EFTA01262757

UMW Account Niinter Sill Period Bill Dare Pap JOSEPH ALVAREZ Sep IS.. Ca I2 Oa 13,2005 44.062 Detail for 702-743-0620 (Continued) Additional Usage Used Charges Directory Assistance Calls.S1.25/call SO $7.50 Roaming.S0.5Wmin 20 1.00 12350 Premium Services (Non-Telecom) Purchases Vision Ringers Purchases 4 Purchases MOO Taxes, Surcharges & Fees Taxes, Surcharges & =ces S&57 Total Current Charges to $13362 Call Detail Call Detail Date Time Phone Call Rate/ Minutes Airtime LW Total Number Destination Type Used Charges Additional Charges Charges I 51/13 12:33 A M Ids Vesas, NV 10 . inclu&M . 0 00 feu 2 t.t „ 4.9 M ”5":45IYIII2.4:13% .... ..... .... : lb : included : 000 1, 00 3 911 7:35A M ALII4111. 10 included 0 i lI (,, i[i 4 91.4 6:4 AM Agoilul. CA lil ; included : 0 till 1100 5 9 U I'447 A M Crnribigtilnd. CA 1.0 . included (I 00 0.00'. 6 9:13 8:51. A M Vatt Nuys. CA 1.0 1 included 0.00 7 913 5:52 A M V1411‘112%. CA 1.0 included .. 0(x1 0.00. 8 tl.g 8; . included : 0.00 . 0.00 •-• . 9 913 10 40A MI :64 Vcs.“, NV 20 . included 000 0.00'. 10 9:13 10.50/4 1.0 . included 0.00 0.00: II 911 1051 AM I J. Veg... NV 40 . included 0 too 0.m0 12 9:13 II:47AM 3.0 ' in/460d : 0.00 11 911 1153AM VAn In ' inelneled ...-.--- .0 _ WI A fin 14 9.131154 AM Malibu, CA 1.0 included : 0.00 0.00: 15 091 II 56 A XI W Angeles. CA 0 included 0 (XI 0 De It 9:13 12-07 PM RetTlyb1.5. CA P.O included 000 0,09, 17 0 11 12 -12PM Ilevrrlyh13. CA X.0 included 0 0.00: SDNY_GM_02773988 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260632 EFTA01262757 Cusionior Attounl Norris Bill Period Bill Wu P606 J0SFPNALVAIM Se0 1 • 00112 WI& 7005 450162 Detail for (Continued) Call Detail Dare Time Phone Call Rata Minutes Airtime 1C)/ Total Number Destination Type Used Charges Addidonal Charges Charges 18 9:13 12:24PM 1.0 included 0110 000 19 9. 11 1245 P M .. „.. 20 9:13 1:0SPM 3.0 included' 000 0.00: 21 913 1.19 I'M I0 included 0010 000 22 9,13 2:17 PM 1.(1 included 0.00 0.00 21 9.13 217 PM lIc, crl> hi, . I A I II ricluded (100 0110. 24 9,13 2:/2 PM 7.0 racluded ;. 0.00 0.00 25 913 2 50 P NI I 4, '3'.::.:a3 NV ,:kluded (I (XI 000 20 9:13 2:52 P M Las Vcps. NV i().:1151.441 7 0.02 0.00. 27 9:11 2 56 P NI Vulo,:7,0.< '.1 co holed 0100 000 25 9:13 1:09 P NI 40 included . (Ilk' 0.00. ^9 913 ; 23 p m AX1.4.I:13. NA I 0 ridualcd 11 (Xi 0 00 30 9:13 3:44 P M 1411 mthick'd I (I (XI 000'. 11 9. 13 3.52 P 3.1 VW ,:aludcd 0 00 0 00 12 9:13 339PM Neu: Vick. kle I 0 coluiled <1(51 0.00: 13 9:13 4.16 I'M Lahided 0 00 000 14 9,13 4:16PM (AV 311 included , 000 0.00 35 9.11 419 PM t niptnr,Ind, 1 A riC1114.11:4 . (I (51 000, 36 9/13 4:21 PM A1/41ilt.1.1. NY IA included' 0.110 0.00. 37 913 4.22 P NI New N'ork. NY I II cidulled 0 (Ill 000 35 9:13 4:31 PM, I.0 included ; 0.00 0.00 19 9 II 4.15 PM CmptuFaInd. CA ; Included 00 0 0 00 40 9:13 536PM . 1.0 include' 0.00 0.00. 41 913 6.29 PM 14`‘cP, \V 211 ricluded 000 IMO. 42 9:13 6:30 P M San Monica. VA 4.0 1 included . 000 . 0.00. 41 9. 13 6 14 P NI Van \ 11Y c. CA ; 0 included (I (KI 000 44 9113 6:56 P74 it effii., NV 1.0: included' 0.00 45 9:13 649 PM A. Uk 11 I included (I (X 1 11 46 9:13 7:91 PM. Sun Monica. cA 2.0 includiNI 000 0.00. 47 9:11 7021' M 1.at %rept N\' In included 0 011 0.011 45 9:13 7:14 PM, I /.>.*W, NV III included : 0.151 0.00 49 913 7 lo p m CnnunenInd ( 1 '0 ••••13 1, 1 0(X1 000' 50 9:13 7:17 0X. ILPS.YS'al. ... ... ... .... ... .. . ... I included' 0110 n on' 51 9:13 7 20 P NI 20 ,:eluded 0100 11110 52 9, 13 ny r.).4, 53 9:13 7 42 P NI NexYork, NY i i .( included <1(51 11011 1 N'cgas. NN' included . 0 00 11 00 54 9(I3 9:02PM 1.0 included . OM 111111 55 9,14 7.34 A NI 2(I included 0(X1 111111 56 lii.l. ?:.194.M. 2.0 included : 0 00 0.00 57 9:14 920 A NI 0 Il ;alined 0(X1 111111 55 'II 4 915 A.M. 1,040g - *wick. ... 1.. .... .... 20 : iichukkl : 000 000 59 9:14 9.49 A MI New York. NY 24l included 0 (X1 111111 60 4/14 1012 A M i 2.0 included . 003 0.00 61 9/14 10:28AM I as Vegas NV 50 included 0(X1 11 011 SDNY_GM_02773989 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260633 EFTA01262758 Customer Account Nunter Bill Period Bill Dale Pays JOSEPH AWARE? Sep 1 • Oct 12 Oct 15 2005 46 ol 62 Detail N Continued) Call Detail = Date Time Phone Call Pate/ Minutes Airtime LW Total Number Destination Tyne Used Charges Addmonal Charges Charges 62 9/14 top A 54 CiniunttnIncl.( A 2.11 included 006 . 000 61 914 1034 AM A co. lira, \ I I:,dudes . 000 omit 64 9114 111p6 A M = littagls414. CA 1.0 mclusk,1 000 0.00. 65 9:14 I0.38 A M ‘‘ 4"'115:"1- \:\ coslusled 000 000 66 914 I040ASI Las V5T4s. NV 20 included . 0.00 0.00, 40 i ;519051I (I (XI 0 00 I. i A NII Ian Vegas \V SO included . 0.00 0.00 i i 09 9 I I 1(1.53 AM ('5\ III inducted (IMI 009 ,i IA 0.00 7° 93141DPAM included . 'I 9 41 1059AM Ns.ss furs \'1' Inc hided 0q1 000 . . 9 14 11 04 A M 10 rtcludszl . OM 000 = - S 914 I 00 P M I II ,:,,iuded 0 06 /MU 9. I4 1.18 P M 111 laquded (100 1100 35 9 i I 3. I \ I. \I _11 La Jude. 0 (XI 11110 = I' 914 ' 11 I' \I I0 I94194ed (100 1100 . . 33 9 1 i 2 ti pm l0 ...hided 0 (X1 000 -1, 9. 14 4,01 l' 54 I ll rhiliCk'd . OM 11110 . ,. 79 9'14 30c p \I 10 i h. luslcsl 000 000 80 p/14 309P M Betorlyttla. C A 10 hocludtd . 000 000 81 9,14 3.10 0 \I 13cccac1,15.( X 1 11 I It ludixl „ 00(I 4100 87 ?(14 4:32 P M Las %CFAS. S\' :0 included 0.00 0.00 83 9.14 4 40 P \I t Kludcd 000 000 84 9,14 501 PM mclutled 0.00 0.00. 85 9:14 c 02 P \I JI I.Kliulcd 0 DO 1100 86 p/I4 5:31 P M 1.0 ' included 000 . 87 914 c I' NI I 11 rx: laded 0 (XI 01111 88 994 547PM I0 xicIuskx1 000 0.00' 89 914 51Pm cmludAl 000 41110 90 pia 8'I 2 P\1 metojtnIncl, ('A ch.high\ 0.00 000. 91 9:14 9 29 P 51 on latled 000 ono 92 Os 8 47 A NI 2.0 ueluded 000 93 9115 549AM C :mc,cld Id (' 000 000 94 spAM Lac yegac, NV , iaduded 0 On. 95 9:15 9 11.1M Ncw Von, NV I:I,bided 0 00 1110 96 s/IS 9464 NI Cinitngsdrid. ('A 10 iclutled : 0(10 gun 97 9:15 0 48 M I \ 066. N5 0 00 1119I 911 9.(2 A M csclutled (1.451 111111 99 9 15 9 55 \ 0 00 000 Rio 9 7( 0 9, AAI ("V t included 0 ao 0.99 101 9 IS 9 co A \I I At. % Cg.0. N\' i 0 i 1, killed 0 (XI 111111 10.. 9 15 IO;;4 A \ 10 nelatIctl . 000 010 10; 9 IS 04;9 A 3. I .11 nit hided 000 0 00 104 9/15 10:52 A N Lqat,1414. CA .... ) ...... _ 1.0 , ,,,,:iuded . 0.00 coo 105 19/5 10:56 A \ Van Nuys, CA 20 ric hided OM 000 SDNY_GM_02773990 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260634 EFTA01262759 Customer Ateoun1Mods BA Period Bill OS, Pol$ JOSEPH AWARE? Sep la Gal) Oct 13,7005 47 of 62 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime 1Di Total Number Oesanauon Type Used Charges Addmonal Charges Charges 06 9:15 10:5X A NI Yap Nuys: l'A 2,0 included 000 . 0.00. (it 9I5 i (..:,7 A m Nee. 10 included I 'S I 'S (IS .9(15 11:48A NI I.us Vegas, NV 2.0 included : 0.03 0.00 09 9 15 II:50 A 81 611 104:Ilided (100 111111 10 915 11:03 PM I.0 included 0.00 II 915 I7(1012 7il I 4,3114. ( ' /41 20 . included (1 00 (1110. 15 915 12:46 P51 15.0 . included. 0.00 0.00 I; 915 1 111 1' NI I0 included 0 00 000 11 9 15 2 54, I' NI ( dlr . atutlad. CA 0 includixl ' 0.00 I5 9I< 5 .40 P %I I .i. Vey...0, '4I.' I0 Efilifiled 0 00 000 10 9 15 8 81 P fit I tat:Veg.r6 NV AO : ificlud01 000 0.00 i - 9I: 7 43PNI 81X1See 10 66:60101 0 00 01111 IN 9 IS 244PM 800Sec 1.0 included : Om 000 is, 9 l< 5 .41P NI 81x1 Mc 10 included (I (XI 000 In 9 I5 244 PM /100:tivc 1.0 included ' (0 (XI 0.0) :1 915 2 i1I'M 800.50 c 10 ificluded 0 00 000 2.! 915 5 48 P NI. Las vet,.‘„;. AA. included . 0(X1 000. 9 i 5 146 l• NI S(X)5( c 50 included . (1 00 0 00. 7: 915 2:17PN! CW 17.0 included: 0.00 0.00. 2< 915 :01PM CM '11 inclu0N1 0 00 000 '0 9 15 3 53 P id . 2.0 7 included ' 0.00 r 9I5 4 4oll NI Ir 5 . . , NV 10 . included 000 000 IX 915 8.06PM 5.0 ! included'. 0.00 0.00 29 9 11, s:10 I' "I '0 rfiliukfil 0 DO 111I11 ;II 9'15 9.18PM 2.o included 000 . 000. 'II 915 II:0S PM :I" fi Inc hided 000 (1101 ;.'. 9 15 11:32 PM Lel Vcg:“. NV 9.0 , fin:NSA : 0.00 000 :: 915 11:54 I'M Inc inclaik31 . 0 00 000 14 9.16 8,17 A AI 10 find N1 0.110 000 :5 9 lo N :50 A \I n<IwA•dl 11(X1 111111 36 916 8 ..12 A Al Ao included' 0 (10 0.00. (- ii i i, i, 4s A Ai I il • included . ('(XI 000 tX 9 16 900 A M Sallp00 Da. CA II 0 included : 4100 11 00. 59 9 lo 920.8\1 Ia. VC0.0. N\ 60 chhhIcd a 00 /I110 111 9 III 10:41A M 4.0 t04:16.1.fil : 01X1 11110 4I 9 10 1 1,00 .8 \I Acc I 11 t:01,01.0 1 55 1 5, 9. 10 I I:00 A NI Sari Morfica, ( A 2.0 included . (1(51 11110 I , 9 10 11.0(A NI (\A Efilualcd (1(MI 0110 44 9 In 1112, A NI C9508,61)d. CA 3.0 included' 001 0.00 45 9 10 11:MA Si •11 . included 0 (III 11110 4n 9 16 I 55 P M 1.05yego(3. NV I.0 : inch:313AI . 000 000 /11 9 lb I to I' \I Qucons. NY .5 11 I:ICladed (1011 11110 48 9.16 I 40 P NI !agYegas. N‘' 1.0 included : 0.00 0.00 40 9 10 I 47 n NI kr:Vet:x.5 \V 111 included (100 111111 SDNY_GM_02773991 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260635 EFTA01262760 Customer Account Niinther Bill Period Bill Dale P6 94 JOSFPNAIVARF7 Sep la ,. NE 12 Ott B. 1005 48o162 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime LW Total Number OesanaPon Type Used Charges Addional Charges Charges !co 9:16 1 -43 P AI Lasyessis. NV I0 included . Orl u.00• AI 9 In 1 .44 P M <2 916 IACIPM LasVeg.O. NV .0 included 0.011 <; 9 In 2 I. I' I 313' 1111 ;:n10101 (I 00 000 3Oc333133" 916 2.41 PM .0 I 31C1UA1nAl 0.00 0.00 Ai 910 333PM L`n ucluded 0 (Xi 000 <r; 9 16 3:98 P M LO 0.481 A- 910 3 99PM I l3 4.03.10.13:d (((Xi 00 cx 916 448 P included : 0.00 <9 9 In 441PM ,n O1(1O1O.11 (I CIO 000 (AI 9 In 029P51 211 nicluded 4300 11110 01 910 0 401' NI maunu. ('A 4:it 10101 IOU 11OO 6" 9 In .10 P SI 0 9c laded' CI CXI 1100 o; 91n %MP SI 211 4:33. laded (I (XI (11111 01 9 In 8 '25 P I 0 1:11:lutled : Oral 111111 0c 910 519P 51 :0 nicluded . 0 00 0011 06 9 In 12 51 I 0 Included ; II IOU . Il 011 6- 9 I . I 00 A Al las\ eg.O 11 4:33: 10101 (I (Xi (inn nX 917 11; 45 A% 2.4i on:hided j 0.00 0.01; 69 91' I 10 P A.1 ' Included 0 (III 000. NI 917 1 toPM Barrlybis, CA 193:1010:1 3 0.W: 0.00. 'I 9I' I 22 P Not Yrnir: uk.ipai‘i o oo 0.00. 917 1".25 PM Nen Yoni. NY mcluddd : 0.00 0.00. 9 1' I .10 P M mouddd 0 DO 0;83 74 917 1'91 P M included :. 000 . 7S 91 - 2 211 es:laded 0 00 (II:10 "6 9. 17 2 22 PM I ri Included ' 000 too. 77 917 4.10 P51 ln 711qua St 78 I.asyeg.0. NV 10 ridwled 11.00 0.00 79'9/17 4:54 PM 1 II riclutkA1 01111 0110 80 i9/17 7:74 P M I 0 niatlikd ; 000 0.00. 81 '9!17 734PM eu en luded . 0 (Xi 000 i 8219/17.11PQ.PM 9 . r39419Y , -n 0 00 : 0 OC) ri licl. 83 .9/17 11:46 PM 1 at Vegas. NV 211 en hided 0 00 (MO 84 0 -iit - ii:I55P M -- 5.0 melusled : 0 041 11031 85'9/18 1.1:23 A SI Las Velem NV 'II i ',kith:di 0 Ni niin 86 C9II$ 12:24 A M W Angeles CA chided Orel 0011 87 918 12:28 A M 0 null 88'9/1$ 12p2,0 ochukd (I (XI 89 9:18 7.35 A NI hided co 0 00 90 948 92 A M '1 0 melusled . 000 000 91 9.'1810:17A I.I IIa um laded (I (Xi 11110 92 9118, 1O2 AM 3.0 included 0.00 000 93 9/18 10:36:5 %I ailuku. Ill 6.0 ,:,,.luded 0 (ai 111111 SDNY_GM_027 73992 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (X)260636 EFTA01262761 Clams Paean Nearby BE Ported BSI Dam Pap JOSEPH ALVAREZ Sep IS. 0a12 Oa 13,2M6 49o162 Detail for {Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime LEV Total Number Destination Type Used Charges Additional Charges Charges 94 9/18 11;43 AM Lat Wilts.NV 3.0 included 000 0.00 95 .918 10:46 AM Las Vcgac. NV 20 included 000 0.00' 96 '9/18 1146 AM CW 1.0 : included : 0 00 . 0.00. 97 918 10:47 A M I." \rep... \ \ • IOU nuinclude (I (XI 000 98 '9/IS 10157 AM La? Vegas. NV 2.0 :. included' 000 0.00. 99 .918 II:02A M I .i!Vet.w.. N\ I0. included 0 00 000 200:/18 NO3 A M Quo:tr.NY 2.0 j included . 000 0.00 201 .9'18 11;06 A M 3u ',cluck.] _ __ . 00X1 II 00 202 !9/113 11:13AM 0 included : 000. 201 .9'1811:4848 A M In included 0 (XI n00. /04 '9/1$ 12'51 PSI I al bi-ga., NV 3.0 included 000 0.0x) 205 9'18 22_1 P M 1010 included 000 000 206'9/18 2:30PM New York, NY 1.(1 ' included 0 (XI 000 207 9'18 2 32 P M Vi..0l.lati III 2(I included Cl 00 000 208:9.'1$ 2.'33 PM_ I neVegac. NV 90 ItICIUded 0 (XI 000' 209 9 18 2 42 P M New Yon, NY I0 included 0 00 000. 210.9118 2;43 P M , NOV YOrk. NY ,t 0 , include ; 0 (XI I) lIO. 211 9 18 2 SO P M . (15 90 included 0 00 000 212'9/18 2? P NI La%yegas. NV 2.0 included : 0181 0.00 213 y IN 3 01 PM 1 i•‘ ei:". :" ill . included .• 0 (MI 000 14'9/18 305 PM No. l'arli. NY 10 : include' 000 0.00 215 WIS 1'06 P M 1 . .yet.: J.. NV SO . included 0 00 000 216'9/18 3..15 P M s 2.0 : included . 0.00 0.00. 217 915 1 181'M 40 ricluded 0 DO 000 218 WI 15 3 22 P Id Al 7 included 000. 0.00: 719 9 IN I -19 I' \I I0 included 0 IKI 0.00' 220 9 18 1261' M 2.0 included : 000 0.00: 221 915 6 Si P \I 1 . . \ cps. \ X I0 in, luded 000 0.00' 122'9/18 6.58 P M 1 as Vega.. NV 110' includOl 000 0.00, 221 9-IS 2 12 P `61 Iii included 0 00 0.(x1' 22.4 9'18 714PM 5.4 included : 000 0.00: 225 9 IN ' 551' \I 20 included 0 00 000' no 915 8-'U P M 10 included : OM oeci 227 9 IS 5 .15 P 51 20 included 0 00 0.00' 1`89.98 9.14 P ,.I 2.0 indwde O2M1 0.00: 229 915 9 1p p \I 10 included 000 0.00 210 9 IN 9 18 P 51 i at vesdc, \ v 2.0 . included . 000 231 915 'I 113P M n90 iinn• 212 :9:15 955 P \I 0 included : 0 00 0.00' 211 9-IS 9 Sol' \I I0 included 01X1 ON). 114 915 IcIi00 PSI 1 J1 Vey.0, NV 10 . include d . 000 0.00 .7.,,c 9 is. 10:191' m i a, Vega.. V. 10 included . (I 00 Imo 210 9 18 10:19 PM La. VC3:41. NV 1.0 ., included 000 0.00. .1- 915 10.1, ii m I a. \e,...., \\ 20 includca 0 00 000 SDNY_GM_02773993 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260637 EFTA01262762 Cussemor Aceounl Norris BiN Period Bill Dam Polio J0SFPH Al VARF7 Sep la • Oct I? Oct 13;(005 Wel 62 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Mame LW Total Number Oesanauon Type Used Charges Adrienne' Charges Charges 1 Ix 9IS 11:50P3 dal Vegas. NV 1Al included : 000 U.U0. a 119 9 Iv 12:1 \ A Al I as Vr.as. NV 10 included (IOU 0110 . 210 4 19 2 28 A M I 2'4 Vcsai, NV 1.0 litchi...kJ : 000 0.00 241 919 10:1\I 5k diluka. III I II included 0(X1 1100 a 141 9, 19 904 A M 2.0 ' included 0.00 0.00 = 9I4 10: A1. 0 01.i..4. 111 I0 included 000 nun =. 2:: 9I9 10:17 AN Wailuku. III 1.0 included . 0.00 0.00 = 24\ 9 19 11115A 31 I 0 included 000 000 = 240 919 11:19AM 1.0 included 0.00 74 ' 919 1_1'\I LI Vey.\. \\. 17 calualetl (I 00 000 7 :N 9 19 10' P M I J% Vetara NV II 11 tatlUded . OAki 0 00 249 919 I 11PM ('5\ I ....laded 000 cm,. IV I 14 P31 IacVegas, NV 111 Included : 000 ii.iiti 7 , 1 919 I 19P M I \ \' 11 caluiled (I (XI 1100 `c' 9 iv 1 24 I' SI 1 a2 Vegas. NV I(1 .:0114.4d : (1.00 11.110 919 I API. M i3 iddlud.4d . 0 00 1100 2\ 10 19 I I\ P tlidlldtd , 0 tKi 11111. 9 9 7 4- P pahaled (I (XI 000 7ca 919 2.13PM Malibu, CA meltidCd , 0.00 000 2S" 919 271P M Be.erly A fficlUdiA 0(X1 11110 2\x 919 1~5 2P51 Neu' York. NY inclined' 0.00_- 0.00 2<9 919 ;5<PAI I a, Vega. NV 11 cicluded 000 111111 7011 9 19 3.50 P M Lasyegda NV .0 101:104 : 0.00 0.01) 201 919 150P M . •••-• - 20 2 9.19 3.57 PM 0 included 000 70; 9 19 4 WI' M 11 ra: hided 0 MI 111111 267 9:19 4.;t'PM 4(I alCladed ; 000 0.011 20\ 919 4 70P M _0 lit lialtal 0 WI 11 110 16o 9:19 5-p9 P M Lasyegas, NV 711 , dude 000 0.00. 26 7 9 19 042 P M i ; I. cal...led 01I0 lino 26N 9 19 0%0P SI V4q N0Y2. 40 EiCILIdtd : 01X1 0.00, 269 919 o5' I'M (AV 1 11 tn.laded O(.0 000 270 9.19 X P Bu taclud0d 000 010 2'1 919 S 740 P \I Iac laded (I 00 111111 2 7 2 919 9\4 P 411 calUded 0110 Outs In I II. hided 0 00 11 1111 14 4.20 - 12 A \I 11< Vega', NV 111 included . 0 00 11Ills 2's 9 70 ;5 A M I II Ia,luded U (XI 1.1111 r6 9 20 911X A SI I an‘ esa 211 included 0(p 0.00 \ \I \ \\ luded 0 (Xi 11011 77 x 970 I0C4 A \I Inn e:iclatkNI 000 000 2 -9 9 '0 1 1 I < %I I:011100d (I 00 11011 ...!‘0 9 70 17)4 S P M SU 1:11:11.1ded 0.00 0.00 'SI 9 'It I \I 2(l nclialed (' (XI 1. 00 SDNY_GM_02773994 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260638 EFTA01262763 Customer Ateounl limber BiN Peeled Bill Dale P41114 J0SFPN AWARE? Sepia -Oct 12 Oct 13, 2005 51o162 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Ammo 1 Total Number Oesanauon Type Used Charges Addmonal Charges Charges 9:20 4517 P M Lasycges. NV 0110 2145 9 2 0 4 4N P l a2Ye11.12." . 0 Oi l 4100 284 9.20 5.05 PSI 3.0 recluded 0110 285 9^_0 P :la lit14:41 000 1100 286 '21 7.55 A M I.0 1:4I914 0.00 0.(I0 21 807AM NI.inItatun, NY In '', ludo' (100 loin 288 921 11:17 A3 Net: York. NY I included . 0.00 0.00 289 921 II:56 AI. t:(5.1441o1 000 11011 790 921 12:10 PN Ave 1:1C11441114 i .25 1.2` 291 9 .21 12ATI44, I 14 Vi0:4‘ , NV I11 taclikletl 000 0110 PP 921 12:101'\ Van Nuys. CA l0 Include 7 0.00 11110 2•41 921 12:18 p Lai V4,4:14. NV 211 via ludo] 0 (XI 11110 '94 9.21 147:46 I as Vegas NV 2.0 included 000 11110 298 921 L2:844'48 1 11 i:141,448441 (I (XI 11110 296 9 -21 1.01 P a4Vesa4, NV 1641 eeluiled : 00 11110 29' 9 21 1..55 P XI Yori. NY I0 L:149941.441 . (I (XI 1100 2914 9'21 209 PM 10.0 trItiliCk'd . IIIKI 111111 209 9^I 4 -.52 P al aled 0 00 tow Ion 921 4:56 PM CW 1.0 included . 0.00 000 Mil 921 549 I'M ut4ludol 0 (10 1100 102 931 5.50PM I included ; 0.00: 0.00. 101 971 6.17 PM I 11 i.iell1414.41 (I (XI 000 104 9.-21 8.28 PM Los y cp... NV 1.0 0.00 0.00. 305 8 21 14 :17 P AI ;4e, 9.21 9,03 P I asygzac. NV 1.0 includrd 000 . 0.00. 10, 9'_1 911I' \I I 11 r9,19/6.4 11011 01111 10,4 9:21 920P M '2 lucNASA 0(10 0.00, ;09 9 7i 9 21 P NI CW I 1/ 1'14 'NW , 000 'lull 0 9 21 921PM 141 1:441114.14:01 0.00 0.00 r ‘cst 1 ‘..).. \1 111 1:14 laded (100 000 ti] 9'2 i2:21.5 I o. \\l.'s,. \V I 0 ER-I9414:4 I 0 0K) 0.00. ;I; 19. S c.,:..,,, NN Iu I:I.ludo.] . 0 (XI 000 I " Iacludt41 : 000 41110 II< No, Ynr.,,. NY 10 Ea iallCd a 00 /1110 ;;„ \04 fork. \1 I 0 ,:,dude' 05K1 111111 it CV. I 11 i kidded 0 00 111111 ;Is 9 r, 17'.:114 .5 1. New Ynrk, NY 151 ncluded 000 11110 419 '4:: I: h.5\ 111 cldudcJ 0 MI 11110 4'11 9 " I 52 A Na .01941551 0 (XI 0 011 :"I 9" '111 5 51 d. rit hided 0 (XI 111111 9 '2 2 A '` 5'.g.,4 V. 1.0 1:1CIllik{l . 000 000 I Ii i..chided 0(X1 11011 11'.4 9._ 7 05 A NI I .sa Vegas. NV 2.0 1:1441t94:41 0.00 000 9' I0 olio ; II A Sol F:141141481 (I (XI SDNY_GM_02773995 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260639 EFTA01262764 Customer Account Number Bill Period Bill Dale Pays JOSEPH Al YAM? Sep la ,. Oct 12 Oct B, ADS 9o162 Detail for (Continued) Call Detail = Date Time Phone Call Rate/ Minutes Airtme I.Di Total Number Oesanauon Type Used Charges Addmonal Charges Charges 126 9:22 10:20 A NI 1.0 chided • 0410 00 (27 9 27 1 1:24 NI I (I included (1(10 000 CP C' 11X . 9•22 II:25 A NI 9.0 inclutkd . 0.00 0.00. 129 'I 22 12:26 M I ll included (1(KI 11(10 110 9^2 ' 14 P M. . 114 YeD45. I0 included 0 (XI 0.00 2 .19 P Ilkfd North. CA I 0 i h. ludo,' 0 1o um ,12 922 2:40PM (Mal raelu(kd I 7\ 'I' 922 2.4I PM New York. NY ini.luded (I 10 I 00 I.: 922 4.pl PM 0 1411S. NY included 0.00 115 9 22 4:19 PM 0,, h&j II (XI 0 00 116 ;422 4c3I PM In culuded . 0 (KI 000 1;2 922 NPPM 10 Inc ludo] (I (XI (ion ;IN 9.22 7A3PAt III Included' (I (XI Mite I 95 C09\ \V 119 922 714 PM I. ,' Vega'. NV I0 int lu(led (I (XI Mel ; 9 2 2 'O5 PM (97VilS9 \ NV I (I Eleluded I 0 (KI II lin :a 922 "12I'M Nsy>cym01. NY l0 in, hided 0 (XI Mel ; :7 922 IS I'M 19 Segundo. CA I0 Included .. 0 IKI ii iio 9 9P I I Sceundu (';N Ilehaled (I (XI 111111 922 7 d9 Al LV locluded 0.00 0.00 22 pm 1,.\ (1 (KI child ;$ '2 P NI VW] Nu)]. ( A indulkd 0.00 0.00 1: 2 9 as I' \I \c‘i \ S I/ on laded (I (X1 000 1:N 922 N 03 f' NI I.0 included 0.00 0.00. 1:9 9 I .0\ \ \ i included 0 (KI 000 10i 922 v42 f' NI IL included . 0 o0 . 0.00 Ic1 9•' I I (I( I'M ( iniunerdnd ( II ma haled 0 (XI 000 92.' I:01AM I Vc84`. NV t (1 includc'd : 000 0.00, 911 cm laded (I(XI II 00 ;44• 9 NI N NA m XII enellkle0 000 0.00. ;NN 9 •; 9111 I0 .9. lurid (I (XI 0011 INo 9_ 1 04A 1.I 20 nctuded 0110 15 . 9 7; 9 :4 A \I I \ \ \ cr I ded 0 I0 000 :en 9:'I 11141 A \I N(-" NY XII %kW 0 00. : ( 9 9:: I ., \ NV " 1:0 haled (I (XI (MO :oil 9 2 1 12:011 p NI 211 included I (1(10 Met Ind ; I 2: 90 I' M i 01e(IcAl (I (XI Mill In'. 921 12;2 2 l' NI ncltuled .. 0 tal Wel Ind 9 2 ( 12: : 1 1•\I cla hided (I (XI (IOU 14: 9'21 1115 P I as VegaC. " oh:laded : (I 00 11011 9'I 1 IS \,.I:. N\ 214 ,eluded 0 co 0499 Inn 921 2 22 P NI 2.0 include . 000 000 In- 9 '1 `S I' NI epii, • ./ II I:1C hided (100 0 00 Ina 23 Ili: p NI 1.0 included 000 0.00 '09 921 I II I' \I 20 collided (I 00 0110 SDNY_GM_02773996 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260640 EFTA01262765 Coosa BiN Period Bill Des Papa J0SFPN AIVARF7 San la. Oct 12 Oct 13, 2005 53o162 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Manx 1D/ Total Number Oesanaaon Type Used Charges Addmonal Charges Charges 4 I' NI lasycgas. NV I.(' ' includd 000 0.00 r I 9 ' ; I '1I'M t0 1 included 0 00 (1111; V' 4P 4 II PM 9.0 :. included : 000 ;-; y ; ; ..:00 %I 20 0 00 II 00 1 4% \ ce4'. \V nclud.J .-9 92: 4 14 P SI 34.0' included 0.00 0.00 ‘-'' 9 :'1 I ."0 0 m I 4:5'egas, NV I0 . included 0 00 000 3 3 4, 9 23 5 41 I' 3.I l.a;Vei.:44. NV 1.0 : included: 000 0.00 t" - Y 2; 5 42 P Id La.% c...,... N.% l 0 included (1(0 000 I - s 9 2. 3 7:24 P I< 10 1 includixl :. 0.03 0.00. ry 9 -1 CIO P M `. 0 included 0l0 010 1N11 9 .11 -XIP\I Lo 1 included i 00(1 (loll 1's I 9Y 9 .2' I' //I I./..\ .n.\\' 10 included 0011 win ',s` 9 `: 051P% I0 : included' 0 On 11110 Is: 9 ' ; lc; :9 P S I0 . included 0 (XI non 1N: 9.11 11/0' l', <.0 KICIU4led : 0.(Xl 0 U0 3N, 9:( II,I1 l'. I. , . l % /./‘ hided 0 00 II 00 1Nt/ 924 10;56A, 1,0.S cr.s, SS tai/lIKk'd . 000 0110 ix' 9 '4 1(q55 A. ( .,?1`9 e.s1 hi ( % rh: hided . OM 01111 INN 924 11.;05A C ['punted:id. c 5 1 included : 0.00 0.00 3N/9 94 11106:\. 1 e: Stu. SS included O(0 000 190 924 11:22A 1`11 neluded : 0.00: 0.00 WI 9 24 11://4 A l \A i:/chEltd . 0 (XI 000 392 9.24 1200 P X 4.0 laeluded : 0.00 0.00. 393 :9:24 I 204 P I j:. Aegis. NV I included 0 00 li 00. 394 i9/24 12; I 7 P. 3L included : 000 0.06 395 9:24 12,1s I' 4'55 . I II tic luded 0l0 000. 396 ;,9(24 12.47P\ t0 Included' 0.00 o.uo: 397'924 2 101' %I Io lad/A.0 000 0n08 398 !,424 215 P NI I li included : 000 0,00 399'9.44 2 'IS P SI I0 inc laded 0 00 IWO. 400 19/24 3.12 P M t 0 included : 0(X/ 0.00: 401 '944 3 3‹, P %I 2 in en Iuded 0 00 000 402 9124 3•to P NI 1 II included : 008 . 0110 403 9:24 4 00 P SI 1... hided 0 00 min. 404 [9/24 4..92 P M I0 included : <i 00 illicl 405'9.44 4 0: P SI 1 aN \ eg" NS i n. luded 0 00 0 on 406'904 4:410 P SI Newyork/02.S1' 2p included . <I 00 000 407 .944 4 .4% P Si 10 'niluded . (I 00 0 WI 4115 024 4 m P m tnIpmgrAnd, l'A III Included' 0 041 0L0 409 .9 24 4 5: P SI lki.191, bk. l2A I II Inc hided 0 (XI 000 410 921 g20 p SI eincengrtInd, ('A I.0 i:///111/1/1l 1 000 000 411 9 24 .:33P SI Sew York. 51 20 inc laded . 0 (XI 000 412 9.24 6..09 PS Coirentudod.<'A 2.0 included 0.00 000 411 9'4 g, I<P SI 1 11 1:1k hided . 000 olio SDNY_GM_02773997 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026064 EFTA01262766 Customer Account Number Bill Period Bill Dale NV4 J0SFPN ALVARF7 See 1a • Oct 17 Oct B, ADS 54 o162 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Mame ID/ Total Number Oesanauon Type Used Charges Addmonal Charges Charges :14 928 10:22 P M Lair Vegas. NV 1.0 ncludcd 0410 . IMO ;lc 9'9 922 A m I .1, ,. Cr.n. NV 40 included 0 00 ;no = :in 929 9.52A NI 3.0 incluikd 0110 0.00. ;I" 9 19 0529 A %I I 0 inclucIed LL (XD 1100 4I\ 9,29 11:28AM 18.0 included : 0.00 0.00 L:i.) 9'9 11: 45 A M 0 included 0 00 111111 :NI 9 29 11:52 A Ni No.i. York. NY 1.0 included 0.00 0,00 1 1 ' 29 I 1:54 A \I las. Ve...• \V n 0 included 0 DO 000 • , IV 12:21 P14 1.0 included : 0.00 z -9 115 P \l I .c. Vcp.0. NA I 0 1:IClUded 0 (XI 000 979 7 Pc P %I 7,0 included 000 000 42c 9 29 i 07 1'M i 36 9 39 4 161' \I I 45Vef:a5z \\' LO included Ci 00 II 011 I" , k, i ,.. - p \I \ess Pori. AN I 0 mcluded (XI 000 :I\ 919 4 52 P Al 10 included' 00 000 i.i., 92, S‘ z, p .0 :0 Liduded 0 (XI 111111 I 6I 9 250 5 4i: P 3.I l 433 c.o.. NV l 0 Included . 00(1 11100 9 -9 : 491' vi 11110 4:I I •,` Ve;:.i, ‘A . I 0 I i:hided ; 0 (Xl It' 929 5 51 P Al chicino. NY 2.0 included . 0.00 0.00 41: 9_+ <S I Ill ,I i .1, \ c;:.1‘. \V 10 0<lUdCd 0(X1 110.0 434 9_29 6 .21P AI '.0 mcludal 0.00 0.00. 475 9 to 9 2I A M 143 Ve.e.45 \V 4O 1:“. hided 0 00 000 436 y:30 9.26 A NI 10 included . 0.00 0.00. 437 910 I I :I A M 60 included 0(X5 111111 438 i,i30 11:40 .\ \I N..; York. NY 20 included 000 . 439'9'30 I I z z \\I \en:York/PI: \A t11 ;lc hided . 0181 000 440 9/ 30 I 15 P NI 70 picIudesl : 000 0.00: 441 '900 2 03 p 3. i I'' , Vc'443. \V Io nicladed 000 1100 442 19/30 7 491' \1 \ ;Ca Yo6., \Y 20 1:01kktil 000 0.00. 443',, 910 i 5! i• 31 I .,.. \ c:.:.,,, \ \ I0 included 0 00 000 !9/10 4 54 1' \I 444 v I 43.3 ce.:45, N3' I 0 included : 0(X1 0.00, 445'9'30 45' I. NI Iu Inc laded 000 000 446 goo c I2 ii, NI Included I M. 447 9.30 < 7Is l' `,I I 0 I:It i added a (Xl 000 448 iI.9130 5 .: -.!P NI 20 included' 0 00 Dun 449'9}U , 41 l' Ni In !ICladed 0015 000 4S0 I59:10 t. 16 1' NI 4 0 included . 000 000 451 9 Ici ' o' I' %I 0161 000 ' 9111 9IS l. sd included . 0(X1 0 titi IS : 9:11 v611 r. \I 1 9.91+9109, 1 A 111 11 I:IChided 00I 'nth 14: 9 to 9 51 P NI I ;Is V128.0.: \N. 1.0 included I 000 000 ;<5 9:11 9 S.! l' NI In. \c;'. 0 . N.\ I 11 included 0 MI 000 4',I,10 I 10:41 A M 2.0 . included 0.00 0.00 15 7 III I I I 01 3 NI I 43 Vora, . \V I II included 0 on Mat SDNY_GM_02773998 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260642 EFTA01262767 Customer Account Niinther Bill Period Bill Dale Per J0SFPN AlVARF7 Sep 1 • 0CE 17 Oct B. itOS 55o162 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Amax LW Total Number Oesanauon Type Used Charges Additional Charges Charges 4”( 10r 11;18 A NI I. 3, V.:pc. NV I0; included 001 u.uo: 4(9 10 I I: I0 N 460 10 11:27 A NI 2.0 ricluded 1 0.110 0.00 . 461 10 II 29 A M 11 ( . lualcd (100 11(10 462 IT 11:51 AM Los Vega‘. NS ILO 19 laic.; 0.00 461 10 II:(1 /4 \I .1 as (1(51 000 461 10: 12:02 P 1.0 inclualcd 0.00 465 10 I_1 11: 1' Ns I 11 ciclucicd 0 (XI 0 00 466 10 1:13 r 1A 01C1,011:0 0.00 0.00 46' 10 I I pm I II maludeel (1 (XI 0 00 16N 10 19; P I(1 tIlit luded 7 000 0.0u 409 10 I H I' 100, N.1 I II IA( hided (11X1 c 1 On i 10 15I I' \em Pori, \1' I 0 included : (100 111111 j0 1 (II p N.0. ''I (i(luiled 0 (XI 11110 4' 2 10 I 5 71'AI (AV I 1.1(I1141ed (100 111111 47.; 10 I ct I' NI (11 Iacl U(10.1 (I (XI 474 10 P AI u oilucled 0(51 ono 475 10 2 0; r si In s Ns em haled 000 owl 47680 203P51 I.uc.Vega.. NV ((eluded 0.00 0.00 477 10: 2 05 4 l" (kludc(1 (10.11 (Olio 478 59f.. 2 52 PM . L0 ncluticd 0.00 - 0.00 47910: 405 PM r• 'III'S' NV (h.laded (1(51 000 48070' 4.12 PM .1, ‘1:?..1‘. NV 1.0 taclualcd 0.00 0.00 481 10: 1 .20 P M. in, lu,led (1(51 111111 482 541 4 -40 P M . In included 1 000 Quo 48310: 4 SoPM 11 Ili:hided 0 (XI 111111 484 70r. , 5.41 PM.. 1 nchulod ; 000 000 485'10: 5 .49 P :it lude(.1 0 00 min 486 pcir 716PM.. LOYnaISSV I n 1:01.14.4:0 000 00 48710: x31 P NI 1:v4A: es:es NV I11 ;11.11.VI (11X1 11110 488 101. I 109 P ... ;. 24 n (tclutltd ; 0(x1 0.00. 489'10_ to A SI ch.laded 0 (XI 000 490 804 9A7 A NI .taN <vv. NV_ I II taAua1M 000 nod 491 102 IO. al A %I 911 I.aluded Oat (1110 492 10g2. Ural A M (AV I ;:;(1u41(:(1 <1(51 11(111 493 10:2 A m 494 par.7 10;4x A NI keno, II a t0cluded 0 (51 111111 493 10:2 I .14 P St dim 11 (111 496 .1c;q. 1.13 P NI (II include ; 0 (51 0.00 497 10:2 I 38 P NI J,A i 14. laded (I (XI 111111 498 :Me: 149 P I 11 1:1CillikNI . 000 0.00 49910:_2 2)4 P 111 i:ii. hided (1 (XI 111111 500062 2.56 PM 3.0 oclualed 0.00 0.00 501 10:2 PSI 1 .r•ven.n.\\* 20 (lc ILliled (100 01111 SDNY_GM_027 73999 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260643 EFTA01262768 Customer Account Minter Bill Period Bill Dale Pop JOSFPO AL VASE? See 1 • Oct 12 Ott B. ADS S6 62 Detail for (Continued) Call Detail Da:e Time Phone Call Ratc/ Minutes Ammo ID! Total Number Oesanauon Type Used Charges Addmonal Charges Charges 10_ 3-42 P NI asVegas. NV 1t 111/11101Cd OW 0o0 .10 2 4 DO P SI aS VC,i.0 , AV In 1111 1 1) 01 0 Oil 11 410 Co: 102 4.34 P NI 1.0 ouluded 0481 0.00. NO5 10 2 4 40 P SI .n % q''''• .2 % 211 10,11/10.1 0 00 000. L1[111 102 4,48 P NI .a.iVeFa5. NV 2.0 included 0.00 0.00. 10 2 4 50 P SI ....Vc,!..‘,N\' 411 included 00(I 000 ;: 0N 10, 2 5:16 P NI .u., Vepn. N5' 1 included . 0.00 0.00 'Ins' 10 2 5 .35 P NI coludcd (100 000 `III 10:2 6.45 PM 6.0 included' 0.00 -•, 1 I 10` - 14 P \I ,0. Vega.. \V In Included 0 00 000 <1! 10.2 5:30 P %I 10 eiclu&d . 000 moo 43 10_ 915 I' NI Iu • i I. I ........,..... 0011 IOU 5 14 )0,2 0 10 P ;PI 1.0 Included ' 0 00 11110 515 10 I 15s .5 5 \ „,,,:, , \'A al included 0 (XI 11111[ .5 0, 10 1 1. 0' A .\, 5.0 included OM 111111 5 1- li i , 11 VCS.°- NV l0 mcluded 0 00 11110 SI, [Li L. 13,0 included ., Om 0 00 519 oi l h: :Ali i0 included . (( (XI tion 520 10%3 6:36 A. 1.0 included j 0.00 000 521 103 10:06 AN 40 included 0 (81 111111 5 " 10 ; II:23A 0 included'. 0.00" 0.00. I I:a0 A A I0 included . (I 00 000 5l 10 3 11:4, AN 1.0 included : 0.00 0.00. 525 io i 11:56 A 5 20 included 0011 ii i ; 526 10.3 1159 AN 4.0 ' included ' 000 . 52, 103 2 III P %1 a. \'•-i5 \\' 10 included 0 (81 000 525 10:3 344 l' NI 5.0 incluokd E 000 0.00: 529 )01 4 32 I' NI as Vegas. \V _0 0 chludisl . 000 iiiiti 530 55F3 5.54 P NI 1.0 includ5NI : 000 0,00. 531 '103 554 PSI 4 II included 01X1 0110 5321013 6I/; P NI Lasyegui. NV 1.0 included' 0(X1 333'10'1 0 40 P NI 40 included 0 00 000 534 QI3 0 ;50 P NI 1A5.yetas. NV ;0 ' inchukd ' 000 001 535 403 S 4; PSI 22 0 mcholcd 0 ;xi 01111 536 )013 910 P M Lai Vegas, NV 1.0 1,1C111411:d : 0 (XI 111111 53' 10 1 0) I P NI .oN ceaN NA 10 . included (I (XI 0110 51N 40:4 AIx A V Inc Vegas, \V 170: inclu ed . 0 ou 11110 539 )0 4 0 21 A \ Io included a 00 111111 540 iI.914 11 11 A Ni Ins \'41t.45. NV L0 Included : 0 00 0.00 541 .10 4 10: :n A N I ;1' \5.4v. NV 1 11 11011111/N1 0 00 111111 54' 10:4 0)57 A San Monica. ('A I.0 :1 includisl . 0 00 000 :CI; 1ii i i I.:2 A 1 J5 Ve's. •V 211 co holed 0 on 11111[ 4-1 104 11:39A 1.q Vegas. NV 1.0 ' inclutbal 000 0.00 4 zc ill I L'I , PM ell Dir. Atli 10 Inc laded i 2i I `5 SDNY_GM_027 74000 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260644 EFTA01262769 Customer Account Nonther Bill Period Bill Daie P99.. J0SFPN Al VARF7 Sep la . Oct 12 Oct B. 2005 576162 Detail for Continued) Call Detail Date Time Phone Rate/ Minutes Ammo LW Total Number C Oa elsionaPon Type Used Charges Addmonal Charges Charges 540 104 12:36 PSI 5.0 included 0110 . 0,00 54 - 10 4 [ 4X PM I.1. vo ...., NA. In ' included 01X1 moo (4s 104 1..13 P SI 3.0 Included . 0.110 549 10 .1 141 P SI I0 0 neluded OM 000 4 50 ION I 58 P M Aust IA incluLled 1.25 1.25: '''''.1 1(1 4 7?), P M ' ',laded 0.00 000 c 4 '. 10.4 2:31 PM 10 melutkd .. 0.00 <5: 104 ±43 I' NI \ 1 \ LIN, ( A al, ILIAd 0 00 000 S AI 104 2 58PM 1.0 t:Gludod . 0.00 0.00 55 5 1(14 1 50 PM aa haled 0 (Xi 000 Stn 10 4 1 (4 P M 1 as Vega*, NV (II ;:wluded . kip (IP (tX 0,01) Ss -1 In 4 1 (X I' M I 4, Veg.0.. \V I II *a luded 4 4070i **s 10 4 1 4,/ P \I I agyegas .;‘. 50 IGIuded ; 000 cc', Ill I I : I P SI ( 1 .. 14,1u;l4d , 0 00 0 (1. 1/1 1 mr :3013d- CA ;6 10 4 14' I' ‘I ‘ 41 4”114444/SNI : 0 (XI 0.00. col Ili I I $S P NI ( 55 :0 ;:aluded 0 00 ;; G:. 104 150 a \I AvarK.( A I 11 IN laded . 4.(14(X1(1 0110, It,‘ 1(1 4 1.51 PSI 1 4,yes.a, NV i i, i.hi„,k.d . 0 (Xi n01) 4,1 10:4 3.,2 P M Idnyeg.G. NV 6.0 neluded . 000 0.00. M's 104 3<- PM 111111 111111 *66 10:4 3 .59 P \I Las Vcgas. NV 0 included 0.00 0.00: r 0 - 104 159 P si ( itIrted,Ind. ('.5 I it I:abided , 00(1 0 00, 568164 4.00 P \I I .:Gym:gas. NV $.0 mcluded . 0.00 569 )0 4 I 05 P 51 1 0...idgcle....( \ 20 included two 400.0.0 00: 0 570 phi 4 -24 P NI 20 included : 000 . 0.00: 571 )04 i -11 a ).1 14. 55, K. \V ..)(1)(1,0 „......__ 11011 Ono 572 7014 5,15 P M t (1 alausl..X1 ' 0 (K1 0.00, 573 Lo 4 5 40 1' \I I 0 IR.1)00.1 , (I (KI 000 574:10,4 5 .52 P M Van Nu**. ('A 411 ia41114.10(1 000 575 104 t, ;0 P \I I.0, \ eg.',. \\ I II laclade)! n:m Ono 576 llem 6 12 p m 20 nclatled : OKi 0.00: 577 :10.4 S lo P M nod' non 57876'4 x,41 P.M. Ins yega,.. NV tac114(1)N1 0110 579'104 S 4 I P SI I as 5 .. \V I0 ait ILidad 0 00 11011 580 964 851 !),) 1 I (I 1:1011441:d : (10(1 (Mt 581 .10 4 906 P \I I as 5 \ ' ;aided . (I (XI 11110 582:I W4 9119P M. to ncluded . (100 111111 583 10:4 9 II P M II al. lia. .0 (I no 111111 584 40'4 0'9BM r mcengrtInd. l'A l0 Iucludcd :. 0 00 0011 585 Lo 4 11102 P1.1 Nan Monica. I -:\ I '' ' I, luded Dal 1111a 586 4 014 10:04 pm San MtMlea, CA 'I 11 11111144kKI . 0 00 587 1((J 1450 PSI 5 iI aa haled . 000 I:I 12 588 105 7 28 A M NM : included : 00.3 ,,..1.8. 11 589 105 5 1-.5 \I ±(1 " chided Om SDNY_GM_027 74001 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260645 EFTA01262770 Customer ACCOOnl Banter Bill Period Bill Date Pape JOSEPH Al VARF7 Sep 1 • Oct I? Oct 13. AOS 58o162 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Mame LW Total Number Oesanaaon Type Used Charges Addmonal Charges Charges 7,9010'5 8p8 AM 101 included 000 0110 01) 10'5 S .54 A NI I a , N ow., \V In lc 'tidal II I XI 000 = 59210'5 9;76A M Las Vegas, NV 1.0 Included : 000 0.00. = 593 10'5 9.54 A NI oi co,: lualcd 0(a 1100 .-. 59i 1005 11:02AN 2.0 included ' 0.00 595 10:55 10:41 A M Las V estiN NV t:KIAKNI 0 00 8011 = 5% 10/5 1145 A 1.0 included 0.00 0011 1 1 597 10.5 12:04 PM I0 c'clualcd 0 00 = 598 30(5 1Y:51 Ph 1.0 included . 0.00 0.00. 599 UV. 1:46 PVI Van Nur, CA I I1 . Eh:Jude,' (I 00 0 00 600 pl.. x:4519J. ; 4.0 : included . 000 non 601 10, 5 3:50P NI ID : included 000 oil OH 602105 4;08 P NI I. 2.0 included . 0 00 non 603 105 4 .52 P NI I0 mcluiled 0 (XI 111111 604 :1015 5£12 P NI 1.0 nelud.. 000 II 00 . ,. 605 105 5.7.7 P NI 20 i:i, laded 0 00 1100 606 ',MIS Iv;V1 P NI Thoosanaks, CA Ixludd 1111(1 11110 607 105 059 P M ('Fiii(ngrilml. ('A In Ili:hided (((XI 11110 608 30/5 7:18 P NI CmpingnIntl.('A N.0 ncludrd j 0.00 0.00. 609 105 • .24 I' NI CW o0 Inc lualcd 0 (III 000 010 10,5 '39 P NI Las Vegas. NV 1.0 included 0.00 611 10 6 12:01 A NI 1 .. \ III-I, \\' t:k hided . 0 00 000 612 106 8S11.A .)4 1.0 iuriudod : 0.00 0.00. 613 )0'6 10222 A NI I0 inci al _ tid___ 0 (Xi 000 614 59(0,1417,AM 1.al Ve.pi. NV 5 ii included . 000 . 61510.6 12:11 P N CW I is ncludal OM 000 616 it Ott, Olt M Van N19, - VA 29 included' 000 0.00: 617'10.6 27'8 P NI c c$ Ice luck.] 00(I 11110 618 51O,—AtZTA 22 0 included : 000 0.00: 619 10:6 309 PM I, s et.:,,, Nv I Is is killed OM lilili 620 10:6 3 1.4 p m 2.0 I:10141A : 0 00 0.00. O2I III I% ; 4 7: l' id ut,:luded 0 I0 000 62210:0 ., 40 t. m (V 111 •Ii14.(1 : 000 000 623 '10a , 911' NI CW I 40 Lit ILKICd 0 00 111111 624 10,6 ; 58 I' NI 1 :NV.:sac. NV I0 ch:ludix1 : 000 111111 625 10 t, 4 19P NI 211 klude..1 0 (XI 626 10 b 5<nP'1 I ncluded 627 10 6 5 :IS 1. Iu cicluJ.J (I (XI 628 :sib to IX I. 11 I ai:VcsaN NV Included' 0(x1 Dam 629 10 0 I l • 1' xi ‘1‘ I11 114.111410.1 . 0 011 11011 6309017 " A" 14% Vc2.4c. 1.0 111CIllik{1 . 000 000 611 10 7 I11 :: 111 I as N egaS. N\ 2(I cocluiled 0 (XI 11111i 632 yr 11.24 .% NI 1.0 included 0.00 0.00 03 10' I I ; 4 NI 7,1`mr.rdmI. ('A 20 rwluckd (I00 01111 SDNY_GM_027 74002 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260646 EFTA01262771 Customer Account Nunther Bill Period Bill Dam P(104 JOSFPN AL VARF7 Sep I • 0C(12 Oct B, itOS 59o162 Detail fou (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime LW Total Number Oesanauon Type Used Charges Addmonal Charges Charges 634 1017 12:22 P a0 1:101.111X'd 0 (Xi 0.00 635 1(1' 122< PM 5.1 Ili: ludal (I (XI 111111 616 1(F7 12:43 PM 1.0 t:iCluded 0410 o.00. o r 1(17 2 5I P AI I.us Nct1t". " ludecl 0 I0 11(111 (AS 10(7 2.53 P NI Onrengidad. CA t 2.0 in •ludiAl 0.00 o39 107 2 V' P NI ( -IduJcd (I (XI (101) 640 )07 3:)8 PM Las Ye&n. NV raelutkd OAX1 641 107 3.19 P NI I J" c8-6. •‘ I: ',hided 0 (XI 000 642 p3(7, 3:27 P NI Nlaahicuan. N included 000 0.00. 643 )0 7 t 25 P I iiviel5d09 5 t a haled (I (XI 0 00 6441017 1{01'm Ncni 1'11C.. ‘1 t'ttluddtl OM 0.(M)' 645'107 4 04 1' \I 1.1. Seen., I i. luded 0011 litill 646 ROC 4 00 I' %I 1.1C1Ilded . (I (XI 0.00 . 647'107 I 11, I' %I i itluiled 0 (XI 000 10 17 648 ) < 1 1.-1 54 ;u included 000: 649 :10 < 2' I' NI Iu tni:luded 0 (XI 000 650 pt3 ' • 29 P 311 tliludtd 0(81 651 10 ' it 04 p I ac, 10 Ili:hided 0 (XI 0110, 65210'7 1.1X, PM Lanyesa‘. NV I.0 ineludcd . 0.00 0.00. 653 10 1•11- l' SWINIt•Illi:a.l .5 10 1:It IIRICII (I (XI 000 654 '0/7 608 P 51 . oudad.( A C mfr I.0 i•icluded 0.00 0.00 65510'7 otIPSI I as veg•r- CC tn.hided 0 (XI 000 65610'7 6 i< PM micluded 0.00 0.00 657 )0 1, 1- I' %I 658 yr, 121 PM lasyeruus. NV 3 included I 000 . 659 I 0 y 11, P Si 111 rtclu<kri (I (XI 111111 66010" win PM 5.0 nclunkx1 000 0.011 661 :10 • lit I I I 1 \I rt. lude..1 0 00 OW' 662 P t? IP P 10 included 000 000 663'10:' in is. I' ‘1 ( .11 I11 !it': 0 MI 11110 664 101 In 1 7 PM I0 IncIudixl 0 00 0.00. 665 le 8 included 0 00 Ono 666 .0•.,t ; t:•+ 51 1 11 ludtN1 000 667 :10 in : 7 NI 2. 11 (10(1 /1110 668 pis I . NI I ti included : (100 111in 669'105 I -6 1. 31 ( mcengrdnd. ('A 'n ncludcel 0 (XI 670 PIS 1' P Thousaniks CA III ncluded 0 (81 671 1108 tux I. Si Thou 1 • 1 al 'd (I (XI 672 500 • 09 P 14sudki., III ocludal : 0 00 0(m 673 p 8 I I I. 51 Thoucaoaks. ( (I (XI 11110 674 :l0't N P St 1411/;VcSogs. NV 000 0.00 675 108 101 0(X1 II 676 goip 5.38 P M Las Vegas, NV 0.00 0.00 677 10(8 5:39 P (100 000 1"3‘ 1.°B"‘ \V SDNY_GM_027 74003 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260647 EFTA01262772 Customer Ateounl Norris BiN Period Bill Dais PoO4 JOSEPH AWARE? Stu 1 • Oct 12 Oct 13, 2005 60o162 Detail fo (Continued) Call Detail Date Time Phone Call Rate/ Minutes Mame LW Total Number OesanaPon Type Used Charges Addmonal Charges Charges O'N I 041 5 -41 P NI las> eg.li. NV I.U included 0110 0.00 a 0'9 10S 4 42 P 24 1 as Ve,'..,, \V 50 1114:111ded 0 (81 000 4%0 ION 5.46 P M 2.0 inclined : 0.00 0.00 681 10x 5 5I P SI I 11110 111111 682 108 6.31 P NI, 1.u.VeF.0. NV 3.0 ineluded 0.00 0.00, 683 10 8 034 P SI I •1`V14.l.). NV 20 included 0 Ofi (101) 684 1018 6:?9 P M 2.‘yeit,,‘. Nv included: 0.00 0.00 4.0: 685 108 6:161' M • 686 10/8 6.47 P NI 1.0 included • 0.00 0.00, 687 10x8 Gil P 24 (A1 10 Included o on 0 01) 685 )0q . 6.-58.P.M luriVes4.). NV 6.0 . included . COO 0011 689 .104 7.09 P M 'oir.:Igrd:id. c.5 10 included 0 (XI I0 011 690 )001 714 PM Las Vegas. N.,. 10 .. included' 0111 lion 691 )0.8 7:17 P NI 1..i.V'eFu). NV I0 included 001 IMO 692 .104. 7.::2l PM, Ilarlyhls, CA LO included' 000 0 on 693 .10.8 7:25 P NI .II Eiduil.Al 0 00 000 .°4965rdad. (..5 694 101 7r PM. Issycsa. NV 40 tlaultd . 0110 000 t= 1 695 108 7-10 P M .nirngrdnd. IA nuhided . 000 owl 69610'6 7:37 P M l'attnolad. CA 1.0 119118190 , 0.00 0.00 697 10.8 8.10 P M i l, /:,,ludcd 0(X1 000 698 19q.. 8.2:88 T.M. 1 Li included 0.00 699 .1041 9.41 P M 11toc:12 Ilk. CA I " I:It I IHIcil , 0 00 0.00' 700 191?.. .1).53.F.m. 1.0).Vetzd‘. NV 2.0 included . 0.00 0.00. 701 109 1.42 A NI JI includi.N1 0(X1 000 702 5009 1;48 A M 1.0 included 000 . 0.00 703'109 112:11 PM I % N% 1 is nu luckd 1100 1) 00 704 10/2. .1. 61,23/44, 0 Included 01X0 0.00, 705 .109 I:49P M I0 included 0 00 1100 706 50)19.. 3, 1I.P.M. esrlybly, [•A I' 0 ch:Ilitk01 000 000. 707'10.9 4-72 P %I In ' Included ll 00 000 708 %ON 4 51 1' NI 0 ‘ 1:2:4`. " I ii included ; 000 0.00, 709'10?) 4 • : I' ll •---- nan 111111 710 )0.9 4 II' I' M IneludtNI 711109 9 :.) I' %I \\ Lit hided 00 111111 712'M 10 .: ;.; a '1 I a. ‘ C1.'3' \\ , II :11:1114ed : 0 00 0.00 - I , 10 In ' ; ; l' M i k lutkd 0(X1 000 - I: III III II, I< II\ II(I) SVC 00 included . 0.00 111111 '1< RI In .1 ; ; PSI t:Iklualt:d 0 00 111111 'II. ill RI fi'011 P 1. 110 included : 0(X, 0.00 2 i 2 In 1 1 11 )) '1. la \ et.1). \ % 911 Educed OM /11111 - I‘ MN H -I‘ A I 0 . included . 000 0 00 'Pr I011 l'. ‹`1, ,. C Ii included 000 11011 —1 1(1 11 210 I' NI 3.0 included 0.00 0.00 2 '1 lol l ' 11 I'M l0 included (100 ow SDNY_GM_02774004 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260648 EFTA01262773 Cuiarnat Mee Newby ea Parted Bill Dam Page JOSEPH ALVAREZ Sep '3. Oct 12 041112006 61 0162 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime LEV Total Number Destination Type Used Charges Additional Charges Charges 722 1011 _39 PM 5.0 . included 000 . 0,09, 72310.11 247 I, m 20 • included 000 000. 7241011 3114 P AI 1.0 :. included 0.00 - 0.00. 725 10;11 3:4.1P M I0 included 000 000 726 'ION I she PM 1.0 1 included' 0.00 0.00' 727 .1011 5:16 PM 1 I0 included 0 9 00 000 728 71012 Is* A M 7.0 i included : 0.00, 729 1012 7;50 A M I.JS %.:EI.• N% -.0 included 0.00 000 000 730 10(12 7:51 A NI Lait yegas. _....NV • 3.0 i included 0.00. 731 1012 9:48AM Las Vegas. NV II 0 , included . 000 000 732 10, 12 949AM ('W 1.0 : included : 733 10:13 956 A Al 1'W Ill included U: 47(ii (I.Ii; 734 10112 9:59A M I a! Vegas. NV 1.0 , included : OW 0 735 10:12 10 Os A 5 90 included 0 00 i(.0)1 IL.(0 11 736 1012 19'11A ('W .0 included ' 000 000, 737 1 0. 12 10.19 A . La. Veg.h. NV 10 included 0 00 738 1012 10.21 A . 1 ll included :1: X%1 739 10:12 10 22 A 10 0 included 0 00 000 740 10, 12 19:30 A . CW 5.0 l included : 0.00 0.00. 741 10.12 12 IN P NI Qucc:h. NY 2.0 includiAl 0 00 0 00. 742 1012 13:20 P M 14 V.513a5. XV SO : illthHicd : 0.00 0.00, 743 10, 12 12:22 P M I., '''''''' XV 1.0 included (I 00 0 00. 744 AP ' 4:4S.? M i s.o .' iocio4c4 : 0.00 0.00. 74510;12 1:20 PM _0 included 0 DO ii 00, 746 7012 425 PM Vela NV i • 2.0 , included , 000 . 0.00. 747 1012 2:12 PM 50 included 000 000 7" ICIfg .V7.M. 5.0 Included : 0(10 0.00, 749 .10, 12 4:09 PSI 50 included . ill: . 0, 00 750 1002 4;17 PM 30 included 0 00 0.00 751 .10..12 4:21 I' ]I 2o ,„clupcd 0 iclli u 0 00 752 sori2 R3o P St lin included : 0.00' 733 .1012 4:55 P SI I0 included 0 00 0.00 754 1002 6 4S P M '0 included , 000' 755 10. 12 7:01 P Al Sol loll nil. I A intbided , a OII 000 756 10/12 718 PM included , 0 00 000, 757 10:12 7:40 PM included . (100 000 75% 10112 6:52 PSI included , (1(51 0.00. 759 10:12 9:151' AI included 0 00 0 00 Total $0.00 S7.50 S7.50. SDNY_GM_02774005 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260649 EFTA01262774 Cd= Account Number Bill Period Bill Dam Page JOSEPH ALVAREZ Sep IS.. Oct 12 Oct 13,2005 02 ol 62 Detail for (Continued) Roaming Call Detail While in Los Angelo CA = Date Time Phone Call Rate/ Minutes Airtime LW Total Number Destination Tyne Used Charges Additional Charges Charges I 91. 9.22 PSI 0.0 0(0 o 30. = 2 ¶ll 03 ioP I0 030 0µi 0 <al Total $1.00 $0.00 $1.00 Text Messages Description Messages Additional Message Additional Total „keel it olar Messages Used Charges Charges Charges Total 13 0 $0.00 50.00 50.00 Premium Services (Non-Telecom) Detail Vision Ringers Purchases rue Content User Content Additional Total Name Charge Charges Charges ] , 1 SI A M Butterfly,-Alicia Ke jaharcil9 2.<0' 200' 2 30 , ‘0 4 3I AMA Woman Worth-Aka IA% drozI9 2 to 0.00 . : <0 , . . 43 A M Soul Survivor Akm V ; ih.o.v19 ' '0 111%1 929' 4.44 A MLaloinua-Shakisa-M ; .r:119 2 30 200 2'0 Total $10.00 50.00 510.00 SDNY_GM_02774006 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260650 EFTA01262775