-11-1996 OTISVILLE FCI 07-09-1996 0946 07-11-1996 OTISVILLE FCI 07-09-1996 0608 07-09-1996 NEW YORK MCC 07-02-1996 0049 07-02-1996 OTISVILLE FCI 06-24-1996 0820 07-02-1996 OTISVILLE FCI 06-24-1996 0558 06-24-1996 NEW YORK MCC 05-22-1996 0059 05-30-1996 OTISVILLE FCI 05-17-1996 1319 05-22-1996 OTISVILLE FCI 05-16-1996 1134 05-17-1996 OTISVILLE FCI 05-16-1996 0727 05-16-1996 OTISVILLE FCI 05-07-1996 0912 05-10-1996 OTISVILLE FCI 05-07-1996 0600 05-07-1996 NEW YORK MCC 03-08-1996 0932 04-08-1996 NEW YORK MCC UNASSIGNED ADMISSION 03-06-1996 1753 03-08-1996 OKLAHOMA CITY FTC HOLDOVER MALE 02-29-1996 1130 03-06-1996 CASE MGT RESPONSIBILITY OF: ASSIGNMENTS - - - START DATE/TIME STOP DATE FORT DIX FCI COMMON FARE PROGRAM REMOVAL 06-06-1996 1409 CURRENT PORT DIX FCI CERT FOOD SINCERITY APPROVAL 02-23-2009 1819 CURRENT FORT DIX FCI NEXT PROGRESS REPORT DUE DATE 07-21-2011 1019 CURRENT FORT DIX FCI RELEASE PREP PGM PARTICIPATES 11-25-2004 1111 CURRENT FORT DIX FCI VICTIM/WITNESS PROGRAM 10-12-2001 1202 CURRENT FORT DIX FCI V94 CURB OTHER BEFORE 91394 08-06-1997 1454 CURRENT FORT DIX FCI V94 PAST VIOLENCE 01-25-1999 1615 CURRENT FORT DIX FCI NO WALSH ACT OFFENSE HISTORY 03-09-2007 1658 CURRENT FORT DIX FCI NEXT PROGRESS REPORT DUE DATE 11-25-2007 1406 07-21-2011 G0002 MORE PAGES TO FOLLOW . EFTA00129760 SERAE 533..01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 006 • ASSIGNMENT HISTORY REPORT 10:05:18 CASE MGT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE DEVENS FMC NEXT PROGRESS REPORT DUE DATE 12-18-2004 0001 11-25-2007 DEVENS FMC RELEASE PREP PGM NEEDS 07-12-2003 0956 11-25-2004 DEVENS FMC RELEASE PREP PGM NEEDS 10-06-2011 0100 07-12-2003 RAY BROOK FCI NEXT PROGRESS REPORT DUE DATE 07-18-2004 0922 12-18-2004 RAY BROOK FCI VICTIM/WITNESS PROGRAM >50 04-21-1997 1457 10-12-2001 RAY BROOK FCI RELEASE PREP PGM NEEDS 10-09-1997 1301 10-06-2011 MCKEAN FCI NEXT PROGRESS REPORT DUE DATE 03-19-2002 0956 07-18-2004 MCKEAN FCI COMMON FARE PRGM PARTICIPANT 03-14-1998 1831 04-13-1999 MCKEAN FCI NEXT PROGRESS REPORT DUE DATE 09-10-1999 1301 03-19-2002 NEW YORK MCC COMMON FARE PRGM PARTICIPANT 05-09-1996 1514 06-06-1996 CORR SVCS RESPONSIBILITY OF: ASSIGNMENTS - START DATE/TIME STOP DATE FORT DIX FCI RANDOM DRG TST-NEGATIVE 03-16-2005 0835 CURRENT DEVENS FMC RANDOM DRG TST 03-16-2005 0835 03-16-2005 DEVENS FMC RANDOM DRG TST-NEGATIVE 03-15-2004 0545 03-16-2005 DEVENS FMC RANDOM DRG TST 03-15-2004 0545 03-15-2004 DEVENS FMC RANDOM DRG TST-NEGATIVE 04-16-2003 0850 03-15-2004 DEVENS FMC RANDOM DRG TST 04-16-2003 0850 04-16-2003 DEVENS FMC RANDOM DRG TST-NEGATIVE 03-21-2003 1035 04-16-2003 DEVENS FMC RANDOM DRG TST 03-21-2003 1035 03-21-2003 DEVENS FMC RANDOM DRG TST-NEGATIVE 02-11-2003 2156 03-21-2003 DEVENS FMC RANDOM DRG TST 02-11-2003 2156 02-11-2003 DEVENS FMC RANDOM DRG TST-NEGATIVE 12-13-2001 0020 02-11-2003 RAY BROOK FCI RANDOM DRG TST 12-13-2001 0020 12-13-2001 RAY BROOK FCI RANDOM DRG TST-NEGATIVE 04-08-2001 1610 12-13-2001 MCKEAN FCI RANDOM DRG TST 04-08-2001 1610 04-08-2001 CASEWORKER RESPONSIBILITY OF: START DATE/TIME STOP DATE FORT DIX FCI 03-18-2008 1330 CURRENT BROOKLYN MDC 02-29-2008 1449 03-18-2008 DEVENS FMC 11-14-2007 1244 02-29-2008 DEVENS FMC 04-12-2007 1637 11-14-2007 DEVENS FMC 10-17-2002 1145 04-12-2007 DEVENS FMC 03-05-2002 1115 10-17-2002 DEVENS FMC 01-10-2002 2033 03-05-2002 RAY BROOK FCI 11-13-2001 1941 01-10-2002 RAY BROOK FCI 10-26-2001 1540 11-13-2001 RAY BROOK FCI 10-20-2001 1134 10-26-2001 RAY BROOK FCI 10-19-2001 1554 10-20-2001 RAY BROOK FCI 10-02-2001 1535 10-19-2001 RAY BROOK FCI 09-13-2001 1725 10-02-2001 RAY BROOK FCI 08-02-2001 1035 09-13-2001 LEWISBURG USP 07-20-2001 1355 08-02-2001 MCKEAN FCI 01-24-2000 0933 07-20-2001 MCKEAN FCI 08-04-1999 1115 01-24-2000 MCKEAN FCI 03-29-1999 0934 08-04-1999 G0002 MORE PAGES TO FOLLOW EFTA00129761 SERAE 533*01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 007 ASSIGNMENT HISTORY REPORT 10:05:18 CASEWORKER RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE MCKEAN FCI 03-19-1999 0900 03-29-1999 LEWISBURG USP 03-11-1999 1754 03-19-1999 ALLENWOOD LOW FCI 12-29-1998 1236 03-11-1999 ALLENWOOD LOW FCI 12-10-1998 1507 12-29-1998 ALLENWOOD LOW FCI 12-03-1998 1535 12-10-1998 ALLENWOOD LOW FCI 09-10-1998 1105 12-03-1998 ALLENWOOD LOW FCI 08-25-1998 0914 09-10-1998 ALLENWOOD LOW FCI 10-09-1997 1453 08-25-1998 ALLENWOOD LOW FCI 10-09-1997 0042 10-09-1997 FAIRTON FCI 04-18-1997 1350 10-08-1997 FAIRTON FCI 04-16-1997 1215 04-18-1997 LEWISBURG USP 04-10-1997 1349 04-16-1997 OTISVILLE FCI 03-22-1997 1520 04-10-1997 OTISVILLE FCI 03-21-1997 0859 03-22-1997 OTISVILLE FCI 03-11-1997 0841 03-21-1997 OTISVILLE FCI 03-11-1997 0550 03-11-1997 NEW YORK MCC 02-10-1997 0107 02-10-1997 OTISVILLE FCI 02-03-1997 1326 02-10-1997 OTISVILLE FCI 01-21-1997 0913 02-03-1997 OTISVILLE FCI 01-21-1997 0823 01-21-1997 OTISVILLE FCI 01-21-1997 0639 01-21-1997 OTISVILLE FCI 11-25-1996 1417 01-15-1997 OTISVILLE FCI 10-05-1996 0901 11-25-1996 OTISVILLE FCI 10-04-1996 1005 10-05-1996 NEW YORK MCC 09-27-1996 0047 09-27-1996 OTISVILLE FCI 08-19-1996 0914 09-26-1996 OTISVILLE FCI 08-19-1996 0527 08-19-1996 OTISVILLE FCI 07-29-1996 0622 08-06-1996 OTISVILLE FCI 07-29-1996 0544 07-29-1996 NEW YORK MCC 07-24-1996 0043 07-24-1996 OTISVILLE FCI 07-18-1996 1000 07-24-1996 OTISVILLE FCI 07-18-1996 0625 07-18-1996 NEW YORK MCC 07-11-1996 0049 07-11-1996 OTISVILLE FCI 07-09-1996 0946 07-11-1996 OTISVILLE FCI 07-09-1996 0608 07-09-1996 NEW YORK MCC 07-02-1996 0049 07-02-1996 OTISVILLE FCI 06-24-1996 0820 07-02-1996 OTISVILLE FCI 06-24-1996 0558 06-24-1996 NEW YORK MCC 05-22-1996 0059 05-30-1996 OTISVILLE FCI 05-16-1996 1114 05-22-1996 OTISVILLE FCI 05-16-1996 0727 05-16-1996 OTISVILLE FCI 05-07-1996 0923 05-10-1996 OTISVILLE FCI 05-07-1996 0600 05-07-1996 NEW YORK MCC 03-08-1996 0948 04-08-1996 NEW YORK MCC 03-06-1996 1753 03-08-1996 OKLAHOMA CITY FTC 02-29-1996 1130 03-06-1996 G0002 MORE PAGES TO FOLLOW . . . EFTA00129762 SERAE 533*01 * DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 008 ASSIGNMENT HISTORY REPORT • 10:05:18 CUSTODY RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX FCI IN CUSTODY 02-29-1996 1130 CURRENT DRUG ANALY RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE FORT DIX FCI RANDOM CUP TST-NEG 10-06-2010 0051 10-06-2010 FORT DIX FCI RANDOM CUP TST-NEG 06-04-2010 1950 06-08-2010 FORT DIX FCI RANDOM CUP TST-NEG 05-16-2010 0846 05-20-2010 FORT DIX FCI RANDOM CUP TST-NEG 01-07-2010 1923 01-13-2010 FORT DIX FCI SATURATION CUP TST-NEG 06-15-2008 0120 06-16-2008 DIAGNOSIS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE DEVENS FMC MED/SURG CHRONIC OUTPATIENT 01-10-2002 1525 02-29-2008 DEVENS FMC MED/SURG CHRONIC OUTPATIENT 01-10-2002 1525 11-14-2007 DEVENS FMC MED/SURG CHRONIC OUTPATIENT 01-10-2002 1525 10-17-2002 DEVENS FMC MED/SURG CHRONIC OUTPATIENT 01-10-2002 1525 03-05-2002 DRUG PGMS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX FCI NO DRUG INTERVIEW REQUIRED 08-07-1997 1040 CURRENT DESIG/SENT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX FCI TEAM DELTA 10-04-2006 1419 CURRENT DESTNATION RESPONSIBILITY OF: ASSIGNMENTS - START DATE/TIME STOP DATE B15-FAI BUS-WEEKLY FORT DIX FCI-GEN POP 02-22-2008 1354 03-18-2008 S13-SPECIAL RUN 13 DEVENS FMC-LOW (M) 12-28-2001 0848 01-10-2002 S14-SPECIAL RUN 14 RAY BROOK FCI 07-19-2001 1346 08-02-2001 S13-SPECIAL RUN 13 MCKEAN FCI 03-04-1999 1220 03-19-1999 513-SPECIAL RUN 13 ALLENWOOD LOW FCI 10-08-1997 1102 10-09-1997 S02-SPECIAL RUN 02 FAIRTON FCI 03-21-1997 1035 04-16-1997 EDUCATION RESPONSIBILITY OF: ASSIGNMENTS - - - START DATE/TIME STOP DATE DEVENS FMC (PG) BASIC LEGAL RESEARCH 05-10-2006 0938 08-16-2006 DEVENS FMC (HN) LEARNING ABOUT HIV 01-24-2002 0800 01-24-2002 RAY BROOK FCI EDUCATION ORIENTA/MONAHAN/269 09-13-2001 0001 09-13-2001 ALLENWOOD LOW FCI PERSONAL FINANCE 04-07-1998 1802 06-16-1998 EDUC INFO RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX FCI ENGLISH PROFICIENT 04-23-1997 0934 CURRENT FORT DIX FCI COMPLETED GED OR HS DIPLOMA 04-25-1997 1133 CURRENT FAIRTON FCI ENROLL GED NON-PROMOTABLE 04-24-1997 1155 04-25-1997 FAIRTON FCI GED STATUS UNKNOWN 02-29-1996 1130 04-24-1997 G0002 MORE PAGES TO FOLLOW . . . EFTA00129763 SERAS 533*01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 009 ASSIGNMENT HISTORY REPORT 10:05:18 FIN RESP RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE FORT DIX FCI FINANC RESP-REFUSES 05-19-2005 0928 CURRENT DEVENS FMC FINANC RESP-TEMPORARILY EXEMPT 12-07-2004 1210 05-19-2005 DEVENS FMC FINANC RESP-REFUSES 01-14-2004 1357 12-07-2004 DEVENS EMC FINANC RESP-PARTICIPATES 12-13-2002 1402 01-14-2004 DEVENS FMC FINANC RESP-REFUSES 08-02-2002 1530 12-13-2002 DEVENS EMC FINANC RESP-PARTICIPATES 12-04-2001 0922 08-02-2002 RAY BROOK FCI FINANC RESP-REFUSES 10-08-1999 1007 12-04-2001 MCKEAN FCI • FINANC RESP-PARTICIPATES 08-11-1999 0906 10-08-1999 MCKEAN FCI FINANC RESP-REFUSES 10-27-1997 1557 08-11-1999 ALLENWOOD LOW FCI FINANC RESP-PARTICIPATES 05-14-1997 0001 10-27-1997 FAIRTON FCI FINANC RESP-UNASSIGNED 02-29-1996 1130 05-14-1997 LEVEL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX FCI SECURITY CLASSIFICAT'N MINIMUM 04-29-2009 1302 CURRENT FORT DIX FCI SECURITY CLASSIFICATION LOW 02-22-2008 1354 04-29-2009 DEVENS FMC SECURITY CLASSIFICAT'N MINIMUM 05-20-2005 1306 02-22-2008 DEVENS FMC SECURITY CLASSIFICATION LOW 01-29-2003 1031 05-20-2005 DEVENS FMC SECURITY CLASSIFICATION MEDIUM 01-12-1999 1456 01-29-2003 ALLENWOOD LOW FCI SECURITY CLASSIFICATION LOW 10-08-1997 0828 01-12-1999 FAIRTON FCI SECURITY CLASSIFICATION MEDIUM 03-20-1997 1340 10-08-1997 OTISVILLE FCI UNASSIGNED 02-29-1996 1130 03-20-1997 MED DY ST RESPONSIBILITY OF: ASSIGNMENTS - - - START DATE/TIME STOP DATE FORT DIX FCI LOWER BUNK REQUIRED 05-03-2010 1127 CURRENT FORT DIX FCI OTHER MEDICAL RESTRICTION 08-15-2008 1043 CURRENT FORT DIX FCI NO MEDICAL RESTR--REGULAR DUTY 09-01-2009 0001 CURRENT FORT DIX FCI CLEARED FOR FOOD SERVICE 08-15-2008 1040 CURRENT FORT DIX FCI NO PROLONGED STANDING 09-02-2008 1212 09-01-2009 FORT DIX FCI WEIGHT-NO LIFTING OVER 15 LBS 09-02-2008 1212 09-01-2009 FORT DIX FCI REGULAR DUTY W/MED RESTRICTION 09-02-2008 1212 09-01-2009 FORT DIX FCI LOWER BUNK REQUIRED 02-18-2009 1353 05-04-2009 FORT DIX FCI LOWER BUNK REQUIRED 02-17-2009 0822 02-18-2009 FORT DIX FCI LOWER BUNK REQUIRED 05-05-2008 0756 02-17-2009 FORT DIX FCI NO PROLONGED STANDING 05-20-2008 1044 09-02-2008 FORT DIX FCI WEIGHT-NO LIFTING OVER 15 LBS 05-20-2008 1044 09-02-2008 FORT DIX FCI REGULAR DUTY W/MED RESTRICTION 07-29-2005 0930 09-02-2008 FORT DIX FCI CLEARED FOR FOOD SERVICE 09-26-2002 1635 08-15-2008 FORT DIX FCI LOWER BUNK REQUIRED 05-02-2007 1259 05-05-2008 DEVENS FMC NO PROLONGED STANDING 06-25-2007 0912 07-19-2007 DEVENS FMC WEIGHT-NO LIFTING OVER 15 LBS 06-25-2007 0908 07-19-2007 DEVENS FMC NO PROLONGED STANDING 07-18-2006 0834 06-25-2007 DEVENS FMC WEIGHT-NO LIFTING OVER 15 LBS 07-18-2006 0834 06-25-2007 DEVENS FMC LOWER BUNK REQUIRED 05-02-2006 0953 05-03-2007 DEVENS FMC LOWER BUNK REQUIRED 07-29-2005 0954 01-30-2006 DEVENS FMC NO PROLONGED STANDING 07-29-2005 0932 08-17-2005 DEVENS FMC WEIGHT-NO LIFTING OVER 15 LBS 07-29-2005 0931 08-17-2005 G0002 MORE PAGES TO FOLLOW . . . EFTA00129764 SERAF 533*01 * DEPARTMENT OF JUSTICE 11-05-2010 PAGE 010 ASSIGNMENT HISTORY REPORT 10:05:18 MED DY ST RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE DEVENS FMC NO PROLONGED STANDING 08-16-2004 1603 07-29-2005 DEVENS FMC WEIGHT-NO LIFTING OVER 15 LBS 08-16-2004 1603 07-29-2005 DEVENS FMC REGULAR DUTY W/MED RESTRICTION 08-16-2004 1603 07-29-2005 DEVENS FMC LOWER BUNK REQUIRED 07-06-2004 1435 07-07-2005 DEVENS FMC REGULAR DUTY WINED RESTRICTION 08-06-2004 0001 08-16-2004 DEVENS FMC NO DUTY DUE TO MEDICAL COND 08-05-2003 1118 08-06-2004 DEVENS FMC LOWER BUNK REQUIRED 08-05-2003 1044 08-05-2004 DEVENS FMC REGULAR DUTY W/MED RESTRICTION 02-04-2002 0936 08-05-2003 DEVENS FMC LOWER BUNK REQUIRED 09-16-2002 1305 09-17-2003 DEVENS FMC NO SPORTS/NO WEIGHT LIFTING 04-12-2002 0925 05-12-2002 DEVENS FMC LOWER BUNK REQUIRED 02-04-2002 0937 04-05-2002 DEVENS FMC NO MEDICAL RESTR--REGULAR DUTY 08-15-2001 1144 02-04-2002 DEVENS FMC NO MEDICAL RESTR--REGULAR DUTY 12-01-2001 0001 01-11-2002 DEVENS FMC CLEARED FOR FOOD SERVICE 08-28-2001 0915 01-11-2002 DEVENS FMC WEIGHT-NO LIFTING OVER 20 LBS 08-17-2001 1330 01-11-2002 DEVENS FMC NO PROLONGED STANDING 08-16-2001 1530 01-11-2002 DEVENS FMC REGULAR DUTY W/MED RESTRICTION 11-02-1999 1420 01-11-2002 DEVENS FMC LOWER BUNK REQUIRED 08-16-2001 1529 01-11-2002 DEVENS FMC NO SPORTS/NO WEIGHT LIFTING 08-16-2001 1529 01-11-2002 RAY BROOK FCI NOT MEDICALLY CLEARED 10-04-2001 1731 12-01-2001 RAY BROOK FCI NO MEDICAL RESTR--REGULAR DUTY 08-17-2001 1329 10-04-2001 RAY BROOK FCI NO FOOD SERVICE WORK 11-02-1999 1419 08-28-2001 RAY BROOK FCI WEIGHT-NO LIFTING OVER 20 LBS 08-16-2001 1529 08-17-2001 MCKEAN FCI WEIGHT-NO LIFTING OVER 20 LBS 05-03-2001 1339 05-18-2001 MCKEAN FCI LOWER BUNK REQUIRED 03-19-1999 1234 05-18-2001 MCKEAN FCI NO SPORTS/NO WEIGHT LIFTING 05-03-2001 1339 05-18-2001 MCKEAN FCI NO MEDICAL RESTR--REGULAR DUTY 11-06-1998 1300 11-02-1999 MCKEAN FCI CLEARED FOR FOOD SERVICE 05-08-1996 0950 11-02-1999 ALLENWOOD LOW FCI REGULAR DUTY W/MED RESTRICTION 03-24-1997 1015 11-06-1998 ALLENWOOD LOW FCI OTHER MEDICAL RESTRICTION 10-27-1997 1310 11-06-1998 ALLENWOOD LOW FCI MENTALLY ILL/PROGRAM DISAB,P 04-25-1997 0958 09-18-1998 OTISVILLE FCI NO MEDICAL RESTR--REGULAR DUTY 05-08-1996 0949 03-24-1997 OTISVILLE FCI NOT MEDICALLY CLEARED 05-07-1996 1141 05-08-1996 OTISVILLE FCI CLEARED FOR FOOD SERVICE 03-15-1996 1131 05-07-1996 OTISVILLE FCI NO MEDICAL RESTR--REGULAR DUTY 03-15-1996 1131 05-07-1996 NEW YORK MCC NOT MEDICALLY CLEARED 02-29-1996 1130 03-15-1996 OUTCOUNT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ALLENWOOD LOW FCI VIS TING ROOM (IN VISIT) 01-23-1999 1232 01-23-1999 ALLENWOOD LOW FCI FOO SERVICE 12-28-1998 1255 12-28-1998 ALLENWOOD LOW FCI FOO SERVICE 12-27-1998 1339 12-27-1998 ALLENWOOD LOW FCI FOO SERVICE 12-26-1998 1411 12-26-1998 ALLENWOOD LOW FCI FOO SERVICE 12-24-1998 1232 12-24-1998 ALLENWOOD LOW FCI FOO SERVICE 12-21-1998 1233 12-21-1998 ALLENWOOD LOW FCI FOO SERVICE 12-20-1998 1408 12-20-1998 ALLENWOOD LOW FCI FOO SERVICE 12-19-1998 1315 12-19-1998 ALLENWOOD LOW FCI FOO SERVICE 12-17-1998 1308 12-17-1998 G0002 MORE PAGES 0 FOLLOW . . EFTA00129765 SERAE 533*01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 011 ASSIGNMENT HISTORY REPORT 10:05:18 OUTCOUNT RESPONSIBILITY OF: ASSIGNMENTS - START DATE/TIME STOP DATE ALLENWOOD LOW FCI FOOD SERVICE 12-14-1998 1249 12-14-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-20-1998 1316 11-20-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-17-1998 1239 11-17-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-16-1998 1419 11-16-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-15-1998 1248 11-15-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-14-1998 1310 11-14-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-13-1998 1238 11-13-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-10-1998 1246 11-10-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-09-1998 1259 11-09-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-08-1998 1323 11-08-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-07-1998 1223 11-07-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-06-1998 1359 11-06-1998 ALLENWOOD LOW FCI REC ORD 07-11-1998 0941 07-11-1998 ALLENWOOD LOW FCI MISC ORD 07-04-1998 0856 07-04-1998 ALLENWOOD LOW FCI MISC ORD 06-20-1998 0934 06-20-1998 ALLENWOOD LOW FCI MISC ORD 05-02-1998 0936 05-02-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 04-26-1998 1009 04-26-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 04-12-1998 0958 04-12-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 04-11-1998 0950 04-11-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 04-04-1998 0958 04-04-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 03-28-1998 1000 03-28-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 03-22-1998 0947 03-22-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 03-21-1998 0955 03-21-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 03-14-1998 0942 03-14-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 03-08-1998 0949 03-08-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 03-07-1998 0956 03-07-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 03-01-1998 0958 03-01-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 02-28-1998 0938 02-28-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 02-08-1998 0947 02-08-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 02-07-1998 0956 02-07-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 02-01-1998 0949 02-01-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 01-31-1998 0940 01-31-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 01-18-1998 0946 01-18-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 01-17-1998 0952 01-17-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 01-11-1998 0937 01-11-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 01-10-1998 0940 01-10-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 01-03-1998 0951 01-03-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 01-01-1998 0938 01-01-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 12-26-1997 0944 12-26-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 12-25-1997 0951 12-25-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 12-14-1997 0942 12-14-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 12-13-1997 0947 12-13-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 12-07-1997 0945 12-07-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 12-06-1997 0935 12-06-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 11-29-1997 0948 11-29-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 11-27-1997 0950 11-27-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 11-15-1997 0950 11-15-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 11-09-1997 0941 11-09-1997 G0002 MORE PAGES TO FOLLOW . . . EFTA00129766 SERAE 533*01 • DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 012 ASSIGNMENT HISTORY REPORT • 10:05:18 OUTCOUNT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 11-08-1997 0948 11-08-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 11-02-1997 0952 11-02-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 10-19-1997 0952 10-19-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 10-11-1997 0950 10-11-1997 OTISVILLE FCI FOOD SERVICE 04-09-1997 1247 04-09-1997 OTISVILLE FCI FOOD SERVICE 04-08-1997 1410 04-08-1997 OTISVILLE FCI FOOD SERVICE 04-07-1997 1256 04-07-1997 OTISVILLE FCI FOOD SERVICE 04-06-1997 1329 04-06-1997 OTISVILLE FCI FOOD SERVICE 04-03-1997 1138 04-03-1997 OTISVILLE FCI FOOD SERVICE 04-02-1997 1400 04-02-1997 OTISVILLE FCI FOOD SERVICE 04-01-1997 1313 04-01-1997 OTISVILLE FCI FOOD SERVICE 03-31-1997 1145 03-31-1997 OTISVILLE FCI FOOD SERVICE 03-30-1997 1255 03-30-1997 OTISVILLE FCI VISITNG ROOM 03-28-1997 1504 03-28-1997 OTISVILLE FCI VISITNG ROOM 03-27-1997 1451 03-27-1997 OTISVILLE FCI FOOD SERVICE 03-27-1997 1341 03-27-1997 OTISVILLE FCI FOOD SERVICE 03-26-1997 1356 03-26-1997 OTISVILLE FCI FOOD SERVICE 03-25-1997 1316 03-25-1997 OTISVILLE FCI VISITNG ROOM 03-21-1997 1450 03-21-1997 OTISVILLE FCI FOOD SERVICE 03-19-1997 1402 03-19-1997 OTISVILLE FCI HOSPITAL 03-14-1997 0301 03-14-1997 OTISVILLE FCI FOOD SERVICE 03-13-1997 1352 03-13-1997 OTISVILLE FCI FOOD SERVICE 03-12-1997 1322 03-12-1997 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 03-07-1997 0831 03-07-1997 NEW YORK MCC COURT-EASTERN DISTRICT N.Y. 03-06-1997 0941 03-06-1997 OTISVILLE FCI FOOD SERVICE 02-09-1997 1232 02-09-1997 OTISVILLE FCI FOOD SERVICE 02-06-1997 1328 02-06-1997 OTISVILLE FCI FOOD SERVICE 02-03-1997 1332 02-03-1997 OTISVILLE FCI VISITNG ROOM 01-27-1997 1357 01-27-1997 OTISVILLE FCI FOOD SERVICE 01-27-1997 1301 01-27-1997 OTISVILLE FCI FOOD SERVICE 01-26-1997 1236 01-26-1997 OTISVILLE FCI FOOD SERVICE 01-25-1997 1304 01-25-1997 OTISVILLE FCI FOOD SERVICE 01-24-1997 1259 01-24-1997 OTISVILLE FCI FOOD SERVICE 01-23-1997 0939 01-23-1997 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 01-15-1997 0830 01-15-1997 OTISVILLE FCI FOOD SERVICE 01-13-1997 1302 01-13-1997 OTISVILLE FCI FOOD SERVICE 01-12-1997 1315 01-12-1997 OTISVILLE FCI FOOD SERVICE 01-11-1997 1258 01-11-1997 OTISVILLE FCI VISITNG ROOM 01-10-1997 1441 01-10-1997 OTISVILLE FCI FOOD SERVICE 01-10-1997 1333 01-10-1997 OTISVILLE FCI FOOD SERVICE 01-09-1997 1329 01-09-1997 OTISVILLE FCI FOOD SERVICE 01-06-1997 1300 01-06-1997 OTISVILLE FCI FOOD SERVICE 01-05-1997 1130 01-05-1997 OTISVILLE FCI FOOD SERVICE 01-04-1997 1310 01-04-1997 OTISVILLE FCI FOOD SERVICE 01-03-1997 1236 01-03-1997 OTISVILLE FCI FOOD SERVICE 01-02-1997 1307 01-02-1997 OTISVILLE FCI FOOD SERVICE 12-30-1996 1406 12-30-1996 OTISVILLE FCI FOOD SERVICE 12-29-1996 1711 12-29-1996 G0002 MORE PAGES TO FOLLOW . . . EFTA00129767 SERAE 533*01 * DEPARTMENT OF JUSTICE 11-05-2010 PAGE 013 ASSIGNMENT HISTORY REPORT 10:05:18 OUTCOUNT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE OTISVILLE FCI FOOD SERVICE 12-29-1996 1146 12-29-1996 OTISVILLE FCI FOOD SERVICE 12-28-1996 1306 12-28-1996 OTISVILLE FCI FOOD SERVICE 12-27-1996 1305 12-27-1996 OTISVILLE FCI FOOD SERVICE 12-26-1996 1242 12-26-1996 OTISVILLE FCI VISITNG ROOM 12-23-1996 1453 12-23-1996 OTISVILLE FCI FOOD SERVICE 12-23-1996 1354 12-23-1996 OTISVILLE FCI FOOD SERVICE 12-22-1996 1341 12-22-1996 OTISVILLE FCI FOOD SERVICE 12-21-1996 1318 12-21-1996 OTISVILLE FCI FOOD SERVICE 12-20-1996 1422 12-20-1996 OTISVILLE FCI VISITNG ROOM 12-19-1996 1819 12-19-1996 OTISVILLE FCI VISITNG ROOM 12-19-1996 1453 12-19-1996 OTISVILLE FCI VISITNG ROOM 12-19-1996 1347 12-19-1996 OTISVILLE FCI VISITNG ROOM 12-19-1996 1320 12-19-1996 OTISVILLE FCI FOOD SERVICE 12-16-1996 1744 12-16-1996 OTISVILLE FCI FOOD SERVICE 12-16-1996 1410 12-16-1996 OTISVILLE FCI FOOD SERVICE 12-15-1996 1519 12-15-1996 OTISVILLE FCI FOOD SERVICE 12-14-1996 1214 12-14-1996 OTISVILLE FCI VISITNG ROOM 12-13-1996 1452 12-13-1996 OTISVILLE FCI FOOD SERVICE 12-13-1996 1340 12-13-1996 OTISVILLE FCI FOOD SERVICE 12-12-1996 1316 12-12-1996 OTISVILLE FCI FOOD SERVICE 12-09-1996 1232 12-09-1996 OTISVILLE FCI FOOD SERVICE 12-08-1996 1129 12-08-1996 OTISVILLE FCI FOOD SERVICE 12-07-1996 1219 12-07-1996 OTISVILLE FCI FOOD SERVICE 12-06-1996 1324 12-06-1996 OTISVILLE FCI FOOD SERVICE 12-05-1996 1415 12-05-1996 OTISVILLE FCI FOOD SERVICE 12-04-1996 1420 12-04-1996 OTISVILLE FCI FOOD SERVICE 12-01-1996 1448 12-01-1996 OTISVILLE FCI FOOD SERVICE 11-30-1996 1243 11-30-1996 OTISVILLE FCI FOOD SERVICE 11-29-1996 1352 11-29-1996 OTISVILLE FCI FOOD SERVICE 11-28-1996 1306 11-28-1996 OTISVILLE FCI FOOD SERVICE 11-27-1996 1439 11-27-1996 OTISVILLE FCI FOOD SERVICE 11-24-1996 1302 11-24-1996 OTISVILLE FCI FOOD SERVICE 11-23-1996 1216 11-23-1996 OTISVILLE FCI FOOD SERVICE 11-22-1996 1423 11-22-1996 OTISVILLE FCI FOOD SERVICE 11-21-1996 1415 11-21-1996 OTISVILLE FCI FOOD SERVICE 11-20-1996 1400 11-20-1996 OTISVILLE FCI FOOD SERVICE 11-17-1996 1201 11-17-1996 OTISVILLE FCI FOOD SERVICE 11-16-1996 1209 11-16-1996 OTISVILLE FCI FOOD SERVICE 11-15-1996 1234 11-15-1996 OTISVILLE FCI FOOD SERVICE 11-14-1996 1322 11-14-1996 OTISVILLE FCI FOOD SERVICE 11-13-1996 1244 11-13-1996 OTISVILLE FCI FOOD SERVICE 11-10-1996 1322 11-10-1996 OTISVILLE FCI FOOD SERVICE 11-09-1996 1049 11-09-1996 OTISVILLE FCI FOOD SERVICE 11-08-1996 1323 11-08-1996 OTISVILLE FCI FOOD SERVICE 11-07-1996 1510 11-07-1996 OTISVILLE FCI FOOD SERVICE 11-06-1996 1348 11-06-1996 OTISVILLE FCI FOOD SERVICE 11-03-1996 1311 11-03-1996 OTISVILLE FCI FOOD SERVICE 11-02-1996 1252 11-02-1996 G0002 MORE PAGES TO FOLLOW EFTA00129768 SERAE 533*01 * DEPARTMENT OF JUSTICE 11-05-2010 PAGE 014 ASSIGNMENT HISTORY REPORT 10:05:18 OUTCOUNT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE OTISVILLE FCI FOOD SERVICE 11-01-1996 1322 11-01-1996 OTISVILLE FCI FOOD SERVICE 10-30-1996 1402 10-30-1996 OTISVILLE FCI FOOD SERVICE 10-27-1996 1408 10-27-1996 OTISVILLE FCI FOOD SERVICE 10-26-1996 1411 10-26-1996 OTISVILLE FCI FOOD SERVICE 10-25-1996 1128 10-25-1996 OTISVILLE FCI FOOD SERVICE 10-24-1996 1532 10-24-1996 OTISVILLE FCI FOOD SERVICE 10-24-1996 1418 10-24-1996 OTISVILLE FCI FOOD SERVICE 10-23-1996 1329 10-23-1996 OTISVILLE FCI VISITNG ROOM 10-21-1996 1526 10-21-1996 OTISVILLE PCI FOOD SERVICE 10-20-1996 1249 10-20-1996 OTISVILLE FCI FOOD SERVICE 10-19-1996 1141 10-19-1996 OTISVILLE FCI FOOD SERVICE 10-18-1996 1430 10-18-1996 OTISVILLE FCI FOOD SERVICE 10-17-1996 1329 10-17-1996 OTISVILLE FCI FOOD SERVICE 10-16-1996 1402 10-16-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 09-27-1996 0815 09-27-1996 OTISVILLE FCI LIEUTENANTS OFFICE 09-23-1996 1954 09-23-1996 OTISVILLE FCI VISITNG ROOM 09-19-1996 1338 09-19-1996 OTISVILLE FCI LIEUTENANTS OFFICE 09-14-1996 0928 09-14-1996 OTISVILLE FCI FOOD SERVICE 09-13-1996 2123 09-13-1996 OTISVILLE FCI FOOD SERVICE 09-13-1996 2111 09-13-1996 OTISVILLE FCI VISITNG ROOM 09-08-1996 1217 09-08-1996 OTISVILLE FCI VISITNG ROOM 08-22-1996 1456 08-22-1996 OTISVILLE FCI FOOD SERVICE 07-23-1996 0052 07-23-1996 OTISVILLE FCI VISITNG ROOM 06-25-1996 2338 06-26-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 06-05-1996 0929 06-05-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 05-22-1996 1048 05-22-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 05-10-1996 1035 05-10-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 04-23-1996 1306 04-23-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 04-18-1996 0850 04-18-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 04-16-1996 0819 04-16-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 04-15-1996 1135 04-15-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 04-03-1996 0901 04-03-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 03-28-1996 1034 03-28-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 03-26-1996 0842 03-26-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 03-07-1996 0911 03-07-1996 QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE PORT DIX FCI HOUSE O/RANGE 01/BED 154L 03-23-2009 1328 CURRENT FORT DIX FCI HOUSE Q/RANGE 03/BED 191L 05-07-2008 1249 03-23-2009 FORT DIX FCI HOUSE Q/RANGE 02/BED 1860 05-07-2008 1138 05-07-2008 FORT DIX FCI HOUSE 2/RANGE 02/BED 009L AD 05-05-2008 1214 05-07-2008 FORT DIX FCI HOUSE Q/RANGE 01/BED 172U 05-05-2008 0916 05-05-2008 FORT DIX FCI HOUSE Z/RANGE 02/BED 026U DS 04-29-2008 0208 05-05-2008 FORT DIX FCI HOUSE Z/RANGE 02/BED 026L DS 04-25-2008 1305 04-29-2008 FORT DIX FCI HOUSE Z/RANGE 02/BED 018L AD 04-12-2008 0926 04-25-2008 FORT DIX PCI HOUSE Z/RANGE 02/BED 035U DS 04-06-2008 1406 04-12-2008 FORT DIX FCI HOUSE Q/RANGE 02/BED 155L 03-31-2008 0920 04-06-2008 G0002 MORE PAGES TO FOLLOW . . EFTA00129769 SERAE 533*01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 015 ASSIGNMENT HISTORY REPORT 10:05:18 QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX FCI HOUSE P/RANGE 01/BED 362L 03-18-2008 1525 03-31-2008 FORT DIX FCI HOUSE U/RANGE 01/BED 001L 03-18-2008 1330 03-18-2008 BROOKLYN MDC HOUSE B/RANGE 13/BED 005L 03-10-2008 1556 03-18-2008 BROOKLYN MDC HOUSE B/RANGE 13/BED 004L 03-04-2008 1331 03-10-2008 BROOKLYN MDC HOUSE B/RANGE 11/BED 004U 03-04-2008 1118 03-04-2008 BROOKLYN MDC HOUSE G/RANGE 01/BED 424L 02-29-2008 2014 03-04-2008 BROOKLYN MDC HOUSE R/RANGE 02/BED 001L 02-29-2008 1449 02-29-2008 DEVENS FMC HOUSE 2/RANGE 04/BED 423L AD 02-19-2008 1303 02-29-2008 DEVENS FMC HOUSE 2/RANGE 02/BED 223L AD 02-05-2008 0805 02-19-2008 DEVENS FMC HOUSE 2/RANGE 02/BED 203L AD 01-16-2008 0858 02-05-2008 DEVENS FMC HOUSE Z/RANGE 02/BED 210L AD 12-26-2007 0900 01-16-2008 DEVENS FMC HOUSE 2/RANGE 02/BED 203L AD 12-06-2007 1326 12-26-2007 DEVENS EMC HOUSE N/RANGE 01/BED 127L 12-03-2007 1305 12-06-2007 DEVENS FMC HOUSE N/RANGE 01/BED 103L 11-14-2007 1244 12-03-2007 DEVENS FMC HOUSE N/RANGE 01/BED 103L 11-13-2007 0923 11-14-2007 DEVENS FMC HOUSE N/RANGE 01/BED 118L 10-25-2007 1121 11-13-2007 DEVENS FMC HOUSE Z/RANGE 02/BED 216L AD 10-07-2007 1359 10-25-2007 DEVENS FMC HOUSE Z/RANGE 02/BED 217L AD 09-16-2007 1942 10-07-2007 DEVENS FMC HOUSE H/RANGE 02/BED 202L 09-05-2007 1115 09-16-2007 DEVENS FMC HOUSE Z/RANGE 02/BED 210L AD 08-31-2007 1450 09-05-2007 DEVENS FMC HOUSE Z/RANGE 02/BED 212L AD 08-11-2007 1258 08-31-2007 DEVENS FMC HOUSE H/RANGE 01/BED 123L 04-13-2007 1314 08-11-2007 DEVENS FMC HOUSE H/RANGE 01/BED 113L 04-13-2007 1059 04-13-2007 DEVENS FMC HOUSE 2/RANGE 02/BED 219L AD 04-12-2007 1001 04-13-2007 DEVENS FMC HOUSE Z/RANGE 02/BED 210L AD 03-23-2007 1724 04-12-2007 DEVENS FMC HOUSE J/RANGE 03/BED 308L 03-05-2007 1309 03-23-2007 DEVENS FMC HOUSE 2/RANGE 02/BED 211L AD 03-01-2007 1200 03-05-2007 DEVENS FMC HOUSE Z/RANGE 02/BED 216L AD 02-09-2007 1506 03-01-2007 DEVENS FMC HOUSE J/RANGE 03/BED 324L 11-17-2006 1018 02-09-2007 DEVENS FMC HOUSE Z/RANGE 02/BED 222L AD 10-18-2006 1012 11-17-2006 DEVENS FMC HOUSE J/RANGE 04/BED 425L 12-20-2002 1123 10-18-2006 DEVENS FMC HOUSE Z/RANGE 04/BED 421L AD 12-19-2002 1619 12-20-2002 DEVENS FMC HOUSE J/RANGE 04/BED 425L 10-17-2002 1145 12-19-2002 DEVENS FMC HOUSE J/RANGE 04/BED 425L 06-25-2002 0857 10-17-2002 DEVENS FMC HOUSE J/RANGE 04/BED 404L 03-05-2002 1115 06-25-2002 DEVENS FMC HOUSE 2/RANGE 04/BED 423L AD 03-04-2002 0558 03-05-2002 DEVENS FMC HOUSE J/RANGE 04/BED 404L 02-04-2002 1947 03-04-2002 DEVENS FMC HOUSE J/RANGE 02/BED 2270 01-17-2002 1200 02-04-2002 DEVENS FMC HOUSE Z/RANGE 02/BED 209L AD 01-11-2002 0135 01-17-2002 DEVENS FMC HOUSE 2/RANGE 04/BED 420L AD 01-10-2002 2143 01-11-20Q2 DEVENS FMC HOUSE R/RANGE 01/BED 001L 01-10-2002 2033 01-10-2002 RAY BROOK FCI HOUSE N/RANGE 10/BED 137L 11-13-2001 1949 01-10-2002 RAY BROOK FCI HOUSE H/RANGE 01/BED 001L 11-13-2001 1941 11-13-2001 RAY BROOK FCI HOUSE H/RANGE 01/BED 001L 11-13-2001 1533 11-13-2001 RAY BROOK FCI HOUSE N/RANGE 10/BED 137L 10-26-2001 1553 11-13-2001 RAY BROOK FCI HOUSE H/RANGE 01/BED 001L 10-26-2001 1547 10-26-2001 RAY BROOK FCI HOUSE R/RANGE 01/BED 001L 10-26-2001 1540 10-26-2001 RAY BROOK ICI HOUSE N/RANGE 10/BED 137L 10-20-2001 1134 10-26-2001 G0002 MORE PAGES TO FOLLOW . . . EFTA00129770 SERAE 533.01 • DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 016 ASSIGNMENT HISTORY REPORT * 10:05:18 QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE RAY BROOK FCI HOUSE N/RANGE 10/BED 1371. 10-19-2001 1714 10-20-2001 RAY BROOK FCI HOUSE H/RANGE 01/BED 0021. 10-19-2001 1554 10-19-2001 RAY BROOK FCI HOUSE H/RANGE 01/BED 002L 10-18-2001 0845 10-19-2001 RAY BROOK FCI HOUSE N/RANGE 10/BED 137L 10-02-2001 1535 10-18-2001 RAY BROOK FCI HOUSE N/RANGE 10/BED 137L 09-13-2001 1725 10-02-2001 RAY BROOK FCI HOUSE N/RANGE 10/BED 137L 08-03-2001 1300 09-13-2001 RAY BROOK FCI HOUSE 2/RANGE 01/BED 109L AD 08-02-2001 1227 08-03-2001 RAY BROOK FCI HOUSE R/RANGE 01/BED 001L 08-02-2001 1035 08-02-2001 LEWISBURG USP HOUSE M/RANGE 03/BED 101L 07-20-2001 1654 08-02-2001 LEWISBURG USE. HOUSE R/RANGE 01/BED 001L 07-20-2001 1355 07-20-2001 MCKEAN FCI HOUSE 2/RANGE 07/BED 212L AD 07-12-2001 1314 07-20-2001 MCKEAN FCI HOUSE 2/RANGE 07/BED 207L AD 07-03-2001 1209 07-12-2001 MCKEAN FCI HOUSE 2/RANGE 07/BED 210L AD 06-14-2001 1105 07703-2001 MCKEAN FCI HOUSE A/RANGE 01/BED 130L 04-23-2001 1515 06-14-2001 MCKEAN FCI HOUSE A/RANGE 01/BED 131L 04-12-2001 1648 04-23-2001 MCKEAN FCI HOUSE Z/RANGE 07/BED 208L AD 04-12-2001 1424 04-12-2001 MCKEAN FCI HOUSE Z/RANGE 03/BED 202L AD 04-11-2001 0856 04-12-2001 MCKEAN FCI HOUSE A/RANGE 01/BED 130L 03-22-2001 1315 04-11-2001 MCKEAN FCI HOUSE Z/RANGE 05/BED 102L AD 03-12-2001 1505 03-22-2001 MCKEAN FCI HOUSE A/RANGE 01/BED 130L 11-13-2000 1147 03-12-2001 MCKEAN FCI HOUSE A/RANGE 02/BED 236L 11-13-2000 1053 11-13-2000 MCKEAN FCI HOUSE 2/RANGE 01/BED 101L AD 11-06-2000 0917 11-13-2000 MCKEAN FCI HOUSE A/RANGE 02/BED 227L 10-16-2000 1100 11-06-2000 MCKEAN FCI HOUSE Z/RANGE 01/BED 103L AD 10-08-2000 1037 10-16-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 209L AD 09-23-2000 1825 10-08-2000 MCKEAN FCI HOUSE 2/RANGE 05/BED 115L AD 09-12-2000 1454 09-23-2000 MCKEAN FCI HOUSE Z/RANGE 07/BED 201L AD 09-06-2000 0613 09-12-2000 MCKEAN FCI HOUSE Z/RANGE 07/BED 209L AD 09-06-2000 0238 09-06-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 201L AD 09-05-2000 1309 09-06-2000 MCKEAN FCI HOUSE Z/RANGE 07/BED 209L AD 08-27-2000 1326 09-05-2000 MCKEAN PCI HOUSE Z/RANGE 07/BED 204L AD 08-06-2000 1315 08-27-2000 MCKEAN FCI HOUSE 2/RANGE 05/BED 106L AD 07-30-2000 0939 08-06-2000 MCKEAN FCI HOUSE Z/RANGE 05/BED 109L AD 07-26-2000 1455 07-30-2000 MCKEAN FCI HOUSE 2/RANGE 05/BED 107L AD 07-10-2000 0945 07-26-2000 MCKEAN FCI HOUSE Z/RANGE 05/BED 101L AD 06-25-2000 1417 07-10-2000 MCKEAN FCI HOUSE Z/RANGE 05/BED 103L AD 06-15-2000 1312 06-25-2000 MCKEAN FCI HOUSE 2/RANGE 05/BED 105L AD 06-12-2000 1320 06-15-2000 MCKEAN FCI HOUSE 2/RANGE 05/BED 1030 AD 06-09-2000 0917 06-12-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 2030 AD 06-04-2000 1030 06-09-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 204L AD 05-29-2000 0108 06-04-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 201L AD 05-14-2000 0953 05-29-2000 MCKEAN FCI HOUSE Z/RANGE 07/BED 203L AD 05-08-2000 1008 05-14-2000 MCKEAN FCI HOUSE Z/RANGE 07/BED 214L AD 04-23-2000 1209 05-08-2000 MCKEAN FCI HOUSE Z/RANGE 07/BED 215L AD 04-14-2000 1726 04-23-2000 MCKEAN FCI HOUSE Z/RANGE 07/BED 202L AD 04-14-2000 1220 04-14-2000 MCKEAN FCI HOUSE 2/RANGE 02/BED 106L DS 04-02-2000 1153 04-14-2000 MCKEAN FCI HOUSE Z/RANGE 02/BED 107L DS 03-26-2000 1319 04-02-2000 MCKEAN FCI HOUSE Z/RANGE 02/BED 101L DS 03-08-2000 1116 03-26-2000 G0002 MORE PAGES TO FOLLOW . . . EFTA00129771 SERAE 533*01 * DEPARTMENT OF JUSTICE 11-05-2010 PAGE 017 ASSIGNMENT HISTORY REPORT • 10:05:18 QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE MCKEAN FCI HOUSE 2/RANGE 02/BED 102L DS 03-01-2000 1532 03-08-2000 MCKEAN FCI HOUSE 2/RANGE 02/BED 104L DS 03-01-2000 1520 03-01-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 203L AD 02-27-2000 1258 03-01-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 202L AD 02-06-2000 1245 02-27-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 201L AD 01-23-2000 1021 02-06-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 213L AD 01-02-2000 1026 01-23-2000 MCKEAN FCI HOUSE Z/RANGE 07/BED 210L AD 11-21-1999 1156 01-02-2000 MCKEAN FCI HOUSE Z/RANGE 07/BED 213L AD 11-19-1999 1345 11-21-1999 MCKEAN FCI HOUSE 2/RANGE 07/BED 207L AD 11-12-1999 1333 11-19-1999 MCKEAN FCI HOUSE Z/RANGE 05/BED 102L AD 11-12-1999 1305 11-12-1999 MCKEAN FCI HOUSE A/RANGE 01/BED 132L 11-03-1999 1015 11-12-1999 MCKEAN FCI HOUSE 2/RANGE 04/BED 203L DS 10-24-1999 2015 11-03-1999 MCKEAN FCI HOUSE 2/RANGE 04/BED 206L DS 10-05-1999 1526 10-24-1999 MCKEAN FCI HOUSE 2/RANGE 07/BED 211L AD 10-03-1999 1213 10-05-1999 MCKEAN FCI HOUSE 2/RANGE 07/BED 216L AD 09-12-1999 1144 10-03-1999 MCKEAN FCI HOUSE Z/RANGE 07/BED 201L AD 08-21-1999 1204 09-12-1999 MCKEAN FCI HOUSE Z/RANGE 07/BED 208L AD 08-08-1999 1139 08-21-1999 MCKEAN FCI HOUSE Z/RANGE 07/BED 208U AD 08-04-1999 1325 08-08-1999 MCKEAN FCI HOUSE A/RANGE 02/BED 235L 08-04-1999 1114 08-04-1999 MCKEAN FCI HOUSE A/RANGE 04/BED 235L 04-24-1999 0856 08-04-1999 MCKEAN FCI HOUSE A/RANGE 04/BED 207U 04-13-1999 0810 04-24-1999 MCKEAN FCI HOUSE A/RANGE 04/BED 235L 04-02-1999 0950 04-13-1999 MCKEAN FCI HOUSE 2/RANGE 07/BED 204L AD 03-19-1999 1056 04-02-1999 MCKEAN FCI HOUSE 2/RANGE 07/BED 202L AD 03-19-1999 0900 03-19-1999 LEWISBURG USP HOUSE 2/RANGE 02/BED 204L AD 03-12-1999 2118 03-19-1999 LEWISBURG USP HOUSE 2/RANGE 01/BED 115L AD 03-12-1999 0633 03-12-1999 LEWISBURG USP HOUSE I/RANGE 02/BED 229L 03-11-1999 2107 03-12-1999 LEWISBURG USP HOUSE I/RANGE 02/BED 201L 03-11-1999 1942 03-11-1999 LEWISBURG USP HOUSE R/RANGE 01/BED 001L 03-11-1999 1754 03-11-1999 ALLENWOOD LOW FCI HOUSE 2/RANGE 04/BED 224L AD 03-07-1999 1605 03-11-1999 ALLENWOOD LOW FCI HOUSE 2/RANGE 04/BED 223L AD 03-03-1999 1021 03-07-1999 ALLENWOOD LOW FCI HOUSE 2/RANGE 04/BED 223U AD 03-03-1999 1021 03-03-1999 ALLENWOOD LOW FCI HOUSE 2/RANGE 04/BED 223L AD 02-26-1999 0336 03-03-1999 ALLENWOOD LOW FCI HOUSE 2/RANGE 03/BED 208L DS 02-12-1999 0443 02-26-1999 ALLENWOOD LOW FCI HOUSE Z/RANGE 04/BED 218L AD 02-05-1999 1325 02-12-1999 ALLENWOOD LOW FCI HOUSE Z/RANGE 01/BED 169L DS 01-25-1999 1532 02-05-1999 ALLENWOOD LOW FCI HOUSE 2/RANGE 01/BED 170L DS 01-22-1999 2233 01-25-1999 ALLENWOOD LOW FCI HOUSE 2/RANGE 02/BED 188L AD 01-12-1999 1459 01-22-1999 ALLENWOOD LOW FCI HOUSE 2/RANGE 02/BED 187L AD 01-10-1999 1841 01-12-1999 ALLENWOOD LOW FCI HOUSE 2/RANGE 02/BED 188L AD 12-29-1998 1550 01-10-1999 ALLENWOOD LOW FCI HOUSE U/RANGE 07/BED 391U 12-29-1998 1236 12-29-1998 ALLENWOOD LOW FCI HOUSE U/RANGE 07/BED 391U 12-10-1998 1507 12-29-1998 ALLENWOOD LOW FCI HOUSE U/RANGE 07/BED 391U 12-09-1998 1800 12-10-1998 ALLENWOOD LOW FCI HOUSE U/RANGE 06/BED 091L 12-08-1998 1905 12-09-1998 ALLENWOOD LOW FCI HOUSE Z/RANGE 02/BED 181L AD 12-03-1998 1535 12-08-1998 ALLENWOOD LOW FCI HOUSE 2/RANGE 02/BED 181L AD 11-30-1998 1033 12-03-1998 ALLENWOOD LOW FCI HOUSE 2/RANGE 02/BED 185L AD 11-29-1998 1312 11-30-1998 ALLENWOOD LOW FCI HOUSE Z/RANGE 02/BED 192L AD 11-20-1998 1445 11-29-1998 G0002 MORE PAGES TO FOLLOW . . . EFTA00129772 SERAE 533.01 • DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 018 ASSIGNMENT HISTORY REPORT 10:05:18 QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - - START DATE/TIME STOP DATE ALLENWOOD LOW FCI HOUSE U/RANGE 07/BED 391L 10-09-1998 1131 11-20-1998 ALLENWOOD LOW FCI HOUSE Z/RANGE 02/BED 193U AD 10-05-1998 1532 10-09-1998 ALLENWOOD LOW FCI HOUSE Z/RANGE 04/BED 215U AD 10-05-1998 1350 10-05-1998 ALLENWOOD LOW FCI HOUSE U/RANGE 07/BED 391L 09-10-1998 1105 10-05-1998 ALLENWOOD LOW FCI HOUSE U/RANGE 07/BED 391L 08-26-1998 1846 09-10-1998 ALLENWOOD LOW FCI HOUSE Z/RANGE 03/BED 211L DS 08-25-1998 0914 08-26-1998 ALLENWOOD LOW FCI HOUSE Z/RANGE 03/BED 211L DS 08-07-1998 1814 08-25-1998 ALLENWOOD LOW FCI HOUSE Z/RANGE 02/BED 188L AD 08-04-1998 1531 08-07-1998 ALLENWOOD LOW FCI HOUSE Z/RANGE 04/BED 215L AD 08-04-1998 1211 08-04-1998 ALLENWOOD LOW FCI HOUSE U/RANGE 10/BED 033L 07-22-1998 1300 08-04-1998 ALLENWOOD LOW FCI UNION B BED 33 BOTTOM 03-11-1998 1800 07-22-1998 ALLENWOOD LOW FCI UNION B BED 19 BOTTOM 01-26-1998 1800 03-11-1998 ALLENWOOD LOW FCI UNION B BED 43 TOP 12-16-1997 1800 01-26-1998 ALLENWOOD LOW FCI UNION B BED 61 TOP 12-09-1997 1800 12-16-1997 ALLENWOOD LOW FCI UNION B BED 37 TOP 10-20-1997 1800 12-09-1997 ALLENWOOD LOW FCI UNION B BED 1 TOP 10-14-1997 1356 10-20-1997 ALLENWOOD LOW FCI SPECIAL HOUSING 10-09-1997 0042 10-14-1997 FAIRTON FCI B UNIT L CELL 172 LOWER BUNK 08-20-1997 1506 10-08-1997 FAIRTON FCI B UNIT L CELL 172 UPPER BUNK 08-20-1997 0807 08-20-1997 FAIRTON FCI B UNIT LEFT 04-16-1997 1722 08-20-1997 FAIRTON FCI RECEIVING AND DISCHARGE 04-16-1997 1215 04-16-1997 LEWISBURG USP H-2 CELLROOM 04-10-1997 1436 04-16-1997 LEWISBURG OSP RECEIVING 6 DISCHARGE 04-10-1997 1349 04-10-1997 OTISVILLE FCI WORK CADRE/UNIT 5 03-21-1997 0846 04-10-1997 OTISVILLE FCI 2B 03-11-1997 0811 03-21-1997 OTISVILLE FCI RECEIVING AND DISCHARGE 03-11-1997 0550 03-11-1997 NEW YORK MCC SEVENTH FLOOR NORTH 02-10-1997 0453 03-11-1997 NEW YORK MCC NINTH FLOOR NORTH 02-10-1997 0112 02-10-1997 NEW YORK MCC RECEIVING AND DISCHARGE 02-10-1997 0107 02-10-1997 OTISVILLE FCI RECEIVING AND DISCHARGE 02-09-1997 2148 02-10-1997 OTISVILLE FCI 2B 02-03-1997 1326 02-09-1997 OTISVILLE FCI 2B 01-21-1997 0913 02-03-1997 OTISVILLE FCI 2B 01-21-1997 0806 01-21-1997 OTISVILLE FCI RECEIVING AND DISCHARGE 01-21-1997 0639 01-21-1997 NEW YORK MCC ELEVENTH FLOOR SOUTH 01-15-1997 0058 01-21-1997 NEW YORK MCC RECEIVING AND DISCHARGE 01-15-1997 0046 01-15-1997 OTISVILLE FCI RECEIVING AND DISCHARGE 01-14-1997 2158 01-15-1997 OTISVILLE FCI 2B 11-25-1996 1417 01-14-1997 OTISVILLE PCI 2B 10-04-1996 1005 11-25-1996 NEW YORK MCC MALE NORTH UNIT 09-27-1996 0101 10-04-1996 NEW YORK MCC RECEIVING AND DISCHARGE 09-27-1996 0047 09-27-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 09-26-1996 2209 09-26-1996 OTISVILLE FCI 2B 08-19-1996 0733 09-26-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 08-19-1996 0527 08-19-1996 NEW YORK MCC MALE NORTH UNIT 08-06-1996 1246 08-19-1996 NEW YORK MCC SEVENTH FLOOR NORTH 08-06-1996 0102 08-06-1996 NEW YORK MCC RECEIVING AND DISCHARGE 08-06-1996 0053 08-06-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 08-05-1996 2201 08-06-1996 G0002 MORE PAGES TO FOLLOW . . . EFTA00129773 SERAE 533.01 * DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 019 ASSIGNMENT HISTORY REPORT • 10:05:18 QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE OTISVILLE FCI 2B 07-29-1996 0805 08-05-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 07-29-1996 0544 07-29-1996 NEW YORK MCC MALE NORTH UNIT 07-24-1996 2132 07-29-1996 NEW YORK MCC MALE SOUTH UNIT 07-24-1996 0054 07-24-1996 NEW YORK MCC RECEIVING AND DISCHARGE 07-24-1996 0043 07-24-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 07-23-1996 2155 07-24-1996 OTISVILLE FCI 2B 07-18-1996 0856 07-23-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 07-18-1996 0625 07-18-1996 NEW YORK MCC MALE SOUTH UNIT 07-11-1996 0134 07-18-1996 NEW YORK MCC RECEIVING AND DISCHARGE 07-11-1996 0049 07-11-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 07-10-1996 2204 07-11-1996 OTISVILLE FCI 2B 07-09-1996 0849 07-10-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 07-09-1996 0608 07-09-1996 NEW YORK MCC MALE SOUTH UNIT 07-02-1996 0103 07-09-1996 NEW YORK MCC RECEIVING AND DISCHARGE 07-02-1996 0049 07-02-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 07-01-1996 2140 07-02-1996 OTISVILLE FCI 2B 06-24-1996 0800 07-01-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 06-24-1996 0558 06-24-1996 NEW YORK MCC MALE SOUTH UNIT 05-22-1996 0110 06-24-1996 NEW YORK MCC RECEIVING AND DISCHARGE 05-22-1996 0059 05-22-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 05-21-1996 2200 05-22-1996 OTISVILLE FCI 28 05-17-1996 1319 05-21-1996 OTISVILLE FCI 2A 05-16-1996 0914 05-17-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 05-16-1996 0727 05-16-1996 NEW YORK MCC MALE SOUTH UNIT 05-10-1996 0734 05-16-1996 NEW YORK MCC RECEIVING AND DISCHARGE 05-10-1996 0730 05-10-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 05-09-1996 2209 05-10-1996 OTISVILLE FCI 3A 05-07-1996 0802 05-09-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 05-07-1996 0600 05-07-1996 NEW YORK MCC MALE SOUTH UNIT 04-05-1996 1821 05-07-1996 NEW YORK MCC ELEVENTH FLOOR SOUTH 03-06-1996 2208 04-05-1996 NEW YORK MCC RECEIVING AND DISCHARGE 03-06-1996 1753 03-06-1996 OKLAHOMA CITY FTC HOLDOVER GENERAL POPULATION 02-29-1996 1130 03-06-1996 RELIGION RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE FORT DIX FCI JEWISH 02-17-2009 1420 CURRENT FORT DIX FCI CATHOLIC 05-06-1997 2032 02-17-2009 FAIRTON FCI JEWISH 03-07-1996 1615 05-06-1997 NEW YORK MCC RELIGION UNKNOWN 02-29-1996 1130 03-07-1996 STATUS RESPONSIBILITY OF: ASSIGNMENTS - - - START DATE/TIME STOP DATE OTISVILLE FCI NO JUDGEMENT AND COMMITMENT 03-13-1997 0835 04-10-1997 OTISVILLE FCI GUILTY BUT NOT SENTENCED 02-03-1997 1326 02-10-1997 OTISVILLE FCI GUILTY BUT NOT SENTENCED 01-21-1997 0913 02-03-1997 OTISVILLE FCI GUILTY BUT NOT SENTENCED 01-21-1997 0838 01-21-1997 OTISVILLE FCI A-PRE PRGM REV DUE - NOVEMBER 11-25-1996 1417 01-15-1997 G0002 MORE PAGES TO FOLLOW . . . EFTA00129774 SERAE 533*01 * DEPARTMENT OF JUSTICE 11-05-2010 PAGE 020 ASSIGNMENT HISTORY REPORT 10:05:18 STATUS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE OTISVILLE FCI GUILTY BUT NOT SENTENCED 11-25-1996 1418 01-15-1997 OTISVILLE FCI A-PRE PRGM REV DUE - NOVEMBER 10-14-1996 1146 11-25-1996 OTISVILLE FCI A-PRE PRGM REV DUE - NOVEMBER 08-23-1996 1251 09-26-1996 OTISVILLE FCI 90 DAY REVIEW COMP. PRE-TRIAL 08-23-1996 1252 09-26-1996 UNIT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX FCI 03-18-2008 1330 CURRENT BROOKLYN MDC 03-04-2008 1502 03-18-2008 BROOKLYN MDC 02-29-2008 1449 03-04-2008 DEVENS FMC 11-14-2007 1244 02-29-2008 DEVENS FMC 04-16-2007 1348 11-14-2007 DEVENS FMC 04-12-2007 1637 04-16-2007 DEVENS FMC 10-17-2002 1145 04-12-2007 DEVENS FMC 03-05-2002 1115 10-17-2002 DEVENS FMC 01-10-2002 2033 03-05-2002 RAY BROOK FCI 11-13-2001 1941 01-10-2002 RAY BROOK FCI 10-26-2001 1540 11-13-2001 RAY BROOK FCI 10-20-2001 1134 10-26-2001 RAY BROOK FCI 10-19-2001 1554 10-20-2001 RAY BROOK FCI 10-02-2001 1535 10-19-2001 RAY BROOK FCI 09-13-2001 1725 10-02-2001 RAY BROOK FCI 08-02-2001 1035 09-13-2001 LEWISBURG USP 07-20-2001 1355 08-02-2001 MCKEAN FCI 01-24-2000 0932 07-20-2001 MCKEAN FCI 03-19-1999 0900 01-24-2000 LEWISBURG USP 03-11-1999 1754 03-19-1999 ALLENWOOD LOW FCI 12-29-1998 1236 03-11-1999 ALLENWOOD LOW FCI 12-10-1998 1507 12-29-1998 ALLENWOOD LOW FCI 12-03-1998 1535 12-10-1998 ALLENWOOD LOW FCI 09-10-1998 1105 12-03-1998 ALLENWOOD LOW FCI 08-25-1998 0914 09-10-1998 ALLENWOOD LOW FCI 10-09-1997 0042 08-25-1998 FAIRTON FCI 04-16-1997 1215 10-08-1997 LEWISBURG USP 04-10-1997 1349 04-16-1997 OTISVILLE FCI 03-21-1997 0857 04-10-1997 OTISVILLE FCI 03-11-1997 0836 03-21-1997 OTISVILLE FCI 03-11-1997 0550 03-11-1997 NEW YORK MCC 02-10-1997 0831 03-11-1997 NEW YORK MCC 02-10-1997 0107 02-10-1997 OTISVILLE FCI 02-03-1997 1326 02-10-1997 OTISVILLE FCI 01-21-1997 0913 02-03-1997 OTISVILLE FCI 01-21-1997 0822 01-21-1997 OTISVILLE FCI 01-21-1997 0639 01-21-1997 NEW YORK MCC 01-15-1997 0046 01-21-1997 OTISVILLE FCI 11-25-1996 1417 01-15-1997 OTISVILLE FCI 10-05-1996 0901 11-25-1996 OTISVILLE FCI 10-04-1996 1005 10-05-1996 G0002 MORE PAGES TO FOLLOW . EFTA00129775 SERAE 533*01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 021 ASSIGNMENT HISTORY REPORT 10:05:18 UNIT RESPONSIBILITY TART DATE/TIME STOP DATE NEW YORK MCC 9-27-1996 1048 10-04-1996 NEW YORK MCC 9-27-1996 0047 09-27-1996 OTISVILLE FCI 8-19-1996 0913 09-26-1996 OTISVILLE FCI 8-19-1996 0527 08-19-1996 NEW YORK MCC 8-06-1996 0053 08-19-1996 OTISVILLE FCI 7-29-1996 0622 08-06-1996 OTISVILLE FCI 7-29-1996 0544 07-29-1996 NEW YORK MCC 7-24-1996 1034 07-29-1996 NEW YORK MCC 7-24-1996 0043 07-24-1996 OTISVILLE FCI 7-18-1996 0959 07-24-1996 OTISVILLE FCI 7-18-1996 0625 07-18-1996 NEW YORK MCC 7-11-1996 0848 07-18-1996 NEW YORK MCC 7-11-1996 0049 07-11-1996 OTISVILLE FCI 7-09-1996 0945 07-11-1996 OTISVILLE FCI 7-09-1996 0608 07-09-1996 NEW YORK MCC 7-02-1996 1401 07-09-1996 NEW YORK MCC 7-02-1996 0049 07-02-1996 OTISVILLE FCI 6-24-1996 0819 07-02-1996 OTISVILLE FCI 6-24-1996 0558 06-24-1996 NEW YORK MCC 5-30-1996 0822 06-24-1996 NEW YORK MCC 5-22-1996 0059 05-30-1996 OTISVILLE FCI 5-16-1996 1058 05-22-1996 OTISVILLE FCI 5-16-1996 0727 05-16-1996 NEW YORK MCC 5-10-1996 0730 05-16-1996 OTISVILLE FCI 5-07-1996 0929 05-10-1996 OTISVILLE FCI 5-07-1996 0600 05-07-1996 NEW YORK MCC 4-08-1996 1304 05-07-1996 NEW YORK MCC 3-08-1996 0922 04-08-1996 NEW YORK MCC 3-06-1996 1753 03-08-1996 OKLAHOMA CITY FTC 2-29-1996 1130 03-06-1996 WEAPONS RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE NEW YORK MCC UNASSIGNED 02-29-1996 1130 07-18-1996 NEW YORK MCC UNASSIGNED 02-29-1996 1130 07-09-1996 NEW YORK MCC UNASSIGNED 02-29-1996 1130 06-24-1996 NEW YORK MCC UNASSIGNED 02-29-1996 1130 05-16-1996 NEW YORK MCC UNASSIGNED 02-29-1996 1130 05-07-1996 WRK DETAIL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX FCI BLDG 5812 ORDERLY - FCI WEST 01-12-2010 1500 CURRENT FORT DIX FCI FOOD SERVICE 5840 PM DINING RM 01-03-2010 0924 01-12-2010 FORT DIX FCI FOOD SERVICE 5840 PM KITCHEN 01-02-2010 1346 01-03-2010 FORT DIX FCI FOOD SERVICE 5840 AM DINING RM 11-06-2009 0001 01-02-2010 FORT DIX FCI CONVALESCENT STATUS - WEST 11-03-2009 0825 11-06-2009 FORT DIX FCI FOOD SERVICE 5840 AM DINING RM 10-09-2009 0001 11-03-2009 FORT DIX FCI CONVALESCENT STATUS - WEST 09-11-2009 0835 10-09-2009 G0002 MORE PAGES TO FOLLOW . . . EFTA00129776 SERAE 533'01 * DEPARTMENT OF JUSTICE 11-05-2010 PAGE 022 ASSIGNMENT HISTORY REPORT 10:05:18 WRK DETAIL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX FCI FOOD SERVICE 5840 AM DINING RM 08-24-2009 0001 09-11-2009 FORT DIX FCI CONVALESCENT STATUS - WEST 06-29-2009 1518 08-24-2009 FORT DIX FCI FOOD SERVICE 5840 AM DINING RM 06-26-2009 0001 06-29-2009 FORT DIX FCI CONVALESCENT STATUS - WEST 05-28-2009 1047 06-26-2009 FORT DIX FCI FOOD SERVICE 5840 AM DINING RM 02-02-2009 1412 05-28-2009 FORT DIX FCI FOOD SERVICE 5840 DAY 11-26-2008 1037 02-02-2009 FORT DIX FCI FOOD SERVICE 5810 DAY 11-22-2008 1348 11-26-2008 FORT DIX FCI FOOD SERVICE 5840 DAY 05-16-2008 0001 11-22-2008 FORT DIX FCI UNASSIGNED - SHU 04-16-2008 0001 05-16-2008 FORT DIX FCI FOOD SERVICE 5840 AM DINING RM 04-05-2008 1011 04-16-2008 FORT DIX FCI FOOD SERVICE 5840 DAY 04-04-2008 0001 04-05-2008 FORT DIX FCI A&O COMPLT-PND WRK ASSIGN WEST 03-28-2008 0946 04-04-2008 FORT DIX FCI ADMISSION & ORIENTATION - WEST 03-18-2008 1330 03-28-2008 BROOKLYN MDC UNASSIGNED WORK ASSIGNMENT 02-29-2008 1449 03-18-2008 DEVENS FMC SHU UNASSIGNED 11-14-2007 1244 02-29-2008 DEVENS FMC SHU UNASSIGNED 09-21-2007 1620 11-14-2007 DEVENS FMC COMPOUND ORDERLY PM 09-10-2007 0001 09-21-2007 DEVENS FMC SHU UNASSIGNED 08-11-2007 1910 09-10-2007 DEVENS FMC COMPOUND ORDERLY PM 04-30-2007 0001 08-11-2007 DEVENS FMC SHU UNASSIGNED 03-28-2007 0256 04-30-2007 DEVENS FMC COMPOUND ORDERLY PM 03-12-2007 0001 03-28-2007 DEVENS FMC SHU UNASSIGNED 02-10-2007 0226 03-12-2007 DEVENS FMC MEDICAL IDLE 08-25-2004 0001 02-10-2007 DEVENS FMC CCS ORDERLY PM 08-21-2004 0001 08-25-2004 DEVENS FMC COMPOUND ORDERLY AM 08-12-2004 0001 08-21-2004 DEVENS FMC UNASSIGNED 08-04-2004 0001 08-12-2004 DEVENS FMC MEDICALLY UNASSIGNED 08-05-2003 1119 08-04-2004 DEVENS FMC MEDICALLY UNASSIGNED 08-06-2003 0001 10-08-2003 DEVENS FMC COMPOUND ORDERLY PM 10-17-2002 1145 08-06-2003 DEVENS FMC COMPOUND ORDERLY PM 10-11-2002 0001 10-17-2002 DEVENS FMC UNASSIGNED 05-28-2002 0001 10-11-2002 DEVENS FMC COMPOUND ORDERLY PM 04-04-2002 1147 05-28-2002 DEVENS FMC CCS 3 SOFT SHOE PERMIT 03-05-2002 1115 04-04-2002 DEVENS FMC CCS 3 SOFT SHOE PERMIT 01-25-2002 0001 03-05-2002 DEVENS FMC UNASSIGNED 01-19-2002 0430 01-25-2002 DEVENS FMC SHU UNASSIGNED 01-10-2002 2033 01-19-2002 RAY BROOK FCI UNASSIGNED WORK DETAIL 01-09-2002 0001 01-10-2002 RAY BROOK FCI ORDERLY 12-03-2001 0001 01-09-2002 RAY BROOK FCI DINE RM.AM 12-01-2001 0001 12-03-2001 RAY BROOK FCI MEDICAL UNASSIGNED 11-13-2001 1941 12-01-2001 RAY BROOK FCI MEDICAL UNASSIGNED 10-26-2001 1540 11-13-2001 RAY BROOK FCI MEDICAL UNASSIGNED 10-20-2001 1134 10-26-2001 RAY BROOK FCI MEDICAL UNASSIGNED 10-19-2001 1554 10-20-2001 RAY BROOK FCI MEDICAL UNASSIGNED 10-12-2001 0001 10-19-2001 RAY BROOK FCI DINE RM.AM 10-02-2001 1535 10-12-2001 RAY BROOK FCI DINE RM.AM 09-30-2001 0001 10-02-2001 RAY BROOK FCI CONVALESCENCE 1-30 DAYS 09-13-2001 1725 09-30-2001 RAY BROOK FCI CONVALESCENCE 1-30 DAYS 08-31-2001 1440 09-13-2001 G0002 MORE PAGES TO FOLLOW . . . EFTA00129777 SERAE 533*01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 023 ASSIGNMENT HISTORY REPORT 10:05:18 WRK DETAIL RESPONSIBILITY OF ASSIGNMENTS - - - - START DATE/TIME STOP DATE RAY BROOK FCI DINE RM.AM 08-28-2001 0001 08-31-2001 RAY BROOK FCI CCS DETAIL 2 08-24-2001 0001 08-28-2001 RAY BROOK FCI UNASSIGNED WORK DETAIL 08-03-2001 1300 08-24-2001 RAY BROOK FCI SHU UNASSIGNED 08-03-2001 0144 08-03-2001 RAY BROOK FCI UNIT ADMISSION & ORIENTATION 08-02-2001 1035 08-03-2001 LEWISBURG USP UNASSIGNED WORK DETAIL 07-20-2001 1355 08-02-2001 MCKEAN FCI SHU UNASSIGNED 06-14-2001 1104 07-20-2001 MCKEAN FCI CONVALESCENT 06-01-2001 1322 06-14-2001 MCKEAN FCI SAFETY 06-01-2001 0001 06-01-2001 MCKEAN FCI IDLE 05-31-2001 0856 06-01-2001 MCKEAN FCI SAFETY 05-25-2001 0001 05-31-2001 MCKEAN FCI CONVALESCENT 05-11-2001 1307 05-25-2001 MCKEAN FCI IDLE 05-10-2001 1253 05-11-2001 MCKEAN FCI SAFETY 05-10-2001 0001 05-10-2001 MCKEAN FCI IDLE 05-08-2001 1346 05-10-2001 MCKEAN FCI SAFETY 05-01-2001 0001 05-08-2001 MCKEAN FCI CONVALESCENT 04-23-2001 0859 05-01-2001 MCKEAN FCI SAFETY 04-16-2001 0001 04-23-2001 MCKEAN FCI UNASSIGNED 04-12-2001 1652 04-16-2001 MCKEAN FCI SHU UNASSIGNED 04-11-2001 0858 04-12-2001 MCKEAN FCI EDUCATION ORDERLY 04-10-2001 0001 04-11-2001 MCKEAN FCI SAFETY 04-03-2001 0001 04-10-2001 MCKEAN FCI UNASSIGNED 03-22-2001 1315 04-03-2001 MCKEAN FCI SHU UNASSIGNED 03-12-2001 1505 03-22-2001 MCKEAN FCI LAUNDRY 11-16-2000 0001 03-12-2001 MCKEAN FCI UNASSIGNED 11-13-2000 1053 11-16-2000 MCKEAN FCI SHU UNASSIGNED 11-07-2000 0231 11-13-2000 MCKEAN FCI LAUNDRY 10-17-2000 0001 11-07-2000 MCKEAN FCI UNASSIGNED 10-16-2000 1100 10-17-2000 MCKEAN FCI SHU UNASSIGNED 11-12-1999 1305 10-16-2000 MCKEAN FCI ORDERLY 1 A 11-11-1999 0001 11-12-1999 MCKEAN FCI UNASSIGNED 11-05-1999 1400 11-11-1999 MCKEAN FCI SHU UNASSIGNED 08-16-1999 0636 11-05-1999 MCKEAN FCI COMPOUND WINDOW WASHER 07-22-1999 0001 08-16-1999 MCKEAN FCI LAUNDRY 04-15-1999 0001 07-22-1999 MCKEAN FCI UNASSIGNED 04-14-1999 0001 04-15-1999 MCKEAN FCI ADMISSION & ORIENTATION 04-07-1999 1111 04-14-1999 MCKEAN FCI UNASSIGNED 04-02-1999 0950 04-07-1999 MCKEAN FCI SHU UNASSIGNED 03-20-1999 0129 04-02-1999 MCKEAN FCI ADMISSION & ORIENTATION 03-19-1999 0900 03-20-1999 LEWISBURG USP UNASSIGNED WORK DETAIL 03-11-1999 1754 03-19-1999 ALLENWOOD LOW FCI SPECIAL HOUSING/ADMINISTRATIVE 02-26-1999 0342 03-11-1999 ALLENWOOD LOW FCI SPECIAL HOUSING/DISIPLINARY 02-12-1999 0429 02-26-1999 ALLENWOOD LOW FCI SPECIAL HOUSING/ADMINISTRATIVE 02-05-1999 1325 02-12-1999 ALLENWOOD LOW FCI SPECIAL HOUSING/DISIPLINARY 01-12-1999 1506 02-05-1999 ALLENWOOD LOW FCI SPECIAL HOUSING/ADMINISTRATIVE 01-06-1999 1044 01-12-1999 ALLENWOOD LOW FCI UNASSIGNED 12-29-1998 1551 01-06-1999 ALLENWOOD LOW FCI FOOD SERVICE DINING ROOM PM 12-29-1998 1236 12-29-1998 G0002 MORE PAGES TO FOLLOW EFTA00129778 SERAE 533*01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 024 ASSIGNMENT HISTORY REPORT 10:05:18 WRK DETAIL RESPONSIBILITY OF: ASSIGNMENTS - - - START DATE/TIME STOP DATE ALLENWOOD LOW FCI FOOD SERVICE DINING ROOM PM 12-19-1998 0001 12-29-1998 ALLENWOOD LOW FCI IDLE STATUS 12-17-1998 1540 12-19-1998 ALLENWOOD LOW FCI FOOD SERVICE DINING ROOM PM 12-10-1998 1507 12-17-1998 ALLENWOOD LOW FCI FOOD SERVICE DINING ROOM PM 12-08-1998 1905 12-10-1998 ALLENWOOD LOW FCI UNASSIGNED 12-03-1998 1535 12-08-1998 ALLENWOOD LOW FCI UNASSIGNED 11-20-1998 1446 12-03-1998 ALLENWOOD LOW FCI FOOD SERVICE DINING ROOM PM 11-07-1998 0001 11-20-1998 ALLENWOOD LOW FCI FOOD SERVICE GENERAL 10-22-1998 0001 11-07-1998 ALLENWOOD LOW FCI UNASSIGNED 10-05-1998 1402 10-22-1998 ALLENWOOD LOW FCI FOOD SERVICE DINING ROOM PM 09-22-1998 0001 10-05-1998 ALLENWOOD LOW FCI FOOD SERVICE GENERAL 09-21-1998 0001 09-22-1998 ALLENWOOD LOW FCI ORDERLY 09-10-1998 1105 09-21-1998 ALLENWOOD LOW FCI ORDERLY 09-01-1998 0001 09-10-1998 ALLENWOOD LOW FCI UNASSIGNED 08-25-1998 0914 09-01-1998 ALLENWOOD LOW FCI UNASSIGNED 08-04-1998 1209 08-25-1998 ALLENWOOD LOW FCI ORDERLY 11-14-1997 0001 08-04-1998 ALLENWOOD LOW FCI CCS COMPOUND PM 10-30-1997 0001 11-14-1997 ALLENWOOD LOW FCI LANDSCAPE 10-28-1997 0001 10-30-1997 ALLENWOOD LOW FCI GENERAL 10-24-1997 0001 10-28-1997 ALLENWOOD LOW FCI UNASSIGNED 10-09-1997 0042 10-24-1997 FAIRTON FCI EDUCATION ORDERLY/PM 05-14-1997 1842 10-08-1997 FAIRTON FCI EDUCATION ORDERLY/AM 05-07-1997 1957 05-14-1997 FAIRTON FCI MAINTENANCE 2/FACILITIES MGMT 04-27-1997 1003 05-07-1997 FAIRTON FCI UNASSIGNED/B UNIT LEFT 04-25-1997 0001 04-27-1997 FAIRTON FCI ADMISSION AND ORIENTATION 04-16-1997 1215 04-25-1997 LEWISBURG USP UNASSIGNED WORK DETAIL 04-10-1997 1349 04-16-1997 OTISVILLE FCI FOOD SERVICE PM DINING ROOM 03-12-1997 0001 04-10-1997 OTISVILLE FCI UNASSIGNED 03-11-1997 0550 03-12-1997 NEW YORK MCC UNASSIGNED WORK DETAIL 02-10-1997 0107 03-11-1997 OTISVILLE FCI FOOD SERVICE PM DINING ROOM 02-03-1997 1326 02-10-1997 OTISVILLE FCI FOOD SERVICE PM DINING ROOM 01-22-1997 0001 02-03-1997 OTISVILLE FCI UNASSIGNED 01-21-1997 0913 01-22-1997 OTISVILLE FCI UNASSIGNED 01-21-1997 0639 01-21-1997 NEW YORK MCC UNASSIGNED WORK DETAIL 01-15-1997 0046 01-21-1997 OTISVILLE FCI FOOD SERVICE PM DINING ROOM 11-25-1996 1417 01-15-1997 OTISVILLE FCI FOOD SERVICE PM DINING ROOM 10-14-1996 0001 11-25-1996 OTISVILLE FCI HOUSEKEEPING DUTY 10-07-1996 0001 10-14-1996 OTISVILLE FCI UNASSIGNED 10-04-1996 1005 10-07-1996 NEW YORK MCC UNASSIGNED WORK DETAIL 09-27-1996 0047 10-04-1996 OTISVILLE FCI HOUSEKEEPING DUTY 08-20-1996 0001 09-26-1996 OTISVILLE FCI UNASSIGNED 08-19-1996 0527 08-20-1996 NEW YORK MCC UNASSIGNED WORK DETAIL 08-06-1996 0053 08-19-1996 OTISVILLE FCI HOUSEKEEPING DUTY 07-31-1996 0001 08-06-1996 OTISVILLE FCI EDUCATION WORKER 07-30-1996 0001 07-31-1996 OTISVILLE FCI UNASSIGNED 07-29-1996 0544 07-30-1996 NEW YORK MCC ADMISSION & ORIENTATION 07-24-1996 0043 07-29-1996 OTISVILLE FCI EDUCATION WORKER 07-24-1996 0001 07-24-1996 OTISVILLE FCI FOOD SERVICE BAKERY 07-19-1996 0001 07-24-1996 G0002 MORE PAGES TO FOLLOW . . . EFTA00129779 SERA& 533*01 DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 025 ASSIGNMENT HISTORY REPORT 10:05:18 WRK DETAIL RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE OTISVILLE FCI UNASSIGNED 07-18-1996 0625 07-19-1996 NEW YORK MCC ADMISSION & ORIENTATION 07-11-1996 0049 07-18-1996 OTISVILLE FCI FOOD SERVICE BAKERY 07-10-1996 0001 07-11-1996 OTISVILLE FCI UNASSIGNED 07-09-1996 0608 07-10-1996 NEW YORK MCC ADMISSION & ORIENTATION 07-02-1996 0049 07-09-1996 OTISVILLE FCI HOLDOVER/JAIL INMATE UNASSG 07-01-1996 0001 07-02-1996 OTISVILLE FCI ADMISSIONS AND ORIENTATION 06-25-1996 0001 07-01-1996 OTISVILLE FCI UNASSIGNED 06-24-1996 0558 06-25-1996 NEW YORK MCC ADMISSION & ORIENTATION 05-22-1996 0059 06-24-1996 OTISVILLE FCI ADMISSIONS AND ORIENTATION 05-21-1996 0001 05-22-1996 OTISVILLE FCI WAITING FOR A/O 05-17-1996 0001 05-21-1996 OTISVILLE FCI UNASSIGNED 05-16-1996 0727 05-17-1996 NEW YORK MCC ADMISSION & ORIENTATION 05-10-1996 0730 05-16-1996 OTISVILLE FCI WAITING FOR A/O 05-08-1996 0001 05-10-1996 OTISVILLE FCI UNASSIGNED 05-07-1996 0600 05-08-1996 NEW YORK MCC ADMISSION & ORIENTATION 03-06-1996 1753 05-07-1996 OKLAHOMA CITY FTC UNASSIGNED 02-29-1996 1130 03-06-1996 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129780 11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 01 FACSIMILE TRANSMISSION COVER SHEET Consolidated Legal Center Federal Correctional Complex P.O. 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EFTA00129781 11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 02 SERAE 535.03 INMATE PROFILE. 11-05-2010 PAGE 001 10:05:45 REG REGNO: FUNCTION: DIS DOB/AGE.: / 65 NAME,: R/S/ETH.: W/M/O WALSH: NO RSP..: MILEAGE.: 61 MILES PHONE: FAX: PROJ REL METHOD: GOOD CONDUCT TIME RELEASE FBI NO..: 817193H PROJ REL DATE..: 10-12-2013 INS NO..: N/A PAR ELIG DATE..: N/A SSN PAR HEAR DATE..: PSYCH: NO DETAINER: NO CMC..: YES FACL CATEGORY CURRENT ASSIGNMENT - - - - - - EFF DATE TIME FTD ADM-REL A-DES DESIGNATED, AT ASSIGNED FACIL 03-18-2008 1330 FTD CASEWORKER 5812 A-K 03-18-2000 1330 FTD CUSTODY IN IN CUSTODY 02-29-1996 1130 FTD. QUARTERS QO1-154L RANGE BED 154L 03-23-2009 1328 FTD UNIT UNIT 5 03-18-2008 1330 FTO WRK DETAIL 5912 ORD W BLDG 5812 ORDERLY - FCI WEST 01-12-2010 1500 OFFN/CHG RMKS: CONSP;MAIL FRAUD;TAX EVASION;OBST SEC INVESTIGATION:240 MOS & OFFN/CHG RMKS: 3 YRS SR; DK 1:9500321-001 & 1:9400213-001 G0017 WARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06 G0002 MORE PAGES TO FOLLOW . . . EFTA00129782 11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 03 SERAE 535.03 * INMATE PROFILE 11-05-2010 PAGE 001 OF 001 10:06:06 PEG REGNO: FUNCTION: PRIV DOB/AGE.: / 65 NAME.: R/S/ETN.: W/M/O WALSH: NO ASP..: MILEAGE.: 61 MILES PHONE: FAX: PROJ REL METHOD: GOOD CONDUCT FBI NO..: 917193H PROJ REL DATE..: 10-12-2013 INS NO..: N/A PAR ELIG DATE..: N/A SSW PAR HEAR DATE..: PSYCH: NO DETAINER: NO CMC..: YES OFFN/CHG RMKS: CONSP/MAIL FRAUD/TAX EVASION;OBST SEC INVESTIGATION:240 MOS & OFFN/CHG RMKS: 3 YRS SR; DK 1:9500321-001 & 1:9400213- 001 FACL CATEGORY - - - - - CURRENT ASSIGNMENT - - - - - EFF DATE TIME FTD ADM-REL A-DES DESIGNATED, AT ASSIGNED FACIL 03-18-2008 1330 FTD CARE LEVEL OARrl-MH CARE1-MENTAL HEALTH 10-08-2010 1511 FTD CARE LEVEL CARE2 01-24-2007 1153 FTD COP COUNSL 5812 A-K 03-18-2008 1330 FTD CASE MGT CF REMOVAL REMOVAL 06-06-1996 1409 FTD CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 02-23-2009 1819 FTD CASE MGT FROG RPT NEXT PROGRESS REPORT DUE DATE 07-21-2011 1019 FTD CASE MGT RPP PART RELEASE PREP PGM PARTICIPATES 11-25-2000 1111 FTD CASE MGT VWP VICTIM/WITNESS PROGRAM 10-12-2001 1202 FTD CASE MGT V94 COB913 V94 CURB OTHER BEFORE 91394 08-06-1997 1454 FTD CASE MGT V94 PV . V94 PAST VIOLENCE 01-25-1999 1615 FTD CASE MGT WA NO HIST NO WALSH ACT OFFENSE HISTORY 03-09-2007 1658 FTD CORR SVCS RAN NEG RANDOM DAG TST-NEGATIVE 03-16-2005 0835 FTD CASEWORKER 5812 A-K 03-18-2008 1330 FTD CUSTODY IN IN CUSTODY 02-29-1996 1130 FTD DRUG PGMS DRG I NONE NO DRUG INTERVIEW REQUIRED 08-07-1997 1040 FTD DESIG/SENT DELTA TEAM DELTA 10-04-2006 1419 ETD £DUC INFO ESL HAS ENGLISH PROFICIENT 04-23-1997 0934 FTD EDUC INFO GED HAS COMPLETED GED OR HS DIPLOMA 04-25-1997 1133 FTD FIN REsr REFUSE FINANC RESP-REFUSES 05-19-2005 0928 FTD LEVEL MINIMUM SECURITY CLASSIFICAT'N MINIMUM 04-29-2009 1302 FTD MED DY ST LOWER BUNK LOWER BUNK REQUIRED 05-03-2010 1127 FTD MED DY ST OTHER OTHER MEDICAL RESTRICTION 08-15-2008 1043 STD MED DY ST REG DUTY NO MEDICAL RESTR--REGULAR DUTY 09-01-2009 0001 FTD MED DY ST YES FIS CLEARED FOR FOOD SERVICE 08-15-2008 1040 FTD PGM REVIEW MAR MARCH PROGRAM REVIEW 03-08-2011 1212 FTD QUARTERS QO1-154L HOUSE Q/RANGE O1/BED 154L 03-23-2009 1328 FTD RELIGION JEWISH JEWISH 02-17-2009 1420 FTD UNIT UNIT 5 03-18-2008 1330 FTD WAITNG LST FS PHYS PHYSICAL COMPLETED FOR FS 08-15-2008 1040 FTD WRK DETAIL 5812 ORD W BLDG 5812 ORDERLY - FCI WEST 01-12-2010 1500 00017 WARNING : NOTIFICATIONS ARE REQUIRED. PER P.S. 1490.06 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129783 11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 04 SERAE 533-01 DEPARTMENT OF JUSTICE 11-05-2010 PAGE 001 ASSIGNMENT HISTORY REPORT 10:05:18 REG NO: NAME: ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX FCI DESIGNATED, AT ASSIGNED FACIL 03-18-2008 1330 CURRENT B15-FAX BUS-WEEKLY RELEASED FROM IN-TRANSIT FACL 03-18-2008 1330 03-18-2008 B1S-FAX BUS-WEEKLY ADMITTED TO AN IN-TRANSIT FACL 03-18-2008 1145 03-18-2008 BROOKLYN MDC HOLDOVER REMOVED 03-18-2008 1145 03-18-2008 BROOKLYN MDC HOLDOVER FOR INST TO INST TRF 02-29-2008 1449 03-18-2008 215-FAI BUS-WEEKLY RELEASED FROM IN-TRANSIT FACL 02-29-2008 1449 02-29-2008 815-FAX BUS-WEEKLY ADMITTED TO AN IN-TRANSIT FACL 02-29-2008 0709 02-29-2008 DEVENS FMC TRANSFER 02-29-2008 0709 02-29-2008 DEVENS FMC DESIGNATED, AT ASSIGNED £ACIL 11-14-2007 1244 02-29-2008 DEVENS FMC ESC TRIP TO LOCAL HOSP W/RETN 11-14-2007 1010 11-14-2007 DEVENS FMC DESIGNATED, AT ASSIGNED FACIL 10-17-2002 1145 11-14-2007 DEVENS FMC ESC TRIP TO LOCAL HOSP w/RETN 10-17-2002 0959 10-17-2002 DEVENS FMC DESIGNATED, AT ASSIGNED FACIL 03-05-2002 1115 10-17-2002 DEVENS FMC Esc TRIP. TO LOCAL HOSE W/RETN 03-05-2002 0748 03-05-2002 DEVENS FMC DESIGNATED, AT ASSIGNED FACIL 01-10-2002 2033 03-05-2002 513-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 01-10-2002 2033 01-10-2002 513-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT FACL 01-10-2002 1440 01-10-2002 RAY BROOK FCI TRANSFER 01-10-2002 1440 01-10-2002 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 11-13-2001 1941 01-10-2002 RAY BROOK FCI ESC TRIP TO LOCAL HOSP W/RETN 11-13-2001 1630 11-13-2001 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 10-26-2001 1540 11-13-2001 RAY BROOK FCI ESC TRIP TO LOCAL HOSP W/RETN 10-26-2001 1230 10-26-2001 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 10-20-2001 1134 10-26-2001 RAY BROOK FCI ESC TRIP TO LOCAL H05P W/RETN 10-20-2001 0804 10-20-2001 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 10-19-2001 1554 10-20-2001 RAY BROOK FCI ESC TRIP TO LOCAL HOSP W/RETN 10-19-2001 1154 10-19-2001 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 10-02-2001 1535 10-19-2001 RAY BROOK FCI ESC TRIP TO LOCAL HOSP W/RETN 10-02-2001 1230 10-02-2001 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 09-13-2001 1725 10-02-2001 RAY BROOK FCI ESC TRIP TO LOCAL HOSE W/RETN 09-13-2001 1247 09-13-2001 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 08-02-2001 1035 09-13-2001 S14-SPECIAL RUN 14 RELEASED FROM IN-TRANSIT FACL 08-02-2001 1035 08-02-2001 S14-SPECIAL RUN 14 ADMITTED TO AN IN-TRANSIT FACL 08-02-2001 0330 08-02-2001 LEWISBURG USP HOLDOVER REMOVED 08-02-2001 0330 08-02-2001 LEWISBURG USP HOLDOVER FOR INST TO INST TRF 07-20-2001 1355 08-02-2001 813-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 07-20-2001 1355 07-20-2001 813-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT FACL 07-20-2001 1000 07-20-2001 MCKEAN FCI TRANSFER 07-20-2001 1000 07-20-2001 MCKEAN FCI DESIGNATED, AT ASSIGNED FACIL 03-19-1999 0900 07-20-2001 $13-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 03-19-1999 0900 03-19-1999 S13-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT FACL 03-19-1999 0511 03-19-1999 LEWISBURG USP HOLDOVER REMOVED 03-19-1999 0511 03-19-1999 LEWISBURG USP HOLDOVER, TEMPORARILY HOUSED 03-11-1999 1754 03-19-1999 ALF IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 03-11-1999 1754 03-11-1999 ALF IN-TRANSIT FACL ADMITTED TO AN IN-TRANSIT FACI, 03-11-1999 1543 03-11-1999 ALLENWOOD LOW FCI TRANSFER 03-11-1999 1543 03-11-1999 G0002 MORE PAGES TO FOLLOW „ EFTA00129784 11/07/2010 01:19 FCC COLEMAN LEGAL RAGE 05 SERAE 533*01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 002 ASSIGNMENT HISTORY REPORT 10:05:18 ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ALLENWOOD LOW FCI DESIGNATED, AT ASSIGNED FACIL 12-29-1998 1236 03-11-1999 ALLENWOOD LOW FCI ESC TRIP TO LocaH, HOSP W/RETN 12-29-1998 1000 12-29-1998 ALLENWOOD LOW FCI DESIGNATED, AT ASSIGNED FACIL 12-10-1998 1507 12-29-1998 ALLENWOOD LOW FCI ESC TRIP TO LOCAL HOSP W/RETN 12-10-1998 1031 12-10-1998 ALLENWOOD LOW FCI DESIGNATED, AT ASSIGNED FACIL 12-03-1998 1535 12-10-1998 ALLENWOOD LOW FCI ESC TRIP TO LOCAL HOSP W/RETN 12-03-1998 1102 12-03-1998 ALLENWOOD LOW FCI DESIGNATED, AT ASSIGNED FACIL 09-10-1998 1105 12-03-1998 ALLENWOOD LOW FCI ESC TRIP TO LOCAL HOSP W/RETN 09-10-1998 0740 09-20-1998 ALLENWO00 LOW FCI DESIGNATED, AT ASSIGNED FACIL 08-25-1998 0914 09-20-1998 ALLENWOOD LOW PCI ESC TRIP TO LOCAL HOSE W/RETN 08-25-1998 0743 08-25-1998 ALLENWOOD LOW FCI DESIGNATED, AT ASSIGNED FACIL 10-09-1997 0042 08-25-1998 513-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 10-09-1997 0042 10-09-1997 513-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT FACL 10-08-1997 1447 10-09-1997 FAIRTON FCI TRANSFER 10-08-1997 1447 10-08-1997 FAIRTON FCI DESIGNATED, AT ASSIGNED FACIL 04-16-1997 1215 10-08-1997 502-SPECIAL RUN 02 RELEASED FROM IN-TRANSIT FACL 04-16-1997 1215 04-16-1997 002-SPECIAL RUN 02 ADMITTED TO AN IN-TRANSIT FACL 04-16-1997 0529 04-16-1997 LEWISBURG USP HOLDOVER REMOVED 04-16-1997 0529 04-16-1997 LEWISBURG USP HOLDOVER, TEMPORARILY HOUSED 04-10-1997 1349 04-16-1997 BO1-LEW BUS-WEEKLY RELEASED FROM IN-TRANSIT FACL 04-10-1997 04-10-1997 BO1-LEW BUS-WEEKLY ADMITTED TO AN IN-TRANSIT FACL 04-10-1997 1:1: 04-10-1997 OTISVILLE FCI HOLDOVER REMOVED 04-10-1997 1018 04-10-1997 OTISVILLE FCI HOLDOVER, TEMPORARILY HOUSED 03-11-1997 04-10-1997 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACT, 03-11-1997 g:g 03-11-1997 806-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 03-11-1997 0105 03-11-1997 NEW YORK MCC TEMPORARY REMOVAL 03-11-1997 0105 03-11-1997 NEW YORK MCC HOLDOVER, TEMPORARILY HOUSED 02-10-1997 0107 03-11-1997 1106-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 02-10-1997 02-10-1997 906-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 02-10-1997 ggl. 02-10-1997 OTISVILLE PCI HOLDOVER REMOVED 02-10-1997 0011 02-10-1997 OTISVILLE PCI HOLDOVER, TEMPORARILY HOUSED 02-03-1997 1326 02-10-1997 OTISVILLE FCI ESC TRIP TO LOCAL HOSP W/RETN 02-03-1997 1016 02-03-1997 OTISVILLE FCI HOLDOVER, TEMPORARILY HOUSED 01-21-1997 0913 02-03-1997 OTISVILLE FCI RELEASE FOR ADMISSION CHANGE 01-21-1997 0916 01-21-1997 OTISVILLE PCI PRE-SENT ADMIT, ADULT 01-21-1997 0639 01-21-1997 B06-CAW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 01-21-1997 0639 01-21-1997 806-CAW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 01-21-1997 0041 01-21-1997 NEW YORK MCC TEMPORARY REMOVAL 01-21-1997 0041 02-10-1997 NEW YORK MCC HOLDOVER, TEMPORARILY HOUSED 01-15-1997 0046 01-21-1997 806-CE04 BUS-WEEKS RELEASED FROM IN-TRANSIT FACL 01-15-1997 0046 01-15-1997 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 01-15-1997 0038 01-15-1997 OTISVILLE FCI HOLDOVER REMOVED 01-15-1997 0038 01-15-1997 OTISVILLE FCI HOLDOVER, TEMPORARILY HOUSED 11-25-1996 1417 01-15-1997 OTISVILLE FCI RELEASE FOR ADMISSION CHANGE 11-25-1996 1416 11-25-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 10-04-1996 1005 11-25-1996 806-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 10- 04-1996 1005 10-04-1996 806-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 10-04-1996 0035 10-04-1996 NEW YORK MCC TEMPORARY REMOVAL 10-04-1996 0035 01-15-1997 G0002 MORE PAGES TO FOLLOW . . . EFTA00129785 11/07/2610 01:19 FCC COLEMAN LEGAL PAGE 06 SERAE 533*01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 003 ASSIGNMENT HISTORY REPORT 10:05:19 ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE NEW YORK MCC PRE-SENT ADMIT, ADULT 09-27-1996 0047 10-04-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT VACL 09-27-1996 0047 09-27-1996 806-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT rikCL 09-26-1996 2358 09-27-1996 OTISVILLE FCI HOLDOVER REMOVED 09-26-1996 2358 09-26-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 08-19-1996 0527 09-26-1996 506-CRW BOS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 08-19-1996 0527 08-19-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 08-19-1996 0055 08-19-1996 NEW YORK MCC TEMPORARY REMOVAL 08-19-1996 0055 09-27-1996 NEW YORK MCC PRE-SENT ADMIT, ADULT 08-06-1996 0053 08-19-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 08-06-1996 0053 08-06-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 08-06-1996 0004 08-06-1996 OTISVILLE FCI HOLDOVER REMOVED 08-06-1996 0004 08-06-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 07-29-1996 0544 08-06-1996 B06-CRW BUS-WEEKS 1 RELEASED £ROM IN-TRANSIT FACL 07-29-1996 0544 07-29-1996 B06-CAW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 07-29-1996 0041 07-29-1996 NEW YORK MCC TEMPORARY REMOVAL 07-29-1996 0041 08-06-1996 NEW YORK MCC PRE-SENT ADMIT, ADULT 07-24-1996 0043 07-29-1996 B06-CAW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 07-24-1996 0043 07-24-1996 6606-CRN BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 07-24-1996 0031 07-24-1996 OTISVILLE FCI HOLDOVER REMOVED 07-24-1996 0031 07-24-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 07-18-1996 0625 07-24-1996 806-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 07-18-1996 0625 07-18-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 0?-18-1996 0123 07-18-1996 NEW YORK MCC TEMPORARY REMOVAL 07-18-1996 0123 Q7-24-1996 NEW YORK MCC PRE-SENT ADMIT, ADULT 07-11-1996 0049 07-18-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FAC 07-11-1996 0049 07-11-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACI, 07-11-1996 0016 07-11-1996 OTISVILLE FCI HOLDOVER REMOVED 07-11-1996 0016 07-11-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 07-09-1996 0608 07-11-1996 806-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 07-09-1996 0608 07-09-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 07-09-1996 0054 07-09-1996 NEW YORK MCC TEMPORARY REMOVAL 07-09-1996 0054 07-11-1996 NEW YORK MCC PRE-SENT ADMIT, ADULT 07-02-1996 0049 07-09-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 07-02-1996 0049 07-02-1996 806-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 07-02-1996 0036 07-02-1996 OTISVILLE FCI HOLDOVER REMOVED 07-02-1996 0036 07-02-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 06-24-1996 0558 07-02-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 06-24-1996'0558 06-24-1996 806-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 06-24-1996 0022 06-24-1996 NEW YORK MCC TEMPORARY REMOVAL 06-24-1996 0022 07-02-1996 NEW YORK MCC PRE-SENT ADMIT, ADULT 05-22-1996 0059 06-24-1996 806-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 05-22-1996 0059 05-22-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 05-22-1996 0038 05-22-1996 OTISVILLE FCI HOLDOVER REMOVED 05-22-1996 0038 05-22-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 05-16-1996 0727 05-22-1996 B06-CRW BUS- WEEKS 1 RELEASED FROM IN-TRANSIT FACL 05-16-1996 0727 05-16-1996 806-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 05-16-1996 0059 05-16-1996 NEW YORK MCC TEMPORARY REMOVAL 05-16-1996 0059 05-22-1996 G0002 MORE PAGES TO FOLLOW . . . EFTA00129786 11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 07 sERAE 533'01 * DEPARTMENT OF JUSTICE 11-05-2010 PAGE 004 ASSIGNMENT HISTORY REPORT • 10:05:18 ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE NEW YORK MCC PRE-SENT ADMIT, ADULT 05-10-1996 0730 05-16-1996 B06-CRw BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 05-10-1996 0730 05-10-1996 806-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 05-10-1996 0700 05-10-1996 OTISVILLE FCI HOLDOVER REMOVED 05-10-1996 0700 05-10-1996 OTISVILLE PCI PRE-SENT ADMIT, ADULT 05-07-1996 0600 05-10-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 05-07-1996 0600 05-07-1996 806-CAW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 05-07-1996 0042 05-07-1996 NEW YORK MCC TEMPORARY REMOVAL 05-07-1996 0042 05-10-1996 NEW YORK MCC PRE-SENTENCE ADMISSION 03-06-1996 1753 05-07-1996 A02-USMS/BOP AIRLIF RELEASED FROM IN-TRANSIT FACL 03-06-1996 1753 03-06-1996 A02-USMS/BOP AIRLIF ADMITTED TO AN IN-TRANSIT FACL 03-06-1996 0800 03-06-1996 OKLAHOMA CITY FTC HOLDOVER REMOVED 03-06-1996 0700 03-06-1996 OKLAHOMA CITY FTC HOLDOVER, TEMPORARILY HOUSED 02-29-1996 1130 03-06-1996 CARE LEVEL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE PORT DIX FCI CARE1-MENTAL HEALTH 10-06-2010 1511 CURRENT FORT DIX E'er STABLE, CHRONIC CARE 01-24-2007 1153 CURRENT DEVENS FMC UNSTABLE, COMPLEX CHRONIC CARE 12-29-2004 1320 01-24-2007 DEU£NS FMC MRC CARE REQUIRED 10-20-2004 1808 12-29-2004 COR COUNSL RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE FORT DIX FCI 03-18-2008 1330 CURRENT BROOKLYN MDC 02-29-2008 1449 03-18-2008 DEVENS FMC 11-14-2007 1244 02-29-2008 DEVENS FMC 04-12-2007 1637 11-14-2007 DEVENS FMC 10-17-2002 1145 04-12-2007 DEVENS FMC 03-05-2002 1115 10-17-2002 DEVENS FM' 01-10-2002 2033 03-05-2002 RAY BROOK PCI 11-13-2001 1941 01-10-2002 RAY BROOK FCI 10-26-2001 1540 11-13-2001 RAY BROOK FCI 10-20-2001 1134 10-26-2001 RAY BROOK PCI 10-19-2001 1554 10-20-2001 RAY BROOK FCI 10-02-2001 1535 10-19-2001 RAY BROOK FCI 09-13-2001 1725 10-02-2001 RAY BROOK FCI 08-02-2001 1035 09-13-2001 MCKEAN FCI 01-24-2000 0933 07-20-2001 MCKEAN FCI 08-04-1999 1115 01-24-2000 MCKEAN FCI 03-29-1999 0934 08-04-I.999 MCKEAN FCI 03-19-1999 0900 03-29-1999 ALLENWOOD LOW PCI 12-29-198 1236 03-11-1999 ALLENWOOD LOW FCI 12-10-1998 1507 12-29-1990 ALLENWOOD LOW FCI 12-03-1998 1535 12-10-1998 ALLENWOOD LOW PCI 09-10-1998 1105 12-03-1998 ALLENWOOD LOW PCI 08-25-1998 0914 09-10-1998 ALLENWOOD LON FCI 10-09-1997 1453 08-25-1998 ALLENWOOD LOW FCI 10-09-1997 0042 10-09-1997 G0002 MORE PAGES TO FOLLOW . EFTA00129787 11/07/2010 01:19 3526893021 FCC COLEMAN LEGAL PACE 00 SERAE 533.01 0, DEPARTMENT OF JUSTICE 11-05-2010 PAGE 005 ASSIGNMENT HISTORY REPORT • 10:05:18 COR COUNSL RESPONSIBILITY OF: TART DATE/TIME STOP DATE FAIRTON FCI 4-18-1997 1349 10-08-1997 FAIRTON £CI 4-16-1997 1215 04-18-1997 OTISVILLE FCI 3-21-1997 0858 04-10-1997 OTISVILLE £CI 3-11-1997 0836 03-21-1997 OTISVILLE FCI 3-11-1997 0550 03-11-1997 NEW YORK MCC 2-10-1997 0107 02-10-1997 OTISVILLE FCI 2-03-1997 1326 02-10-1997 OTISVILLE FCI 1-21-1997 0913 02-03-1997 OTISVILLE FCI 1-21-1997 0824 01-21-1997 OTISVILLE FCI 1-21-1997 0639 01-21-1997 OTISVILLE FCI 1-25-1996 1417 01-15-1997 OTISVILLE FCI 0-05-1996 0902 11-25-1996 OTISVILLE FCI 0-04-1996 1005 10-05-1996 NEW YORK MCC 9-27-1996 0047 09-27-1996 OTISVILLE FCI 8-19-1996 0915 09-26-1996 OTISVILLE ICI 8-19-1996 0527 08-19-1996 OTISVILLE FCI 7-29-1996 0622 08-06-1996 OTISVILLE FCI 7-29-1996 0544 07-29-1996 NEW YORK MCC 7-24-1996 0043 07-24-1996 OTISVILLE FCI 7-18-1996 0959 07-24-1996 OTISVILLE FCI 7-18-1996 0625 07-18-1996 NEW YORK MCC 7-11-1996 0049 07-11-1996 OTISVILLE FCI 7-09-1996 0946 07-11-1996 OTISVILLE PCI 7-09-1996 0608 07-09-1996 NEW YORK MCC 7-02-1996 0049 07-02-1996 OTISVILLE PCI 6-24-1996 0820 07-02-1996 OTISVILLE PCI 6-24-1996 0558 06-24-1996 NEW XORK MCC 5-22-1996 0059 05-30-1996 OTISVILLE FCI 5-17-1996 1319 05-22-1996 OTISVILLE FCI 5-16-1996 1134 05-17-1996 OTISVILLE FCI 5-16-1996 0727 05-16-1996 OTISVILLE FCI 5-07-1996 0912 05-10-1996 OTISVILLE FCI 5-07-1996 0600 05-07-1996 NEW YORK MCC 3-08-1996 0932 04-08-1996 NEW YORK MCC 3-06-1996 1753 03-08-1996 OKLAHOMA CITY FTC 2-29-1996 1130 03-06-1996 CASE MGT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX FCI COMMON FARE PROGRAM REMOVAL 06-06-1996 1409 CURRENT FORT DIX FCI CERT FOOD SINCERITY APPROVAL 02-23-2009 1819 CURRENT FORT DIX FCI NEXT PROGRESS REPORT DUE DATE 07-21-2011 1019 CURRENT FORT DIX FCI RELEASE PREP PGM PARTICIPATES 11-25-2004 1111 CURRENT FORT DIX FCI V/CTIM/WITNESS PROGRAM 10-12-2001 1202 CURRENT FORT DIX ICI V94 CURR OTHER BEFORE 91394 08-06-1997 1454 CURRENT FORT DIX FCI V94 PAST VIOLENCE 01-25-1999 1615 CURRENT FORT DIX FCI NO WALSH ACT OFFENSE HISTORY 03-09-2007 1658 CURRENT FORT DIX FCI NEXT PROGRESS REPORT DUE DATE 11-25-2007 1406 07-21-2021 G0002 MORE PAGES TO FOLLOW . . . EFTA00129788 11/07/2010 01:19 FCC COLEMAN LEGAL PACE 09 • 11-05-2010 SERA£ 533*01 • DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT 10:05:18 PAGE 006 • CASE MGT ASSIGNMENTS - - - - START DATE/TIME STOP DATE RESPONSIBILITY OF: NEXT PROGRESS REPORT DUE DATE 12-18-2004 0001 11-25-2007 DEVENS FMC RELEASE PREP PGM NEEDS 07-12-2003 0956 11-25-2004 DEVENS FMC ABLpAcE PREP PGM NEEDS 10-06-2011 0100 07-12-2003 DEVENS FMC NEXT PROGRESS REPORT DUE DATE 07-18-2004 0922 12-18-2004 RAY BROOK PCI RAY BROOK FCI VICTIM/WITNESS PROGRAM >50 04-21-1997 1457 10-12-2001 RELEASE PREP PGM NEEDS 10-09-1997 1301 10-06-2011 RAY BROOK FCI MCKEAN FCI NEXT PROGRESS REPORT DUE DATE 03-19-2002 0956 07-18-2004 MCKEAN FCI COMMON FARE PRGM PARTICIPANT 03-14-1998 1831 04-13-1999 MCKEAN FCI NEXT PROGRESS REPORT DUE DATE 09-10-1999 1301 03-19-2002 COMMON FARE PRGM PARTICIPANT 05-09-1996 1514 06-06-1996 NEW YORK MCC CORR SVCS RESPONSIBILITY OF: ASSIGNMENTS - START DATE/TIME STOP DATE FORT DIx FCI RANDOM DRG TST-NEGATIVE 03-16-2005 0835 CURRENT DEVENS FMC RANDOM DRG TST 03-16-2005 0835 03-16-2005 DEVENS FMC RANDOM DRG TST-NEGATIVE 03-15-2004 0545 03-16-2005 DEVENS FMC RANDOM DEG TST 03-15-2004 0545 03-15-2004 DEVENS FMC RANDOM DEG TST-NEGATIVE 04-16-2003 0850 03-15-2004 DEVENS FMC RANDOM DRG TST 04-16-2003 0850 04-16-2003 DEVENS FMC RANDOM DRG TST-NEGATIVE 03-21-2003 1035 04-16-2003 DEVENS FMC RANDOM DRG TST 03-21-2003 1035 03-21-2003 DEVENS FMC RANDOM DRG TST-NEGATIVE 02-11-2003 2156 03-21-2003 DEVENS FMC RANDOM DAG TST 02-11-2003 2156 02-11-2003 DEVENS FMC RANDON DRG TST-NEGATIVE 12-13-2001 0020 02-11-2003 RAY BROOK PCI RANDOM DRG TST 12-23-2001 0020 12-13-2001 RAY BROOK FCI RANDOM DRG TST-NEGATIVE 04-08-2001 1610 12-13-2001 MCKEAN FCI RANDOM DRG TST 04-08-2001 1610 04-08-2001 CASEWORKER RESPONSIBILITY OF: START DATE/TIME STOP DATE FORT DIX FCI 03-18-2008 1330 CURRENT BROOKLYN MDC 02-29-2008 1449 03-18-2008 DEVENS FMC 11-14-2007 1244 02-29-2008 DEVENS FMC 04-12-2007 1637 11-14-2007 DEVENS FMC 10-17-2002 1145 04-12-2007 DEVENS FMC 03-05-2002 1115 10-17-2002 DEVENS FMC D1-10-2002 2033 03-05-2002 RAY BROOK ICI 11-13-2001 1941 01-10-2002 RAY BROOK FCI 10-26-2001 1540 11-13-2001 RAY BROOK FCI 10-20-2001 1134 10-26-2001 RAY BROOK FCI 10-19-2001 1554 10-20-2001 RAY BROOK FCI 10-02-2001 1535 10-19-2001 RAY BROOK FCI 09-13-2001 1725 10-02-2001 RAY BROOK FCI 08-02-2001 1035 09-13-2001 LEWISBURG USP 07-20-2001 1355 08-02-2001 MCKEAN FCI 01-24-2000 0933 07-20-2001 MCKEAN FCI 08-04-1999 1115 01-24-2000 MCKEAN FCI 03-29-1999 0934 08-04-1999 G0002 MORE PAGES TO FOLLOW . . . EFTA00129789 11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 10 SERAE 533.01 • DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 007 ASSIGNMENT HISTORY REPORT • 10:05:18 CASEWORKER RESPONSIBILITY OF: START DATE/TIME STOP DATE MCKEAN FCI 03-19-1999 0900 03-29-1999 LEwISBURG US? 03-11-1999 1754 03-19-'1999 ALLENWOOD LOW FCI 12-29-1998 1236 03-11-1999 ALLENWOOD LOW FCI 12-10-1998 1507 12-29-1998 ALLENWOOD LOW FCI 12-03-1998 1535 12-10-1998 ALLENWOOD LOW FCI 09-10-1998 1105 12-03-1998 ALLENWOOD LOW FCI 08-25-1998 0914 09-10-1998 ALLENWOOD LOW FCI 10-09-1997 1453 08-25-1998 ALLENWOOD LOW FCI 10-09-1997 0042 10-09-1997 FAIRTON FCI 04-18-1997 1350 10-08-1997 FAIRTON £CI 04-16-1997 1215 04-18-1997 LEWISBURG OSP 04-10-1997 1349 04-16-1997 OTISVILLE FCI 03-22-1997 1520 04-10-1997 OTISVILLE FCI 03-21-1997 0859 03-22-1997 OTISVILLE FCI 03-11-1997 0841 03-21-1997 OTISVILLE FCI 03-11-1997 0550 03-11-1997 NEW YORK MCC 02-10-1997 0107 02-10-1997 OTISVILLE FCI 02-03-1997 1326 02-10-1997 OTISVILLE FCI 01-21-1997 0913 02-03-1997 OTISVILLE FCI 01-21-1997 0823 01-21-1997 OTISVILLE FCI 01-21-1997 0639 01-21-1997 OTISVILLE FCI 11-25-1996 1417 01-15-1997 OTISVILLE FCI 10-05-1996 0901 11-25-1996 OTISVILLE FCI 10-04-1996 1005 10-05-1996 NEW YORK MCC 09-27-1996 0047 09-27-1996 OTISVILLE FCI 08-19-1996 0914 09-26-1996 OTISVILLE £CI 08-19-1996 0527 08-19-1996 OTISVILLE FCI 07-29-1996 0622 08-06-1996 OTISVILLE FCI 07-29-1996 0544 07-29-1996 NEW YORK MCC 07-24-1996 0043 07-24-1996 OTISVILLE FCI 07-18-1996 1000 07-24-1996 OTISVILLE FCI 07-18-1996 0625 07-18-1996 NEW YORK MCC 07-11-1996 0049 07-11-1996 OTISVILLE FCI 07-09-1996 0946 07-11-1996 OTISVILLE FCI 07-09-1996 0608 07-09-1996 NEW YORK MCC 07-02-1996 0049 07-02-1996 OTISVILLE FCI 06-24-1996 0820 07-02-1996 OTISVILLE FCI 06-24-1996 0558 06-24-1996 NEW YORK MCC 05-22-1996 0059 05-30-1996 OTISVILLE FCI 05-16-1996'1114 05-22-1996 OTISVILLE FCI 05-16-1996 0727 05-16-1996 OTISVILLE FCI 05-07-1996 0923 05-10-1996 OTISVILLE FCI 05-07-1996 0600 05-07-1996 NEW YORK MCC 03-08-1996 0948 04-08-1996 NEW YORK MCC 03-06-1996 1753 03-08-1996 OKLAHOMA:CITY FTC 02-29-1996 1130 03-06-1996 G0002 MORE PAGES TO FOLLOW . . EFTA00129790 11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 11 SERAE 533.01 • DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 008 • ASSIGNMENT HISTORY REPORT • 10:05:18 CUSTODY RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE FORT DIX FCI IN CUSTODY 02-29-1996 1130 CURRENT DRUG ANALY RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE FORT DIX ICI RANDOM CUP TST-NEG 10-06-2010 0051 10-06-2010 FORT DIX ICI RANDOM CUP TST-NEG 06-04-2010 1950 06-08-2010 FORT DIX FCI RANDOM CUP TST-NEG 05-16-2010 0846 05-20-2010 FORT DIX FCI RANDOM CUP TST-NEG 01-07-2010 1923 01-13-2010 FORT DIX FCI SATURATION CUP TST-NEG 06-15-2008 0120 06-16-2008 DIAGNOSIS RESPONSIBILITY OF: ASSIGNMENTS - - - START DATE/TIME STOP DATE DEVENS INC MED/SURG CHRONIC OUTPATIENT 01-10-2002 1525 02-29-2008 DEVENS FMC MED/SORG CHRONIC OUTPATIENT 01-10-2002 1525 11-14-2007 DEVENS FMC MED/SURG CHRONIC OUTPATIENT 01-10-2002 1525 10-17-2002 DEVENS FMC MED/SURG CHRONIC OUTPATIENT 01-10-2002 1525 03-05-2002 DRUG PGMS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX ICI NO DRUG INTERVIEW REQUIRED 08-07-1997 1040 CURRENT DESIG/SENT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX ICI TEAM DELTA 10-04-2006 1419 CURRENT DESTNATION RESPONSIBILITY OF: ASSIGNMENTS - START DATE/TIME STOP DATE B15-FAI BUS-WEEKLY FORT DIX FCI-GEN FOP 02-22-2008 1354 03-18-2008 513-SPECIAL RUN 13 DEVENS FMC-LOW (M) 12-28-2001 0848 01-10-2002 $14-SPECIAL RUN 14 RAY BROOK FCI 07-19-2001 1346 08-02-2001 S13-SPECIAL RUN 13 MCKEAN ICI 03-04-1999 1220 03-19-1999 513-SPECIAL RUN 13 ALLENWOOD LOW FCI 10-08-1997 1102 10-09-1997 502-SPECIAL RUN 02 FAIRTON FCI 03-21-1997 1035 04-16-1997 EDUCATION RESPONSIBILITY. OF: ASSIGNMENTS - - - START DATE/TIME STOP DATE DEVENS FMC (PG) BASIC LEGAL RESEARCH 05-10-2006 0938 08-16-2006 DEVENS FMC (NN) LEARNING ABOUT HIV 01-24-2002 0800 01-24-2002 RAY BROOK FCI EDUCATION ORIENTA/MONAHAN/269 09-13-2001 0001 09-13-2001 ALLENWOOD LOW FCI PERSONAL FINANCE 04-07-1998 1802 06-16-1998 EDUC INFO RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE FORT DIX FCI ENGLISH PROFICIENT 04-23-1997 0934 CURRENT FORT DIX FCI COMPLETED GED OR HS DIPLOMA 04-25-1997 1133 CURRENT FAIRTON FCI ENROLL GED NON-PROMOTABLE 04-24-1997 1155 04-25-1997 FAIRTON FCI GED STATUS UNKNOWN 02-29-1996 1130 04-24-1997 G0002 MORE PAGES TO FOLLOW . . EFTA00129791 11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 12 SERAS 533*01 * DEPARTMENT OF JUSTICE 11-05-2010 PAGE 009 • ASSIGNMENT HISTORY REPORT 10:05:18 FIN RESP RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE FORT DIX FCI £INANC RESP-REFUSES 05-19-2005 0928 CURRENT DEVENS FMC FINANC RESP-TEMPORARILY EXEMPT 12-07-2004 1210 05-19-2005 DEVENS FMC FINANC RESP-REFUSES 01-14-2004 1357 12-07-2004 DEVENS FMC FINANC RESP-PARTICIPATES 12-13-2002 1402 01-14-2004 DEVENS FMC FINANC RESP-REFUSES 08-02-2002 1530 12-13-2002 DEVENS FMC FINANC RESP-PARTICIPATES 12-04-2001 0922 08-02-2002 RAY BROOK FCI FINANC RESP-REFUSES 10-08-1999 1007 12-04-2001 MCKEAN FCI FINANC RESP-PARTICIPATES 08-11-1999 0906 10-08-1999 MCKEAN FCI FINANC• RESP-REFUSES 10-27-1997 1557 08-11-1999 ALLENWOOD LOW PCI FINANC RESP-PARTICIPATES 05-14-1997 0001 10-27-1997 FAIRTON FCI FINANC RESP-UNASSIGNED 02-29-1996 1130 05-14-1997 LEVEL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX ?CI SECURITY CLASSIFICAT'N MINIMUM 04-29-2009 1302 CURRENT FORT DIX FCI SECURITY CLASSIFICATION LOW 02-22-2008 1354 04-29-2009 DEVENS FMC SECURITY CLASSIFICAT'N MINIMUM 05-20-2005 1306 02-22-2008 DEVENS FMC SECURITY CLASSIFICATION LOW 01-29-2003 1031 05-20-2005 DEVENS FMC SECURITY CLASSIFICATION MEDIUM 01-12-1999 1456 01-29-2003 ALLENWOOD LOW FCI SECURITY CLASSIFICATION LOW 10-08-1997 0828 01-12-1999 FAIRTON WCI SECURITY CLASSIFICATION MEDIUM 03-20-1997 1340 10-08-1997 OTISVILLE FCI UNASSIGNED 02-29-1996 1130 03-20-1997 MED DY ST • RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX FCI LOWER BUNK REQUIRED 05-03-2010 1127 CURRENT FORT 61X FCI OTHER MEDICAL RESTRICTION 08-15-2008 1043 CURRENT FORT DIX FCI NO MEDICAL RESTR--REGULAR DUTY 09-01-2009 0001 CURRENT FORT DIX FCI CLEARED FOR FOOD SERVICE 08-15-2008 1040 CURRENT FORT DIX FCI NO PROLONGED STANDING 09-02-2008 1212 09-01-2009 FORT DIX FCI WEIGHT-NO LIFTING OVER 15 LBS 09-02-2008 1212 09-01-2009 FORT DIX FCI REGULAR DUTY WINED RESTRICTION 09-02-2008 1212 09-01-2009 FORT DIX POI LOWER BUNK REQUIRED 02-18-2009 1353 05-04-2009 FORT DIX FCI LOWER BUNK REQUIRED 02-17-2009 0822 02-18-2009 FORT DIX FCI LOWER BUNK REQUIRED 05-05-2008 0756 02-17-2009 FORT DIX FCI NO PROLONGED STANDING 05-20-2008 1044 09-02-2008 FORT DIX FCI WEIGHT-NO LIFTING OVER 15 LBS 05-20-2008 1044 09-02-2008 FORT DIX FCI REGULAR DUTY MIMED RESTRICTION 07-29-2005 0930 09-02-2008 FORT DIX FCI CLEARED FOR FOOD SERVICE 09-26-2002 1635 08-15-2008 FORT DIX FCI LOWER BUNK REQUIRED 05-02-2007 1259 05-05-2008 DEVENS FMC NO PROLONGED STANDING 06-25-2007 0912 07-19-2007 DEVENS FMC WEIGHT-NO LIFTING OVER 15 LBS 06-25-2007 0908 07-19-2007 DEVENS FMC NO PROLONGED STANDING 07-18-2006 0834 06-25-2007 DEVENS FMC WEIGHT-NO LIFTING OVER 15 LBS 07-18-2006 0834 06-25-2007 DEVENS FUG LOWER BUNK REQUIRED 05-02-2006 0953 05-03-2007 DEVENS FMC LOWER BUNK REQUIRED 07-29-2005 0954 01-30-2006 DEVENS FMC NO PROLONGED STANDING 07-29-2005 0932 08-17-2005 DEVENS FMC WEIGHT-NO LIFTING OVER 15 LBS 07-29-2005 0931 08-17-2005 G0002 MORE PAGES TO FOLLOW . . EFTA00129792 11/07/2010 01:19 lemmemlim FCC COLEMAN LEGAL PAGE 13 11-05-2010 SERAE 533*01 DEPARTMENT OF JUSTICE 10:05:18 PAGE 010 ASSIGNMENT HISTORY REPORT MED DY ST START DATE/TIME STOP DATE RESPONSIBILITY OF: ASSIGNMENTS - - - - STAND ING 08-16-2004 1603 07-29-2005 DEVENS ERIC NO PROLONGED 08-16-2004 1603 07-29-2005 DEVENS FMC WEIGHT-NO LIFTING OVER 15 LBS ICTIO N 08-16-2004 1603 07-29-2005 DEVENS FMC REGULAR DUTY W/MED RESTR -2004 1435 07-07-2005 07-06 DEVENS FMC LOWER BUNK REQUIRED -2004 0001 08-16-2004 N 08-06 DEVENS FMC REGULAR DUTY W/MED RESTRICTIO DUE TO MEDIC AL CORD 08-05-2003 1118 08-06-2004 DEVENS FMC NO DUTY 08-05-2003 1044 08-05-2004 DEVENS £MC LOWER BUNK REQUIRED W/MED RESTR ICTIO N 02-04-2002 0936 08-05-2003 DEVENS FMC REGULAR DUTY RED 09-16-2002 1305 09-17-2003 DEVENS FMC LOWER BUNK REQUI NO SPORTS/NO WEIGH T LIFTI NG 04-12-2002 0925 05-12-2002 DEVENS FMC 02-04-2002 0937 04-05-2002 DEVENS FMC LOWER BUNK REQUIRED 08-15-2001 1144 02-04-2002 DEVENS FMC NO MEDICAL RESTR--REGULAR. DUTY -2001 0001 01-11-2002 DEVENS FMC NO MEDICAL RESTR--REGULAR DUTY 12-01-2001 0915 01-11-2002 ED FOR FOOD SERVI CE 08-28 DEVENS INC CLEAR -2001 1330 01-11-2002 DEVENS FMC WEIGHT-NO LIFTING OVER 20 LBS 08-17 -2001 1530 01-11-2002 STAND ING 08-16 DEVENS FMC NO PROLONGED -1999 1420 DI-11-2002 DEVENS FMC REGULAR DUTY N/MED RESTRICTION 11-02 1529 01-11-2002 08-16 -2001 DEVENS FMC LOWER BUNK REQUIRED NO SPORTS/NO WEIGHT LIFTING 08-16-2001 1529 01-11-2002 DEVENS FMC 10-04-2001 1731 12-01-2001 RAY BROOK FCI NOT MEDICALLY CLEARED AL RESTR --REG ULAR DUTY 08-17 -2001 1329 10-04-2001 RAY BROOK Fez NO MEDIC CE WORK 11-02 -1999 1419 08-28-2001 RAY BROOK FCI NO FOOD SERVI OVER 20 LBS 08-16 -2001 1529 08-17-2001 RAY BROOK PCI WEIGHT-NO LIFTING LBS 05-03 -2001 1339 05-18-200/ MCKEAN PCI WEIGHT-NO LIFTING OVER 20 LOWER BUNK REQUIRED 03-19-1999 1234 05-18-2001 MCKEAN PCI 0S-03-2001 1339 05-18-2001 MCKEAN FCI NO SPORTS/NO WEIGHT LIFTING 1300 11-02-1999 MCKEAN FCI NO MEDICAL REsTR--REGULAR DUTY 11-06-1998 FOR FOOD SERVI CE 05-08 -1996 095D 11-02-1999 MCKEAN FCI CLEARED 1015 11-06-1998 W/MED RESTR ICTIO N 03-24 -1997 ALLENWOOD LOW FCI REGULAR DUTY 1310 11-06-1998 ICTIO N 10-27 -1997 ALLENWOOD LOW FCI OTHER MEDICAL RESTR MENTALLY ILL/PROGRAM DISAB,P 04-25-1997 0958 09-18-1998 ALLENWOOD LOW PCI 0949 03-24-1997 OTISVILLE FCI NO MEDICAL RESTR--REGULAR DUTY 05-08-1996 NOT MEDICALLY CLEARED 05-07-1996 1141 05-08-1996 OTISVILLE FCI CLEARED FOR FOOD SERVICE 03-15-1996 1131 05-07-1996 OTISVILLE FCI ULAR DUTY 03-15-1996 1131 05-07-1996 OTISVILLE FCI NO MEDICAL RESTR --REG NOT MEDICALLY CLEAR ED 02-29-1996 1130 03-15-1996 NEW YORK MCC OUTCOUNT ASSIGNMENTS - - - - START DATE/TIME STOP DATE RESPONSIBILITY OF: VISITING ROOM (IN VISIT) 01-23-1999 1232 01-23-1999 ALLENWOOD LOW FCI FOOD SERVICE 12-28-1998 1255 12-28-1998 ALLENWOOD LOW FCI FOOD SERVICE 12-27-1998 1339 12-27-1998 ALLENWOOD LOW PCI FOOD SERVICE 12-26-1998 1411 12-26-1998 ALLENWOOD LOW PCI FOOD SERVICE 12-24-1998 1232 12-24-1998 ALLENWOOD LOW PCI FOOD SERVICE 12-21-1998 1233 12-21-1998 ALLENWOOD LOW :MI FOOD SERVICE 12-20-1998 1408 12-20-1998 ALLENWOOD LOW FCI FOOD SERVICE 12-19-1998 1315 12-19-1998 ALLENWOOD LOW FOX FOOD SERVICE 12-17-1998 1308 12-17-1998 ALLENWOOD LOW PCI G0002 MORE PAGES TO FOLLOW EFTA00129793 11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 14 11-05-2010 SERAE 533.01 • DEPARTMENT OF JUSTICE • 10:05:18 PAGE 011 • ASSIGNMENT HISTORY REPORT OUTCOUNT ASSIGNMENTS - - - - START DATE/TIME STOP DATE RESPONSIBILITY OF: FOOD SERVICE 12-14-1998 1249 12-14-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-20-1998 1316 11-20-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-17-1998 1239 11-17-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-16-1998 1419 11-16-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-15-1998 1248 11-15-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-14-1998 1310 11-14-1996 ALLENWOOD LOW FCI 11-13-1998 1238 11-13-1998 ALLENWOOD LOW FCI FOOD SERVICE FOOD SERVICE 11-10-1998 1246 11-10-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-09-1998 1259 11-09-1998 ALLENWOOD LOW FCI ALLENWOOD LOW FCI FOOD SERVICE 11- 08- 1998 1323 11-08-1998 FOOD SERVICE 11-07-1998 1223 11-07-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-06-1998 1359 11-06-1998 ALLENWOOD LOW FCI REC ORD 07-11-1998 0941 07-11-1998 ALLENWOOD LOW FCI MISC ORD 07-04-1998 0856 07-04-1998 ALLENWOOD LOW FCI MISC ORD 06-20-1998 0934 06-20-1998 ALLENWOOD LOW FCI MISC ORD 05-02-1998 0936 05-02-1998 ALLENWOOD LOW FCI ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 04-26-1998 1009 04-26-1998 VISITING ROOM (IN VISIT) 04-12-1998 0958 04-12-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 04-11-1998 0950 04-11-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 04-04-1998 0958 04-04-1998 ALLENWOOD LOW FCI ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 03-28-1998 1000 03-28-1998 VISITING ROOM (IN VISIT) 03-22-1998 0947 03-22-1998 ALLENWOOD LOW FCI ALLENWOOD LOW ?CI VISITING ROOM (IN VISIT) 03-21-1998 0955 03-21-1998 VISITING ROOM (IN VISIT) 03-14-1998 0942 03-14-1998 ALLENWOOD LOW FCI ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 03-08-1998 0949 03-08-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 03-07-1998 0956 03-07-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 03-01-1998 0958 03-01-1998 ALLENWOOD LON FCI VISITING ROOM (IN VISIT) 02-28-1998 0938 02-28-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 02-08-1998 0947 02-08-1998 ALLENWOOD LOW FCi VISITING ROOM (IN VISIT) 02-07-1998 0956 02-07-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 02-01-1998 0949 02-01-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 01-31-1998 0940 01-31-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 01-18-1998 0946 01-18-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 01-17-1998 0952 01-17-1998 VISITING ROOM (IN VISIT) 01-11-1998 0937 01-11-1998 ALLENWOOD LOW FCI ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 01-10-1998 0940 01-10-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 01-03-1998 0951 01-03-1998 ALLENWOOD LOIN rex VISITING ROOM (IN v/SIT) 01-01-1998 0938 01-01-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 12-26-1997 0944 12-26-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 12-25-1997 0951 12-25-1997 ALLENWOOD LOW FCI VISITING ROOM (TN VISIT) 12-14-1997 0942 12-14-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 12-13-1997 0947 12-13-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 12-07-1997 0945 12-07-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 12-06-1997 0935 12-06-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 11-29-1997 0948 11-29-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 11-27-1997 0950 11-27-1997 ALLENWOOD LOIN FCI VISITING ROOM (IN VISIT) 11-15-1997 0950 11-15-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 11-09-1997 0941 11-09-1997 00002 MORE PAGES TO FOLLOW . EFTA00129794 11/07/2010 81:19 3525893021 FCC COLEMAN LEGAL PAGE 15 11-05-2010 SERAE 533"01 • DEPARTMENT OF JUSTICE 10:05:10 PAGE 012 . • ASSIGNMENT HISTORY REPORT OUTCOUNT ASSIGNMENTS - - - - START DATE/TIME STOP DATE RESPONSIBILITY OF: 11-08-1997 0948 11-08-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) VISITING ROOM (IN VISIT) 11-02-1997 0952 11-02-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 10-19-1997 0952 10-19-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 10-11-1997 0950 10-11-1997 ALLENWOOD LOW FCI FOOD SERVICE 04-09-1997 1247 04-09-1997 OTISVILLE FOX 04-08-1997 1410 04-08-1997 OTISVILLE FCI FOOD SERVICE FOOD SERVICE 04-07-1997 1256 04-07-1997 OTISVILLE ICI FOOD SERVICE 04-06-1997 1329 04-06-1997 OTISVILLE ICI 04-03-1997 1138 04-03-1997 OTISVILLE /CI FOOD SERVICE FOOD SERVICE 04-02-1997 1400 04-02-1997 OTISVILLE ICI FOOD SERVICE 04-01-1997 1313 04-01-1997 OTISVILLE FCI FOOD SERVICE 03-31-1997 1145 03-31-1997 OTISVILLE FCI oTISVILLE ICI FOOD SERVICE 03-30-1997 1255 03-30-1997 VISITNG ROOM 03-28-1997 1504 03-28-1997 OTISVILLE FCI VISITNG ROOM 03-27-1997 1451 03-27-1997 OTISVILLE FCI FOOD SERVICE 03-27-1997 1341 03-27-1997 OTISVILLE FCI OTISVILLE Fez FOOD SERVICE 03-26-1997 1356 03-26-1997 OTISVILLE ICI FOOD SERVICE 03-25-1997 1316 03-25-1997 OTISVILLE £CI VISITNG ROOM 03-21-1997 1450 03-21-1997 OTISVILLE FCI FOOD SERVICE 03-19-1997 1402 03-19-1997 OTISVILLE ICI HOSPITAL 03-14-1997 0301 03-14-1997 OTISVILLE ICI FOOD SERVICE 03-13-1997 1352 03-13-1997 OTISVILLE FCI FOOD SERVICE 03-12-1997 1322 03-12-1997 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 03-07-1997 0831 03-07-1997 NEW YORK MCC COURT-EASTERN DISTRICT N.Y. 03-06-1997 0941 03-06-1997 OTISVILLE FCI FOOD SERVICE 02-09-1997 1232 02-09-1997 OTISVILLE FCI FOOD SERVICE 02-06-1997 1328 02-06-1997 OTISVILLE FCI FOOD SERVICE 02-03-1997 1332 02-03-1997 OTISVILLE FCI VISITNG ROOM 01-27-1997 1357 01-27-1997 OTISVILLE FCI FOOD SERVICE 01-27-1997 1301 01-27- 1997 OTISVILLE FCI FOOD SERVICE 01-26-1997 1236 01-26-1997 OTISVILLE ICI FOOD SERVICE 01-25-1997 1304 01-25-1997 OTISVILLE FCI FOOD SERVICE 01-24-1997 1259 01-24-1997 OTISVILLE ICI FOOD SERVICE 01-23-1997 0939 01-23-1997 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 01-15-1997 0830 01-15-1997 OTISVILLE ICI FOOD SERVICE 01-13-1997 1302 01-13-1997 OTISVILLE FCI FOOD SERVICE 01-12-1997 1315 01-12-1997 OTISVILLE FCI FOOD SERVICE 01-11-1997 1258 01-11-1997 OTISVILLE ICI VISITNG ROOM 01-10-1997 1441 01-10-1997 OTISVILLE ICI FOOD SERVICE 01-10-1997 1333 01-10-1997 OTISVILLE ICI FOOD SERVICE 01-09-1997 1329 01-09-1997 OTISVILLE FCI FOOD SERVICE 01-06-1997 1300 01-06-1997 OTISVILLE ICI FOOD SERVICE 01-05-1997 1130 01-05-1997 OTISVILLE FCI FOOD SERVICE 01-04-1997 1310 01-04-1997 OTISVILLE ICI FOOD SERVICE 01-03-1997 1236 01-03-1997 OTISVILLE FCI FOOD SERVICE 01-02-1997 1307 01-02-1997 OTISVILLE ICS FOOD SERVICE 12-30-1996 1406 12-30-1996 OTISVILLE ICI FOOD SERVICE 12-29-1996 2711 12-29-1996 G0002 MORE PAGES TO FOLLOW . . EFTA00129795 11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 16 SERAE 533401 * DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 013 ASSIGNMENT HISTORY REPORT • 10:05:18 OUTCOUNT RESPONSIBILITY OF: ASSIGNMENTS - START DATE/TIME STOP DATE OTISVILLE FCI FOOD SERVICE 12-29-1996 1146 12-29-1996 OTISVILLE FCI FOOD SERVICE 12-28-1996 1306 12-28-1996 OTISVILLE £CI FOOD SERVICE 12-27-1996 130.5 12-27-1996 OTISVILLE FCI. FOOD SERVICE 12-26-1996 1242 12-26-1996 OTISVILLE FCI visITNG ROOM 12-23-1996 1453 12-23-1996 OTISVILLE EC' FOOD SERVICE 12-23-1996 1354 12-23-1996 OTISVILLE FCI FOOD SERVICE 12-22-1996 1341 12-22-1996 OTISVILLE FCI FOOD SERVICE 12-21-1996 1318 12-21-1996 OTISVILLE FCI FOOD SERVICE 12-20-1996 1422 12-20-1996 OTISVILLE FCI VISITNG ROOM 12-19-1996 1819 12-19-1996 OTISVILLE FCI VISITNG ROOM 12-19-1996 1453 12-19-1996 OTISVILLE FCI VISITNG ROOM 12-19-1996 1347 12-19-1996 OTISVILLE ICI VISITNG ROOM 12-19-1996 1320 12-19-1996 OTISVILLE FCI FOOD SERVICE 12-16-1996 1744 12-16-1996 OTISVILLE FCI FOOD SERVICE 12-16-1996 1410 12-16-1996 OTISVILLE FCI FOOD SERVICE 12-15-1996 1519 12-15-1996 OTISVILLE FCI FOOD SERVICE 12-14-1996 1214 12-14- 1996 OTISVILLE FCI VISITNG ROOM 12-13-1996 1452 12-13-1996 OTISVILLE FCI FOOD SERVICE 12-13-1996 1340 12-13-1996 OTISVILLE FCI FOOD SERVICE 12-12-1996 1316 12-12-1996 OTISVILLE FCI FOOD SERVICE 12-09-1996 1232 12-09-1996 OTISVILLE FCI FOOD SERVICE 12-08-1996 1129 12-08-1996 OTISVILLE FCI FOOD SERVICE 12-07-1996 1219 12-07-1996 OTISVILLE FCI FOOD SERVICE 12-06-1996 1324 12-06-1996 OTISVILLE FCI FOOD SERVICE 12-05-1996 1415 12-05-1996 OTISVILLE IC' FOOD SERVICE 12-04-1996 1420 12-04-1996 OTISVILLE FCI FOOD SERVICE 12-01-1996 1448 12-01-1996 OTISVILLE FCI FOOD SERVICE 11-30- 1996 1243 11-30-1996 OTISVILLE FCI FOOD SERVICE 11-29-1996 1352 11-29-1996 OTISVILLE FCI FOOD SERVICE 11-28-1996 1306 11-28-1996 OTISVILLE FCI FOOD SERVICE 11-27-1996 1439 11-27-1996 OTISVILLE FCI FOOD SERVICE 11-24-1996 1302 11-24-1996 OTISVILLE FCI FOOD SERVICE 11-23-1996 1216 11-23-1996 OTISVILLE FCI FOOD SERVICE 11-22-1996 1423 11-22-1996 OTISVILLE ECI FOOD SERVICE 11-21-1996 1415 11-21-1996 OTISVILLE FCI FOOD SERVICE 11-20-1996 1400 11-20-1996 OTISVILLE ICI FOOD SERVICE 11-17-1996 1201 11-17-1996 OTISVILLE FCI FOOD SERVICE 11-16-1996 1209 11-16-1996 OTISVILLE ICI FOOD SERVICE 11-15-1996 1234 11-15-1996 OTISVILLE FCI FOOD SERVICE 11-14-1996 1322 11-14-1996 OTISVILLE FCI FOOD SERVICE 11-13-1996 1244 11-13-1996 OTISVILLE FCI FOOD SERVICE 11-10-1996 1322 11-10-1996 OTISVILLE FCI FOOD SERVICE 11-09-1996 1049 11-09-1996 OTISVILLE FCI FOOD SERVICE 11-08-1996 1323 11-08-1996 OTISVILLE FCI FOOD SERVICE 11-07-1996 1510 11-07-1996 OTISVILLE FCI FOOD SERVICE 11-06-1996 1348 11-06-1996 OTISVILLE Fox FOOD SERVICE 11-03-1996 1311 11-03-1996 OTISVILLE FCI FOOD SERVICE 11-02-1996 1252 11-02-1996 00002 MORE PAGES TO FOLLOW . . . EFTA00129796 11/07/2010 01:19 mom FCC COLEMAN LEGAL PAGE 17 SURE 533.01 * DEPARTMENT or JUSTICE 11-05-2010 PAGE 014 ASSIGNMENT HISTORY REPORT 10:05:18 OUTCOUNT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE OTISVILLE FCI FOOD SERVICE 11-01-1996 1322 11-01-1996 OTISVILLE FCI FOOD SERVICE 10-30-1996 1402 10-30-1996 OTISVILLE FCI FOOD SERVICE 10-27-1996 1408 10-27-1996 OTISVILLE FCI FOOD SERVICE 10-26-1996 1411 10-26-1996 OTISVILLE FCI FOOD sERVICE 10-25-1996 1128 10-25-1996 oTISVILLE FCI FOOD SERVICE 10-24-1996 1532 10-24-1996 OTISVILLE FCI FOOD SERVICE 10-24-1996 1418 10-24-1996 OTISVILLE Fox FOOD SERVICE 10-23-1996 1329 10-23-1996 OTISVILLE FCI VISITNG ROOM 10-21-1996 1526 10-21-1996 OTISVILLE FCI FOOD SERVICE 10-20-1996 1249 10-20-1996 OTISVILLE FCI FOOD SERVICE 10-19-1996 1141 10-19-1996 OTISVILLE FCI FOOD SERVICE 10-18-1996 1430 10-18-1996 OTISVILLE FCI FOOD SERVICE 10-17-1996 1329 10-17-1996 OTISVILLE FCI FOOD SERVICE 10-16-1996 1402 10-16-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 09-27-1996 0815 09-27-1996 OTISVILLE FCI LIEUTENANTS OFFICE 09-23-1996 1954 09-23-1996 OTISVILLE FCI VISITNG ROOM 09-19-1996 1338 09-19-1996 OTISVILLE ICI LIEUTENANTS OFFICE 09-14-1996 0928 09-14-1996 OTISVILLE FCI FOOD SERVICE 09-13-1996 2123 09-13-1996 OTISVILLE FOX FOOD SERVICE 09-13-1996 2111 09-13-1996 OTISVILLE FCI VISITNG ROOM 09-08-1996 1217 09-08-1996 OTISVILLE FCI VISITNG ROOM 08-22-1996 1456 08-22-1996 OTISVILLE FCI FOOD SERVICE 07-23-1996 D052 07-23-1996 OTISVILLE FCI VISITNG ROOM 06-25-1996 2338 06-26-1996 NEN YORK MCC COURT-SOUTHERN DISTRICT N.Y. 06-05-1996 0929 06-05-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 05-22-1996 1048 05-22-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 05-10-1996 1035 05-10-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 04-23-1996 1306 04-23-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 04-18-1996 0850 04-18-1996 NEN YORK MCC COURT-SOUTHERN DISTRICT N.Y. 04-16-2996 0819 04-16-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 04-15-1996 1135 04-15-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 04-03-1996 0901 04-03-1996 NEN YORK MCC COURT-SOUTHERN DISTRICT N.Y. 03-28-1996 1034 03-28-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 03-26-1996 0842 03-26-1996 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 03-07-1996 0911 03-07-1996 QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX FCI HOUSE 4/RANGE 01/BED 1541 03-23-2009 1328 CURRENT FORT DIX FCI HOUSE 4/RANGE 03/BED 191L 05-07-2008 1249 03-23-2009 FORT DIX FCI HOUSE 4/RANGE 02/BED 186U 05-07-2008 1136 05-07-2008 FORT DIX FCI HOUSE 2/RANGE 02/BED 009L AD 05-05-2008 1214 05-07-2008 FORT DIX FCI HOUSE Q/RANGE 01/BED 172U 05-05-2008 0916 05-05-2000 FORT DIX FCI HOUSE 2/RANGE 02/BED 026U DS 04-29-2008 0208 05-05-2008 FORT DIX FCI HOUSE Z/RANGE 02/BED 0261 DS 04-25-2008 1305 04-29-2008 FORT DIX FCI HOUSE STRANGE 02/BED 0181 AD 04-12-2008 0926 04-25-2008 FORT DIX FCI HOUSE Z/RANGE 02/BED 035U DS 04-06-2008 1406 04-12-2008 FORT DIX FCI HOUSE Q/RANGE 02/BED 155L 03-31-2008 0920 04-06-2008 G0002 MORE PAGES TO FOLLOW . . . EFTA00129797 11/07/2010 01:15 FCC COLEMAN LEGAL PAGE 18 • :U.-05-2010 SERAE 533*01 * DEPARTMENT OF JUSTICE • 10:05:1e PAGE 015 ASSIGNMENT HISTORY REPORT QUARTERS ASSIGNMENTS - - - - START DATE/TIME STOP DATE RESPONSIBILITY OF: 03-18-2008 1525 03-31-2008 FORT DIX FCI HOUSE P/RANGE 01/BED 362/ FORT DIX FCI HOUSE U/RANGE 01/BED 001/ 03-18-2008 1330 03-18-200B BROOKLYN MDC HOUSE B/RANGE 13/BED 0051 03-10-2008 1556 03-18-2008 BROOKLYN MDC HOUSE B/RANGE 13/BED 0041 03-04-2008 1331 03-10-2008 BROOKLYN MDC HOUSE B/RANGE 11/BED 0040 03-04-2008 1118 03-04-2008 BROOKLYN MDC HOUSE G/RANGE 01/BED 4241. 02-29-2008 2014 03-04-2006 BROOKLYN MDC HOUSE R/RANGE 02/BED 0011 02-29-2008 1449 02-29-2008 DEVENS EPIC HOUSE 2/RANGE 04/BED 423/ AD 02-19-2008 1303 02-29-2008 DEVENS FMC HOUSE 2/RANGE 02/BED 2231 AD 02-05-2008 0805 02-19-2008 DEVENS ?MC HOUSE 2/RANGE 02/BED 203/ AD 01-16-2008 0858 02-05-2008 DEVENS ?MC HOUSE 2/RANGE 02/BED 210/ AD 12-26-2007 0900 01-16-2006 DEVENS INC HOUSE Z/RANGE 02/BED 203L AD 12-06-2007 1326 12-26-2007 DEVENS FMC HOUSE N/RANGE 01/BED 1271 12-03-2007 1305 12-06-2007 DEVENS PVC HOUSE N/RANGE 01/BED 103L 11-14-2007 1244 12-03-2007 DEVENS FMC HOUSE N/RANGE 01/BED 103/ 11-13-2007 0923 11-14-2007 HOUSE N/RANGE 01/BED 118L 10-25-2007 1121 11-13-2007 DEVENS FMC DEVENS INC HOUSE 2/RANGE 02/BED 2161 AD 10-07-2007 1359 10-25-2007 DEVENS FMC HOUSE 2/RANGE 02/BED 217/ AD 09-16-2007 1942 10-07-2007 DEVENS FMC HOUSE H/RANGE 02/BED 202/ 09-05-2007 1115 09-16-2007 DEVENS FMC HOUSE 2/RANGE 02/BED 210/ AD 08-31-2007 1450 09-05-2007 DEVENS INC HOUSE 2/RANGE 02/BED 2121 AD 08-11-2007 1258 08-31-2007 DEVENS INC HOUSE H/RANGE 01/BED 1231 04-13-2007 1314 08-11-2007 DEVENS INC HOUSE H/RANGE 01/BED 1131. 04-13-2007 1059 04-13-2007 DEVENS INC HOUSE Z/RANGE 02/BED 2191 AD 04-12-2007 1001 04-13-2007 DEVENS INC HOUSE 2/RANGE 02/BED 2101 AD 03-23-2007 1724 04-12-2007 DEVENS EEC HOUSE J/RANGE 03/BED 3081 03-05-2007 1309 03-23-2007 DEVENS FMC HOUSE 2/RANGE 02/BED 2111 AD 03-01-2007 1200 03-05-2007 DEVENS FMC HOUSE 2/RANGE 02/BED 2161 AD 02-09-2007 1506 03-01-2007 DEVENS FMC HOUSE J/RANGE 03/BED 3241 11-17-2006 1018 02-09-2007 DEVENS FMC HOUSE 2/RANGE 02/BED 2221 AD 10-18-2006 1012 11-17-2006 DEVENS INC HOUSE J/RANGE 04/BED 4251 12-20-2002 1123 10-18-2006 DEVENS FMC HOUSE Z/RANGE 04/BED 4211 AD 12-19-2002 1619 12-20-2002 DEVENS FMC HOUSE 3/RANGE 04/BED 4251 10-17-2002 1145 12-19-2002 DEVENS FMC HOUSE J/RANGE 04/BED 4251 06-25-2002 0857 10-17-2002 DEVENS FMC HOUSE J/RANGE 04/BED 404/ 03-05-2002 1115 06-25-2002 DEVENS FMC HOUSE Z/RANGE 04/BED 4231 AD 03-04-2002 0558 03-05-2002 DEVENS FMC HOUSE J/RANGE 04/BED 4041, 02-04-2002 1947 03-04-2002 DEVENS FMC HOUSE J/RANGE 02/BED 227U 01-17-2002 1200 02-04-2002 DEVENS FMC HOUSE Z/RANGE 02/BED 2091 AD 01-11-2002 0135 01-17-2002 DEVENS FMC HOUSE 2/RANGE 04/BED 420L AD 01-10-2002 2143 01-11-2002 DEVENS FMC HOUSE R/RANGE 01/BED 0011 01-10-2002 2033 01-10-2002 RAY BROOK FCI HOUSE N/RANGE 10/BED 1371 11-13-2001 1949 01-10-2002 RAY BROOK FCI HOUSE H/RANGE 01/BED 0011 11-13-2001 1941 11-13-2001 RAY BROOK FCI HOUSE H/RANGE 01/BED 001/ 11-13-2001 1533 11-13-2001 RAY BROOK FCI HOUSE N/RANGE 10/BED 1371 10-26-2001 1553 11-13-2001 RAY BROOK FCI HOUSE H/RANGE 01/BED 0011 10-26-2001 1547 10-26-2001 RAY BROOK FCI HOUSE R/RANGE 01/BED 00/1 10-26-2001 1540 10-26-2001 RAY BROOK FCI HOUSE N/RANGE 10/BED 1371 10-20-2001 1134 10-26-2001 G0002 MORE PAGES TO FOLLOW . . . EFTA00129798 11/07/2010 81:19 3526893021 FCC COLEMAN LEGAL PAGE 19 SERAE 533.01 * DEPARTMENT or JUSTICE • 11-05-2010 PAGE 016 • ASSIGNMENT HISTORY REPORT 10:05:18 QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE RAY BROOK FCI HOUSE N/RANGE 10/BED 1371 10-19-2001 1714 10-20-2001 RAY BROOK FCI HOUSE H/RANGE 01/BED 0021 10-19-2001 1554 10-19-2001 RAY BROOK PCI HOUSE H/RANG£ 01/BED 0021 10-18-2001 0845 10-19-2001 RAY BROOK PCI HOUSE N/RANGE 10/BED 1311 10-02-2001 1535 10-18-2001 RAY BROOK PCI HOUSE N/RANGE 10/BED 1371 09-13-2001 1725 10-02-2001 RAY BROOK FCI HOUSE N/RANGE 10/BED 137L 08-03-2001 1300 09-13-2001 RAY BROOK FCI HOUSE 2/RANGE 01/BED 109L AD 08-02-2001 1227 0e-03-2001 RAY BROOK FCI HOUSE R/RANGE 01/BED 0011 08-02-2001 1035 08-02-2001 LEWISBURG use HOUSE M/RANGE 03/BED 1011 07-20-2001 1654 08-02-2001 LEWISBURG USP HOUSE R/RANGE 01/BED 0011 07-20-2001 1355 07-20-2001 MCKEAN FCI HOUSE Z/PANG£ 07/BED 2121 AD 07-12-2001 1314 07-20-2001 MCKEAN ;CI HOUSE Z/RANGE 07/BED 2071 AD 07-03-2001 1209 07-12-2001 MCKEAN FCI HOUSE z/RANGE 07/BED 2101 AD 06-14-2001 1105 07..03-2001 MCKEAN FCI HOUSE A/RANGE 01/BED 1301 04-23-2001 1515 06-14-2001 MCKEAN FCI HOUSE A/RANGE 01/BED 1311 04-12-2001 1648 04-23-2001 MCKEAN FCI HOUSE 2/RANGE 07/BED 2081 AD 04-12-2001 1424 04-12-2001 MCKEAN PCI HOUSE 2/RANGE 03/BED 2021. AD 04-11-2001 0856 04-12-2001 MCKEAN FCI HOUSE A/RANGE 01/BED 1301 03-22-2001 1315 04-11-2001 MCKEAN FCI HOUSE Z/RANGE 05/BED 1021 AD 03-12-2001 1505 03-22-2001 MCKEAN FCI HOUSE A/RANGE 01/BED 1301 11-13-2000 1147 03-12-2001 MCKEAN FCI HOUSE A/RANGE 02/BED 2361 11-13-2000 1053 11-13-2000 MCKEAN FCI HOUSE 2/RANGE 01/BED 1011 AD 11-06-2000 0917 11-13-2000 MCKEAN FCI HOUSE A/RANGE 02/BED 2271 10-16-2000 1100 11-06-2000 MCKEAN FCI HOUSE 2/RANGE 01/BED 1031 AD 10-08-2000 1037 10-16-2000 MCKEAN PC! HOUSE Z/RANGE 07/BED 2091 AD 09-23-2000 1825 10-08-2000 MCKEAN FCI HOUSE z/RANGE 05/BED 1151 AD 09-12-2000 1454 09-23-2000 MCKEAN FCI HOUSE Z/RANGE 07/BED 2011 AD 09-06-2000 0613 09-12-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 2091 AD 09-06-2000 0238 09-06-2000 MCKEAN PCI HOUSE Z/RANGE 07/BED 2011 AD 09-05-2000 1309 09-06-2000 MCKEAN FCI HOUSE z/RANGE 07/BED 2091 AD 08-27-2000 1326 09-05-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 204L AD 08-06-2000 1315 08-27-2000 MCKEAN ICI HOUSE 2/RANGE 05/BED 1061 AD 07-30-2000 0939 08-06-2000 MCKEAN FCI HOUSE Z/RANGE 05/BED 1091 AD 07-26-2000 1455 07-30-2000 MCKEAN FCI HOUSE Z/RANGE OS/BED 1071. AD 07-10-2000 0945 07-26-2000 MCKEAN FCI HOUSE Z/RANGE 05/BED 1011 AD 06-25-2000 1417 07-10-2000 MCKEAN FCI House 2/RANGE 05/BED 1031 AD 06-15-2000 1312 06-25-2000 MCKEAN FCI HOUSE z/RANGE 05/BED 1051 AD 06-12-2000 1320 06-15-2000 MCKEAN PCI HOUSE z/RANGE 05/BED 103U AD 06-09-2000 0917 06-12-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 203U AD 06-04-2000 1030 06-09-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 2041 AD 05-29-2000 0108 06-04-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 2011. AD 05-14-2000 0953 05-29-2000 MCKEAN FCI HOUSE Z/RANGE 07/BED 2031 AD 05-08-2000 1008 05-14-2000 MCKEAN PCI HOUSE Z/RANGE 07/BED 2141 AD 04-23-2000 1209 05-08-2000 MCKEAN PCI HOUSE 2/RANGE 0 7/801D 2151 AD 04-14-2000 1726 04-23-2000 MCKEAN PCI HOUSE Z/RANGE 07/BED 2021 AD 04-14-2000 1220 04-14-2000 MCKEAN EC! HOUSE 2/RANGE 02/BED 1061 DS 04-02-2000 1153 04-14-2000 MCKEAN FCI HOUSE 2/RANGE 02/BED 1071 DS 03-26-2000 1319 04-02-2000 MCKEAN PCI HOUSE 2/RANGE 02/BED nut DS 03-08-2000 1116 03-26-2000 G0002 MORE PAGES TO FOLLOW . . EFTA00129799 11/07/2010 01:19 3526893021 FCC COLEMAN LEGAL PAGE 20 SERAE 533'01 * DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 017 ASSIGNMENT HISTORY REPORT • 10:05:18 QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE MCKSAN'FCX HOUSE Z/RANGE 02/BED 1021 DS 03-01-2000 1532 03-08-2000 MCKEAN FCI HOUSE Z/RANGE 02/BED 1041 DS 03-01-2000 1520 03-01-2000 MCKEAN FCI HOUSE Z/RANGE 07/BED 2031 AD 02-27-2000 1258 03-01-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 2022. AD 02-06-2000 1245 02-27-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 201L AD 01-23-2000 1021 02-06-2000 MCKEAN EC/ HOUSE Z/RANGE 07/BED 2132. AD 01-02-2000 1026 01,-23-2000 MCKEAN Fez HOUSE Z/RANGE 07/BED 210L AD 11-21-1999 1156 01-02-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 2131 AD 11-19-1999 1345 11-21-1999 MCKEAN FCI HOUSE Z/RANGE 07/BED 2071 AD 11-12-1999 1333 11-19-1999 MCKEAN FCI HOUSE Z/RANGE 05/BED 102L AD 11-12-1999 1305 11-12-1999 MCKEAN SCI HOUSE A/RANGE 01/BED 1321 11-03-1999 1015 11-12-1999 MCKEAN FCI HOUSE 2/RANGE 04/BED 203/ DS 10-24-1999 2015 11-03-1999 MCKEAN FCI HOUSE 2/RANGE 04/BED 2061 DS 10-05-1999 1526 10-24-1999 MCKEAN FCI HOUSE Z/RANGE 07/BED 2111 AD 10-03-1999 1213 10-05-1999 MCKEAN FCI HOUSE 2/RANGE 07/BED 2161 AD 09-12-1999 1144 10-03-1999 MCKEAN FCI HOUSE Z/RANGE 07/BED 2011 AD 08-21-1999 1204 09-12-1999 MCKEAN £CI HOUSE Z/RANGE 07/BED 208/ AD 08-08-1999 1139 08-21-1999 MCKEAN FCI HOUSE Z/RANGE 07/BED 208U AD 08-04-1999 1325 08-08-1999 MCKEAN FCI HOUSE A/RANGE 02/BED 2351 08-04-1999 1114 08-04-1999 MCKEAN FCI HOUSE A/RANGE 04/BED 2352. 04-24-1999 0856 08-04-1999 MCKEAN FCI HOUSE A/RANGE 04/BED 2070 04-13-1999 0810 04-24-1999 MCKEAN FCI HOUSE A/RANGE 04/BED 2351 04-02-1999 0950 04-13-1999 MCKEAN FCI HOUSE Z/RANGE 07/BED 2041 AD 03-19-1999 1056 04-02-1999 MCKEAN FCI HOUSE 2/RANGE 07/BED 202L AD 03-19-1999 0900 03-19-1999 LEWISBURG USP HOUSE 2/RANGE 02/BED 2041 AD 03-12-1999 2118 03-19-1999 LEWISBURG USE, HOUSE 2/RANGE 01/BED 115L AD 03-12-1999 0633 03-12-1999 LEWISBURG USP HOUSE I/RANGE 02/BED 2292. 03-11-1999 2107 03-12-1999 .LEWISBURG USP HOUSE I/RANGE 02/BED 2011 03-11-1999 1942 03-11-1999 LEWISBURG OSP HOUSE R/RANGE 01/BED 0011 03-11-1999 1754 03-11-1999 ALLENWOOD LOW FCI HOUSE Z/RANGE 04/BED 2242. AD 03-07-1999 1605 03-11-1999 ALLENWOOD LOW FCI HOUSE 2/RANGE 04/BED 2232. AD 03-03-1999 1021 03-07-1999 ALLENWOOD LOW FCI HOUSE 2/RANGE 04/BED 2230 AD 03-03-1999 1021 03-03-1999 ALLENWOOD LOW FCI HOUSE Z/RANGE 04/BED 2232. AD 02-26-1999 0336 03-03-1999 ALLENWOOD LOW FCI HOUSE Z/RANGE 03/BED 208L DS 02-12-1999 0443 02-26-1999 ALLENWOOD LOW FCI HOUSE Z/RANGE 04/BED 2181 AD 02-05-1999 1325 02-12-1999 ALLENWOOD LOW FCI HOUSE Z/RANGE 01/BED 169L DS 01-25-1999 1532 02-05-1999 ALLENWOOD LOW FCI HOUSE Z/RANGE 01/BED 1701 DS 01-22-1999 2233 01-25-1999 ALLENWOOD LOW FCI HOUSE 2/RANGE 02/BED 188L AD 01-12-1999 1459 01-22-1999 ALLENWOOD LOW FCI HOUSE Z/RANGE 02/BED 1871 AD 01-10-1999 1841 01-12-1999 ALLENW000 LOW FCI HOUSE Z/RANGE 02/BED 1881. AD 12-29-1998 1550 01-10-1999 ALLENWOOD LOW FCI ROUSE U/RANGE 07/BED 391U 12-29-1998 1236 12-29-1998 ALLENWOOD LOW PCI HOUSE U/RANGE 07/BED 391U 12-10-1998 1507 12-29-1998 ALLENWOOD LOW PCI HOUSE U/RANGE 07/BED 391V 12-09-1998 1800 12-10-1998 ALLENWOOD LOW PCI HOUSE U/RANGE 06/BED 0911 12-08- 1998 1905 12-09-1998 ALLENWOOD LOW PCI HOUSE 2/RANGE 02/BED 1811 AD 12-03-1998 1535 12-08-1998 ALLENWOOD LOW PCI HOUSE 2/RANGE 02/BED 1811 AD 11-30-1998 1033 12-03-1998 ALLENWOOD LOW FCI HOUSE 2/RANGE 02/BED 1851 AD 11-29-1998 1312 11-30-1998 ALLENWOOD LOW FCI HOUSE Z/RANGE 02/BED 192L AD 11-20-1998 1445 11-29-1998 G0002 MORE PAGES TO FOLLOW . . . EFTA00129800 11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 21 SERAE 533401 * DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 018 ASSIGNMENT HISTORY REPORT 10:05:18 QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ALLENWOOD LOW FCI HOUSE /RANGE 07/BED 391L 10-09-1998 1131 11-20-1998 ALLENWOOD LOW FCI HOUSE /RANGE 02/BED 1930 AD 10-05-1998 1532 10-09-1998 ALLENWOOD LOW ICI HOUSE /RANGE 04/BED 2150 AD 10-05-1998 1350 10-05-1998 ALLENWOOD LOW FCI HOUSE /RANGE 07/BED 391L 09-10-1998 1105 10-05-1998 ALLENWOOD LOW FCI HOUSE /RANGE 07/BED 391L 08-26-1998 1846 09-10-1998 ALLENWOOD LOW FCI HOUSE /RANGE 03/BED 211L DS 08-25-1998 0914 08-26-1998 ALLENWOOD LOW FCI HOUSE /RANGE 03/BED 211L DS 08-07-1998 1614 08-25-1998 ALLENWOOD LOW FCI HOUSE /RANGE 02/BED 188L AD 08-04-1998 1531 08-07-1998 ALLENWOOD LOW FCI HOUSE /RANGE 04/BED 2151 AD 08-04-1998 1211 08-04-1998 ALLENWOOD LOW FCI HOUSE /RANGE 10/BED 0331 07-22-1998 1300 08-04-1998 ALLENWOOD LOW FCI UNION BED 33 BOTTOM 03-11-1998 1800 07-22-1998 ALLENWOOD LOW FCI UNION BED 19 BOTTOM 01-26-1998 1800 03-11-1998 ALLENWOOD LOW FCI UNION BED 43 TOP 12-16-1997 1800 01-26-1998 ALLENWOOD LOW FCI UNION BED 61 TOP 12-09-1997 1800 12-16-1997 ALLENWOOD LOW FCI UNION BED 37 TOP 10-20-1997 1800 12-09-1997 ALLENWOOD LOW ICI UNION BED 1 TOP 10-14-1997 1356 10-20-1997 ALLENWOOD LOW FCI SPECIA HOUSING 10-09-1997 0042 10-14-1997 FAIRTON FCI B UNIT L CELL 172 LOWER BUNK 08-20-1997 1506 10-08-1997 FAIRTON FCI B UNIT L CELL 172 UPPER BUNK 08-20-1997 0807 08-20-1997 FAIRTON FCI B UNIT LEFT 04-16-1997 1722 08-20-1997 FAIRTON FCI RECEIVING AND DISCHARGE 04-16-1997 1215 04-16-1997 LEWISBURG USP H-2 CELLROOM 04-10-1997 1436 04-16-1997 LEWISBURG USP RECEIVING 6 DISCHARGE 04-10-1997 1349 04-10-1997 OTISVILLE FCI WORK CADRE/UNIT 5 03-21-1997 0846 04-10-1997 OTISVILLE FCI 2B 03-11-1997 0811 03-21-1997 OTISVILLE FCI RECEIVING AND DISCHARGE 03-11-1997 0550 03-11-1997 NEW YORK MCC SEVENTH FLOOR NORTH 02-10-1997 0453 03-11-1997 NEW YORK MCC NINTH FLOOR NORTH 02-10-1997 0112 02-10-1997 NEW YORK MCC RECEIVING AND DISCHARGE 02-10-1997 0107 02-10-1997 OTISVILLE FCI RECEIVING AND DISCHARGE 02-09-1997 2148 02-10-1997 OTISVILLE FCI 2B 02-03-1997 1326 02-09-1997 OTISVILLE FCI 26 01-21-1997 0913 02-03-1997 OTISVILLE FCI 2B 01-21-1997 0806 01-21-1997 OTISVILLE FCI RECEIVING AND DISCHARGE 01-21-1997 0639 01-21-1997 NEW YORK MCC ELEVENTH FLOOR SOUTH 01-15-1997 0058 01-21-1997 NEW YORK MCC RECEIVING AND DISCHARGE 01-15-1997 0046 01-15-1997 OTISVILLE FCI RECEIVING AND DISCHARGE 01-14-1997 2156 01-15-1997 OTISVILLE FCI 2B 11-25-1996 1417 01-14-1997 OTISVILLE FCI 2B 10-04-1996 1005 11-25-1996 NEW YORK MCC MALE NORTH UNIT 09-27-1996 0101 10-04-1996 NEW YORK MCC RECEIVING AND DISCHARGE 09-27-1996 0047 09-27-1996 OTISVILLE ICI RECEIVING AND DISCHARGE 09-26-1996 2209 09-26-1996 OTISVILLE FCI 26 08-19-1996 0733 09-26-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 08-19-1996 0527 08-19-1996 NEW YORK MCC MALE NORTH UNIT • 08-06-1996 1246 08-19-1996 NEW YORK MCC SEVENTH FLOOR NORTH 08-06-1996 0102 08-06-1996 NEW YORK MCC RECEIVING AND DISCHARGE 08-06-1996 0053 08-06-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 08-05-1996 2201 08-06-1996 G0002 MORE PAGES TO FOLLOW . . EFTA00129801 11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 22 SERAE 533*01 • DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 019 ASSIGNMENT HISTORY REPORT 10:05:18 QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - START DATE/TIME STOP DATE OTISVILLE FCI 2B 07-29-1996 0805 08-05-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 07-29-1996 0544 07-29-1996 NEW YORK MCC MALE NORTH UNIT 07-24-1996 2132 07-29-1996 NEW YORK MCC MALE SOUTH UNIT 07-24-1996 0054 07-24-1996 NEW YORK MCC RECEIVING AND DISCHARGE 07-24-1996 0043 07-24-1996 OTISVILLE PCI RECEIVING AND DISCHARGE 07-23-1996 2155 07-24-1996 OTISVILLE pci 28 07-18-1996 0856 07-23-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 07-18-1996 0625 07-18-1996 NEW YORK MCC MALE SOUTH UNIT 07-11-1996 0134 07-18-1996 NEW YORK MCC RECEIVING AND DISCHARGE 07-11-1996 0049 07-11-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 07-10-1996 2204 07-11-1996 OTISVILLE FCI 2B 07-09-1996 0849 07-10-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 07-09-1996 0608 07-09-1996 NEW YORK MCC MALE SOUTH UNIT 07-02-1996 0103 07-09-1996 NEW YORK MCC RECEIVING AND DISCHARGE 07-02-1996 0049 07-02-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 07-01-1996 2140 07-02-1996 OTISVILLE FCI 2B 06-24-1996 0800 07-01-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 06-24-1996 0558 06-24-1996 NEW YORK MCC MALE SOUTH UNIT 05-22-1996 0110 06-24-1996 NEW YORK MCC RECEIVING AND DISCHARGE 05-22-1996 0059 05-22-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 05-21-1996 2200 05-22-1996 OTISVILLE FCI 28 05-17-1996 1319 05-21-1996 OTISVILLE FCI 2A 05-16-1996 0914 05-17-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 05-16-1996 0727 05-16-1996 NEW YORK MCC MALE SOUTH UNIT 05-10-1996 0734 05-16-1996 NEW YORK MCC RECEIVING AND DISCHARGE 05-10-1996 0730 05-10-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 05-09-1996 2209 05-10-1996 OTISVIILE FCI 3A 05-07-1996 0802 05-09-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 05-07-1996 0600 05-07-1996 NEW YORK MCC MALE SOUTH UNIT 04-05-1996 1821 05-07-1996 NEW YORK MCC ELEVENTH FLOOR SOUTH 03-06-1996 2208 04-05-1996 NEW YORK MCC RECEIVING AND DISCHARGE 03-06-1996 1753 03-06-1996 OKLAHOMA CITY FTC HOLDOVER GENERAL POPULATION 02-29-1996 1130 03-06-1996 RELIGION RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE FORT DIX PCI JEWISH 02-17-2009 1420 CURRENT FORT DIX FCI CATHOLIC 05-06-1997 2032 02-17-2009 FAIRTON FCI JEWISH 03-07-1996 1615 05-06-1997 NEW YORK MCC RELIGION UNKNOWN 02-29-1996 1130 03-07-1996 STATUS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE OTISVILLE FCI NO JUDGEmtNT AND COMMITMENT 03-13-1997 0835 04-10-1997 OTISVILLE FCI GUILTY BUT NOT SENTENCED 02-03-1997 1326 02-10-1997 OTISVILLE FCI GUILTY BUT NOT SENTENCED 01-21-1997 0913 02-03-1997 OTISVILLE FCI GUILTY BUT NOT SENTENCED 01-21-1997 0838 01-21-1997 OTISVILLE PCI A-PRE ?RCM REV DUE - NOVEMBER 11-25-1996 1417 01-15-1997 G0002 MORE PAGES TO FOLLOW . . . EFTA00129802 11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 23. SERAE 533'01 • DEPARTMENT OF JUSTICE 11-05-2010 PAGE 020 • ASSIGNMENT HISTORY REPORT 10:05:18 STATUS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE OTISVILLE FCI GUILTY BUT NOT SENTENCED 11-25-1996 1418 01-15-1997 OTISVILLE FCI A-PRE PRGM REV DUE - NOVEMBER 10-14-1996 1146 11-25-1996 OTISVILLE FCI A-PRE PRGM REV DUE - NOVEMBER 08-23-1996 1251 09-26-1996 OTISVILLE FCi 90 DAY REVIEW COMP. PRE-TRIAL 08-23-1996 1252 09-26-1996 UNIT RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE FORT DIX FCI 03-18-2008 1330 CURRENT BROOKLYN MDC 03-04-2008 1502 03-10-2000 BROOKLYN MDC 02-29-2008 1449 03-04-2000 DEVENS FMC 11-14-2007 1244 02-29-2008 DEVENS FMC 04-16-2007 1348 11-14-2007 DEVENS FMC 04-12-2007 1637 04-16-2007 DEVENS FMC 10-17-2002 1145 04-12-2007 DEVENS FMC 03-05-2002 1115 10-17-2002 ()EVENS FMC 01-10-2002 2033 03-05-2002 RAY BROOK FCI 11-13-2001 1941 01-10-2002 RAY BROOK FCI 10-26-2001 1540 11-13-2001 RAY BROOK FCI 10-20-2001 1134 10-26-2001 RAY BROOK FCI 10-19-2001 1554 10-20- 2001 RAY BROOK FCI 10-02-2001 1535 10-19-2001 RAY BROOK FCI 09-13-2001 1725 10-02-2001 RAY BROOK FCI 08-02-2001 1035 09-13-2001 LEWISBURG USP 07-20-2001 1355 08-02-2001 MCKEAN FCI 01-24-2000 0932 07-20-2001 MCKEAN FCI 03-19-1999 0900 01-24-2000 LEWISBURG USP 03-11-1999 1754 03-19-1999 ALLENWOOD LOW FCI 12-29-1998 1236 03-11-1999 ALLENWOOD LOW FCI 12-10-1998 1507 12-29-1998 ALLENWOOD LOW FCI 12-03-1998 1535 12-10-1998 ALLENWOOD LOW FOX 09-10-1998 1105 12-03-1998 ALLENWOOD LOW FCI 08-25-1990 0914 09-10-1998 ALLENWOOD LOW FCI 10-09-1997 0042 08-25-1998 FAIRTON FCI 04-16-1997 1215 10-08-1997 LEWISBURG USP 04-10-1997 1349 04-16-1997 OTISVILLE FCI 03-21-1997 0857 04-10-1997 OTISVILLE FCI 03-11-1997 0836 03-21-1997 OTISVILLE FCI 03-11-1997 0550 03-11-1997 NEW YORK MCC 02-10-1997 0831 03-11-1997 NEW YORK MCC 02-10-1997 0107 02-10-1997 OTISVILLE FCI 02-03-1997 1326 02-10-1997 OTISVILLE FCI 01-21-1997 0913 02-03-1997 OTISVILLE FOX 01-21-1997 0822 01-21-1997 OTISVILLE FCI 01-21-1997 0639 01-21-1997 NEW YORK MCC 01-15-1997 0046 01-21-1997 OTISVILLE FCI 11-25-1996 1417 01-15-1997 OTISVILLE FCI 10-05-1996 0901 11-25-1996 OTISVILLE FCI UNASSIGNED 10-04-1996 1005 10-05-1996 G0002 MORE PAGES TO FOLLOW EFTA00129803 11/07/2010 01:19 3526893021 FCC COLEMAN LEGAL PAGE 24 SERAF 533.01 * DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 021 ASSIGNMENT HISTORY REPORT 10:05:18 UNIT RESPONSIBILITY OF: ASSIGNMENTS - - - START DATE/TIME STOP DATE NEW YORK MCC 09-27-1996 1048 10-04-1996 NEW YORK MCC 09-27-1996 0047 09-27-1996 OTISVILLE FCX 08-19-1996 0913 09-26-1996 OTISVILLE FCI 08-19-1996 0527 08-19-1996 NEW YORK MCC 08-06-1996 0053 08-19-1996 OTISVILLE FCX 07-29-1996 0622 08-06-1996 OTISVILLE FCI 07-29-1996 0544 07-29-1996 NEW YORK MCC 07-24-1996 1034 07-29-1996 NEW YORK MCC 07-24-1996 0043 07-24-1996 OTISVILLE FCI 07-18-1996 0959 07-24-1996 OTISVILLE FCI 07-18-1996 0625 07-18-1996 NEW YORK MCC 07-11-1996 0848 07-18-1996 NEW YORK MCC 07-11-1996 0049 07-11-1996 OTISVILLE FCI 07-09-1996 0945 07-11-1996 OTISVILLE FCI 07-09-1996 0608 07-09-1996 NEW YORK MCC 07-02-1996 1401 07-09-1996 NEW YORK MCC 07-02-1996 0049 07-02-1996 OTISVILLE FCI 06-24-1996 0819 07-02-1996 OTISVILLE FCI 06-24-1996 0558 06-24-1996 NEW YORK MCC 05-30-1996 0822 06-24-1996 NEW YORK MCC 0059 05-30-1996 EFTA00129804 11/87/2010 00:53 FCC COLEMAN LEGAL PAGE 01 FACSIMILE TRANSMISSION COVER SHEET Consolidated Legal Center Federal Correctional Complex P.O. Box 1029 Coleman, FL 33521-1029 From: Parole al Telephone: Facsimile: Date: November 9, 2010 To: Number of Pages: Comments: SENSITIVE/PRIVILEGED COMMUNICATION The information contained in this electronic message and any and all accompanying documents constitutes sensitive Information. This information is the property of the U.S. Department of Justice, Federal Bureau of Prisons. If you are not the intended recipient of this information, any disclosure, copying, distribution, or the taking of any action in reliance on this information is strictly prohibited. If you received this message In error, please notify us Immediately at the above number to make arrangements for its return to us. EFTA00129805 11/07/2018 80:53 • FCC COLEMAN LEGAL PAGE 02 . . i lleO:201U NUA UV:di rikA U.S. Deportment of ?Wien Federal lioxoau of InTostivaloo IrMaift.Meawkdaw MkNo. 72—MM.q13327 October 26, 201C Attentioh: Bureau of Prisons Bear Office of General Counsel: Pursuant to an ongoing investigation, FBI. Miami is requesting information regarding current or former. BOP inmates. FBI Miali is requesting all information including the. date in custody, all facilities where the inmates were assigned and dates • in such facilities, projected data of release, and date of death, if applicable, regarding the following two (2) inpatesi r 4) 1. white male' 2. MI{Mpl ill male, - ,ps A ,e, belleve o e ceceasec. a 33 uestions re ardin this request car e addressed to SA will'. . Your assistance with this ratter -s great y apprec Received NOV 2 Z010 ft0IMAA.Svation ecial t itchareau of PfiSon : Sunervisoxy Special Agent 69-6) 5 (9--C 4 1 19. fr i t "recrixl ag 55 \t r 16trni c;,O,64 -ow EFTA00129806 11/07/2010 80:53 FCC C01-844/4 LEGAL. PAGE 03 tqw svg; d 10-27-2044 FACSIMILE COVER SHEET . RR/CW:42NC¢ rØola r RtlerRy 1" Mute CLASS-SF/CATION TooSecret r Secret r ceroutands, r SeRraNa X Undoesffiad TO Name o, Office: Mite: e)oP elminnal lAcern: reliOn 1 /2 0 I t ilumbzr. PROM NAmo of onsu Unibe; at Pages: (InNuOtt2 rove?) Onøkntorc Name: DETAILS Subict Special theullina Instn/Wore: cif Cct.rtmin!cc,:!, Fakorl: • WARNING Itst•T"t inn brz' aci cc! 2`e aw' sheet Is (LG. GDwattimint , re rW. N:foR in Rot tnt ItRondotl ecONeRt al MN infottlation dixdozwo, ropro0c4on, distibution; de-no o!' Rik Informt~ Is ;L,SINIRA (18•USC Immerge:es to &ramie Rx s'opor dspt. 6 MI). Mean betifY the ”r1$11tItt"'S local tga" ro-r=9 ;Revited 10.27-mks) RAAO 1 or 1 4-¢O¢P.AS BURANI or 2SMIS11G.V!...Dt, EFTA00129807 11/07/2010 00:53 FCC COLEMAN LEGAL PAGE 04 SERAE 535.03 " INMATE PROFILE 11-05-2010 PAGE 001 OF 001 10:06:15 REG REGNO: NAME.: RSP..: • I -ATLANTA USP FUNCTION: PAT DOB/AGE.: R/S/ETH.: W/M/O MILEAGE.: 548 MILES / 84 WALSH: N/A PHONE: ARS AS FBI NO..: 777223TA5 ARS DATE/TIME...: /1532 INS NO..: N/A PROJ REL METHOD: UNKNOWN SSN PROJ REL DATE..: UNKNOWN PSYCH: NO DETAINER: NO OMC..: NO - - - - - - - - - RELEASE DESTINATION - - - - --- AGENCY DST ASSIGNMENT • ADDRESS • S FUL HOSP/1170 CLEVE AVE ATLANTA, GEORGIA 30344 OFFN/CHG USE OF INTERSTATE COMMERCE FACILLITEIS IN A MURDER FOR HIRE OFFN/CHG RMKS: LIFE-FED.,REC'VD 50-LIFE ON FL.SENT.TIME OF DEATH 0545HRS. FACL CATEGORY - - - - - CURRENT ASSIGNMENT - - - - - EFF DATE TIME ATL ADM-REL DEATH DEATH 10-25-2005 1532 ATL CARE LEVEL CARES UNSTABLE, COMPLEX CHRONIC CARE 01-26-2005 0916 ATL CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 09-10-2005 1539 ATL CASE MGT FROG RPT NEXT PROGRESS REPORT DUE DATE 02-09-2008 1433 ATL CASE MGT APP NEEDS RELEASE PREP PGM NEEDS 01-01-2020 1144 ATL CASE MGT VWP VICTIM/WITNESS PROGRAM 10-12-2001 1129 ATL CASE MGT V94 CvB913 V94 CORR VIOL BEFORE 91394 12-18-1997 1148 ATL CORR SVCS RAN NEG RANDOM DRG TST-NEGATIVE 07-21-2005 1236 ATL EDUC INFO ESL HAS ENGLISH PROFICIENT 11-14-1994 1055 ATL EDUC INFO GED HAS COMPLETED GED OR HS DIPLOMA 11-29-1994 1216 ATL FIN RESP PART FINANC RESP-PARTICIPATES 11-09-2003 1520 ATL RELIGION JEWISH JEWISH 12-09-1994 1221 G0017 WARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129808 11/07/2010 00:53 FCC COLEMAN LEGAL PAGE 05 SERAE 533.01 • DEPARTMENT OF JUSTICE 11-05-2010 PAGE 001 • ASSIGNMENT HISTORY REPORT • 10:05:28 REG NO: NAME: ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - START DATE/TIME STOP DATE ATLANTA USP DEATH 10-25-2005 1532 CURRENT ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 10-25-2005 1531 10-25-2005 ATLANTA USP ESC TRIP TO LOCAL HOSP W/RETN 10-13-2005 1316 10-25-2005 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 07-15-2005 2332 10-13-2005 ATLANTA USP ESC TRIP TO LOCAL HOSE. W/RETN 07-15-2005 1800 07-15-2005 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 05-05-2005 1507 07-15-2005 ATL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 05-05-2005 1507 05-05-2005 ATL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 02-09-2005 1309 05-05-2005 ATLANTA USP RELEASE ON FEDERAL WRIT 02-09-2005 1309 05-05-2005 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 11-12-2004 1405 02-09-2005 ATLANTA USP ESC TRIP TO LOCAL HOS? W/RETN 11-09-2004 1230 11-12-2004 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 08-05-2004 1448 11-09-2004 PROLONGED I-T FOR 2 RELEASED FROM IN-TRANSIT, AUG 08-05-2004 1448 08-05-2004 PROLONGED I-T FOR 2 ADMITTED TO IN-TRANSIT, MAY 05-06-2004 0530 08-05-2004 ATL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 05-06-2004 0530 05-06-2004 ATL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 01-07-2004 1215 05-06-2004 ATLANTA USP RELEASE ON STATE WRIT 01-07-2004 1215 08-05-2004 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 10-08-2003 152B 01-07-2004 SPG IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 10-08-2003 1528 10-08-2003 SPG IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 10-08-2003 1200 10-08-2003 SPRINGFIELD USMCFP TRANSFER 10-08-2003 1100 10-08-2003 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 11-13-2002 1142 10-08-2003 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 11-13-2002 0539 11-13-2002 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 10-20-2002 1430 11-13-2002 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 10-16-2002 0636 10-20-2002 SPRINGFIELD OSMCFP DESIGNATED, AT ASSIGNED FACIL 12-19-2001 1425 10-16-2002 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 12-19-2001 1203 12-19-2001 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 09-26-2001 1645 12-19-2001 SPG IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 09-26-2001 1745 09-26-2001 SPG IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 09-13-2001 1217 09-26-2001 SPRINGFIELD USMCFP RELEASE ON STATE WRIT 09-13-2001 1117 09-26-2001 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 10-25-2000 1745 09-13-2001 PROLONGED I-T FOR 2 RELEASED FROM IN-TRANSIT, OCT 10-25-2000 1845 10-25-2000 PROLONGED I-T FOR 2 ADMITTED TO IN-TRANSIT, MAY 05-18-2000 0530 10-25-2000 SPG IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 05-18-2000 0530 05-18-2000 SPG IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 01-19-2000 1246 05-18-2000 SPRINGFIELD USMCFP RELEASE ON STATE WRIT 01-19-2000 1146 10-25-2000 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIE. 09-24-1999 1113 01-19-2000 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 09-24-1999 0936 09-24-1999 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 07-23-1999 1108 09-24-1999 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSE. W/RETN 07-23-1999 0947 07-23-1999 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 06-07-1999 1756 07-23-1999 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP w/RETN 06-07-1999 0638 06-07-1999 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 12-31-1998 1429 06-07-1999 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 12-28-1998 0550 12-31-1998 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 12-04-1998 1014 12-28-1998 G0002 MORE PAGES TO FOLLOW . . . EFTA00129809 11/07/2010 00:53 3526893021 FCC COLEMAN LEGAL PAGE 06 • SERAS 533*01 * DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 002 ASSIGNMENT HISTORY REPORT 10:05:28 ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOS? W/RETN 12-04-1998 0545 12-04-1998 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 09-22-1998 1100 12-04-1998 ATL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 09-22-1998 1200 09-22-1998 ATL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 09-22-1998 0849 09-22-1998 ATLANTA OSP TRANSFER 09-22-1998 0849 09-22-1998 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 09-17-1998 1419 09-22-1998 ATLANTA USP ESC TRIP TO LOCAL HOSP W/RETN 09-11-1998 1223 09-17-1998 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 07-28-1998 1727 09-11-1998 SPG IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 07-28-1998 1727 07-28-1998 SPG IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 07-28-1998 1425 07-28-1998 SPRINGFIELD USMCFP TRANSFER 07-28-1998 1325 07-28-1998 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 02-03-1998 1147 07-28-1998 ATL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 02-03-1998 1247 02-03-1998 ATL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 02-03-1998 0752 02-03-1998 ATLANTA USE, TRANSFER 02-03-1998 0752 02-03-1998 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 12-01-1997 1025 02-03-1998 ATLANTA USP ESC TRIP TO LOCAL HOSE W/RETN 12-01-1997 0550 12-01-1997 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 02-24-1997 1957 12-01-1997 PROLONGED I-T FOR 1 RELEASED FROM IN-TRANSIT, FEB 02-24-1997 1957 02-24-1997 PROLONGED I-T FOR 1 ADMITTED TO IN-TRANSIT, OCT 10-21-1995 0530 02-24-1997 ATL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FALL 10-21-1995 0530 10-21-1995 ATL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 06-23-1995 0946 10-21-1995 ATLANTA USP INTERSTATE AGRMNT ON DETAINERS 06-23-1995 0946 02-24-1997 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 11-07-1994 1250 06-23-1995 AD1-USMS/BOP AIRLIF RELEASED FROM IN-TRANSIT FACL 11-07-1994 1250 11-07-1994 A01-USMS/BOP AIRLIF ADMITTED TO AN IN-TRANSIT FACL 11-07-1994 0655 11-07-1994 EL RENO FCI HOLDOVER REMOVED 11-07-1994 0555 11-07-1994 EL RENO FCI HOLDOVER, TEMPORARILY HOUSED 11-01-1994 2000 11-07-1994 A01-USMS/BOP AIRLIF RELEASED FROM IN-TRANSIT FACL 11-01-1994 2100 11-01-1994 A01-USMS/BOP AIRLIF ADMITTED TO AN IN-TRANSIT FACL 11-01-1994 1116 11-01-1994 MILAN FCI HOLDOVER REMOVED 11-01- 1994 1116 11-01-1994 MILAN FCI HOLDOVER, TEMPORARILY HOUSED 09-29-1994 1515 11-01-1994 MILAN FCI COURT APPEARANCE W/SCHED RETRN 09-28-1994 1200 09-29-1994 MILAN SC' PRE-SENTENCE ADMISSION 04-21-1994 1115 09-28-1994 MIL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 04-21-1994 1123 04-21-1994 MIL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 04-21-1994 1120 04-21-1994 MILAN FCI ADMINISTRATIVE RELEASE 04-21-1994 1120 04-21-1994 MILAN FCI HOLDOVER, TEMPORARILY HOUSED 04-20-1994 1140 04-21-1994 CCN IN-TRANSIT FACI RELEASED FROM IN-TRANSIT Facie 04-20-1994 1140 04-20-1994 CCN IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 04-08-1994 0929 04-20-1994 CINCINNATI CCM ADMINISTRATIVE RELEASE 04-08-1994 0929 04-08-1994 CINCINNATI CCM ADMINISTRATIVE ADMISSION 04-07-1994 0941 04-08-1994 PROLONGED X-T FOR 1 RELEASED FROM IN-TRANSIT, APR 04-07-1994 0941 04-07-1994 PROLONGED I-T FOR 1 ADMITTED TO IN-TRANSIT, JAN 01-26-1994 0530 04-07-1994 IN-TRANSIT FACILITY RELEASED FROM IN-TRANSIT FACL 01-26-1994 0530. 01-26-1994 IN-TRANSIT FACILITY ADMITTED TO AN IN-TRANSIT FACL 09-28-1993 0530 01-26-1994 A01-USMS/BOP AIRLIF RELEASED FROM IN-TRANSIT FACL 09-28-1993 0530 09-28-1993 A01-USMS/BOP AIR/JP ADMITTED TO AN IN-TRANSIT FACL 09-27-1993 0700 09-28-1993 00002 MORE PAGES TO FOLLOW . . . EFTA00129810 11/07/2010 00:53 FCC COLEMAN LEGAL PAGE 07 SERAE 533*01 DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 003 ASSIGNMENT HISTORY REPORT • 10:05:28 ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE EL RENO FCI HOLDOVER REMOVED 09-27-1993 0600 09-27-1993 EL RENO FCI HOLDOVER, TEMPORARILY HOUSED 09-21-1993 1800 09-27-1993 CARE LEVEL RESPONSIBILITY OF: ASSIGNMENTS - - START DATE/TIME STOP DATE ATLANTA USP UNSTABLE, COMPLEX CHRONIC CARE 10-13-2004 1309 01-26-2005 ATLANTA USP MRC CARE REQUIRED 08-27-2004 0900 10-13-2004 ATLANTA OSP COMPLEX CHRONIC CARE 08-23-2004 1520 08-27-2004 COR COUNSL RESPONSIBILITY OF: - START DATE/TIME STOP DATE ATLANTA USP 10-25-2005 1531 10-25-2005 ATLANTA USP 07-15-2005 2332 10-13-2005 ATLANTA USP 05-05-2005 1507 07-15-2005 ATLANTA USP 11-12-2004 1405 02-09-2005 ATLANTA USP 08-05-2004 1448 11-09-2004 ATLANTA USP 11-07-2003 0959 01-07-2004 ATLANTA USP 10-17-2003 1209 11-07-2003 ATLANTA USP 09-17-1998 1419 09-22-1998 ATLANTA USP 09-03-1998 1139 09-11-1998 ATLANTA OSP 12-01-1997 1025 02-03-1998 ATLANTA OSP 02-26-1997 1101 12-01-1997 ATLANTA OSP 02-24-1997 1957 02-26-1997 ATLANTA USP 12-02-1990 1539 06-23-1995 ATLANTA USP 11-08-1994 0833 11-16-1994 EL RENO PCI 11-01-1994 2000 11-07-1994 MILAN FCI 09-29-1994 1515 11-01-1994 MILAN FCI 04-21-1994 1115 09-28-1994 MILAN PCI 04-20-1994 1140 04-21-1994 EL RENO FCI 09-21-1993 1800 09-27-1993 CASE MGT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP V94 CURR VIOL BEFORE 91394 12-18-1997 1148 10-25-2005 ATLANTA USP VICTIM/WITNESS PROGRAM 10-12-2001 1129 10-25-2005 ATLANTA USP RELEASE PREP PGM NEEDS 01-01-2020 1144 10-25-2005 ATLANTA USP NEXT PROGRESS REPORT DUE DATE 02-09-2008 1433 10-25-2005 ATLANTA USP CERT FOOD SINCERITY APPROVAL 09-10-2005 1539 10-25-2005 ATLANTA USP CERT FOOD SINCERITY INELIGIBLE 07-27-2001 1250 09-10-2005 ATL IN-TRANSIT FACT NEXT PROGRESS REPORT DUE DATE 07-07-2005 1210 02-09-2008 SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE 07-01-2002 1516 07-07-2005 SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE 09-22-2001 0925 07-01-2002 SPRINGFIELD USMCFP VICTIM/WITNESS PROGRAM 15 08-23-2001 0921 10-12-2001 SPRINGFIELD USMCFP VICTIM/WITNESS PROGRAM 16 02-25-1997 1124 08-23-2001 SPRINGFIELD USMCFP CERT FOOD SINCERITY APPROVAL 06-30-2001 1145 07-27-2001 SPRINGFIELD USMCFP RELEASE PREP PGM NEEDS 03-27-2001 0948 01-01-2020 SPRINGFIELD USMCFP RELEASE PREP PGM EXEMPT 10-08-1998 1050 03-27-2001 SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE 03-10-2000 0755 09-22-2001 G0002 MORE PAGES TO FOLLOW . . . EFTA00129811 11/07/2010 00:53 3526893021 FCC COLEMAN LEGAL PAGE 08 SERAE 533*01 • DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 004 ASSIGNMENT HISTORY REPORT • 10:05:28 CASE MGT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE 09-22-2001 0857 01-05-2000 SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE 03-10-2000 1051 09-22-2001 SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE 03-10-1999 0908 03-10-2000 SPRINGFIELD USMCFP RELEASE PREP PGM NEEDS 03-01-1997 1102 10-08-1998 ATLANTA USP V94 CURB VIOL ON/AFTER 91394 03-07-1997 0907 12-18-1997 ATLANTA USP USE OF INMATE ACCESS PC O.K. 04-17-1995 1405 06-09-1997 ATLANTA USP NEXT PROGRESS REPORT DUE DATE 11-07-1996 1938 03-10-1999 ATLANTA USP VICTIM/WITNESS PROGRAM 17 03-06-1996 1450 02-25-1997 PROLONGED I-T FOR 1 VICTIM/WITNESS PROGRAM 16 01-11-1995 0841 03-08-1996 CORR SVCS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP RANDOM DRG TST 07-21-2005 1236 07-21-2005 ATLANTA USP RANDOM DRG TST-NEGATIVE 12-27-2003 1106 07-21-2005 ATLANTA USP RANDOM DRG TST 12-27-2003 1106 12-27-2003 CASEWORKER RESPONSIBILITY OF: - START DATE/TIME STOP DATE ATLANTA USP 10-25-2005 1531 10-25-2005 ATLANTA USP 09-13-2005 0907 10-13-2005 ATLANTA USP 07-15-2005 2332 09-13-2005 ATLANTA USP 07-13-2005 1848 07-15-2005 ATLANTA USP 05-05-2005 1507 07-13-2005 ATLANTA USP 11-12-2004 1405 02-09-2005 ATLANTA USP 08-05-2004 1448 11-09-2004 ATLANTA USP 10-20-2003 1302 01-07-2004 ATLANTA USP 10-17-2003 1210 10-20-2003 ATLANTA USP 10-08-2003 1528 10-17-2003 SPRINGFIELD USMCFP 11-13-2002 1142 10-08-2003 SPRINGFIELD USMCFP 10-20-2002 1430 11-13-2002 SPRINGFIELD USMCFP 12-19-2001 1425 10-16-2002 SPRINGFIELD USMCFP 09-26-2001 1645 12-19-2001 SPRINGFIELD USMCFP 10-25-2000 1745 09-13-2001 SPRINGFIELD USMCFP 09-24-1999 1113 01-19-2000 SPRINGFIELD USMCFP 07-23-1999 1108 09-24-1999 SPRINGFIELD USMCFP 06-07-1999 1756 07-23-1999 SPRINGFIELD USMCFP 12-31-1998 1429 06-07-1999 SPRINGFIELD USMCFP 12-04-1998 1014 12-28-1998 SPRINGFIELD USMCFP 09-22-1998 1100 1204-1998 ATLANTA USP 09-17-1998 1419 09-22-1998 ATLANTA USP 09-03-1998 1140 09-11-1998 SPRINGFIELD USMCFP 02-63-1998 1147 07-28-1998 ATLANTA USP 12-01-1997 1025 02-03-1998 ATLANTA USP 02-26-1997 1102 12-01-1997 ATLANTA USP 11-19-1994 2109 06-23-1995 ATLANTA•USP 11-11-1994 0854 11-16-1994 ATLANTA USP 11-08-1994 0847 11-11-1994 EL RENO FCI 11-01-1994 2000 11-07-1994 G0002 MORE PAGES TO FOLLOW . . . EFTA00129812 • 11/07/2010 00:53 FCC COLEMAN LEGAL PAGE 09 SERAE 533*01 * DEPARTMENT OF JUSTICE • 11-D5-2010 PAGE 005 ASSIGNMENT HISTORY REPORT • 10:05:28 CASEWORKER RESPONSIBILITY Or: START DATE/TIME STOP DATE MILAN FCI 09-29-1994 1515 11-01-1994 MILAN FCI 04-21-1994 1115 09-28-1994 MILAN FCI 04-20-1994 1140 04-21-1994 EL RENO FCI 09-21-1993 1800 09-27-1993 CUSTODY RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP IN CUSTODY 09-21-1993 1800 10-25-2005 DIAGNOSIS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 07-10-2003 1522 10-08-2003 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 07-07-2003 0703 07-10-2003 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 03-26-2003 1011 07-07-2003 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 11-15-2002 0659 03-26-2003 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 11-14-2002 0624 11-15-2002 SPRINGFIELD USMCFP MED/SORG CHRONIC OUTPATIENT 10-07-2002 0810 11-14-2002 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 10-07-2002 0810 11-13-2002 SPRINGFIELD USMCFP MED/SORG CHRONIC OUTPATIENT 10-07-2002 0810 10-16-2002 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 10-02-2002 1436 10-07-2002 SPRINGFIELD USMCFP MED/SORG CHRONIC OUTPATIENT 09-25-2002 0736 10-02-2002 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 09-19-2002 0648 09-25-2002 SPRINGFIELD USMCFP MED/SORG CHRONIC OUTPATIENT 04-18-2002 1515 09-19-2002 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 04-18-2002 0730 04-18-2002 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 04-12-2002 0842 04-18-2002 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 04-11-2002 1427 04-12-2002 SPRINGFIELD .USMCFP MED/SURG CHRONIC OUTPATIENT 02-14-2002 0850 04-11-2002 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 02-13-2002 1424 02-14-2002 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 05-29-2001 0749 02-13-2002 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 05-29-2001 0749 12-19-2001 SPRINGFIELD USMCFP MED/SORG CHRONIC OUTPATIENT 05-29-2001 0749 09-13-2001 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 05-24-2001 1454 05-29-2001 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 11-07-2000 1446 05-24-2001 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 11-01-2000 0929 11-07-2000 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 07-16-1999 1010 11-01-2000 SPRINGFIELD USMCFP MED/SORG CHRONIC OUTPATIENT 07-16-1999 1010 01-19-2000 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 07-16-1999 1010 09-24-1999 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 07-16-1999 1010 07-23-1999 SPRINGFIELD USMCFP MED/SORG LONG TERN OUTPATIENT 05-27-1999 1038 07-16-1999 SPRINGFIELD USMCFP MED/SURG LONG TERM OUTPATIENT 05-27-1999 1038 06-07-1999 SPRINGFIELD USMCFP GEN'L LONG TERM CARE INPATIENT 01-13-1999 1028 05-27-1999 SPRINGFIELD CISME'? ACUTE MED/SURG INPATIENT 01-07-1999 1212 01-13-1999 SPRINGFIELD USMCFP GEN'L LONG TERM CARE INPATIENT 09-23-1998 1347 01-07-1999 SPRINGFIELD USMCFP GEN'L LONG TERM CARE INPATIENT 09-23-1998 1347 12-28-1998 SPRINGFIELD USMCFP GEN'L LONG TERM CARE INPATIENT 09-23-1998 1347 12-04-1998 SPRINGFIELD USMCFP MED/SURG LONG TERM OUTPATIENT 02-04-1998 1540 07-28-1998 G0002 MORE PAGES TO FOLLOW . . . EFTA00129813 11/07/2010 00:53 FCC COLEMAN LEGAL PAGE 10 SERAE 533*01 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 006 ASSIGNMENT HISTORY REPORT - 10:05:28 DOCTOR RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE SPRINGFIELD USMCFP 01-06-2003 1209 10-08-2003 SPRINGFIELD USMCFP 11-13-2002 1142 01-06-2003 SPRINGFIELD USMCFP 10-20-2002 1430 11-13-2002 SPRINGFIELD USMCFP 12-19-2001 1425 10-16-2002 SPRINGFIELD USMCFP 11-16-2001 0826 12-19-2001 SPRINGFIELD USMCFP 09-28-2001 0949 11-16-2001 SPRINGFIELD USMCFP 09-26-2001 1645 09-28-2001 SPRINGFIELD USMCFP 09-04-2001 1246 09-13-2001 SPRINGFIELD USMCFP 09-04-2001 1038 09-04-2001 SPRINGFIELD USMCFP 10-25-2000 1745 09-04-2001 SPRINGFIELD USMCFP 09-24-1999 1113 01-19-2000 SPRINGFIELD USMCFP 07-23-1999 1108 09-24-1999 SPRINGFIELD USMCFP 06-07-1999 1756 07-23-1999 SPRINGFIELD USMCFP 12-31-1998 1429 06-07-1999 SPRINGFIELD USMCFP 12-04-1998 1014 12-28-1998 SPRINGFIELD USMCFP 09-23-1998 0900 12-04-1998 SPRINGFIELD USMCFP 09-22-1998 1100 09-23-1998 SPRINGFIELD USMCFP 02-03-1998 1442 07-28-1998 SPRINGFIELD USMCFP 02-03-1998 1147 02-03-1998 DRUG PGMS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP NO DRUG INTERVIEW REQUIRED 02-24-1995 1426 10-25-2005 DESTNATION RESPONSIBILITY OF: ASSIGNMENTS - START DATE/TIME STOP DATE SPG IN-TRANSIT FACI ATLANTA USP 10-07-2003 1520 10-08-2003 ATL IN-TRANSIT FACI SPRINGFIELD MCFP-MED SURG 09-18-1998 1224 09-22-1998 SPG IN-TRANSIT FACI ATLANTA USP 07-23-1998 1109 07-28-1998 ATL IN-TRANSIT FACI SPRINGFIELD MCFP-MED SURG 01-14-1998 0909 02-03-1998 A01-USMS/BOP AIRLIF ATLANTA USP 10-12-1994 0751 11-07-1994 'EDUCATION RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP RPP1 AIDS & DISEASE PREVENTION OB-17-2004 1356 02-16-2005 SPRINGFIELD USMCFP VT-SMALL ENGINE REPAIR 10-01-2003 1136 10-21-2003 SPRINGFIELD USMCFP 100 HR AOE MICROSOFT CLASS 06-17-2003 1314 09-24-2003 SPRINGFIELD USMCFP THE VIETNAM WAR AFTERMATH 02-24-2003 1800 02-24-2003 SPRINGFIELD USMCFP THE VIETNAM WAR 1968 TO 1975 01-27-2003 1800 02-10-2003 SPRINGFIELD USMCFP THE VIETNAM WAR 1965 TO 1968 01-06-2003 1800 01-13-2003 SPRINGFIELD USMCFP ACE INTRO TO THE VIETNAM WAR 12-23-2002 1800 01-03-2003 SPRINGFIELD USMCFP 4 WEEK ADVANCED SKI CLASS 09-01-2002 1522 12-21-2002 SPRINGFIELD USMCFP RONALD REAGAN-4 HR ACE CLASS 09-16-2002 1800 09-30-2002 SPRINGFIELD USMCFP 6 MR ACE-AMERICAN PRESIDENTS 3 08-19-2002 1800 09-09-2002 SPRINGFIELD USMCFP 8 HR - THE WORLD OF NAPOLEON 07-29-2002 1800 08-12-2002 SPRINGFIELD USMCFP ACE-FAMOUS AMER PRESIDENTS 2 06-17-2002 1800 07-08-2002 SPRINGFIELD USMCFP FAMOUS AMERICAN PRESIDENTS 1 03-29-2002 1709 06-03-2002 SPRINGFIELD USMCFP SPANISH-EVENINGS 05-10-2001 1936 09-06-2001 G0002 MORE RAGES TO FOLLOW . . EFTA00129814 11/07/2810 08:53 FCC COLEMAN LEGAL PAGE 11 SERAE 53301 * DEPARTMENT OF JUSTICE * 11-05-2010 PAGE 007 ASSIGNMENT HISTORY REPORT 10:05:28 EDUCATION RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE SPRINGFIELD USMCFP NORDICTRACK SKI EXERCISE CLASS 08-26-2001 1257 09-26-2001 SPRINGFIELD USMCFP BEGINNING LEATHER CLASS 02-02-2001 1644 03-23-2001 SPRINGFIELD USMCFP SPANISH-EVENINGS 12-18-2000 1845 04-20-2001 ATLANTA USP INTERN SPANISH EVENINGS 12-12-1994 0001 04-10-1995 ATLANTA USP BEGINNING SPANISH 12-12-1994 0001 04-10-1995 EDUC INFO RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP GED STATUS UNKNOWN 09-21-1993 1800 11-29-1994 FIN RESP RESPONSIBILITY OF: ASSIGNMENTS - - - START DATE/TIME STOP DATE ATLANTA USP FINANC RESP-PARTICIPATES 11-09-2003 1520 10-25-2005 ATLANTA USP FINANC RESP-REFUSES 09-19-2003 0823 11-09-2003 SPRINGFIELD USMCFP FINANC RESP-PARTICIPATES 07-31-1998 0730 09-19-2003 ATLANTA USP FINANC RESP-REFUSES 04-29-1998 1200 07-31-1998 SPRINGFIELD USMCFP FINANC RESP-TEMPORARILY EXEMPT 02-25-1998 0845 04-29-1998 SPRINGFIELD USMCFP FINANC RESP-PARTICIPATES 03-06-1997 0634 02-25-1998 ATLANTA USP FINANC RESP-REFUSES 03-02-1997 0609 03-06-1997 ATLANTA USP FINANC RESP-PARTICIPATES 12,-03-1994 1021 03-02-1997 ATLANTA USP FINANC RESP-UNASSIGNED 09-21-1993 1800 12-03-1994 LEVEL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP SECURITY CLASSIFICATION HIGH 10-11-1994 1202 10-25-2005 MILAN PCX UNASSIGNED 09-21-1993 1800 10-11-1994 LOCATION RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE CINCINNATI CCM UNASSIGNED 04-07-1994 0941 04-08-1994 MED DY ST RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP SPECIAL DIET - MEDICAL COND 09-23-1998 1154 10-25-2005 ATLANTA USP REGULAR DUTY W/MED RESTRICTION 10-06-2003 1300 10-25-2005 ATLANTA USED LOWER BUNK REQUIRED 09-23-1998 1152 10-25-2005 ATLANTA USP CLEARED FOR FOOD SERVICE 09-23-1998 1153 08-17-2004 SPRINGFIELD USMCFP NO DUTY DUE TO MEDICAL COND 09-23-1998 1153 10-06-2003 SPRINGFIELD USMCFP CLEARED FOR FOOD SERVICE 11-09-1994 0846 09-23-1998 SPRINGFIELD USMCFP NO DUTY DUE TO MEDICAL COND 07-23-1998 1336 09-23-1996 SPRINGFIELD USMCFP LOWER BUNK REQUIRED 04-01-1997 1000 09-23-1998 SPRINGFIELD USMCFP NO MEDICAL RESTR--REGULAR DUTY 11-09-1994 0846 07-23-1998 PROLONGED I-T FOR 1 OVER 50-NEXT PHYSICAL DUE DATE 07-06-1995 1040 10-28-1995 ATLANTA USP NO MEDICAL RESTR--REGULAR DUTY 08-31-1994 1039 11-09-1994 ATLANTA USP CLEARED FOR FOOD SERVICE 08-31-1994 1040 11-09-1994 MILAN FCI NOT MEDICALLY CLEARED 09-21-1993 1800 08-31-1994 G0002 MORE PAGES TO FOLLOW . . . EFTA00129815 11/07/2010 06:53. FCC COLEMAN LEGAL. PAGE 12 • SERAE 533.01 • DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 008 • ASSIGNMENT HISTORY REPORT • 10!0S:28 QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP HOUSE A/RANGE 01/BED 1171. 10-25-2005 1531 10-25-2005 ATLANTA USP HOUSE A/RANGE 01/BED 1171. 07-15-2005 2332 10-13-2005 ATLANTA USP HOUSE A/RANGE 01/BED 1171. 07-15-2005 1541 07-15-2005 ATLANTA USP HOUSE H/RANGE 01/BED 0011. 07-15-2005 1522 07-15-2005 HOUSE A/RANGE 01/BED 1171. 06-13-2005 2241 07-15-2005 ATLANTA USE, HOUSE A/RANGE 02/BED 220U 05-09-2005 1507 06-13-2005 ATLANTA USP HOUSE A/RANGE 01/BED 1231. 05-09-2005 1355 05-09-2005 ATLANTA OSP HOUSE 2/RANGE 01/BED 2321. AD 05-05-2005 1740 05-09-2005 ATLANTA USP HOUSE R/RANGE 01/BED 0011. 05-05-2005 1507 03-05-2005 ATLANTA USP HOUSE A/RANGE 01/BED 1231. 11-12-2004 1405 02-09-2005 ATLANTA USP HOUSE A/RANGE 01/BED 1231. 08-09-2004 1529 11-09-2004 ATLANTA USP HOUSE 2/RANGE 01/BED 2211. AD 08-05-2004 1517 08-09-2004 ATLANTA USP HOUSE 2/RANGE 03/BED 2161. AD 08-05-2004 1513 08-05-2004 HOUSE R/RANGE 01/BED 0011. 08-05-2004 1448 08-05-2004 ATLANTA USP HOUSE A/RANGE 01/BED 102L 10-20-2003 1159 01-07-2004 ATLANTA USP HOUSE A/RANGE 04/BED 434L 10-20-2003 1051 10-20-2003 ATLANTA USP HOUSE Z/RANGE 01/BED 224L AD 10-08-2003 2016 10-20-2003 ATLANTA USA HOUSE A/RANGE 01/BED 0011. 10-08-2003 1528 10-06-2003 SPRINGFIELD USMCFP HOUSE V/RANGE 02/BED 0072 03-25-2003 0924 10-08-2003 SPRINGFIELD USMCFP WARD 2-2 03-24-2003 1241 03-25-2003 SPRINGFIELD USMCFP HOUSE v/RANGE 02/BED 0071. 03-24-2003 1216 03-24-2003 SPRINGFIELD USMCFP WARD 2-2 11-14-2002 1025 03-24-2003 SPRINGFIELD USMCFP WARD 3-2 11-14-2002 1023 11-14-2002 SPRINGFIELD USMCFP WARD 1-4 11-13-2002 1142 11-14-2002 SPRINGFIELD USMCFP WARD 2-2 10-20-2002 1441 11-13-2002 SPRINGFIELD USMCFP WARD 1-4 10-20-2002 1430 10-20-2002 SPRINGFIELD USMCFP WARD 2-2 10-04-2002 1124 10-16-2002 SPRINGFIELD USMCFP WARD 1-4 10-02-2002 0959 10-04-2002 SPRINGFIELD USMCFP WARD 2-2 09-24-2002 0916 10-02-2002 SPRINGFIELD USMCFP WARD 1-4 09-18-2002 1700 09-24-2002 SPRINGFIELD USMCFP WARD 2-2 12-19-2001 1425 09-18-2002 SPRINGFIELD USMCFP WARD 2-2 09-26-2001 1741 12-19-2001 SPRINGFIELD USMCFP RECEIVING AND DISCHARGE 09-26-2001 1645 09-26-2001 SPRINGFIELD USMCFP WARD 2-2 05-25-2001 0923 09-13-2001 SPRINGFIELD USMCFP WARD 1-4 05-24-2001 1014 05-25-2001 SPRINGFIELD USMCFP WARD 2-2 10-25-2000 1745 05-24-2001 SPRINGFIELD USMCFP WARD 2-2 09-24-1999 1113 01-19-2000 SPRINGFIELD USMCFP WARD 2-2 07-23-1999 1108 09-24-1999 SPRINGFIELD USMCFP WARD 2-2 06-08-1999 0907 07-23-1999 SPRINGFIELD USAGE? WARD 1-4 06-07-1999 1756 06-08-1999 SPRINGFIELD USMCFP WARD 2-2 05-03-1999 1006 06-07-1999 SPRINGFIELD USAGE? WARD 1-3 01-30-1999 1036 05-03-1999 SPRINGFIELD USMCFP WARD 1-4 01-29-1999 1448 01-30-1999 SPRINGFIELD USMCFP WARD 1-3 01-01-1999 0929 01-29-1999 SPRINGFIELD USMCFP WARD 1-4 12-31-1998 1429 01-01-1999 SPRINGFIELD USMCFP WARD 1-3 12-05-1998 1132 12-28-1998 SPRINGFIELD USMCFP WARD 1-4 12-04-1998 1014 12-05-1998 SPRINGFIELD USMCFP WARD 1-3 09-22-1998 1100 12-04-1998 G0002 MORE PAGES TO FOLLOW . . . EFTA00129816 11/07/2010 00:53 FCC COLEMAN LEGAL PAGE 13 SERAE 533.01 • DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 009 ASSIGNMENT HISTORY REPORT • 10:05:29 QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA OSP A CELLHOUSE CELL, UNIT A-EAST 09-18-1998 1422 09-22-1998 ATLANTA USP SHU1 SHU ROOM 201 09-18-1998 0208 09-18-1998 ATLANTA USP HOSPITAL PATIENT MED WARD 09-17-1996 1419 09-18-1998 ATLANTA USE. A CELLHOUSE CELL, UNIT A-WEST 09-01-1998 1026 09-11-1998 ATLANTA USP A CELLHOUSE CELL, UNIT A-EAST 08-31-1998 1443 09-01-1998 ATLANTA OSP SHU2 SHU ROOM 214 08-23-1998 1229 08-31-1998 ATLANTA USP SHU2 SHU ROOM 213 08-03-1998 2011 08-23-1998 ATLANTA USP SHU2 SHU ROOM 212 07-28-1998 1911 09-03-1998 ATLANTA OSP SHOE SHU ROOM 202 07-28-1998 1858 07-28-1998 ATLANTA USP SHU1 SHU ROOM 201 07-28-1998 1854 07-28-1998 ATLANTA OSP R/D OUT COUNT 07-28-1998 1727 07-28-1998 SPRINGFIELD USMCFP WARD 1-3 02-03-1998 1147 07-28-1998 ATLANTA USE' A CELLHOUSE CELL, UNIT A-WEST 12-01-1997 1329 02-03-1998 ATLANTA USP HOSPITAL PATIENT MED WARD 12-01-1997 1025 12-01-1997 ATLANTA USP HOSPITAL PATIENT MED WARD 11-30-1997 2237 12-01-1997 ATLANTA USP A CELLHOUSE CELL, UNIT A-WEST 03-21-1997 1431 11-30-1997 ATLANTA USP SPECIAL HOUSING UNIT CELL 320 02-24-1997 2241 03-21-1997 ATLANTA USP R/D OUT COUNT 02-24-1997 1957 02-24-1997 ATLANTA USP A CELLHOUSE CELL, UNIT A-EAST 11-17-1994 1355 06-23-1995 ATLANTA OSP B CELLHOUSE CELL, UNIT 13-1 11-07-1994 1947 11-17-1994 ATLANTA OSP R/D OUT COUNT 11-07-1994 1250 11-07-1994 EL RENO FCI HOLDOVER 1 11-01-1994 2000 11-07-1994 MILAN FCI EAST QUARTERS, DET CTR 10-13-1994 1048 11-01-1994 MILAN FCI DETENTION CENTER SEGREGATION 09-29-1994 1515 10-13-1994 MILAN FCI DETENTION CENTER SEGREGATION 04-21-1994 1115 09-28-1994 MILAN FCI DETENTION CENTER SEGREGATION 04-20-1994 1515 04-21-1994 MILAN FCI DETN CTR RECEIVING 4 DISCHARGE 04-20-1994 1140 04-20-1994 EL RENO FCI HOLDOVER 1 09-21-1993 1800 09-27-1993 RELIGION RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA OSP RELIGION UNKNOWN 09-21-1993 1000 12-09- 1994 STATUS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE SPRINGFIELD USMCFP DICTATED-MED TREAT COMPLETED 10-06-2003 0802 10-07-2003 UNIT RESPONSIBILITY OF: - START DATE/TIME STOP DATE ATLANTA USP 10-25-2005 1531 10-25-2005 ATLANTA USP 07-15-2005 2332 10-13-2005 ATLANTA USP 05-23-2005 1045 07-15-2005 ATLANTA USP 05-05-2005 1507 05-23-2005 ATLANTA USP 11-12-2004 1405 02-09-2005 ATLANTA USP 08-19-2004 0933 11-09-2004 ATLANTA USP 08-19-2004 0933 08-19-2004 ATLANTA USP 08-17-2004 1358 08-19-2004 ATLANTA USP 08-13-2004 0736 08-17-2004 G0002 MORE PAGES TO FOLLOW . . . EFTA00129817 11/07/2010 00:53 FCC COLEMAN LEGAL PAGE 14 SERAE 533*01 • DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 010 • ASSIGNMENT HISTORY REPORT • 10:05:28 • UNIT RESPONSIBILITY OF: START DATE/TIME STOP DATE ATLANTA USP 08-05-2004 1448 08-13-2004 ATLANTA USP 10-16-2003 0809 01-07-2004 ATLANTA USP 10-13-2003 1618 10-16-2003 ATLANTA USE, 10-0B-2003 1528 10-13-2003 SPRINGFIELD USMCFP 11-13-2002 1142 10-08-2003 SPRINGFIELD USMCFP 10-20-2002 1430 11-13-2002 SPRINGFIELD USMCFP 12-19-2001 1425 10-16-2002 SPRINGFIELD USMCFP 09-26-2001 1645 12-19-2001 SPRINGFIELD USMCFP 10-25-2000 1745 09-13-2001 SPRINGFIELD USMCFP 09-24-1999 1113 01-19-2000 SPRINGFIELD USMCFP 07-23-1999 1108 09-24-1999 SPRINGFIELD USMCFP 06-07-1999 1756 07-23-1999 SPRINGFIELD USMCFP 12-31-1998 1429 06-07-1999 SPRINGFIELD USMCFP 12-04-1998 1014 12-28-1998 SPRINGFIELD USMCFP 09-22-1998 1100 12-04-1998 ATLANTA USP 09-17-1998 1419 09-22-1998 ATLANTA USP 07-29-1998 1519 09-11-1998 ATLANTA USP 07-29-1998 0746 07-29-1998 ATLANTA USP 07-28-1998 1727 07-29-1998 SPRINGFIELD USMCFP 02-03-1998 1147 07-28-1998 ATLANTA USP 12-01-1997 1025 02-03-1998 ATLANTA USP 02-25-1997 1053 12-01-1997 ATLANTA USP 02-24-1997 1957 02-25-1997 ATLANTA USP 11-16-1994 1023 06-23-1995 ATLANTA USP 11-07-1994 1250 11-16-1994 EL RENO FCI HOLDOVER UNT-BUTLER,MGR X-248 11-01-1994 2000 11-07-1994 MILAN FCI ONTARIO UNIT, DETN CENTER 09-29-1994 1515 11-01-1994 MILAN FCI ONTARIO UNIT, DETN CENTER 04-21-1994 1115 09-28-1994 MILAN FCI ONTARIO UNIT, DETN CENTER 04-20-1994 1140 04-21-1994 EL RENO FCI HOLDOVER UNIT 09-21-1993 1800 09-27-1993 WEAPONS RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE PROLONGED I-T FOR 1 NO WEAPON HISTORY 02-02-1995 2043 07-27-1996 ATLANTA USP NO WEAPON HISTORY 02-02-1995 2043 06-23-1995 ATLANTA USP UNASSIGNED 09-21-1993 1800 02-02-1995 WRK DETAIL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USE SHU HOUSING UNIT UNASSIGNED 10-25-2005 1531 10-25-2005 ATLANTA USP SHU HOUSING UNIT UNASSIGNED 07-15-2005 2332 10-13-2005 ATLANTA USP SHU HOUSING UNIT UNASSIGNED 05-05-2005 1507 07-15-2005 ATLANTA USP SHU HOUSING UNIT UNASSIGNED 11-12-2004 1405 02-09-2005 ATLANTA USP SHU HOUSING UNIT UNASSIGNED 08-05-2004 1448 11-09-2004 ATLANTA USP A-1 ORDERLY 11-18-2003 0001 01-07-2004 ATLANTA USP DETENTION CENTER UNASSIGNED 10-08-2003 1528 11-18-2003 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 11-13-2002 1142 10-08-2003 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 10-20-2002 1430 11-13-2002 G0002 MORE PAGES TO FOLLOW . . EFTA00129818 11/07/2010 00:53 FCC COLEMAN LEGAL PAGE 15 SERA& 533.01 • DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 011 ASSIGNMENT HISTORY REPORT • 10:05:28 WRX DETAIL RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 12-19-2001 1425 10-16-2002 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 09-26-2001 1645 12-19-2001 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 10-25-2000 1745 09-13-2001 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 09-24-1999 1113 01-19-2000 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 07-23-1999 1108 09-24-1999 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 06-07-1999 1756 07-23-1999 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 12-31-1998 1429 06-07-1999 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 12-04-1998 1014 12-28-1998 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 09-22-1998 1100 12-04-1998 ATLANTA USP UNASSIGNED WORK DETAIL 09-19-1998 0001 09-22-1998 ATLANTA USE. SHU HOUSING UNIT UNASSIGNED 09-18-1998 0742 09-19-1998 ATLANTA USP UNASSIGNED WORK DETAIL 09-17-1998 1419 09-18-1998 ATLANTA USP UNASSIGNED WORK DETAIL 09-07-1998 0035 09-11-1998 ATLANTA USP SHU HOUSING UNIT UNASSIGNED 08-16-1998 2231 09-07-1998 ATLANTA Use ADMISSION AND ORIENTATION 07-28-1998 1727 08-16-1998 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 02-03-1998 1147 07-28-1998 ATLANTA USP EDUCATION WORK DETAIL 12-01-1997 1025 02-03-1998 ATLANTA USP EDUCATION WORK DETAIL 03-25-1997 0001 12-01-1997 ATLANTA USP SHU HOUSING UNIT UNASSIGNED 02-26-2997 0001 03-25-1997 ATLANTA USP BATTLE DRESS UNIFORM MAINTENCE 02-24-1997 1957 02-26-1997 ATLANTA USP BATTLE DRESS UNIFORM MAINTENCE 06-23-1995 0001 06-23-1995 ATLANTA USP UNICOR BUSINESS OFFICE CLERKS 01-06-1995 0001 06-23-1995 ATLANTA USP EDUCATION WORK DETAIL 11-23-1994 0001 01-06-1995 ATLANTA USP UNASSIGNED WORK DETAIL 11-16-1994 1023 11-23-1994 ATLANTA USP ADMISSION AND ORIENTATION 11-07-1994 1250 11-16-1994 EL RENO FCI UNASSIGNED WORK DETAIL 11-01-1994 2000 11-07-1994 MILAN FCI DETENTION CENTER P.M. KITCHEN 10-25-1994 0001 11-01-1994 MILAN FCI UNASSIGNED WORK DETAIL 09-29-1994 1515 10-25-1994 MILAN FCI UNASSIGNED WORK DETAIL 04-21-1994 11 15 09-28-1994 MILAN FCI UNASSIGNED WORE DETAIL 04-20-1994 1140 04-21-1994 EL RENO FCI UNASSIGNED WORK DETAIL 09-21-1993 1800 09-27-1993 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129819 FD-340 (Rev. 4-11.03) File Number 1A4 M (3317- /4 i5 Field Office Acquiring Evidence //4714 Serial # of Originating Document 3/ Date Received 97e:19 ; From 14 at_ (Name of Contributor/Interviewee) (Address) (City and State) By To Be Returned 0 Yes Receipt Given 0 Yes No Grand Jury Material - Disseminate • ly Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes No Federal Taxpayer Information (FE 0 Yes Title: Reference: .• (Communication Enclosing Material) Description: 0 Original notes re interview of EFTA00129820 ITEM(S) CANNOT BE SCANNED DESCRIPTION Official °oda', - Revised 10 4pri014 EFTA00129821 SECRET Z. 0. Baleen Soy *A I 7/6/2010 I is- Document Conversc,1 Laboratory DocLab 415M-HQ-C1424550-0ST-512 SECRET EFTA00129822 0 FD-3400tev. 411.03) File Number tiza -56 elil Field Office Acquiring Evidence CR44; Serial # of Originating Document Date Received 21t From ft -tr am: of ContributorAntatiewee) I By To Be Returned O Yes O No Receipt Given O Yes O No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes O No Federal Taxpayer Information (PTO CI Yes O No &Tisk) gedinbwcz. 0 Aseitittatieri Reference: (Communication Enclosing Material) Description 0 Original notes re interview of • el EFTA00129823 e. U.S. Department of Justice Federal Bureau of Prisons Northeast Regional Office II&ComomHoom.VFloor Ud&OmmaticSmers Philadelphia, 19706 November 29, 2010 U.S. Department of Justice Federal Bureau of Investigation 505 South Flagler Drive, Suite 500 West Pal Attn: SA RE: Law Enforcement Request Freedom of Information Request No. 2011-01640 Dear Ms. This is in response to your Law Enforcement request for information that was received by this agency on November 2, 2010. You request a copy of records pertaining to dates of incarceration, the facilities projected date of release and date of death that are maintained b the Federal Bureau of Prisons for and Enclosed please find a copy of Mr. ad records. These records are enclosed and released in accordance with provisions set'forth in 28 C.F.R. Part 16, Subpart A and D. No further release is authorized. These documents are for law enforcement purposes only and are not to be released without prior authorization from the Bureau of Prisons. I trust that this has been responsive to your request. Sincerely, Regional Counsel Enclosures: .77)-- flelin— I 15 3017. EFTA00129824 NERHS 531.01 ' INMATE HISTORY 11-29-2010 PAGE 001 ADM-REL 16:48:40 REG NO..: NAME 'CATEGORY: ARS FUNCTION: PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME FTD A-DES DESIGNATED, AT ASSIGNED FACIL 03-18-2008 1330 CURRENT 815 RELEASE RELEASED FROM IN-TRANSIT FACL 03-18-2008 1330 03-18-2008 1330 815 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 03-18-2008 1145 03-18-2008 1330 BRO HLD REMOVE HOLDOVER REMOVED 03-18-2008 1145 03-18-2008 1145 BRO A-BOP HLD HOLDOVER FOR INST TO INST TRF 02-29-2008 1449 03-18-2008 1145 815 RELEASE RELEASED FROM IN-TRANSIT FACL 02-29-2008 1449 02-29-2008 1449 815 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 02-29-2008 0709 02-29-2008 1449 DEV TRANSFER TRANSFER 02-29-2008 0709 02-29-2008 0709 DEV A-DES DESIGNATED, AT ASSIGNED FACIL 11-14-2007 1244 02-29-2008 0709 DEV LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 11-14-2007 1010 11-14-2007 1244 DEV A-DES DESIGNATED, AT ASSIGNED FACIL 10-17-2002 1145 11-14-2007 1010 DEV LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-17-2002 0959 10-17-2002 1145 DEV A-DES DESIGNATED, AT ASSIGNED FACIL 03-05-2002 1115 10-17-2002 0959 DEV LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 03-05-2002 0748 03-05-2002 1115 DEV A-DES DESIGNATED, AT ASSIGNED FACIL 01-10-2002 2033 03-05-2002 0748 513 RELEASE RELEASED FROM IN-TRANSIT FACL 01-10-2002 2033 01-10-2002 2033 513 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 01-10-2002 1440 01-10-2002 2033 RBK TRANSFER TRANSFER 01-10-2002 1440 01-10-2002 1440 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 11-13-2001 1941 01-10-2002 1440 RBK LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 11-13-2001 1630 11-13-2001 1941 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 10-26-2001 1540 11-13-2001 1630 RBK LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-26-2001 1230 10-26-2001 1540 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 10-20-2001 1134 10-26-2001 1230 RBK LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-20-2001 0604 10-20-2001 1134 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 10-19-2001 1554 10-20-2001 0804 RBK LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-19-2001 1154 10-19-2001 1554 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 10-02-2001 1535 10-19-2001 1154 RBK LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-02-2001 1230 10-02-2001 1535 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 09-13-2001 1725 10-02-2001 1230 RBK LOCAL HO5P ESC TRIP TO LOCAL HOSP W/RETN 09-13-2001 1247 09-13-2001 1725 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 08-02-2001 1035 09-13-2001 1247 514 RELEASE RELEASED FROM IN-TRANSIT FACL 08-02-2001 1035 08-02-2001 1035 514 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 08-02-2001 0330 08-02-2001 1035 LEW HLD REMOVE HOLDOVER REMOVED 08-02-2001 0330 08-02-2001 0330 LEW A-BOP HLD HOLDOVER FOR INST TO INST TRF 07-20-2001 1355 08-02-2001 0330 S13 RELEASE RELEASED FROM IN-TRANSIT FACL 07-20-2001 1355 07-20-2001 1355 S13 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-20-2001 1000 07-20-2001 1355 MCK TRANSFER TRANSFER 07-20-2001 1000 07-20-2001 1000 MCK A-DES DESIGNATED, AT ASSIGNED FACIL 03-19-1999 0900 07-20-2001 1000 S13 RELEASE RELEASED FROM IN-TRANSIT FACL 03-19-1999 0900 03-19-1999 0900 513 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 03-19-1999 0511 03-19-1999 0900 G0002 MORE PAGES TO FOLLOW . . . EFTA00129825 NERHS 531.01 • INMATE HISTORY • 11-29-2010 PAGE 002 ADM-REL • 16:48:40 REG NO..: NAME • CATEGORY: ARS FUNCTION: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME LEW HLD REMOVE HOLDOVER REMOVED 03-19-1999 0511 03-19-1999 0511 LEW A-HLD HOLDOVER, TEMPORARILY HOUSED 03-11-1999 1754 03-19-1999 0511 5-R RELEASE RELEASED FROM IN-TRANSIT FACL 03-11-1999 1754 03-11-1999 1754 5-R A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 03-11-1999 1543 03-11-1999 1754 ALF TRANSFER TRANSFER 03-11-1999 1543 03-11-1999 1543 ALF A-DES DESIGNATED, AT ASSIGNED FACIL 12-29-1998 1236 03-11-1999 1543 ALF LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 12-29-1998 1000 12-29-1998 1236 ALF A-DES DESIGNATED, AT ASSIGNED FACIL 12-10-1998 1507 12-29-1998 1000 ALF LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 12-10-1998 1031 12-10-1998 1507 ALF A-DES DESIGNATED, AT ASSIGNED FACIL 12-03-1998 1535 12-10-1998 1031 ALF LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 12-03-1998 1102 12-03-1998 1535 ALF A-DES DESIGNATED, AT ASSIGNED FACIL 09-10-1998 1105 12-03-1998 1102 ALF LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 09-10-1998 0740 09-10-1998 1105 ALF A-DES DESIGNATED, AT ASSIGNED FACIL 08-25-1998 0914 09-10-1998 0740 ALF LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 08-25-1998 0743 08-25-1998 0914 ALF A-DES DESIGNATED, AT ASSIGNED FACIL 10-09-1997 0042 08-25-1998 0743 S13 RELEASE RELEASED FROM IN-TRANSIT FACL 10-09-1997 0042 10-09-1997 0042 S13 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 10-08-1997 1447 10-09-1997 0042 FAI TRANSFER TRANSFER 10-08-1997 1447 10-08-1997 1447 PAI A-DES DESIGNATED, AT ASSIGNED FACIL 04-16-1997 1215 10-08-1997 1447 S02 RELEASE RELEASED FROM IN-TRANSIT FACL 04-16-1997 1215 04-16-1997 1215 S02 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 04-16-1997 0529 04-16-1997 1215 LEW HLD REMOVE HOLDOVER REMOVED 04-16-1997 0529 04-16-1997 0529 LEW A-HLD HOLDOVER, TEMPORARILY HOUSED 04-10-1997 1349 04-16-1997 0529 B01 RELEASE RELEASED FROM IN-TRANSIT FACL 04-10-1997 1349 04-10-1997 1349 B01 A-ADMIT ADMITTED TO AN IN-TRANSIT FACI, 04-10-1997 1018 04-10-1997 1349 OTV HLD REMOVE HOLDOVER REMOVED 04-10-1997 1018 04-10-1997 1018 OTV A-HLD HOLDOVER, TEMPORARILY HOUSED 03-11-1997 0550 04-10-1997 1018 806 RELEASE RELEASED FROM IN-TRANSIT FACL 03-11-1997 0550 03-11-1997 0550 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 03-11-1997 0105 03-11-1997 0550 NYM TEMP REM TEMPORARY REMOVAL 03-11-1997 0105 03-11-1997 0107 NYM A-HLD HOLDOVER, TEMPORARILY HOUSED 02-10-1997 0107 03-11-1997 0105 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 02-10-1997 0107 02-10-1997 0107 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 02-10-1997 0011 02-10-1997 0107 OTV HLD REMOVE HOLDOVER REMOVED 02-10-1997 0011 02-10-1997 0011 OTV A-HLD HOLDOVER, TEMPORARILY HOUSED 02-03-1997 1326 02-10-1997 0011 OTV LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 02-03-1997 1016 02-03-1997 1326 OTV A-HLD HOLDOVER, TEMPORARILY HOUSED 01-21-1997 0913 02-03-1997 1016 OTV ADM CHANGE RELEASE FOR ADMISSION CHANGE 01-21-1997 0916 01-21-1997 0918 OTV A-PRE PRE-SENT ADMIT, ADULT 01-21-1997 0639 01-21-1997 0916 806 RELEASE RELEASED FROM IN-TRANSIT FACL 01-21-1997 0639 01-21-1997 0639 G0002 MORE PAGES TO FOLLOW . . . EFTA00129826 NERHS 531.01 * INMATE HISTORY 11-29-2010 PAGE 003 • ADM-REL • 16:48:40 REG NO..: IIMMINAME CATEGORY: ARS FUNCTION: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 01-21-1997 0041 01-21-1997 0639 NYM TEMP REM TEMPORARY REMOVAL 01-21-1997 0041 02-10-1997 0107 NYM A-HLD HOLDOVER, TEMPORARILY HOUSED 01-15-1997 0046 01-21-1997 0041 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 01-15-1997 0046 01-15-1997 0046 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 01-15-1997 0038 01-15-1997 0046 OTV HLD REMOVE HOLDOVER REMOVED 01-15-1997 0038 01-15-1997 0038 OTV A-HLD HOLDOVER, TEMPORARILY HOUSED 11-25-1996 1417 01-15-1997 0038 OTV ADM CHANGE RELEASE FOR ADMISSION CHANGE 11-25-1996 1416 11-25-1996 1417 OTV A-PRE PRE-SENT ADMIT, ADULT 10-04-1996 1005 11-25-1996 1416 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 10-04-1996 1005 10-04-1996 1005 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 10-04-1996 0035 10-04-1996 1005 NYM TEMP REM TEMPORARY REMOVAL 10-04-1996 0035 01-15-1997 0046 NYM A-PRE PRE-SENT ADMIT, ADULT 09-27-1996 0047 10-04-1996 0035 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 09-27-1996 0047 09-27-1996 0047 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 09-26-1996 2358 09-27-1996 0047 OTV HLD REMOVE HOLDOVER REMOVED 09-26-1996 2358 09-26-1996 2358 OTV A-PRE PRE-SENT ADMIT, ADULT 08-19-1996 0527 09-26-1996 2358 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 08-19-1996 0527 08-19-1996 0527 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 08-19-1996 0055 08-19-1996 0527 NYM TEMP REM TEMPORARY REMOVAL 08-19-1996 0055 09-27-1996 0047 NYM A-PRE PRE-SENT ADMIT, ADULT 08-06-1996 0053 08-19-1996 0055 806 RELEASE RELEASED FROM IN-TRANSIT FACL 08-06-1996 0053 08-06-1996 0053 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 08-06-1996 0004 08-06-1996 0053 OTV HLD REMOVE HOLDOVER REMOVED 08-06-1996 0004 08-06-1996 0004 OTV A-PRE PRE-SENT ADMIT, ADULT 07-29-1996 0544 08-06-1996 0004 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 07-29-1996 0544 07-29-1996 0544 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-29-1996 0041 07-29-1996 0544 NYM TEMP REM TEMPORARY REMOVAL 07-29-1996 0041 08-06-1996 0053 NYM A-PRE PRE-SENT ADMIT, ADULT 07-24-1996 0043 07-29-1996 0041 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 07-24-1996 0043 07-24-1996 0043 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-24-1996 0031 07-24-1996 0043 °Tv HLD REMOVE HOLDOVER REMOVED 07-24-1996 0031 07-24-1996 0031 OTV A-PRE PRE-SENT ADMIT, ADULT 07-18-1996 0625 07-24-1996 0031 ,B06 RELEASE RELEASED FROM IN-TRANSIT FACL 07-18-1996 0625 07-18-1996 0625 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-18-1996 0123 07-18-1996 0625 NYM TEMP REM TEMPORARY REMOVAL 07-18-1996 0123 07-24-1996 0043 NYM A-PRE PRE-SENT ADMIT, ADULT 07-11-1996 0049 07-18-1996 0123 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 07-11-1996 0049 07-11-1996.0049 BD6 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-11-1996 0016 07-11-1996 0049 OTV HLD REMOVE HOLDOVER REMOVED 07-11-1996 0016 07-11-1996 0016 OTV A-PRE PRE-SENT ADMIT, ADULT 07-09-1996 0608 07-11-1996 0016 G0002 MORE PAGES TO FOLLOW . . . EFTA00129827 NERHS 531.01 * INMATE HISTORY • 11-29-2010 PAGE 004 OF 004 * ADM-REL 16:48:40 REG NO.. : NAME CATEGORY: ARS FUNCTION:a FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME B06 RELEASE RELEASED FROM IN-TRANSIT FACL 07-09-1996 0608 07-09-1996 0608 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-09-1996 0054 07-09-1996 0608 NYM TEMP REM TEMPORARY REMOVAL 07-09-1996 0054 07-11-1996 0049 NYM A-PRE PRE-SENT ADMIT, ADULT 07-02-1996 0049 07-09-1996 0054 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 07-02-1996 0049 07-02-1996 0049 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-02-1996 0036 07-02-1996 0049 OTV HLD REMOVE HOLDOVER REMOVED 07-02-1996 0036 07-02-1996 0036 OTV A- PRE PRE-SENT ADMIT, ADULT 06-24-1996 0558 07-02-1996 0036 806 RELEASE RELEASED FROM IN-TRANSIT FACL 06-24-1996 0558 06-24-1996 0558 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 06-24-1996 0022 06-24-1996 0558 NYM TEMP REM TEMPORARY REMOVAL 06-24-1996 0022 07-02-1996 0049 NYM A-PRE PRE-SENT ADMIT, ADULT 05-22-1996 0059 06-24-1996 0022 806 RELEASE RELEASED FROM IN-TRANSIT FACL 05-22-1996 0059 05-22-1996 0059 806 A-ADMIT • ADMITTED TO AN IN-TRANSIT FACL 05-22-1996 0038 05-22-1996 0059 OTV HLD REMOVE HOLDOVER REMOVED 05-22-1996 0038 05-22-1996 0038 OTV A-PRE PRE-SENT ADMIT, ADULT 05-16-1996 0727 05-22-1996 0038 806 RELEASE RELEASED FROM IN-TRANSIT FACL 05-16-1996 0727 05-16-1996 0727 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 05-16-1996 0059 05-16-1996 0727 NTH TEMP REM TEMPORARY REMOVAL 05-16-1996 0059 05-22-1996 0059 NYM A-PRE PRE-SENT ADMIT, ADULT 05-10-1996 0730 05-16-1996 0059 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 05-10-1996 0730 05-10-1996 0730 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 05-10-1996 0700 05-10-1996 0730 OTV HLD REMOVE HOLDOVER REMOVED 05-10-1996 0700 05-10-1996 0700 OTV A-PRE PRE-SENT ADMIT, ADULT 05-07-1996 0600 05-10-1996 0700 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 05-07-1996 0600 05-07-1996 0600 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 05-07-1996 0042 05-07-1996 0600 NYM TEMP REM TEMPORARY REMOVAL 05-07-1996 0042 05-10-1996 0730 NYM A-PRE PRE-SENTENCE ADMISSION 03-06-1996 1753 05-07-1996 0042 A02 RELEASE RELEASED FROM IN-TRANSIT FACL 03-06-1996 1753 03-06-1996 1753 A02 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 03-06-1996 0800 03-06-1996 1753 OKL HLD REMOVE HOLDOVER REMOVED 03-06-1996 0700 03-06-1996 0700 OKL A-HLD HOLDOVER, TEMPORARILY HOUSED 02-29-1996 1130 03-06-1996 0700 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129828 NERHS 535.03 * INMATE PROFILE 11-29-2010 ..PAGE'001 16:48:47 REG REGNO: FUNCTION: DIS DOB/AGE.: / 65 NAME.: R/S/ETH.: W/M/O WALSH: NO RSP.. : X FCI MILEAGE.: 61 MILES PHONE: PROJ REL METHOD: GOOD CONDUCT TIME RELEASE FBI NO..: 817193H PAW REL DATE.. : 10-12-2013 INS NO..: N/A PAR ELIG DATE.. : N/A SSN PAR HEAR DATE..: PSYCH: NO DETAINER: NO CMC..: YES FACL CATEGORY CURRENT ASSIGNMENT - - - - - - EFF DATE TIME FTD ADM-REL A-DES TED AT ASSIGNED FACIL 03-18-2008 1330 FTD CASEWORKER 5812 A-K 03-18-2008 1330 FTD CUSTODY IN IN CUSTODY 02-29-1996 1130 FTD QUARTERS Q01-154L HOUSE Q/RANGE 01/BED 154L 03-23-2009 1328 FTD UNIT UNIT 5 03-18-2008 1330 FTD WRK DETAIL 5812 ORD W.BLDG 5812 ORDERLY - FCI WEST 01-12-2010 1500 OFFN/CHG RMKS: CONSP;MAIL FRAUD;TAX EVASION:OBST SEC INVESTIGATION;240 MOS & OFFN/CHG RMKS: 3 YRS SR; DK 1:9500321-001 & 1:9400213-001 G0017 WARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06 G0002 MORE PAGES TO FOLLOW . . . EFTA00129829 NERH5 540'23 ' SENTENCE MONITORING 11-29-2010 PAGE 001 COMPUTATION DATA 16:49:25 AS OF 11-29-2010 REGNO..: 4IIIIIIMINAME: FBI NO DATE OF BIRTH: ARS1 • FTD/A-DES UNIT • UNIT 5 OUARTERA 001-154L DETAINERS - NO NOTIFICATIONS: NO HOME DETENTION ELIGIBILITY DATE: 04-12-2013 THE FOLLOWING SENTENCE DATA IS FOR THE INMATE'S CURRENT COMMITMENT. THE INMATE IS PROJECTED FOR RELEASE: 10-12-2013 VIA GCT REL CURRENT JUDGMENT/WARRANT NO: 010 COURT OF JURISDICTION NEW YORK, SOUTHERN DISTRICT DOCKET NUMBER 1:95CR00321-001 JUDGE SWEET DATE SENTENCED/PROBATION IMPOSED: 03-07-1997 DATE COMMITTED - 04-16-1997 HOW COMMITTED • US DISTRICT COURT COMMITMENT PROBATION IMPOSED • NO FELONY ASSESS MISDMNP. ASSESS FINES COSTS NON-COMMITTED.: $50.00 $00.00 $00.00 $00.00 RESTITUTION...: PROPERTY: NO SERVICES: NO AMOUNT: $00.00 CURRENT OBLIGATION NO: 010 OFFENSE CODE 150 OFF/CHG: 18:134162 MAIL - FRAUD SENTENCE PROCEDURE 3559 SRA SENTENCE SENTENCE IMPOSED/TIME TO SERVE.: 60 MONTHS TERM OF SUPERVISION 3 YEARS RELATIONSHIP OF THIS OBLIGATION TO OTHERS FOR THE OFFENDER • CC TO 020 DATE OF OFFENSE • 0S-01-1992 URRENT JUDGMENT/WARRANT NO: 020 COURT OF JURISDICTION • NEW YORK, SOUTHERN DISTRICT DOCKET NUMBER • (S)1:94CR00213-001 JUDGE - SWEET G0002 MORE PAGES TO FOLLOW - . EFTA00129830 NERHS 540.23 * SENTENCE MONITORING • 11-29-2010 PAGE 002 COMPUTATION DATA • 16:49:25 AS OF 11-29-2010 REGNO..: NAME: DATE SENTENCED/PROBATION IMPOSED: 03-07-1997 DATE COMMITTED • 04-16-1997 HOW COMMITTED US DISTRICT COURT COMMITMENT PROBATION IMPOSED NO FELONY ASSESS MISDMNR ASSESS FINES COSTS NON-COMMITTED.: $200.00 $00.00 $1,000,000.00 $00.00 RESTITUTION...: PROPERTY: NO SERVICES: NO AMOUNT: $475,157,340.00 CURRENT OBLIGATION NO: 010 OFFENSE CODE 150 OFF/CHG: (CT2)18:1341 MAIL FRAUD; (CT1)18:371 CONSPIRACY; (CT3) 18:371 CONSP TO OBSTRUCT SEC PROC.; (CT4) 26:7201 INCOME TAX EVASION SENTENCE PROCEDURE • 3559 SRA SENTENCE SENTENCE IMPOSED/TIME TO SERVE.: 240 MONTHS TERM OF SUPERVISION 3 YEARS DATE OF OFFENSE • 11-01-1992 CURRENT COMPUTATION NO: 010 COMPUTATION 010 WAS LAST UPDATED ON 05-02-2008 AT DSC AUTOMATICALLY COMPUTATION CERTIFIED ON 05-05-2008 BY DESIG/SENTENCE COMPUTATION CTR THE FOLLOWING JUDGMENTS, WARRANTS AND OBLIGATIONS ARE INCLUDED IN CURRENT COMPUTATION 010: 010 010, 020 010 G0002 MORE PAGES TO FOLLOW . . . EFTA00129831 NERH5 540*23 * SENTENCE MONITORING 11-29-2010 PAGE 003 OF 003 * COMPUTATION DATA * 16:49:25 AS OF 11-29-2010 REGNO..: NAME: DATE COMPUTATION BEGAN 03-07-1997 AGGREGATED SENTENCE PROCEDURE...: AGGREGATE GROUP 800 TOTAL TERM IN EFFECT 240 MONTHS TOTAL TERM IN EFFECT CONVERTED..: 20 YEARS AGGREGATED TERM OF SUPERVISION..: 3 YEARS EARLIEST DATE OF OFFENSE • 05-01-1992 JAIL CREDIT FROM DATE THRU DATE 02-17-1994 02-17-1994 04-26-1994 04-26-1994 02-15-1996 03-06-1997 TOTAL PRIOR CREDIT TIME 388 TOTAL INOPERATIVE TIME 0 TOTAL GCT EARNED AND PROJECTED..: 853 TOTAL GCT EARNED • 655 STATUTORY RELEASE DATE PROJECTED: 10-12-2013 EXPIRATION FULL TERM DATE 02-12-2016 PROJECTED SATISFACTION DATE 10-12-2013 PROJECTED SATISFACTION METHOD...: GCT REL REMARKS • 05-02-08: DIS/GCT TAKEN BY DSCC. FJH/D G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129832 NERH5 S40*23 SENTENCE MONITORING * 11-29-2010 PAGE 001 COMPUTATION DATA * 16:49:33 AS OF 10-25-2005 REGNO..: NAME: FBI NO 777223TA5 DATE OF BIRTH: ARS1 ATL/DEATH UNIT QUARTERS • DETAINERS NO NOTIFICATIONS: NO HOME DETENTION ELIGIBILITY DATE: 04-25-2005 THE FOLLOWING SENTENCE DATA IS FOR THE INMATE'S PRIOR COMMITMENT. THE INMATE WAS SCHEDULED FOR RELEASE: 10-25-2005 VIA DEATH PRIOR JUDGMENT/WARRANT NO: 010 COURT OF JURISDICTION OHIO, SOUTHERN DISTRICT DOCKET NUMBER CR-2-93-163 JUDGE GRAHAM DATE SENTENCED/PROBATION IMPOSED: 09-29-1994 DATE COMMITTED • 11-07-1994 HOW COMMITTED US DISTRICT COURT COMMITMENT PROBATION IMPOSED NO FELONY ASSESS MISDMNR ASSESS FINES COSTS NON-COMMITTED.: $400.00 $00.00 $100,000.00 $00.00 RESTITUTION...: PROPERTY: NO SERVICES: NO AMOUNT: $9,942.00 PRIOR OBLIGATION NO: 010 OFFENSE CODE 546 OFF/CMG: USE OF INTERSTATE FACILITIES IN THE COMMISSION OF MURDER FOR HIRE; 18 USC 1958; SENTENCE:LIFE SENTENCE PROCEDURE • 3559 SRA SENTENCE SENTENCE IMPOSED/TIME TO SERVE.: LIFE TERM OF SUPERVISION 5 YEARS DATE OF OFFENSE 02-05-1991 REMARKS • USE OF INTERSTATE COMMERCE FACILITIES IN THE COMMISSION OF MURDER FOR HIRE; MAIL FRAUD, ATTEMPT TO INTIMIDATE A WITNESS, ATTEMPT TO KILL WITNESS; COUNT 5 LIFE; COUNT 6 60 MOS, COUNTS 7, 3 ,9,10 120 MOS, COUNTS 11,12 240 MOS, CONCURRENT G0002 MORE PAGES.TO FOLLOW . . . EFTA00129833 NERHS 540'23 ' SENTENCE MONITORING k 11-29-2010 PAGE 002 OF 002 COMPUTATION DATA 16:49:33 AS OF 10-25-2005 REGNO..: NAME: PRIOR COMPUTATION NO: 010 COMPUTATION 010 WAS LAST UPDATED ON 11-09-1994 AT ATL AUTOMATICALLY THE FOLLOWING JUDGMENTS, WARRANTS AND OBLIGATIONS ARE INCLUDED IN PRIOR COMPLITATION 010: 010 010 DATE COMPUTATION BEGAN • • 09-29-1994 TOTAL TERM IN EFFECT • LIFE TOTAL TERM IN EFFECT CONVERTED..: LIFE EARLIEST DATE OF OFFENSE • 02-05-1991 JAIL CREDIT FROM DATE THRU DATE 09-06-1993 09-28-1994 TOTAL PRIOR CREDIT TIME..., 388 TOTAL INOPERATIVE TIME • 0 TOTAL GCT EARNED AND PROJECTED..: 0 TOTAL GCT EARNED ' • 0 STATUTORY RELEASE DATE PROJECTED: N/A EXPIRATION FULL TERM DATE • LIFE TYPE OF HEARING NOT ELIGIBLE ACTUAL SATISFACTION DATE 10-25-2005 ACTUAL SATISFACTION METHOD DEATH ACTUAL SATISFACTION FACILITY ATL ACTUAL SATISFACTION KEYED BY SDJ DAYS REMAINING 0 FINAL PUBLIC LAW DAYS 0 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129834 NERHS 535.03 * INMATE PROFILE 11-29-2010 16:49:46 .PAGE 001 • REG FUNCTION: DIS DOS/AGE. : / 84 REGNO: R/S/ETH.: W/M/O WALSH: N/A NAME.: ICE.. RSP.. . - MILEAGE.: 548 MILES PHONE ARS A FBI NO..: 777223TA5 ARS DATE/TIME.. . : 10-25-2005/1532 INS NO..: N/A PROJ REL METHOD: UNKNOWN SSN PSYCH: NO DETAINER: NO CMC.. : NO PROJ REL DATE.. : UNKNOWN RELEASE DESTINATION AGENCY • DST ASSIGNMENT ADDRESS S FUL HOSP/1170 CLEVE AVE ATLANTA, GEORGIA 30344 FOR HIRE OFFN/CHG RMKS: USE OF INTERSTATE COMMERCE FACILLITEIS IN A MURDER OFFN/CHG RMKS: LIFE-FED.,REC'VD 50-LIFE ON FL.SENT. TIME OF DEATH 0545HRS. G0017 WARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06 G0002 MORE PAGES TO FOLLOW . . . EFTA00129835 NERH5 531.01 • INMATE HISTORY • 11-29-2010 PAGE 001 ADM-REL 16:49:53 REG NO..: 4INIMIIMINAME MIMI ME= CATEGORY: ARS FUNCTION: PAT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME ATL DEATH DEATH 10-25-2005 1532 CURRENT ATL A-DES DESIGNATED, AT ASSIGNED FACIL 10-25-2005 1531 10-25-2005 1532 ATL LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-13-2005 1316 10-25-2005 1531 ATL A-DES' DESIGNATED, AT ASSIGNED FACIL 07-15-2005 2332 10-13-2005 1316 ATL LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 07-15-2005 1800 07-15-2005 2332 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 05-05-2005 1507 07-15-2005 1800 0-D RELEASE RELEASED FROM IN-TRANSIT FACL 05-05-2005 1507 05-05-2005 1507 0-D A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 02-09-2005 1309 05-05-2005 1507 ATL FED WRIT RELEASE ON FEDERAL WRIT 02-09-2005 1309 05-05-2005 1507 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 11-12-2004 1405 02-09-2005 1309 ATL LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 11-09-2004 1230 11-12-2004 1405 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 08-05-2004 1448 11-09-2004 1230 P04 RELEASE 08 RELEASED FROM IN-TRANSIT, AUG 08-05-2004 1448 08-05-2004 1448 P04 A-ADMIT 05 ADMITTED TO IN-TRANSIT, MAY 05-06-2004 0530 08-05-2004 1448 0-D RELEASE RELEASED FROM IN-TRANSIT FACL 05-06-2004 0530 05-06-2004 0530 0-D A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 01-07-2004 1215 05-06-2004 0530 ATL STATE WRIT RELEASE ON STATE WRIT 01-07-2004 1215 08-052004 1448 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 10-08-2003 1528 01-07-2004 1215 4-U RELEASE RELEASED FROM IN-TRANSIT FACL 10-08-2003 1528 10-08-2003 1528 4-U A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 10-08-2003 1200 10-08-2003 1528 SPG TRANSFER TRANSFER 10-08-2003 1100 10-08-2003 1100 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 11-13-2002 1142 10-08-2003 1100 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 11-13-2002 0539 11-13-2002 1142 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 10-20-2002 1430 11-13-2002 0539 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-16-2002 0636 10-20-2002 1430 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 12-19-2001 1425 10-16-2002 0636 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 12-19-2001 1203 12-19-2001 1425 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 09-26-2001 1645 12-19-2001 1203 4-U RELEASE RELEASED FROM IN-TRANSIT FACL 09-26-2001 1745 09-26-2001 1745 4-0 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 09-13-2001 1217 09-26-2001 1745 SPG STATE WRIT RELEASE ON STATE WRIT 09-13-2001 1117 09-26-2001 1645 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 10-25-2000 1745 09-13-2001 1117 P00 RELEASE 10 RELEASED FROM IN-TRANSIT, OCT 10-25-2000 1845 10-25-2000 1845 P00 A-ADMIT 05 ADMITTED TO IN-TRANSIT, MAY 05-18-2000 0530 10-25-2000 1845 4-U RELEASE RELEASED FROM IN -TRANSIT FACL 05-18-2000 0530 05-18-2000 0530 4-U A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 01-19-2000 1246 05-18-2000 0530 SPG STATE WRIT RELEASE ON STATE WRIT 01-19-2000 1146 10-25-2000 1745 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 09-24-1999 1113 01-19-2000 1146 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 09-24-1999 0936 09-24-1999 1113 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 07-23-1999 1108 09-24-1999 0936 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 07-23-1999 0947 07-23-1999 1108 G0002 MORE PAGES TO FOLLOW . . . EFTA00129836 NERHS 531.01 * INMATE HISTORY 11-29-2010 PAGE 002 ADM-REL 16:49:53 REG NO..: I NAME CATEGORY: ARS FUNCTION: PRT FORMAT: PC1, ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME SPG A-DES DESIGNATED, AT ASSIGNED FACIL 06-07-1999 1756 07-23-1999 0947 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 06-07-1999 0638 06-07-1999 1756 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 12-31-1998 1429 06-07-1999 0638 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 12-28-1998 0550 12-31-1998 1429 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 12-04-1998 1014 12-28-1998 0550 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 12-04-1998 0545 12-04-1998 1014 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 09-22-1998 1100 12-04-1998 0545 0-D RELEASE RELEASED FROM IN-TRANSIT FACL 09-22-1998 1200 09-22-1998 1200 0-D A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 09-22-1998 0849 09-22-1998 1200 ATL TRANSFER TRANSFER 09-22-1998 0849 09-22-1998 0849 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 09-17-1998 1419 09-22-1998 0849 ATL LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 09-11-1998 1223 09-17-1998 1419 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 07-28-1998 1727 09-11-1998 1223 4-U RELEASE RELEASED FROM IN-TRANSIT FACL 07-28-1998 1727 07-28-1998 1727 4-U A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-28-1998 1425 07-26-1998 1727 SPG TRANSFER TRANSFER 07-28-1998 1325 07-28-1998 1325 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 02-03-1998 1147 07-28-1998 1325 0-D RELEASE RELEASED FROM IN-TRANSIT FACL 02-03-1998 1247 02-03-1998 1247 O-D A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 02-03-1998 0752 02-03-1998 1247 ATL TRANSFER TRANSFER 02-03-1998 0752 02-03-1998 0752 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 12-01-1997 1025 02-03-1998 0752 ATL LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 12-01-1997 0550 12-01-1997 1025 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 02-24-1997 1957 12-01-1997 0550 P95 RELEASE 02 RELEASED FROM IN-TRANSIT, FEB 02-24-1997 1957 02-24-1997 1957 P95 A-ADMIT 10 ADMITTED TO IN-TRANSIT, OCT 10-21-1995 0530 02-24-1997 1957 O-D RELEASE RELEASED FROM IN-TRANSIT FACL 10-21-1995 0530 10-21-1995 0530 0-D A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 06-23-1995 0946 10-21-1995 0530 ATL IAD INTERSTATE AGRMNT ON DETAINERS 06-23-1995 0946 02-24-1997 1957 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 11-07-1994 1250 06-23-1995 0946 A01 RELEASE RELEASED FROM IN-TRANSIT FACL 11-07-1994 1250 11-07-1994 1250 A01 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 11-07-1994 0655 11-07-1994 1250 ERE HLD REMOVE HOLDOVER REMOVED 11-07-1994 0555 11-07-1994 0555 ERE A-HLD HOLDOVER, TEMPORARILY HOUSED 11-01-1994 2000 11-07-1994 0555 A01 RELEASE RELEASED FROM IN-TRANSIT FACL 11-01-1994 2100 11-01-1994 2100 A01 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 11-01-1994 1116 11-01-1994 2100 MIL HLD REMOVE HOLDOVER REMOVED 11-01-1994 1116 11-01-1994 1116 MIL A-HLD HOLDOVER, TEMPORARILY HOUSED 09-29-1994 1515 11-01-1994 1116 MIL COURT COURT APPEARANCE W/SCHED RETRN 09-28-1994 1200 09-29-1994 1515 MIL A-PRE PRE-SENTENCE ADMISSION 04-21-1994 1115 09-28-1994 1200 3-Q RELEASE RELEASED FROM IN-TRANSIT FACL 04-21-1994 1123 04-21-1994 1123 3-Q A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 04-21-1994 1120 04-21-1994 1123 G0002 MORE PAGES TO FOLLOW . EFTA00129837 NERHS 531.01 • INMATE HISTORY 11-29-2010 PAGE 003 OF 003 • ADM-REL 16:49:53 REG NO..: NAME CATEGORY: ARS FUNCTION: PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME MIL ADMIN REL ADMINISTRATIVE RELEASE 04-21-1994 1120 04-21-1994 1120 MIL A-HLD HOLDOVER, TEMPORARILY HOUSED 04-20-1994 1140 04-21-1994 1120 0-U RELEASE RELEASED FROM IN-TRANSIT FACL 04-20-1994 1140 04-20-1994 1140 0-U A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 04-08-1994 0929 04-20-1994 1140 CCN ADMIN REL ADMINISTRATIVE RELEASE 04-08-1994 0929 04-08-1994 0929 CCN A-ADMIN ADMINISTRATIVE ADMISSION 04-07-1994 0941 04-08-1994 0929 P94 RELEASE 04 RELEASED FROM IN-TRANSIT, APR 04-07-1994 04-07-1994 0941 P94 A-ADMIT 01 ADMITTED TO IN-TRANSIT, JAN 01-26-1994 0530 04-07-1994 0941 I-T RELEASE RELEASED FROM IN-TRANSIT FACL 01-26-1994 0530 01-26-1994 0530 I-T A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 09-28-1993 0530 01-26-1994 0530 A01 RELEASE RELEASED FROM IN-TRANSIT FACL 09-28-1993 0530 09-28-1993 0530 A01 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 09-27-1993 0700 09-28-1993 0530 ERE HLD REMOVE HOLDOVER REMOVED 09-27-1993 0600 09-27-1993 0600 ERE A-HLD HOLDOVER, TEMPORARILY HOUSED 09-21-1993 1800 09-27-1993 0600 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129838 FD-340 (Rev. 4-11-03) File Number ita.— nun - 53 aR- - A 17. Field Office Acquiring Evidence JJJ Serial # of Originating Document Date Received it. A 47 /&0 I0 Fromr gokw 4 CO ktttetr (Name of Contributor/Interviewee) (Address) Ciw and Slate) By To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (FT') 0 Yes 0 No Title: Reference: (Comniunicarion EnebsIngMataisl) Description: A., Original notes re interview of aPeoz-f -k- &Situ osi tilt, fro Q) (1 Ka -tvlisvcioactCitn, a./ c,fic.,-6.1t4 4 C~i`JSnc kit ir o s ere/ 41-m-p to jets is-A - 123 c0d-uf:075 a-Ssi EFTA00129839 :ai_.„ 12/A74,2<ea 1 p/0//0 t31.-..-- P-Ideftoo• :oLeo_,s-_r5r eazIsailie: _. „,-4frtni ted tleeri _7_a I:044A eid 27-0 ,W I a-ted fi ry oce cieiere_ zirec-1 -) r lityed_t_ EFTA00129840 , I fiek_619. - . ,e_-LeCk_ 47026 &lei XlCI7 4- - cas Roc__ ----aA'al Adi _Wce_ _zdea-toof a°2 L211,1 4 6-z-de, EFTA00129841 i Vat (-44c{ rilk-le / P I L-- S ,466 PAPZ th:1-4.° ecil -1 APP60-f: ea rvz _.___Zet) •Ap-14-7LecC Ati/ _hti cleilf.._ _1-.2-e e 0 ,~ ‘,677L74 040C. a--ed ) _.<71 eLago 36 -- C 1- a ea t -14C 4 V7 - AjlAgsa___ _____6A2eor-Z 46,40/ !3---> _el CeJatitA.A.3 4 , EFTA00129842 , a ___S- # 4, -,-2) -- -/- in - laz-e44,-‘c u 5 4•95/ Alliffillign -)yez 2--24 n. :li 7 Lda-ef A-a EFTA00129843 ,S , n s sli i7D-- -_-:-_,54> 471e-e-teozi --- aagen --We a, saaill,e,Aa _zatzw_c„ Or-li ' A , _gi• Aeal:, An e- id( - 1:e d;), AeiZiade, --- zdt-e. 5 Aoretc€ C-r a, f l/e >1/2 " EFTA00129844 GrAi l A cC" "At-rz _fral3nt 7221t4S5 .CP-2-- 5 ZdLe- 1.6 4 75-11 J 4Z47Z e -i fiih fC'e ithtwwd elto.t,02tA0 -1164 -ald i- /21S P. k147Z4.td" ii/t2 5Lef-Cejla- f;e - .C-47t aV C:1-15 .AQK EFTA00129845 r ereW4-7 3 —At/ 31 -21e0t- ,,eatoon. - ete-491- EFTA00129846 Aa,iija4 _ -9...) <--------1 ' AirA ., ->- nA Ca ay , Sigis. . St_ ' --eit•Gt. it aA . C eind . EFTA00129847 a i a EFTA00129848 72----MM- 1B517- 1A 17. EFTA00129849 FD-340 (Rev. 4.11-0)) File Number 7,z - AA Pt -115 3 a-I- -17418 Field Office Acquiring Evidence A.-1 1 114--iin..4 -.1 / Serial # of Originating Docu ent ...3.40ib, /LE Date Received 42-3 cr/t9/ From /tea42 gj--,24 7 5js ANa of Contributor/Interviewee) (Address) By To Be Returned Receipt Given 0 Yes Grand Jury Material - Disseminate Only Purs nt to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes Title: Reference: (Communication Enclosing Material) Descriptions-- -5 Original notes re antervrew -a a- 1-7-47s- 4. EFTA00129850 ITEM(S) CANNOT BE SCANNED DESCRIPTION (I) (J Official Doc. Instruction —Revised lo -Apr-201.4 EFTA00129851 EFTA00129852 ♦ EFTA00129853 • • EFTA00129854 FBI - Miami Name/Squad. FOR INTERNAL USE ONLY 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 Vka MDR °Albany o Houston O Oklahoma City O Fon Pierce, RA TO: °Albuquerque = o Omaha O Homestead, RA =Abu Dhabi caking Kong wino = Anchorage O Jackson O Philadelphia O Key West, RA 0 Amoy) oldmsbod =Santiago o Atlanta o Jacksonville o Phoenix O West Palm Beach, RA °Ankara o Jakarta =Santo Domingo o Baltimore O Kansas City o Pittsburgh O oAsune OKaW °Sarajevo o Birmingham o Knoxville O Pordand =Athens °Kuala Lumpur °Seoul o Baghdad oKyiv (Kiev) O stoppage o Boston O Las Vegas o Richmond O Little Rock o Bargkok °Lagos o Soda o Buffalo O Sacramento o Saint Louis =Beijing o Louden °Tarn o Charktte o Los Angeles °Beirut o Madrid =Tbilisi O Mato o Louisville o Salt Lake City °Belk o Manila =Tel Aviv °Cincinnati 0 Mennen O San Antonio toltem Mexico City o Tokyo °Cleveland i° Milwaukee O San Diego =Begot o Moscow o Vienna °Columbia o Minneapolis O San Francisco =Brasilia =Nairobi o Warsaw °Dallas O Mobile °San Juan ONidgetown coNew DeRd o o Dauer °Nowak °Seattle =Maeda lo Ottawa °Detroit °New Haven O Springfield anludarest Ci Panama On O El Paso oNew Orleans o Tampa °Bum:* Abu oPrh o FBIHQ °New York City O Washington Field °Cairo O Plutoro Penh Hcaolulu O Nor folk O °Canberra °Prague °Caracas ci Pretoria al Butte OSC O Climatic° (CIRG) in Savannah C6C mOseelhasen = Rabat =Clarksburg (CJIS) Quentico (Div. 2) )41 Winchester (RAID) o Dakar at/that O FL Monmouth ITC crQuantico (ERF) coot,. cRame Tit o Pocatello O Quartile* (lab) oFreuown o San Salvador CLASSIFICATION LEVEL ATTENTION: Doc. L ab (0=4:40 O UNCLASSIFIED, NOT SENSITIVE .G faces55—reit" p4ENSMVE, BUT UNCLASSIFIED °CONFIDENTIAL °SECRET Wmckskri 1/4 EFTA00129855 ENVELOPE EMPTY EFTA00129856 Document Conversion Laboratory Initial Internal Master Chain of Custody Part 1: Receipt DocLab PA: Ext: Classification: Unclassified Job Name/ #: Baleen Sweep, Date/Time Received: 9 JULY 2010, 3:30 PM Method of Delivery: FedEx Items Received in DocLab: Items Placed in ECR:: List of file number(s) List of file number(s) 415M-HQ-C1424550-OST-514 415M-HQ-C1424550-OST-514 415M-HQ-C1424550-OST-626 415M-HQ-C1424550-OST-625 *********Last Item******************•******** *********Last Item************•************** Printed Name: Printed Name: ' Signature: Signature: Daternme: 9 JULY 2010, 3:30 PM Date/Time: 9 JULY 2010, 3:30 PM Part 2: Return / Shippin Items Removed from ECR Items Released to Mailroom / Shipping Entity: List of file number(s) List of file number(s) 415M-HQ-C1424550-OST-514 415M-HQ-C1424550-OST-514 415M-HQ-C1424550-OST-625 415M-HQ-C1424550-OST-625 *********Last items************************** *********Last Item*•**•**************•*•***** Printed Name: Method ofRetum:_FedEX Tracking It (if applicable) Date/Time of Return: VI/4)401D Q h1 :et Aat Daterrime: 09/0/ 0/06 ( ft„ . 0 AA . Mail Room Signature: _ _ _ _ Daterfime: 7/00./.0/D ' 1/ • Cra Rev. 10/04/2006 EFTA00129857 (Rev. 05.-01-20013) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: Miami Attn: From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) 415M-HQ-C1424550-OST +.57 4E Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED EFTA00129858 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAO ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129859 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the'proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 18 if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Investigation Winchester, Virginia UNCLASSIFIED 3 EFTA00129860 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC • Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAID as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAO ACU by DocLab as deemed appropriate. •• UNCLASSIFIED 4 EFTA00129861 1003BEVECA1 42M0641141T <OA .00 ElOR 1004BEVECA1 1ZM0642141T <OA .00 ElOR 1007BEVECA2 2ZMO643141T <OA .00 ElOR Sill•=929 Case 4: 10264355000 Phone 4: Verizail0264355000 STARSxp BTN: Page Number: 0 MSD: 09/04/2004 Bill Date: 07/04/2005 JUL 04 2005 LOS ALAMITOS CA 90720-4048 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 5 MSD: Bill Date: 06/04/2005 JUN 04 2005 LOS ALAMITOS CA 90720-4048 DETAIL OF CALLS FROM SUMMARY DATECALLTOHiliWiiiiiiii MIN PL CPTSLN FROM REF 0516ALAMCA1 1 51161 <OA .45 G1OR -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTO IN PL CPTSLN FROM REF 0513LONG 1zum642181 <OA .00 G1OR 0514LONGC 1ZUM643141T <OA .00 G1OR 0514LONG 9ZUM643141T k0A .00 G1OR 0515LONGC 1ZUM643181 <OA .00 G1OR 0515LONGC 2ZUM643181 <OA .00 G1OR 0515FuLLc 1zum643181 <OA .00 GXOR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513ARTECA 1VUL143181 <OA .00 G ZR 0513ARTECA 1VUL143181 <OA .00 G ZR 0513ARTECA 1VUL143181 <OA .00 G ZR 0515NORWCA 3VUL143181 <OA .00 G ZR Verizon Case #: 10264355000 STARSxp BTN: Page Number: 11 MSD: 09/04/2004 Bill Date: 05/01/2005 MAY 01 2005 EFTA00129862 HUNTINGTON BH CA 92647-5734 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 17 MSD: 09/04/2004 Bill Date: 04/01/2005 APR 01 2005 HUNTINGTON BH CA 92647-5734 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0321FERNNV 7VUL1431J2 000 .00 F L Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 23 MSD: 09/04/2004 Bill Date: 03/01/2005 MAR 01 2005 HUNTINGTON BH CA 92647-5734 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF •0201CLAROK 3VUL1531J2 VGO .00 F L ABOVE CALL COMPLETED VIA CONNECT REQUESTR 0221Y0RBCA 3VUL143181 <OA .00 G ZR 0223PLACCA 1VUL143181 <OA .00 G ZR EFTA00129863 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 32 Bill Date: 02/01/2005 WNW lillar.47-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102DIR CA 1 41161 <OA .35 0107DIR CA 1 41161 <OA .35 0110DIR CA 1 41161 <OA .35 0110DIR CA 1 41161 <OA .35 0127DIR CA 1 41161 <OA .35 0129DIR CA 1 41161 <OA .35 0129DIR CA 1 41161 <OA .35 0129DIR CA 1 41161 <OA .35 0201DIR CA 1 41161 <OA .35 0201DIR CA 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0201DIR CA05267144110000 2 41161 <OA .95 -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102BUENCA 2ZUM643181 <OA .00 G10R 0102BUENCA liUM643181 <OA .00 G10R 0126IRVICA 1ZUM641181 <OA .00 G1OR 0126LONGCA 5ZUM641141 <OA .00 G1OR 0127LONGCA 1ZUM643141 <OA .00 G10R 0127LONGCA 1ZUM643141 <OA .00 G10R 0127LONGCA 120M642141 <OA .00 G1OR 0127LONGCA 2ZUM642141 <OA .00 G10R 0127LONGCA 1ZUM642141 <OA .00 G1OR 0127LONGCA 1ZUM642141 <OA .00 G1OR 0127LONGCA 120M642141 <OA .00 G1OR 0127IRVICA 220M642181 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G10R 0129LONGCA 1ZUM643141 <OA .00 G10R 0129LONGCA 1ZUM643141 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 01290RANCA 1ZUM643181T <OA .00 G1OR 01290RANCA 1ZUM643181T <OA .00 G1OR 01290RANCA 3ZUM643181T <OA .00 G1OR 0130LONGCA 1ZUM643141 <OA .00 G1OR 0131LONGCA 1ZUM643141 <OA .00 G10R 0131LONGCA 1ZUM643141 <OA .00 G10R 0131LONGCA 6ZUM641141 <OA .00 G10R 0131LONGCA 1ZUM642141 <OA .00 G1OR 0131LONGCA 1ZUM642141 <OA .00 G10R 0201LONGCA 2ZUM643141 <OA .00 G10R VERIZON FR EFTA00129864 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0110DEVOBM10164417371411 1VUL1491L2 000 1.06 F L TOTAL 1 • 1.06 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102NATICA 1VUL143182 000 .00 G ZR 0102NATICA 1VUL143182 000 .00 G ZR 0102NATICA 1VUL143182 000 .00 G ZR 0104NORWCA1 1VUL143181 <OA .00 G ZR 0104PICOCA 1VUL143181 <OA .00 G ZR 0129NORWCAO 1VUL143181 <OA .00 G ZR 0129NORWCAO 1VUL153181T <OA .00 G ZR ABOVE CALL ONNECT REQUESTR 0129NORWCA1 1VUL143181 <OA .00 G ZR 0129NATICA2 1VUL143182 000 .00 G ZR 0129NATICA2 1VUL143182 000 .00 G ZR 0130SAN CA2 1VUL143182 000 .00 G ZR 0130NORWCA2 2VUL143181 <OA .00 G ZR 0131NATICA 2VUL143182 000 .00 G ZR 0131NATICA 1VUL143182 000 .00 G ZR 0131NORWCA1 1VUL143181 <OA .00 G ZR 0131NORWCA1 1VUL143181 <OA .00 G ZR 013INORWCAI 1VUL143181 <OA .00 G ZR 0131NORWCA 2VUL143181 <OA .00 G ZR. 0201NATICA 1VUL143182 000 .00 G ZR 0201DOWNCA1 1VUL143181T <OA .00 G ZR EFTA00129865 Verizon Case I: 10264355000 STARSxp BTN: Page Number: 43 MSD: 09/04/2004 Bill Date: 01/01/2005 JAN 01 2005 HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALLS) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1222DIR CA 1 41161 <OA .35 1222DIR CA 1 41161 <OA .35 1229DIR CA 1 41161 <OA .35 1230DIR CA 1 41161 <OA .35 1230DIR CA 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0101DIR CA10407144110000 2 41161 <OA .95 TOTAL 2 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1231INTE 17587143785832 0 32161 800 1.00 J OR 1231INTE 18037143785832 0 32161 800 1.00 J OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1225LONGCA 1ZUM643141T <OA .00 GlOR 1227LONGCA 20ZUM642141 <OA .00 G1OR 1227IRVICA 22ZUM642181T <OA .00 G1OR 12281RVICA 16ZUM643181T <OA .00 G1OR 1228LONGCA 4ZUM643141 <OA .00 GlOR 1228LONGCA 48ZUM643141 <OA .00 GlOR 1228LONGCA 1ZUM643141 <OA .00 G1OR 1228LONGCA 42ZUM643141 <OA .00 G1OR 1228LONG 21ZUM641141 <OA .00 GlOR 1228LONG 6ZUM641141 <OA .00 G1OR 12300RAN 1ZUM642181T <OA .00 GlOR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1221PHOEAZ 1VUL1431J2 000 .00 F L 1224NORWCA 1VUL143181 <OA .00 G ZR 1224NORWCA 1VUL143181 <OA .00 G ZR 1224WHITCA 1VUL143181 <OA .00 G ZR 1224NORWCA 1VUL143181 <OA .00 G ZR 1225NORWCA 1VUL143181 <OA .00 G ZR 1225NORWCA 1VUL143181 <OA .00 G ZR 1225NORWCA 1VUL143181 <OA .00 G ZR 1226NORWCA 3VUL143181 <OA .00 G ZR 1227NORWCA 1VUL143181 <OA .00 G ZR 1227SADLCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR EFTA00129866 1228NORWCA 1VUL143181 <OA .00 G ZR 1228NORW 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VOL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1229NORWCA 1VUL143181 <OA .00 G ZR 1229NORWCA 2VUL143181 <OA .00 G ZR 1229NORWCA 2VUL143181 <OA .00 G ZR 1229NORWCA 1VUL143181 <OA .00 G ZR 1229NORWCA 1VUL143181 <OA .00 G ZR 1230SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 2VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231NATICA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 12313AN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR O101NORWCA 2VUL143181 <OA .00 G ZR 0101NATICA 3VUL143182 000 .00 G ZR EFTA00129867 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 55 MSD: 09/04/2004 Bill Date: 12/01/2004 DEC 01 2004 47-5734 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1120LAKECA 1VUL143181 <OA .00 G ZR 1123LAKECA 1VUL143181 <OA .00 G ZR 1126VINCAL 2VUL1431J2 000 .00 F L 1126VINCAL 2VUL1431J2 000 .00 F L 1126VINCAL 1VUL1431J2 000 .00 F L 1126VINCAL 3VUL1431J2 000 .00 F L Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 64 MSD: 09/04/2004 Bill Date: 11/01/2004 NOV 01 2004 HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO IN PL CPTSLN FROM REF 1002DIR CAO 1 41161 <OA .35 1003DIR CA1 1 41161 <OA .35 1004DIR CAI 1 41161 <OA .35 1010DIR CAI 1 .41161 <OA .35 1011DIR CAI 1 41161 <OA .35 1011DIR CAI 1 41161 <OA .35 1011DIR CAI 1 41161 <OA .35 1024DIR CAO 1 41161 <OA .35 .DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1003LONGCA14135624351161 6 53141T <OA .45 GlOR 1004SUN CA13449516791114 3 51181 <OA .45 G1OR +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1002LON 1ZUM643141T <OA .00 G1OR 1002LON 1ZUM643141T <OA .00 GlOR 1002LONGC 1ZUM643141T <OA .00 G1OR 1003LON 62UM653141T <OA .00 G1OR 1003LONGC 1EUM643141T <OA .00 G1OR 1003LONGC 1ZUM643141T <OA .00 GlOR 1004LONG 4ZUM641141T <OA .00 G1OR 1011LONG 1ZUM641141T <OA .00 G1OR EFTA00129868 1O11LONGCA 2ZUM641141T <OA .00 G1OR 1011LONGCA 1ZUM641141T <OA .00 G1OR 1011LONGCA 1ZUM641141T <OA .00 G1OR 1011LONGCA 1ZUM641141T <OA .00 G1OR 1011LONGCA 1ZUM641141T <OA .00 G1OR 1011LONGCA 1ZUM641141T <OA .00 G1OR 1011LONGCA 1ZUM641141T <OA .00 G1OR 1014LONGCA 54ZUM642141 <OA .00 G1OR 1014LONGCA 1ZUM642141T <OA .00 G1OR 1023LONGCA 4ZUM643141T <OA .00 G1OR 1023LONGCA 1ZUM643141T <OA .00 G1OR 1023LONGCA 1ZUM643141T <OA .00 G1OR 1023LONGCA 1ZUM643141T <OA .00 G1OR 1023LONGCA 3ZUM643141T <OA .00 G1OR 1023LONGCA 1ZUM643141T <OA .00 G1OR 1023LON 1ZUM643141T <OA .00 G1OR 1024LONGCA 2ZUM643141T <OA .00 G1OR 1024LONGCA 2ZOM643141T <OA .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1002LOSAC 1VUL143185 000 .00 G ZR 1002YORB 1VUL143185 000 .00 G ZR 1002 1VUL143185 000 .00 G ZR 1002SUN 1VUL143185 000 .00 G ZR 1002SUN C 1VUL143185 000 .00 G ZR 1003SUN 1VUL143185 000 .00 G ZR 1003SUN C 3VUL143185 000 .00 G ZR 1003LAKE 1VUL143185 000 .00 G ZR 1003YORB 2VULI43185 000 .00 G ZR 1003VINCAL 1VUL1431J2 000 .00 F L 1003VINCAL 3VUL1431J2 000 .00 F L 1003SUN 1VUL143185 000 .00 G ZR 1003ELSI 1VUL143185 000 .00 G ZR 1003RANC 2VUL143185 000 .00 G ZR 1003RANC 31VUL143185 000 .00 G ZR 1003GAR 1VUL143185 000 .00 G ZR 1003SUN 7VUL143185 000 .00 G ZR 1003MONT 39VUL143185 000 .00 G ZR 1003LOSAC 4VUL143185 000 .00 G ZR 1004COMPC 1VUL143185 000 .00 G ZR 1004ELSIC 10VUL143185 000 .00 G ZR 1004SUN C 31701,153181 <OA .00 G ZR ABOVE CAL CONNECT REQUESTR 1004NORWC 1VUL143185 000 .00 G ZR 1004SUN 8VUL143185 000 .00 G ZR 1004GARDC 1VUL143185 000 .00 G ZR 1004ONTA 1VUL143185 000 .00 G ZR 1006SUN C 4VUL143185 000 .00 G ZR 1006SILV 1VUL143185 000 .00 G ZR 1006SILV 1VUL143185 000 .00 G ZR 1006SILV 1VUL143185 000 .00 G ZR 1006SILV 1VUL143185 000 .00 G ZR 1006PIC 1VUL143185 000 .00 G ZR 1007NORW 6VUL143185 000 .00 G ZR 1007NORW 1VUL143185 000 .00 G ZR 1007NORW 1VUL143185 000 .00 G ZR EFTA00129869 1007ELSICA 11VUL143185 000 .00 G ZR 1007SUN CA 5VUL143185 000 .00 G ZR 1007RANCCA 1VUL143185 000 .00 G ZR 1007PICOCA 1VUL143185 000 .00 G ZR 1008LOSACA 2VOL143185 000 .00 G ZR 1008PICOCA 1VUL143185 000 .00 G ZR 1008LOSACA 1VUL143185 000 .00 G ZR 1008PICOCA 28VUL143185 000 .00 G ZR 1008LOSACA 2VUL143185 000 .00 G ZR 1009LOSACA 3VUL143181 <OA .00 G ZR 1009PICOCA 1VUL143181 <OA .00 G ZR 1009GARDCA 1VUL143181 <OA .00 G ZR 1009GARDCA 1VUL143181 <OA .00 G ZR 1009GARDCA 1VUL143181 <OA .00 G ZR 1009GARDCA 1VUL143181 <OA .00 G ZR 1009GARDCA 1VUL143181 <OA .00 G ZR 1010PICOCA 3VUL143181 <OA .00 G ZR 1011NORWCA 2VUL143181T <OA .00 G ZR 1011PICOCA 1VUL143181 <OA .00 G ZR 1011PICOCA 1VUL143181 <OA .00 G ZR 1011GARDCA 2VUL143181 <OA .00 G ZR 1011LOSACA 1VUL143181 <OA .00 G ZR 1011PICOCA 1VUL143181 <OA .00 G ZR 1011PICOCA 1VUL143181 <OA .00 G ZR 1011NORWCA 1VUL143181 <OA .00 G ZR 1011PICOCA 1VUL143181 <OA .00 G.ZR 1011LOSACA 6VOL143181 <OA .00 G ZR 1011PICOCA 2VUL143181 <OA .00 G ZR 1011GARDCA 2VUL143181 <OA .00 G ZR 1011LOSACA 2VUL143181 <OA .00 G ZR 1011GARDCA 5VUL143181 <OA .00 G ZR 1011SUN CA 4VUL143181 <OA .00 G ZR 1012PICOCA 1VUL143181 <OA .00 G ZR 1014LOSACA 1VUL143181T <OA .00 G ZR 1018SUN CA 5VUL143181 <OA .00 G ZR 1023SUN CA 1VUL143181 <OA .00 G ZR 1023SUN CA 1VUL143181 <OA .00 G ZR 1023RIVECA 1VUL143181 <OA ..00 G ZR 1023SUN CA 1VUL143181 <OA .00 G ZR 1023SUN CA 1VUL143181 <OA .00 G ZR 1023SUN CA 4VUL143181 <OA .00 G ZR 1023LAKECA 9VOL143181 <OA .00 G ZR 1023LAKECA 3VUL143181 <OA .00 G ZR -00222- BIL R MCI COMMUNICATIONS SERVICES BILLING FOR MCI OPERATOR ASSISTED CALLS DATECATITOHRMINPA TELNO MIN PL CPTSLN FROM REF 0924HUNTCA1 3 31482 CORONACA 002 1.95 GSZR 0924 HUNTCA1 14 31482 CORONACA 002 3.60 GSZR 0924HUNTCA1 12 31482 CORONACA 002 3.30 GSZR 0925HUNTCA1 15 33482 CORONACA 002 3.75 GSZR 0925HUNTCA1 1 33482 CORONACA 002 1.65 GSZR EFTA00129870 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 79 MSD: 09/04/2004 Bill Date: 10/01/2004 OCT 01 2004 HUNTINGTON BB CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA IN PL CPTSLN FROM REF 0904DIR CA 1 41161 <OA .35 0904DIR CA 1 41161 <OA .35 0907DIR CA 1 41161 <OA .35 0907DIR CA 1 41161 <OA .35 0909DIR CA 1 41161 <OA .35 0909DIR CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0911DIR CA 1 41161 <OA .35 0912DIR CA 1 41161 <OA .35 0912DIR CA 1 41161 <OA .35 0913DIR CA 1 41161 <OA .35 0913DIR CA 1 41161 <OA .35 0913DIR CA 1 41161 <OA .35 0913DIR CA 1 41161 <OA .35 0914DIR CA 1 41161 <OA .35 0915DIR CA 1 41161 <OA .35 0916DIR CA 1 41161 <OA .35 0916DIR CA 1 41161 <OA .35 09170IR CA 1 41161 <OA .35 0917DIR CA 1 41161 <OA .35 0917DIR CA 1 41161 <OA .35 0917DIR CA 1 41161 <OA .35 09210IR CA 1 41161 <OA .35 0921DIR CA 1 41161 <OA .35 0922DIR CA 1 41161 <OA .35 0922DIR CA 1 41161 <OA .35 0924DIR CA 1 41161 <OA .35 0924DIR CA 1 41161 <OA .35 0924DIR CA 1 41161 <OA .35 09280IK CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 09280IR C 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR C 1 41161 <OA .35 0908DIR CA 2 41161 <OA .95 0909DIR CA 1 41161 <OA .95 EFTA00129871 0909DIR CA10027144110000 1 41161 <OA .95 TOTAL 4 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA IN PL CPTSLN FROM REF 0928INTE 0 31181 %00 1.00 J OR 0907N0 HCA 1 51181 <OA .45 G1OR 0907ALAMCA 3 51161 <OA .45 G1OR 0913LOSACA 1 52181 <OA .45 G1OR 0914HUNTCA 2 51181 <0A .45 G1OR 09210RANCA 7 52181 <OA .45 G1OR 0928ALANCA 1 51161 <OA .45 G1OR TOTAL 5 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0907N0 HCA1 1 51181 <OA .14 J OR ABOVE CALL CONNECT REQUESTR 0913LOSACA1 1 52181 <0A .11 J OR ABOVE CALL COMPLETED VIA CONNECT REQUESTR TOTAL 2 .25 OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0928INTECAO 1 31181 800 1.10 J OR TOTAL 1 1.10 TOTAL LOCAL TOLL CHARGES 20.50 CONVENIENT PAY-PER-USE CALLING SERVICES SERVICES FOR DATECALLTOHRMINPA TELNIIIMISL FROM REF 0906CALLRE1006 1TBCR 1 <OA .75 G1OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0907LONGCA1 1ZUM641141T <OA .00 G1OR 0907LAKECA1 1ZUM641181 <OA .00 G1OR 0907LAKECA1 1ZUM641181 <OA .00 G1OR 0907LAKECA1 120M642181 <OA .00 G1OR 0908LAKECA2 1ZUM642181 <OA .00 G1OR 0909LAKECAO 1ZUM641181 <OA .00 G1OR 0909LONGCAO 1ZUM641141T <OA .00 G1OR 0909LONGCAO 1ZUM641141 <OA .00 G1OR 0909LONGCA1 1ZUM641141T <OA ..00 G1OR 0909LAKECA1 2ZUM641181 <OA .00 G1OR 0909LAKECA1 1ZUM641181 <OA .00 G1OR 0909LAKECA1 1ZUM641181 <OA .00 G1OR 0909LONGCA1 1ZUM641141T <OA .00 G1OR 0909LONGCA1 1ZUM641141T <OA .00 G1OR 0909LAKECA1 2ZUM642181 <OA .00 G1OR 0909LAKEcA2 1ZUM642181 <OA .00 G1OR 0909LONGCA2 1ZUM642141T <OA .00 G1OR 0910LAKECA1 7ZUM641181 <OA .00 G1OR 0910LONGCA1 1ZUM641141T <OA .00 G1OR 0910LONGCA1 2ZUM642141T <OA .00 G1OR 0910LONGCA1 2ZUM642141T <OA .00 G1OR 0911LAKECAO 1ZUM643181 <OA .00 G1OR 0911LAKECAO 2ZUM643181 <OA .00 G1OR 0911LAKECAO 1ZUM643181 <OA .00 G1OR 0911LAKECAO 2ZUM643181 <OA .00 G1OR 0911LAKEcA1 1ZUM643181 <OA .00 G1OR EFTA00129872 .• . 0911LONGCA 2ZUM643141T <OA .00 G1OR 0911LONGCA 1ZUM643141T <OA .00 G1OR 0912LONGCA 1ZUM643141T <OA .00 G1OR 0912LONGCA 1ZUM643141T <OA .00 G1OR 0912LONGCA 1ZUM643141T <OA .00 G1OR 0912LONGCA 3ZUM643141T <OA .00 G1OR 09120RANCA 25ZUM643181 <OA .00 G1OR 0912LONGCA 2ZUM643141T <OA .00 G1OR 0912LONGCA 2ZUM643141T <OA .00 G1OR 0912LONGCA 8ZUM643141 <OA .00 G1OR 09I3LONGCA 4ZUM642141T <OA .00 G1OR 0913LONGCA 2ZUM642141T <OA '.00 G1OR 0913LAKECA 1ZUM642181 <OA .00 G1OR 0914LAKECA 2ZUM642181 <OA .00 G1OR 09I4LAKECA 3ZUM642181 <OA .00 G1OR 0915LAKECA 1ZUM642181 <OA .00 G1OR 0916LONGCA 1ZUM641141T <OA .00 G1OR 09I6LONGCA 1ZUM641141T <OA .00 G1OR 09210RANCA 7ZUM652181 <OA .00 G1OR 0921LAKECA 9ZUM642181 <OA .00 G1OR 0921LAKECA 1ZUM642181 <OA .00 G1OR 0922LAKECA 1ZUM642181 <OA .00 G1OR 0923LONGCA 2ZUM642141T <OA .00 G1OR 0926LONGCA 4ZUM643141T <OA .00 G1OR 0926LONGCA 1ZUM643141T <OA .00 G1OR 0927LONGCA 4ZUM641141T <OA .00 G1OR 0928LONGCA 1ZUM641141T <OA .00 G1OR 0929L0NGCA 1ZUM641141T <OA .00 G1OR 0929LONGCA 7ZUM642141T <OA .00 G1OR 0930LONGCA 1ZUM642141T <OA .00 MOB 1001LONGCA 1ZUM641141T <OA .00 G1OR 1001LONGCA 1ZUM641141T <OA .00 G1OR 1001LONGCA 1ZUM641141T <OA .00 G1OR 1001LONGCA 1ZUM641141T <OA .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTONRMINPA TELNO MIN PL CPTSLN FROM REF 09040NTACA 14VUL143185 003 .00 G ZR 0904PERRCA 1VUL143185 003 .00 G ZR 0904ELSICA 2VUL143185 003 .00 G ZR 0904 LOSACA 1VUL143185 003 .00 G ZR 0904LOSACA 1VUL143185 003 .00 G ZR 0904LOSACA 1VUL143185 003 .00 G ZR 0904LOSACA 18VUL143185 003 .00 G ZR 0904PICOCA 1VUL143185 003 .00 G ZR 0904PICOCA 6VUL143185 003 .00 G ZR 0904LÁ PCA 45VUL143185 003 .00 G ZR 0904LOSACA 13VUL143185 003 .00 G ZR 0904LAKECA 1VUL143185 003 .00 G ZR 0904NORWCA 4VUL143185 003 .00 G ZR 0904LAKECA 1VUL143185 003 .00 G ZR 0904NORWCA 3VUL143185 003 .00 G ZR 0905NORWCA 4VUL143185 003 .00 G ZR 0905MONTCA 1VUL143185 003 .00 G ZR 0905LOSACA 3VUL143185 003 .00 G ZR 0906PICOCA 1VUL143185 003 .00 G ZR EFTA00129873 0906 1VUL143185 003 .00 G ZR 0906M0N 1VUL143185 003 .00 G ZR 0906LOSA 1VUL143185 003 .00 G ZR 0906LOSA 3VUL143185 003 .00 G ZR 0906NORW 5VUL143185 003 .00 G ZR 0907GARDC 1VUL143185 003 .00 G ZR 0907N0 NC 1VUL143185 003 .00 G ZR 0907ELSI 1VUL143185 003 .00 G ZR 0907N0 H 1VUL143185 003 .00 G ZR 0907LOSA 1VUL143185 003 .00 G ZR 0907140 H 1VUL143185 003 .00 G ZR 0907140 if 1VUL143185 003 .00 G ZR 0907GARD 3VUL143185 003 .00 G ZR 0907ELSI 1VUL143185 003 .00 G ZR 0907ELSI 1VUL143185 003 .00 G ZR 0907ELSI 6VUL143185 003 .00 G ZR 0907 ELSI 3VUL143185 003 .00 G ZR 0907ELSI 1VUL143185 003 .00 G ZR 0907CHINC 1VUL143185 003 .00 G ZR 0907LAKE 1VUL143185 003 .00 G ZR 0907L 1VUL143185 003 .00 G ZR 0907LOSA 1VUL143185 003 .00 G ZR 0907CHINCA 2VUL143185 003 .00 G ZR 0907LAKECA 1VUL143185 003 .00 G ZR 0907NORWCA 1VUL143185 003 .00 G ZR 0907LAKECA OVUL143185 003 .00 G ZR 0908NORWCA 1VUL143185 003 .00 G ZR 0908ELSICA 1VUL143185 003 .00 G ZR 0908TEMECA 3VUL143185 003 .00 G ZR 0908NORWCA 1VUL143185 003 .00 G ZR 0908NORWCA 1VUL143185 003 .00 G ZR 0909NORWCA 2VUL143185 003 .00 G ZR 0909LAKECA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909ELSICA 1VUL143185 003 .00 G ZR • 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1W/1.143185 003 .00 G ZR 0909GAROCA 1VUL143185 003 .00 G ZR 0909GAROCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909NORWCA OVUL143185 003 .00 G ZR 0909LAKECA 1VUL143185 003 .00 G ZR 0910NORWCA 2VUL143185 000 .00 G ZR 0910NORWCA 3VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR EFTA00129874 0910ELSI 5VUL143185 000 .00 G ZR 0910LAKE 1VUL143185 000 .00 G ZR 0910SUN 16VUL143185 000 .00 G ZR 0910ELSIC• 2VUL143185 000 .00 G ZR 0910PERR 1VUL143185 000 .00 G ZR 0910L0SA 4VUL143185 000 .00 G ZR 0911LOSA 3VUL143185 000 .00 G ZR 0911ELSI 2VUL143185 000 .00 G 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0921ELSIC 2VUL143185 000 .00 G ZR 0921NORW 1VUL143185 000 .00 G ZR 0921SUN 1VUL143185 000 .00 G ZR 0922LAKE 1VUL143185 000 .00 G ZR 0922BOULC 1VUL143182 000 .00 G ZR 0922GAR 1VUL143185 000 .00 G ZR 0922GAR 1VUL143185 000 .00 G ZR 0922GAR 1VUL143185 000 .00 G ZR 0922ELSI 2VUL143185 000 .00 G ZR 0922SUN C 2VUL143185 000 .00 G ZR 0922LAICEC 1VOL143185 000 .00 G ZR 0922LAKEC 1VOL143185 000 .00 G ZR 0923GARDC 3VUL143185 000 .00 G ZR 0923L0SA 1VOL143185 000 .00 G ZR 0923LOSA 3VUL143185 000 .00 G ZR 0923NORWC 5VUL143185 000 .00 G ZR 0924NORWC 8VUL143185 000 .00 G ZR 0924NORW 1VUL143185 000 .00 G ZR 0924NORW 1VUL143185 000 .00 G ZR 0924GAR 1VUL143185 000 .00 G ZR 0925LOSAC 2VUL143185 000 .00 G ZR 0925NORW 4VUL143185 000 .00 G ZR 0925NORW 8VUL143185 000 .00 G ZR 0926 1VUL143185 000 .00 G ZR 0926GARDC 1VUL143185 000 .00 G ZR 0926GAR 1VOL143185 000 .00 G ZR 0926LOSA 1VOL143185 000 .00 G ZR 0926LAKE 1VUL143185 000 .00 G ZR 0927ELSIC 1VUL143185 000 .00 G ZR 0928GAR 1VUL143185 000 .00 G ZR 0928GAR 5VUL143185 000 .00 G ZR 0928ELSI 3VUL143185 000 .00 G ZR 0928GAR 3VUL143185 000 .00 G ZR 0928SUN 3VOL143185 000 .00 G ZR 0928GAR 1VUL143185 000 .00 G ZR 0928ELSI 1VilL143185 000 .00 G ZR 0928ELSI 1VUL143185 000 .00 G ZR 0928GAR 1VUL143185 000 .00 G ZR 0928GAR 1VUL143185 000 .00 G ZR 0928SUN 1VUL143185 000 .00 G ZR 0928ELSI 1VUL143185 000 .00 G ZR 0928ELSI 1VUL143185 000 .00 G ZR 0928ELSI 7VUL143185 000 .00 G ZR 0928LAKE 1VOL143185 000 .00 G ZR 0928ELSI 3VUL143185 000 .00 G ZR 0928RIVE 4VUL143185 000 .00 G ZR 0928LAKE 1VUL143185 000 .00 G ZR EFTA00129876 0928SUN CA 1VUL143185 000 .00 G ZR 0929LAKECA 1VUL143185 000 .00 G ZR 0929LAKECA 1VUL143185 000 .00 G ZR 0929ELSICA 1VUL143185 000 .00 G ZR 0929ELSICA 10VUL143185 000 .00 G ZR 0929GARDCA 1VUL143185 000 .00 G ZR 0929GARDcA 1VUL143185 000 .00 G ZR 0929VINCAL 6VUL1431J2 000 .00 F L 0929SUN CA 4VUL143185 000 .00 G ZR 0929ELSICA 1VUL143185 000 .00 G ZR 0929ELSICA 13VUL143185 000 .00 G ZR 0929SUN CA 3VUL143185 000 .00 G ZR 0929SUN CA 1VUL143185 000 .00 G ZR 0929TEMECA 9VUL143185 000 .00 G ZR 0929SUN CA 8VUL143185 000 .00 G ZR 0929GARDcA 1VUL143185 000 .00 G ZR 0929SUN CA 7VUL143185 000 .00 G ZR 0929SUN CA 1VUL143185 000 .00 G ZR 0930SUN CA 5VUL143185 000 .00 G ZR 0930GARDcA 3VUL143185 000 .00 G ZR 0930TEMECA 1VUL143185 000 .00 G ZR 0930SUN CA 3VUL143185 000 .00 G ZR 0930RANCCA 7VUL143185 000 .00 G ZR 0930SUN CA 1VUL143185 000 .00 G ZR 0930RANCcA 3VUL143185 000 .00 G ZR 0930GARDCA 1VUL143185 000 .00 G ZR 0930ELSICA 2VUL143185 000 .00 G ZR 0930SUN CA 1VUL143185 000 .00 G ZR 0930SUN CA 1VUL143185 000 .00 G ZR 0930SUN CA 1VUL143185 000 .00 G ZR 0930ELSICA 1VUL143185 000 .00 G ZR 0930SUN CA 1VUL143185 000 .00 G ZR 0930SUN cA 1VUL143185 000 .00 G ZR 0930SUN CA 1VUL143185 000 .00 G ZR 0930SUN CA 13VUL143185 000 .00 G ZR 0930NORWCA 12VUL143185 000 .00 G ZR 0930LAKECA 1VUL143185 000 .00 G ZR 0930NORwCA 3VUL143185 000 .00 G ZR 0930GARDCA 1VUL143185 000 .00 G ZR 0930GARDCA 1VUL143185 000 .00 G ZR 0930GARDCA 2VUL143185 000 .00 G ZR 0930SUN CA 3VUL143185 000 .00 G ZR 0930SUN CA 2VOL143185 000 .00 G ZR 1001ELSICA 1VUL143185 000 .00 G ZR 1001SUN CA 1VUL143185 000 .00 G ZR 1001SUN CA 1VUL143185 000 .00 G ZR 1001SUN CA 1VUL143185 000 .00 G ZR 1001NORWCA 11VUL143185 000 .00 G ZR 1001SUN CA 4VUL143185 000 .00 G ZR 1001ELSICA 1VUL143185 000 .00 G ZR 1001SUN CA 4VUL143185 000 .00 G ZR 1001PICOCA 6VUL143185 000 .00 G ZR 1001MONTCA 1VUL143185 000 .00 G ZR EFTA00129877 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 99 MSD: Bill Date: 08/07/2004 BIG BEAR CITY CA 92314-9471 Verizon Case I: 10264355000 STARSxp BTN: Page Number: 101 MSD: UMW Bill Date: 07/07/2004 JUL 0112. 1 92314-9471 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 104 1450: 10 Bill Date: 06/01/2004 •01.'• HUNTINGTON BH CA 92647-5251 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0506IRVICA 1CZUM41181T <OA .10 G1O 0510IRVICA 5CZUM41181T <OA .26 G10 0511IRVICA 1CZUM41181T . <OA .10 GIO 05200RANCA 1CZUM41181 <OA .10 G1O 0520IRVICA 5CZUM41181T <OA .26 G1O 0601IRVICA 1CZUM41181 <OA .10 G1O 0601IRVICA 8CZUM41181 <OA .38 G1O Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 108 MSD: 11 Bill Date: 05/01/2004 MAY 01 20 4 CBSS 1219243582 ID 00001 EB/N NGB ACCT4/ PORT/N PAY4/012881121924358205 647-5251 EFTA00129878 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0412IRVICA 1CZUM43181 <OA .04 G10 0412IRVICA 2CZUM43181 <OA .06 G10 Verizon Case t: 10264355000 STARSxp BTN: Page Number: 111 MSD: 10/04/2003 Bill Date: 04/01/2004 APR 01 2004 47-5251 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN FL CPTSLN FROM REF 0306LONGC 3CZUM43141T <OA .07 G1O 0308IRVIC 3CZUM41181T <OA .18 G1O 0318IRVIC 1CZUM41181 <OA .10 G10 0318IRVIC 1CZUM41181 <OA .10 G10 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 115 MSD: 10/04/2003 Bill Date: 03/01/2004 MAR 01 2004 HUNTINGTON BH CA 92647-5251 ZONE UNIT CHARGES .DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0224IRVICA 3CZUM41181T <OA .18 G10 0226IRVICA 3CZUM41181T <OA .18 G1O 0301IRVICA 7CZUM41181T <OA .34 G1O 03010RANCA 1CZUM41181 <OA .10 GIO 03010RANCA 1CZUM41181 <OA .10 G1O Verizon Case #: 10264355000 STARSxp BTN: Page Number: 119 MSD: 10/04/2003 Bill Date: 02/01/2004 FEB 01 2004 WARNER AVE 72 HUNTINGTON BH CA 92647-5251 ZONE UNIT CHARGES DATECALLTO IN PL CPTSLN FROM REF 0106IRVICA ICZUM41181T <OA .10 GIO 0106IRVICA 1CZUM41181T <OA ..10 G1O 0126FULLCA 1CZUM43181 <OA .04 GIO 01261RVICA 6CZUM41181 <OA .30 G1O EFTA00129879 Y 0129IRVICA10549499305200 3C2UM41181T <0A .18 G1O Verizon Case #: 10264355000 STARSxp BTN: Page Number: 123 MSD: DNA, Bill Date: 01/01/2004 JAN 01 2004 CA 92647-5251 EFTA00129880 'RPR-01-2010 15:31 FBI 561 650 6951 P.02/07 aaA0I 10 0tev.04/07)Sabeoccia In Testify Before Grand /lay UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY Custodian of Records Verizon California, Inc. - CA (GTE) BEFORE GRAND. JURY 600 Hidden Ridge HQ E02672 FGJ 00-11WRFEl no. 067-ooP living, TX 75038 SUBPOENA FOR: ATTN: Don Fowler It PERSON DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date, and time specified below. PLACE COURTROOM Grand Jury Room United States District Court 701 ClemoUs Street DATE AND TIME West Palm Beach, Florida 33401 4/812010 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):• 1) All subscriber, detailed billing Information, including incoming and outgoing numbers dialed and a ment Information from Janua 1 2004 to December 31 2006 for cellular tele hone numbers: y be made by furnishing the requested records to FBI Special Agent -at ❑ Please see additional information on revers This subpoena shall remain in eft' rt. by the cowl or by an officer acting on behalf of the court. CLERK 3/22/2010 (By) Deputy Cie S AND PRONE NUMBER OF ASSISTANT U.S. ATIORNET This subpoena Is Issued on application Seletant U.S. Attorney 5 0 South Australian Avenue, Suite 400. West Palm Beach. Florida 33401-6235 Tel: (561) 820-8711, ext 3047 • l/noi applicable. cow 'tome. EFTA00129881 '9PR-01-2010 15:31 FBI 561 650 6951 P.01/07 United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Attn: "or►s WI- Col( Fax #: (3Z5) evel- toill & ORGANIZATION: Verizon California, Inc.-CA (GTE) SUBJECT: Federal Grand Jury Subpoena DATE: March 29, 2010 FROM: Assistant United States Attorne NUMBER OF PAGES, INCLUDING THIS PAGE: 7 COMMENTS: Please provide documents to FBI Special Agent at Thank you. Original document: To follow via reg. mail _To follow via Fed. Exp. To follow via hand delivery X Nothing to follow; FAX = original EFTA00129882 'APR-01-2010 15:32 FBI 561 650 6951 P.04/07 UNITED STATES DISTRICT COURT. SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA FGJ 08-1103 No, 067-009 VERIZON CALIFORNIA, INC. - CA (GTE) CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, at-PC CA/ 714rn , declare that I am employed by Verizon California, Inc. - CA (GTE), in the position of COOrdlineer , and, by reason of my position, am authorized and qualified to make this declaration. .1. Through my employment with Verizon California, Inc. - CA (GM), I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix .A (Document Inventory), Page 1 of 2 EFTA00129883 APR-01-2010 15:33 FBI 561 650 6951 P.05/07 3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Verizon California, Inc. - CA (GTE). Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this Z day of. aeri l 2010. Place of execution: Siin Aye 4 --6‹ es, Signature Page 2 of 2 EFTA00129884 '::IFR-01-2010 15:33 FBI 561 650 6951 P.06/07 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: . Signature of Records Custodian: EFTA00129885 FPR-01-2010 1532 FBI 561 650 6951 F. 03/07 U.S, Department of Justice United States Attorney Southern District of Florida 5005. A us:ratan Ave.. Suite 400 Wen Palo: Beach, FL 33401-6235 O61)820-M1 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand juryttrial at the time and place specified by completely filling out the attached Certification and immediately returning it with the records to Special Agent ,ryFBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that vie are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to April 8, 2010. Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00129886 .APR-01-2010 15:33 FBI 561 650 6951 P.07/07 • GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. TOTAL P.07 EFTA00129887 S. 41, •-t SUBSCRIBER REPORT Case 4: 10264355000 Phone 4: ANTA MONICA CA 90405-4729 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) --- Case 4: 10264355000 Phone 4: ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) ------- MSS/SW Case 4: 10264355000 Phone 4: UNTINGTON BH CA 92647-5251 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 07/07/04) Case 4: 10264355000 Phone 4: STARSxp Case Number 10264355000 ***Note from Verizon Legal Compliance (No records for time requested) Case 4: 10264355000 Phone 4: ------ = --- ***Note from Verizon Legal Compliance (No records for time requested) EFTA00129888 4r ... Case #: 10264355000 Phone I: ------------ ------------ -- - - ------------.......... ***Note from Verizon Legal Compliance (No records for timo requested) ------ ----- Case #: 10264355000 Phone 4: = ***Note from Verizon Legal Compliance (No records for time requested) BILLING REPORT ------ -- = =1- = = Case 4: 10264355000 Phone t: 1171017274501751891111OCT 01 2006310450-17511154313379 00001CAS Verizon Case : 0264355000 STARSxp ETA: Page Number: 0 MSD: 1989 Bill Date: 10/01/2006 OCT O1 2006 a • CA 90405-4729 Verizon Case f: 10264355000 STARSxp BIN: Page Number: 5 MSD: 11/11/1989 Bill Date: 09/01/2006 RIM 1333 OAK ST APT D SANTA MONICA CA 90405-4729 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 11 MSD: Bill Date: 08/01/2006 PPP SANTA MONICA CA 90405-4729 Verizon Case : 264355000 STARSxp BTN: Page Number: 17 MSD: Bill Date: 07/01/2006 EFTA00129889 it JUL O1 2006 A MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRI4It iIN PL CPTSLN FROM REF 0603SAN CA 1 43181 <OA .08 J OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0611SAN CA 1GSSP43182 000 .10 G ZR 0611SAN CA 1GSSP43182 000 .10 G ZR 0622LA JCA 2GSSP41182 000 .20 G ZR 10264355000 STARSxp Page Number: 24 Bill Date: 06/01/2006 JUN 01 2006 SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0504TORRCA 1 42181 <DA .09 J OR 0505GFtANCA 7 41181T <OA .53 J OR 0515TORRC 3 41181 <OA .25 J OR Verizon Case 10264355000 STARSxp BIN: Page Number: 31 MSD: Bill Date: 05/01/2006 MAY 01 2006 SANTA MONICA CA 90405-4729 Verizon C • 264355000 STARSxp BIN: Page Number: 37 MSD: 11 1989 Bill Date: 04/01/2006 APR 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATFrAILTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0309TORRCA 2 42181 <OA .15 J OR EFTA00129890 I op Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 43 MSD: 11/11/1989 Bill Date: 03/01/2006 illimmM0NICA CA 90405-4729 Verizon • 64355000 STARSxp BIN: Page Number: 49 MSD: 11 1989 Bill Date: 02/01/2006 310 450-1751 FEB 01 2006 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLT0HRMINPA TELNO MIN PL CPTSLN FROM REF 0123PASACA 2 41181T • <0A .25 J OR Verizon Case : 10264355000 STARSxp BTN: Page Number: 55 MSD: Bill Date: 01/01/2006 JAN . 1. 3 21:1136 1 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1227SAN C 1 41181T <0A .14 J OR 1231SAN C 1 43181T <0A .08 J OR TOTAL VERIZON LONG DISTANCE CHARGES .35 YOUR CALLING PLAN(S): TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1202CHULCA 1GSSP41182 000 .10 G ZR 1208LA JCA 1GSSP43182 000 .10 G ZR 1208LA JCA 1GSSP43182 000 .10 G ZR Verizon Case 1: 10264355000 STARSxp BTN: Page Number: 61 MSD: 11/11/1989 Bill Date: 12/01/2005 DEC 01 2005 EFTA00129891 .4 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1105SAN 1 43181T <OA .08 J OR 1105SAN CA- CA 1 431$1T <OA J OR TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118CHULCA 1GSSP41182 000 .10 G ZR : 10264355000 STARSxp Page Number: 67 Bill Date: 11/01/2005 NOV 01 2005 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS • DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1014TORRCAMMIIII 1 41181 <OA .11 J OR Verizon Case #: 10264355000 STARSxp BTN: Page Number: 73 MSD: 11 Bill Date: 10/01/2005 IMP SANTA MONICA CA 90405-4729 Verizon Case : 10264355000 STARSxp BTN: Page Number: 79 MSD: Bill Date: 09/01/2005 SEP 01 2005 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0818SAN CAS 1 41181T <OA .14 J OR Verizon Case : 10264355000 STARSxp BTN: Page Number: 85 MSD: 11 11 1989 Bill Date: 08/01/2005 EFTA00129892 AUG 01 2005 405-4729 ' I. 64355000 STARSxp Page Number: 91 • Bill Date: 07/01/2005 310 450-1751 JUL 01 2005 A -4729 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 98 MSD: Bill Date: 06/01/2005 JUN 01 2005 SAN A MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0518TORRCA 1 42181 <OA .09 J OR Verizon Case : 10264355000 STARSxp BTN: Page Number: 106 MSD: Bill Date: 05/01/2005 ANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0401LOSACA 7 41181 <OA .34 G1OR 0405LOSACA 10 42181 <OA .32 GXOR 0408LOSACA 10 42181 <OA .32 G1OR 0412CMPTCA 2 42181 <OA .10 G1OR 0412LOSACA 1 42181 <OA .07 G1OR 0418CMPTCA 3 41181 <OA .18 G1OR 0418LOSACA 8 41181 <OA .38 G1OR Veriz • 264355000 STARSxp BTN: Page Number: 111 MSD: Bill Date: 04/01/2005 EFTA00129893 4 .4 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308LOSACA 1 42181 <OA .07 GIOR 0313CMPTCA 16 43181 <OA .28 G10R 0315CMPTCA 1 42181 <OA .07 GIOR 0319LOSACA 1 43181 <OA .04 GIOR 0320LOSACA 1 43181 <OA .04 G1OR 0325LOSACA 11 41181 <OA .50 GIOR 0326LOSACA 2 43181 <OA .06 G1OR 0326LOSACA 6 43181 <OA .12 G1OR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 115 MSD: 11/11/1989 Bill Date: 03/01/2005 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0210LOSAC 1 41181 <OA .10 G1OR 0214CMPTC 6 41181 <OA .30 G1OR 0214LOSAC 12 42181 <OA .38 G10R 0219GARDC 5 43181 <OA .10 G10R 0219LOSACP 7 43181 <OA .14 GlOR 0221LOSACP 2 43181 <OA .06 G1OR 0226GARDCP 2 43181 <OA .06 G1OR 0228GARDC 7 41181 <OA .34 G1OR 0228LOSACP 2 42181 <0A .10 G1OR Verizon Case : 10264355000 STARSxp BTN: Page Number: 119 MSD: Bill Date: 02/01/2005 IIIIIIIII..0405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102LOSACA 10 43181 • <OA .18 GXOR 0103LOSACA 5 41181 <OA .26 G1OR 0107LOSACA 6 41181 <OA .30 G1OR 0107LOSACA 1 42181 <OA .07 G1OR 0107LOSACA 1 42181 <OA .07 G1OR 0108LOSACA 1 43181 <OA .04 G1OR 0111GARDCA 2 42181 <OA .10 G10R EFTA00129894 0112LOSACA 4 41181 <OA .22 G10R 0114GARDCA 3 41181 <OA .18 G1OR 0114LOSACA 1 41181 <OA .10 G1OR 0114LOSACA 1 41181 <OA .10 G1OR 0114LOSACA 1 42181' <OA .07 G1OR 0115GARDCA 1 43181 <OA .04 G1OR 0115LOSACA 1 43181 <OA .04 G1OR 0116CMPTCA 1 43181 <OA .04 G1OR 0119GARDCA 9 41181 <OA .42 G1OR 0122GARDCA 2 43181 <OA .06 G1OR 0124LOSACA 12 42181 <OA .38 G1OR 0126GARDCA 1 41181 <OA .10 G1OR 0126GARDCA 2 41181 <OA .14 G1OR 0127LOSACA 1 41181 <OA .10 G1OR Verizon Case 8: 10264355000 STARSxp BTN: Page Number: 124 MSD: Bill Date: 01/01/2005 SANTA MONICA CA 90405-4729 DATECALLTORRMINPA TELNO MIN PL CPTSLN FROM REF 1203LOSAC 8 41181 <OA .38 G1OR 1203LOSAC 1 43181 <OA .04 G1OR 1204REDOC 4 43181 <OA .09 G1OR 1204GARDC 2 43181T <OA .06 G1OR 1205GARDC 2 43181T <OA .06 G1OR 1209LOSAC 11 41181 <OA .50 G1OR 1212LOSAC 1 43181 <OA .04 G1OR 1213LOSAC 2 42181 <OA .10 G1OR 1213LOSACP 2 42181 <OA .10 G1OR 1214GARDC 1 41181 <OA .10 G1OR 1214LOSA 17 42181 <OA .52 G1OR 1216GARDC 1 41181 <OA .10 G1OR 1218LOSAC 1 43181 <OA .04 G1OR 1218LOSAC 8 43181 <OA .15 G1OR 1219LOSAC 1 43181 <OA .04 G1OR 1222LOSAC 5 41181 <OA .26 G1OR EFTA00129895 verizon Case #: 10264355000 STARSxp BTN: Page Number: 129 MSD: Bill Date: 12/01/2004 DEC SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118LOSACA 17 41181 <CA .74 G10R 1121LOSACA 9 43181 <OA .17 G1OR 1122GARDCA 1 41181 <OA ..10 G1OR 1123LOSACA 2 42181 <OA .10 G1OR 1124GARDCA 1 41181 <CA .10 G1OR 1130LOSACA 1 42181 <OA .07 G10R Verizon Case : 10264355000 STARSxp BTN: Page Number: 133 MSD: 11 11 1989 Bill Date: 11/01/2004 NOV 01 2004 SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINRA TELNO MIN PL CPTSLN FROM REF 1007LOSACA 1 41181 <OA ' .10 G1OR 1009GARDCA 1 43181 <OA .04 G1OR 1009GARDCA 1 43181 <OA .04 G1OR 1009LOSACA 1 43181 <OA .04 G1OR 1014LOSACA 1 42181 <OA .07 G1OR 1015LOSACA 6 42181 <OA .21 G10R 1024LOSA 1 43181 <OA .04 G1OR 1025GAR 1 42181 <OA .07 G10R 1026LOSA 7 42181 <OA .24 G1OR 1027GARDCA 2 41181 <OA .14 G1OR 1027GARDCA 1 41181 <OA .10 G1OR EFTA00129896 Verizon Case : 10264355000 STARSxp BTN: Page Number: 137 MSD: 11/11/1989 Bill Date: 10/01/2004 OCT 01 2004 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0901GARDCA 1 41181 <OA .10 G1OR 0903GARDCA 2 41181 <OA .14 G1OR 0903LOSACA 17 42181 <OA .52 G1OR 0923LOSACA 2 41181 <OA .14 G1OR 0928GARDCA 2 41181 <OA .14 G10R 1001LOSACA 11 41181 <OA .50 G1OR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 141 MSD: 11 1989 Bill Date: 09/01/2004 SEP 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TE IN PL CPTSLN FROM REF 0803GARDCA 2 41181 <OA .14 G1OR 0603LOSACA. 1 42181 <OA .07 G1OR 0803LOSACA 1 42181 <OA .07 G1OR 0805GARDCA 1 42181 <OA .07 G1OR 0805LOSACA 8 42181 <OA .27 G1OR 0815GARCCA 1 43181 <OA .04 G1OR 0825GARDCA 2 41181 <OA .14 G1OR 0826GARDCA 2 41181 <OA .14 G1OR 0830GARDCA 3 41181T <OA .18 G1OR Verizon Case f: 10264355000 STARSxp Page Number: 145 MSD: Bill Date: 09/01/2004 IMP TOTAL VERIZON CHARGES 45.80 01 1727 1154313379 05 00000000000 00000004580 00 1171017274501751891111AUG 01 2004310450-17511154313379 00001CAS EFTA00129897 Verizon Case t: 10264355000 STARSip BTN: Page Number: 146 MSD: 11/11/1989 Bill Date: 08/01/2004 AUG 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES . ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0701GARDCA 2 42181 <OA .10 G1OR 0702GARDCA 1 41181 <OA .10 G1OR 0705N0 HCA 4 41181 <OA .22 G1OR 0706GARDCA 3 41181 <OA .18 G1OR 0707GARDCA 1 41181 <OA .10 G1OR 0712GARDCA 1 42181 <OA .07 GXOR 0720LOSACA 1 41181 <dA .10 G1OR 0723GARDCA 1 42181T <OA .07 G1OR 0730LOSACA 1 41181 <OA .10 G1OR 0730LOSACA 1 41181 <OA .10 G1OR 0731GARDCA 1 43181 <OA .04 G10R Verizon Case : 10264355000 STARSxp BTN: Page Number: 150 MSD: 11/11/1989 Bill Date: 07/01/2004 JUL 01 2004 0405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603REDOC 2 41181 <OA .14 G10 0610GARDC 1 41181 <OA .10 G10 0614GARDC 2 41181 <OA .14 G10 0616GARDC 2 41181 <OA .14 G10 0619LOSA 9 43181 <OA .17 G10 0621LOSAC 1 42181 <OA .07 G10 0625GARDC 2 41181 <OA .14 G1O 0628GARDCP 1 41181 <OA .10 G10 0628GAR 2 41181 <OA .14 G1O 0629GARDC 2 41181T <OA .14 G10 0629GARD 1 41181T <OA .10 G10 0701GARDCP 2 41181 <OA .14 G10 Verizon Case t: 10264355000 STARSxp BTN: Page Number: 154 MSD: 11/11/1989 Bill Date: 06/01/2004 EFTA00129898 ••• JUN 01 2004 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0507LOSACA 18 41181 <OA .78 G10 0508GARDCA 2 43181T <OA .06 G1O 0510GARDCA 1 41181T <OA .10 GIO 0510GARDCA 1 41181T <OA .10 G1O 0514LOSACA 10 41181 <OA .46 G1O 0515REDOCA 1 43181 <OA .04 G1O 0516REDOCA 1 43181 <OA .04 G1O 0516LOSACA 1 43181 <OA .04 G1O 0518GARDCA 2 41181 <OA .14 GIO 0520GARDCA 1 41181T <OA .10 G1O 0521LOSACA 15 41181 <OA .66 G1O 0524GARDCA 3 41181 <OA .18 GIO 0528LOSACA 1 41181 <OA .10 G1O • Verizon Case 1: 10264355000 STARSxp BTN: Page Number: 158 MSD: ML./. 19E Bill Date: 05/01/2004 MAY 01 2004 IlliMONICACA N. CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0403LOSAC 1 43181 <OA .04 G1O 0405LOSA 3 41181 <OA .18 010 0407GARDC 1 41181 <OA .10 GIO 0408GARDC 2 42181 <OA .10 G1O 0408GARDC 1 42181 <OA .07 010 0409GARDC 1 41181 <OA .10 G1O 0409GARDC 1 41181 <OA .10 G1O 0409LOSA 2 41181 <OA .14 GIO 0413LOSAC 1 41181 <OA .10 GIG 0414LOSAC 7 41181 <OA .34 G1O 0420GARDC 2 42181 <OA .10 G1O 0421LOSAC 3 41181 <OA .18 G1O 0422GARDC 1 41181 <OA .10 G1O 0422GARDC 2 42181 <OA .10 G1O 0423GARDC 2 41181 <OA .14 G1O Verizon Case f: 10264355000 STARSxp BTN: Page Number: 162 MSD: Bill Date: 04/01/2004 APR 01 2004 EFTA00129899 CA -4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308GARDCA 1 41181 <0A .10 G1O 0312GARDCA 1 42181T <0A .07 G1O 0323LOSACA 19 41181 <0A .82 G1O 0330GARDCA 1 41181 <0A .10 G1O 0401GARDCA 2 41181 <0A .14 G1O Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 166 MSD: 11/11/1989 Bill Date: 03/01/2004 MAR O1 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0206GARDCA 1 41181 <0A .10 G1O 0226GARDCA 1 41181 <0A .10 G1O 0228GARDCA 2 43181 <0A .06 G1O Veriz • 64355000 STARSxp BTN: Page Number: 170 MSD: Bill Date: 02/01/2004 FEB 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLT0HRMINPA TELNO MIN PL CPTSLN FROM REF 0102GARDCA 1 41181 <0A .10 G1O EFTA00129900 0128LOSACA 6 41181 <OA .30 G1O 0130GARDC 1 41181 <OA .10 G1O Verizon Case 10264355000 STARSxp BTN: Page Number, 174 MSD: 11/11/1989 Bill Date: 01/01/2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1204GAR 1 41181 <OA .10 G10 1209GARDCA 2 41181 <OA .14 G10 itin•IIMIIMINISC.Iilfa MIIl•WISLIOL =.01r1.1 Case 4: 10264355000 Phone 4: 3104579894 1171017984579894060912DEC 10 2006310457-98941185211978 00001CAB Veri • 64355000 STARSxp BTN: Page Number: 0 MSD: 09 12/2006 Bill Date: 12/10/2006 DEC 10 2006 30765 PACIFIC COAST HWY APT 287 MALIBU CA 90265-3646 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1113CMPTCA 1VUR842141T <OA AO M OR 1115CMPTCA 4VUR842141T .<0A .00 M OR 1116CMPTCA 1VUR841141T <OA .00 M OR 1116CMPTCA 1VUR842141T <OA .00 M OR 1119CMPTCA 2VUR843141T <OA .00 M OR 1120THOUCA 1VUR841181 <OA .00 M OR 1203CMPTCA 5VUR843141T <OA .00 M OR 1208CMPTCA 1VUR842141T <OA .00 M OR 1210CMPTCA 11VUR843141T <OA .00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1113BEVEC 22M0641141T <OA .00 E1OR 1115BEVEC 22140642141T <OA .00 E1OR 1115BEVEC 3ZM0642141T <OA .00 E1OR 1115CULVC 11140642181 <OA .00 E1OR 1116BEVEC 2ZMO641141T <OA .00 E1OR 1116BEVEC 3ZMO642141T <OA .00 E1OR 1116BEVECA 12M0642141T <OA .00 E1OR 1120BEVEC 2ZMO641141T <OA .00 E1OR 1206BEVEC 5ZMO643141T <OA .00 ElOR EFTA00129901 1207CULVC 12M0642181 <OA .00 ElOR 1207SAN C' 1ZMO642181 <OA .00 E1OR 1207SAN C' M40642181 <OA .00 ElOR 1208CULVC 12M0642181 <OA .00 ElOR 1210CULVC 12140643181 <OA .00 E1OR 1210CULVC 92140643181 <OA .00 E1OR 1210EL SC 12M0643181 <OA .00 E1OR 1210SAN C 12140643181 <OA .00 ElOR Verizon Case 10264355000 STARSxp BTN: Page Number: 6 MSD: Bill Date: 11/10/2006 NOV 10 2006 30765 PACIFIC COAST HWY APT 287 MALIBU CA 90265-3646 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1021BRBNC 11/CA843181T <OA .00 M OR 1023BRBNC 6VOR841181T <OA .00 M OR 1023BRBNC 1VUR842181T <OA .00 M OR 1023CMPTC 1VUR842141T <OA .00 M OR 1024CMPT 1VUR841141T <OA .00 M OR 1024BRBN 3VUR841181 <OA .00 M OR 1026CMPT 9VUR842141T <OA .00 M OR 1030CMPT 6VUR841141T <OA .00 M OR 1030CMPTC 2VUR841141T <OA .00 M OR 1031CMPTC 3VUR841141T <OA .00 M OR 1107CMPTC 1VUR841141T <OA .00 M OR • -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1011BEVECA 2ZMO642141T <OA .00 ElOR 1013BEVECA 1Z/40642141T <OA .00 E1OR 1014BEVE 42140643141T <OA .00 ElOR 1015BEVECA 12140643181 <OA .00 ElOR 1019BEVEC 22M0642141T <OA .00 ElOR 1019BEVE 12+10642141T <OA .00 E1OR 1020BEVEC 42M0642141T <OA .00 E1OR 1020BEVEC 31M0642141T <OA .00 E1OR 1023BEVEC 12440642141T <OA .00 E1OR 1024BEVEC 22140642141T <OA .00 ElOR 1024BEVEC 22140642141T <OA '.00 E1OR EFTA00129902 1025BEVE 12140641141T <OA .00 E1OR 1026SAN C 121.10642181 <OA .00 E1OR 1026SAN C 12140642181 <OA 4 .00 E1OR 1029CULVC 12M0643181 <OA '.00 E1OR 1029BEVEC 32140643141T <OA .00 E1OR 1029VAN C 12M0643181 <OA .00 E1OR 1030VAN C 12M0641181T <OA .00 E1OR 1030BEVEC 12M0641181 <OA .00 ElOR 103IVAN C 22M0642181T <OA .00 ElOR 1103VAN C 22140641181T <OA .00 E1OR 1104COLVC 12140643181 <OA .00 E1OR 1104SAN C 12140643181 <OA .00 E1OR 1104SAN C 22140643181 <OA .00 E1OR 1106CULVC 12140641181 ' <OA .00 E1OR 1107VAN C 12140641181T <DA .00 E1OR 1107VAN C 122140642181T <OA .00 E1OR 1108BEVEC' 12140642141T <OA .00 E1OR 1109BEVECT 1321.10642141T <OA .00 ElOR Verizon Case 4: 10264355000 • STARSxp BTN: Page Number: 13 MSD: 1 .12/2K56 Bill Date: 10/10/2006 111.1. IMInomm MALIBU CA 90265-3646 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0912CMPTCA 1VUR842141T <OA .00 M OR 1003CMPTCA 1VUR842141T <OA .00 M OR 1008CMPTCA 3VUR843141T <OA .00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0912CULVCA 162140642181 <OA .00 E1OR 0913BEVECA 12140642141T <OA .00 E10R 0913VAN CA 22140642181T <OA .00 E10R 0913VAN CA 12140642181 <OA .00 ElOR 0917BEVECA 12M064314IT <OA .00 E1OR 0917BEVECA 12M0643141T <OA .00 E1OR 0917BEVECA 12140643141T <OA .00 E1OR 0917BEVECA 52M0643141T <OA .00 E1OR 0917BEVECA 5zM0643141T <OA .00 E1OR 0919VAN CA 12M0642181T <OA .00 ElOR 0919BEVECA 12240642181 <OA .00 ElOR 0919VAN CA 12140642181 <OA .00 ElOR 0920BEVECA 12140642141T <OA .00 E10R 0921BEVECA 12140642141T <OA .00.E1OR 0924BEvECA 2zM0643141T <OA .00 E1OR 0925BEvEcA 22240641141T <OA .00 ElOR 0927BEVECA 12140642141T <OA .00 E1OR 0929CULVCA 12140642181 <OA .00 £lOR 1002BEVECA 32140642141T <OA .00 E1OR EFTA00129903 1003BEVECA16013106665971 42140641141T <OA .00 E1OR 1004BEVECA18543106665971 121406421412 <OA .00 E1OR 1007BEVECA23453106665971 22140643141T <OA .00 E1OR =Mae= === Miefflifli= Case 4: 10264355000 Phone #: 1285828818411171040904JUL 04 1111,1,11711201343410 00001CAB Verizon Case #: 10264355000 STARSxp BTN: MSD: Irma Page Number: 0 Bill Date: 07/04/2005 2A MM 10ET IIM NNINGWAY LOS ALAMITOS CA 90720-4048 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 5 MSD:IMPIP Bill Date: 06/04/2005 JU LOS ALAMITOS CA 90720-4048 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0516ALAMCA 1 51161 <OA .45 GZOR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATFrzTLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513LONGCA 1ZUM6421t1 <OA .00 G1OR 0514LONGCA 1ZUM643141T <OA .00 G1OR 0514LONGCA 9ZUM643141T k0A .00 G1OR 0515LONGCA 1ZUM6431.81 <OA .00 G1OR 0515LONGCA 22%1643181 <OA .00 G1OR 0515FULLCA 1ZUM643181 <OA .00 G1OR DIRECT DIALS CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513ARTECA 1VUL143181 <OA .00 G ZR 0513ARTECA 1VUL143181 <OA .00 G ZR 0513ARTECA 1VUL143181 <OA .00 G ZR 0515NORWCA 3VUL143181 <OA .00 G ZR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 11 MSD: Bill Date: 05/01/2005 MAY EFTA00129904 N BH CA 92647-5734 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 17 MSD: 09/04/2004 Bill Date: 04/01/2005 APR 01 2005 illig MI PST APT B HUNTINGTON BH CA 92647-5734 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0321FERNNV 7VUL1431J2 000 .00 F L Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 23 MSD: 09/04/2004 Bill Date: 03/01/2005 MAR 01 2005 16883 NICHOLS ST APT B HUNTINGTON BH CA 92647-5734 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 02230RANCA 2ZUM643181 <OA .00 GlOR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF .0201CLAROKI 3VUL1531J2 VGO .00 F L ABOVE CALL COMP CONNECT REQUESTR 0221YORBCA 3VUL143181 <OA .00 G ZR 0223PLACCA 1VUL143181 <OA .00 G ZR EFTA00129905 Verizon Case 6: 10264355000 STARSxp BTN: Page Number: 32 MSD: 09/04/2004 Bill Date: 02/01/2005 FEB 01 2005 TON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102DIR CAO 1 41161 <OA .35 0107DIR CA2 1 41161 <OA .35 0110DIR CAO 1 41161 <OA .35 0110DIR CA1 1 41161 <OA .35 0127DIR CAO 1 41161 <OA .35 0129DIR CA 1 41161 <OA .35 0129DIR CA 1 41161 <OA .35 0129DIR CA 1 41161 <OA .35 0201DIR CA 1 41161 <OA .35 0201DIR CA 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0201DIR CA 2 41161 <OA .95 -00ZUH- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102BUEN 2ZUM643181 <OA .00 G10R 0102BUEN liUM643181 <OA .00 G10R 0126IRVI 1ZUM641181 <OA .00 G1OR 0126LONGC 5ZUM641141 <OA .00 G10R 0127LONGC 1ZUM643141 <OA .00 G10R 0127LONG 1ZUM643141 <OA .00 G10R 0127LONG 110M642141 <OA .00 G1OR 0127LONGC 2ZUM642141 <OA .00 GlOR 0127LON 1ZUM642141 <OA .00 GlOR 0127LONG 1ZUM642141 <OA .00 GlOR 0127LONG 1ZUM642141 <OA .00 G10R 0127IRVIC 2ZUM642181 <OA .00 G10R 0129LONGC 1ZUM643141 <OA .00 G10R 0129LONG 1ZUM643141 <OA .00 GlOR 0129LONG 1ZUM643141 <OA .00 G10R 0129LONGC 1ZUM643141 <OA .00 G10R 01290RAN 1ZUM643181T <OA .00 G1OR 01290RANC 1ZUM643181T <OA .00 G1OR 01290RAN 3ZUM643181T <OA .00 G1OR 0130LON 1ZUM643141 <OA .00 G10R 0131L0 1ZUM643141 <OA .00 G10R 0131LONG 1ZUM643141 <OA .00 G1OR 0131LONG 6ZUM641141 <OA .00 GlOR 0131LONG 1ZUM642141 <OA .00 G1OR 0131LON 1ZUM642141 <OA .00 G10R 0201LON 2ZUM643141 <OA .00 GlOR VERIION FREEDOM EFTA00129906 DIRECT DIALED CALLS DATECALLTORRMINPA TELNO MIN PL CPTSLN FROM REF 0110DEVO 1VUL1491L2 000 1.06 F L TOTAL 1.06 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102NATICA 1VUL143182 000 .00 ZR 0102NATICA 1VUL143182 000 .00 ZR 0102NATICA 1VUL143182 000 .00 ZR 0104NORWCA 1VUL143181 <OA .00 ZR 0104PICOCA 1VUL143181 <OA .00 ZR 0129NORWCA 1VUL143181 <OA .00 ZR 0129NORWCA 1VUL153181T <OA .00 ZR ABOVE CALL COMPLETED VIA CONNECT REQUESTR 0129NORWCA 1VUL143181 <OA .00 G ZR 0129NATICA 1VUL143182 000 .00 G ZR 0129NATICA 1VUL143182 000 .00 G ZR 0130SAN CA 1VUL143182 000 .00 G ZR 0130NORWCA 2VUL143181 <OA .00 G ZR 0131NATICA 2VUL143182 000 .00 G ZR 0131NATICA 1VUL143182 000 .00 G ZR 0131NORWCA 1VUL143181 <OA .00 G ZR 0131NORWCA 1VUL143181 <OA .00 G ZR 0131NORWCA 1VUL143181 <OA .00 G ZR 0131NORWCA 2VOL143181 <OA .00 G ZR. 0201NATICA 1VUL143182 000 .00 G ZR 0201DOWNCA 1VUL143181T <OA .00 G ZR EFTA00129907 Verizon Case 4: 10264355000 STARSxp STN: Page Number: 43 MSD: 09/04/2004 Bill Date: 01/01/2005 JAN 01 2005 HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1222DIR CA 1 41161 <OA .35 1222DIR CA 1 41161 <OA .35 1229DIR CA 1 41161 <OA .35 1230DIR CA 1 41161 <OA .35 1230DIR CA 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0101DIR CA 2 41161 <OA .95 TOTAL • 2 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1231INTE 0 32161 400 1.00 J OR 1231INTE 0 32161 400 1.00 J OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1225LONGCA 1ZUM643141T <OA .00 G1OR 1227LON 20ZUM642141 <OA .00 G1OR 1227IRVI 22ZUM642181T <OA .00 G1OR 1228IRVICA 16ZUM643181T <OA .00 G1OR 1228LONGCA 4ZUM643141 <OA .00 G1OR 1228LONGCA 48ZUM643141 <OA .00 G1OR 1228LONGCA 1ZUM643141 <OA .00 G1OR 1228LONGCA 42ZUM643141 <OA .00 G10R 1228LONGCA 21ZUM641141 <OA .00 G10R 1228LONGCA 6ZUM641141 <OA .00 GIOR 12300RANCA 1ZUM642181T <OA .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTO IN PL CPTSLN FROM REF 1221PHOEAZ 1VUL1431J2 000 .00 F L 1224NORWCA 1VUL143181 <OA .00 G ZR 1224NORWCA 1VUL143181 <OA .00 G ZR 1224WHITCA 1VUL143181 <OA .00 G ZR 1224NORWCA 1VUL143181 <OA .00 G ZR 1225NORWCA 1VUL143181 <OA .00 G ZR 1225NORWCA 1VUL143181 <OA .00 G ZR 1225NORWCA 1VUL143181 <OA .00 G ZR 1226NORWCA 3VUL143181 <OA .00 G ZR 1227NORWCA 1VUL143181 <OA .00 G ZR 1227SADLCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR EFTA00129908 1228NORW 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORW 1W/1.143181 <OA .00 G ZR 1228NORW 1VUL143181 <OA .00 G ZR 1228NORW 1VUL143181 <OA .00 G ZR 1228NORW 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORW 1VUL143181 <OA .00 G ZR 1229NORWC 1VUL143181 <OA .00 G ZR 1229NORWC 2VUL143181 <OA .00 G ZR 1229NORW 2VUL143181 <OA .00 G ZR 1229NORW 1VUL143181 <OA .00 G ZR 1229NORW 1VUL143181 <OA .00 G ZR 1230SAN C 1VUL143182 000 .00 G ZR 1231SAN 2VUL143182 000 .00 G ZR 1231SAN 1VUL143182 000 .00 G ZR 1231SAN C 1VUL143182 000 .00 G ZR 1231SAN 1VUL143182 000 .00 G ZR 1231SAN C 1VUL143182 000 .00 G ZR 1231SAN 1VUL143182 000 .00 G ZR 1231NATI 1VUL143182 000 .00 G ZR 1231SAN C 1VUL143182 000 .00 G ZR 1231SAN C 1VUL143182 000 .00 G ZR 1231SAN 1VUL143182 000 .00 G ZR 1231SAN 1VUL143182 000 .00 G ZR 1231SAN 1VUL143182 000 .00 G ZR 0101NORWC 2VUL143181 <OA .00 G ZR 0101NATIC 43VUL143182 000 .00 G ZR EFTA00129909 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 55 MSD: 09/04/2004 Bill Date: 12/01/2004 DEC 01 2004 HUNTINGTON BH CA 92647-5734 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTO IN PL CPTSLN FROM REF 1120LAKECA 1VUL143181 <OA .00 G ZR 1123LAKECA 1VUL143181 <OA .00 G ZR 1126VINCAL 2VUL1431J2 000 .00 F L 1126VINCAL 2VUL1431J2 000 .00 F L 1126VINCAL 1VUL1431J2 000 .00 F L 1126VINCAL 3VUL1431J2 000 .00 F L Verizon Case 4: 10264355000 STARSxp • BTN: Page Number: 64 MSD: 09/04/2004 Bill Date: 11/01/2004 NOV 01 2004 47-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1002DIR CA 1 41161 <OA .35 1003DIR CA 1 41161 <OA .35 1004DIR CA 1 41161 <OA .35 1010DIR CA 1 41161 <OA .35 1011DIR CA 1 41161 <OA .35 1011DIR CA 1 41161 <OA .35 1011DIR CA 3. 41161 <OA .35 102401R CA 1 41161 <OA .35 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1003LONGa 6 53141T <OA .45 G1OR 1004SUN 3 51181 <OA .45 G1OR +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1002LONGCA 1ZUM643141T <OA .00 G1OR 1002LONGCA 1ZUM643141T <OA .00 G1OR 1002LONGCA 1ZUM643141T <OA .00 G1OR 1003LONGCA 6ZUM653141T <OA .00 G1OR 1003LONGCA 1ZUM643141T <OA .00 G1OR 1003LONGCA 1ZUM643141T <OA .00 G1OR 1004LONGCA 4ZUM641141T <OA .00 G1OR 1011LONGCA 1ZUM641141T <OA .00 G1OR EFTA00129910 1011L0NGCA 2ZUM641141T <OA .00 G10R 1011L0NGCA 1ZUM641141T <OA .00 G1OR 1011L0NGCA 1ZUM641141T <OA .00 G10R 1011LONGCA 1ZUM641141T <OA .00 G10R 1011LONGCA 1ZUM641141T <OA .00 GlOR 1011LONGCA 1ZUM641141T <OA .00 G1OR 1011LONGCA 1ZUM641141T <OA .00 G10R 1014 LONGCA 54ZUM642141 <OA .00 G10R 1014 LONGCA 1ZUM642141T <OA .00 G10R 1023LONGCA 4ZUM643141T <OA .00 G1OR 1023LONGCA 1ZUM643141T <OA .00 G1OR 1023LONGCA 1ZUM643141T <OA .00 G10R 1023LONGCA 1ZUM643141T <OA .00 G10R 1023L0NGCA 3Zum643141T <OA .00 G10R 1023LONGCA 1ZUM643141T <OA .00 G10R 1023LONGCA 1ZUM643141T <OA .00 GlOR 1024L0NGCA 2ZUM643141T <OA .00 G10R 1024L0NGCA 2ZUM643141T <OA .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRm/NpA TELNO MIN PL CPTSLN FROM REF 1002L0SACA 1VUL143185 000 .00 G ZR 1002Y0RBCA 1VUL143185 000 .00 G ZR 1002LAKECA 1VUL143185 000 .00 G ZR 1002SUN CA 1VUL143185 000 .00 G ZR 1002SON CA 1VUL143185 000 .00 G ZR 1003SUN CA 1VUL143185 000 .00 G ZR 1003SUN CA 3vUL143185 000 .00 G ZR 1003LAKECA 1VUL143185 000 .00 G ZR 1003YORBCA 2vuL143185 000 .00 G ZR 1003VINCAL 1VUL1431J2 000 .00 F L 1003VINCAL 3vuL1431J2 000 .00 F L 1003SUN CA W01,143185 000 .00 G ZR 1003ELSI 1VUL143185 000 .00 G ZR 1003RANC 2vUL143185 000 .00 G ZR 1003RANCC 31vuL143185 000 .00 G ZR 1003GARD 1VUL143185 000 .00 G ZR 1003SUN 7VUL143185 000 .00 G ZR 1003M0NT 39VUL143185 000 .00 G ZR 1003LOSAC 4VUL143185 000 .00 G ZR 1004COMP 1VUL143185 000 .00 G ZR 1004ELSIC 10vuL143185 000 .00 G ZR 1004SUN C 3VUL153181 <OA .00 G ZR ABOVE CAL CONNECT REQUESTR 1004NORWC 1VUL143185 000 .00 G ZR 1004SUN C 8VUL143185 000 .00 G ZR 1004GARD 1VUL143185 000 .00 G ZR 10040NTAC 1VUL143185 000 .00 G ZR 1006SUN C 4VUL143185 000 .00 G ZR 1006SILvC 1VUL143185 000 .00 G ZR 1006SILvC 1VUL143185 000 .00 G ZR 1006SILVC 1VUL143185 000 .00 G ZR 1006S/LvC 1VUL143185 000 .00 G ZR 1006PICOC 1VUL143185 000 .00 G ZR 1007N0RWC 6VUL143185 000 .00 G ZR 1007N0RWC 1VUL143185 000 .00 G ZR 1007N0RWC 1VUL143185 000 .00 G ZR EFTA00129911 1007ELSICA 11VUL143185 000 .00 G ZR 1007SUN CA SVUL1431B5 000 .00 G ZR 1007RANCCA 1VUL143185 000 .00 G ZR 1007PICOCA 1VUL143185 000 .00 G ZR 1008LOSACA 2VUL143185 000 .00 G ZR 1008PICOCA 1VUL143185 000 .00 G ZR 1008LOSACA 1VUL143185 000 .00 G ZR 1008PICOCA 28VUL143185 000 .00 G ZR 1008LOSACA 2VUL143185 000 .00 G ZR 1009LOSACA NO1.143181 <OA .00 G ZR 1009PICOCA 1VUL143181 <OA .00 G ZR 1009GARDCA 1VOL143181 <OA .00 G ZR 1009GARDCA 1VUL143181 <OA .00 G ZR 1009GARDCA 1VUL143181 <OA .00 G ZR 1009GARDCA 1VUL143181 <OA .00 G ZR 1009GARDCA 1VUL143181 <OA .00 G ZR 1010PICOCA 3VUL143181 <OA .00 G ZR 1011NORWCA 2VUL143181T <OA .00 G ZR 1011PICOCA 1VUL143181 <OA .00 G ZR 1011PICOCA 1VUL143181 <OA .00 G ZR 1011GARDCA 2VUL143181 <OA .00 G ZR 1011LOSACA 1VUL143181 <OA .00 G ZR 1011PICOCA 1VUL143181 <OA .00 G ZR 1011PICOCA 1VUL143181 <OA .00 G ZR 1011NORWCA 1VUL143181 <OA .00 G ZR 1011PICOCA 1VUL143181 <OA .00 G ZR 1011LOSACA 6VUL143181 <OA .00 G ZR 1011PICOCA 2VUL143181 <OA .00 G ZR 1011GARDCA 2VUL143181 <OA .00 G ZR 1011LOSACA 2VUL143181 <OA .00 G ZR 1011GARDCA 5VUL143181 <OA .00 G ZR 1011SUN CA 4VUL143181 <OA .00 G ZR 1012PICOCA 3IVUL143181 <OA .00 G ZR 1014LOSACA 1VUL143181T <OA .00 G ZR 1018SUN CA 5VOL143181 <OA .00 G ZR 1023SUN CA 1VUL143181 <OA .00 G ZR 1023SUN CA 1VUL143181 <OA .00 G ZR 1023RIVECA 1VUL143181 <OA '.00 G ZR 1023SUN CA 1VUL143181 <OA .00 G ZR 1023SUN CA 1VUL143181 <OA .00 G ZR 1023SUN CA 4VUL143181 <OA .00 G ZR 1023LAKECA 9VUL143181 <OA .00 G ZR 1023LAKECA 3VUL143181 <OA .00 G ZR -00222- BILLING FOR MCI COMMUNICATIONS SERVICES BILLING FOR MCI OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TE IN PL CPTSLN FROM REF 0924HUNTCA 3 31482 CORONACA 002 1.95 GSZR 0924HUNTCA 14 31482 CORONACA 002 3.60 GSZR 0924HUNTCA 12 31482 CORONACA 002 3.30 GSZR 0925HUNTCA 15 33482 CORONACA 002 3.75 GSZR 0925HUNTCA 1 33482 CORONACA 002 1.65 GSZR EFTA00129912 Verizon Case I: 10264355000 STARSxp BTN: Page Number: 79 MSD: 09/04 2004 Bill Date: 10/01/2004 OCT 01 2004 7-5734 DETAIL OF CALLS FROM SUMMARY Unit AREA CALL(S) DATECALLTOHRMINPA IN PL CPTSLN FROM REF 0904DIR CA 1 41161 <OA .35 09040IR CA 1 41161 <OA .35 09070IR CA 1 41161 <OA .35 09070IR CA 1 41161 <OA .35 0909DIR CA 1 41161 <OA .35 090901R CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0911DIR CA 1 41161 <OA .35 0912DIR CA 1 41161 <OA .35 09120IR CA 1 41161 <OA .35 09130IR CA 1 41161 <OA .35 0913DIR CA 1 41161 <OA .35 0913DIR CA 1 41161 <OA .35 0913DIR CA 1 41161 <OA .35 09140IR CA 1 41161 <OA .35 0915D1R CA 1 41161 <OA .35 091601R CA 1 41161 <OA .35 09160IR CA 1 41161 <OA .35 0917DIR CA 1 41161 <OA .35 0917DIR CA 1 41161 <OA .35 09170IR CA 1 41161 <OA ..35 09170IR CA 1 41161 <OA .35 0921DIR CA 1 41161 <OA .35 0921DIR CA 1 41161 <OA .35 0922DIR CA 1 41161 <OA .35 0922DIR CA 1 41161 <OA .35 0924DIR CA 1 41161 <OA .35 0924DIR CA 1 41161 <OA .35 0924D1R CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0908DIR CA 2 41161 <OA .95 0909DIR CA 1 41161 <OA .95 EFTA00129913 0909DIR CA10027144110000 1 41161 <OA .95 TOTAL 4 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0928INTE 0 31181 %00 1.00 J OR 0907N0 HCA 1 51181 <OA .45 GioR 0907 3 51161 <OA .45 G1OR 0913LoSAC 1 52181 <OA .45 G1OR 0914HUNT 2 51181 <OA .45 G1OR 09210RANC 7 52181 <OA .45 G1OR 0928ALAM 1 51161 <OA .45 G1OR TOTAL 15 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0907N0 Ha 1 51181 <OA .14 J OR ABOVE CALL COMPLETED VIA CONNECT REQUESTA 0913LOSAa 1 52181 <OA .11 J OR ABOVE CALL COMPLETED VIA CONNECT REQUESTR TOTAL 2 .25 OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0928INTEcA 1 31181 %00 1.10 J OR TOTAL 1 1.10 TOTAL LOCAL TOLL CHARGES 20.50 CONVENIENT PAY-PER-USE CALLING SERVICES SERVICES FOR DATECALLTOHRMINPA TELN 4 SL FROM REF 0906cALLRE1006 1TBCR 1 <OA .75 G1OR -00zuM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0907LONGCA 1ZUM641141T <OA .00 G1OR 0907 1ZUM641181 <OA .00 G1OR 0907LAKECA 1ZUM641181 <OA .00 G1OR 0907LAKECA lzUM642181 <OA .00 G1OR 0908LAKECA lzUM642181 <OA .00 G1OR 0909LAKECA 1ZUM641181 <OA .00 G1OR 0909LONGcA 1ZUM641141T <OA .00 G1OR 0909LONGCA 1ZUM641141 <OA .00 G1OR 0909LON 1ZUM641141T <OA .00 G1OR 0909LAK 2ZUM641181 <OA .00 G1OR 0909LAKE 1ZUM641181 <OA .00 G1OR 0909LAKE 1ZUM641181 <OA .00 G1OR 0909LoNG 1ZUM641141T <OA .00 G1OR 0909LON 1ZUM641141T <OA .00 G1OR 0909 2ZUM642181 <OA .00 G1OR 0909LAKE izUM642181 <OA .00 G1OR 0909LONG 1ZUM642141T <OA .00 G1OR 0910LAKE 7zuM641181 <OA .00 G1OR 0910LONG 1ZUM641141T <OA .00 G1OR 0910LONG 2ZUM642141T <OA .00 G1OR 0910LONG 2ZUM642141T <OA .00 GIOR 0911LAKEC 1ZUM643181 <OA .00 G1OR 0911LAKE 2ZUM643181 <OA .00 G1OR 0911LAKE 1ZUM643181 <OA .00 G1OR 0911LAKE 2ZUM643181 <OA .00 G1OR 0911LAKE 1ZUM643181 <OA .00 G1OR EFTA00129914 0911LONGCA 2ZUM643141T <OA .00 GlOR 0911LONGCA 1ZUM643141T <OA .00 G1OR 0912LONGCA 1ZUM643141T <OA .00 G1OR 0912LONGCA 12UM643141T <OA .00 G10R 0912LONGCA 1ZUM643141T <OA .00 G1OR 0912LONGCA 3zuM643141T <OA .00 G1OR 09120RAN 25ZUM643181 <OA .00 G1OR 0912LONG 2ZUM643141T <OA .00 G1OR 0912LONG 2ZUM643141T <OA .00 G1OR 0912LONG 820M643141 <OA .00 G1OR 0913LONGC 4ZUM642141T <OA .00 G1OR 0913LONGC 2ZUm642141T <OA '.00 GlOR 0913LAKE 1ZUM642181 <OA .00 G1OR 0914LAKEC 2ZUM642181 <OA .00 G10R 0914LAKEC 3ZUM642181 <OA .00 G10R 0915LAKE 1ZUM642181 <OA .00 G1OR 0916LONGC 1ZUM641141T <OA .00 G1OR 09161/ONG 1ZUM641141T <OA .00 G1OR 0921ORANC 7ZUM652181 <OA .00 G1OR 0921LAKEc 9ZUM642181 <OA .00 G1OR 0921LAKEC 1ZUM642181 <OA .00 G1OR 0922LAKEC 120M642181 <OA .00 G10R 0923LONG 2ZUM642141T <OA .00 G10R 0926LONGC 4zuM643141T <OA .00 G1OR 0926LONG lzum643141T <OA .00 G10R 0927LONG 4ZUM641141T <OA .00 G1OR 0928LONG 1ZUM641141T <OA .00 G1OR 0929LONGC 1ZUM641141T <OA .00 G1OR 0929LONGC 7zuM642141T <OA .00 GlOR 0930LONGC izuM642141T <OA .00 G1OR 1001LONG lzuM641141T <OA .00 G1OR 1001LONGC 1ZUM641141T <OA .00 G1OR 1001LONGC 1ZUM641141T <OA .00 G1OR 1001LONG 1ZUM641141T <OA .00 G10R VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 09040NTACA 14VUL143185 003 .00 G ZR 0904PERRCA 1VUL143185 003 .00 G ZR 0904ELSICA 2VUL143185 003 .00 G ZR 0904LOSACA ivuL143185 003 .00 G ZR 0904LOSACA 1VUL143185 003 .00 G ZR 0904LOSACA 1VUL143185 003 .00 G ZR 0904LOSACA 18vUL143185 003 .00 G ZR 0904PICOCA 1VUL143185 003 .00 G ZR 0904PICOCA 6VUL143185 003 .00 G ZR 0904LA PCA 45VUL143185 003 .00 G ZR 0904LOSACA 13VUL143185 003 .00 G ZR 0904LAKECA 1VUL143185 003 .00 G ZR 0904NORwCA 4vUL143185 003 .00 G ZR 0904LAKECA 1VUL143185 003 .00 G ZR 0904NORWCA 3vUL143185 003 .00 G ZR 0905NORWCA 4VUL143185 003 .00 G ZR 0905mONTCA 11=143185 003 .00 G ZR 0905LOSACA 3VUL143185 003 .00 G ZR 0906pICOCA 1VUL143185 003 .00 G ZR EFTA00129915 $` • 0906LAXECA 1VUL143185 003 .00 G ZR 0906MONTCA 1VUL143185 003 .00 G ZR 0906LOSACA 1VUL143185 003 .00 G ZR 0906L0SACA 3VUL143185 003 .00 G ZR 0906N0RWCA 5VUL143185 003 .00 G ZR 0907GARDCA 1VUL143185 003 .00 G ZR 0907NO HCA 1VUL143185 003 .00 G ZR 0907ELSICA 1VUL143185 003 .00 G ZR 0907N0 HCA 1VUL143185 003 .00 G ZR 0907LOSACA 1VUL143185 003 .00 G ZR 0907N0 HCA 1VUL143185 003 .00 G ZR 0907NO HCA 1VUL143185 003 .00 G ZR 0907GARDCA 3VUL143185 003 .00 G ZR 0907ELSICA 1VOL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907ELSIC 6VUL143185 003 .00 G ZR 0907ELSI 3VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907CHINC 1VUL143185 003 .00 G ZR 0907LAKE 1VUL143185 003 .00 G ZR 0907LAKE 1VOL143185 003 .00 G ZR 0907LOSA 21VUL143185 003 .00 G ZR 0907CHIN 2VUL143185 003 .00 G ZR 0907LAKE 1VUL143185 003 .00 G ZR 0907NORW 1VUL143185 003 .00 G ZR 0907LAKE 10VUL143185 003 .00 G ZR 0908NORW 1VUL143185 003 .00 G ZR 0908ELSI 1VUL143185 003 .00 G ZR 0908TEME 3VUL143185 003 .00 G ZR 0908NORW 1VUL143185 003 .00 G ZR 0908N0RW 1VUL143185 003 ' .00 G ZR 0909N0RWC 2VUL143185 003 .00 G ZR 0909LAK 1VUL143185 003 .00 G ZR 0909GAR 1VUL143185 003 .00 G ZR 0909ELSI lvUL143185 003 .00 G ZR ' 0909G 1VUL143185 003 .00 G ZR 0909GARD 1VUL143185 003 .00 G ZR 0909GAR 1VUL143185 003 .00 G ZR 0909GAR 1VUL143185 003 .00 G ZR 0909GARD 1VUL143185 003 .00 G ZR 0909GARD 1VUL143185 003 .00 G ZR 0909GARD 1VUL143185 003 .00 G ZR 0909GARD 1VUL143185 003 .00 G ZR 0909GARDC .1VUL143185 003 .00 G ZR 0909GARD 1VUL143185 003 .00 G ZR 0909GARDC 1VUL143185 003 .00 G ZR 0909N0RWC 20VOL143185 003 .00 G ZR 0909LAKEC 1VUL143185 003 .00 G ZR 0910N0RWC 2VUL143185 000 .00 G ZR 0910N0RW 3VUL143185 000 .00 G ZR 0910ELSIC 1VUL143185 000 .00 G ZR 0910ELSIC 1VUL143185 000 .00 G ZR 0910ELSI 1VUL143185 000 .00 G ZR 0910ELSI 1VUL143185 000 .00 G ZR 0910ELSIC 1VUL143185 000 .00 G ZR 0910ELSIC 1VUL143185 000 .00 G ZR 0910ELSIC 1VUL143185 000 .00 G ZR EFTA00129916 1 0910ELSICA 5VUL143185 000 .00 G ZR 0910LAKECA 1VUL143185 000 .00 G ZR 0910SUN CA 16VUL143185 000 .00 G ZR 0910ELSIC 2VUL143185 000 .00 G ZR 0910PERRCA 1VUL143185 000 .00 G ZR 0910LOSACA 4VUL143185 000 .00 G ZR 0911LOSACA 3VUL143185 000 .00 G ZR 0911ELSICA 2'0111443185 000 .00 G ZR 0911ELSICA 1VUL143185 000 .00 G ZR 0911ELSICA 1VUL143185 000 .00 G ZR 0911ELSICA 10VUL143185 000 .00 G ZR 0911SUN CA 3VUL143185 000 .00 G ZR 0911SUN CA 2VUL143185 000 '.00 G ZR 0911PICOCA 19VUL143185 000 .00 G ZR 0911PERRCA 1VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912SUN CA 16VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912ELSICA 1VOL143185 000 .00 G ZR 0912ELSICA 2VUL143185 000 .00 G ZR 0912ELSICA 2VOL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912ELSICA 13VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912MONTCA 1VUL143185 000 .00 G ZR 0912PICOCA 1VUL143185 000 .00 G ZR 0912NORWCA 2VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0913LAKECA 1VUL143185 000 .00 G ZR 0913ELSICA 6VOL143185 000 .00 G ZR 0913NORWCA 2VUL143185 000 .00 G ZR 0913ELSICA 4VUL143185 000 .00 G ZR 0913NEMECA 1VUL143185 000 .00 G ZR 0913BURBCA 1VUL143185 000 .00 G ZR 0913BURBCA 2VUL143185 000 .00 G ZR 0913PERRCA 1VUL143185 000 .00 G ZR 0913REDOCA 1VUL143185 000 .00 G ZR 0913REDOCA 3VUL143185 000 .00 G ZR. 0914LAKECA 1VUL143185 000 .00 G ZR 09140NTACA 1VUL143185 000 .00 G ZR 0915LOSACA 2VUL143185 000 .00 G ZR 0916ELSICA 1VUL143185 000 .00 G ZR 0916ELSICA 7VUL143185 000 .00 G ZR 0916ELSICA 13VUL143185 000 .00 G ZR 0916SUN CA 3VUL143185 000 .00 G ZR 0916INGLCA 1VUL143185 000 .00 G ZR 0916INGLCA 5VUL143185 000 .00 G ZR 0916NORWCA 2VUL143185 000 .00 G ZR 0916NORWCA 2VUL143185 000 .00 G ZR 0917NORWCA 6VUL143185 000 .00 G ZR 0917PICOCA 8VUL143185 000 .00 G ZR 0917MONTCA 18VUL143185 000 .00 G ZR 0918PERRCA 2VUL143185 000 .00 G ZR 0918LOSACA 3VUL143185 000 .00 G ZR EFTA00129917 0918PIC0CA 2VUL143185 000 .00 G ZR 0918LA PCA 11VUL143185 000 .00 G ZR 0919LAKECA 1VUL143185 000 .00 G ZR 0919LAKECA 1VUL143185 000 .00 G ZR 0919LAKECA 1VUL143185 000 .00 G ZR 0919LAKECA 7VOL143185 000 .00 G ZR 0920NORWCA 1VUL143185 000 .00 G ZR 0920LOSACA 5VUL143185 000 .00 G ZR 0920L0SACA 1VUL143185 000 .00 G ZR 0921ELSICA 3VUL143185 000 .00 G ZR 0921ELSICA 2VUL143185 000 .00 G ZR 0921N0RWCA 1VUL143185 000 .00 G ZR 0921SUN CA 1VUL143185 000 .00 G ZR 0922LAKECA 1VUL143185 000 .00 G ZR 092280ULCA 11VUL143182 000 .00 G ZR 0922GARDCA 1VUL143185 000 .00 G ZR 0922GARDCA 1VUL143185 000 .00 G ZR 0922GARDCA 1VUL143185 000 .00 G ZR 0922ELSICA 12VUL143185 000 .00 G ZR 0922SUN CA 12VUL143185 000 .00 G ZR 0922LAKECA 1VUL143185 000 .00 G ZR 0922LAKEC 1VOL143185 000 .00 G ZR 0923GARDCA 3VUL143185 000 .00 G ZR 0923LOSACA 1VUL143185 000 .00 G ZR 0923LOSACA 3VUL143185 000 .00 G ZR 0923NORWCA 5V131.143185 000 .00 G ZR 0924NORWCA 8VUL143185 000 .00 G ZR 0924 NORWCA 1VUL143185 000 .00 G ZR 0924NORWC 1VUL143185 000 .00 G ZR 0924GARDC 1VUL143185 000 .00 G ZR 0925LOSAC 2VUL143185 000 .00 G ZR 0925N0RWC 44VUL143185 000 .00 G ZR 0925N0RWC 8V0L143185 000 .00 G ZR 0926LAKEC 1VUL143185 000 .00 G ZR 0926GARDC 1VUL143185 000 .00 G ZR 0926GARDC. 1VUL143185 000 .00 G ZR 0926L0SAC 1VUL143185 000 .00 G ZR 0926LAKEC 1VUL143185 000 .00 G ZR 0927ELSIC 1VUL143185 000 .00 G ZR 0928GARDC 1V01.143185 000 .00 G ZR 0928GARDC 5VUL143185 000 .00 G ZR 0928ELSIC 3VUL143185 000 .00 G ZR 0928GARDC 3VUL143185 000 .00 G ZR 0928SUN C 3VUL143185 000 .00 G ZR 0928GARDC 1VUL143185 000 .00 G ZR 0928ELSIC 1VUL143185 000 .00 G ZR 0928ELSIC 1VUL143185 000 .00 G ZR 0928GARDC 1VUL143185 000 .00 G ZR 0928GARDC 1VUL143185 000 .00 G ZR 0928SUN C 1VUL143185 000 .00 G ZR 0928ELSICA 1VUL143185 000 .00 G ZR 0928ELSICA 1VUL143185 000 .00 G ZR 0928ELSIC 7VUL143185 000 .00 G ZR 0928LAKEC 1VUL143185 000 .00 G ZR 0928ELSIC 3VUL143185 000 .00 G ZR 0928RIVEC 4V0L143185 000 .00 G ZR 0928LAKE 1VUL143185 000 .00 G ZR EFTA00129918 • 0928SUN 1VUL143185 000 .00 G ZR 0929LAKE 1VUL143185 000 .00 G ZR 0929LAKE 1VUL143185 000 .00 G ZR 0929ELSI 1VUL143185 000 .00 G ZR 0929ELSI l0VUL143185 000 .00 G ZR 0929GARD 1VUL143185 000 .00 G ZR 0929GARD 1VUL143185 000 .00 G ZR 0929VIN 6VUL1431J2 000 .00 F L 0929SUN 4VUL143185 000 .00 G ZR 0929ELSI 1VUL143185 000 .00 G ZR 0929ELSI 13VUL143185 000 .00 G ZR 0929SUN 3VUL143185 000 .00 G ZR . 0929SUN 1VUL143185 000 .00 G ZR 0929TEME 9VUL143185 000 .00 G ZR 0929SUN 8VUL143185 000 .00 G ZR 0929GAR 1VUL143185 000 .00 G ZR 0929SON 7VUL143185 000 .00 G ZR 0929SUN 1VUL143185 000 .00 G ZR 0930SUN 5VUL143185 000 .00 G ZR 0930GAR P 3VUL143185 000 .00 G ZR 0930TEt4E 1VUL143185 000 .00 G ZR 0930SUN 3VUL143185 000 .00 G ZR 0930RANC 7VUL143185 000 .00 G ZR 0930SUN 1VUL143185 000 .00 G ZR 0930RANC 3VUL143185 000 .00 G ZR 0930GAR• 1VUL143185 000 .00 G ZR 0930ELSI 2VUL143185 000 .00 G ZR 0930SUN 1VUL143185 000 .00 G ZR 0930SUN 1VUL143185 000 .00 G ZR 0930SUN 1VUL143185 000 .00 G ZR 0930ELSIC 1VUL143185 000 .00 G ZR 0930SUN 1VUL143185 000 .00 G ZR 0930SUN 1VUL143185 000 .00 G ZR 0930SUN 1VUL143185 000 .00 G ZR 0930SUN 13VUL143185 000 .00 G ZR 0930NORW 12VUL143185 000 .00 G ZR 0930LAKE 1VUL143185 000 .00 G ZR 0930NORW 3VUL143185 000 .00 G ZR 0930GAR• • 1VUL143185 000 .00 G ZR 0930GAR• • 1VUL143185 000 .00 G ZR 0930GAR• • 2VUL143185 000 .00 G ZR 0930SUN 3VUL143185 000 .00 G ZR 0930SUN 2VUL143185 000 .00 G ZR 1001ELSI 1VUL143185 000 .00 G ZR 1001SUN 1VUL143185 000 .00 G ZR 1001SUN 1VUL143185 000 .00 G ZR 1001SUN 1VUL143185 000 .00 G ZR 1001NORW 11VUL143185 000 .00 G ZR 1001S0N 4VUL143185 000 .00 G ZR 1001ELSI 1VUL143185 000 .00 G ZR 1001SUN 4VUL143185 000 .00 G ZR 1001PIC• 6VUL143185 000 .00 G ZR 1001MONT 1VUL143185 000 .00 G ZR EFTA00129919 Verizon Case A: 10264355000 STARSxp ti BTsN D::"Iript Page Number: 99 Bill Date: 08/07/2004 WSW all 92314-9471 Verizon Case 4: 10264355000 STARSxp Page Number: 101 MSD: Bill Date: 07/07/2004 JUL 07 2004 92314-9471 Verizon Case 4: 10264355000 STARSxp Page Number: 104 4;D: UMW :3 Bill Date: 06/01/2004 JUN 647-5251 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0506IRVICA 1CZUM41181T <OA .10 G1O 0510IRVICA SCZUM41181T <OA .26 G1O 0511IRVICA 1CZUM41181T <OA .10 G1O 0520ORANCA 1CZUM41181 <OA .10 GIO 0520IRVICA 5CZUM41181T <OA .26 G1O 0601IRVICA 1CZUM41181 <OA .10 G1O 0601IRVICA 8CZUM41181 <OA .38 G1O Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 108 MSD: WM!. Bill Date: 05/01/2004 MAY CBSS 1219243582 ID 00001 EB/N NGB ACCT#/ PORT/N PAY4/012881121924358205 HUNTINGTON BH CA 92647-5251 EFTA00129920 - -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0412IRVICA 1CZUM43181 <OA .04 GIO 0412IRVICA 2CZUM43181 <OA .06 G10 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 111 MSD: "MM . Bill Date: 04/01/2004 APR 01 2004 HUNTINGTON BH CA 92647-5251 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0306LONGCA 3CZUM43141T <OA .07 G10 0308/RVICA 3CZUM41181T <OA .18 G1O 0318IRVICA 1CZUM41181 <OA .10 G10 0318IRVICA 1CZUM41181 <OA .10 G10 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 115 MSD: 10/04/2003 Bill Date: 03/01/2004 P I MP HUNTINGTON BH CA 92647-5251 ZONE UNIT CHARGES 'DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0224IRVICA 3CZUM41181T <OA .18 G1O 0226IRVICA 3CZUM41181T <OA .18 G10 030IIRVICA 7CZUM41181T <OA .34 G10 03010RANCA 1CZUM41181 <OA .10 G10 03010RANCA 1CZUM41181 <OA .10 G10 Verizon Case t: 10264355000 STARSxp BTN: Page Number: 119 MSD: Mira Bill Date: 02/01/2004 FEB 01 2004 647-5251 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0106IRVI 1CZUM41181T <OA .10 G1O 0106IRVIC 1CZUM41181T <OA ..10 G10 0126FULLC 1CZUM43181 <OA .04 G1O 0126IRVIC 6CZUM41181 <OA .30 GIO EFTA00129921 0129IRVICA10549499305200 3CZUM41181T <OA .18 G10 Veriton Case #: 10264355000 STARSxp BTN: Page Number: 123 MSD: !Mir Bill Date: 01/01/2004 JAN 01 2004 647-5251 EFTA00129922 Sprint Subscriber Information Sprint Case #: 2010-089386 Reference Case #: FG3081103WPB 067008 Request Type: CDR Date Range: 1/1/2004 to 12/31/2006 Subject Number: Comments: Please see the attached documents. As a regular business practice, Sprint Nextel stores incoming digits on its CDMA and iDEN networks for 24 months in an "online" call detail record (hereinafter, "CDR") archive. Prior to this time period, Sprint Nextel maintains CDR only In the format of customer bills, which provide the date and time of an incoming call, but not the incoming digits or location information. ************************************************************* Request Type: Subscription Info (Basic) Date Range: 1 1 2004 to 12/31/2006 Subject Number: Account Number: Subscriber Name: Address: HENDERSON NV 89014 Comments: Effective Date Range: 8/12/2002 to 4/10/2008 PTN: 7027430620 MSID: 000007027430620 Account Date Ran e: 08/12/2002 to Date Searched Account: Last Bill Date: 4/2/2008 Bill Amount: $1092.38 Account Holder Name: JOS PH ALVAREZ Account Holder Birthdate: Address Date Range: 8/12/2002 to 2/23/2004 Address: 00 Address Date Range: 2/24/2004 to 9/28/2004 Address: HENDERSON NV 89015-2261 Address Date Range: 9/28/2004 to 11/28/2005 Address: HENDERSON NV 89012-2423 Address Date Range: 11/28/2005 to 7/21/2006 Address: c NEW YORK NY 10282-1141 2 , cte EFTA00129923 Address Date Range: 7/21/2006 to Date Searched HENDERSON NV 89014-7889 Contact Phone Eff Date: 8/12/2002 Contact Phone: 7024562214 Contact Phone Eff Date: 1/17/2005 Contact Phone: 0000000000 ESN Date Range: 7/28/2003 to 1/22/2004 ESN: F70F165F ESN Date Range: 1/22/2004 to 7/29/2004 ESN: 2D1052CB ESN Date Range: 7/29/2004 to 12/6/2004 ESN: 2D2A2CFB ESN Date Range: 12/6/2004 to 1/24/2005 ESN: 2896D6F6 ESN Date Range: 1/24/2005 to 7/22/2005 ESN: 28DAF86E ESN Date Range: 7/22/2005 to 7/25/2005 ESN: 2D59FC3C ESN Date Range: 7/25/2005 to 9/27/2005 ESN: 28DAF86E ESN Date Range: 9/27/2005 to 8/18/2006 ESN: 28DAEB12 ESN Date Range: 8/18/2006 to 9/12/2006 ESN: 05E31DD1 ESN Date Range: 9/12/2006 to 9/24/2006 ESN: 05DFB432 ESN Date Range: 9/24/2006 to 3/29/2007 ESN: 05DB0683 ******************* Account Established Date: 8/12/2002 Subscriber ID: 31429472011 PTN: 7027430620 STATUS HISTORY: 8/12/2002 4:37:13 PM Active 3 EFTA00129924 PTN Effective Date Range: 7027430620 8/12/2002 4:37:13 PM - Date Searched (Active) IMSI Effective Date Range / History: 000007027430620 8/12/2002 4:37:13 PM (Active) MSID Effective Date Range / History: 000007027430620 8/12/2002 4:37:13 PM (Active) UFMI: none ESN HISTORY: 268435458802101270: ACTIVATED: 10/26/2009: EXPIRED : No expire date Account Date Range: 8/12/2002 to Date Searched Account: Account Holder Name: Contact Phone Eff Date: 8/12/2002 Features: Cellular Call Detail From 8/12/2002 to Roadside From 8/12/2002 to Anytime Minutes From 08/12/2002 to 01/13/2006 Roadside From 08/12/2002 to 12/15/2008 Cellular Call Detail From 08/12/2002 to 12/ 15/2008 Enhanced VoiceMail From 01/13/2006 to 01/13/2006 Long Distance While Roaming From 01/13/2006 to 09/02/2007 America - Roaming Included From 01/13/2006 to 09/02/2007 Modified Nights and Weekends From 01/13/2006 to 09/03/2007 Caller ID From 01/13/2006 to 09/03/2007 Mobile To Mobile Minutes From 01/13/2006 to 09/03/2007 Cellular Minutes From 01/13/2006 to 09/03/2007 Anytime Minutes From 01/13/2006 to 09/03/2007 Modified Nights and Weekends From 01/13/2006 to 09/03/2007 Cellular Minutes From 01/13/2006 to 09/03/2007 Domestic LD Rate $0 From 01/13/2006 to 09/03/2007 Fair and Flexible Minutes From 01/13/2006 to 09/03/2007 Total Equip Protection Program From 02/18/2006 to Date Searched ************************************************************* *Search results indicate one or more of the numbers listed on the above-referenced legal demand may belong to Boost, a Sprint prepaid phone service. Our office maintains subscriber information for Boost accounts, but this information Is often inaccurate or incomplete, as no identification is required when purchasing a Boost phone. Payment Information is also 4 EFTA00129925 available for Boost accounts. However, this information, while accurate, may not be complete. As Boost accounts are prepaid, no bill reprints are available. We are able to provide call detail records for IDEN and CDMA Boost accounts for the most recent 24-month period. 5 EFTA00129926 e 77.-A4144-03-321 FIX140 (Rev. 4-It 43) File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received From (Name of Contautonintamvico (Address) Ct and State) By To Be Retuned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes ❑ No Federal Taxpayer Information (ETD ❑ Yes 0 No Tide: Reference: (Communication Enclosing Material) A Description: 0 Original notes re interview of r-4 - ser7 00,11,n, pr4Opirly 4O lirtdo Apia'ri5jeirf EFTA00129927 RIVERSIDE Nuu.ssus,r u.sPOSTAG:e HOUSE (447 m. C‘,4 . Riverside Christian Ministries, let. $ WY Exttuthm Office 02 IP PO.Elox.2325 0003968144 MAY 31 2013 MAILED FROM ZIP CODE 33128 Minn, Florida 33101-2325 ADDRESS CORRECTION REQUESTED SA FS I OPENED & INSPECTED 50 Flog I oc Dr. 500 JUN 0 5 2013 Parm Peach, FL 33L-40 I EFTA00129928 ENVELOPE EMPTY EFTA00129929 FD 07 (Rev 8-11-94) Page _j_____of j___ UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File* /l.'s/A/A —I/33Q- 7 On (date) item(s) listed below were: • • Received From O Returned To Released To ni Seized (Name) Ai/ se,r 0".% 10leye - (Street Address) (City) AI)°MN ra., --1-• 33 1).2- ff Description of Item(s):D Alfredo A a eidi IA re 7. Sec !to,/ Se (.. unciy (.6.)-0/ 2' Pe I/ ii,.4 4116v) Card licSold Raotric tiC1- -3 1` ' 4/ 1 e a e- t -z— s (4, ire. (AS Pot&e -1 41 v Get Received By: Received From: igna ure) EFTA00129930