by date← Jul 8, 2010·Jul 8, 2010 →

EFTA01338549

Dataset 10

July 8, 2010112 pages54,308 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338549.pdf

Extracted Text

(Rn.. 0541-2008) .. 1• UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Date: 07/08/2010 Precedence: ROUTINE To: Records Management Attn: Office Special Technology Attn: Attn: , T-1 Miami Division From: Miami Contact: , (305)787-6732 Approved By: Drafted By: Case ID ft: 415M -MM-113529 (Pending)-V 415M-HQ-C1424550 -OST wics Title: S OFFICE SPECIAL TECHNOLOGIES AND APPLICATIONS SPECIAL PROJECTS BALEEN SWEEP Conversion Laboratory Synopsis: To request the Document geme nt Divi sion (RMD), provide scanning and (DocLab), Records Mana appropriate records to the automation assistance and forward icat ions Office (STAO) Advanced Special Technologies and Appl form atti ng in support of the captioned Concepts Unit (ACU) for matter. the captioned subject Package Copy: Telephone records from r. cove matter being forwarded under separate DocLab provide scanning and Details: It is requested that the the captioned investigation. automation assistance in support of via sepa rate package copy are The telephone records provided prioritized as follows: X Pending NSB Records Priority (Check one): Closed NSB (*) Pending Criminal Closed Criminal (*) UNCLASSIFIED SDNY_GM_02772857 /le r o f I _ I leer SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259502 EFTA01338549 6 UNCLASSIFIED To: Records Management From: MIAMI DIVISION Re: 415M-MM-113529,415M-HQ-C1424550-OST, 07/08/2010 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 954-687-4932. An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami Division uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami Division in the form that it was received at DocLab. Miami Division 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. PROVIDE A BRIEF BACKGROUND OF THE CAPTIONED INVESTIGATION AND THE APPROXIMATE NUMBER OF BOXES / PAGES AND/OR VOLUMES OF DOCUMENTS FOR SCANNING. ALSO INCLUDE THE HIGHEST CLASSIFICATION (UNCLAS, CONFIDENTIAL, SECRET. OR TOP SECRET) TO INCLUDE GRAND JURY DESIGNATION OF RECORDS UNCLASSIFIED 2 SDNY_GM_02772858 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259502 EFTA01338550 UNCLASSIFIED DIVISION To: Records Management From: MIAMI -MM- 1135 29,4 15M- HQ-C 1424 550- OST, 07/08/2010 Re: 415M , or the documents are NOTE: If the documents are not evidence plea se stat e as such. subject to Grand Jury 6e, is aware of the ATTENTION FOR SECURITY: Miami Division reco rds bein g submitted to DocLab. classification level of the to make sure all documents It is the responsibility of the sender are shipped in the proper manner. All coordination for the ATTENTION FOR EVIDENCE SCANNING ary material to the DocLab will be temporary transfer of evidenti sion Evidence Control coordinated directly with Miami Divi is only sending documentary Technician (ECT). Miami Division ECT has split the 1B if documentary evidence. As necessary, the ingled in one 1B. Also, any and non-documentary evidence are co-m nsic analysis must be documentary evidence requiring fore ry Divi sion first, not DocLab. submitted to the Laborato documents classified SECRET SECRET HIGH MEDIA: DocLab scans all high syst em call ed the Document Conversion and below on a SECRET DCS will be classified System (DCS). All media returned from the clas sifi cations of the SECRET. This does not change the medi a on whic h they are stored. Should you documents, just run the stored media through need UNCLASSIFIED media, DocLab can on UNCLASSIFIED media: ASSI FIED docu ment s Integrity to return UNCL process is labor intensive and Miami Division is aware that this y. Under routine will make the request only as necessar SECR ET high media faster than conditions, DocLab can return UNCLASSIFIED media. (Choose only one manner of delivery) Evidence items have been shipped to: ence Room DocLab - Telephone Application Audit - Evid Federal Bureau of Investigatio n 170 Marcel Drive Winchester, Virginia 22602 ped to: Non-Evidence items have been ship ng Team DocLab - Telephone Application Audit Processi Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 SDNY_GM_02772859 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259503 EFTA01338551 UNCLASSIFIED To: Records Management From: MIAMI DIVISION Re: 415M-MM-113529,415M-K-C1424550-0ST, 07/08/2010 LEAD(e): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON. DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once as scanning and automation is complete, forward TXT files to STAG appropriate. Set Lead 2; (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAO ACU provide appropriate data formatting will be assistance in support of the captioned matter. Records forwarded to STAO ACU by DocLab as deemed appropriate. •• UNCLASSIFIED 4 SDNY_GM_02772860 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259504 EFTA01338552 Call Detail Rocords Records lot Target Nornbe• metroPCS. _11: Records loyjarget . ' -:c t 6408S:Ital19 Can . t , N in r stabs tr iiirr 7s0iIWIri . I.8witShi:- Soda Tarim It 074 LOW NJ Answered 2 074 7/18/2009 02:23.59 0.15 MONS® 240 Answered 3 240 7/162009 15:05:54 022 Wombs° 240 3 240 7/162009 18:36:46 0:31 h..lo• Ca n FLEIE=EELEMIEEM =EMI =ME 240 Cala 3 240 7/16/2009 18 54 45 1:13 In Call I O22:1=1•1 240 3 240 7/16/2009 18:5727 2:13 • •oi • Call I ni 3 240 Answered 3 240 7/162009 19:13:48 01 Incoming Cal 3 508 3 506 7/1712009 05:4927 009 Incoming Can IZIL71=1 7/172009 10 17 31 0:10 into ' • Call 3 240 3 240 EIEZ=IIEDIEEEIEEr I l== 3 240 3 240 faCil 12 02 09 liCM=12:91 =I 3 240 3 240 ElliEK=IiIEHIETEXIMEt,:..4,fl =Mil 3 506 3 508 a MED lir I =2MME 2 536 n 3 071 7/17/2009 14:3326 1:15 Oulgoing 2 517 3 240 7/17/2009 14 34 53 223 • •oi • Cal I n 3 240 3 240 fi2EKIKEEEEIDEPflit=r31 12== 3 240 3 240 787/2009 1503:55 0:13 Incoming Cal I=I 3 240 3 240 7/17/2009 15 07 45 0:33 Outgoing Cal n 7/17/2009 1507:46 0:33 Incoming Cal GM=7.= 074 2 074 2 71172009 15 45 46 0:35 Imam' • Cal nl 3 238 3 538 IZOLIMEIri n 7/1712009 16 55 01 0:25 Incoming Call n 3 238 1 223 7/17/2009 16 55 46 1:55 Outran. Call =MI 3 240 Answered 3 071 12CNIEEKDEilMEM (=ED 3 240 3 240 7/17/2009 19 23 57 1:36 Outgoing Call =MI. 3 244 3 240 7/17/2009 19 33 53 119 Incoming Can =:-.. 7/18/2009 07.4424 5:09 Outgoing Cell n 240 3 240 3 7/18/2009 07:44:35 506 Incoming Cal fn 3 240 3 240 /18/2009 07 48 10 027 I Cal n 7/182009 07:48:29 008 122: 3 240 3 240 7118/2009 07:58:48 053 E• RE In 121=M EIDE) Erl ==MIN 3 240 3 240 711872009 10 32 34 0:56 C=31IN 2 240 2 240 7/18/2009 1050:13 022 n 112 1 112 I IIII=M liEEIZEIr I=TEIM 112 1 112 1 IOCEEICLICHIMMI Oul•oi • Can n EZEDE:=0IEELICJEFOZIalrril) 1011== I 112 1 112 1215=1KEEMICEEMICE=E2I1 =MI IZEZ=IKEEEZEIG IC=3 1-13 ===1 240 3 240 3 CIDESEINCEEMC=IMEC0 CE=MINI 240 , . 2 240 2 lanininall:Earini 1d 108 SDNY_GM_02772861 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259505 EFTA01338553 Records for Target Number. Call Detail Records metroPCS Ending Cell c4' 1 Records for Target I ."W ''-,'”t*"- ic.1 D I Bettor T . Wille181,15158811eit -, iw, •-: --Y7z-- • wits 0WariMaiiihs Boynton Be/422(SW4) 2 240 2 240 7/18/2009 153802 154 Outgoing Cal A wered None Outgoing Cal i Answered Outside Home Sweet. Boynton Beach1(SW3), 7/1612009 1542:38 0.45 2 240 2 240 Incoming Cal Answered Outside Home Switch I Boynton Beach2(SW4) 7/18/2009 15.42.48 0:43 Boynton Beach2(524) 3 125 3 125 7/18/2009 18:28:27 2:49 Incoming Cal Answered Call FWD • No Reply I None I Boynton Beach2(SW4) 2 071 1 538 218/2039 18:44:06 1:16 0.49ong Cal Answered Answered Call MO • Busy Boynton Beach2(SW4) 7/18/2009 18:4407 1:15 Incomng Cal 3 240 Not Answered Outside Home SvAlch Boynton Beach2(SW4) 3 240 7/18/2009 21:2008 026 Inconwg Cal Answered Call MO - No Reply PlaMation2(326) 7/18/2009 21:2200 0:10 Incoming Cal 2 280 Answered Call FWD- No Reply Boynton 6.'2%2(524) 2 280 7/192009 08:03:45 026 Incoming Cal 2 108 Answered None Boynton Beach2(SW4) I 280 7/19/2009 11:37:53 0.27 Outgoing Ca Answered Cal FWD -Busy Boynton Beach2(SW4) 7/19/2009 11:37:54 0:26 Incoming Ca Outgoing Cam Answered Outside Home SvAlch Boynton Beactil(SW3) 7119/2009 11:44:58 4:01 1 238 1 284 Incoming Cal Answered Outside Home Switch Boynton Beach2(SW4) 7/19/2009 11:45:10 3:56 Boynton Beach2(SW4) 3 284- 3 284 7/192009 12:19:45 2:17 Incoming Cal Answered None Boynton Beach2(524) 1 112 1 112 7/192009 15:47:04 1:20 Incoming Cal Answered Cali FWD - No Reply Boynton Beach2(SW4) 1 112 1 112 7/19/2009 16:22:50 0:02 Incerntng Cal Answered Call FWD- No Re* Boynton Elesch2(SW4) 1 112 1 112 7/19/2009 17:18:54 0:40 Incoming Cal Answered Call FWD • No Reply Not Answered Wage Home Switch Boynton FleaChl(SW3) 7119/2009 18:40:58 020 Outgoing Cal 074 3 074 Not Answered Outside Horne Swath Boynton Beach2(SW4) 3 7/192209 18:41:08 018 Inconwg Cal 2 508 Answered None Boynton Beach2(SW4) 2 508 7202009 06:12:39 051 Outgoing Cal Answered Cal FWD - Busy Boynton Beach2(SW4) 7/20/2009 06:12:41 050 Incoming Cal 3 240 Answered None Boynton Beach2(3241 2 517 7/20/2009 06:21:14 28:38 Outgoing Cal 1 071 Answered None Boynton Beach2(3124) 3 240 7/20/2009 09:59:29 4:42 Outgoing Call 074 2 074 Answered None Boynton Beach2(1W4) 2 7/20/2009 10-25:45 4:46 Outgoing Cal Answered Outside Home Switch Boynton Beacht(SW3) 7/20/2009 11:12:58 0:17 Outgoing Cal 3 074 Answered Outside Horne Switch Boynton Beach2(SW4) 3 074 7202009 11:13:09 0:16 rooming Cal 074 3 074 Not Answered Outside Home SVAidl Boynton Beach2(SW4) 3 7/222009 11:13:36 0:26 Incoming Cal Answered Call FWD- No Reply Boynton Beachl(SW3) 7/2012009 11:13:55 0:04 Incoming Cal 107 Answered None Boynton Beach2(SW4) 3 240 2 7/2012009 11:28:20 020 • ..i.J., Call 3 240 Answered None Boynton Bead12(5.24) 3 240 7/20/2009 11:53:40 025 Outgo-no Call 2 240 Answered None Boynton Beach2(SW4) 2 240 7/202009 11:55:37 013 Ongoing Call 074 None Boynton Beach2(SW4) 3 125 3 720/2009 11:58:57 0'58 Outgoing Call Answered Boynton I3each2(SVV4) 3 240 3 240 7/21/2009 08:44:55 4:17 Outgoing Call Answered None Boynton Bead2(SW4) 3 240 3 240 7/212009 08:49:21 3:17 Outgoing Call Answered None None Boynton Beacn2(SWil 3 240 3 240 7/21/2009 10-26:54 0:56 Outgoing Ca Answered None Boynton Beach2(SW4) 3 240 3 240 7/21/2009 12:3316 1:34 Incoming Cal Answered Cal FWD- No Reply Boynton Beach2(SW4) 3 240 3 240 7/21/2009 13:59:21 0:17 Incoming Ca. Answered Boynton Beach2(SW4) 3 240 3 240 1/21/2009 13:59:23 0:16 Outgoing Cal Answered None Not Answered Outside Home Switch Boynton Beachl(SW1) 7/212009 14:17:10 011 Oulgeng Ca 1 112 1 112 Not Answered Outside Home Switch Boynton Beach2(SW4) 7/21/2009 14:1716 0:12 Incoming Cal 1 112 Answered Call FWD- No Reply Bosnia, I3e-actt2(SW4) I 112 7/21/2009 14:27:36 005 Outgoing Cal ' 2 of 108 SDNY_GM_02772862 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259506 EFTA01338554 Call Detail Records Records for Target Number metroPCS Records for Ti • et O. ',.lr'ilt Beginning Cell , ,. Ending CeM.Mg aissaminnorwnserrista _.:--,h-F•atiiiiii -. Ciliii1O 8th :- c Siletilir Sawn Switch Siieto1 tW/R, 7/21/2009 14:30:37 0.28 Outgo.ng Call Not Answered Outside Home Switch Boynton BeachltSW3) 7/212009 14:30:47 0:24 Incoming Call Not Answered Outside Home Switch Boynton Beach2(SW4) 1 112 1 112 7/21/2009 15:08:34 0:23 Incom.ng Call Answered Can EM) • No R - ,bi B. man Beach2(SW4) 7/21/2009 15:40:44 0:23 Outgoing Cal Answered Outside Home Switch Boynton Beachl(SW3) 721/2009 15:40:54 0:19 incoming Cal Answered Outside Home Switch Boynton Beach2(SW4) I 112 1 112 7/21/2009 18:11:30 019 Outgoing Ca,. Answered None Boynton Beach2(SW4) 1 112 1 112 7/21/2009 18:11:31 0:19 Incoming Ca Answered Call FWD -Busy Boynton Beach2(SW4) 7/21/2009 18:05:18 OM Outgoing Cal Not Answered Outside Home Sac?. Boynton Beachl(SW3) 7/2112009 20:1323 0:41 Incoming Cat Answered Call FVVD - No Rosily Boynton Beach2(SW4) 1 112 1 112 7121/2009 20:40:02 0:37 Outgoing Cal Answered None Boynton Eleach2(SW4) 2 538 2 538 7/212009 20:40:03 0:37 Incoming Cal Answered Call FWD - Busy Boynton Eleisch2(SW4) 7/21/2009 20:1030 1:27 Outgoing Cal Answered None Boynton Beach2(SW4) 1 112 1 112 721/2009 20:44:32 0:44 Outgoing Cal Answered Outside Home Switch Boynton Beach1(SW3) 7/2112009 20:44:40 0:41 Incoming Cal Answered Outside Home Switch Boynton Beach2(SW4) I 112 1 112 7121/2009 20:45:40 0:13 Outgoing Cal Answered None Boynton Beach2(SW4) 1 112 I 112 7/21/2009 20:18:02 0:23 Outgoing Cal Answered None Boynton Beach2(SW4) I 112 3 074 7/22/2009 08:44:34 0:24 Outgoing Can Answered None Boynton Beach2(SW4) 3 240 3 240 7/22/2009 07:20:32 0:33 Outgoes) Cat Answered Outialde Home Switch Boynton Beachl(SW3) 7/22/2009 07:20:38 0:29 Incorring Cal Answered Outside Home Switch Boynton Beach2(SW4) I 112 3 074 722/2009 07:20:51 0:18 Inconeng Cat Answered Call FWD -Busy Boynton Beach2(SW4) 7/22/2009 07:2124 1:21 Outgoing Cal Answered None Boynton Beach2(SW4) 1 112 1 112 7/22/2009 08:0827 045 Outgoing Cal Answered None Boynton Beach2(SW4) I 112 1 112 722/2009 08:10:10 0.44 Incoming Cal Answered None Boynton Beach2(SW4) 1 112 11 112! 7/2212009 08:18:13 020 Oulgoing Call Answered None Boynton Beach2(SW4) 1 112 IT 112 7/22/2009 08:19:37 0:05 Outgoing Cal Not Answered None Boynton Beach2(3W4) 1 112 1 112 7/22/2009 08:28:30 0:04 Outgoing Cal I Not Answered None Boynton Beacn2(5W4) 1 238 1 238 7/22/2009 08:35:06 009 Outgoing Cal Not Answered None Boynton illeadi2(SW4) I 235 1 235 7/22/2009 08:39:35 4:44 Outgoing Cal Answered None Boynton Beach2(SW4) 1 066 2 517 7/22/2009 09:01:20 0:04 Outgoing Cal Not Answered None Boynton Beach2(SW4) 3 240 3 240 7/22/2039 09:31:00 3'34 Incoming Cal Answered None Boynton Beacit2(SW4), 3 240 3 240 7/22/2009 09:59:25 0:04 Outgong Cal Not Answered None Boynton BeadV(SW4) 3 240 3 240 7/22/2009 12:58:00 0:05 Outgoing Call Not Answered None Boynton Bead2(SW4) 1 113 1 113 722/2009 13:43:32 1:32 Outgoing Call Answered None Boynton Beach2(SW4) 2 113 1 113 7/22/2009 15:27:06 2:13 Oulgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 7/22/2009 15:27:48 1:31 Incommq Call Answered Cal Wading Boynton Beach2(SW4) 3 240 3 240 7/22/2009 15:54:59 040 Incoming Call Answered Outside Home Switch Boynton Beach2(SW4) _ 3 240 3 240 7/2212009 15:5825 042 Outgoing Cal Answered Outside Horne Switch Plantalonl(SW5) 7/22/2039 1821:18 0-32 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 7122/2009 18:32:51 8.39 Outgoing Cal Answered None Boynton Beach2(SVV41 3 240 3 517 7/22/2009 1748:38 012 Incoming Cal Answered Call FWD- No Reply Boynton Beach2(SW4) 3 113 3 113 7/22/2009 1805:16 0:44 Oulgoing Call Answered None Boynton Beach2(SW4) I 113 1 113 3 of 108 SDNY_GM_02772863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259507 EFTA01338555 Call Detail Records Records for Target Number. metro) s Records for Ta • a: t:ci Bag !q_ Cell tli - '--- blilkii1Ci ‘_ Sidtch.• J: Sector 1 C•47-1 - ' 7/22/2009 18:08:17 0:44 Incoming Call Answeed Cali FWD Bus : • nlon itoach2 SW4 7/22/2009 18:07:14 14:47 Outgoing Call Answered None Boynton Beacrt2(SVV4) 2 113 2 113 7/22/2009 18:22:19 0:49 Outgoing Call Answered None Boynton Beach2(SW4) 2 155 I 113 7/22/2009 19:18:47 10:19 Incoming Call Answered None Boynton Bead2(61/0)„, 3 488 1 517 722/2009 19:31:37 0:58 Outgoing Can Answered None Boynton Beach2(SW4) 2 517 3 240 722/2009 20:04:58 0:47 Ineanwsg Can Answered Call FWD - No Reply Boynton Beach2(SW4) 3 240 2 517 7/22/2009 20:47:00 3:14 Odgeing Cell Answered None Boynton Beach2(SW4) 1 240 3 240 7/22/2009 20:5324 0.37 Incoming Can Answered None Boynton Beach2(SW4) 3 240 3 240 7/22/2009 21:01:31 0.35 Outgoing Cal Answered None Boynton Beach2(SW4) 2 517 2 517 722/2009 21:1124 0:32 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 7/22/2009 21:1128 031 Incoming Call Answered Call FAO - Busy Boynton Beach2(SW4) 7/22/2009 21:34:46 301 Incoming Cal Answered None Boynton Bead:2(5We) 3 240 3 240 7/22/2009 22:04:31 0:50 Incoming Cal Answered Cal FAD - No Reply Boynton Beaeh2(SW4) 3 240 3 240 7/22/2009 22:0829 0:49 Outgoing Call Answered None Boynton Eleach2(SW4L 3 240 3 240 7/22/2009 22:0810 048 Incoming Cal Answered Cal FWD - Busy Boynton fleach2(SW4) 7/23/2009 07:58:49 1:07 Outgoing Cad Answered None Boynton Beach2(SW4) 1 112 2 538 7/23/2009 12:05:56 0:27 Incoming Cal Not Answered Outside Horne Swot Boynton Beach2(SW4) 1 112 3 074 7/2312009 1206:23 0:08 Incoming Cat Answered Cal FWD- No Reply Boynton Beachl(SW3) 7/23/2009 1300:113 0:26 Incoming Cal Not Answered Outside Home Switch Boynton Beach2(SW4) 2 071 I 112 7/23/2009 13:00:42 0:22 Inaming Cal Answered Cal FWD • No Reply Boynton Beachl(SW3) 7/23/2009 13:01:08 0:34 Outgoing Cal Answered None Boynton Beach2(SVV4) 1 112 1 112 723/2009 13:08:48 0:14 Outgoess Cal Not Answered Outside Home Swnch Boynton Beachl(SW3) 7723/2009 13:06:52 0:12 Incoming Cal Not Answered Outside Home Switch Boynton Beact2(SW4) 1 112 I 112 723/2039 13:14:56 1.38 Outgoing Cal Answered Outside Home Switch Boynton Beach1(SW3), 7/23/2009 13:15:01 1:33 inconang Cal Answered Wade Home Switch BeyntOn Beach2(SW4) 1 112 1 112 7/23/2009 13:1846 027 Outgoing Cal Answered Outside Horne Switch Boynton Beachl(SW3). 7/23/2009 13:18:49 024 Incoming Cal Answered Outside Home Switch Boynton Beach2(SWO, 1 112 1 112 7/23/2009 13:29.50 0:30 Outgoing Call Answered None Boynton Beach2(SW4) 1 112 1 112 7/23/2009 13:4406 0:51 Outgoing Call Answered None Boynton Beach2(SW4) 3 537 3 537 7/23/2009 1427:35 203 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 1 240 7/23/2009 1428:48 022 Outgoing Can Answered Call Waiting Boynton Bead12(SW4) 3 240 3 240 723/2009 14:29:48 057 Out en • Cal Answered None Boynton Beach2(SW4) 2 107 2 107 7/23/2009 14:33:22 1:57 Outgoing Cal Answered None Boynton Beach2(SW4) 3 421 2 520 7/23/2009 15:11:22 024 Outgoing Cal Answered None Boynton Beach2(SW4) 3 113 1 086 723/2009 15:11:24 023 Incoming Cal Answered Call FWD - Busy Boynton Beach2(SW4) 7/23/2009 15:49:00 0:27 Incoming Cal Not Answered Outside Home Switch Boynton EleaMNSW3)„ 2 498 1 498 7/23/2009 15:49:28 0:02 Incoming Cal Answered Cal FWD - NO Reply Boynton Fleach2(Swe) 7/23/2009 18:38:48 2:17 Outgoing Call Answered None Boynton Beachl(SW3) 1 553 1 553 7/232009 20:11:42 1:49 Outgoing Call Answered None Boynton Beach2(SW4), 1 522 1 154 7/212009 21:35:37 0:25 Incoming Call Answered Cal FWD - No Reply Boynton Beadd(SW4) 2 508 2 508 7/23/2009 22:42:45 0:28 Incoming Cali Not Answered Outalde Horne Switch Boyden Beach2(SW4) 3 240 3 240 404108 SDNY_G M_02772864 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259508 EFTA01338556 CSCallDBUil Records Records for Target Nc-rther metro[ Records for Ta a: !",i4alt1O 11 Inenle t j r ouR• u ....:: .CgMfW6i, : Sector Rower C-. :Wqt 1P5.1111 Sr .kotor 7/23/2009 22:44:43 0:11 i^comno Ca Answered . Cc FWD- No Reply Plantation1(51r/S) 7/23/2009 23:14:37 0:16 Outgo ng Ca Answered NOM Boynton Beach2(S,,N4) 3 240, 3 240 7/23/2009 2314:38 0:15 incoming Ca Answered Ca: FWD - Bus Boynton Beacti2(SVV4) 7/23/2009 23:19:28 0:18 oulganta Ca Answered None Boynton Beach2(SW4) 3 240 3 240 7/23/2009 2319:30 0:17 Intoning Ca Answered Call FWD. Busy Boynton Beach2(SW4) 7/24/2009 10:10:57 0:17 Outgoing Ca Answered CutsicliiHome Switch Boynton Beach1(SW3) 7/24/2009 10:11:09 0:13 Incoming Ca Answered Outside Home Switch Boynton Beeth2(SW4) 1 112 1 112 724/2009 12:33:43 1:08 Outgoing Ca Answered None Boynton Beach2(SW4) 3 240 3 240 7/24/2009 13:04 22 1:29 Outgoing Ca Answered None Boynton Beadt2(SW4) 1 283 1 235 7/24/2009 13:0455 1:30 Ctagong Ca Answered Outside Home Switch Boynton Beach1(5W3) 7(24/2009 13:05:02 1:30 Incoming Ca Answered Outride Home Switch Boynton Beach2(SW4) 2 068 1 235 7/242009 13:1722 0:16 Incoming Ca Answered Call FWD - No Reply Boynton Bead:2(SW!) 2 284 1 284 7/24/2009 . 13:18:58 0:13 Outgoing Answered None Boynton Beach2(SW4) 1 284 1 284 7/24/2009 • 13:18:59 0:13 Incoming Ca Answered Cad FWD. BUSY Boynton Beach2(SW4) 7/240009 • 13:1915 0:18 Outgoing Answered None Boynton Beach2(SW4) 3 508 1 284 7/24/2009 14:1427 002 Incoming Ca Not Answered Call FWD - No Repay Boynton Beeen2(SW4) 3 508 3 508 7/24/2009 14:2007 1:26 Incoming Ca Answered None Boynton Beach2(SW4), 2 284 2 284 7/242009 14:21:49 0:51 Outgoing Ca Answered None Boynton Beach2(SW4) 1 066 1 284 7/24/2009 14:23:51 0:38 Interning Ca Answered None Boynton Beach2(SW4) 1 284 3 508 704/2009 18:35:15 0:29 Incoming Answered None Boynton Bear/12(5We) 3 537 3 537 7/24/2009 16:48:02 1:08 Outgoing Ca Answered None Boynton Beach2(SW4) 2 517 2 517 7/242009 17:09:38 3:06 Incoming Ca Answered None Boynton Beach2(SW4) 3 240 3 240 7/24/2009 1803:57 7:32 Outgoing C Answered None Boynton Beach2(SW4) 3 240 3 240 72420091, 18:12:31 3:41 Outgoing Answered None Boynton Beatti2(5W4) 3 240 3 240 7/24/2009 18:18:53 1:14 Outgoing C Answered None Boynton Beat/2(6We) 3 240 3 240 704/2009 18:55:53 0:36 Outgoing Ca Answered None Boynton Besett2(51004) 3 240 3 240 72412009 20e1:15 0:43 Incoming C Answered None Boynton Beach2(SW4) 2 503 2 503 7042009 22:35:43 1:02 Outgoing Ca Answered None Boynton Beach2(SW4) 2 503 3 066 025/2009 07:28:17 1:11 Outgoing Ca Answered None Boynton Beach2(SYY4L 3 240 2 517 705/2009 07:27:39 2:18 Incoming Ca Answered None Boynton Beach2(SW4) 3 240 2 517 7252009 10:31:24 1:10 Outgoing Ca Answered Outside Home Swann Boynton Beachl(SW31, 7/25/2009 10:31:33 1:07 Incoming Cs Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 7/25/2009 11:33:23 104 Outgoing Ca Answered None Bo ton Beach2(SW4) 3 240 3 240 7/25/2009 12:01:46 0:04 Outring Ca Not Answered NOM Boynton Beach2(SW4) 3 240 3 240 7/25/2009 12:01:58 0:15 Outgoing Ca Answered None Boynton Beach2(SW4) 3 240 3 240 7/25/2009 12:01:59 014 Incoming Ca Answered Cog FWD - Busy Boynton Besch2(SW4k 705/2009 13:28:00 059 Outgorg Ca Answered None Boynton Beach2(SW4) 3 240 3 240 725/2009 17:57:15 5:11 Incorrang Ca Answered None Boynton Beach2(SW4) 3 240 3 240 7/25/2009 18:0001 1:53 glassing Ca Answered Cal Wageig Boynton Beach2(SW4) 3 240 3 240 725/2009 19:38:54 0:33 Outgoing Ce Answered None Boynton Beach2(SW4) 2 503 2 503 7/250009 19:3909 0:35 Incoming Ca Answered Call FWD • Busy Btmlon Beach2(SW4) 5 01 108 SDNY_GM_02772865 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259509 EFTA01338557 Call Detail Records Records for Target Number. metroPCS Records for Target li: Inning Ca uni r t Number . " 7 221..• 7:I: Jr:CiafiRD : ..ci_u_nr _ -, 7 Boynton Beact1(SW4) 3 066 3 068 7125/2009 191955 0:27 Cxn oing Cal Answered None Answered Call FVVD • Busy Boynton Beach2(SW4) 77292009 1939.56 0:26 Incomna Cal 537 Answered None Boynton Beach2(SW4) 2 508 3 7/25/2009 19:43007:42 Outgoing Call Incoming Cal Answered Cal FWD • No Reply Boynton Beach2(SW41 7/25/2009 212303 1:16 3 508 3 506 Outgoing Call Answered None Boynton Beach2(SW4) 772602009 05:4826 018 Incoming Can Answered Call FWD - Busy Boynton Beacta(SW4) 7/2672009 05:48:27 017 Boynton Beach2(SW4) 3 508 3 508 7/2672009 054004 129 Oulgoing Call Answered None Incorni • Call Answered Cal MO - Busy Boynton Beach2(SW4) 7/26/2009 064095 1 29 Boynton BeaCh2(SW4) 3 508 3 508 7/26/2009 06:41:48 1:06 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 7726/2039 08:13:52 2:19 Outgoing Call Answered Nom Boynton Beach2(SW4) 2, 074 2 074 7/26/2009 11:00:44 0:42 Incoming Call Answered Cal FWD- No Reply Boynton Beech2(SW43 2 071 2 071 772672009 ' 1:42:31 0:18 Outgoing Call Answered None Answered Cal FWD -Busy Boynton Beach2(SW4) /726/2009 , 1:42:32 0:17 2 074 3 112 Oulgorg Call Answered None Boynton Beach2(SW4) 726/2009 . 1:42:58 5:57 Boynton Beach1(SW3) 7/26/2009 ' 8:37:25 0:15 Outgoing Call Not Answered Outside Home Switch Boynton Beach2(SW4) 2 538 1 112 7/211/2809 8:37:33 0:14 Incoming Call Not Answered Outside Horne Switch None Boynton Beach2(SW4) 1 112 1 112 726/2009 8.55.42 1:06 Cu/.doing Cal Answered -Boynton Beach2(SW4) 2 538 3 074 7/26/2009 .31 03 1:20 Outgoing Can Answered None None Boynton Beach2(SW4) 3 240 2 240 7272009 :5758 1.57 Outgoing Cali Answered None Boynton Beach2(SW4) 3 240 3 240. 7/27/2009 0:06'21 2:53 Ongoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 7/27/2009 009-42 1:1 Outgoing Cal An None Boynton Beada(SW4) 3 240 3 240 7/27/2009 0:13'30 1:15 Incoming Cal Answered Boynton Beach2(SW4) 3 240 3 245 7/27/2009 : 0:16.18 026 Mean Cal Not Answered None None Boynton Beach2(SW4) 3 240 3 245 7/27/2009 1 016:54 17:22 Outgoing Cal Answered (Mooing Cat Answered Outside Home Swath Boynton Beachl(SW3) 7/27/2009 02819 030 3 240 3 240 Incoming Cal Answered Outside Home Switch Boynton Beach2(SW4) 7/27/2009 018:25 030 3 240 1 240 Outgoing Cal Answered None Boynton Beach2(SW4) 7/27/2009 054:27 1:31 3 240 3 240 Incomin• Cal Answered Cal Meng Boynton Beacia(SVW) 7/27/2009 05502 127 3 240 3 240 Outgoing Cal Answered None Boynton Bead.2(SW4) 7/27/2009 0:56:36 101 3 240 Answered None Boynton Beach2(S1N4) 3 240 _ 7/27/2009 107:28 1:13 Incoming Cal 3 245 Answered None Boynton Beach2(SW4) 1 240 7/27/21309 1:12:28 0:39 • • •- • Cal 517 3 517 Answered None Boynton Beach2(SW4) 3 7/27/2009 1:17:55 0:45 Outgong Cal 517 3 537 Answered None Boynton Beach2(SW4) 2 72/27/2C09 11:36:11 0:50 — • Cal 074 Answered None Boynton Beach2(SW4) 1 112 3 7/27/2009 14:18:32 1:15 Ongoing Cal Incoming Cal Answered Cal FWD- No Retie Boynton Beach2(SW4) 7/2772009 14:28:55 0:06 Boynton Beach2(SW4) 3 074 1 112 7/27/2009 • 14:30:01 2:51 Incoming Cal Answered None Boynton BeaCh2(SW4) 1 112 1 112 7/27/2009 1515:28 0:25 Incoming Cal Answered Call FWD • No Relay Boynton Beach2(SW4) 1 112 1 112 7/27/2009 15:1605 024 Outgoing Ca Answered None Answered Call FWD - Busy BoyntOn Beach2(SW4) 7/27/2009 15:16:06 0:23 Incoming Cal 1 112 Answered None Boynton Beach2(SW4) 1 112 7272009 15:18:46 1:32 Ongoing Cal Outgoing Ca Answered Outside Home Seidl Boynton BeaCh1(SW3) 7/27/2009 1519:19 2:54 6 of 108 SDNY_G M 02772866 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259510 EFTA01338558 Call Detail Records Records for Target Number metroPCS Ending i tillAIIIAAIIMAIIMAIIIAAIIIIiItitAilli Records for Ta • # hal sdl iarsa j _- i •_ i , - , . nl•—.L.Ia. A 11.4 .1. L., St._ Ltn- "•718 •E 1:' .^ - i -..,- --LA —cid — Sigtai Erretrei Cie fl 7, 2 9 00= 01flil 2:53 Income Call :Answer; Outside Home Synch 1 112 2 538 EECNEEIEIZIIEr EM Answered NOM 3 508 3 508 FiEfranCIIDEIWEEM MinZMIMMEM 1 508 3 508 FEECIEThanlirnEl MIZ:=MI 2 517 2 517 FEUCMINEMIEXEM Out an• Call OLTitr 2 517 2 517 =CE'® Out on Call Ornilial 2 517 2 517 rEfErn] 0132 Incomin• Call IIII=rinern 3 517 3 517 finE=HIMMI Innomn• Call Ell2rrn 3 517 3 517 431ilzgg%wm3lilliiiighmgmtt33 17E1CMIEE:MI CIPTMEMI IlL1== None 3 517 3 517 FEE=MIEESUCISECED INIflatn 1 517 1 517 EThEMSEEIMEKIIIIS Out.a Cal Enani 3 240 3 240 illiganIEDIEMEEM OA Cal Ma= Outside Home &w/1O flinElBIEKKCI 0 Not Answered Outside Horne Swdch 3 240 3 240 EZIM:112C3=11:11r2:21:KI M0:=I=ZZS 3 240 3 240 lamtillicgialiim!!nmactrniiiiallaA4 FifirwataltEllEITEMI OtA 0, Cat IIE!===C I 2 517 3 517 EZCZaliCallglIfl3 MI21===fl S 508 3 508 CEDIMICIIS Inborn, • Cad ElnAllaa2., tit 4 4WEIECE3 IZEMMEED 01MS 2 074 2 074 t2e 1 22W .1a 4 kit a DEMI ariE0 III=MIII 3 074 3 074 OtA otn•Can illrirt 3 240 3' 240 lithissoqiigg!!!88855gsssii@ Wye IIICEEECI gsgsgs855.551isi kl/T.9‘' Cal CM= MrIZZ O 3 240 3 240 Lir ralEblUI out cx • Call Cliall: 3 240 3 240 tir - OM Out Call .===• run= Worn • Call .O Outside Home Swalch 2 538 1 112 kir -, laiDEMIIEE LIEMNPIE3 IMILS=MIII I 2 238 1 283 Ur a ORIESMEM klCO Call MEn Call EVVD - No Re• 1 113 1 113 OEFEEKIDIECIE11 IC=MEMSII 2 113 1 113 ticallEE0EFICEEMII=Ef11 CairCli7Erfll kittsraSIBUDDIIM IEMI M=7:=0ES: 1 113 2• 113 Irri'llEEEIIMIrlE0 11===5/71MI2EI VE222{=IIMENEIDrIM MI=IIMIIME:al 2 244 2 244 1111111111111111111111gallklilkliss W1' aliEllaCial="00 • Answered Mini 152=CIKK=IlairriEl II Answered liiral 3 240 3 240 EZE=MI=IIXEMIErrIM ECTIrirral 1 112 1 112 FiElnEWEECISEMI InONTI Cal Mnalt 1 112 1 112 EEEMIIFIlEllEIGIEICI MI=Slassiar' ,77 lITEMEXIMMEMPME:0 MI2=MIII=I 1 112 112 Irr7imilEMEIG:IME2=211 M121=MML-Iassa, kittaaudialiaM O a Call nlia 2 517 071 ETECEMEIC El Answered CraM 3 240 240 , EMBEEICESE Ou Call MIZI=MIll 3 240 2 537 7 44 108 SDNY_GM_02772867 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002595 I I EFTA01338559 Call Detail Records Records For Target Number: metroDOS ___Istrar z Records for Target a: _ Caintea.letat it..F IKV9111, i i Siam -Tower Switch Sesta i liMWElljintiOn mbar - 81strar•i 7S(bell) NOUN* Outgoing Can Outside Home Swats • Beathl(SW3) 7292008 120216 1:04 1 112 1 112 incoming Can Outside Home Sworn on Beach2(SW4) 7/290009 1302:26 1:00 Outgoing Cal Outside Home Sworn yntOn Beac(r1(SW3) 7/29O009 13:45:46 0:27 1 112 1 112 Incoming Cal Outside Home Sw1U neon Beach2(SW4j 7/290009 1345:54 0:25 2 066 2 066 Outgoing Cal None mon Beach2(SW4) 7/29/2009 15:24:00 1:04 3 508 2 506 Outgong Cal, None Mon Beach2(SW4) 7/29/2009 15:33:03 1:56 nton Beach2(SW4) 3 240 3 246 7/29/2009 15:44:21 0:19 Inconel Cal None None ton Beach2(SW4) 2 113 2 113 7/29/2009 19:26:42 0:19 Incoming Cal None Ica Beech2(SW4 1 113 1 113 7/29/2009 19:45:55 2:10 Outgoing Cal 11 None Ion Beach2(SW4 2 113 2 7/29/2009 19:50:13 0:45 Income's' Cal 113 None on Beath2(SW4j 1 113 3 7/29/2009 19:51:13 2:53 Oagoing Cal 240 None on Beach2(SW4) 3 240 3 7/29/2009 21:27:05 2:56 Incoming Cal 7202009 05:59:32 0:09 Incoming Cal 1 Call FWt) • No Reply • Bead12(SW4) None • Beach2(SW4) 1 112 3 074 7/30(2009 10:31:45 1:43 Outgoing Call 074 None • Beadi2 SWI 1 112 3 7/302009 12:55:08 2:08 Outgoing Cal None • Beach2( 3 240 3 240 7/30/2009 13:0922 0:52 Outgoing Cal 517 None • Bean2(SW4j 2 517 2 7/30/2009 15:5703 0:26 Outgoing CM 246 None •n Beach2(SW4) 3 240 3 Outgoing Cal 1111111111EHMWE 7/30.2009 18:31:47 0:28 1 112 1 112 Incoming Cal None on Beach2 SVY4 721/2009 09:53:14 0:19 Outgoing Cal Outside Home Switch ymon Beach1( 003) 7/312009 1.1:43:37 0:20 1 112 1 112 Incoming Cal Outside Home Smith yntonB4400(SVV4) 7/312009 11:43:45 0:17 074 3 074 None oynton Beach2(SW4) 3 7/31/2009 12:10:17 0:36 Outgoing Cal 074 None oynion Beach2(SW4) 3 074 3 7/31/2039 12:11:04 109 Outgoing Cal 2 537 None •ynton Beadi2(SW4) 3 074 7/31/2039 12:12:39 1:12 Outgoing Cal None ynton Beach2(SW4) 3 240 3 246 7/31/2009 1223:591:05 Incoming Cal 240 Cal FWD • No Reply •ynton Beach2(SW4) 3 240 3 7/312009 12:51:48 cos Incoming Cal None ynton Beach2(SW4) 2 517 2 517 7/31/2009 12:57:42 0:35 Outgoing Cal Incoming Cal Cal FWD -Busy nton Beath2(SW4) 7/31/2009 12:57:43 035 1 284 1 508 Outgang Cal None mon Beat2(SNNj 7131/2039 14:37:59 1:58 3 099 3 071 Oulgoeig Cal None mon Beach2(S1N4 7/31/2009 14:40:24 1:57 517 2 517 None v coon Beach2 SW4 2 7212009 14:46:33 0:56 Outgoing Cal None nton Beach2(SW4) 2 517 2 51 7/31/2009 14:47:41 0:10 Incomng Cal 517 Call FWD - No Reply nton Beach2(SW4) 2 517 2 7/31/2009 14:4804 025 Incomeig Cal 537 None nton Beach2($W4) 3 537 3 7/31/2009 14:48:06 0:22 Outgoing Cal 517 None men Beach2(SW4) 3 537 2 7/31/2009 14:48:39 5.27 Outgoing Cal None mon Beach2(SWil 2 517 2 517 7212009 14:58:53 1:11 Outgoing Cal Outgoing Call Outside Home Switch en Bearh1(SW3) 7/312009 15:27:01 057 3 3 246 Outside Home Switch ton Beach2(SN4j 240 7/3172009 15:27:08 0:53 Inoomng Call 240 None on Beach2(SW4) 3 240 3 7/31/2009 15:32.00 0:44 Incoming Call Wiring Cal Outside Home Switch on Beach1( 7/31/2009 15:5022 121 3 240 3 246 Incoming Cal Outage Home Swech on Beach2(SW4) 7/312009 15:50:31 1:17 8 c4108 SDNY_GM_02772868 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259512 EFTA01338560 Call Detail Records Records for Target Number. metroPCS Records for Target I: $*',d NualMtt um ..• saws nijka -pratin 3a0oR .irilfg!MRSREM C I 721/2009 16:04:18 0:34 incor.iing Cal. Answered None do Mon Beach? SW4 Marl l ilal31 7/31/2009 21:28:57 0:50 Outgoing Gan 'Answered None • lantakOnI bASI 2®' NM ©El 8/1/2009 00:53:47 0:16 Incoming Call Answered Cal FWD No Reply Bo n:on Reedit SW3 MIII MIIMINIMIHMEM 811/2009 00:55:21 028 Incoming Call Nol Answered Outside Home Switch IMMOril l Merl' 8/1/2009 08:08:36 0:14 Incoming Call Answered Cal FWD • Busy •• • • • I=MIIMIN 8/1/2009 08:57:25 0:08 Incoming Call Answered Cal FWD - No Reply - EIMEC3 1 3INIE:1/ 8/1/2079 10:23:39 0:54 Outgoing Call Answered None • : • ailallflIMEE) 812009 10:24:44 1:58 Outgo -rig Call Answered None Liu04aL12:E.AAElaa IMMIMMIIMIIE1E:1] 811/2009 11:02:07 :28 -Incoming Call Answered Cal FWD - No Reply C.:aEls.11•1=0 ®I ll Ellith 8/1/2009 11:49:04 0:22 IIICOITINN Can Answered Cal FWD • No Reel! II:u&LEMEaLklaailli:1ME l EllMOE 811/2009 12:45:43 026 Incoming Call Not Answered Outside Home Svellth tgirThafrnEdb.11.)1IMIMEIE Marti 8/172009 12:4604 0:04 Incomng Call AnSWeled Cal FWD • No Reply z• nl. • =IN Ilfl 8/12009 130707 1:58 Outgoing Call Answered None Boynl.n • a. MIEINIEall ilaCEI 8/1/2009 13:0823 0:34 OutgOing Call AnSWered Outside Home Switch t. n1. ed11 8W3 fl II I 8/1/2009 13:0829 0:34 Incoming Call Answered Outside Home Switd, • ilnlIBMIIIMirl 8/1/2009 13:09:11 0:44 (Mooing Cal Answered Can Wang Cal Back CIEMEIMM3li:IIMEIIM=a1MEM 8/1/2009 132954 0:31 Outgoing Cal NUM'S Outside Home SWItCh IIIM I I MIIMI 8/1/2009 1329:04 028 Incoming Call Answered Outside Home Svatch ti a,1,41-3-mul 1=1E1M21:1 8/112009 13:57:39 1:57 Outgoing Cal Answered None 8/1/2009 14:4326 100 Outgoing Cal Answered None II:A • .utaSail IMilfl IIIMaE 8/12009 15:48:11 024 Incoming Cal Answered Call FWD - No Reply Clitil==31 EINSDDI IIIl ElMC 8/12009 1729:13 0:48 Outgoing Call Answered None ILZUWIL-ataIMEEI lli1=001/ 8/1/2009 17:29:14 045 Incoming Cal Answered Call PAA3- Busy Ilis-4miaHIMM IMII I 811/2009 1800:01 100 Incoming Cal Answered Call FWD • No Reply ItuanSMIllaSlall ilIMMI 8/1/2009 18:12:26 2:40 Outgoing Can Answered None L./127-tskatil =Mal SID 8/1/2009 2129:55 0:14 Outgoing Call Answered None Caal=EMIDI IIIMDIIIIal 8/1/2009 21:29:58 0:13 Incoming Call Answered Call FWD -Stay CI:=21MIIIIIflIII IM 8/172009 21:47:00 0:10 Outgoing Can Not Answered None Ii::+aSI.._L - •NOAJ.11 fl ailla 8/2/2009 09:28:24 1:13 Outgoing Call Answered None lairuni.M.A1A.MINDIMIEMIEeEIMICEI 8/2/2009 09:45:05 1:55 Outgoing Call Answered None RE.Assnini IMIIIDIMIJIMIalSECI 8/2/2009 10:18:53 109 Outgoing Call Answered Outside Home Sweet. lirnseilfll 8/272009 10:1859 1:07 Incoming Call Answered Outside Herne Swath E=51flr:1 1 E11160 8/2/2009 11:07:02 0:17 Incoming Cal Answered None • iIMIE/M=1U0 8/272009 12:02:02 0:13 Outgoing Call Not Answered None B. • • ]IMIEMMIIIIIIEIMEIEI 8/2/2009 16:0724 0:24 Outgoing Call Answered Outside Home &tech -•anitnilitlsoll Il lIMMIIMIIIMI 8/2/2009 16:0729 0:23 Incoming Can Answered Outside Home Swell -• -- • a =LIES MEI =LEI 8/2/2009 17:55:55 0:07 Incoming Call Answered Call FWD • No Reply • • • SWIMIDMO MIMII LIMEEI 8/2/2009 1933:52 0:32 Meorning Call Answered Can FWD - No Reply Cr •, IMMElf:Eal EIMEEI II/2/2009 195407 0:04 incoming Call Not Answered None fl =EMI ilMall 8/3/2009 06:0129 008 Outgoing Call Not Answered None &a. Inger IIMOEIIIII=I 8/3/2009 06:02:30 002 Outgoing Call Nol Answered Outside Home Switcn Ci7II=EMEDfl IL' ‘ l IM 9 0(108 SDNY_GM_02772869 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002595 I 3 EFTA01338561 Records lot Target Number: metroPOScanwass Ftecords for Ta I; .. , '''' , ___-il. L , T tli , 1. - c1 -st 1 -TrEZL. an ' t a= :- --ka2 - ttLi ' • lukailal MliMt)MMI Elifth ISM MO MIEM I Zr ---1 0"lini LS=" © Cr=31MMEIMIDIMII IMICEI aCIEEICEMMI:7011 rte-, vale. , MEEXEICEMII =. 1E73 Answered ErMICE: ii=i/i.TasiHJIMMIIMNIa R7/3 =Mara 10===lalICISEI . MEEMIIIH aMilg LS:=CS CIIMERMINIal MD fl IIIII1100ESICIE0 =MIMI it Lass 11 43 37 Mr] OrniCliaaaLCZAMI CM=32:fIell LAL, Lum 11 59 16 GEC 121==ECIUZZIfll =1021!MIIIIMIEr3 ==IIMIL ar=21=1MalrlIMNIMIE3r1 LesalliDEEEllr:l zatAlkiliSIDEMII Mir] 11 13 38 37 Ira Hi=== 'Min N2.‘,uat 0:12=la C arl=51i1MIIESIMIMIE s LusueMEICI:213MMIEErEM IIM:13 L=r122S Cr=3INIMUICIMINI MECEMINICIE3 =MEM LIZ=r11 ClEr=1MMIlaMlfl SIMIERMai St LI=ME:ISI Itsdatailallfll tallrIED a. SNN MMIMECINIMININES 09 00 08 HIEMNI:=En H=M1M= =MINS CrEt:=33a)M31)1 IIMMEIMMI CIMOIIMII=MEM tr:=Sfi IC1111flall al M213fl 11021:1 8/4/2009 WEDEIEr Fir — MilElalEll= If 1=IMIMIZZ Cr I Outside Home Seald• cnon imEnsom1fl Haiiainsasta ' • us Esueas41•=1 - 113017 at:M=1M in=1 Outside Home Switch Lasalaaalsseal lIMIIIIMMI UZLE130Ir=1E3 EICIZEKri0 CID= Outside Home Switch Mgrrersm=240.21EltaillflEMS:E1 L==MENCI ICM1=1MMIIMECOI IIMEIMEC) 8/4/2009 CELEECKEliMilfll :IM:1:1 123=r1S CIT=IMMISICI I MD3Eallarilll WM GEOIDClEallal arz=nn Outside Home Switch ICIUMERWIMMIM:H/IMIll rirrn 12'21:40 alarin 2=M31/1Zillfl C F M=MIIIIMIlfl l=lOutsade Home Smith . • 10.62 10:III , • uZlil;,...a. IIMJIIIIII 8/4/2009 IHMIOEMMErEll I L=MIEICIECC77 IC-rdsit.--alosliN==MMOSI r n- ricSIZIEMIDECTIEJ rtr - ra. 13 16 36 EiCa2=233 H=2::MHZ: CrnaZniMiNiM531Mal In n Ca ein=:a[Enar CIA • • - • Mani Milla IHMIDEMNI . : Answered Illa=1 MEISICI=Elfl1=1:1 Callair NaM Outside Home S%adi Nian0a.0 in INSISECIJ=MailSM war - Mir ezz=m2None:: c.:,---nuthn nixamunarinm carrm 1===1X71flM -n) Ma3a1MIEISIE ClaltEilMflIMIMMI ll MIXEMMIC 02==011 1 • • a. SW4 einlIalMEEI 8/5/2009 CEEZHEr 12=ZCZMI CaCIMEMIlarlIIMIlliaill CEllailirlE111 =MS Ma C=221MMICIMISEIMILI C31EIMCHM CEMTE1:0 arr=ICIMS lallailMEOWill MEMICILMIll inc) Can I` ''111:7 1 - Sws ENIIMEEIN=I EM5lal MEM ClaME al l MD IE11 t2== NOne C=11:=1311•11311MI311 fl LnseMIIICEEEIEIS IINCO La j :M 09 05 59 MM. 2== None Cre elszlIIIIMINCMIII fl=1E13 --J=1:::= None G. dnelswilaallailMECO 1494 saIMEEIECIEir 10 of 108 SDNY_GM_02772870 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 00259514 EFTA01338562 Call Detail Records Records for Target Number. metroPCS 7 ., • • ' 2,-•:-1 •ea , - • .• • _ • L . . 2 • - .Jai ,-' cankalb - • . .S 2 L L .2 ," :Itt tij:2 Out ot Cei '. 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OECDOEMII cm• • Caul] === Mai MI:oarSIIIIM Mal NM ME 8/5/2009 IDEEPODEMI Out. • - Call • nal ttiagal. 1.A.illanaKeIMMIIMIE IMEBEEMMIC!IOMMIN =MENIC IN too,s:EisIMMEI =MIMI= allit:E) CEIZIORISI=TIEDU 2=2=MIEZS _ CMEIMSIMMI was Eima) of 108 SDNY_GM_02772871 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025951.5 EFTA01338563 Call Detail Records Rowe"; tor Target Number metro°CS Beginning Coll , . Ending Cell Records for Target . —Orm -riles, Durstkin . 7 713at r- --a-, :----s; . - um •—Mist Numb* IKS9211 - allures — Calked() - it.1C-Serftelae, Saclitf latTaf Salltch Saadi 74‘flT Boynton Beach2(SW4) 3 240 3 240 6/5/200g 18 5841 423 Outgoing Ca: • •-• • " • wered None wereg None Boynton Beach2(ON4) 3 468 2 099 6/5/2009 19.41:13 3:16 Outgoing Cal 517 swered None Boynton Beach2(SW4) 2 099 3 6/5/2009 19:44:52 030 Incoming Ca 074 swered None Boynton Beadt2(SW4) 3 074 3 8/6/2909 09.06:37 1:44 Outgoing Cal I 112 swered Call FWD- No Reply Boynton Beach2(SW4j 1 112 816/2009 10:41:32 005 Incoming Cal W me .... Boynton Beach2 SW4) 1 112 112 8.62009 12:18:26 036 Incoming Cal tweed Call AND • No Boynton Beach2(SW4) 1 112 112 962009 14:01:22 0:14 Incoming Cal wered None Boynton Bisaith2(SPAI) 3 074 074 8/8,2009 14:30:00 0:33 Outgoing Cal wered None Incoming Cal red Call FWV • Busy Boynton Eleacli2(SW4) 8/622009 14:30:01 0:31 074 W. 074 red None Boynton flesch2(SW4) 3 8,-62009 14:30:40 1:35 Outgoing Cal Outgcmg Ca ed Outside Home &Won Boynton Beac111(SW3) 8;62009 14:36:10 0:49 2 240 ed Outside Home Sniloh Boynton EleadR(SW4) 3 537 8,62009 14:36:16 0:46 Inco i Cal 3 240 weed None Boynton Bead.2(SW4) 3 240 8162009 14:42:45 1:09 Outgoing Ca 3 245 wend None Boynton BeadR(SW4) 3 240 a 8,52009 161814 1:37 Outgoing Cal 1 071 weed None Boynton Beadi2(SW4) 3 240 8:62009 1528:30 2:36 Outgoing Cal 01 Answered Outside Home Switch Boynton Beach1(SW3) 8:62009 15:36:13 0.02 Outgoing Cal 2 506 swered CM FWD - No Reply Boynton Beach2(SW4) 2 506 8162009 15:37:10 021 Incoming Cal 066 of Answered Outside Home Switch Boynton Beach2(SW4) 2 066 2 8/6/2009 15:4006 0:26 Incoming Cal swered Cal FWD- No Reply Boynton Reedit (SW3) - 843/2073 15:4028 0.00 Incoming Cal Outgoing Cal .weed Outside Home Switch Boynton Bead11(SW3) 818/2009 16:0923 0:43 1 1 235 Outside Home Switch Boynton Beach2(SW4 235 8/612009 1600:35 934 16:16:34 015 Incoming Cat Outgoing Car swered swered None Boynton Bead.2(SW4) 1 235 i 23.1. 8/6/2009 Incoming Cat swered Call FWD -Busy Boynton Beach2(SW4) 8./6/2009 16:18:35 0.14 1 1 235 swered None Boynton Beach2(SW4) 235 6/6/2009 16:39:01 102 Outgoing Cat Outgoing Cat twered Outside Home Switch Boynton BeadN(SW3) 802009 16:40:56 021 1 236 twored Outside Home Snitch Boynton Beach2(SW4) 1 235 8/6/2009 16:41:06 0:16 Incoming Cal: None Boynton Beacti2(SW4) 2 113 1 115 8/6/2009 19:26:04 1:15 Outgoing Cal swdred red Call FWD- No Reply Boynton Bead.2(SW4Z 2 244 2 24i 8/6/2009 19:34:22 908 Incoming Cal 066 swered None Boynton Beach2(SW4) 3 468 2 6/6.2009 19:51:47 1:15 Outgoing Cal 1 071 swered Call FWD - No Reply Boynton Beach2(SW4) 1 071 W6/2009 20:45:04 0:19 Incoming Cal 517 of Answered None Boynton Beach2(SW4) 2 517 2 8/6/2009 20:45:23 0:25 Incoming Cal Incoming Cal red Call FWD - Busy Boynton Eleath2(5W4) 8/6/2009 20:45:46 0:19 2 517 2 517_ Outgoing Cal None Boynton Beach2(SW4) 883/2009 2015417 0:42 Incoming Cal Can FWD - Baty Boynton Beach2(SW4) 64312009 20:54:18 0:42 071 2 077 None Boynton Beach2($144) 2 13/7/2009 10:3035 0:13 Incoming Cal 074 weed None Boynton Beach2(SW4) 3 074 3 8/7/2009 12:2600 0:55 Outgoing Cat sii weed Hone Boynton 8eath2(Sw4) 2 517 2 817/2009 12:56:52 1:04 Outgoing Can 3 488 1 283 tweed Nome Boynton fileach2(6W4) 8/7/2009 1303:58 025 OVIGoing Cal 066 3 466 tweed None Boynton BeadR(SW4) 2 8/7/2039 6O/2009 13:0622 2:01 13:08:41 1:40 Outgoing Cal Outgoing Cal swered None Boynton Beadt2(SW4) 3 468 2 066 Boynton Beath2(SW4) 1 066 2 284 8/7/2039 13:12:51 0:52 Outgoing Cal tweed None 12 of 106 SDNY_G M_02772872 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002595 16 EFTA01338564 Call Detail Records Records for Target Number. metrogpCS Records tor Target /1: led um Number . Sia161 raNIIiiiimiadreT71 Calls'li (swil lea* Ionia with h_iegl6 ikit,cich2 , Bainto'nSw Anserred None 2 240 3 240 8/7/2029 15:46:55 104 Oulgong Call 2 074 A- swtred Call FWD • No Reply Boynton Beach2(SW4) 2 074 8/7/2009 17:07:55 021 Incoming Call 2 074 Answered Call FWD No Reply Boynton Beach2(SW4) 2 074 8/7/2009 17:3115 110 incoinin Cali 1 112 Answered None Boynton Beacte(SW4) 2 071 8/7/2009 1715:54 1:33 Outgoing Call Incomes Call Answered Call FWD - Busy BOyNCABeach2(SW4). 8/7/2009 17:35:55 1:32 2 071 112' Outgong Cal Answered None Boynton Beach2(SW4) 8172009 17:37:58 108 2 074 1 538 Outgoing Cal Answered None Boynton Beach2(SW4) 8/7/2009 17:39:10 18 25 2 517 2 517 incomng Cal Answered None Boynton Beach2(SW4) 8/7/2009 18:09:22 104 2 517 2 517 Answered None Boynton Beach2(SW4) 9/72099 18:1329 2:17 Outgoing Cal 3 240 3 240 Oulgoing Cal Answered None Boynton Beacti2(SW4) 8/7/2009 1920:48 1:06 3 240 3 240 Incoming Cal Not Answered Outtlde Home Switch Boynton Beach2(51N4) 8/72009 19:25:18 0:26 Incoming Cal Answered Cal FWD - No Reply Boynton Beachl(SW3), 8/7/2009 1925:40 0:05 3 240 3 246 Outgoing Cal Answered None Boynton Beach2(SW4) 8/7/2009 19:29:44 100 °creams Ca Answered Outeide Home Swikh Boynton Beach1(5W3) 877/2009 1932:43 1:43 3 240 3 240 Incoming Ca Answered Weide Hans Swab! Boynton Beach2(SW4) 817I2039 19:32:49 1:41 3 240 3 240 Outgoing Ca Answered None Boynton Beach2(SW4) 8/72009 1914:42 1:13 2 240 2 240 Outgoing Ca Answered None Boynton Beed2(51/44) 87/2009 19.38.01 0:40 2 240 2 2.4 Outgoing Ca Answered None Boynton Bead12(SW4) 872009 19:3822 2:43 Incoming Ca Answered Call FWD - Busy Boynton Beach2(SW4) 8/72009 19:38 24 0:07 Incoming Ca Answered Call FWD - Busy Boynton Bead2(SW4) 8/7/2009 19:38:37 1:12 2 240 2 246 Incoming Ca Answered Call Wasbng Boynton Bead12(SW4) 8/72009 19:40:50 1:00 2 240 2 246 Answered None Boynton Beach2(SW4) 8/7/2009 19:41:5? 059 Outgoing Ca Incoming Ca Answered Call FWD - Busy Boynton Beach2(SW4t 8/72009 19:41:58 0:54 2 240 2 240 Not Answered None Boynton Beach2(SW4) 8/7/2009 1944:19 004 Outgoing Ca Boynton Beach2(SW4) 2 240 2 240 8/72009 1945:54 2:44 Outgoing Ca answered None Call Watling Boynton Beatzh2(5W4) 2 240 2 240 8/7/2009 19:46.37 2.02 Ina.dinng Ca Answered Call Waling Call Back Boynton Beach2(51N4) 2 240 2 246 8/72009 1948:47 0:09 Outgoing Ca • Answered None Boynton Beacta(SW4) 235 1 235 8/7/2009 20:41:10 0:41 Outgo/fly Cal Answered Boynton Beach2(SW4) 235 1 236 8/7/2009 21:16:23 0:05 Incoming Ca: Not Answered Nave None Boynton Beach2(SW4). 1 235 1 236 8/712009 21:16:43 0:19 Outgoing Cao Answered Incoming Ca Answered Cal FWD -Busy Boynton Beach2(SW4) 8/7/2009 21:16:49 0:15 1 1 235 Answered None Boynton Beach2(SW4). 235 87/2009 21:17:11 0:19 Incoming Ca 1 236 Answered None Boynton enact:2(5We) 1 235 8/7/2009 22:30:05 3:01 Incoming Ca 537 Answered None Boynton Beach2(SW4) 2 517 3 8/8/2009 07:32:58 1:41 Outgoing Ca 3 244 Not Answered None Boynton Beach2(SW4) 3 240 8/82009 08:24:38 0:18 Outgoing Ca Outgoing Ca Answered None Boynton Bead12(SW4) 3 246 3 240 13/8/2009 08:34:42 0:39 Outgoing Ca Answered Outside Mane &tech Boynton Be&Chl(SVV3) 8/82009 09:31:31 1:00 3 240 3 246 Incoming Ca Answered Outside Home Snildi Boynton Beach2(SW4) 8/8/2009 09:31:42 0,58 3 240 3 240 Outgoing Ca Answered None Boynton Beach2(SW4) 8/8/2009 093422 121 240 3 240 Outgang Ca Not Answered None Boynton Bead/2(6W e) 3 8/82009 0948:45 019 3 240 3 240 Oulgang Caw Answered None Boynton Beach2(SW4) 8/82009 0949:08 056 13 of 108 SDNY_GM_02772873 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002595 17 EFTA01338565 all Detail Records Records for Target Number metroDCS Records for 7arget allin iijr.1319 •• Fntm.a~CW " IMMINE=anglinikrbi_WPS. {p), un) r StstrUSM lel Features :2 7 Cellentit 4s:hen t"ri- 10:15:26 1:33 0 -,going Cat Answered None Bgynton Beach2(SW4 3 240 3 240 8/8/2009 10:19:43 1:10 0,zgoing Ca; Answered None Boynton Beach2(SW4 2 517 2 517 8/8/2009 10:35:47 1:09 Outgoing Cal Answered None Boynton Bead)2(SW4 2 517 3 240 8/82009 1128:52 0-26 Incomns Cal Not Answered Outside Home Switch Boynton Elead2(SW4 2 074 2 074 8/82009 1129:09 0:08 Incoming Cal Answered Call FWD • No Reply Boynton Beachl(SW3 8/8/2009 13:1824 0:19 incoming Cal Answered Call AND - No Re* Boynton Eleachl(SW3 8/82009 1325:16 2:13 Outgoing Cal Answered None Boynton Eteacti2(SW4 2 071 1 112 8/82009 13:40:11 1:41 Outgoing Cal Answered None on a 1 112 3 074 8/8/2009 13:5004 0:16 Outgoing Cal Answered None • Iran 1 112 1 112 8/8/2009 13:50:05 0:15 Incoming Car Answered Call PAD - Busy rrTris 8/82009 13:50:40 103 Outgoing Ca Answered None on a 1 112 3 074 8/8/2009 13:54:00 2:31 Outgoing Ca Answered None mon aN2(SWI 3 074 1 537 84/2009 13:58:35 1:10 Outgoing Ca Answered None Mon a "Y ' 2 240 2 240 8/8/2009 14:02:12 0:27 Outgoing Ca Answered None (I- 2 14471 2 240 8/8/2009 14:12:59 1:15 Outgoing Ca Answered Outside Home Seidl a 8/8/2009 14:13:11 1:12 incoming Ca Answered Outside Home Switch Boynton Beach2( ) 2 240 2 240 8/8/2009 14:30:19 1:05 Out of Ca Answered None Boynton Beach2(SW4) 3 740 517 803/2009 1547:34 0:56 Outgoing Ca Answered Outside Home Switch Boynton Beadnl(SW3) 8/8/2009 15:47:47 0:52 Incoming Ca Answered Outside Home Switch Boynton Beach2(SW4) 3 517 3 517 8/8/2009 15:48:48 2:15 incoming Ca Answered None Boynton Beach2(SW4) 3 517 3 517 8/8/2009 15:57:39 0:46 Incoming Ca Answered None Boynton Beach2(SW4) 3 517 3 517 8/8/2009 16:10:19 0:20 Outgoing Cal Answered None Boynton Beach2(SW4) 3 517 3 517 8/82009 16:13:04 0:37 Outgoing Cal Answered None Borten Beach2(SW4) 1 517 1 517 8/8/2009 17:20:59 0:58 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 8/82009 17:45:34 1:02 Outgoing Cal Answered None Boynton Beach2(SW4 3 508 1 284 8/8/2009 18:02:06 727 Incoming Cal Answered None Boynton Beach2(SW4) 3 284 3 284 r1 3/26; 18:36:54 4:19 Outgoeng Cal Answered None Boynton Beach2(SW4) 3 284 3 264 8/8 009 12 16:4920 1:47 Oulgoeng Cal Answered None Boynton Beach2(SW4) 2 070 2 070 8/82009 19:34:46 7:56 Oullgcmg Cal Answered Outside Home Switch Boynton Bead.1(SW3) 8M/2009 19:35W 7:55 Incomes) Cal Answered Outside Home Switch Boynton Beach2(SW4) 2 070 2 070 8/8/2009 21:14:06 0:49 Incoming Cal Answered Call FIND - No Reply Boynton Beach2(SW4) 3 240 3 240 8/8/2009 21:51:10 0.50 Outgoing Cal Answered None Boynton Bead12(SW4 3 240 3 240 8/8/2009 21:51:12 0:49 Incoming Cal Answered Call FAO - Bra Boynton Bead12(SW4) 8/9/2009 07:08:55 126 Outgoing Cal Answered None Boynton Eleach2(SW4 3 240 3 240 8/9/2009 07,12:31 0:44 Outgoing Cal Answered Outside Home Switch Boynton Beadil(SW3) 8/9/2009 07:12:36 0:42 incoming Cal Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 8/92009 07:31:34 0:54 Outgoing Cal Answered None Boynton Eleach2(SW4) 3 240 3 240 8/92009 07:32:09 0:33 Incoming Cal Answered Call Walling BoyrdOn Bead12(SW4) 3 240 3 240 8/92009 1026:18 0:11 Outgoing Cal Answered None Boynton BeadQ(SW4) 2 280 2 280 6/92009 17:16:50 0:26 Moron • Cal Not Answered Outside Home Switch Boynton Beach2(SW4) 1 112 1 112 8/92009 17:17:13 0:41 Innen, • Cal Answered Call FWD -NOR on Beachl SW3 14 01108 SDNY_GM_02772874 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002595IR EFTA01338566 Records Records for Target Number: metroPCSG" Detail 17?'7 e; Tffs 3 cTar r•.), . . . e _ - • illliCi5o b: .i.AL;AllEillE1lEilr . r±:±MS MG!: Z2:1 EI:ar: 1 1 MEEII=MINIMM 11=1: - SIMI I MEMO EirrIKI IIMIE52 E Weide Home Switch =MEI WEII III an 012009 EICIDICELMEZ7=C1 IMINI Ltiaseihn, [:.. , •SadEl lI 611012009 MEI CRall=1KI CNN =51i:I MEI =M IM3 M;E:1 LALASEEtilillr M=111IIIIIIMS ICIMEEIESE=7, fl IMENINfl 6/1072009 IHICItir 8/10/2009 KnEEHIECM aria EnrnmEmznassa amain MairriS Clo•u. • SaL. JE011afliMME) 8/10/2009 21 45 29 Cr= anniMiaanati i 112 8/11/2009 06 29 39 aaMn a anr:: IES1== [EMS =It= MOM =IIE) IC COMM DEEM M"..MEMI MI=CMIll Lua.ka iFialallflE1=1:1 CCM CDECEir Mari=r2S x=111 F7 (0 IDIIIEKEIMI 1:=E6I MIL2Z7Zit=1aZitS OZ=JI IMES2:1=Mara I3EIEZIEDMI DS Ifl3 MZErCal =:=31WCWLI:) IICOIDECIllarl - Sw4 MINIMMEM Cr= LE: Irrin • IIIErllia1=13:13 EMI=M12:2: 0 1=1:11220Z3MiraiMiffi UOIMEIEEErrIEM Imo..: a.J1 EIMEE31 1111Mail CIIIECIIIEXIBEEC a =CS IMI=3=131 1Mlial l El=1:1 MIMI MIMI =MEM 5 C==MMI U7S E:i7: IMIZEIC=31 11MIDEIMMII MICII3 IMECIIIIICEMBEINIC • fl talinaaLA 'SIMI:a SIMGZI all 06'0719 Mir= MI DI CCSI a• SVJ4 ©SE) DIMEI 0111613IM MIMED I Cr. •, 04,J MMMII I CMICICI CMEIIIIZIEES 3:47 tin] a /Masted OM LoSsielejiaMinallMili Mai MIEM2SEI WrIZIMIII1 L'alassal MD II= MEI CEECIEll 8/122009 EMEOREEM =• 121:1 IN G=2f=11:1 1I MSErMIEZB al Erlll MEI man EMZ:=Mia MIII=MMINIMEICII IIIMS111 8/12/2009 10 00 53 Oialli=1213 8/122000 Eamaairrau Ears C=71=211=IIMMEMICI Mann EIMIL1 1131511DECIMEE91 B 12=a OWsde Home &Midi Matirl• Outside Home &witch innia.) 1=E1M2D3=MMESIII @MEI Dir MEI 5:16 ' 71=i a LIM=ENC:!! Eg4u •• L..ali /IMMEEMMMIlialE) Outside Home Switch : , Mt= MEM ME IM I] 13)2=MIDEIEEICECEM • INIC=MIZEII C=EMiRM3/ MN ME= UM CHINICIM AttrriS L.-su ablAai/laialMECE/ Ca DIEM Orli • LIMM= Outside Home Switch 1=11r1MINIIIIIIIIIMI CIIM=MOKEEI MEC fl it:0 En Outside Horne Switch L' e.sii. - 1. A13/ =MEW IIEBIENI 11 09 32 CELMII:=91 laaaaEa liMI 240 • Outside Home Swedi L270.La CUMIN IIIIIEEFICO =MEI CINEL-nagasaZra7 L.MtnilsaagaAYMMIMIIIIMMI La OinEllia Ma MEM OraElElal=lall MG=1=MICI =27CMEMJI MIES= a ===1 Crill 1.:athii l / Nati= MOM LatuallEUMEIr INIMIIMSSIal 8/122009 CERES]CALM Cr= II G7== IZM Ill PlIZI112: 11 MINIM 1B:111laCIED IN GflliaAaLrial 15 of 108 SDNY_GM_02772875 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002595 19 EFTA01338567 Call Detail Records Records for Target Number metroPCS. Records for Target II: -. IElelInnIng Cell Ending Cell :IT agsanialh-rrDrifieffibin oiTibeit" um arRWraffiaatureir _ Callirca) 714N/6:7. Sector TOMO Switch Sector Towell P14018110112(SW6) 2 206 2 106 C.1 16:46:40 0:26 InCC'n rY) Oi.iside Home Svntch /8 12/2009 Boynton Beach2(SW4) 8/12/2009 17:15:48 2:21 °Wigging Cal Outage Home S ich Plantation1(SW5) 2 269 1 269 8/122009 17:18:27 2:18 Incoming Ca Oulside Home Snitch Plarilation1 SW5) 1 117 3 414 8/122009 1723:43 1:39 Outgoing Ca) Nona Boynton Beach2(SW4) 3 240 3 240 8/122009 18:13:25 1:44 Outgoing Call None Boynlon Beac112(SW4) 1 066 1 066 Cal FWD- No ROPY 8/12/2009 8/12/2009 18:47:35 0:20 19:24:45 0:09 Incoming Ca Incoming Cal Cal FWD- NO Reply Boynton Beach2(SW4) 1 066 1 066 8/122009 19:49:21 0:18 Outgoing Ca I None Call FWD - Buell Boynton Beach2(SW4) Boynton Beach2(SW4) 1 066 1 066 8/12/2039 19:4922 0:18 Incoming Ca 3 240 Norse Boynton Beach2(SW4) 3 537 8/12/2009 19:5729 3:42 Outgoing Cal 240 3 240 None Boynton Beach2(SW4) 3 81122009 20:29:48 1:16 Outgoing Cal 537 None Boynton Beach2(SW4) 3 537 3 8/12/2009 20:51:48 0:41 Outgoing Cal 071 3 074 Boynton Beach2(SW4) 2 8113/2009 8113/2009 13:05:11 0:43 13:16:19 1:21 Outgoing Cal Outgoing Cat None None Boynton Beach2(5W4) 1 112 1 112 074 None Boynton848112(6614) 1 112 3 8/13/2009 1324:32 1:44 Outgoing Can 074 3 074 None Boynton Beach2(SW4) 3 8/130009 132626 1:00 Outgo:N Can Outgoing Cad Outside Home Switch Boynton Beach1(6W3) 8/13/2009 13:34:03 1:08 Boynton Beach2(8W4) 3 240 3 240 8/13/2009 1314:07 1:05 Intoning Cal Outside Home SYMch Boynton Beach2(SW4) 3 240 3 240 8/1301009 14:12:47 1:26 Outgoing CU None Boynton Beach2(SW4) 3 240 3 240 8/132009 14:14:21 2:01 Outgoing Cal None Boyn104 Beach2(SW4t 3 240 3 240 8/13/1009 14:17:35 1:34 Outgoing Cal None Outside Home Switch Boynton Beachl(SW3) 8/13/2009 14:18:24 1:12 Outgoing Cal 240 3 240 Outside Home Switch Boynlon Eleach2(SW4) 3 8/132009 14:18:26 1:11 Incoming Cal 240 Outside Home Switch Boynton Beacn2(SYV4) 3 240 3 8/132039 14:21:26 0:26 Incoming Cal Cal FWD- No Reply Boynton Elead11(SW3) 8/13/2009 14:21:51 007 Incoming Cal 3 240 None Boynton Beaort2(SW4) 3 240 8/13/2039 14:30:44 13:07 Incoming Cat Outside Home Switch Boynton Beachl(SW3) 8/13/2009 14:35:01 0:35 Outgoing Cal 3 240 Outside Horne Switch Boynton Beach2(SW4). 3 240 8113/2009 14:35:04 0:35 Incoming Cal 3 246 None Boynton Beach2(SW4) 3 240 8/13/2009 15:27:37 1:04 Outgoing Cal Outgoing Cal Outside Home Switch Boynton Beach1(5W3), 8/13/2009 15:28:37 0:38 3 240 3 240 Incoming Cal Outside Home Switch Boynton Beach2(SW4) 8/132009 1528:40 0:02 00yr40.113eacn2(Swo 3 240 3 240 Incoming Cal Outside Home Switch 8/13/2009 8/13/2009 8/13/1009 8/13,2009 8/14/2009 8/142009 8/1412009 8/14/2009 8/14/2009 8/14/2009 1528:48 029 19:06:17 029 22:21:17 025 22-21:18 024 09:49:39 0:13 10:52:02 2:00 10:55:47 0:31 12:54:04 0:51 12:57:21 0:17 12:57:42 1:10 Incoming Cal Outgoing Cal Incoming Cal Incoming Cal Waning Cal Incoming Cal Outgoing Cal Outgoing Can Outgoing Cal a None None Call FWD - Busy Call FWD • No Repay None None None None None 16 of 108 Boynton Beach2(SW4) Boynton enth2(SW4) Boynton 13eacn2(SVV4) Boynton Beacti2(SW4) Boynton Beach2(SW4), Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) 3 3 1 1 1 3 2 2 240 240 112 112 112 240 517 517 SDNY_GM_02772876 1 I I 3 3 3 2 3 240 240 112 112 112 240 5i7 517 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259520 EFTA01338568 Call Detail Records Records for Target Number t PC M t —4 t'- -' 2, 1Ercn2 Va, „,a i I, .rdl:, • mit= ? i L2tL.r;-.2 2 1:=31.,1a._1,:n.lim,:z22iY-.,11 D• ^Ion Beach 5W3 --_6 — 8/14/2009 LEMPLIDE:MIICE=Slir"""" . 11MIZI1NINES11M2EI • lailia4 11 8/142009 LECE81112rIMI • • I. MMIEITINatIlE111 8/14,2009 EIMILECTE2 =I IMMME MN jr=rf= Call FAO- No Re. La - • Wi4f2009 anlair 3 Mal 8/14/2009 ODEMICIDEC Mga=1 Outside Nene Seth - anlia...41€14J Mann= [EMI 0:02 . 1=21ED swered Ellgaan IIE:ouaDILSsialflIMIE ,==ml Outside Home Swfico Bo mon Beach' SW3 fl III IIIIM LLIEMEIGEr 284INI=SIMEal =2:11:Moutsicse Home swab • 8W4 il ECM IEDIME) 0:48 I= 11223 11=11=511 111•Mail=3:0 8/14/2009 Elia Ur =SG= tra MINI w 1vzoo3 GUM CUM =EMI ,==l1Erra C11121121=111 ,7==1:1 11 C2:21:=111 11r.2 Nana 240 DO MEDD Elr1 MED Wain] ,yam, Clifl1=li:1 5/14/2009 JEW Or i • • I ME ME mi l® 8/142009 ETIECHEMI out oi • Cal -nswered ii:,n COEDESINECI =7MINEI L./ - • n&ia)iMMISEE3a 113 :=1:=121:1=CM L:. • €1A,J)IiIMIlaal 113 aren EEMEICIEM CM= 2144 -- ISIMINEIalla:10 UM Caliril =22:=IZEGS EIKOEMEMICIZIEMI =2:7Cral Lg4 - 1 111MEM1MMISS1M2:1 EM 240 EISECEILIrl arri Outside Home Saudi lialnaCZ• . 4 MI=C:31M •- AM CM212r11flIM ElE111131C1 240 =II 0:25 =MEI =2:::MIZ : • asallaZd 1M111MEC11 11Mil fl E2I1=1: =fllia rflIEEXEILECE3 Ellital ralaa •- Lilua MIIIKIEMI El:fair= ia52:alMI) 240 =cm None ainr l FrialE1MIEEEMIrMitill 517 E3:1==lflalla • ; a. ©®all© =CI CECEEM 06:5520 MEM CM Ca •no - IllZa Ils=lk aaJ Mal wrzasana' culamilami out Call .4.041a..a.samsmimmi git 240 240 mumaro ---,I€AJIMMEINFLIIM ri,.auwiii.n4. EI 08102:31 MM. Out Call swered linir • • =.11=5:1 a 240 call al • - Mara EIIMIE alEEICEECI Ca Ou J7 =MI Cal FWD - too M. a• SW. WMMIEI MD11 113 8/15/2003 08:5000 DaCil =MN =Min 8/15f2009 LEW OMM=EC , .11211 ClflI31=M , • • EA.3)MIEINEDKaNIIMICIE CliLSZIl MOO LEM =WI 1 Outside HOlee SvAtCh .. C.a b=1 11MlialatlIME11 CDEElilDEZMI=Ell/ EMZIE:ErlE2 H= IMIL-aa An I ICMTE a:nnt MMIal==Mal [teal Out. alE:Egra • $ Cal Home Switch 777r^"") Outside , Outside Home Switch :=311a1MEIIMI II 113 r/P -ri MELIGEILXICIMET 155 P1P- wa =Ear 1 Qat Home Switch I : • nt. a- SW4 MIWISEMn Wf4 111=10Erl fl lSIM ICEMITEDMIIMM 506 meted 1=1•NaN r-auhae.J.• ILA.aMlilE11 IL.. u 11!El rflODEEEIBIIM COMM ill=1 %we's ElMit: Ili=ila fl PinINEDEEKIIIIM =ME] enzimiEEm out of • Cal MITIMBIla IflISEIMEZaal:121 17 0108 SDNY_GM_02772877 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259521 EFTA01338569 Call Detail Records Records for Target Number: metroPCS. Records ft r Tar :rim_ ,Okrid Burn Na titLs i lli kknallEr . tiiiagarT.tille —r-1 ' :1;.-3 )111 /L aggisitaa • AT ‘CalL Boynton Beach2(SW4) 1 112 1 112 15/2509 12:43:33 0:26 incoming Call Not Answered Outside Home Scotch Incomeg Call Answered Cat FWD. No Reply Boynton Eleach1(SW3) 8115/2009 12:43:56 0:10 2 538 2 536 Outgoing Carl Answered None Boynton Beach2(SW4) 8/15/2009 12:4910 0.05 1 112 3 536 Outgoing Cart Answered None Boynton Beach2(SW4) 8115/2009 12:4924 5:19 3 538 Answered None Boynton Beach2(SW4) 3 538 8,15/2009 12:54:50 0:05 Outgoing Cal 2 238 Answered None Boynton Beach2(SW4) 3 538 fl/152009 12:5502 1:51 Outgoing Ca' 506 Answered None Boynton Beach2(SW4) 2 238 2 8/15/2009 12:57:10 043 Outgoing Cal 246 Answered None Boynton Bea:N.2(SWe) 1 240 1 6/152009 1420:20 0:38 Outgoing Cal 06 Answered None Boynton Beadi2(SW4) 2 520 3 8/15)2009 18:30:47 1:15 Outgoing Cal 1 517 Answered None Boynton Beach2(SW4) 2 107 8/15/2009 18:39:12 1:14 Outgoing Cal 1 124 Answered None Boynton Beach2(5W4) 2 124 8115/2009 18:58:42 1:05 Incoming Cal 51i Answered None Boynton Eleadt2(SW4) 3 537 2 8/15/2009 19:45:02 0:37 Outoong Cal 3 246 Answered None Boynton Beat 2(8W4) 3 240 8/15/2009 07121520:29 Outgoing Cal 246 Not Answered None Boynton Beach2(SWQ 3 240 3 8/152009 0929:28 0:11 °dooms Cal 246, Not Answered None Boynton Beach2(SW4) 3 240 3 8/16/2009 09:29:50 0:10 Outgoing Cal Incoming Cal Answered Cad FWD - Busy Boynton Beach2(SW4) 8/16/2009 0929:51 0:12 3 240 3 240 Outgong Cal Answered None Boynton Beach2(SW4) 8/18/2509 09:30:08 1:56 Incoming Cal Answered Cal FWD • Busy Boynton Beach2(SW4) 8/16/2009 09:31:06 0:11 3 240 3 246 Incoming Can Not Answered Outside Home Switch Boynton Beach2(S1N4), 8/162009 10:25:15 0:28 Incoritng Call Answered Cal FWD- No Reply Boynton Beachl(SW3) 8/16/2009 10:25:39 0:04 240 3 240 Answered None Boynton Beach2(SW4) 3 8/16/2009 10:3829 0:26 Waning Call 2 155 Answered Cal FWD • No Repay Boynton Beacti2(SW4) 2 155 8/15/2009 12:23:44 0:48 blooming Call 115 Answered None Boynton Beach2(SW4) 1 113 1 11/16/2009 12:54:37 1:40 Ongoing Call Answered Cal FWD • Busy Boynton Beach2(SW4) 8/1612009 12:54:39 1:30 Incoming Cal 2 115 Answered None Boynton Beach2(SW4) 1 113 6/16/2009 12:57:12 1:05 OulgOing CO 1 112 Answered None Boynton Beach2(51/01), 1 112 8/162009 22:12:13 1:45 Incoming Call 240 Answered None Boynton Beach2(SW4) 3 074 2 8/17/2009 072029 2:10 CiAgoing Cal 240 Answered None Boynton Beach2(SYY41 2 240 2 17/2009 0724:29 1:23 Outgoing Cal 3 240 Answered Call PhD • NO Reply Boynton Bead12(SW4) 3 240 8/172009 07:34:09 0:26 Incoming Cal 246 Not Answered Outside Horne Switch Boynton Beach2(SW4) 3 240 3 8/17/2039 07:42:00 026 Incoming Cal Incoming Cal Answered Call EWO • No Reply Boynton Beach1(SW3) 8/17/2009 07:42:24 0:43 3 246 Answered None Boynton Beach2(SW4) 3 240 8/172009 08:02:18 0:45 Outgoing Cal Answered Call FV.0 - Busy Boynton Beach2(SW41 8/172009 08:02:20 0:44 Incoming Cal 3 240 Answered None Boynton Eleach2(SIN4) 3 240 8/17/2009 06:03:15 2:12 Outgoing Cal 246 Answered None Boynton EleadO(SW4) 3 240 3 8/17/2009 08:05:32 6:41 Outgoing Cal Answered None Boynton Bead1.2(SYY4) 3 240 3 240 8/17/2009 08:13:16 0:53 Outgoing Cal 240 Answered None Boynton Beads2(SW4) 3 240 3 8/17/2009 08:14:15 1:33 Outgawg Cal Incoming Cal Answered Cal FM • No Reply Boynton Beach2(SW4) 8/17/2009 08:31:59 0:17 3 240 3 240 Answered NOne Boynton Beach2(SW4) 8/172009 08:36:32 0:13 Outgoing Cal Answered Cal FWD -Busy Bowman Beacte(SWIL 8/172009 08:36:33 0:12 Incoming Cal 3 246 Answered None Boynton Beach2(SW4) 1 071 8/17/2009 08:36:53 3:45 Outgoing Cal 1801108 SDNY_GM_02772878 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259522 EFTA01338570 Call Detail Records Records for Target Number metroPOS 6/17/2009 09:39:55 1:03 Outgoing Cal! Records for Target 0: m Answered Spec^ Warier -r Callor1D-1" None BoyreOrt Beach2(SW4) 3 240 " warn 1 071 8/17/2009 0941:12 1:03 Outgoing Call Answered None Boynton Beach2(SW4) 071 2 517 8/172009 09:42:24 1:04 Oulganq Call Answered None &Warn Beach2(SW4) 2 517 2 517 8/17/2009 09:43:40 1:16 Outgoing Call Answered None 901'r-on Bead12(SW4), 2 517 3 517 6/17/2009 09:59:11 1:01 Outgoing Call Answered None Boynton Beach2(SW4) 2 124 060 8117/2039 10:34:51 1:17 Outgoing Call Answered None Boynton Besch2(SW4) 2 068 2 068 8/17/2009 13:1123 1:33 Incoming Call Answered None Boynton Beach2(SW4) 113 2 113 8/172009 5:4022 0:26 rooming Call Nob Answered Outside Hone Switch Boynton Beadt2(SW4) 113 1 113 8/17/2009 5:4047 0:04 Mooning Call Answered Call FWD - No Reply Boynton Beach1(SW3) 8/17/2009 5:41:46 0:28 Ourang Call Not Answered Outside Home Switch Boynton Beachl(SW3) 8/17/2009 15:41:51 0:24 Inconrg Call Not Answered Outside Home &Atli Boynton Beach2(SW4) 113 113 8/17/2009 5:4305 0:44 Incoming Call Answered Cal FWD - No Reply Boynton Beach2(SW4) 2 155 113 8/17/2009 15A4A8 0:07 Incorring Call Answered Cal FNID - No Reply Boynton Beada2(8004) 2 113 2 113 8/17/2009 16:29:33 0:39 Outgoing Call Answered None Boynton Beach2(SW4) 113 2 113 8/172009 16:2934 0:38 Incoming Call Answered Cad FWD -Busy Boynton Beadi2(SW4) 8/172009 16:30-20 3:20 Outgoing Call Answered None Boynton Eteach2(SW4) 2 113 113 8/17/2009 6:34:33 4:52 Outgoes; Call Answered None Boynton Beach2(SW4) 113 2 113 8/17/2009 16:39:47 5:00 Outgoing Call Answered Noe Boynton Beach2(SW4) 2 113 113 8/17/2009 16:4003 :42 Incomng Call Answered Cal Seatong Boynton Beach2(SW4) 113 113 8/17/2009 16:44:54 002 Outgoing Call Not Answered Cal Waiting Call Back Boynton Beach2(SW4) 2 113 2 113 8/17/2009 16:45:18 0:58 Outgoing Call Answered None Boynton Beach2(SW4) 113 2 113 W172009 17:25:34 2:45 Outgoing Call Answered None Boynton Beacrt2(SW41 2 113 2 113 8/17/2009 17:42:25 0.37 Outgong Call Answered None Boynton Beach2(SW4) 113 113 8/172009 17:43.40 0.41 Outgoing Call Answered None Boynton fleach2(SW4) 113 113 8/17/2009 1922:39 4:32 Incoming Call Answered None Boynton Beach2(SW4) 3 503 2 036 8/17/2009 1927:25 0:10 Outgoing Car Answered None Boynton Beadi2(SW4) 2 066 2 066 8/17/2009 1927:46 1025 Incoming Call Answered None Boynton Beach2(SW4) 066 2 517 8/17/2009 19:38:47 3:32 Outgoing Ca' Answered None Boynton Beach2(SW4) 2 517 2 517 8/17/2009 20:06:03 0:28 Incoming Call Not Answered Outside Home Son& Boynton Beach2(SW4) 3 240 3 240 8/17/2009 20:06:28 0:05 Moaning Call Answered Can FWD -No Reply Boynton Beachl(SW3) 8/17/2009 20:19:17 0:26 Incoming Car Not Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 8/17/2009 2019:42 0:10 Incoming Ca' Answered Call FWD • No Reply Boynton Beachi(SW3) 8/17/2009 20.30:58 17:32 °taping Call Answered None Boynton Beach2(SW4) 3 240 3 240 8/17/2009 20:48:13 5:52 Outgoing Call Answered Outside Home Switch Boynton Beachl(SW3) 8/172009 20:48:15 5:52 Incoming Caa Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 8/172009 23:07:57 0:41 Incoming Cal Answered Call FWD - No Reply Boynton Beach2(SW4) 3 240 3 240 8/17/2009 23:07:59 0:37 Outgoing Can Answered None Boynton Beach2(SW4), 3 240 3 240 8/18/2009 06:21:05 1:27 Outgoing Call Answered None Borer Bead2(SW4) 2 237 2 099 8118/2009 08:07:47 026 Incoming Cal Answered Call FWD - No Reply Boynton Beach2(SW4) 2 124 2 124 8/18/2009 08.33:12 0:24 Incoming Cal /ousted Call FWD - No Reply 8ovmon Beach2(SW4) 3 234 3 234 8/18/2009 08:52.44 037 Outgoing Call Seneca Beach2(SW4) 2 514 2 514 19 or 108 SDNY_G M _02772879 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259523 EFTA01338571 Call Detail Records Records to' Target Number == metroPCS Records for Target 0: Ending Cell Dail Number W *Titus. Tower Stihteh Sector Taws 811812009 08:52:45 0:37 Incomng Call Answered Cal FVvO - Busy Boynton Beach2(SW4)( 8118/2009 08:53:33 49:46 Outgoing Call Answered None Boynton Beach2(SW4) 2 514 3 240 81182009 09:54:42 026 Incoming Call Not Answered Outside Home Swatch Boynton Beach2(SW4) 3 240 3 240 IY18/2009 09:55:07 0:19 Incoming Call Answered Call FWD - No Reply Boynton Beach1(SW3) 8/182009 10:00:40 0:40 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 811812009 1001:41 054 Incoming Call Answered Call FWD -Busy Boynton Beach2(SW4) 8/1802009 10:00:44 aoe Incoming Call Answered Call FWD - Busy Boynton Beach1(SW3) 811812009 10:00:45 0.36 Incoming Call Answered Can Waning Boynton Beach2(SW4) 3 240 3 240 8/182009 10:0129 0.02 Outgoing Cali Not Answered Can Wang Cal Beek Boynton Bead2(SW4) 3 240 3 240 811812009 10:01:31 0:41 Oulgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 8/18/2009 11:01:23 1:52 Incomirq Call A swered None Boynton BeSch2(r w V4 4) 3 240 3 240 8/1812009 14:07:44 0:23 incoming Can Answered None Boynton Beach( ) 3 240 3 240 8/16/2009 11:2800 1:18 Ouldoing Ca3 Answered None Boymon Beach2(SW4) 3 240 3 240 8/18/2009 12:03:08 0:37 Outgoing Cal Answered None Boynton Beach2(SW4 2 074 2 074 8/18/2009 12:50:16 1:49 Incoming Cali Answe ed None Boynton Bead2(SW4) 2 074 2 074 8/162009 12:56:27 0:46 Outgoing Cal Answered None Boynton Beach2(SW4) 1 074 3 074 8/192009 1407:02 1:11 Outgoing Ca Answ red None Boynton Beach2(SW4) 112 112 8/19/2009 14:08:15 0:53 Outgoing Cal Answered None Boylan Beach2(SW4) 1 112 3 074 811912009 14:09:33 4:10 Outgoing Cal Answered None Boirecin Beech2(SW4), 2 071 2 538 8/19/2009 14:13:58 3:43 Outgoing Cal, Answered None Boynton Beach2(SW4) 2 538 3 538 8/19/2009 14:36:50 2:46 Outgoing Cal Answered None Boynton Beach2(SVV4) 2 124 060 8/19/2009 14:39:49 0:59 Outgoing Can Answered None Boynton Beach2(SW4) 060 060 8/19/2009 17:46:17 1:06 Outgoing Call Answered None Boynton Beech2(SW4) 1 113 113 8/19/2039 19:04:44 0:26 incoming Cal Na Answered Outside Home Switch Boylan Beacti2(SW4) 3 240 3 240 8/19(2009 19:06:40 0:47 Outgoing Cali Answered None Boynton Beach2(SW4) 3 240 3 240 81192039 19:06:41 0:46 incoming Cal Answered Cali PAD . Busy Boynton Beach2(SW4). 8/192009 19:08:16 1:11 incoming Cal Answered Cali PhD No Reply Plantation1(SW5) 8/192009 21:04:20 3:17 Outgoing Can Answered None 'biretta Beach2(SW4) 071 3 517 8/192009 21:49:39 1:43 Outgoing Can Answered None Boynton Beach2(SW4) 3 508 1 508 8/19/2009 22:01:58 0:22 Mcoming Call Answered None Boynton Beach2(SW4) 3 240 3 240 8/202009 08:1001 0:22 Outgoing CM Answered Outside Herne Switch Boynton Beachl(SW3) 8/202009 08:1013 018 emitting Call Answered Outside Mane Switch Boynton Beach2(SW4) 538 1 112 8/20/2009 13:37:13 4:37 Outgoing Call Answered None Boynton Bead:Q(6We) 2 517 3 240 6/20/2009 13.47.34 045 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 13/202009 13.4824 2:11 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 8/20/2009 14:0020 0:26 Incoming Can Not Answered Outside Hare Switch Boynton Beach2(SW4) 3 240 3 240 8/20/2009 14:03:38 018 Incoming Can Answered Cal FWD - No Reply Boynton Beachl(SW3) 8/20/2009 14:24:04 0:26 Inning Can Not Answered Outside Home Sweet; Boynton Beact2(SW4) 3 240 3 240 8/20/2009 14:2421 0:23 Incoming Call Answered Cal FWD - No Reply Boynton Beachl(SW3) 8/20/2009 15:20:34 031 Outcome Call Answered None Boynton EleadQ(SW4) 240 3 240 8/20/2009 15:20:35 0:30 meaning Call Answered Cal FWD -Bus Boynton Beach2(SW4) 2044108 SDNY_GM_02772880 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259524 EFTA01338572 Call Detail Records Records for Target Number. inetroCS Records for Target ll: • L,.t tLak: dli.rom; ::: ri• ...' i. 1 ' .- •—•ruttrla''--. -..1•=21.2.— l'Iati:,.:! - •: -.:I 3 240 3 240 1521:15 0:34 Outgoing Call Answered None Beadi2(5W4) 8/2012009 . 3 240 3 240 None Beach2(51814) I! 1?loilllf11111111 8/20/2009 17:35:38 0:19 Outdoing Cal 3 240 None on Beach2(SW4) 3 240 820/2009 17:56:00101 Out•oin• Cal 3 240 None oyrion Beach2(SVW) 3 240 8/20/2009 17:58:55 3:12 Incoming Cal Outside Home &Web : ynton Beachl(SW3) 8120/2009 18:23:39 1:57 Outgoing Cal 517 3 517 Outside Home Seat, ynton Beach2(SW4) 2 8/20/2009 18:23:50 1:55 Incomi • Cal 1 235 None ymon Beach2(SW4) 1 066 820/2009 18:29:55 30:55 bloom • Cal Outside HOMO SVMM : ynton 80401(SW3) 820/2009 18:41:27 2:10 Out, • ! Cal 1 235 Outside Home - dl : ynton Beach2(SW4) 1 235 8/20/2009 18:41:35 2:10 Incoming Cal Outgong Cal Outside HOMO Swath ynton Beachl(SW3) 8/20/2009 19.17:09 1:08 1 235 1 235 I Cal Outside Home Switch ynton Beadt2(SIN4) 8/202009 19:17:21 1:05 3 508 3 506 .• • Cal Outside Kane Scotch mon Beach2(SW4Z 8/202009 20:07:18 0:26 nton Beachl(SW3) 8202009 20:07:38 0:22 • Cal Cal • No Reply 2 284 ,1 None - mon Beach2(5W4) 2 284 8/20/2009 20:36:58 0:18 Outgoing Cal 1111111111;t111;;111 Inconrg Cal Cal -Busy :elide., Beach2(SW4) 8/20/2009 203619 017 3 508 3 240 Outgoing Cal None oyntco Beach2(SW4) 8/2012009 20:37:18 24:15 mon Beachl(SVY3) Outside Home Switch 8/212039 12:03:19 026 • %sac Cal ynton Beach2(SW4Z 1 112 i 112 8/21/2009 12:0231 024 Incoming Outside Home Switch Outside Home &Mich : . ynton Beadil(SW3) 8/21/2009 12:36:11 0:50 Outgoing Cal 3 074 Outside Home Sveitch ynton Beach2(SW4) 2 071 8/21/2009 12.36.22 0:47 Incoming Cal 074 3 240 None oynton Beadi2(SW4) 3 8/2112009 12:39:34 5:52 Outgoing Cal 3 240 Outside Home Switch ownon Beach2(SW4) 1 240 8/21/2009 13:12:41 0:26 Incoming Cal Incoming Cal Call FWD- No Reidy • oynton Beacht(SW3) 821/2009 13:13:00 0:08 : .ynton Eleac12(SW4) 3 240 3 240 8/21/2009 13:1426 1:08 Incoming Call Call FWD - No Reply Outside Home Switch : .ynton Eleacti2(SYY4) 3 508 3 508 8/21/2009 132514 0:28 Incomi • Call Call FWD- No Reply : .ynton Beadd(SW3) 8/21/2009 13:28:04 0:18 Inoornin• Call 3 508 None : • Mon Beach2(6994) 3 508 8212009 14:10:24 1:17 • tS.t! Call : • Mon Beach2(SW4) 8212009 14:1025 1:16 Call FWD • Busy nlon BeaCh2(SW4) 3 508 3 51? 8/21/2009 14.59-56 6:56 None 0149000 Ca Mon Beach2(5W4) 2 517 2 511 8/21/2009 15:07:33 1:08 Outgoing Cal None Mon Beach2(SW4) 2 517 2 511 8/21/2009 15:09.00 0:32 Outgoing Cal Nate nton Bead12(SW4Z 3 240 3 240 u.u.uMM144112flThilMiiV14;;;Vi; 8/21/2009 15:33:06 026 Incoming Cal auNpe Home Switch .--- Cal FWD - No Reply mon Beadit(SW3) 8/21/2039 15:33:24 0:04 3 240 3 240 None nton Beach2(SW4) 8/21/2009 15:3704 6:07 CsagOin9 Cal Cal FWD • BUSY ton Beachl(SW3) 8/21/2009 15:44:15 0.08 : • ton Beach2(SW4) 3 240 3 240 8/21/2009 15.44.24 104 Outgoing Cal None None Beatit2(5W4) 3 240 3 240 8/21/2009 15:46:41 2:16 Outgoing Cal Outgoing Cat Outline Home Switch : • • BeachltS14/31 8/21/2009 15:47:14 023 3 240 3 240 Incomi • Cal Outside Home Switch •• Beach2(SW4) 8/21/2009 15:47:23 0:22 3 240 3 240 15:49:04 3:18 Outgoing Call None Beach2(SW4) 8/21/2009 : • . Beach2(SW4) 3 240 3 240 8/21/2009 15:57:52 0:59 Outgoing Call None 21 of 108 SDNY_GM_02772881 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259525 EFTA01338573 Call Detail Records Records for Target Number metro-DCS. Records for Target I: prainurtwr-- trn earning IR Call rbitiliail—NilmbasTNumber Not Answered Outside Home Beech Boynton Beach2(SW4) 3 240 3 240 6/21/ 16:09 20 026 Answered Cal FWD - No Reply Boynton Beachl(SW3) 8/21/2009 16:09.38 Incoming Call 240 3 240 Answered Call Waiting Boynton Beach2(SW4) 3 8/21/2009 17:2635 & Inc rang Call 240 3 240 Na Answered Can Waiting Boynton Beach2(8W4) 3 8/21/2009 18:00:589 Inooming Can 240 3 240 Answered None Boynton Beads2(SW4) 3 8/21/2009 1801:51 & Outgoing Call Answered Outside Home Switch Boynton Beachl(SW3) 8/21/2009 1806:46 Outgoing Cal 3 240 3 240 Answered Outside Home Switch Boynton Beac12(SW4) 8/21(2009 18:05:56 6:22- Incoming Can Answered Call FWD - Busy Boynton Beach2(SW4) 8/21/2009 1807:31 0:35 Outgoing Car 3 240 Answered None Boynton Beach2(SW4) 3 240 8/21/2009 18:13:25 0:38 Outgoing Can Answered Call FWD • Busy Boynton Beach2(SVV41 8/212009 18:13:26 0:35 Incoming Cal 240 3 240 Answered None Boynton Beach2(SW4) 3 8/21/2009 18:15:54 0:38 Outgoing Can 074 2 074 Not Answered Outside Home Switch Boynton Beach2(SW4) 2 8/21/2009 18:41:47 0:26 Incoming Cal Answered Can FIND - No Redly Boynton Beach1(SW3) 8/21/2009 18:42:06 025 Incoming Can 074 3 074 Answered None Boynton Elead12(51/Y4) 2 812112009 1&4810 5:58 OulgOirs2 Can 2 240 2 240 Answered None Boynton Betith2(SW4) 8121/2009 16:58:33 0:14 Outgoing Ca Answered Cal FIND • Busy Boynton Beed12(SW4) 8/21/2009 18:5634 0.13 incoming Ca 240 2 240 Answered None Boynton Beads2(SW4) 2 8/21/2009 18:58:59 0.47 Cutgoing Ca 240 3 240 Answered Cal FWD - No Re* Boynton Beach2(SW4) 3 821/2009 192126 107 Incoming Ca 508 3 508 Not Answered Outside Home Switch Boynton Beach2 SW4) 3 8/21/2009 2008:18 026 Incoming Ca Answered Call FWD - No Reply Boynton Beacht(SVV3) 81212009 200637 0:04 Incoming Ca 508 508 Answered None Boynton Beach2(SW4! 3 6.212009 20:25:58 0:40 Outgoing Ca 3 508 Answered None Boynton Beach2(SW4) 3 508 8/21/2009 2026:45 1:06 Outgoing Ca Answered Can FWD - Busy Boynton BeaCt12(SW4) 8/21/2009 20:26:46 1:05 Incoming Ca 508 1 066 Answered None Boynton Beach2(SW4) 3 80212009 2011:51 1:06 Outgoing Ca 066 1 283 Answered None Boynton Beach2(SW4) 3 8/21/2009 20:5426 2:26 Outgoing Ca Answered Outside Home Switch Boynton Besch1 SW3) 8/21/2009 20:56:37 0:32 Outgoing Ca 283 1 283 Answered Outside Home SMIch Boynton Beach2 SW4) 1 621/2909 20:56:45 0:34 Incoming Ca Answered Outside Home Switch Boynton Beach! SW3 8/21/2009 20:58:16 3:03 Outgoing Ca 283 2 124 Answered Outside Home Switch Boynton Beath SW4 3 8/2112009 2015828 2:59 Incoming Ca 1 066 Not Answered Outside Home Switch Boynton Beach2(5124) 1 066 8/212009 21:10:10 026 Incoming Ca Answered Can FWD - No Reply Boynton Beachl(SIN3) 8/21/2009 21:10:30 0:05 Incoming Ca 066 1 066 Answered None Boynton Beach2(5W4) 1 8/21/2009 21:10:40 1:11 Ongoing Ca 3 506 Answered Cal FWD - No Reply Boynton Beadl(SW4) 2 284 8212009 2221:38 028 Incoming Ca sci 3 506 Answered None Boynton Beach2 SW4) 3 821/2009 22:50:17 0:25 Outgoing Cal Answered Cal FWD -Busy Boynton Beach2(SW4) 8/21/2009 22:50:18 0:25 Incoming Ca 2 Answered None Boynton Beach2(SW4) 066 8/21/2009 22:50:46 1:47 Outgoing Cal 238 1 112 Answered Nona Boreal Beath2 SVPI1 3 8222009 07:13:04 1:08 Outgoing Ca 240 3 240 Answered None Boynton Beach2 SW4) 3 8/22/2009 11:24:55 3:50 Outgoing Ca 240 3 240 Answered None Boynton Beach2(SW4) 3 8/22/2009 11:28:53 3:07 Outgoing Cal 240 3 240 Answered None Boynton Beach2 ) 3 8/22/2009 11:4502 16:38 Incoming Cal 3 240 Answered Call FWD • No Reply Boynton Beach2(SW4) 3 240 822/2009 13:0526 0:36 Incoming Cal 22 ol 108 SDNY_GM_02772882 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259526 EFTA01338574 Call Detail Records Records for Target Number metroDOS innmumputrimunimkeNumb., owNumb-if 8/22/2009 13.2528 0.29 Outgoing Call Records for Target A 95468749 12 tswered .• None ?TIT CallerID .....5tegInnIng cell :';Innis(' Boynton Beadd(SW4) smog s .•, 3 240 Ending Cell Switch Seth; Tortiii 3 240 8/22/2009 13:25:30 0:28 incoming Can neared Call FWD • Busy Boynton Beach2(SW4) 8/22/2009 13:26:00 1:30 Outgoing Call iswered None Boynton Beach2(SW4), 3 240 3 240 8/222009 13:30:16 0:50 Outgoing Call X Answered None Boynton Beach2(6124) 3 240 3 240 8/222009 14:25:13 1:10 Outgoing Call iswered NOne Boynton Beach2(SW4I 3 508 3 508 822/2009 15:07:53 1:19 karonwig Call ',swinged None Boynton Beach2(SW4) 3 508 3 508 8/22/2009 15:25:46 1:17 Ou19ong Call lawn.] None Boynton Beach2(5124) 1 284 1 284 8/22/2009 15:28:07 017 among Call iswered Call PM) - No Reply Boynton Beach2(SW4) 2 237 2 237 822/2009 15:29:C6 019 Incoming Call iswered Call FWD - No Reply Boynton Beac:12(SW4) 2 237 1 508 8/22/2009 15:31:05 1:41 Outgoing Call iswered None Boynton Beach2(SW4) 2 099 3 517 8/22/2009 15:3106 1A0 IIVOITang Call Iswered Can FWD • BusY Boynton Bead2(SYY4) 8/2212009 15:3129 621 lnoorning Call nwered Call Wang Boynton Beach2(SVW) 3 071 2 517 er2v2o09 16:43:51 027 Outgoing Call X Answered Outside Horne Switch Boynton Beachl(SW3t 8222009 16.43:55 024 Incomnp Can 4 Answered Outside Home &WW1 Boynton Beach2(SW4) 3 240 3 240 822/2009 17.14:31 0:53 Outgoing Call Iswered Outside Home Switch Boynton Beachl(SW3) 8/22/2009 1714:38 048 'nearing Call swered Outside Mane Switch Boynton Beach2(SW4) 3 508 3 508 8/22/2009 1729:51 1:07 Incoming Call is red None Boynton Beach2(SW4,1 3 506 3 508 8/22/2009 17:31:32 1:33 Outgoing Call towered None Boynton Beach2(SW4) 1 066 3 508 8/22/2009 1801:49 1:04 Outgoing Call awered None Barton Beach2(SW4) 3 240 3 240 8/2221309 18:34:31 0:26 incoming Call x Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 8/22/2009 18:34:56 0:18 Incoming Call *veered Call FWD - No Reply Boynton Eleachl(SW3) 8/22/2009 1855:08 0:16 Outgoing Call iswered None Boynton Beach2(SW4) 3 240 3 240 822/2009 18:55:09 0:15 Incoming Call unwed Can FWD • Busy Boynton Beacta(SW4) 8/22/2009 18:55:27 0:36 Oulgoing Cal towered None Boynton Bead2 SW4) 3 240 3 240 822/2009 19.22:31 0:26 Incoming Cal X Answered Outside Home Switch Boynton Beach2( ) 3 240 3 240 8/222009 19:22:57 0.46 Incoming Cal nwered Cal FWD- No Reply Boynton Beath' (SW3) 8/22/2009 19:28:04 0'39 Outgoing Cal wered Nate Boynton Beach2(SW4) 3 240 3 240 822/2009 19:28:05 038 Incoming Cal A werecl Cal FWD • Busy Boynton Beach2(5W4) 8/22/2009 1951:41 1:00 Outgoing Cal ed Outside Home Switch Boynton Beach1(SW3L 8/22/2009 19:51:56 0:48 Incoming Cal avrered Outside Home Switch Boynton Bead2(SW4) 3 508 3 508 8/22/2009 20:14:25 2:08 Incoming Cal wered None Boynton Beach2(51/44). 1 066 2 284 8/2312009 09:28:34 0:28 Outgoing Cal A nwared None Boynton Beach2(SW4) 3 240 3 240 8232009 09:28:36 0:27 Incoming Cal tswered Call FWD - Busy Boynton Beach2(SW4) 823/2009 10:29:37 0:26 Incoming Cal N x Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 823/2009 10:30:02 0:06 Incoming Cal tswered Can FWD - No Reply Boynton Beachl(SW3) 8/23/2009 11:11:18 0:13 Incoming Cal A towered Cal FWD • No Reply Boynton BeadQ(SW41, 3 240 3 240 8/23/2009 11:58:32 0:18 Outgoing Cal A vswered None Boynton Elead2(SIN41 3 240 3 240 8232009 11:58:34 0:17 Incoming Cal A tswered CO FWD • OWN Boynton Bead12(5W41 8/732009 11:58:57 529 Outgoing Call A swered None Boynton Beach2(W4) 3 240 3 240 824/2009 142324 4:13 Incoming Cal A neared None Boynton Beach2(SW4) 1 112 1 112 8/242009 14:34:37 1:18 Outgoing Call % Answered None Boynton Beach2(SVW) 3 074 3 074 23 of 108 SDNY_GM_02772883 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259527 EFTA01338575 Call Detail Records Records lot Trge: NJC/Ibtl metroPCs 8/24/2009 14:38:48 0:38 Incoming Call Records for Target il: (Number • ,tirstusiojair aareatureg , Answered None . •t !••• ; ;114/6111‘ Boynton Beach2(SW4 -6;irte,iSeethe ...-iaviii4e., i 3 . 125 'Ca: riding 2 210 Answered None Boynton Beach2(SW4) 3 240 3 240 8/24/2009 15:20:06 1:00 Outgoing Cal 1 Answered None Boynton Beach2(5W4) 1 235 235 8/24/2039 15:14:30 1:51 Outgoing Cal 1 235 Answered None Boynton Beach2(SW4) 1 235 8/24/2009 15:46:33 0:55 Outgoing Cal 3 508 Boynton Beach2(SW4) 1 283 8/24/2039 17:03:40 1:25 Outgoing Can Answered None 2 517 Answered None Boynton Beach2(SW4) 2 517 8/24/2009 17:41:33 1.07 Outgoing Cal 2 517 Not Answered None Boynton Beach2(SYW) 2 517 8/24/2009 18:44:32 0:14 incoming Cas 2 517 Answered Call FWO - No Reply Boynton Beach2(SW4) 2 517 8/24/2009 18:5122 0:02 Incoming Cal 2 sif Answered None Boynton Beach2(SW4) 2 517 8/24/2009 19:23:40 1:17 Outgoing Cal 2 074 Answered None Boynton Beach2(SW4L 2 074 8/25/2009 07:5320 0:56 Outgoing Cal 1 Ili Answered None Boynton Bead2(SYY4) 2 074 825/2009 07:54:24 1:22 Outgoing Cal 3 240 Answered None Boynton Beach2(SW4) 3 240 8/25/2009 08:15:13 0:33 Outgong Cal Boynton Beaoh2(SW4) 1 112 1 11i 8/25/2009 15:17:32 3:03 Outgong Cal Answered Call FAO • No Reply Outgoing Cal Answered Outside Home Swett Boynlon Beach10,0) 8/252009 16:04:38 0:23 1 112 1 117 incornng Cal Answered Outside Home Switch Boynton Beact2(SW41 8/25/2009 16:04:50 317 1 112 3 074 Outgoing Cal Answered None Boynton Bead:2(51MM 8/25/2009 16:10:52 0:55 Incoming Cal Answered Cal FWD • Busy Boynton Beach2(SW4 8/252009 16-10.54 0:54 low mai Cal Answered Cal FWD- No Reply Boynton &radii(S1/93) 8/25/2009 17:19:52008 1 112 3 074 Outgoing Cal Answered None Boynton Beach2(SW4) 8/25/2009 1813:443 1:14 I 112 1 11i Outgoing Cal Answered None Boynton Beach2(SW4) 8252039 18:45:04 0.48 Outgoing Cal Answered Outside Home Switch Boynton BeadH(SW3t 8/25/2009 21:41:58 2:11 1 112 1 Ili Incoming Cal Answered Outside Home Switch Boynton Beach2(53/V4) 8/25/2009 21:12:07 2:08 3 240 3 240 Incoming Cal Not Answered None Boynton Beach2(SW4) 8/26/2009 05:23:59 0:10 3 240 3 240 Incoming Cal NM Answered None Boynton Beach2(SW4) 826/2009 05:37:10 0:25 1 112 1 117 Incoming Call Answered None Boynton Beach2(SW4) 8/26/2009 07.43.23 0:23 1 112 I 117 Answered None Boreal Beath2(5W4) 8/26/2009 11:29:13 315 Incoming Cal 3 074 3 074 Outgoing Call Answered None Boynton Beach2(SW4) 8/26/2009 12.07.14 0:58 3 074 3 126 Outgoing Call Answered None Boynton Beach2(SW4) 8/26/2009 12:0821 3:23 2 240 3 240 Outgoing Call Answered None Boynton Beach2(SW4) 826/2009 12:1523 320 3 240 3 246 Outgong Call Answered None Boynton Beach2(SW4) 8/2612009 12:33:12 0:55 3 240 3 240 Outgoing Can Answered None Boynton Beach2(SW4) 826/2009 12:3424 1:08 3 240 3 240 Answered None Boynton Beach2(SW4) 8/26/2009 13.40.57 0:31 Incoming Call Outgoing Call Answered Outside Home Swan Boynton Beachl(SW3) 8/26/2009 14:47:48 0:19 1 235 1 236 Incoming Cal Answered Outside Home Swath Boynton Beach2(SW4) 8/262009 14:47:56 318 Cutgong Call Not Answered Outside Home Switch &NNW BeeCtil(SW3) 8/262009 14:48:38 0.06 1 235 1 233 hcorning Call Not Answered Outside Home Synth Boynton Beach2(SW4) 826/2009 14:48:47 0:04 Outgoing Call flowered Outside Home Swell Boynton Beachl(SW3) 826/2009 14:57:06 0:55 1 235 1 236 Incoming Can Answered Outside Home Switch Boynton Beach2(SW4) 13/26/2009 14:57:18 348 Outgoing Call Answered Outside Home Switch Boynlon Beachn5W3) 826/2009 15:00:28 0:39 1 235 1 235 Incoming Call Answered Outside Hoene Switch Boynton Beach2(SW4) 8/26/2009 15:00:38 0:35 Incoming Call Answered Cal FWD- No Reply Boynlon Beach2(SW4) 8/28/2009 15:17:10 025 24 of 108 SDNY_GM_02772884 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259528 EFTA01338576 Call Detail Records zooids for Target Number metroPCS • • Records for Target 0: . ;,_1Hiligarffi .. , c i ..'. rho., AL - Etil,.S 'Nail Niinibet Dist Number re ' rfliDECII11332= Old On Cr r 1 Answered 1222 t 2t 02MEIC Mom, • Cal. Answered Call FWD . Bus : . aff 061 Mil IERKEZE Out el •cal 12=MMIL I. • 6W4 t=3 283 I MEM lant 4iiii'l 16'00 00 EllIC TIM =n= Outside Home Switch N. • • •• i i • 16430 07 Er =I Outside Home Svetdi •• • •— b.142 IMEIMEEE/ SIIMEEg I 1103311Ellr Answered arZ: laim mostri :/ Efitaail Or 1222==0352 Ca • • 1 EIMMaIMIEIMII LosaudlitIEDThr E=fMa Cdeul ilUsall C NM= frill DEMI Er 102=31•211 fl lia Ille IC EliflEKEEEMEMII a =MI CIII -— 1 MIEDEMINMEI a ElrEillr 127r===r ILuiisat--La . —.4basedliMIEMEI INIMEIMEED 812712009 laniErfl =1: IN Ctuaiisui • aJOa21NM MI:a ME WI) MEla Or Cr 27==l1=ES • 1. ' a- amai Mt] o Mai CEUECIN031595101C3 • 01:ZIMMI So Ion Beach2 SW4 EMOMEMIMS:0 :ThEIDEMEM= L=C:111 1 l iMECl/II 9=3:13 • - eallEXEEM =MED • E!::: - • I. l EIMIECtaiiIMIEE] MEETS Eirl 2=MClasiS° :::fl eo ton Beach2 swe fl ;:11 1M;113 atiestMEEEMIOr ==zrj Outside Home Swech So ton Sescil2 SW4 i=ilmai imal MEM DIM 1=1222 =Mil • 7 So Ion Beathl SW3 fl iMMIMI • wairioamEnn =zetnia So MI Beach2 SW4 aaaiiwalsaintci • • MEMOBIM a M= L313!=r2: EfElli Main Laiw.s/ Mare 21/2==lErIMall •• • • ach2 SWa fl Ifl a EMMA M=1 Clri l ni Outside Home SvAlch : . t. Irnn . ' ' CEMEICOSI MS= U=7:= Outside Home Switch Bo ion Beach2 SW4 Mil a MID l• /ye.* • ID= Er tZEZZIM Bo .on BescB2 SW4 IM:Inin3Maij Al lilnli 'K2= Out•oi Cal alErra So ton Beach2 SW4 ilam' 1MIIMUM CI CIS= rl CMS LaValik......a / illINga EM3 EEO Uwe+. ;1160:31005CIEM Vir=r2S MIE9Mall EIMMEM) I 4 a 13:03:50 EMCI C3===i l • •• • DiMaitnIMEM 771 Waillnani n :. eat i=aaaaa3ai l•rr 9 enliniMICOnal LIZT== Outside Home Switch RICl/Zflan 1.7e4. Id a EIMMIIIMIC =a Outside Horne Switch CESIniMilMEEMMI i44,!Via MEM) GEM =Ern air:=M Outside Home sveteth Ii.racERa6lAblMM fl Ernra0:1EXEICEEMEMIThIll =En. Outside Home SMitet MiZianlaollEMMEEnMEEZ Pr 9 4 alt I IEBS =Ell Rii•uaGtisissaklalallflESMIll Pec•-f• i-MEIDEENEEM=713:0 II1051/MaSZED f r i r wlIBICEr ==0=S Ei.J .cli/iTha:/ • laatD®aa=aaaiM:al l•n r 0312;11Er 12=M 1 r MCillra:Oll easu EIMEEMeliMIZ1 l'irL'ek' 2 LEEIELIrail GS=ZEMI=:: ItZ/Wilii.—isSasil MID MIEDIM2a9 Uctl.cusiUnman f==Cla Cu etuaLa - - -11Uss.9 MECIa MI] IIIIMEarldiE0 =10127 =DI MEM EM SI MM:3 25 of 108 SDNY_G M_02772885 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259529 EFTA01338577 Records far Target Member metroPOSC*DaRe** Records '' . . n... — , for Target 8: IMJIII ...... .... WarriRrreirrition Ognitiaber .T.48tir eff ea rrall -^"'s— : 8/2802009 16:5900 025 Outgong Cal Answered None Boynton Beach2(SW4) 3 240 3 240 812812009 18:18:26 054 Outgo ng Cal Answered None Boynton Beach2(SW4) 3 240 3 240 8/28/2009 16:33:41 026 Incoming Cal Not Answered Outside Home Synth Boynton Beach2(SW4) 3 240 3 240 8/28/2009 18:34:00 636 Incoming Cal Answered Call FWD • No R ....4 Boynton Beast 1(6W3) 8/28/2009 18:4120 1:32 Incoming Cal Answered Call FWD • No R •„,, Boynlon Beach2(SW4) 3 240 3 240 8/28/2009 18:43:13 1:31 Outgong Cal Answered None Boynlon Eleacti2(SW4) 3 240 3 - 240 -.., 8/282009 18:43:14 1:31 incommg Cal Answered Cal FM) - Busy Boynlon Beach2(SW4) 8/28/2009 18:44:53 1:10 Outgoing Cal Answered None Boynton Beach2(SW4) 2 517 3 240 8/28/2009 18:46:08 0:04 Outgong Cal Na Answered None Boynton Bead:2(6We), 3 240 3 240 8/282009 18:56:10 0:22 Outgoing Cal Answered None Boynlon Eleach2(SW4) 3 240 3 240 8/28/2009 19:48:48 1:01 Outgoing Cal Answered Outside Horne Switch Boynlon Beach1(SW3) 8/28/2009 19:48:59 0:57 Incoming Cal Answered Outside Home Switch Boynlon Beach2(SW4) 3 508 3 508 828/2009 19:59:18 0:26 Incoming Cal Not Answered Outside Home &nth Boynton Beach2(SW4) 1 066 1 066 8/282009 19:59:40 0:05 Incoming Cal Answered Call FWD - No Rep). Boynton Beachl(SW3) 8/28/2009 20:02:37 0:26 Maiming Cal Not Answered Outside Home &torch Boynlon Beach2(SW4). 3 508 3 508 8/2842009 20:02:58 0:04 Incoming Cal Answered Call FWD • No Repty Boynton Beach1(SW3) 8/28/2009 20:16:11 0:11 Outgoing Cal Not Answered None Boynton Elearn2(SW4) 1 066 3 508 8/28/2009 20:16:36 0:38 Outgoing Cal Answered None Boynton Beach2(SW4) 3 508 3 508 842(12009 20:1722 1:31 Outgoing Cal Answered None Boynton Eleach2(SW4). 3 508 3 508 842192009 20:19:00 0:12 Outgoing Cal Answered None Boynton Beach2(SW4) 3 508 3 508 8/28/2009 20:1920 0:45 Outgoing Cal Answered Outside Home Switch Boynton Beach1(SW3) 8/28/2009 20:1929 0:43 Incoming Cal Answered Outside Home Smith Boynton Bead2(SW4) 3 508 3 508 8/29/2009 06:55:13 0:49 Outgoing Cal Answered None Boynton Beach2(SW4) 1 238 3 508 8/29/2009 07:59:40 0:40 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 8/2912009 08:19:31 19:20 Outgoing Cal Answered None 240 2 065 8294009 08:3929 0:50 Outgoing Cal Answered None 065 2 514 81292009 08:43:39 0:26 Incoming Cal Not Answered Outside Home Switch 065 2 065 1111 11/29.2009 08:4405 0:04 Incoming Cal Answered Call FWD - No Reply 8/2942009 08:44:10 0:08 Outgoing Cal Not Answered None 234 3 234 8/29/2009 08:44.25 0:10 Outgoing Cal Answered None 234 3 234 8/2942009 08:44.28 0.03 Incoming Cal Answered Cal two - Busy 8/292009 08:45:00 0:26 Incoming Cal Not Answered Outside Home Switch 234 3 234 842912009 08:45:28 0:04 Incoming Cal Answered Call FWD • No Rory 8/29/2009 08:45:42 1:51 Outgoing Cal Answered None 234 2 065 8/29/2009 09.42.10 0:57 Outgoing Cal Answered Nate 514 1 234 8/29/2009 09:43:46 1:23 Outgoing Cal Answered None 060 2 060 8/2912009 09:45:32 1:39 Outgoing Cal Answered None 080 1 061 8/29.2009 09:50:03 0:42 Outgoing Cal Answered None 508 _ 2 508 8/2942009 10:3229 1:03 Outgoing Cal Answered None 240 2 240 8/29/20:0 1310. 38 4:17 Outgoing Cal Answered None 112 3 125 8/29/2009 14:50:01 1:21 Incoming Cal _ Answered Call FWD • No Ref* 508 3 508 26 of 108 SDNY_GM_02772886 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259530 EFTA01338578 Call Detail Records Records for Terri Number metroPCS . . ' lir.:2" rattC. ' 8/20)2000 Claiibil • I= Outside Home Switch Car1=311 fr r rr7E3ZIEIMMII=la =MN Outside Home Switch • asal t - ,I 1 NM rte. feu a IDZIEIEFICIEETI Answered Outside Home Switch ©Mal- 3 508 Lazt&IKEINE/I3EMIII=EIII Olnil Outside Home Switch E.J • MOEIIIE23 =Mil 508 8/29/2009 DriOnliPCM aZI=MEC I CRE212=MISAIIIIMMNIIMIla 508 frWa EMIZTIElia Er CiEi!2drEEE CM:=EIESVINI= t•te. ActECIIIICIE0 1=2:=Iil =• 31 1Ela ma) LEtzuta MEDD(KM Out Can MII:=MCEZ: =3/ 1E:Ifl1 MEM • EliElEMDEM Out.,,.: Can InanZ IM C=21:17=3/ 1•KaliIIME3 KEIEIEKILIMICEittirEMI 1=M Outside Home Switch aira:M.SEIA,)/SIIMI3M=1 :1 240 ritAlliFIMILKOICID fn Outside Horne Switch 11==1 MMIIMI 1.a.t.ssZEIZEIEffirlECIO L!=a012 Cuultat ai/IMIEZIalMEI 240 , - niEinar IMIrr:MOutside Home Switch .1.zrAilbilzaLrEilMAlan. 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Call ===lir: C=2::=1 1=3B i:1 =El • ECIDfl Out n Call 12inIZES CntlICIMINE i:IMSCO 8/30,2009 anKRIEM Out o Call cinz io ard...ismarama 066 8/302009 IEWEIDEMEZIEEE31) Irflelfll C 7===1 =MIIMMII I I l:`alnr.?::1EMEIEIDEM 12=O Ilarirrri Outside Horns Switch C PZ:=31 Illn • 1, EMECEEMCI3 ni OUISift HOMO Switch CM:112:=51MIElflill 3 MID Leatial CENIIIII=E2 (E921=ILE:a Rat,,lit ; - Els-il :MEC/IMIIII IIMICI 1.6LOLAIMITI EEESIII:2!1=0 12=ZaCr=fl MeAst iElktill fl E NMI Elia MC try GuAuza:‘ ---• sAla,./IiiIMEta 3 240 Et 06 nn Mil Out n Call er =31 Ell ®a i:1 112 02II0 EDE= OM= Lt==== CIII:=IS9 MID IMM lEINIIEI liElla liEr3 =BE LE:!: Bil‘sal,eINElssaINIEEEIMMIME/Mia MUD CZEMNIZEMMIO !flilLEM M twitituala211 9MCI MN 1 MC • MEI Oirr=210 =MENI(EIIS ai.S7EMI LAIMEIME:IMME 2®' liVs.t.t‘lEiEinlaaiMalr=1E2 E=Z7BINar: at rMilrlIMISaEaSIIMIWCO LaVs...ta• EBEE3ETEr2 =Mil El= rzitsuusik.tSsiil MEI WE) IIMM =Er r r TF7171 MEM Irian EflIE= M,^ licailia,u,Els.J1INMEMEILIMI EIESEI 2701108 SDNY_GM_02772887 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 5 95 3 I EFTA01338579 Call Detail Records Records'at Target Number. metro .DCS Records for Target et I BeginMng.C•a - , il i LW' I I '-tr-i Eltl• 0 v. . r r. Ligt2LSEEMICia • 1Answered No- e “ oni lds2 SWSSil . ..' tl SaM Answered Noce trailtatrsiN671101111KIMM EMIla ktl .trinrs MEM oo3 out oin Cat ail KIa No= . illonical 00 otn Ca: , MirMIC K:a21Eliail W:J M=3 arlIZZES out•otn Ca . lir=ri Cauitai2ELIEIWIalala a a OEMlalifll Answered Outside Home Switch CM=31 11MMIIIM ME . grn [BEM Income •Car Answered Outside Home Switch Cinrin311 1IMIZ/ 11W..-.q Mina laMM Out•oin• Call 12:2==l= a Ella a a =Mil= [JIM Irlinara Erirri l -',/ianiEin€1.ku aal =Mar =Cal= IIIrEM G=IMIIZ: EL, biLD ala al al a LIECEEME:Mr0 aitt=:a7 al a all la a Likst i:UCEK/IlarlI3 GE!=== Caula a al EOM II= DEM .. LAID CI=Ma:: CliZSIMEEMIa al Mal Ogair:=11 1=3=1Z1 1 - •- a a {'alai roe. t.UMEDEFICE:C C=Iir: 1 E.., • 0.i.J ©® lal rEKILICali1== 1=2: 1 Ca • - us.) al® -al® ME:Mr Cirrf t al al • t • • MEI Dr) 127:=MI .C... a =Eta a -MIIE312123Ea=1 LE=IMC= M - a al al a Y to (no (.4 Go 1.1 Millal MSC 12;3flallil IllinaelTiZLa a INIEEDI Win rrile. CHIILIa=1:111 =1111111= 1 G., = a WM a elA SilEZEIMIC =ffrial Ca al ai — a 912/2009 Mir 2722:r17 - ulcauz al ai ' a I•7 M COEMIDIrE0 CLIEZ== CIZI=E= al IMIgia a) FrnrEIE3a1OCI 12=MIL€'ra!r,.n.7:..r.7 CICEMMarialaall a Utter:EMI ElEEM out 0( • Call =MI iia tianAall a aa WC] EaMEKEEM out.a Calf fiatils o.L2I al a ©a) ! • EXIIEIDEIC) O!=a:7 1 al MEM al a Igm+ aUfEKIEISCEMECII Cifrigri CI7=31a1 aa a la LLo.-MUMEZIOrl IZ:O=1,11 cm= =pant LcoLtaIllaMlialrE0 M2=1=1:: C2:1=1a) a la al MED LaauillIOSZEKS1=13 1===2 C'Eln=i1 la a Ila al LcatkillIMMOCIEMII2=11 1=1=7::: C=C:C:=1 aal ll a a CZatflICEMI out•ot • Call C=CI: CII:=I1 a a Mfli =WO Uco....karl (UM out ut Call r27:==(:27: araMlalaaaal Ltr_ualSEIMEIDIM =run mznicsi caterrEzzamaa MUD 111=1[Er=2120 CZ=ICE1 Car2=31 al MD ai MID WIEDERCHM=MEM =17:=1Thra Cra:=Jafl Ltta...alliElialESIrl CZ:=Erai =1=M a IMISal la LaiuLMLIKEKIDDCAEM] Orai: Cauli A-ilal al NMI a a utiaElaIDECE:11 =7:::a: alalalatal 28 al 108 SDNY_GM_02772888 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_OO2 5 95 3 2 EFTA01338580 Call Detail Records Records for Target Number: metroDOS Records for Tr row I 7t7binThrilicifitirrieng 92/2039 17:46:27 0:31 Outdone Cart Diet Answered SPierelil None (ueer Carlin() . SI.MUltrettai Boynton Beach2(SW4) Tient 235 'es:`:«art 2 283 922009 16:15:14 0:38 Outgong Carl Answered None Boynton Beach2(SW4) 066 066 9/2/2009 19:17:11 1:30 Outgong Call Answered None Boynton Beach2(SW4) 3 508 3 508 922009 20:37:36 0:12 Outgoing Call Not Answered None Boynton Eleach2(SW4). 3 508 3 508 9/3/2009 09:3329 0:08 Intdintrg Call Answered Call FWD . No Reply Boynton Beach2(SW4) 112 3 074 9/3/2009 11:40:51 1:49 Outgoing Call Answered None Boynton Beach2(SW4) 2 071 2 071 9/3/2009 13:51:17 1:42 Outgoing Call Answered None Boynton Beach2(SW4) 2 508 3 508 9/3/2009 14:2220 01)2 Inromno Call Not Answered None Boynton Beach2(SW4) 3 508 3 508 9/3/2009 14:28:12 1:07 Outgoing CM Answered None Boynton Beach2(SW4) 2 508 2 099 9/3/2009 16:12:30 1:43 Incoming Can Answered Call FWD - No Reply Boynton Beach2(SW4) 3 240 3 240 9/3/2009 17:50.56 0.30 Ou%One Can Answered None Boynton Beach2(SW4) 3 240 3 240 92/2009 17:50:58 0:29 Incoming Call Answered Call FWD - Busy Boynton Beach2(SW4) 9/3/2009 18:44:50 026 Incoming Call NM Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 922009 18:45:46 026 Incoming Call Not Answered Outside Home Switch Boyntai Beach2(SW4) 3 240 3 240 9/32009 18:4908 0:12 Incoming Call Answered Call PM) - No Reply Flantabon1(SW5) 9/32009 18:50:06 008 Incoming Can Answered Call FWD - No Reply nantationt(SW5) 9/3/2009 2043:14 1:07 Outgoing Cal Answered None Boynton Beach2(SW4) 096 3 508 9/4/2009 11:51:03 1:19 CP./Wrung Cal Answered None Boynton Beach2(SW4) 112 3 074 9/42009 11:54:20 2:05 OiAgeing Cat Answered None Boynton Beach2(SW4) 538 537 W4.2009 11:5502 1:23 Incoming Cal Answered Call Waning Boynton Beach2(SW4) 2 537 537 9/42009 11:56:31 010 °Waning Cali Answered Call Waiting Cal Back Boynton Bead12(3W4) 537 537 9/42009 13:00:44 1:06 Outgoing Cat Answered None Boynton BeadQ(SW4) 2 517 2 517 9/4/2009 1427:35 005 Incoming Cal Answered Call FWD • No Reply Boynton Beach2(SW4) 066 3 508 9/42009 14:33:06 0:57 Outgoing Cat Answered None Boynton Boach2(SW4) 3 508 066 914.2009 14:54:30 105 Outgoing Can Answered Outside Horne Seidl Boynton Bead.1(!W3) 9/4/2009 14:54:46 0:58 Incoming Cat Answered Outside Home Svistd, Boynton BeSC/t2( 3 234 3 234 9/4/2039 14:59:03 0:20 Outgoing Cal Not Answered Outside Home Std, Boynton Beachl(SW3) 9/4/2009 14:59:22 010 Incoming Cal Not Answered Outside Home Sweat Boynton Beach2(SW4) 3 234 2 514 9/4/2009 15:21:55 4:04 Outgoing Cal Answered None Boynton BeadQ(SW4) 283 235 9/4/2009 15:2704 025 Outgoing Cell Answered None Boynton Beach2(SW4) 283 263 9/4/2009 15:3253 0.25 Incoming Cat Answered None Boynton Eleadt2(SW4) 283 283 9/4/2009 15:42:32 0:39 Outgoing Call Answered None Boynton Beach2(SW4) 235 235 9/4/2009 18:45:36 0:21 Incoming Cal Answered Call FWD - No Reply Boynton Eleach2(SW4) 3 240 3 240 9/4/2009 19:03:10 0:19 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 9/4/2009 19:03:11 0:18 Incoming Cal Answered Call FWD - Busy Boynton Beach2(SW4) 9f4)2009 19:03:33 5:48 Outgoing Call Answered None Boynton BeaCh2(SW4) 3 240 3 240 9/42009 19:52:44 024 Incoming Cat Not Answered None Boynton Beach2(SWIL 3 508 3 506 94/2009 23:05:15 049 Outgoing Call Answered None Boynton Beach2(SW4) 2 506 508 915/2009 09:22:56 0:26 Incoming Call Not Answered Outside Home Switch Boynton BeadQ(SW4) 3 240 3 240 9/5/2009 09:23:19 0:21 Incoming Call Answered Cal FWD • No Reply Boynton Beach1(SW3) 9/5/2009 10:07:14 026 Incoming Call Nol Answered Outside Hone &ditch Boynton Beach2(SW4) 3 240 3 240 29 of 108 SDNY_GM_02772889 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259533 EFTA01338581 Call Detail Records Recces tor Trget Number: metroPCS l.fl te inn- res.': Planta !OM SVV5 So ton Beac.n2 SW4 i]maLINEN 3 240 clamMMII= Bo ton Beach2 SW4 I Dms:awaiSZ:1 02=I ILK= Cr= IMMgM:2:1W3I3 CM OEM CU= Outside Home Switch I UluiLazaaMbse) v SELMA Mr= F r aEXCEICE:=Ila l=1='EC Bo ton Beach2 SW4 MI2IMM MSZ) CCM US E 1 L:I=ing.N• MMIIMMM Lci-LM0:ThEl Ma:IV= Bo ton Beach2 SW4 0:1:111MIla OM DIM Cr= a 1 M3Z) Stet t•M CUM CrrIEJ Inrka L.esauM 'DEUR]IDEEMICERMIRM NMI MIEI EZ) MISEE03DailMICIMMIM MSZD =El Or Or= II MEM Or Mir= Outside Home Switch Fixer= LE= DEEM =I= O11=rtifl IMEE0flIIMSZ) =El IIEC M=!= =ZS SCIltgE2M SEM La =El Enall111017:21M r2=r2a eirT:= Bo ton Betich2 SW4 fl all WI) 'We MirEHICKMICIEE= 1=7:M= 1 IDEC1!SEM Cr= =MIS 11:1m.aa-N 1 SOMICECI Bo ton Beach2 SW4 WM ' ; LESUEr O12=:MI • : 1 WED Vk. ea' 'lam LSI Cr= Outside Home Switch IscraA•ia 1 il=21:1 11 E1M3D I Jk DUB CDC MI OlilEtEr 60-awlaS fl :1 MYD ,M MEM Cil; Er= : MO= Er None IZaa.:ai 1MUM Mil nal IC SUI:XEEXC7 MIIDEIESBEMIIMDIC Outside Home Stolen x.117ODEIE3RIM CrEn MMINIZEMM WED Rita MC NMI MfalMilM113 Outside Home Swish MEI MEM • . 1308.00 Dr= Outside Home Switch CI ME ..ter =Kr Outside Home Switch na-paU.falflIM L: 10:1:Ell Outside Home Switch OEM [HMCO= aE:1 MEM 1 1EIZI pr naIEEIEr EZZ=IMINIENKCIIMII !MEW La624-a =I MEM= MINIMS:0 INIIIIIIISIMEZD L.Y. VME:1 EIMEIla 3 MEM Minn CIINIC Outside Home Switch Mit=i1 E1MED MI= 3 240 30 of 108 SDNY_GM_02772890 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259534 EFTA01338582 Records for Target Number metroPCS Call Detail Records Records for Target 1/:.. Beginning Cell 4 Enden,..- alildeal.-saVie Sector :rower Switch SeCtin 3:13:44 :20 Incoming Cal Answered Call FWD No Reply Bartlett Beadi1(SW3) 9/7/2009 Boynton Beach2(SW4), 3 240 3 240 3:20:06 :17 Outgoing Can Answered None 9/7/2009 Boynton BeachaSIN4)1 320:07 0:16 Incoming Call Answered Call FWD - Busy 9/7/2009 Boynton Beach2(SW4) 3 240 3 240 9/7/2039 3:20:26 1:11 Outgoing Call Answered None None Boynton Beach2(SW4( 3 240 3 240 9/7/2009 321:46 3:03 Outgoing Call Answered Call FWD - No Reply Boynton Beach2(SW4) 3 240 3 240 9.0/2009 3:38:53 1:14 Incoming Call Answered Boynton Beacti2(SW4) 3 240 3 240 9/7/2009 3:44:37 0:26 Incoming Cal Not Answered Outside Hanle Seteh Incoming Cal Answered Cal FWD - No Reply Boynton Beath1(SW3) 917/2009 3:45:02 :21 3 537 099 Wooed Cal Answered Nate Boynton Bead1(51/44) 922009 3:52:53 3:09 066 2 066 Answered None Boynton Bead2(SW4) 2 9/7/2009 4:33:20 0:35 Outgoing Cal 1 235 Answered None Boynton Beach2(SW4) 235 9/72009 4:46:09 1:40 Outgoing Cal intoning Cal Answered Cal FWD - Busy Boynton Beacti2(S1N4) 9/7/2009 4:48:11 :45 Outgoing Cal Answered Outside Keane Synth Boynton Beads1(SW3) 9/7/2009 4:46:40 :133 235 235 incoming Cad Answered Outside Home Swath Boynton Bead1(SYN) 9/7/2009 4:46:43 :C6 235 235. Not Answered Call Waiting Call Back Boynton Beads2(SW4), 972009 4:47:57 002 Outgoing Cal 240 3 240 Answered None Boynton Beach2(SW4) 3 9/7/2009 6:00:33 :11 Outgoing Cal 3 509 Answered None Boynton Beach2(SW4) 3 240 9/7/2009 7:03:40 :40 Incoming Cal 3 086 Answered Call FWD - No Reply Boynton Beach2(SW4) 3 066 9/72009 710:36 :34 Incoming Cal 234. Answered None Boynton Eleach2 SW4) 2 224 9/7/2009 17:36:56 0:31 Outgolntcs Incoming Cal Answered Call FIND • Busy Boynton Beach2(SW4) 9/7/2039 17:36:57 0:30 3 234 3 23a Incoming Cal Not Answered Outside Home Switch Boynton Beach2(SW4). 9/7/2009 17:37:52 0:19 9/72099 17:41:49 0:29 Outgoing Cal Not Answered Outside Home Switch Ptantation1(SW5) None Boynton Beach2(SW4) 2 514 2 065 9/7/2009 17:59:38 0:15 Outgoing Cal Answered Incoming Call Answered Call FWD • Busy Boynton Boacta(SW4) 922009 17:59:40 0:14 3 234 3 234 Outgoing Call Not Answered Nona Boynton BeaCh2(SW4) 9/7/2009 18:0001 0:02 2 065 2 es& Incommg Call Not Answered Outside Horne Seidl Boynton Beach2(SW4) 9/7/2009 18:0222 0:2S Oulgoing Ca Not Answered Outside Horne Switch Plantalion1(SW5) 9/7/2009 8:0628 017 514 2 066 Answered Nate Boynton Beach2(SW41 2 9/7/2009 8:29:13 :18 Outgoes" Cs 2 066 Answered None Boynton BeadV(SW4) 2 065 9/7/2009 18:36:38 1:38 Outitiske 1 066 2 506 Incoming Ca Answered Cal FWD- No Reply Boynton Beach2(SW4) 9/7/2009 19:01:59 0:43 3 517 3 517 Outgoing Ca! Answered None Boynton Beach2(SW4) 9/772009 19:04:14 039 Incoming Ca Answered Cal FWD -Busy Boynton Beach2(SW4) 9/7/2009 19:04:16 0:38 3 517 2 517 Outgoing Ca Answered None Boynton Beach2(SW4) 972009 1994:56 0:37 2 517 3 24 Outgoing Ca Answered None Boynton Beach2(SW4) 9/7/2009 1995:39 2:58 3 240 3 24 Incoming Ca Answered None Boynton Ben2Q(SIV4) 922009 19:10:46 0:37 3 240 2 517 Incoming Ca Answered None Boynton BeaCh2(SVV4) 9/7/2009 1926:30 2:35 2 074 2 074 Answered None Boynton Beach2(SW41 9nY2C09 07:20:45 1:20 Outgoing Ca 3 240 Answered None Boynton Beach2(SW4) 3 240 9/8/2009 0809:23 :55 Outgoing Ca 3 234 Not Answered Outside Home Switch Boynton Beach2 SW4) 3 234 38/2009 09:32:23 0:07 Incoming Ca Outgoing Ca Nol Answered Outside Home Switch Plantalion4W5) 9/8/2009 09:36:29 0:10 3 240 3 240 Incoming Ca Not Answered Outside Home Switch Boynton Beadi2(SVAI) 9/8/2009 0:16:15 0:26 31 of 108 SDNY_GM_02772891 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259535 EFTA01338583 Call Detail Records Records for Target Number metroPCS. Ending Coll , ue Ltu _ ._. ,I2rajtflotat uelbet 1 - , ..'' PrrIPLI_ I i7l;Nar. SHISda Sector TO44 ut alllaint -.Answered Call F V4) No lie.l 3 EMI.= 3 240 latt-MECE:E:Mr] . Answered Call FWD- No Re .l anari l=. Lks-ONEMIKEICECD 1•=!=altS z&-a--- -JASINEW=MISKIMME1 MEHEMIICEC] Iltfl Cat FWD -Bus =151.11MMIMI MEICEMOC[MCMZIM Elnal: L:.'istsAaL.J11032aMtlillEM Li_tSEEWIr • OutsCe Horne Switch a.)1MIEJEaflISECI tve , "MEDITIMICIr MIE:=MMLcaaas MMIN INIMI Li MERGEEEICEMIIIra3 y Outside Home SaNtdi =IMMISETII IMINEHNIEI LaMIIEEILIall triziSEBEMLILIFES 'mom • co 'Marian Call aE=ME M$wered i in,, n • :7 , vii CIM=MMIMIIIMMIIME Sia3:1 1MIMilltElOaill/SM 4 MENEKElial. Incomen Call il MIZEIM=IalingtlflIEM 9/6/2009 EDEEXIMME:=2:0 li=?Ma: n' alIMMOI MEIME) a100111alltral MIZEI=MILAassikku l : uudiLEI4 )=110=113 =Elli3:8 9/812009 ®®R^.. n.. Marl • : a. EllaliE lMENSITI 9/82009 MEDELE:Era] NM= Outside Home Swath Pianiatcci Sw5 fl I IIIMINM 902 EDIDIEMEC1 ME:=MIllaa O11=12=1=3=Dil lIiIIIMIE 018/2008 EXIallfl 112==L4asaisa • - 1M=INIMMI NIMI nEEICIEllia1:€O] MGMITr! ias- b..1-?t4J • €A,o MMEIMEal MEHMEMI EluaLUMEEMalErl MirrIlLra : : • IMME NIM=INIIMM FnialEEMMEMMTOZE3 OrIrMI MMEIMZWIIIMIC LJ- 4,1162111:EIC] 1OMaaa aimin4si INIEWESMEISIE] 1.0t0800 0.28 Imola, Cal .122Errriarn. MMIMIDIWElal Lks-SZIKEIOEMI 0 ‘4•ol • Ca .112=Mil None (=INIMMEDgl ialIMEI] EiziwiNEBEEEKESM Incofno Call MI2==rniatifln LoralAkaiLla.rnin 919/2009 CMEElatMEVIRMECI MI2=1110:a7 If]]]]] aISIME3 L WaKIIIKEM Oul oi • Cal na :. . • Eniall IIMI[IIMEW nal LiK2EMEEC Eni4121: -. ts•.alliza-Li IMMEIM=InIEED EMEEZIUMMICEMITIO IIIL=IriaM =MINTS) MEC rzlIEEMEE0M Out•dn Call nanit El MMIEMSIIIMUIIM:33 r ri ELEEDMIEEMMIN InCemin• Call Enniaakai.L7M :•.1 °• LILal,LaIIME3E111111•12=1:O ic:::= ars orsuiri wasalm mean FEEraailE3DEHIMIErfll ra=1:1ML.Aass:E1)W1 MIMIEZ=IIIIMIII MMIMIN La EICEM3CEEMEEMMED3 ElflE: MLISIM=31alflalE113 W9/2009 Onilarat3 Illl • 14114/113.W alliCal =MC 918/2000 MEDDEUMCETMEal W=31C!! • : a. MatIMMIIMIMIEEP1 Ln P“ , • ..• iElaCir 03MEKIIMI MEEERUIrl E0 III=1:1:3=ffa INGtt ING! a:72 1 • allabiztistOlnlIMIE1 AlLaaLLAusalflIMEIEflIC =1=fiZI0INUIIIIMM EIIMEM e‘ Ml ECIrET3 IIIEZ=M—lassa L.!, • — F1,,JISIMMIlaIMM] SEMIEDGEralffil Mfg© li...AIA......J4' MEEMSMI IIMM21:1 14.'4 SOMEICIEMErEll M2===tEaflIN RadasAMMIMINIIM 32 or 108 SDNY_G M_02772892 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0O259536 EFTA01338584 Call Detail Records Records for Target Number. metroPCS. ng , Ending:Ca Records for Target N(sTribet 'Dist um , Slators 7-Sio — —clifYiituntr - eile‘rtri 8111/ifi Sitlia Tole; Seitc.14 Scrota Boynton 8418C112(SW4) 3 240 3 240 18:16:11 026 Incoming Cal Not Answered Outside Home Swecn 99/2009 Boynton Beachl(SVV3) Inconing_Call Answered Cal. FWD - No Reply 919/2009 18:16:36 203 2 517 2 099 Answered None Boynton Beach2(SW4) 91972009 1922:38 2:30 01.490e10 Answered Otis de Home Switch Boynton Beadil(SW3) 9/9/2009 1923:02 2:27 Shag** Cal 517 508 Answered Outside Home Switch Boynton Beach2(SW4) 2 979/2009 1923:05 2:26 Incoming Can Outgoing Cal Answered Outside Home Switch Boynton Beach1 SW3) 9/9/1009 1025:50 0:25 2 508 2 508 Incoming Cal Answered Outside Home Switch Boynton BeachAVV4) 9/912009 19:25:93 0:19 3 508 3 508 Not Answered None Boynton Beach2 SW4) 919/1009 19:51:41 0:11 Incoming Cal 3 508 No: Answered None Boynton Eteach4W4) 2 284 9/912009 2003:04 0.06 Incoming Call SOB Not Answered Outside Home Svntch Boynton Beech2(SVV4) 066 3 9/9/2009 20:36:44 0:26 Incoming Call Incoming Call Answered Call FAO • No Reply Piantabonl(SW5) 9/92009 20:4123 0:08 112 112 Answered None Boynton Beach2(SVV4) 9/1012009. 05:50:57 0:21 Outgoing Call Incoming Can Answered Cal FIND -Busy Boynton Beach2(SW4) 9/10/2009 05:50:58 0:20 Boynton Beach2(SW4) 112 3 074 9/102009 08:56:35 030 lemming Can Answered Cal FWD - No RAW Boynton Beada(SW4) 112 112 9/10/2009 11:16:37 0.13 Incoming Call Not Answered Outside Home Switch Not Answered Outside Home Smith Plantationl(SW5) 9/10/2009 11:20:50 0:15 0020403 Call 112 112 Not Answered Outside Home Svildi Boynton Beacts2(SVVO 9/10/2009 11:31:49 0:14 100 3(ona Call Plantation1(SVV5) 9/10/2009 11:35:53 026 Outgoing Cal Not Answered Outside Home Switch Boynton Beach2(SW4) 112 3 074 9/10/2009 12:40:28 1:57 Outgoing Cal Answered None Boynton Beach2(SW4) 3 508 2 508 9/10/2009 14:21:50 0:45 Ot49042 Cal Answered None Boynton Beach2(SW4) 3 240 3 240 9/10/2009 15:44:01 0:21 Outgoing Cal Not Answered None None Boynton Beach2(SW4) 3 240 3 240 9/10/2009 15:57:25 1:18 Outgoing Cal Answered Boynton Beads2(924) 3 240 3 240 Outgoing Cal Answered None 91100009 1609:18 1:21 Boynton Eleach2(924) 068 3 508 Outgoing Cal Answered None 9/10/2009 17:30:25 1:10 Boynton Beach2(SW4) 3 508 3 508 Incoming Cal Answered Call FIND - No Reply 9/10/2009 17:36:52 0:44 Boynton Beach2(SW4) 3 508 2 508 9/10/2009 17:38:24 0:48 Outgoing Call Answered None Incoming Cal Answered Cal FWD • Busy Boynton Beach2(SW4) 9/10/2009 17:38:25 0:47 Boynton Bead12(SWO 2 508 506 9/10/2009 17:39:15 1:49 Outgoing Call Answered NOM Boynton Beach2(SW4) 3 240 3 240 9/10/2009 23:48:57 0:03 Incoming Call Answered Cal FAO • No Reply Boynton Bead/2(994) 112 112 9/11/2009 09:24:14 0:26 Incoming Call Nol Answered Outside Home Switch Incoming Call Answered Cal FWD - No Reply Plardationl(SW5) 9111/2009 09:2900 005 Boynton Beads2(SW4) 3 240 3 240 Outgoing Call Answered None 9/11/2009 10:19:05 1:40 Boynton Beachl(SW3) 9112009 11:03:34 925 Outgang Call Not Answered Outside Home Sweet) Boynton Beach2(SW4) 3 240 3 240 9/1172009 11:03:45 023 Incoming Call Not Answered Outside Herne Sweat Boynton BeadC(SVill) 3 240 3 240 91172009 12:14:57 1:09 Outgoing Call Answered Nod Boynton Beach2(SW4) 3 240 3 240 Outgoing Can Answered NOM. 9/11/2009 12:32:56 0:50 3 240 3 240 Incoming Call Answered None Boynton BeSth2(RWq 9/11/2009 1303:02 0:42 Boynton 13eada(SW4) 3 508 3 SOB Incoming Call Answered Cal FWD - No Reply 9/11/2009 14:13:49 0:45 3 508 3 508 3r Incoming Can Not Answered None Boynton BeadQSW4) 9/11/2009 14:35:26 0:24 Boynton Beach2(SW4) 3 508 508 Outgoing Cal Answered None 9111/2009 14:50:12 0:48 Boynton Beach2(SW4) Incoming Cal - Answered Call FWD -Busy 9/11/2009 14:50:13 0:47 33 01108 SDNY_GM_02772893 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259537 EFTA01338585 Call Detail Records Records for Target Number metroPOS _. Ripened., for T t Ming Cell Ci . . ''')2L) ore Sector ., 9111/2009 14:6124 2:03 Oulgoing Cal Artswisced Wine Boynton Eleach2(SVV4 3 508 3 508 110.11111111111101.1111i11111111111111111 1011111111111111111111111111111111111 iSliactrncntal2MaalScrnalacE8alcEM8IctIctacta WW-azzrizzzg-mgz%mgmmzzzzzgrig 9111/2009 14:55:10 0:50 Incoming Cal None 508 3 508 9111/2009 15:21:13 1:57 None 508 3 508 9/11/2009 15:24:18 7:11 Ou ..c.L. Cal None 284 2 503 9/11/2009 15:26:06 1:21 Interne • Cal Cal Wailing 066 1 066 9/11/2009 15:31:50 1:29 Outgoing Cal None 503 3 503 9111/2009 15:35:01 0:19 Outgoing Cal None 503 1 503 91118009 18:13:03 1:23 Outgoing Cal None 240 3 240 9/11/2009 22:42:06 0:24 Outgoing Cal Outside Home S ch O4MMNM 9/11/2009 22:42:18 0:21 Outside Home Smith 284 3 508 9/11/2009 22:42:49 3:56 Outgoing Cal None 066 3 508 9/12/2009 08:57:04 14:25 Outgoing Cal None 240 3 240 9/12/2009 09:42:58 1:47 Incoming Cal None 240 3 240 9/12/2009 09:56:11 0:02 InCOmin • Cal Nan 517 2 517 9/12/2009 12:34:43 0:26 Vann• Cal Outside Home Smith 240 3 240 9112/2009 12:35:07 0:54 Iran •Ca Cal FWD - No R • 12:35:20 1:47 • .4a.! Cal None 240 3 240 MMMeNMP4v•wf4M 9112/2009 9/12/2009 13:11:28 0:04 incornm• Cal CM FWD - No Reply 240 3 240 9/122009 13:37:30 0:35 Outgoing Cal None 240 3 240 9/12/2009 15:05:29 0:23 Incornn• Cal None 066 1 068 9113/2009 16:36:09 0:13 Incomin• Cal None 071 1 112 91132009 17:21:38 2:26 Outgarg Cal None 074 3 074 9/13/2009 20:43:28 2:54 Outgoing Cal None 538 3 538 9/142009 13:18'53 1:17 Outgoing Cal None 112 1 112 gp5g!gp8g8588g88855888855855gggpS8885 9/148009 14:33:33 1:57 Outgoing Cal None 071 2 517 9/142009 14:38:05 1:08 Incoming Cal None 517 1 071 9/14/2009 15:1653 0:59 Outgoing Cal None 240 3 240 9/14/2009 15:2422 0:42 a !dm Cal Outside Home Seth Incoming Cal Outside Home Seth MMMMMM 9/14/2009 15:2427 0:39 240 3 240 9/14/2009 16:02:59 1:40 • -..4.• Cal None 240 2 517 9/14/2009 17:28:16 3:28 • ,.ga.; Cal None 508 2 508 9/15/2009 16:1707 2:52 Outgoing Cal Note 240 3 240 9/15/2009 18:45:32 0:40 Outgoing Cal None 284 1 503 9/15/2009 18:47:39 0:20 Outgoing Cal None 503 3 503 ,nk4...MM 54152009 16:49:39 0.57 Outgoing Cal None 503 1 503 9/15/2009 17:4028 0:20 Otegcmg Cal None 517 2 517 9/152009 19:25:23 2:05 Outgoing Cal None 508 3 508 9/15/2009 19:27:02 4:00 Incomi • Cal Call Wailmo 508 3 508 9/15/2009 21:0920 0:26 Incoming Cal Outside Home Still 508 3 508 9/15/2009 21:09:40 0:19 Incomi • Cal Call FWD • No Reply M 9/15/2009 21:1825 0:17 Outgoing Cal None 506 3 508 3401108 SDNY_GM_02772894 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259538 EFTA01338586 Call Detail Records Records fro Target Ncmper metropCS i 11111111111111111 Records for Target weber Er — air ......_?_, 9/15/2009 21:18.27 0 16 Incoming Cal Answered Call FWD . Busy 9/16/2009 07:47:52 0.26 Incoming Cal Answered Cal FWD - No Rep 1 112 i 112 9(16/2009 07:48:44 0:24 Outgoing Call Answered None 1 112 3 074 9/16/2009 07:48:45 0:23 Incoming Cal Answered Cal FWD - Busy 9/16/2009 0B:05:18 0:18 Incoming Cal Answered None 1 112 1 112 9/16/2009 08:29:47 0:33 Incemi • Cal Answered Cal FWD - No Rep 1 112 1 112 9/16/2009 13:35:59 6:01 Outgoing Answered None 1 112 3 538 9/16/2009 14:38:44 0:15 Incoming Cal Nol Answered None 1 066 1 066 9/16/2009 15:12:39 1:33 Outgoing Cal Answered None 2 284 3 508 9/18/2009 15 15:56 0:35 Outgoing Cal Answered None 3 508 3 506 9/16/2009 15:15:58 0:33 Incoming Cal Answered Cal FWD -Busy 9/16/2009 15:16:53 125 Outgoing Cal Answered None 3 508 3 508 11/16/2039 15:18:25 128 Outgoing Cal Answered None 3 508 3 508 9/16/2039 17:32:03 Vol Outgoing Cal Answered None 3 508 3 508 9/16/2009 17:34:11 0:43 Outgoing Cal Answered None 3 508 3 508 9/162039 17:41:49 026 Outgoing Cal Answered Outside Home 9/16(2039 17:41:59 023 incorrang Call Answered Outside Home 3 517 2 517 9/113/2009 17:42:31 1:02 Outgoing Cal Answered None 2 517 2 517 9/16/2009 18:48:09 026 incoming Ca Nol Answered Outside Home 3 240 3 240 9/16/2009 18:48:29 0:02 1/scorning Ca Answered CalFWD-No 9/16/2009 18:53 43 0 26 Incoming Ca Not Answered Outside Home 3 240 3 240 9/16/2009 1854.02 023 Incoming Ca Answered Call FWD • No 9/102009 18:58:35 0.16 Outgoing Ca Answered None 3 240 3 240 9/16/2009 18:58:36 0:16 Incoming Ca Answered Call FWD - Bumf 9/16/2009 18:58:54 0:31 Outgong Ca Answered None 3 240 3 240 9/16/2009 21:4216 005 Incoming Ca Answered Call FWD • No R 3 508 3 508 9/16/2009 22:48:30 1:33 Outgoing Ca Answered None 3 508 1 066 9/172009 09:2023 1:03 Outgoing Ca Answered None 1 112 1 112 9/1712009 11:40:18 0:37 Outgoing Ca Answered None 2 071 1 112 9/1712009 12:47:36 0:04 Incoming Ca Answered Call FWD -No 3 240 3 240 9/17/2009 12:4827 4:07 Outgoing Ca Answered None 3 240 3 240 9417/2009 12:52:49 2:23 Outgoing Ca Answered None 3 240 3 240 9/172009 15:0724 6.59 Outgoing Ca Answered None 3 240 3 240 9/172009 16:56:55 9:30 Outgoing Ca Answered Outside Home Swit 9117/2009 16:57:05 9:27 Incoming Ca Answered Outside Home Soil 3 071 3 508 9117/2009 17:21:08 0:24 Incoming Ca Answered Call FWD - No R 3 508 3 508 9/172009 17:29:39 0:23 Outgoing Ca Answered None 3 508 3 508 9/172009 17:29:40 0:22 Incoming Ca Answered Call FWD Busy 9/17/2009 17:31:12 0:34 Outgoing Ca Answered None 3 508 3 508 9/17/2009 17:32:02 14:33 Outgoing Ca AnSWenld None 3 508 3 240 9/17/2009 18:21:40 0:31 Out oi Ca Answered None 3 240 3 240 35 of 106 SDNY_GM_02772895 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259539 EFTA01338587 Records for Target Number metroPCSD.t"RM )rdS Records for Target I I.._ .1,19 Call T, ' Sector Tc;vor 9117/2009 1822:38 1:51 Outgoing Ca An nvered None Bo ton Bea 092 SWI 3 240 3 240 9/172009 21:03:40 0:52 Inc0°106 Ca An twered CM FWD . No Reply Boynton Beach2(SW4) 3 081 3 081 9117/2009 23:54:58 ad. Outgoing Ca Ni swam] None Boynton Beach2(SW4) 3 240 3 240 9/17/2009 23:55:00 0/6 Incoming Ca weered Cal MO - Busy Boynton Bead12(6W4) 9/18/2009 04:32:35 1:01 Outgoing Ca waned None Boynton Eleach2(51N4) 3 240 3 240 9118/2009 1055:03 2:41 Outgoing Ca An meted None Boynton8each2(5W4). 3 074 1 112 9/18/2009 14:38:52 0:06 Incoming Ca An monad Call FAO - No Reply Boynton Eleads2(SW4). 3 508 3 508 9/18/2009 14:39.00 047 Outgoing Ca An twered None Boynton Beadt2(SW4) 1 066 1 066 9/18/2009 14:5504 1:04 Outgoing Ca An tweed None Boynton Bear/12(5We) 2 283 2 283 9/18/2009 15:0911 0:33 Incoming CY Antweed None Boynton Beach2(SW4) 2 066 2 066 9/18/2009 16:57:25 0:23 Incoming Cal ' Answered None Boynton Beach2(SW4) 3 240 3 240 9/18/2009 17:02:07 0:25 Incoming Cal An veered None Boynton Beach2(SW4) 3 240 3 240 S 9/18/2009 17:02:40 0:17 Incoming Cal iwered None Boynton Beach2(SW4) 3 240 3 240 9/18/2009 17:32:16 0:46 Outgoing Cal Art;wined None Boynton Beach2(8W4) 2 508 1 508 9/18/2009 20:01:15 0:23 Incoming Cal Not Answered None Boynton Beach2(SW4) 3 508 3 508 9/18/2009 20:01:50 0:16 Outgoing Cal wered None Boynton Beach2(SW4) 3 508 3 508 9/113/2009 22:10:58 0:37 Incoming Call wered Call FWD • No Rene/ Boynton Beach2(SW4) 3 508 3 508 9/18.12(09 22:37:27 030 Outgoing Ca Ar mend None Boynton Beach2(SW4) 3 508 3 508 9/18/2009 22.37:28 0:29 lncomng Ca Antmead Cal FWD -Busy Boynton Beach2(SW4), 9/18/2009 22.37:58 3:32 ()mooing Ca Aruwered None Boynlon Beach2(SW4) 3 508 3 508 9/18/2009 23:03:11 7:22 Outgong Ca nverett None Boynton Beach2(SW4) 3 508 3 508 9/19/2009 1000:10 1009 Outgong Ca wered None Boynton Beach2(SW4) 1 066 1 066 9/19/2009 105320 026 Incoming Ca Answered Outside Home Svalch Boynlon Beach2(SW4) 3 508 3 508 9/19/2009 1053:47 053 Incoming Ca An wised Call IWO - No Reply Boynton Beachl(SW3) 9/19/2009 1426.06 032 Outgoing Ca NM Answered None Boynton Eleach2(SW4) 3 508 3 508 9/19/2009 1427:10 0:15 Outgoing Ca Not Answered None Boynton Beach2(SW4) 1 066 1 066 91202009 12:18:18 0:15 Outgoing Ca Not Answered Outside Home &veldt Boynton Beachl(SW3) 9/20/2009 12:1827 0:13 Incoming Ca Not Answered Outside H0T* Switch Boynton Beach2(SW4) 3 240 3 240 9/20/2009 12:2522 2:02 Outgoing Ca An weed None Boynton Beach2(SW4) 3 240 3 240 9/20/2009 13:1125 1:38 Outgoing CaII An weed None Boynton Beach2(SW4) 3 240 3 240 9/20/2009 16:54:23 1:00 Outgoing Cal An weed None Boynton Beach2(SW4) 3 240 1 071 9/20/2009 17:01:10 0:26 Incoming Cal Not Answered Outside Home SvslIch Boynton Beach2(SW4) 1 508 2 508 9/20/2009 17:01:30 0:04 Incoming Cal wend Call FWD- No Reply Boynton Beachl(SW3), 920/2009 17:02.09 1:33 Outgoing Cal weed None Boynton Beach2(SW4) 3 508 3 508 9/20/2009 17:38:24 106 Outgoing Cal weed None Boynton Beach2(SW4) 3 508 3 508 9/20/2009 17:44:09 226 Outgoing Cal weed None Boynton Beach2(SW4) 3 238 2 538 9/20/2009 20:18:39 2:18 Outgoing Cal wered None Boynton Beach2(SW4) 3 508 3 508 9/20,2009 20:19:19 125 Outgoing Cal weed None Boynton Beach2(SW4), 3 508 3 506 940/2009 20:19:47 5:53 Outgoing Call veered Outside Home Swildt Boynton Beachl(SW3) 9/2012009 20:19:54 5:53 Incoming Call weed Outside Home Sweat Boynlon Beach2(SW4) 3 508 3 508 9/20/2009 212804 1:48 Outgong Call wered None Boynton Beach2(SW4) 3 537 3 537 36 of 108 SDNY_GM_02772896 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259540 EFTA01338588 Call Detail Records metropCS Records for Target II: Bap! :::1 -a li t .Enping Ce1) , .. 1 13111;15NuiTibi; 'chill Nurither 5:- • • .' 59oclal Fe:3Sn- -::tiiii —ritot ).:-,;.u.)) • - •- - Tower Switch : - _ ,• . 'Ts '71 912112009 07:01:58 16:46 Conon Call Answered None Bo nton Beach2 SW4 i - ElM3M 9/212009 13:26:57 :57 Outgoing Call Answered None Bo nton BeTrA2 SW4 ISI 224 I I1MU 9/21/2009 14:1656 :2t8 Oetgong Call Answered None Bo nton Beach2 SW4 066 ia24.2:1 9/21/2009 15:013)8 :04 Cu • • n • Call Answered None =1 MTh =MI ©OEM =MEM Answered Outside Home Switch Boynton Be (SW3) .t_CrswaIIIII8EIMEMErin) Mar= . . Boynton ( ) 3 537 3 537 lanilirnalZ1 rirlIMICZNIIIM=IM Boynton Beach2(SW4 2 283 2 283 Ltiffs!92EUDABECalMnaill EnCi l Boynton ( 1 3 508 3 508 tl_ill_sUciakraraMing inirr ( ) 3 517 3 517 LakiffraMEMCEWIEraTIE:0 =rIMMI: Boynton ( ) 3 537 3 240 111117,41 OMECEEZEI0UMCIMME0 =MI IE=Ill Boy ( ) 2 508 3 517 l'HIA11•12(nEXEKUME12= En3=E:= Boy ( ) 3 240 3 240 La..6.....iM/Dr7IME =ME M:5! Boynton ( ) 3 240 3 240 11/thsiniinainaMMEnnan t...a.a (Min Boynton ( ) 1 537 3 240 tntwill =I DEENIMEI=M211 I=M:=1 LSSIIS..2a Boynton ( ) 3 240 3 240 "Trne41);MIPIIIIICEC 1=== ZIII: Boynton ( ) 3 508 3 508 ilf0aElniairin =MEI EaMill Soy ( ) DaMiiiaM Oat •a •Cal 2:2===ini i Boynton ( ) 1 066 3 508 raw L.? WIEDEELIEME=2:9 LID=Z7rIS Boynton ( ) 3 508 3 508 i0, 41/41/Zaininip: OA•oi • Call CIE=MMna Boy ( 1 066 3 5015 P win.1.rani DEM =M ED n Boynton ( 1 •ireitnya021EMIIMMIII=E211 I222== Outside Home SvnIch Boy ( ) 3 508 3 6138 tiS10111111IXEINIE2rEn 12===C:5 Boynton ( ) 3 St/8 3 5013 12:123OE03=laIPMEIII =MEI =1:: 1 066 1 056 ME2IEMIMIBEM I:=133 =NM 1=1: 1 Boynton ( ) 3 soa 3 508 9/23/2009 12:43:29 1:04 Outgoing Answered Noe* Boynton ( ) 3 074 3 074 9/73/2009 12'46-32 519 ...../. Answered None Boynton ( ) 2 071 3 240 9/23/2009 16:09.06 Erj 121===Z: Boynton ( ) 2 51 3 240 =MN OMBRH= =2!I:iEll] 12/1===S Bowe ( ) 2 07 3 074 VW HnialigaigMICE] Iirwnii= BoyM ( ) 3 240 3 240 CB= OEM=EU Q12:===I::: Boynt ( ) 3 240 3 240 ECKE3 CE:MIEIMMEM I212== 017: l Boynl ( ) 3 240 3 240 D-WrriiiinZi MAC 11212==arr _Boynton ( ) 1 235 2 283 rIVAJniEralairrIll nil:ZS Boynt ( ) 2 506 3 517 Fr2r-TrilinaKKEE=ICZnEl nii=2:W Boynton 2( ) 3 51 2 517 F-TrWilDUDOEMIMIII:IZIEE GS:==III I Boynton ( ) 2 51 2 517 Fr -77 IlliEllanaM(=EMI l2==01:5 rn ( ) 2 51 2 517 isimiganici 11'n/ nal 117,7 41. '.1IIIIIIKKEINI=VIM 'Ir .i=mal :I Outside Home Switch ynt ( ) Boynton Beach2l6W4) 3 3 240 240 3 3 240 240 VAL/41.:1011EKEEMIEZ:= lIZT=MCa(77/1 Boynton Beatltl(SWS) 9/24/2009 180813 0:28 Oulgoing Call Answered None 3 240 3 240 37 of 108 SDNY_GM_02772897 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025954 I EFTA01338589 Call Detail Records Records for Target Number metroPCS Records for Target I/: ' ... ,. -.48.9 111!1 Ending CoII WIThigelinaingaffelnkr3 Doled - - T rn. kurarsr- bis -13poiliMaturee I• -./Celltell3 . ',SeettCh.' :rower Switch Sector IIM. 9/240009 18:08:14 927 lima Call Answered Ca FWD -Busy _ i Boynton Beach2(SW4) 9/24/2009 1910:09 1:16 Outgoing Call Answered None Boynton Beach2(SW4) 2 517 3 240 9/24/2009 19:50:42 024 Income.] Call Answered None Boynton Beach2(SW4) 3 240 3 240 9/24/2009 2020:18 827 Outgoing Can Answered Outside Home Switch Boynton Beadt2(SW4) 9/24/2009 20:25:38 8:17 Incoming Cali Answered Outside Home Switch Plantationl(SW5) 1 116 1 414 .• CO 9/25/2009 10:07:45 1:39 Incoming Call la ml None Boynton Bead12(SW4) 074 1 112 9/25/2009 11:36:58 1:19 Incoming Call Answered None Boynton Beach2(SW4 112 1 112 9/252009 12:11:39 1-03 Outgoing Can Answered None Boynton Beach2(SW4) 112 3 074 PO PO 84.3 C4 9/2572009 12:12:49 224 Outgoing Call Answered None Boynton Beach2(0W4) 074 3 074 9/25/2009 12:1520 053 Outgoing Cal Answered None Boynton Beath2(SW4) 071 1 538 9/252009 12:23:07 2:45 Incoming Cal Answered None Boynton Beach2(SW4) 240 3 240 9/25/2009 13:0031 1:20 Outgoing Cal Answered None Boynton Beach2(SW4) 517 1 071 9/252009 14:39.12 4.05 Outgoing Cat Answered None Boynton Beach2(SW4) N 284 3 284 el. el 066 la (a 9/25/2009 14:57:54 0.21 Incommacal Answered Cat FWD - No Reply Boynton Beach2 SW4) 066 9/25/2009 15:1829 021 Incoming Cal Answered Cal FWD - No Reply Boynton Beach2 5W4) 468 468 9/25/2009 15:37:18 027 Oulgoorq Cal Not Answered Outside Home Switch Boynton Beach! SW3) CAM PIN 9/25/2009 15:37:23 0-24 IncomMig Cal Not Answered Outside Home Switch Boynton Beach2 SW4 240 240 9/25/2009 15:4917 044 Ou0oig Cal I Answered None Boynton Beach2(SW4) 240 240 925/2009 15.50.07 0.30 OulgoingCal I Answered None Boynton Beach2(SW4) 3 240 3 240 9/252009 15:50:43 0:41 • ..,;_v Call I Answered None Boynton Beach2(SW4) 3 240 3 240 9/25/2009 15:5045 040 Mum. Jo Cal Answered Cal FWD - Busy Boynton Beach2(SW4) 9/252009 16:0522 018 • iu Cal Answered None Boynton Beach2(SW4) 2 517 3 240 9252009 1801:20 026 'accents's/ Cal Not Answered Outside Home Switch Boynton Bead'a(SWit) 1 074 2 240 9/252009 1801:47 008 Incoming Cal Answered Cal FWD No Reply Boynton Beachl(SW3) 9/252009 1803:12 0:42 Outgoing Cal Answered None Boynton Beach2(SW4 1 537 2 240 90252009 18:04:10 127 Outgoing Cal Answered None Boynton Beach2(SW4) 2 240 2 240 9252009 18:05:45 027 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 9/25/2009 18:19:36 227 Outgoing Cal Answered Outside Home Switch Boynton Beacli1(5W3) 925/2009 18:19:38 2:25 Incommg Cal Answered Outside NOM, Switch Boynton Beadi2(SW4) 3 240 3 240 9/252009 18:5051 951 Incommg Cal I Answered None Boynton Beach2(SW4) 2 517 3 240 9/25/2009 18:51:53 024 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 9/252009 1910:39 919 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 9/25/2009 19.1807 948 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 9/252009 20:1008 9.46 Incoming Cal Answered None Boynton Beach2(SW4i 2 488 1 235 9/25/2009 20:47:04 0:44 Outgoing Cal Answered None Boynton Beach2(SW4) 2 283 2 283 9/26/2009 1025:53 910 Incoming Cal A swared Cal FWD No Repy Boynton Beach2(SW4Z 3 240 3 240 9/262009 1026:56006 Inconwg Cal Answered Cal FWD- No Reply Boynton Beach2(SW4) 2 517 2 517 9/262009 11:1253035 Incoming Cal Answered Cal FWD- NO Reply Boynton Beach2(SW4) 3 240 3 240 9/26/2009 12:1056 928 Outgoing Cal Answered None Boynton Beach2(SW4j 3 240 3 240 92612009 12:10:580:27 Intoning Cal Answered Cal FWD Busy Boynton Beach2(SW4 9/26/2009 12:11:35 004 Outgoing Cal Not Answered None Boynton Beach2(SW4L 3 240 3 240 38 01108 SDNY_GM_02772898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259542 EFTA01338590 Call Detail Records ReCCedS for Ta•get Number metroPCS Records for Target if. "Or C Ending Cog tlithibee. bac i Lr' • : • Srqr. " 1 gtilian g- • Switch Sector Tommor 9/2602009 12:11 47 0:58 OulgoIng Ca MT:±MIZZIMENIMIN Bo neon Beach2 SW4 InTh 3 240 9060009 12 29 49 2 15 Incorrmg Ca I=MIC17; 12=511 11=210 1M113 9/26/2009 12.51 32 4.53 Incoming Ca =:=C171: C:=IISIMMO EISIO 9/262009 14:1927 1:15 Outgoing Ca Ifla Latmmini i1=13111EllflUI 9/2612009 17:22:33 024 Incoming Ca aiasomIN CE:=SIMIIIME221flr13 9/26'2009 1728:08 019 Outgcmg Ca 1===! E6si:,&"2zio.i.41=11IMIEMil MEM 9/2612009 1728:06 918 Incoming Ca 12=7:1=Earr •o • • - II MIflEflE 9/262009 17:29:15 3:18 Outgang Ca =MINIZ!IS Lx:aaa. IflIECIMMENEE113 9/26/2009 18:50:34 023 Incoming Ca =I= L lasum7 =31SKIIIEZail=3Z2 912602009 1920:19 015 Outgoing Ca Ci==l1=MIIINIMINIIM CMIMI:=31NIMEIMSZa3=211 9/2602009 19:2020 0:14 incomt • Ca 0flLa=11 Ite,A,li1412:2LiusIJIME MIM I 9/26/2009 23:03:22 0:03 Outgoing Ca Outside Home SMdl IC=IMII I ll i 9/26/2009 23:03:25 0:02 incoming Can O:= Outside Home SwEll ILual 9ME:a022:1 9/26/2009 23:03:40 0:34 Outgoing Call MI=ErME fi.:4 4a113214€1= €1MECEaSIMILl 9/27/2009 0855:19 7:14 Outgoing Cal CIE=C12S L::,44.:Sza ilMECIII KIIMEI 9/27/2009 09:19:43 1:52 Outgoing Can arl==l OWside Home Sh4ch CIMEM=DI IIMIn 907/2009 09:19:49 1:49 Incoming Cal =MI Outside Home Swath Cr=1 SIMii . EIECD 9/27/2009 11:0911 0:53 Outgoing Call =MIT:a • a. SW4 IIMIEIMILIWEl 927/2009 11:17:29 1:09 Outgoing Call atn==111=fl C=1242IEZaMICflIEIMEEE1 9/270009 16:1918 9:56 Incoming Cal Olnall C11=31i1MIEliEflIMIE 9/27/2039 16:2928 5:14 Outgoing Cal O==111: 1 Elzazil liDaillltal 9/27/2009 19:45:17 0:213 Incoming Call = 014444 Home &midi CM:3217:=IiIMEDal l ME 9/27/2009 19:45:41 004 Incomorq Call Lain, • • fl =M 9/28/2009 14:19:32 1:28 Outgoing Cal L=MIL NargaiLa II IMS:DIWEED 9/28/2009 14:37:11 3:14 Outgoing Ca Cr=r::: ElMS:EIMflIIMEZI 9/28/2009 15:24:44 1:10 Outgoing Ca L1==ani: Bo non Beadi2 SW4 n/M32:11MMII IIMME1 9/28/2009 17:25:32 0:35 Oval/mg Ca LIZ=IMIIIES 80 ton Beach2 SW4 nljnINIfll 9/28/2009 1726:26 002 Outgoing Ca M:IM I SEIrMMIalINCI 9/28/2009 1726:32 1:17 Outgoing Ca CZE=MICZ • • anrtSAJIMMESialflEIMII 9/28/2009 17:33:48 0:18 Incorring Ca CM=IIII M, 7--da.41!ilanflif23 9/28/2009 17:34:26 0:37 Outgoing Ca GMEr: CauliEzsilMEIMEaSES:23 9/28/2009 18:16:13 2:44 Oulgoegg Ca Mirl CuwzazaaltIMREU 1103D 9/28/2009 19:18:46 0:54 Ingo/twig Ca UZI=riaasisa C.AlisLlasAs..aMEC: 1 1MEZLI 9/28/2009 19:18:49 16:37 Outgoing Ca IM=MC: C1=511 1MEEDIfli1M2D 9/29/2009 10:5429 1:21 Outgoing Ca G3=21M=12= CM:=31 3=3:alMJIMIO 909/2009 11:44'35 1:29 Outgoing Ca 2=1•1121:7 1 CIE=MMINELaMEIIMIE1 9/29/2009 13'20 22 2:16 Outgoing Ca =1:C=la Ci2:=31 E1Mill IMEIIMB 9/392009 0729.58 0:44 Outgoing Ca 1=21MCMI Ita4,,!./iisrl 3IM2:9 9130/2009 07:4008 10:29 Outgoing Ca L=MEZE LuaassuaM:22 1Effl 9/30/2009 07:50:51 9:48 Oulgomg Ca In Outside Home Swdch .L.N. laia.c31 4/ainn 9130/2009 07:5057 9:45 Incoming Ca 12== Outside Home SHIM C=ThiniCII=Elri 39 at 108 SDNY_GM_02772899 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259543 EFTA01338591 C,IiOctailRecords Records for Target Number. ,,. .. „ L rdCb -' • c: • "flICSII - 1k±SEI:;, c • -_ laitatk ,T5i , ‘• . "i7,-nnc ,i _t_..7.i. I •• , Us -flair nt - illilLTSSMOL7 1=12112El atl i!giliZI 9/30/2009 CZIEE.fl M = ITC G7=MINEMN linJallICIMI0=MIMII3IMM Le EEC:air OE l:MC.OOMM LOU. . t.alAAIIIIIMEMIlflEINE Ltaut:ural Mir= =IT= C1:1! IMMEIMXIIMEMISM09 arail MC 121=MIIIIE Se mon Sada SW4 =Era EM IM;rn 9/30/2009 =la Eranlien aZt=ri So n:on Seac112 SW4 :1=201flEll=2511 9/30/2009 CEIMIZEIIIMICZMIMEI U21= in GO n:on Seabb2 SW4 ElMaa MEM 9908009 11:02:00 EEC m0 So ton Seabb2 SW4 1=5:[aiiMECi 9/30/2009 eanirliC Lit3==ll: a • OA.) MZMINE111121/ • i .. 12:3000 MEC= 12:3==2:1O COMEMSOMI IIMICI IMg1) 9/302009 12:30.02 CarnO CIIIZ=FEMIfl 1=311 =rn 9/30/2009 ElnlIMM 0ut• oin Cal O12MMIC III r..-aeallElEZallS2(El 9/30/2009 EgaMIC 0ta oin Cat nili: CZI:=1 1=3:111 1 1172E1 • MUD [MCI C1====1 C1=11 1MEC1 i1M3E3 EEC0KIErCIMIED 12=7111==ell amariWINIIIE IllgaflEi r • EDIMILMCLC O:=MIIZS =IINMEMBUINIIMIlflU) [32numm ow of Call L=r2a tugu:ah--J. -.10A..arS=WIEC] 1 IMMO CVS oL4 oi • Cam 2=S11: 1 IMI2r2=1 ;1131 IOC] rr ir tra03aallMarirlEll =a =:Z2 CIII:=IIIIEIMECIarll t, A iainE1311 002 hcom, • Call II= IIIMIll taidi sAhla iMEM MEE3 tatal 002 CrrIlE0 • - =7:7•11 1 CIZISIM=11101171 11 31E1E1 worm MED IBM 1E271 1 2=717M1=1111 tz,n1.4Lar. iSLAI DIMIEI !31•255 10/1/2009 la= DEC ari l LzasAJol IMMINIIIIIMIE7213 10/1/2009 11:07:02 Or) = =lallICINIMININESCII 10/1/2009 iilIZEI DiZC1 1O2=MI:= C=51=M31 1 MEM MEI MED 10/1/2009 agnEa CirrEE0 0L =MEI =MI ©W 10/1/2009 [BEM CCM =0 (27=7=IL:aasinG .77 al2:317 111117 8 PS t3 8 ionaoo9 EiENECI EI=Ell lalisanita CSEMMOZII MMIN=IM9IMECEI goy 10/1/2009 Iiinti Irleri ===L✓ laa12....77 I - /anlaaillOMMIE IMSZI 10/18009 MIMI =In C7=== a::: tar /BEEILTELs U..11NOMMIlli WC 10/1/2009 Ian l=lall r111MILSinitla • : • 1=IN IIM= u19 10/112009 lantl Ila - WiZ)MIIIII EIMSZ) 10/172009 ECEELEI Ur= Cri •• - -:.a'(a1JI fl EIWZaglItZ) 1011/2009 EMU ECMIC=IMEE0 LZ23==LS.AMS• 7 So Mob Sead12 SW4 IMMaIMEIll 101112009 Mar LZil=rn laus...inaLs II IINFIEThill 101112009 laniKKM=Maj earrifi l EIMiiigSEMISE:3 10/1/2009 02E3EIIIIC 1=MICZ • Min NMI MOM 10/1/2009 LEE:1131111r1E9) IMITIM=M3! • IMMIIMMEfl 10/1/2009 0EITSEI DEEM =2=0 O1=7=1= tasunEILJI M)MMII 51 MI3 10/1/2009 IMEIEHM=.21223 grai: :. . simainimE3 10/1/2009 Oar Answered IZZ • ©®al©® 4001108 SDNY_GM_02772900 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259544 EFTA01338592 Records for Target Number metro) CSCaupetailRecords , ' , , J' • , 61L . •;:tY. 4 Dieted Number L" LAMAMMERIMPF )j MEPRffiai a 101112009 17:02.50 'rit inrnia Answered ECESINIMI 3 240 1041/2009 MEM DIMMOIMMEE Mswered IZCSIa CII:=31 EIMIal li iirl 10/1/2009 DEMI ECM =TED Inall C=11=3INISME:DMIM102:1 10/1/2009 DIM] MrIll IMIMErIZIM CSIZEI=JI MISZMMEMESISM 101112009 MEI ICI li l=r2IMINIMM C1=111=311 11MMANMII IIMICI 101112009 EDEECErM Ini24213a It.“4 7 14.0102:aa 10/1/2009 EMIL/ MEM C=1(J =2Z:=I I:a C1=1 DEMBI)Mal IC 10/92009 02EM/IMINC110 011:=MEIElfl CIE721fl:II III SIIIS lE.LAAil 04:0807 MIMI CrEQ0 12=M1= Cil=l1flMairll Il ilICI Wiwi. ea SEMI GEMIIIMIMED CE11: C71]=1 EIMEIUagM32] lat-u-wllUKIEI ECM 110=1) C2==== =1 IMEi:a IMSZ] Li_LizallEE3ZIOrIIII L=E:=IESZa CIZEM=IMMIMI)1 11 91=g1) liJrnwe+....ZEIMESEEC • (Cr l nInn Beach2 SW4 DINZ:)InIMZ) 'IA a C:INKEIL/M tral) Mswered L... AAns sissaSI CIIMWrIMMIIMilltiE3 SCUEEKEEMICOME2 r223==== li.talSrlfltilS221 Dori, JI MEI DES CII C22=ZMETIata t.%aafrns • — ISA...M IP tiro a MIS CS Mr= /22==C2Ir lEgusarZagIME:22 WEE" Earill f2==121 larrs4:1 1!E/Caa:2] Erve ail/Mir I=M2la ; • • : • sw4 IIMEICIMMINIEISIE9 Q'vu,'I =El ISIMMED 12=M li...,Adnsi 1iaili1 EMS NM IC e r. MaIMILINEICE3 l: i=1.1 lirnEIAJIMMIMMI lia MEMO(Mar= 12=r1MININIIIMI C. .., .1ElasaMM :aai 6., ,, WDZIEEEICEMI=Ir] r2===112=1 Si:Junin. ibA4411 EIEZ]llIMIN !MEM m 771 EIMEMEa =MED Lrlr=1:1717 CIZI=EZ)1 1==a1MS1S1 fl IEEEISEML2=1 1=2== 12EZ lia.ralta MSS IIINEINIES15 il. le 1 MEM Mal =MEM 10:=1:=121 Ea.:2i . •SIM::::::alai kr°,14, t'ii:Thir Un Outside Home Switch C=5=31 U.aLki Ma Dr anil Outside Home Switch C=IEM:flaElr lastuallE113IREEMICOMMI =MI Outside Home Switch L5'uStdaElstialMIMMI Cerif SI LIM3121IMIC p in 1 2090.49 Ora rn Outside Home &wild, czcanzzamaingsan 122==lir Ctrila=1EIMIlaNalaIl SEEM/Mr] 1221=== 4&01 11011 00 Ella IMM 0A 0. c43 12rrEM IIMI IL:AalL11:..-Slflaililill IYAfr4 ACIEIMICMCEMMEEI /222==ffr L.e4au lEC21=MII I1E23 .ca GgIlEallal =MEI 1=== XIS CTIZCZNE=11!il WC MiaillEZI] 0909 30 Cirl In Outskle Home &wed% C P2i= tint [Us t i 0909:40 Cra MI=IM Outside Mane switch =1©® Si WM It... Millar =Z]lINCI I]=51 11MII:alIMECD =Sr 121IIMLisSzta ar l=1 E1MB =MUM] MEI 101312009 EMEThr /==12= =1 SD IME:a la] ELL66!4A Er =IN 12:!ti llIIIIIII • - al NM IIMM ©WED 41 01108 SDNY_GM_02772901 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 9545 EFTA01338593 Records for Target Number metroPOScincaRws Records for Tart a: ;.!“. in! =1E4 191. 1 • A.u1•_ ,... N1191• •• • ' '' •‘ ' ' .' jLi ‘. -%- ''' r r ", t'1 i ,1e± - 17> - . VA!, •eggraaa Incomi Can --- bnat - iaininith. LuainaLiblAaliMilliMe9 — .Eth Ira =Or Answered li= CMZE=INNIESE:1 IMM] B.71ed .2tiICZEZEICEMI=E10 t =1E3=1 • SNw MMirl Sr] IEL/ 102EIEEICOMIIMi MMill L=Mear . SNN LLLEMMaLLLEt[m B. A A •AlEIMEMIM =IEE1 nriilli Cliini lal)WECI] 101312009 WIENEOM=TEM Answered a=1 C .Z1=JIMMJSIal UM]MECO I EMI CUM=1:6a/ECO Answered 131:01 =ling Ma/IIIIIIIIMMEIEI 11.12wni I Eifilil OrECO =11SiBM20 Marl {[_A_____ EH= MEM=EU aM 6d II:: Answ CILIEMBSWIS MD IMEirl iliweioiaEMI Ira rIMME!S CO2=BSBEEEllflE1 MD lifl 71100IIHILECO =CS =DISSaleKIM211 @:sw{41^lBrillWC 0:2=a1171: L..-tua&la.MS/M52aflICE3 a EIIIIIICUM=MD =It= LiaLairin Eghla stIA.JIMMIMELMMIIOSCO El IMIBCEMICSIMEO Gt1:: C===allIMMIIIMIMEI pi PA.A. 1 ILKEEIr C=Cif taiLiStaaitia.nfla MI= Ea3 1013/2009 EiTharaCE:0 tnEnin CM:=31flUI WC/ ilstsiMEEBEICIr Outside Home Swell ' u.sa—L..LTS E.A I INECE/ IMECEI 101312009 MMOIOCECEID (2===1liagna.MG79a 1fl 10/3/2009 IMEIDEIDErlE0 =IZZMIL-1.4thJ: - . usAI2 1MMEWIlal EIMS03 10/12009 03EIII1Da MMIETD GS=Cif Giust.tisi l itl =MI g3=1:] 10/3/2009 17 00 10 apingEll L=III= Ifl3:0 NM E/MIED EMENDLEr 10'312009 =771:r: tl.: • 1Sg WE/ EL I:1 Batr anlallanEMII=1M3 2=MSIIICIEfl • SS.) EIMEilaIIMMO EBISMEIDEEME=E23 =MN Outside Home switch CaMIMI 11.81LUalanarl I=IMI Outside Home Switd) C=r2=51 1=3:0•=allIC ..,l1EIEMEOM= =MN IZI!: CCIMMJII=g) IMOIS l EINICI) BsraIDIMEIIDEr MT7M Clain= =Ma EEO 1013/2009 ELEIIIIIOEM=I= ===121:1fl 4.,usLaISINE I lIMIN MCI Or I=MMIZ lInEls.ASSZIIMM MIS il/tUMEZIESEESCrril fl alisansair:al C=BIOSECI Et'] -MI LEESa7=1E9 =CS= CZMUTZMUSEIWMMN MUM 03 00 39 Ur] =17:=121=I IIM CrIMI EIMIEIMMINIULICI ELesmca 03 00 41 OEMCZ= 1===2:11fl CM2=31 ME IMINIIIIMI AMEZEC[EM=1MI In= Outside Home Svntdi C inaa nIME=1 II El= MS I=1:En Not Answered Outside Home Switch Erisa.na4 11 11MEI MUM irrn7 =BEIDEMCr= tUrrn 1!EIMIIIMIINIMEMIO • ACA M•=R:J lir32MK - • uxalz.albas.1IM1IMIZI=WC ,, • ILIDIE/BEEMIfl G7==C]:= l...x.sasSEIMIEW 3.1.1, 21===al l 0:=I Mal WM== !EIMZIO U l.we : aECMCr/ CI II IC=ZEM3 iala it 1DIMMEICEr L=Z7= lat'naflIIIM 42 of 108 SDNY_GM_02772902 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259546 EFTA01338594 Call Detail Records Records for Target Number metroPCS alflk % 4dEtal; S:(4;goding Coll .:: , L'1--1 '.aL_AMNIMEMELIMCt1=1111M: Lt_ . tie r:1•1 • . fl iffill'ir Switch Sector Tower 6 7 7-iino, 106 Incomm Call I I Answered Ouls4de Home Switch 1 235 I IrrIEECEll =MEI Answered Call FVVD - No R :, -- • i i/M5:0 3 Erna! DEEIXBUIMI •N••in.Call. Answered lia l Bo nton Beach2 SW4 MD 3 240 naMlinCELM In • Answered lErniSMEM inn. MEI =ECM • • CiEnalri Sc neon Beach2 SW4 !gEILI IIIIIIIIIIMEI p . t44 I .1Ealnl ,iI 12MT=CISMII so neon Beach2 SW4 nI IIMIIIII I l0r o m. , t11:Mi 0r r= MiII=ME: Bo ntcn Beach2 SW4 DM5M/IMIIM i1IMI3 D lIIEEEFICKM=3 Not Answered Outside Hone Switch So nice Beacht SW3 i llIni D •• EEEEKICELia Not Answered Outside Hone Switch !iME:IIIIMI EI 240 [nri. MCI IDEMMIEZP= f. 1:1 :. nt. ailM2a9.510 11acininCECI l2=MIlii : aikI.S3 I IMMagIMECO • =El CEr ten 12===1= BiZmurasbassallESEIM:13 U'.e4. SC:ZIALMIC 01===:1 11 C..Laasis2s . tWeECI=MI IMICI:/ ILA:SCE3 ©1=M =21:==:: Clitr=t3MINEINflIMIO ELSZ0SEJEIMME=1:O I=ZIMIL-liaAaLrial C:AALSiSuSaaillMillflIIII I)=213 IJ '10 2..la=i0ECEM Ir=102ZS CIZSLIEM=IIIMMMallIMP3IMSM/ D w. • EEIMICIENIIII=Eal t2=MRTIMOT C112710E=aMMI lil -111=11:3EM CUM C223=== 1111 CZI22=01 3 MIES SIIMEI IT - - 0:EMIMM=21E1 1== Outside Home Smith 21::.LaaJitiaa •;',, m tilEMIKIIM=12:3 r] Outside Home Swath C=211 1MinglEIMEMIMEE1 Lail Dal CIMMIMTMEE) rttrillla C=IIIMIMM0MIIIIIIMiall3 • ELMO CaCIEB =11:1111LCAS. Is 11=1:=2:31 0MOM MUM il-licalgEMIIIECM O1=MnliAansaiLuk7 ICZ=31 1=MINIM 2 MED lillicifla/CIMIEIERMIC=C9) O1==== C.:,a.kalLida1b1AA!Et:al 2 WED ' ' - DICEIMEIECEI 011=M12/ C:MEEC I DIECIMICIMEM - EICMIDErIl OrlINIEIEfl C P= MII , • LIZIEXEr= LTh Lauals..)111flatlalIMEIMO lLiltsktAMEICIECIETI • • Caul iElsAMIIM MEMIMIll , ClalilLE C:E=1203 Er= Outside Home Switch lin...ufilsaM i:IWZ/ El 060 09 00 06 062MIE Out Call Mr' Outside Home Switch Cr:MU Iflfl Etta 09 00 10 DIM Income • Cats =I Outside Home Swath CCM= it IN:. =M i/ 234 ,, CrEIDISCr113 LUCI=M0EZ C= .1. basJIIIIIIErIMIII !MEM EIXESEIREMICIV:=0 all=a11: C.:, -', /IMINEACIMMI 2I® EY ' if 1 MD DEMI:17= MI1==a1= C.i”Iii..illn.tS fl D0=M 2® Iii AA CIEECMIrTIC OnZa Outside Home Switch Cuitalli.11t.B. klaMMUMIll ILLItat.J =MEM EZ2= O=IIIII Outside Home Switch aningrEl INEMEICI IIIDEEICIlaC=EJ =2:7=11= IIM2=IIIIIE3C11flIC litililE36111r 12ZM:=MIL-LtuaLS17 CliffilnaMI lraElIME0;) IS,/ ECIEBELKIla C=712:1 ===1=11 Cl=liallillflrEl EDEMCKIr3 r=7:1=112:7: 11 li.:•MUsaaMLN0 1=3151 ' MEEICIIIMME ===11:= LSozat aiflEIAJI KIMEZ)fll 240 43 el 108 SDNY_GM_02772903 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259547 EFTA01338595 Call Detail Records Recce& lc Taoget Number metroPCS. kW • , , nAi a Satt . i , , 1 11N1171fl `11:04n71cL, 7":,, — ,. r r iiirrstiirs Am can f-WI) - No R I -• Cal - SD BWEREERMIaiiii• Bo on Beacb2 SW4 a 2 =Ma 0 If ZIEDEDECIIXEIC ELZE=M; : imp 074 2 IC and, 101:11Erl • an= Outvde Home Swrtch =ran . MOM 2 IMUZI liltalliaElEr CI7=111= INI fl irlIMIIIIMIllia:11 Ilst,thaliAMIDIIMIII=IKI intilrlirn iiIM:=2MI IMIN II= ElLaawaEUE121/011MIICE7= MI=MEN I • • IMXI 2 014 (Lye 4 IMIFIEKSCERTIM Mr=:=Otd44e Home Swdoh IMI=InaiMIMMIle it ficIL!‘1103ZICKEICE] •12==0,Aude Home Sviddl EIM;I:a=t1INZEI EllinIKEESCOZOIC Mr= : wz:M....a[ Il lfll , MiECKEEMEZ=IC] Enaaude Home Sweet, lallIIII IME:1 ftsbaniEIIIDIZMI=IEJ Crl:11; • SIIIIIMIII I IIMEI CEEICEICEr O1111; - • sinus I MM:fliS:11 0..tas-411a3ECKEEECMI= NUMMEt=1C‘Awdo Homo Smith cnnnamlntri Eimmti catamileMilart.0 C2:223Mtmia :. . itatutalLEDEKEMIII=IC CCI=r1= -• - IM5tailMII) 030ialliM=1K1 WIT=C :. . IIMINI ils=allEDEEEEIDECIE:1 • ===i °Nide Home Saved. Bo on Beach2 SW4 nIONINIM a ELLsteJACICIE 1=1:ED MG===LcaaAanaa.s^:ia Ito- • II II Ifl 10/7/2609 MEEMICEMCC EM32M=3 Outside Home Soolch Bo Moo Beaoh2 SW4 EIMIZI:alIMME) 10M2009 IMANDECILC MILTrIIMIZE=M Bo NOn Sewall SW3 I lfl EltanEMIDIENIC - mar ■ MI=M1 minarREIII=MMIMI :. . alMEZEI SlElla antra MIEIICII 03:13:ElOEMOrIn Call 12:=Thia601 1 011ICE0 ElttcalE3EIEEICEC MIL=Crall= IlizruziliSEIA—il lrIl illICII 10/7/2009 EICIEIEWEECI MI=IrS IMIlle irSia::3 . Er MIrt!MtEEMIMIE! • • =I o 02 =7[_C , marrnm .. . i:IMMI iIM:23 IELllauLIEDIMEEZECIY2 ■tea Linza ISM:MUM= EDWIDEMIICEr= MI=M1= IC — UM 066 El a a oo S5 Da OM= MG=C:1 :• . at! illa:ID II vA 4.10MECIEIDEMCEr2 IC= Ill= . IMOIEIMMIN=IMEIME:El irrailEEKIErEll El==0:12 trrau ISSEJEMIfl3T - - ICEEEIEILr •0IE BO ol00 BeaOh2 SW4 IMMIEfliSS'IJ Iota/009 02EMILIEMIII2rM • G=Ellar I IMSITI ISEial ilawIllIEEMEICKCI • pri Outside Home Swath Itsmaimaa€1.il EIMElla MOM MaffillS0=1:0 CRC NtzukaisMIIIIM=II ZEIBEZIDECIC M121:Eir me'uI• - B wr .. MEXEICEMI=IMI • ==z3 Ota6de Home Switch lEauksa.i1SMEMIMMIIIIIrl , lINEEKICMI=TMI CIMIKIMIEWal lzaablMIIMM=MMIMMIMM 0 .10ZEEEKEr WIIMZEM0117 a 7=IMEIMIIMIUNISEIM . =Mr III=Mil l =Z:31 11flI cIIMZill 44 01108 SDNY_GM_02772904 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259548 EFTA01338596 Carl Detail Records Records for Target Number: metroCS R cords for Target a. Beginning A 7:7 Ending Coll 4 iiIMMEMIIIIIIMINWIR ed Number Dust Number CallerlD reive Switch Sadist 7 . 1018/2009 18:54:35 1:56 Incomes] Ca Answered None Boynton Beach2(LVV4 v4) 3 240 3 240 101812009 20:00:18 0:16 Incornoi Ca Answered None Boynton Beach2( ) 3 240 3 240 10/92009 12:1:037 2:55 Outgoing Ca Answered None Boynton Beach2(SW4) 1 112 3 074 10/912009 12:16:03 2:41 Incoming Ca Answered None Boynton Bear:112(5WD 1 537 2 1 40 10/912009 12:20:05 0:26 Incoming Ca Answered None Boynton Beach2(SW4) 3 240 3 240 10/9/2009 13:0723 0:48 Outgoing Ca Answered None Boynton Beach2(SW4) 3 240 2 517 10/92009 13:1023 121 aagoina C. Answered None Boynton Beach2(SW4) 2 517 3 517 1019/2009 14:33:55 005 Incomrg Ca' Answered Cal FWD- No Reply Boynton Bead12(51/1/4) 3 508 3 508 10/92009 14:4723 0:59 Outgoing Cal Answered None Boynton Beach2(SW4) 1 066 1 056 10192009 14:48:33 129 Outgoing Ca Answered None Boynton Beach2(SW4) 3 508 3 508 10/912009 14:50:16 026 Outgoing Ca Answered None Boynton Beach2(SW4) 3 508 3 508 10/92009 14:5052 1:15 Outgoing Ca Answered None Boynton Beach2(SW4) 1 066 1 066 10/92009 14:54:16 1:40 Outgoing Ca Answered None Boynton Beach2(SW4) 2 066 1 283 10/92009 14:5421 0.04 Incoming Cal Answered Call FWD Busy Boynton Beach2(SW4) 10/9/2009 14:54:35 0.04 Incoming Cat Answered Call FWD - Busy Boynton Beech2(S1N4). 10/9/2009 14:54:47 2:45 Incoming Cal Answered Call Waning Boynton Beach2(SW4) 1 235 1 235 10/9/2009 15:03:18 0:19 Incoming Cal Answered None ton Beach2 8W4 235 235 10/92009 15:48:21 1:13 Outgoing Ca Answered None BoyntOn Beach2(SW4) 235 2 283 10/92039 15:47:39 104 Outgoing Ca Answered None Boynton Beach2(SWIt 2 283 2 283 10/9/2009 16:1603 4:49 Incoming Car Answered None Boynton Beach2(SW4) 3 240 2 240 10/92039 16:19:51 16:46 Outgoing Cal Answered Outside Horne Switch Boynton Beach1(SW3 4) 10/9/2009 16:19:54 16:45 Incoming Ca Answered Outside Horne Switch Boynton Beach2( 3 240 2 240 1019/2009 19:59:30 300 Incoming Car Answered None Boynton Beach2(SW4) 3 240 3 240 10/10/2009 07:04:44 0:42 Outgoing Ca Answered None Boynton Beach2(SW4) 3 508 3 508 10/1012009 07.11.20 0:31 Outgoing Ca Answered None Boynton Beach2(SW4) 2 517 2 517 10/100009 07:12:24 0:19 Incoming Ca Answered None Boynton Beach2(SW4) 3 240 3 240 10/1012009 07:2606 0:28 Incoming Ca Answered Call FWD - No Reply Boynton Beach2(SW4) 3 238 3 238 10/10/2039 07:55:41 0:23 Outgoing Co Answered None Boynton Beach2(SW4) 2 074 3 238 10/102039 07:55:42 0:22 Incoming Ca Answered Call FWD -Busy Boynton Beach2(SW4) 10/10/2009 07:56:20 2:16 Outgoing Ca' Answered None Boynton Beach2(SW4) 2 074 2 074 10/102009 0809:37 1:12 Outgoing Ca Answered None Boynton Beach2(SW4) 3 074 3 074 10/10/2009 0903:24 1:33 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 10/10/2039 0903:31 0:04 Incoming Arented Call FIND - Busy Boynton Beach2(SW4) 10/10/2009 0907:16 026 Incoming Ca Ansa/creel None Boynton Beach2(SW4) 3 240 3 240 10110/2009 09:44:55 acs Outgoing Cal Not Answered None Boynton Beach2(SW4) 3 240 3 240 10/102009 09:45:09 021 Outgoing Ca' Not Answered None Boynton Beach2(SWIL 3 240 3 240 10/10/2009 09:47:23 0:12 Intoning Ca Answered None Boynton Beach2(SW4) 2 517 2 517 10/10/2009 1224:54 0:48 Outgoing Answered None Boynton Beach2(SW4) 3 240 3 240 10/10/2009 12:42:05 6:16 Incoming Answered None Boynton Beach2(SW4) 3 240 3 240 10/1012009 13:16:09 0:37 Incoming Answered None Boynton Beach2(SW4) 3 240 3 240 10/10/2009 14:20:43 26:58 Outgoing Wide Home Swath on Beachl SW3 45 of 106 SDNY_GM_02772905 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259549 EFTA01338597 Call Detail Records Records for Target Number: Met roPCS. T le _ v. ' - - L ta lt_r_ . - -_ 10/10/2009 inEKI EtEMI IS 11rr'S. Outsde Home Sweet, Go nton Reacts? SW4 a jiME I 3 240 10/10/2009 ainnIg=1M nl Bo nton Beach2 SWI IIIMINIM 3 MD 10)10(2009 EEEZPIEErEIII =ICS ULM MIMEICIIMi3IMECI] 10/10/2000 LEW CE:11CIMEM OrralMS C.4 • • — 110EISIMEllall5 10/10,2009 OrnICIEMEZME3 Gr=rin L.:. - 414.1 Mar Il / ME 10/10/2000 ®"(S 00 01 Cal 12i=rms CliII=E=FaIMEZaEINEZ1 10/102009 ECIMICEZMIC=MEO ( ' 'I Outside Home Semen E:auslal zaJ4laaillaiMECOfliIIMD 10/1012009 EIMEEICEIMIC:=1) =2=1111LWialsa MMIallIM EIE 10110/2009 =Mal bolo, • Cal =1.110: . tisedlialabIMMEEIMICI MMI/ 10/10/2009 alliE301:35Ma 2=== (ELIAfl 11,00 . CIMI ©®i IMD 10/10/2009 COMIDEMIC=2:13 =IS Zan C4,010 €1A.MlaMEC1)1 1 1 10/10I2009 intrOarni Er :ZfrrialEran M=EMM 10/10/2009 IDEEZEKEE:= Out Oin Cal LnIZZ! C.W.i I MS MIEllfl , 10110/2000 IDIEJIDEMIC:=1 0====il l teamazisilaSilaraIMKI n 10/10/2009 intlilliElEartMEM 1212=rit LeaalkaaLssA344aMitInglIC 10111/2000 Mal® =WM a===111 1 =51MIE9 MMC1MN ©ISM 10/11)2009 09.0110 DS CE=2:01 r7IIIIIIIIIIIS Bo Mon Beach2 SW a =MAU MID 101112009 CREEIEIEEtiMnrEEM —a Bo 'on 6mM SW4 MaCalKID 1C011/2009 CDEXEIEr LII1==111 MEZIECI:fli ICU Ion112009 CIZEIMILIEEMr'..Z11E1 113=111 . szi1MEF/IM32:1 1 1111Effl 1011112000 CIZIatigar l 4 1111=S aSSZ:fl] MID 10/11/2000EnErucm =mama aicraniElslawsummona 10/112009 IlEall Ur 1=MCSI Bo niOn BeaCh2 SAI4 ManierM= IICI 10/11r2009 IDEENIEM =Ma Grirfll BO nton Beath2 SW4 =Braila:El 1(011/2009 C33KEI OEM =1:ED =Ira Bo mon Beach2 SW4 III ailE= MEM 10111/2009 09:03:69 afEarEED nOZIM M BO nton Beaoh2 SW* Mtn l EIMO 10/112009 000606 alararM nal:S: 00 0100 Beath? SW4 MEI Miii ll fl ii /0/11/2009 EZEIC3 018 11=33 ==.1.11: Bo nton Beach2 SW4 MaIMM I IIMAIMSM 10/11/2009 EEMICIMMI OW oi Cal EEMS IMIZI:M=51aW1k/ MIMI allIC ion 1/2000 1:2011:1113EMI an 0, Ca 1on1/2009 =Kr= ainrcz: lrnhlaZai ICa/ SEM 01=S CallirlalIC 10/11/2009 =an= OW Oin Cal EZE=== III IIMINI all=31101)111. 11MEMEID 1on tac00 =MIME 1:21M === a:752 1= r2:2711 51•1111101M EIIMIO 10/112009 10 00 32 MEM Out of Cal In Outside Home Svritch Eza00 ..M =Ma 10111/2009 =fir Ltr== Outside Home Svriteri ICI MS IMEZISSEIICI 10111/2009 ElEIIIDE C=M1 =Mil Si= (4J -7i 10/11/2009 IIIIBEIDEMI incorni cal 11=Otsisicie Home SvAlch Ma WEDNal IMaD Duazamazne 10/112009 EliACIECIIErEll 001 oin Cal Inll:= I l MMi NMI IM:IM =CS a7/2=31MIMEI MD MME1IC 10/11/2009 [MEI OEM hx0rni Can rnEULIASIsnl E.t iso 1 taIAJ1 ; Mil =Dal NM 10,11/2000 IDEIMEM worn Calll N000 FauILLL1Ea44MatIMEMIIMMIMIMEI 46 01108 SDNY_GM_02772906 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 5 9550 EFTA01338598 Detail Records for Target Number. illetrol'CS Call Records bar -1- 111 7`.:' , ! ri ' l llli: Mli . ::L_u• 1944416: t . 1Ear - LARVI .1' IM 10/11/2009 CEIMEle r alarIK3 ilLIS±MI ti Lau EthstLiLsi .iiiICIlt Wirril 1(9122009 04 37.03 DiliMil=rin in Cal FWD - No R , A la:nthaLaJlICEEPUIIIIM EIC2 10/122009 unEms Moan Cal I It2=111NIEDUEICEGM Itrui ss.JIMMEIC:flCEI 10/12/2009 04 a 03 li:M.C=213l larIZEINCEIMLICIMM MIMICI IMNICEI 10/12/2009 ( EIErrif3 II=InCa IMEICI MSC) rFrlIAMWEEMIE=ILIIMI I Answered lina • • • alM:15a =EEC 10/12/2039 ITAIIIIHEECIIII= Answered Oo nt.n:a. SWIMMECSMICIIIMIE1 10/12/2009 rEESEIECM out an Call Answered Gra no Non Beellt2 SW4 IMEDICI IIIISCI 10112/2009 EME1IrM Out,. Call =Ca MITIIII:=31agrflillea2 10/12/2009 EICEXECECI0 IZZ:=M None c=inistri lMIMEINEECI) 10/12/2009 mamma Ou.. Call =Ira Laz:titi.a.s..ilMOCEI NISCII 10/12/2009 1EITICEICIECfliIIII l2=3Cra Eth.s: -vstisofalEILI SC 119122009 DEEMEEM Out Can lairCla Ifi.tha‘L•AIAJIMMimarawsztn 10/12)2009 Emma out., Call Ina C•iisittalilaLISieaiiitai lii.MM:Z:1 10/122009 angErnial Ou: an Call nii None ClalallflIC lonmoog ECEEIIICErEl L32=Cla L.:AustaSAJIIMIIMESIIIIII=aCI 10112/2009 (=Gal Cu:.or. Can a:==== LthataaillaINI2a Wag] paarsiumxim Cu! th Call lirrIgna =1 MEIEED CI 10/1212009 Enna 041 ol Carl la L..... alnia MEM Cal ha 4./ 10/12)2009 ILIMIDEM 90-1 ut Can =Mes Laar.SILLA laINEZ IC2 10/122009 EFEIRECICIMTIC l==Cal L.:. -- • IMIRMiia WIG 10/13/2009 =Ea Ott, of Cal l=17:MEZII M .90124Le4bILU Mier ilMiii OEM 10/13/2009 UlaMICEMI 1/100Cli Call Ora E:CaUr i IMMI ... are.MCIIECIIDDIMCEMMEI Mr= Outgide Home SvIdCh CirtaaaTh al ' Inn= 10/13/2009 04 47 03 EC= loocroi Cal Z=li= Outside Home Switch M11=INIWICCII IICC] 10/13/2009 EMEMBEMZEM n ()Side Home Switch -7.23:3fla1 INIIM INIII NI= 10/13/2009 =KZ= Incors Cal n Outside Home Switch =IIIMICIIIiInlilE1 rEsta:2tIliaBEISLEINE out an Call ail=i. None Cril2M2IMalatICala 10/13/2009 allIZIMEEM lemon Call CinallEa ClIZEIMIMIIMIICINSIC 10/1320091EICIAMMEMI locum, Call =NM None lEg.nEVailINIECIal) 10/13/2009 DIEM EEC l2=C:rn:..I t BlINI9Cl SIIMI) t HIE/IIMC O1=E:Ca alral ginta) itaraflIEEfillOCE:M=7131] ===IIIEC licand , ElaMMIIIMMIMII ECEMM ill= DrIEIM al Bo Mon Beac/12 SW4 a MEilMlinal2) 10113/2009 °Mir l2==r: Bo nlon Beach2 SW4 alCIlflIFIC 10/13/2009 iilanirIED En Call - No R So Mon Beach2 SW4 NMIKIMMnEigaZ) 10113.2009 =Kin l2==lin i .s27iIELEa IMIlrElI IIMEINESJ 101132009 lanai EnCEIG irrS iMEN i ii=l 10/13/2009 IIHMligaa n9l2TE3 nCii! aareEllk.Sbla.) MEninniaal 10/14/2009 [Mann =Era INIMILIMIaailINDEl ILECra6L3IOCEEM=EC0 L=O:=CLiSni'M L., , (.M a.SrHy3JMOLIESIIMIIIIIIIiiE 47 41108 SDNY_GM_02772907 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025955 I EFTA01338599 Call Detail Records Recads fix Target Number metroDOS BegirtMho Cell .. :yr. E ding Cod a., Records for T • et e• I IT' TT • 21.1=311- 7 - .: _! .'= T1 ^:r^;,. Cidler(01: .Y.:..Switchida Sector Toviiir Switch Sector Tower Boynton Beach2(SW4) I 112 I 112 11111111111111111111111111111111111111111 10/142009 07:45:11 0:34 Incorring Call Answered Boynton Beach2(SW4) 2 517 3 074 10/14/2009 08:05:15 1:44 Outgoing Call Answered Boynton Beach2(SW4) 3 074 2 071 10/1412009 0808:16 0:47 Outgoing Call Answered Boynton Beach2(SW4) 2 071 2 071 10/140009 08.09:09 0:31 Outgoing Cal Answered Boynton Beach2(SW4Z 2 071 2 071 009 08:09:44 0:27 Outgoing Cal Answered Boynton Beacrt2(SW4) 2 071 2 517 10/1412009 051012 0:29 Outgoing Call Answered Boynton Beach2(SW4) 2 537 1 537 10/14/2009 08:11:04 0:52 Outgoing Cal Answered Boynton Beach2(SW4) 2 240 3 240 10/14/2009 08:13:52 2:45 Incoming Cal Answered Boynlon Beach2(SW4) 3 240 3 240 10/14/2009 08:24:34 0:44 Outgoing Cal Answered Boynton Beach2(SW4) 2 517 1 071 10/14/2009 06:2817 2:30 Incoming Cat Answered Boyden Beach:20VA 3 240 2 517 10/140009 08:31:40 1:59 Outgoing Cal Answered Boynton Beach2(SIA141 3 240 3 240 10/14/2009 09:45:05 0:17 Oulgong Cal Answered Answered Boynton Beach2(SW4 10/14/2009 0945:07 0:15 Incoming Cal 240 3 240 Not Answered Boynton Beach2(SW4 3 10/14/2009 0945:54 003 Outgoing Cal 240 3 240 Not Answered Boynton Beach2(SW4) 3 10/144009 11:23:13 0:15 Incoming Cat 240 3 240 Outgoing Cal Answered Boynton Beach2(SW4) 3 10/14/2009 11:33:29 0:50 Boynton Beath2(SW4L 3 240 3 240 10/14/2009 11:36:29 0:24 Incoming Cal Not Answered Boynton Beach2(SW4) 1 240 3 240 10/14/2009 11:41:00 0:28 Incoming Cal Nol Answered Boynton Beach2(SW4) 3 240 3 240 10/140009 11:42:30 0:05 Incoming Cal Answered ! Boynton Beach2(SW4) 3 240 3 240 10/14/2009 11:43:28 0:05 Incoming Call Answered Boynton Bead12(SWe) 3 240 3 240 10/14/2009 11:4413 0:38 Outgoing Cal Answered Boynton Beach2(SWe) 3 240 3 240 10/14200911:45:26 1:27 Incoming CY Answered Boynton Beach2(SW4) 3 240 3 240 10114/2009 11:47:57 030 Outgoing Ca Answered Boynton Beat/OS.1M 3 240 3 240 10140009 12:15:48 0:28 incoming Ca Answered 11 2 Boynton Beach2(SVV4) 3 240 3 240 10/14/2009 12:43:32 0:05 Incoming Ca Answered Boynton Beach2(SW4) 3 240 3 240 10/14/2009 12:58:45 0:36 Outgibrg Cal Answered Boynton Beach2(SW4) 3 240 3 240 10/14/2009 13:12:52 3:39 Outgoing Cal Answered Boynton Bead12(SW4) 3 240 3 240 10114/20091323:48 1:55 Outgoing Cal Answered Boynton Beach2(SW4) 3 240 3 240 10/14/2009 13:57:39 0:32 Incoming Cal Answered Boynton Beach2(SW4) 3 240 3 240 10/14/2039 14:41:36 0:29 Incoming Cal Answered Boynton Beach2(SW4) 3 240 3 240 10/1412009 14:4820 0:53 Incoming Ca Answered Boynton Beach2(SW4) 3 240 2 517 10114/2009 14:54:31 2:03 °Wooing Call Answered — Answered Mantabon1(SW5) 1014/2009 14:54:33 0:58 Outgoing Cal 284 3 284 Answered Barton Beach2(SW4) 1 1014/2009 15:05:41 0:35 Outgoing Cal 2 450 Answered Borten Beach2(SW4) 2 450 10/14/2009 15:07:32 0:15 Outgoing Cal Incoming Cal Answered Boynton Beach2(SW4 10/140009 1507:33 0:14 450 3 284 • Answered Boynton Beach2(SW4) 2 10/140009 15:07:55 027 Outgoing Call 225 2 225, Answered Boynlon Beach2(SW4) 2 10/14/2009 15:22:59 0:49 Outgoing Cat 099 Boynton Eleach2(SW4 1 099 1 10/14/2009 15:41:46 0:36 Oulgonq Call Answered Boynton Beach2(SW4) 1 099 1 099 10/14/2009 15:44:31 0:26 incoming Call Not Answered Answered Boynton Beachl(SW3) 10/14/2009 15:44:55 0:19 Incoming Call 48 of 108 SDNY_GM_02772908 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259552 EFTA01338600 Records for Target Number Call Dotal] Records metroPCS. Records toe Target I: - - 5 it .(34gortnino.Cey -;,:v , Ending 0- ^: Destiluner l tintWarepeetal FeatiaNiFR' • Cisem1D • : S . •—• — :Tower Switch None Boynton Beath2(SW4) 1 099 1 099 10114/2009 16:10:16 0:18 Outgoing Call • Answered Answered Call FWD. Busy Boynton BeaCh2(SW4) 1014/2009 16:10:17 0:17 Incoming Call 3 070 Answered None Boynton Beach2(SW4) 1 099 101142009 16:22:06 8:55 • -14.1: Call Carl MO • No Reply Boynton Beach2(SW4) 2 453 2 453 10/142009 16:3501 019 Incoming Call Answered Boynton Beach2(SW4) 1 453 1 453 10/142009 16:46:32 009 incoming Call Answered Cal FWD - No Reply Nam Boynlon Beach2(SW4) 1 453 3 284 10/14/2009 16:46:40 056 Outgoing Call Answered Incoming Call Answered Call FWD -Bury BcrentonBeach2(SW4) 10/14/2009 18:46:42 054 1 453 2 086 Incoming call Answered CalWang Boynton Bead12(SW4) 1014/2009 16:46:46 950 3 066 3 066 Incoming Call Answered Cal Wailing Boynton Bead12(SW4) 10/42009 16:54:54 0:26 2 517 2 517 Incoming Call Not Answered None Boynton Beath2(8W4) /0/142009 17:46:36 006 2 517 2 517 Answered None Boynton Beach2(SW4). 10/1412009 17:46:52 1:44 Oul• is • Cal 3 240 Answered None Boynton Beach2(SW4) 3 240 1011412009 1801:17 1:33 °mooing Cal I Outgoing Cal Answered Outside Home Stead. Boynton Beachl(SW3) 10/14/2009 19:46:04 7:22 Boynton Bearea(SWit) 3 240 3 240 10/14/2009 19:46:10 7:19 Incoming Cal I Answered Outside Home SwAch Boynton Beacn2(SYY4) 3 240 3 240 10192009 04:45:49 0:26 Incoming Cal No1 Answered Outside Home Switch Answered Call FWD - No Reply Boynton Beactil(5W3) 10115/2009 01:46:14 0:06 Incoming Cal 3 240 Answered Now Boynton Beach2(SW41, 3 240 101192009 04:47:05 0:19 Outgong Cal 112 1 112 Answered None Boynton Beach2(SW4) 1 10/152009 05:1424 0:35 Meehan' Cal 1 112 Nol Answered None Boynton Beacti2 5W4) 1 112 10/15/2009 05:16:43 0:02 Outgoing Cal 3 074 Answered Wee Boynton Beach21SW4) 1 112 10/152009 11:0055 020 Outgoing Cal 074 1 112 Answered None Boynton Beath2(SW4) 3 10/15/2009 12:0747 1:30 Outgoing Can 3 074, Not Answered None BoyntOn Beach2(SW4) 1 112 10/15/2009 120942 053 Outgoing Cal 3 074 Answered None Boynton Beach2(SW43, 3 074 10115/2009 12:10:55 *37 Outgoing Cal 1 112 Answered None Boynton Beach2(SW4) 1 112 10115/2009 12:11:39 108 Ongoing Ca 2 538 Answered None Boynton Beach2(SW4) 1 112 10/15/2009 12:12:53 0:34 Outgoing Cal Outgoing Cal Answered Outside Home Switch Boynton BeaCh1(SW3) 10/192009 14:22:52 22:51 3 065 2 517 Incoming Cal Answered Outside Home Sweat Boynton Beach2(SW4) 1011520)9 14:22:59 22.47 Boynton Beach2(SIN4) 3 240 3 240 10/15/2009 15:02:32 4:11 Outgoing Cat Answered None None Boynton Bead)2(SW4) 3 240 3 240 10/152009 15:06:57 1:33 Outgoing Cal Answered Boynton Beach2(SW4) 3 240 3 240 1011502009 15:1027 050 Outgoing Cal Answered None None Boynlon Beach2(SW4) 3 240 3 240 10/1502009 15:46:13 0:45 Incoming Cal Answered Boynlon Beadi2(SW4) 1 235 1 235 10/15/2009 15:59:32 1:15 Incomng Cal Answered None Boynton Beach2(SW4) 1 235 1 235 10/15/2009 16:03:38 002 Outgoing Cal Not Answered None Boynton Beach2(5N4) 1 235 1 235 10/152039 18:0143 1:26 Outgoing Cal Answered None Boynton Beach2(SW4) 1 235 1 235 10/15/2009 16:11:53 0:58 Incoming Cal Answered None Boynton Beach2(SW4) 1 235 1 235 10/15/2009 1623:10 305 Incoming Cal Answered None Boynton Beath2(SW4) 2 517 2 517 10/15/2039 16:55:54 107 Wooing Ca Antmeted None Boynton Beach2(SW43 2 517 2 517 Outgoing Cal Answered None 10/151200916:58:07 106 Boynton Beach1(SW3) Outgoing Call Answered Outside Herne Switch 10/15/2009 17:03:16 14:31 Boynton Beach2(SW4) 2 517 3 240 1015/2009 1703:22 14:27 Incoming Cal Answered Outside Herne Swath Boynton Beach2(SW4) 3 240 3 240 1015/2009 17:28:36 0:04 Incoming Can Answered Ca FWD • No Reply 4944108 SDNY_GM_02772909 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259553 EFTA01338601 Call Detail Records Records for Target Number metropCS Records for Target a C _ 3'!r'[.,• MINIVIIIIInallegallannilliggilerriibit ke.. - -1., ..t.• r agar, r. eptipec,/ sa rrures,r7,11SIWIn ,05., . r:juts .... 10/15/200918:4526 OU8 Incoming Call Answered Call F160 • No Repy Boynton Beach2(SW4) 3 240 3 240 10/15/2009 18:53:37 1:05 a f Can Answered None o • mon Eleach2 SW4 3 240 3 240 10/15/2009 18:55:33 0:46 Incoming Call Answered None Boynton 8each2(SW4) 2 517 3 240 10715/2009 19:49:01 115:55 Outgoing Can Answered Outside Home Stitch Boynton Beachl(SW31 10/152009 19:49:04 115:53 Incoming Cal Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 10/1512039 19:59:03 0:41 Incoming Cal AnSwered Call Wailing Boynton Beach2(SW4) 3 240 3 240 1216/2009 04:48:48 029 Incoming Cal Not Answered Call FWD - No Re* Boynton Beachl(SW3) 10/162009 04:46:52 0:26 Incoming Cal Not Answered Outside Home Switch Boynton 8each2(SW4) 3 240 3 240 10/16/2009 04:50:10 0:18 Outgoing Cal /Mewed None Boynton 8each2(SW4) 3 240 3 240 10/16/2009 04:50:35 0:53 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 10/162009 04:51:10 0:16 Otlgoire Cal Answered Outside Home Snitch Boynton Beachl(SW3)_____ - 10/162009 0411:13 0:15 Incoming Cal Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 10/16/2009 04:51:34 0:26 Outgoing Cal Not Answered Call Wailing Cal Back Boynton Beach2(SW4) 3 240 3 240 10/16/2009 11:16:58 1:29 Outgoing Cal Animated None Boynton Beach2(SW4) 3 074 3 074 102672009 1120:36 0:28 CkAgorig Cal Answered None Boynton Beach2(SW4) 1 537 1 537 10/1642009 1120:54 2:21 Outgoing Cal Answered Outside Home Switch Boynton Beachl(SW3) 10/16/2009 11:20:56 2:21 'morning Call A........../.1 Outside Home Switch Boynton Beach2(SW4Z 1 537 3 240 10/16/2009 11:32:51 0:38 Outgoing Call Answered None Boynton 8sach2(SVV4) 3 240 3 240 10/162009 11:37:24 0:26 I. ,:y Call Nol Answered Outsde Home Switch Boynton Beach2(SW4) 3 240 3 240 10/16/2009 11:37:48 0:04 Incoming Call Answered Call FWD - No Reply Boynton Beachl(SW3) 10/16/2009 11:38:40 0:24 Outgoing Can Not Answered Outside Home Switch Boynton Beachl(SW3) 1026/2009 11:38:45 0:22 Incoming Can Not Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 10/16/2009 1228:23 1:05 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 2 517 10/16/2009 13:33:28 0:42 Incoming Cal Answered Call FWD - No Reply Boynton Beach2(SW4 3 506 3 508 1216/2039 14:16:04 025 0 • • • Cal Nol Answered Outside Home Switch Boynton eeachl(8W3) 10/16/2009 14:16:07 024 Incoming Cal Not Aremeted Outside Home Switch Boynton Beach2(SW4) 3 508 3 508 10/162009 14:17:35 823 Outgoing Cal Answered None Boynton Beach2(SW4) 3 508 3 508 10/162009 14:34:07 0:40 Outgoing Cal Answered None Boynton Beactt2(SW4) 3 508 3 508 10/16/2009 14:34:09 0:39 Incoming Call Answered Cal FWD -Busy Boynton Bead.2(SW4) 10716/2039 14:4229 016 Incoming Call Answered Cal FWD - No Reply Bcrynton Beach2(SW4) 3 508 3 508 10/16/2009 14:50:17 1:00 Incoming Call Answered None Boynton Beach2(SW4) 3 508 3 508 10/16/2009 14.50-21 0:06 Incoming Cell Answered Call FWD • Busy Boynton Beach2(SW4) 10/162009 14:51:11 0:38 Outgoing Can Answered Cal Boynton Beach2(SW4t 3 508 3 508 10/16/2009 14:51:23 027 Outgoing Can Answered Nona Boynton Beach.2(SW4) 3 508 3 508 10/16/2009 14:52:08 0:48 Outgoing Can Answered None Boynton Beach2(SW4) 3 508 3 508 1026/2009 14:53:03 0:44 Outgoing Can Answered None Boynton Beach2(SW4) 3 508 1 066 10/162009 15:00:32 2:12 Incoming Cal Answered Nam Boynton Beach2(SIN4) 3 508 3 508 10/16/2009 15:02:51 0:55 Outgoing Cal Answered None Boynton Beach2(SW4) 3 508 3 508 10/16/2009 15:16:14 1:14 Incoming Cal Answered None Boynton BeadQ(SW4) 3 508 3 508 10/16/2009 15:51:00 1:50 Outgoing Cal Answered None Boynton Beach2(SW4) 2 517 2 517 10/162009 7:24:36 0:07 Incoming Cal Answered CY FM). No Reply Boynton Beach2(SW4) 3 508 3 508 50 of 108 SDNY_GM_02772910 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259554 EFTA01338602 —..) Call Detail Records Records 'or Target Number. metro cs ... Records for Target $: • ,;/;E1•91nOin9 CO,-/, . 17i : J , -1,,1 i 0-talirciiiiitabit 'Dist Numb& S. n '• :,Z - Fs/Adios 'C*AtlielD _ ,_ Switch : ',IP &Klee .: ' rit:i . • 10/162009 IN= Eitr:":21:C1 Answered None BO '',0,1 Boacti2 Sliva IMElimni El 066 10/16/2009EIIIEEI[Ern Answered GI=Ell Be nthTneach2 SW4 EIME:a11=2:9 10/16/2009 12:1113EEMI=MINI 121n111=S Bo Non Beat:12 SW4 nano 10/16/2009 lanillaig a 7 =1. Enr1 Be neon Beeth2 SW4 MINDIMILII 110122 10/16/2009 IDE3DERLECE Lasass7M! Lor •— WIWI:a fl al 10/16/2009 20:1046 in. girriEn. Vir=== . €1s...1/ 11M5a] WO WWW • 10/17/2009 LEMECIEKM02:=IMA =MIN 121:2 1.• III4AtalA211032)1 MEM 10/17/2009 12EMIDIDIIIIIICOMMIll Gt2===1:7 =SINIME1M1111 =CI 10/17/2009 CMEIESTMIIIC=IMIIII L72== Outside Home Svritch lituall201 . 61sarn CO U. 10/17/2009 IDEMIlialC1Z:11 n Outside Home Seitch maigsabiartoishilari nal 10/17/2009 ClOIKICEEM=E72M t.m>..assrt tiore.LainsA)A.M 9Ela mai 10/17/2009 IMIIIEEEMr1L.L. MIN Lm,-a„! ererrra lionaNIM I I l 1.4u 10/17/2009 LarlaEgEill=12:30 n Outside Home Snitch L.AdsararsitIA.DIMEIMES MID 10/17/2009 MarilECIMIllall nalti B:=712==INIMEIMIta EEO 10/17/2009 CEMIEICE:111 Irall=fl• lEue4srisacusralEECall ial2 10/17/2009 allailEr• 121==012 rsarsIsa.saEsitiuA4aSIIMS:E1 =air 10/17/2009 laKEErN nIZTS C=21=1 9MgailMa2 10/17/2009 anaiDir 7ar 131: CM:Sia=n1ilk 10/172009 LIZEIMIECIEMIN 1:1= 7=2II:EIEZ011.11MINIETI=N RIMMEI 10/17/2009 CZEILEEr M ICU faced-..,:.f ill 01WC11 1=591MIO 10/17/2009 Crlinlr-s"TCM 01=Ilir: It.:re_Lars..aSSCIaKIMEE:1 10/17/2009 ainirlIN Linswiss illIE C-=::=31 9MEC:fl=21] 10/17/2009 111:10121M=1311 12nEIMfl laTessgs....ls4Els.)1 1 10/17/2009 LIEITHLEMCIE2M Mill=r; lizra.a4110:1a1=5:13 10/17/2009 CZEIETEr II ESTM2172=1 0MILIIflE31.11E:El sormods DIEE:10aCrEll CnICLIASLaLcz.71 Mgr —aninsti l!DIMMaNIIIE11•32] 10/17/2009 EnCIDIEW=1.1 Inlir: Itssar bs:arIMIMIIMMICD Immo® 03ME=CIE 1276=r1 C=IIMERMI IIMMIIMIIIIIIIMINIIIMI 1W17/2009 illEMEECEMErEIIN lEirre SSE) 9M]a] 10/17/2009 CLIFEEKIErEIEM v Bo neon Seoe62 SW4 EIME:rn3MS:9 10/17/2009 Ea211Ea=r1ECEIN Answered CIM: IE:=111MIEMal MI= EIIMIE1 10/17/2009 OXISIEUrIBM 222=1= L::,calagatsraIMMOIMMI IMMI 10/17/2009 WiaMilliEinIBM Q2220===!: C.e.dsmSA.111 9=21aElIMSZ) 10/17/2009 IMO ilidiarrapi rna=1 .11 ilear lIMMAISION1=flIMSE) 10117/2009 EECEIDECIIM UnIE:ZSM BigAMZELSIMINEIMMEallalli 10/1712009 BECKIEr. Inir: it.....akuE...s..ANIE=3:1aEISEM 10/17/2009 EEEMIDSMNIErE2M fn1=MIIMIIIIIIIIII Caulau-tLIA....BMMEIM21)== iilME:12 10/17/2009 EEEDICIElarOM 10173nr: - ©®S©® 10/17/2009 EEKIKEICEEarRIIIM 1===0ZI I CE=2=1!9MaSi31111E;) 10/17/2009 LEMElliErEIM an Outside Home Smith raaulzilb./-willbsAan 10/17/2009 0201allEEEME=IIIM n Outside Home Smith I tur"arnIs/atint 61 of 108 SDNY_G M_02772911 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259555 EFTA01338603 Call Records for "afflef Nun' ter Records for T . . . Ending Cell -2 ..-..4 A 01"'"eil`M-i7• li ii.--i its" r."--. -ILL Sectoi Tower. 10/122039 4.2126 :08 OulgaIng , • i• Bea • SW4 1 235 - 1 235 10/17/2009 14:43:10 0:20 OutiCelg Col Answered None Boynton Beach2(SW4) 2 099 2 099 10/17/2009 4:51:02 0:37 Incoming Call Answered None Boynton Beach2(SW4) 3 240 3 240 1011712009 5:11:01 0:51 Outgoing Call Answered None Boynton Beach2(SW4) 2 517 3 240 10/17/2009 15:18:06 :08 Incoming Call Answered Call FWD - No Reply Boynton Beach2(SW4) 3 240 3 240 10/17/2009 15:25:25 2:56 Outsonq Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1011712009 15:28:33 1:40 Outgo ^g Cal Answered None Boynton Seach2(SW4) 3 240 3 240 10/17/2009 5:30:18 1:23 Outgang Cal Answered None Boynton Beach2(SW4) 3 240 3 240 10117/2009 5:47:44 0:27 Outgovng Cal Answered None Boynton Beach2(SW4) 2 283 1 061 10/1712009 6:03:46 1:05 Outrywre Cal Answered None Boynton Beach2(SW4) 2 066 3 468 10/17/2009 17:50:58 0:04 ncommg Csl Answered Call FWD - No Reply Boynton Beach2(SW4) 3 240 3 240 10/18/2009 719:40 1:33 Outgoing Cal Answered None Boynton Beach2(SW4) 2 517 3 240 1018/2009 08:13:57 133 ncoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 10/18/2009 08:25:19 4:03 morning Cal Answered None Boynton Eleach2(SVV4) 3 240 3 240 10/18/2009 08:50:30 1:42 ncoming Ca Answered None Boynton Beach2(SW4) 3 240 3 240 1028/2009 0:05:35 026 !looming Cs Not Answered Outside Home Smith Boynton Bead12(SW4) 3 240 3 240 1028/2009 10:06:54 0:07 morning Ca Answered Cal FWD- No Reply Boynton Beathl(SW3) 10/182009 0:19:26 008 ncoming Ca Answered Cal FWD- No Reply Boynton Beach2(SW4) 3 240 3 240 10/18/2009 0:19:52 1:22 Outgoing Ca Answered None Boynton Beach2(SW4) 3 240 3 240 10/16/2009 10:23:11 0:42 ncorning Cal Answered None Boynton Beach2(SW4), 3 240 3 .240 10/18/2039 0:24:08 4:03 OulgOing Cell Answered None Boynton Beach2(SW4) 3 240 2 517 1' . 10/1812009 0:30:16 0:35 Moamar* Cal Answered None Boynton Beach2(SW) 2 099 2 508 10/180009 0:31:11 0:42 Outgoing Cal Answered None Boynton Beach2(SW4) 3 506 1 283 10/181200940:54:009.02 Incoming Cal Nol Answered Cal FWD- No Rs* Boynton Beach2(SW4) 2 517 2 517 10182009 10:57:16 1:20 • .....s. CM Answered None Boynton Beach2(SW4) 3 240 3 240 10/182009 11:00:09 0:26 Ongoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 10/18/2009 11:29:31 2:24 Outgoing Cal Answered None Boynton Beach2(SW4). 3 240 3 240 10118/2009 11:55:26 1:54 Outgoing Cal Answered None Boynton Beach2(SW4) 2 240 2 240 10/18/2009 12:57:46 0:26 Mooning Cal Not Answered Outside Home Switch Boynton Beach2(5W4) 3 074 3 074 10/1812009 12:58:06 0:04 Incoming Cal Answered Cad FWD- No Reply Boynton Beachl(SW3) 1028/2009 1522:37 0:23 Incoming Cal Answered Cal FWD - No Reply Boynton BeadQ(SW.1) 3 074 3 074 10118/2009 15:57:32 1:19 Incoming Cal Answered None Boynton Eleacti2(SVW) 1 112 I 112 10/18/2009 16:24:08 026 Outgoing Cal Answered None Boynton Eleach2(SW4) 1 112 1 112 10/182009 16:24:09 025 Incoming Cal Answered Cal FWD - Bus Boynton Beath2(SW4) 10/18/2009 16:39:59 010 Incoming Cal Not Answered None Boynton Beach2(SW4) 1 112 1 112 10/18/2009 18:18:34 0.05 Incoming Cat Answered Call FWD - No Reply Boynton Beach2(SW4) 1 112 1 112 10/16/2009 20:4829 0:50 Outgoing Cal Answered None Boynton Eleach2(SW4) 2 066 2 066 10/18/2009 20:54:37 19:51 Outgoing Cal Answered Outside Home Switch Boynton Beachl(SW3) 10118/2008 20:54:47 19:47 Incoming Ca Answered Outside Home Switch Boynton Beach2(SINe) 2 517 3 240 1018/2009 21:0945 0:53 Incoming Cal Arsswered Call Waiting Boynton Beach2(SW4) 3 240 • 3 240 1029/2039 04:46:29 026 Incoming Cal Not Answered Outside Home &etch Boynton Beach2(SW4 3 240 3 240 52 of 108 SDNY_GM_02772912 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259556 EFTA01338604 Records for Target Number metroPCS Cal DMall bC°S. Records for Target I: m •Beginning Celt, pt. .- k • 1..011 • 1' •- witch ,14 l'• Sector Tower 7Orrot 0/192009 04A6.49 0.06 Incoming Cal Answered Cal FWD - No Repty on 0/19.2009 04:49:37 0:18 Outgoing Cal Answered Abide Home Switch Boynton Beach I(SW3) 0/19/2009 04:49:48 0:17 Incoming Cal Answered Outside Home Svritch Boynton Beach2(SW4) 3 240 3 240 0/19/2009 04:57:06 0:31 Otegtang Cal Answered None Boynton Beach2(SW4) 3 240 2 240 0119/2009 09:40:21 0:32 Incoming Cal Amerced CS FWD - No Reply Boynton Beadi2(SW4) 2 071 2 071 019/2009 12.58:47 0:14 Incoming Cal Answered None 1 Boynton Beath2(SW4) 1 112 1 112 0/1972009 1322:35 0:24 Incoming Cal Answered None Boynton Beach2(SW4) 1 112 1 112 0/19/2009 13.48:34 0:38 Outgoing Cal Answered None Boynton Beath2(SW4) 1 112 1 112 0/19/2009 14.10.01 0:28 Outgoing Ca Answered None Boynton Bead2(W4) 3 126 3 125 0/19/2009 14:10:03 027 Incoming Cal Answered Cal FWD -Busy Boynton Beath2(SW4) 0/19.2009 14:11:10 1:02 Outgoing Ca Answered None Boynton Beach2(SW4) 1 637 2 240 0/19/2009 14:12:24 1:31 Outgoing Ca Answered None Boynton Beach2(SW4) 2 24 2 240 0/19/2009 15:07:18 0:25 Outgoing Car Answered None Boynton Eleach2(SW4) 3 SOB 1 066 0/19/2009 15:08:08 0:38 Outgoing Cal Answered None Boynton Beactl(SW4) 3 508 3 508 rt• 0/19/2009 15:09:59 0:51 Outgoing Ca Answered None Boynton Beatt2(SW4) 3 506 3 508 0/19/2009 15:4t41 0:48 Outgoing Cal Answered None Boynton Fleath2(SW4) 2 517 2 517 0/19/2009 18:10:47 207 Incomng Cat Answered None _ Boynton Beach2(SW4) 2 517 3 240 0/19/2009 17:33:17 0:26 Outgoing Cal Not Answered None Boynton Beach2(SVW) 3 240 3 240 0/20/2009 08:51:14 0:13 Outgong Cal Not Answered None Boynton Beach2(SW4) 3 240 3 240 0120/2009 08:51:34 0:14 Outgong Cal Not Answered None Boynton Beach2(SW4) 3 240 3 240 020/2009 09:5321 5:11 0Agang Cat Answered None Boynton Beach2(SW4) 2 517 2 517 0/20/2009 09:58:49 004 incorrung Cal Not Answered None Boynton Beach2(SW4) 3 240 3 240 0/202009 11:42:18 0-26 Incoming Cal Not Answered None Boynlon Beach2(SW4) 3 240 3 240 0/20/2009 11:48:33 022 Incoming Cal Answered Call PAC - No Re Bowdon Beach2(SW4) 3 240 3 240 0/20/2009 12:01:49 0.22 Incoming Cal Not Answered None BMW) Beach2(SW4) 3 240 3 240 0/20/2009 12:20:38 0:47 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 0202039 13:28:47 0:23 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 020/2039 15:12:51 0:07 Incoming Ca Answered Call FWD- No Reply Boynton Beach2(SW4) 1 112 1 112 0/20/2009 17:07:27 0:23 Incoming Cal Answered None Boynton Beach2(SW4) 1 112 1 112 0/20/2009 17:17:51 0:24 Outgoing Ca I Answered None Boynton Beach2(SW4) 1 112 1 112 0/202009 17:17:52 0:23 Incoming Cal Answered Call FWD - Busy Boynton Beach2(SW4) 0,20/2009 17:47:08 0:28 Outgoing Cali Answered None Boynton Beach2(SVV41 1 112 1 112 0/21/2009 0725:17 1:22 Outgoing Cal Answered Outside Home Swath Boynton Beach1(SW31 0212009 0725:22 1:20 Incoming Cal Answered Outside Home Switch Boynton Beach2(SW41 1 112 1 112 0/21/2009 12:23:05 0:39 Incoming Cal Answered None Boynton Beach2(SW4) 1 112 1 112 0/21/2009 1505:35 0:49 Outgoing Cal Answered None Boynton Beadg(SW4) 3 508 3 508 021/2009 1507:39 0:32 Incoming Cal Answered None Boynton Beadi2(SW4) 3 608 3 508 021/2009 18:12:29 0:43 Outgoing Cal Answered None Boynton Bead2(SW4j 2 113 2 113 0/212009 18:18:03 0:04 Incoming Cal Answered Call FWD - No Reply Boynton Beach2(SW4) 2 113 2 113 0/21/2009 18:24:11 1:31 Outgoing Cal Answered None Boynton Beach2(SW4) 2 119 1 113 0/21/2009 18:39:41 0:18 Incoming Call Answered Call FWD - No Reply Boynton Beach2(SW4) 1 517 1 517 530 108 SDNY_GM_02772913 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259557 EFTA01338605 c - Call Detail Records Records for Target Number. metroP ID Records for Target a .".. . id Hilinbe: Nisi i .is ...Calkiiiti w< Switch 0/21.2009 18:40:34 0:43 Cal µ Answered Call FWD • No Re• Boy non Beach2(SvV4) 1 517 3 517 0/21/2009 195946 0:02 Income • Cal Answered Call FWD • No R Boynton Beach2(SW4) 3 508 1 066 0/21/2009 1913:57 1:04 Out Cali Answered None Boynlon Beach2(SW4) 3 508 3 508 0/21/2009 1919:20 2:45 ir.com,. ,g Cal A- c,sveltd None Boynion Beach2(SW4) 2 066 3 468 0/21/2009 1924:33 0:33 tnco Cal , Answered None Boynton Beach2(SW4) 2 283 2 253 0212009 1918:44 0:41 Cal Answered None Boynton Beach2(SW4) 2 066 3 468 0212009 19:39:59 0:54 Cali Answered None Boynlon Beach2(SW4) 3 468 3 468 0721/2009 23:1351 0:52 Call Answered None Boynton Beach2(SW4) 3 240 3 240 0/21/2009 23:1302 0:52 Cal Answered Cal FWD • Boynton Beach2(SVV4) 0222009 08:42:55 1:11 Cal Answered None Boynton Beach2(SW4) 3 508 3 508 022/2009 07:14:39 1:16 Answered None BoyNcn Beach2(SW4) 3 517 2 517 0/22/2009 07:1200 0:44 Out Answered None Boynton Beach2(SW4) 2 517 2 517 0222009 08:25:11 213 Out. Answered None Boynton Beach2(SW4) 3 240 3 240 0/22/2009 08:28:05 002 Incom Cal Not Answered Home Switch Boynton Beach2(SW4) 3 240 3 240 0122/2009 08:28:07 0:03 In Cry Answered Cal FWD -No Boynton Beach1(SW31 W22/2009 08:2812 1 02 0 CMS Answered None Boynton Beach2(SW4) 3 240 3 240 0/22/2009 09:24.34 0 16 In _Answered Cal FWD - No Boynlon Beach2(SW4) 2 517 3 240 02272009 09:26:37 0.15 Out• a • Cal _ Answered None Boynton Beach2(SW41 3 240 3 240 0/22/2009 09:26:39 014 Incoml .CMS Answered Cal FWD -Bus Boynlon Beach2(SW4) 0/22/2009 09:26:53 016 Out.. Call Answered None Boynton Beach2(SW4) 3 240 3 240 0/22/2039 09:33:18 005 loosen Cal Answered CM FWD • No Boynton Beach2(SW4) 3 240 3 240 W2272009 09:33:23 1:43 Out Answered None Boynton Beactt2(SW4) 3 240 3 240 0/22/2009 09:50:12 0:25 in.. :. .Capp Answered Cal FWD - No R Boynton Beach2(SW4) 3 240 3 240 0/22/2009 09:50:52 027 0 Answered None Boynton Beach2(SW4) 3 240 3 240 annoop 09:50:53 0:26 Incom Ca Answered Cal FWD • Bus Boynton Beach2(SW4) 0222009 12:29:09 0:24 Incom • Ca Answered None Boynton Beach2(SW4) 3 066 3 066 0422009 12:34:22 0:30 Out Ca Answered None Boynton Beach2(SW4) 2 283 1 235 0/22/2009 12:41:57 0:45 Om Cal Answered None Boynton Beach2(SW4) 3 468 1 066 0/2272009 15:36:52 0:11 Incom Cal Not Answered None Boynton Beach2(S1N4) 3 240 3 240 072222009 15:44:21 6:11 Out Cal Answered None Boynton Beach2(SW4) 1 240 3 421 0/222009 15:50:46 1:57 Cal Answered None Boynton Beach2(SW4) 1 421 3 454 0/22/2009 15:53:00 1:13 Cal Answered None Boynton Beach2(SW4) 3 454 2 244 0/22/2009 15:54:50 1:02 • Ca Answered None Boynton Beach2(SW41 2 244 2 086 W22/2009 15:59:15 4:14 Ca Answered Outside Home Switch Boynton BeachI (SW3) 0/22/2009 5:59:21 4:12 Ca Answered Outside Home Switch Boynton Beach2(SW4) 1 113 2 113 0/22/2009 18:10:35 0:26 Ca Not Answered Outside Home Switch Boynton Beach2(SW4) 2 086 2 086 022200918:11:01 0:22 •• •Call Answered Call FWD -No Re• Boynton Besch1(SW3) 0/22/2009 18:15:51 020 Ca Answered None Boynton Beach2(SW4) 3 454 2 520 0/22/2009 18:1553 0 18 Rearm Ca Answered Call FWD - Boynton Beach2(S1A4) 0/22/2009 18:16.14 14.57 Ou Ca Answered None Boynton Beach2(SVV41 3 080 3 240 0/2302009 1120:10 0:14 Out Cali Not Answered None Boynton Beach2(SW4) 2 071 2 071 54 of 108 SDNY_GM_02772914 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259558 EFTA01338606 Call Detail Records Records for Target Number metroPCS. Records for Target I: IgiaGiaallillara : . 4,s Ending Coil i.,. :DtiliciNuniber host Number ' SectorMeier Sell Sector Tower 10/23/2009 11.20:35 1:40 Outgottal_Call 10 Answered None Boynton Beech2(SW4) 1 112 3 074 0/232009 11:22:53 127 ' Cal 85 Answered None Boynton Beach2(SW4) 3 074 I 538 0/23/2009 11:2527 1:47 Oulgoing Cal 2 Answered None Boynton Beach2(SW4) 3 537 3 240 0/23/2009 11:53:19 0:26 Incoming Ca Nol 4. Outside Nome &Mich Boynton Beach2(SW4I 3 240 3 240 0/23/2009 11:53:39 0.54 Incoming Cal Answered Cal FWD- No Reply Boynton Beachl(SW3) 023/2009 11:53:53 0.47 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 0/23/2009 11:55:09 2:02 Scoffing Cal Answered Nona Boynton Beach2(SW4) 3 240 3 240 023/1009 1307:03 12:59 Outgoing Cal Answered Oulside Home Switch Boynton Beacill(SW3) 0/23/2009 1307:11 12:58 Incoming Cal Answered Outside Home Smelt Boynton Beach2(SW4) 3 240 1 066 0/23/2009 13:34:32 0:19 Incoming Cal Not Answered None Boynton Beach2(SW4) 3 508 3 508 0/23/2009 13:39:57 024 Incoming Cal Not Answered None Boynton Beach2(SW4) 3 506 3 508 023/2009 1407,15 0:17 Incoming Cal Answered Call FWD- No Reply Boynton Beach2(SW41. 3 508 3 508 023/2009 14:21:11 0:14 Oulgong Cal Answered None Boynton Beach2(SW4) 3 508 3 508 0/230009 14:21:12 0:13 Incoming Ca Answered Call FWD • Busy Boynton Beach2(SW4) 0/23/2009 14:21:32 0:43 Outgoing Ca I Answered None Boynton Beash2(SW4) 3 508 3 508 0/23/2009 14:2427 0:05 Incoming Ca Answered Cal FWD - No Reply Boynton Bead2(SW4) 1 068 I 066 0/23/2009 14:34:11 2:09 Outgoing Cal 15 Answered None Boynton Beach2(SWill 3 124 2 124 0/23/2009 14:36:34 4:30 Oulgoing Cal 18 Answered Note Boynton Beach2(SW41 2 124 2 124 0/23/2009 14:41:11 1:26 Ougoing Cal 19 Answered None Boynton Beach2(SW4) 2 124 2 124 0/23/2039 14:43:34 1:38 Outgoing Cal 50 Answered None Boynton Beach2(SW4) 2 124 2 124 0/23/2009 14:45:25 1:45 Oulgong Cal Answered None Boynton Beach2(SW4) 1 124 3 503 023/2009 14:47:49 6:10 Outgoing Call Answered None Boynlon Bead2(SWG) 1 503 3 503 0/23/2009 14:54:13 1:39 Outgoing Cal 9 Answered None Boynton Beach2(SW4) 3 503 3 503 0/23/2009 14:5860 1:10 Outgoing Cal Answered None Boynton Beach2(SW4) 3 503 2 503 0/23/2009 14:57:30 0:51 Outgoing Cal 75 Answered None Boynton Beach2(SW4) 2 503 3 068 0/23/2009 14:5640 257 Outgoing Cal Answered None Boynton Beach2(SW4) 3 066 1 283 01230009 15:0401 1:32 Oulgoing Cal I Answered None Boynton Beach2(SW4) 2 066 1 235 0/230009 15.0845 2:54 Oulgoing Ca Answered None Boynton Beach2(SW4) 2 068 3 468 0/23/2009 15:28:07 1:05 Outgoing Ca Answered None Boynton Beach2(SW4) 2 517 3 240 0/23/2009 15:3018 0:12 Incoming Cam Answered Cal FWD - No R Boynton Beach2(SW4) 0/23/2009 15:31:09 0:05 Incoming Cat Answered Cal FWD- No Reply Boynton Beach2(SW4) 0/23/2009 15:34:03 0:05 Incoming Ca Answered Cal FWD - No Reply Boynton Beach2(SW4) 003/2009 15:36:26 0:08 Incoming Cal Answered Cal FWD • No Reply Boynton Eleach2(5W14) 0010009 15:41:03 0:09 Incoming Cal Answered Cal FNO • No Reply Boynton Beach2(SW4) 0/230009 15:50:52 0:04 Incoming Cal Answered Cal FWD -No Reply Boynton Beach2(SW4) 0123/2009 15:5822 0:45 Incoming Cal Answered Call FIAD - No Reply Boynton Beach2(SW4) 0/23/2009 16:15:56 0:40 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 0/23/2009 16:15:59 0:39 Incorning_Cal Answered Cal FWD - Busy BOYMOn Beach2(SW4L 003/2009 16:16:46 0.33 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 0/23/2009 16:5425 031 Incoming Cal Answered Call FWD • No Reply Boynton Beach2 SW4) 023/2009 19:0220 026 Incoming Cal Not Answered Outside Home Switch Boynton Beach2(SW4) 2 113 I 113 55 of 108 SDNY_G M_02772915 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259559 EFTA01338607 Call Detail Records Records for Target Number metro- CS. Records for Target 4iplill aarinana Calf i Ending Cell , de. Sac Tower Switch Sector Tower 0/23/2009 1902:41 0:58 Incoming Call Answered Can FIND . No on Beacht 5W3 0/23/2009 21:34:48 0:51 Outgoing Call Answered None - on Beat2 SW4 113 2 155 01230009 22:14:21 0:34 Incoming Cal on Beat2 SW4 113 1 113 003/2009 22:41:11 125 Incoming Cal on Beach2 SW4 240 3 240 0/23/2009 23:43:42 026 Incoming Cal on Beach2SW4 240 3 240 0/23/2009 23:44:02 0:14 Incoming Cal on Beadil SW3 0/24/2009 06:55:03 1:15 Ongoing Call on Bead'2 SW4 240 3 240 0/24/2009 06:55:05 1:14 Incoming Cal on Beach? SW4 0/24/2009 07:0104 1:07 Outgoing Cal B Ion Bea 240 3 240 0/24/2009 07:0802 1:28 Outgoing Cal B on Beach2 SW4 125 3 074 0/24/2009 08:14:12 0:43 Incoming Carl B ton Beach2 SW4 240 3 240 0/2412009 08:15:36 0:38 Outgoing Cat mon Beach2 240 3 240 0/24/2009 08:15:38 0:37 Incoming Cal B ton Beaach2 5W4 0040009 08:16:18 3:21 Outgoing Can Mon Beach2 240 3 240 0/24/2009 08:34:02 2:43 Outgoing Ca on Beadit 0/24/2009 08:34:11 2:40 Incoming Cal nton Beat2 SW4 240 3 240 0/24/2009 09:13:02 0:24 Incoming Call ton Beach2 SW4 240 3 240 0/24/2009 09:21:34 0:18 Outgoing Cal Ion Be SW4 240 3 240 0/24/2009 09:21:36 0:17 insetting Call Win Beath2 SW4 0/24/2009 09:22:00 2:00 Outgoing Call Mon Beaoh2 SW4 240 3 240 it 0/24/2009 09'24'08 318 Outgoing Cal mon Beach2 SW4 240 3 240 0/2412009 0954:04 1:18 Outgoing Can nton Beach2 240 3 240 0/24/2009 1004.54 548 (Mooing Call mon Beachl SW3 0/240009 10.05:03 5:44 Incoming Call Answered Onside None Swildu Boynton Beach2(SVV4) 240 3 240 0124/2009 10:19:04 0:38 Outgoing Cal Boynton Beach2(SW4) 3 240 3 240 0/24/2009 1026:49 0:37 Incomirg Call mon Beach2 SW4 3 240 2 517 0/24/2009 11:51:17 0:06 Incoming Cal Mon Beach2 SW4 2 503 2 503 004/2009 12:1228 0:57 Incoming Cal on Beadl2 SW4 2 503 2 503 0/24/2009 12:24:03 0:17 Outgoing Call on Beadl2 SW4 2 503 2 503 0/24/2009 12:3304 1:15 Outgoing Call on Beach2 SW4 2 503 2 503 0/24/2009 12:34:22 202 Outgoing Cal on Beach2 SW4 3 503 2 503 0/24/2009 12:35:21 5:45 Outgoing Cal Bo on Beacht SW3 0/24/2009 12:3527 5:44 meeting Cal ton Beach2 5W4 2 503 2 503 0/24/2009 121119 0:53 Outgoing Cal Ion Beach2 SW4 2 503 2 503 0/24/2009 12:5121 0:52 Incoming Cal Ion Beach2 SW4 004/2009 12:52:20 1:20 Outgoing Cal ton Beach2 SW4 2 503 3 088 0/240039 12:52:44 23:34 Wooing Cal ton Beachl 004/2009 12:52:49 23:34 incoming Cal ton Beach2 SW4 3 068 3 240 0/24/2009 12:57:05 022 Outgoing Cal nton Beach SW4 3 508 3 508 0/240009 13:11:59 029 Incoming Cal mon Beach2 3 240 3 240 0/24/2009 13:16:15 5:25 Incomes Cal Answered Waiting Boynton Beach2(SW4) 3 240 3 240 58 of 108 SDNY_GM_02772916 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259560 EFTA01338608 metror-D cg ea Dwll Records Rebores for Target Number Records for Target e: 0/24/2009 3:25:26 se R .s. Dialed Armin, Dist Nu Outgoing Call Fa'aiiiros -- Called() et. Answered Nona (SW4) 3 240 3 240 0/24/2009 13:28:32 1:05 Incoming Can Answered None Boynton Beach2(SW4) 3 240 3 240 0/24/2009 14:12:52 044 Outgoing Call Answered None Boynton CRS 3 240 3 240 0/24/2009 14:12:53 0:23 Incoming Call Answered Cal FWD -Busy Boynton Beach2(SW4) 0/24/2009 1537.04 7:16 Outgoing Call Answered None Boynton Beach2(SW4) 3 284 3 517 0/2402009 21.27:39 026 Incoming Cal Not Answered Outside Home Switch Boynton Beach2(SW4) 2 503 2 503 0/24.02009 1.27:59 0:20 Incoming Cal Answered Call FWD- No Reply Boynton Beach1(SW3) 0/24/2009 22:40.01 1:06 Outgoing Cal Answered None Boynton Bead:Q(61094) 2 503 2 503 0/24/2009 22:41:14 2:58 Outgoing Cal Answered None Boynton Beach2(SW4 2 503 2 066 0/24/2009 2:44.25 6:31 Outgoing Cal Answered None Boynton Beach2(SW4) 1 066 3 240 0/24/2009 22:51:03 1:35 Outgoing Cal Amsted None BOyntOn Beach2(5W4) 3 240 3 240 0/25/2009 07:06:26 0:25 Incoming Cal Answered Call FWD - No Reply Boynton Beach2(SW4) 3 508 3 506 11. 0/292009 07:09:12 0:31 Outgoing: Cal Answered None Boynton Beach2(SW4) 3 508 3 506 c. . 0252009 7:09:14 0:30 incoming Call Answered Can FWD - Busy Boynton Boach2(SW4) 0/25/2009 07:09:46 1:44 Outgoing Cal Answered None Boynton Beach2(SW4) 3 508 1 508 0/25/2009 10:58:03 0:37 incoming Call Answered Call FWD - No Reply Boynton 13each2(SVV4) 3 108 3 108 925/2009 11:02:50 0:34 Outgoing Call Answered None Boynton &so/32(6We) 1 099 3 517 0/25/2009 11:02:51 0:33 incoming Call Arnwered Call FWD - Busy B. on Beach2 SW4 0/25/2039 122:23 0:47 Incoming Call Answered None Boynton Beach2(SW4) 2 517 2 517 0/25/2009 11:59:15 1:31 Outgoing Can Answered None Boynton Beieh2(S1wV4) 2 240 2 240 0/25/2009 15:39:43 0:02 Incoming Call Not Answered None Boynton Beach2( ) 3 074 3 074 02512009 20:41:33 0:13 Outgoing Call Not Answered None Boynton Beach2(SW4) 2 071 3 074 09590309 20:41:54 2:52 Incoming Call Answered None Boynton Beach2(SW4) 3 074 3 125 0/25)2009 2044:55 1:24 Outgoing Call Answered None Boynton Beach2(SW4) 1 537 2 240 0/26/2009 11:02:39 0.30 Incoming Cal Answered Call FIAT) - No Reply Boynton Beach2(SW4) 1 112 1 112 0/28/2009 14:03:16 0.47 Outgoing Call Answered None Boynton Beach2(SW4 1 112 1 112 0/26/2009 14:06:11 2:44 Outgoing Cal Answered None Boynton Beach2(SVV4) 3 074 1 538 0/26/2009 14:0903 055 Outgoing Cal Answered None Boynton Beach2(SW4 2 537 3 537 0/26/2009 14:0905 054 Incoming Cal Answered Cal FWD -Busy Boynton Beach2(SW4 0/26/2009 14:1007 0:47 Outgoing Cal Answered None Boynton Beach2(SVO4 3 537 3 537 0/26/2009 14:16:51 1:11 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 0/26/2009 14:27:48 0:25 Incoming Cal Answered Cal FWD- No Reply Boynton Beach2(6W4) 0/26/2009 15:21:01 0:07 Incoming Cal Answered Cal FWD • No Reply Boynton Beach2(SW4 3 508 3 508 0262009 15:50:08 0:18 Incoming Cal Not Answered None Boynton Beach2(SW4) 3 508 3 508 0/28/2009 16:12:27 0:29 Incoming Cal Answered Cal FWD • No BMW Maranonl(SW5) 0/26/2039 18:09:35 0:51 Wooing Call Answered None Boynton Beadv2(SW4) 3 240 3 240 0/28/2009 18:09:36 0:50 Incomen Call Answered Cal FWD - Busy Boynton Beach2(SW4) 0/26/2009 18:10:34 0:02 Outgoing Cal Not Answered None Bowdon Beach2(SW4) 3 240 3 240 0/26/2009 18:11:32 1:11 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 0126/2009 192828 1:04 Outgoing Can Not Answered None Boynton Beacti2(SVV4 3 508 3 508 0262009 1237:16 028 Outgoing Call Not Answered None Boynton Bcach2(SW4) 1 066 1 088 57 of 108 SDNY_GM_02772917 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025956 I EFTA01338609 Call Detail Records Records for Target Number: metropCS Records for Target I _ , Bog r: Switch 0/26/2009 1918'11 0:31 Ca Not Answered None Boynton Beach2(SW4) 1 066 012602009 19:41:09 0:15 a • Ca Not Answered None Boynton Beach2(SW4) 3 508 3 508 0/26/2009 221)5:57 1:59 Cal Answered Cal FWD - No Re. Boynton Beach2(SW4) 3 240 3 240 0/26/2009 2206:58 258 Cal Answered None Boynton Beacn2(SW4) 3 240 3 240 0/27/2009 01:54:01 0:33 Cal Answered None Boynton Beaet2(SW4) 3 240 3 240 0/27/2009 01:54:02 0:32 Inca • Cal Answered Cal FWD - Bus Boynton Bead'2(SW4) 0/27/2009 07:06:43 127 Cu Cal Answered None Boynton Beach2(SW4) 3 508 3 608 0/27/2009 07:08:43 208 Clu Cal Answered None Boynton Beach2(SW4( 3 508 1 508 0/27/2009 10:22:55 5:47 Ou oin• Cal Answered None Boynton Beacta(SVM) 3 240 2 421 027/2009 18:20:20 019 income)• Cal Answered None Boynton Beach2(SW4) 3 074 1 112 0/2812009 08:34:08 0:19 Ou Cal Answered None Boynton Bead12(SW4) 3 240 3 240 0/28/2009 08:34:31 1:40 Oul•o. Cal Answered None Boynton Beach2(SW4) 3 240 3 240 0/28/2009 08:39:41 0:41 Ou Cal Answered Nan Boynton Beach2(SW4) 3 240 3 240 0/28/2009 08:42.13 3:37 Out, rat Cal Answered Outside Herne Sweet. Boynton BeachNSW3) 0/282009 08:42:22 3:34 Incomi • Cal Answered Outside Home Swat) Boynton Beach2(SW4) 3 240 3 240 0/28/2009 09:12:29 0:34 Oul.oi Cal Answered None Boynton Beach2(SW4) 3 240 3 240 0/28/2009 09:30:41 1:04 Out. Ca Answered None Boynton Beach2(SW4) 3 283 1 050 0/28/2009 09:51:50 2:28 Ineam • Ca Answered None Boynton Beach2(SW4) 2 065 2 514 0/28/2009 09:55:22 1:18 Oul Ca Answered None Boynton Beach2(SW4) 2 535 2 535 0126/2009 10:25:12 0:50 OA Ca Answered None Boynton Beach2(SW4) 2 514 2 514 028/2009 1026:28 1:18 Cul Ca Answered None Borten Beach2(SW4) 2 514 2 514 .7 0/282009 1027:59 0:45 Cal Answered None Boynton Beach2(SW4) 2 514 3 234 028200910:29:29 1:20 Cal Answered None Boynton Beadi2(SW4) 3 234 1 060 028/2009 2:19:37 9:01 Cal Answered Outside Home Switch Boynton Beach1(SW3). 0/28/2009 12:19:46 8:59 Call Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 0/28/2009 14:02:10 0:50 Can Answered None Boynton Beach2(SW4) 1 074 3 074 0/28/2009 18:37:20 0:39 Call Answered None Boynton Bearn2(5W4) 3 074 3 074 0/28/2009 18:4024 .18 Moo Call Answered None Boynton Beach2(6W4) 3 074 2 538 0/28/2009 19:16:19 1:04 Call Not Answered None Boynton Beach2(SW4) 3 508 3 508 0/29/2009 07:0936 015 Call Answered Outside Home Swath Boynton Beachl(SW3) 029/2009 7:09:48 012 Incomi . Call Answered Outside Home ' a. Boynton Beach2(SW4) 1 112 1 112 0/29/2009 0:28:49 :05 ncome Call Answered Cal FWD - Ho R Boynton Beach2(SW4) 1 112 1 112 0292009 5:36:44 0:50 Ou Call Answered None Boynton Beach2(SW4) 3 074 1 112 0/29/2009 16:37:531:21 0 Call Answered None Boynton Beach2(SW4) 3 240 3 240 0/29/2009 7:28:26 3:47 0ul•01 •Cal Answered None Boynton Beach2(SW4) 3 240 3 240 0/29/2009 823:10 1:51 Incomt • Cal Answered None Boynton Beach2(3W4) 3 240 3 240 0/29/2009 18:56:56 1:21 cm Answered None Boynton Beach2(SW4) 3 240 3 240 0/29/2009 19:19:28 201 Out Cal Answered None Boynton Beach2(SW4), 3 240 3 240 0/29/2009 19:54:01 0:17 In.. : • Cal Answered None Boynton Beach2(SW4) 3 240 3 240 0/30/2009 09.02:48 0:23 Cal Answered None Elrerdon Beach2(SW4) 1 112 1 112 0/30/2009 11:26:19 2:37 Cal Answered None Beach2 SW4 2 538 3 074 58 of 108 SDNY_GM_02772918 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259562 EFTA01338610 GIIDetaiiRecords Records for Target Number =M metroPCS Records for Target s: Beginning Cell Ending Cell /2%; rail Number 8 ffliMiligWelisireirtliarc . CeINT10:11 Switch Sector Tower Switch Sector Meer 101302009 138:22 0:57 Otageng Cal Answered None Boynton Beacb2(SW4) 3 240 3 24C 101301200911:48:56 1:31 Outgoing Cal Answered None Boynton Beach2(5W4) 3 240 3 240 1013012009 11:4835 1:27 Outgoing Ca. Answered None Boynton BeadRtSW41 3 240 3 240 10/302002/ 13:34:52 026 'neon-bug Cal Not Answered Outside Home Switch Boynton Beaoh2(SW4) 3 508 3 506 10/30/2009 13:35:16 0.08 incoming Cal Answered Can FWD • No Re Boynton Beacht(SW3 10/302009 13:37:09 0:05 Incoming Cal Answered Call FWD • No Reply Boynton Beach2(SW4 3 508 3 508 10/302009 13:37:21 0:26 Incoming Cal Not Answered Outside Home Switch Boynton Beach2(SW4) 3 508 3 508 10/30/2009 13:37:43 0:08 Ina.. -.j Cal Answered Can FWD • No RePI2 Boynton Beath1(SW3) 10130/2009 13:39:25 0:05 Scorting Cal Answered Call FWD - No Reply Boynton BeadQ(SW4 1 508 3 508 10/30/2009 1428:04 0:24 Outgoing Cal Answered None Boynton Beach2(SW4) _ I OW I 068 103012009 14:26:54 36:44 Outgomg Cal Answered None Boynton Beadi2(SiNit 3 508 2 468 1030/2009 1508:16 1:05 Outgoing Ca Answered None Boynton Beach2(SVV4). 2 283 2 283 10/302009 15:1320 0.37 Outgoing Ca Answered None Boynton Beach2(SW4 i 506 1 508 10/30/2009 15:1504 3:59 Incoming Cal Answered None Boynton Beach2(SW4) 3 517 2 517 1030/2009 15:19:51 2:18 Incoming Ca Answered None Boynton Beact12(S1N4) 2 517 3 240 1013012009 17:12:19 0:05 Incoming Cal Answered Cal FWD - No Reply Boynton Beach2(SW4) 2 113 2 113 10/30/2009 17:53:19 1:06 Outgoing Ca Answered None Boynton Beach2(SW4) 2 113 2 113 10/30/2009 18:09:57 7:24 Outgoing Ca Answered None Boynton Beach2(SW4) 3 077 3 240 10/302009 23:42:56 0:05 incomng Ca Not Answered None Boynton Beach2(SW4 1 515 1 515 10/31/2009 01:26:34 30:08 incoming Ca Answered None Boynton Beach2(SW4 1 234 3 240 10/31/2009 01:56:56 1:32 Outgoing Ca Answered None Boynton Boach2(SW41 3 240 3 240 1021/2009 07:35:50 0:48 Outdone Ca Answered None Boynton Beach2(SIN4 3 508 3 508 10/31/2009 07:38:43 1:31 Outgoing Ca Answered None Boynton Beach2(SW4 3 508 2 508 10/31/2009 07:41:35 1:04 Outgong Ca Answered None Boynton Beach2(SW4 3 517 2 517 10/312009 07:59:59 1:11 Outgoing Ca Answered None Boynton Beach2(SW4) 3 240 3 240 10131/2009 08:50:03 0.20 Incoming Ca Answered Cal FWD - No Reply Boynton Bead.1(SW3 10/31/2009 08:5228 0:30 Outgoing Cal Answered None Boynton Beach2(SW4) 2 517 3 240 10/31/2009 08:52:29 029 Incoming Ca AINSWOlti Cal FWD -Busy Boynton Beach2(S1N41 10/3112009 08:53:10 1:19 Outgoing Cal Answered None Boynton Beach2(SW4 3 240 3 240 10/31/2009 09:41:31 11:35 Outgoing Can AnSweted Nene Boynton Beach2(SW4 3 240 3 240 10/31/2009 10:14:05 0:14 Outgoing Can Not Answered None Boynton Beach2(SW4). 3 240 3 240 10/31/2009 10:37:28 0:13 Incoming Cal Answered Can FWD - No Reply Boynton Beadt2(SW4 1 508 2 508 10/31/2009 10:41:44 0:20 incorong Cal Answered Call FWD - No Reply Boynton Beetli2(SVV4 3 066 2 503 1031/2009 10:47:53 0:17 Outgoing Cal Answered None Boynton Beacii2(Svoi) 2 503 2 503 1031/2009 10:47:55 0:16 Incoming Cal Answered Call FWD • Busy Boynton Beach2(SW4 10/31/2009 10:48:31 0:48 Outgoing Cal Answered None Boynton Bead2(SW4 2 503 2 503 10/312009 11:0D:35 11:19 Irian ; Cal Answered None Boynton Beach2(5W4 2 503 2 503 1031/2009 11:14.01 0:29 Outgoing Ca Answered None Boynton Beach2(SW4) 3 503 2 503 10/312009 11.22 22 004 Incoming Ca Answered Call FWD - No Reply Boynton Beach2(SW4) 2 503 2 503 10/31/2009 1123 26 003 Incoming Call Answered Can FWD • No Re/42 Boynton BeadR(SW4) 2 503 2 503 10131/2009 11:28:53 0.02 Outgoing Ca Not Answered None Boynton Beach2(SW4) 2 503 2 503 59 of 108 SDNY_GM_02772919 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259563 EFTA01338611 D c Call Detail Records Records for Target Number metro o Records for Target I: tt, • 1— ) 4 a bicr ' :, • - fNuetbor Is . • :* ". ' • •'7/0 TiNiaid-Nu- bet 'this ,;-,- e•tner•byg •argEr " ,, , I'""]E - 41t a0/ . k.im. 10/31(2009 IIIIIIIDEM . =• . r1all • Answered None • • . Si 503_© 503 10/31/2009 EIEZEIDDECal =MI None •• • - 2 SWI 1011:El ainall 10/31/2009 EDIIIIIIMMEZ=11 Not A"SWered h C' i2=31 3MLaM211 10/31/2009 IDEIZILKS =El G:C=3 Outside Home Smith E.:1a2: EL4LIA..a3 MID I ll EIIMID 1041/2009 GECEilDr= L=172:= • CM • • MI= I 10/312009 II MICE] Answered t ' larkia la C=C717=011Ulg NM SD MI@ 10/31/2009 DUEMIDEI CEMIZIEW Answered ii=l altr=all MIE3 MIN San] miaow III&MIDEMII=M310 Answered I LiaSli—.3 7 I. M. • SYW nrn 1013112009 =El DEM DM= Answered lia 1...aillECEI Ifl MID 10/31/2009 in OW of • Call Answered ai:Za L:WSE.MELSSAwari alMall3 10/312000 a:WM= Oul oi • CO r=lirl Be MOO Beadt2 SW4 :IMEI:EallIMIEW:DD 10/31/2009 inErfria0 reir: =5:1=M:allra mai 10/31/2009 MEM Ca E=MEID O:3==lErl MIZ=IIIIItirniMin 10/31/2039 Mini CEMEI=EMI =1:7: 1 1=IIIIIIII3MILW 10/31/2009 EriannMilir=l) L=CSIZI I EIMIU:aElrl 10r31/2009 II= DIEIMICEM= tEr N la, • ilMia MEC 10/31/2009 ing5CIDEMI WI di Cal =Mi. iri - - 11=12:11M MED 10(31/2009 II2E11111:a1=13 its IIIMINII IIMIIM 10/31/2009 OnfiErl 0:1==1= ILL. • • • SA.i INIIMICal al =EC 10/31/2009 iiHni[ErICI Orin:=LliaraiLkaiLa.fa IM= 10, 31/2009 03E3C3DEM =ICI IMZS La • - El...a =Ea EIMEEEI 10/31/2009 ELIZIKEEMI=MI 27:2===1:Ca -•iss:.aa.L. 10/312009 IS 03 SO Ma CHM t, - SJ - A 0MILailaZI 10(31/2009 EMMEN n'iMl Vi7r -7"..... - 1=2 T".- on.. -. 14.) I lliIII IMIREISSO 10/31/2009 EClEin i =• 1Ki L=ZaIZZI 11.:.. • -' •' 1Els. 1 E1=1:1=1ElliffIMIE12 10/31/2009 ElMillErMinn nigi: ; • Ar all ......r.ala.J IIIMEINZD I EMC aCIIIEM OEM r•...LM MZEMII3 aLa-...s 15=D5:1 1Mirl IICLIMIECIMCM O=SMINEE =1 ilMila l ElllillE] [ECM Earl L-lisaa l 77 t. =: 2=EffMaIM0DalMiD3 EILL=M EilalEIKEIM =El Mr= L—tasaanal77 E.:issJ . - AEsaail=2:a WC lial=l1EIEW0a07=1:313 IZEItr: Eg.s.i.AisLalWaal EMS:El a EEZIIIICE:1111111=EMI Crer=Lia.a.—ta =::::::=1flEMINI EIMZ=MEIXILEIGar] =IMMII ar===ile62alflZ:1 EMU= MEM GE:MIII=TEM Outside Home Svritth CII EI WEI MEI Mil=l0EIEEtra ===LLudan 71 IMILCaZiilseallnillaI ll l (la 0=1 GEM a r'!"..21:Ell Answered i rill t ilMiilail=3:0 la 113}1ISEXCE70 =MS • ma I • it= fl a EIBIE:=MDa Lir I27=117:CE L:tua:s...LSal =Da MIMI MB 11/12009 MCI CIEM =• 1:EIII VE:=C1 UTS:21=g=a1MEEalMliMial 11/1/2009 EMBEIIEZEMfll 03====1 1 II.saatl IININCI=El EICECEM Cr LIZ=M;M: &Su. trlflSIM2IINIEtil 60 of 108 SDNY_GM_02772920 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 5 9564. EFTA01338612 Call Detail Records Records tor Target Number: metroPOS Records for Targets: Beginning Cell > ' : FIRK7 ' -' i '- 4 T=tf. -Dtilluoti rlbir --7 tifiarirm R r thWaiiimbor Ca, r, ILainsAF 311 .Swftli '''a: Seifor Tow* i •- 1 ,-- ". -:- I r:Ifj CU= 249 Out•oin Ca Answered (EZ IO NME I 537 MUM CIELEXE Pri Anawerta ealinEl =Min iIIDEMIEMIEIEr Intirli 1, lb neon Beach2 SW4 Sam -inn] ICEECIIICIat-eat GrIIIIIK I CE3211=1=EllIC MIN al M21) Elltal7EEEEI 002 E=TE E:121: CM=IIIMMSISEIMIIIMIll Mal lir11=1 Man. _. n CIIr • • eLlL-aa..A.AFILJ ME =El NIMM I M 1H Ifl:DEEKI GEC= an! Outside Home Switch r SiAbaa2 IMM3EIMIMIlilli1E1 OS 34 00 ar Iniralifl l.J -—• • LIMO GEML.0.a. Not Answered Outside Hone Switch Erin aniElsg) Elat 09 4002 DEM= 7Ei ani 1:." —ma I IIMail l=lZED] ..- II= CCNIIII=IZE On EIREIMMIN lirMC=ZSMIIIII IMI Ell Jr,. 'aILICEMEEEMNIUMZIEI ni2ZZ O Mira) IIIIIIDEIflilinla Ifl (Min =WM InEn C=3:7=31 1=3111111= ilMEMI Writ a 16 30 00 Orr IM=MMEZ::: ii.flkAiS El..) EIEZEI=MI EIM21:1 OflillalEIDECEI n(:17 111=1 liris e.il €1M21:MIMEZ] ilkswAIDEXIIEEICIECI naa Llar=1 iMIEl lI EIEZI BiktaIBEDEICESI=lall nEa E.i1-77-4a) 1 1:11ME:MINENIC ECCIZEEIMarl =2MICII tb•e-eAli..-S• i gmins mai IIIM ECEEIBEC nari: CE=FI INEDI IMECI klPor I rs 40 40 EIRMEnnEE =ar: iliulgal.adaaElAJ MMEIM=1lEINIE:3 MEI EIECIMECII I al. Itau •sAla...1 i:IM:11:1 SIMIEI IMEEEINI=WM =Mil CIS! tranonia lflill 00=E3EMICZECEE mini EaLI JL^...411'' 044D) EM3 MC I 23 =Ili iIIMILEIXIIEEMIC n=5: lLr'-awil:2 laaal 3E3 =MIME MI6 11/3/2009 EMIEICIIME=M nt:USefl C=MOLIONIMMEIDEMIEI MEMCHME2rEl EnEr Lue/tan eeil MEMIMMIMIMMEMECE] ' liThEEIEr Mswerod t=r rig.eli.sakaialUJ1IMEIr3 l aIMECID BiltisuADDEMEIEr f2=CMC IIIIIN (22==J1 Mar KIEID ELkismz1DASDICEIMIC=E3 Urr:ZIMMIIINIMI • z • i]=I:a Mir/ Ultrnie.:1EEZZIEIEIDEICRI I2flri: it. z a. Swe 1 )=SMI :1=21) liawaliEUMEIDESE7= L=MCS Cirt=51MOIE llEMMIED UM OE:i Out.o' Car LIZ:== Outside Home swece ti.,,meatLaMaeilINIMINMIIII=1 Wee' 'a Mani =MID In Outside Home &min, ai:,,turatt,Jilnaa MEWED IEEV'e4, I'MMEMOEM12= arn= Outside Home Smith C'Er=311 1Mila =El MD Elle.u!SMill GEMEr= In IECIALfl Stn ":laaalaa ULV I MOB:KM boon,.Carl Outside Herne Swath CI:=31iMilEIMMIIMEIM0IE ' WiEEEEILIa moo Call th =MINIEE .MC/11 ' I III li li iii rItnriEEMICOZrEI EZZIrrr i anniErrThiLlawniniU llaiil L111 00 MECO =a ES: IC=RMIMINCIMIal iliilg 0007:41 lagi c:=Eu =:::moin Cil=li:1 MIPS MEWMID EMUCCM1:2=ECT =1:!:=IE truniaMirl MIMIEOM 61 of 108 SDNY_GM_02772921 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259565 EFTA01338613 Call Detail Records Recalls for Ta•get Number metroCS Records for Target It: 049 IMO P 1(11719.049 Cryp • --: • iz :LILA I:liiiiiiiNisingin Weft umber'. r• 7.1417=1 • roe Caller10 Switch • EilEEZ ELUitsksilalarMalt Answered Ilar .on Beach2 SW4 €1=t] 240 IiIMMIEBIIIIMIME oui of •Can Answered None Boynton Beach2(SW4) 3 240 3 240 illallalCOMEICEll= Incefnin Ca' G=CWIEllar Boynton Beach2(SW4 OCUIDDIRE2C1 a Boynton Bear..1)2(SWI) 3 240 3 240 alninilEnEMECE=EDED niEllEl l Boynton Beach2(SW4) 3 240 3 240 EEMERBEEME C371 ton- Cal rnIZM Boynton Bsach2(SW4) 3 240 3 240 lan 11:03.05 IIEEBNICELIMM LET; Boynton Beach2(SW4) 3 240 3 240 IIIZEILKOMIEMM out 0. •ca m Boynton Beach2(SW4) 3 234 2 514 CEEEMEEICa Moony • Cal ===ItztliAsa...7M Boynton Beach2(SVV4) ITE:Enillial=E3 nilIE Boynton Beach2(SW4 2 514 2 535 illa3=111EIMIERIM °Alt•oi • Cat rrrn=m1r m Boynton Beach2(SW4) 2 535 2 517 EIZELMEIMIEBEMNINIaltrall I=M:= Boynton Beach2(SW4) 3 240 3 240 003111EICCEMIlrEll =:=111= Boynton Beach2(SW4) 3 240 3 240 ICIIME3EICIEM Out a • call 1==LE:Z Boynton Beach2(SW4) 3 240 3 240 IIIMI=MIEEMEIMI=E111 IrIONIZI Boynton Beach2(SWI 3 240 3 240 ElEnnElniDUEMEZni nIZEla Boynton Elead12(SWI) 3 240 3 240 117472009 laX30313EME=Ell 12=E:=IMI I Boynton Beacti2(S1N4) 3 508 3 503 11/4/2009 EDEaTEEEr.J.IME n None Boynton 13.4012(51NQ 2 099 2 517 1174/2009 EMEEKEEMin (Za= Outside Home Swath Boynton Beath2(SW4) 3 240 3 240 11/4/2009 ISMECIDEMEE=M3 nECa 1 - aita Plareation1(SW5) 117472009 EEMEEZIrl is•Eill lirnl IM Boynton Beach2(SW4) 3 240 3 240 11/42009 EXELEICKE I1=2711 LLL,.ssrairIMON Boynton Beach2(SW4) 117472009 DEMEICEE=n1 En Woe Boynton Beacti2(SW4) 3 240 3 240 11/5/2009 EFEE10 11=01MII U=:= None bo Mon Beach2 SW4 ca 240 3 240 11/572009 Carl IRE.ME MI MIE10 =1:a Outside Home SWICh Bo mon Bead,1 SW3 outside Hama Swab aik fa fa 117572009 Dr:KIDIMII=MEEI f2== 074 1 112 11/5/2009 agana Inman• Call MEZZIZZ=L€ il aaisatEral M=E -1:=1 074 3 074 11/92009 Euinciajm ow•a • Call 0=11•L Boynton Beach2(SW4) 112 1 112 11/5/2009 illEiRIGE out oi • Call EZE=Milar Boynton Beach2(SW4 1 112 1 112 11/92009 EIESIEIGEMSC:=10 1211=MMi7EIMa Boynton Beach2(SW4) 11/5/2009 ESMEIGaiLiEn= =M. Outside Home Switch Boynton Beach1(SW3) 11/52009 IDEMICEIM Miro Coll • n Outside Home Swath Boynton Beach2(SW4) 1 112 1 112 11672009 ERIC® CrEEE) l2===:: Boynton Etesch2(SW4) 1 112 1 112 11/5/2009 ilEXEMairt=10 1223== Was Bo Hon Beach2(517114) 2 240 1 112 11/572009 EIMEICIEMMCEM:= En None B• neon Beach2(SW4) 3 074 3 074 117572009 ElEllICIECIM 1221=11•=1:11 Boynton Beach2(SW4) 2 517 2 517 117572009 EDIEZEIDEMEIZ=1:1 =i3INIferilM=M Boynton Beach2(SW4 2 517 2 517 11/572009 IMEIEICITMEE:=211 122rIMII: Boynton Beach2(SW4) 3 240 3 240 11/572009 EEKHEDEMErnali EnEZE Boynton Beach2(SW4) 3 240 3 240 11/92009 MC® Out •o Cal In None Boynton Beach2(SW4) 3 240 3 240 11/5/2009 16:41103 2:32 Incontwg Call Answered None on Sta.:112 SWI 3 240 3 240 • 62 o1108 SDNY_GM_02772922 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259566 EFTA01338614 Call Detail Records Records for Target Number metroPOS Records for Target II: -- .8nding Cattail wither .,- n. Sector., T 11/512009 19:29.21 0'21 Inconeng Cat Answered N009 I BoYnton Beach2(SW4) 2 517 3 240 11/5/2009 21:4809 2:39 Outgoing Cal Answered None I Boreal Beach2(SW4) 3 240 3 240 11/8/2001) 08:5017 023 Incoming Cal Answered Call FIND - No Reply I : • ton Beatil2 SW4 1 112 i 112 11/8/2009 09:31:16 011 incoming Cal Not Answered None I Boynton Beech2(S1N41 2 071 1 112 11/6/2009 09:4634 0:53 incoming Cal Answered Cal FWD • No Reply Boynton Beachl(SW3) 11/8/2009 09:5507 1:00 Outgoing Cal Answered None Boynton Beach2(SW4) 1 112 1 112 11/92009 09:55:08 0:59 Incoming Ca Answered Cal FWD • Busy Boynton Beacrt2(SVW) 115/2009 0958:21 0:08 Incoming Cal Answered Cal FWD • No Reply Boynton Beach2(SW4) I 112 1 112 11/6/2009 12:2008 1:59 Outgoing Cal Answered None Boynton Beach2(SW4) 3 074 3 074 11/8/2009 1221:39 10:05 Incoming Can Answered Call Waiting Boynton Beach2(SW4) 3 074 3 240 1116/2009 12:52:44 2:50 Outgoing Cal Answered None Boynton Beach2(SW4L 3 240 3 240 f. 1102009 1307:10 4:42 Outgoing Caili Answered None Boynton Beach2(SW4) 3 240 1 099 11/6/2009 13:1403 2:43 CtigOing Cal Answered None Boynton Beach2(SW4) 2 508 3 508 is 11/602009 14:00.59 005 Inconeng Cali Answered Call FVeD - No Reply Boynton Beach2(SVW 3 508 3 508 t.. 11/6/2009 14:17:00 1:35 Cmgoing Call Answered None Boynton Beacti2(SW4) 3 508 3 508 11/6/2009 14:2019 0:33 Oulgong Cell Answered None Boynton Beach2(SW4) 3 508 3 508 11/6/2009 15:52:09 007 Incoming Call. Answered Call FWD - No Reply Boynton Beach2(5W41 2 113 2 113 11/6/2009 18:11:48 022 Incoming Cal Not Answered None Boynton Beach2(SW4) 2 113 2 113 11/6/2009 17:07:51 2:22 Incoming Cal. Answered None Boynton Beadi2($W4) 2 • 113 2 113 11/6/2009 18:3649 1:48 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 11/7/2009 07:13:48 1:03 Outgoing Cal Answered None Boynton Beach2(SW4) 2 517 2 517 11/7/2009 02:18.56 0:33 Outgoing Cal Answered N009 Boynton Beach2(SW4) 3 240 3 240 1111/2009 10.13:06 023 Incoming Call Answered None Boynton Beach2(SW4) 3 240 3 240 1117/2009 1018:43 1:01 Outgoing Call" Answered None Boynton Elesch2(SW4) 2 503 2 503 11/7/2009 1056:59 125 Outgoing Call Answered None Boynton Beach2(SW4) 2 503 2 503 11/7/2009 11:0125 0:41 Outgong Call Answered None Boynton Beach2(SW4) 2 503 2 503 11/72009 12:45:11 0.05 incoming Call AftSWetel Call PM) - No Reply Boynton Beach2(SW4) 2 503 2 503 11/7/2009 13:00:09 0:07 Incoming Call Answered Call FWD - No Reply Boynton Beadt2(SW4) 2 503 2 503 11112009 13:04:34 1:13 Outgoing Call Answered None Boynton Beach2{S1N4j 2 503 2 503 11/7/2009 13:16:26 0:26 Incoming Cu Not Answered Outside Home &With Boynton Beach2(5W4), 3 124 3 124 11/7/2009 13:16:44 0:04 Incoming Cal Answered Call FWD • No Reply Boynton Beachl($W3t 11/7/2009 13:19:52, 1:38 Outgoing Cal Answered None Boynton Beach2(SW4) 2 124 2 124 11/7/2009 13:22:03 0:02 Outgoing Can Not Answered None Boynton Beach2(SW4) 2 124 2 124 11/7/2009 13:45:27 1:05 Outgoing Call Answered None Boynton Beach2(SW4) 3 074 3 125 11/7/2009 15:17:12 0.07 mlonwng Can Answered Cal FWD - No Reply Boynton Beach2(SW4) 3 240 3 240 11/7/2009 18.1221 2:51 'Menne Call Answered None Boynton Beach2(SW4) 1 113 1 113 11/7/2009 16:20:53 220 Incoming Call Answered None Boynton 8each2(SW4) 1 113 1 113 11/712009 17:00.03 9:52 Outgoing Call Answered Norm Boynton Beett2 SW4), 3 077 3 240 11/7/2009 17:31:46 0:44 Outgoing Call Answered None Boynton Beach2(SW4) 3 517 3 517 11f7/2009 17:3307 0:51 Outgoing Call Answered None Boynton Beach2(SW4) 1 099 1 508 1111/2009 17:34:32 0:35 Outgoing Call Answered None Boynton Beach2(SW4) 2 508 1 283 83°1106 SDNY_GM_02772923 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259567 EFTA01338615 all Detail Records Records lo• Target Number metro' c .• iiiial On Call itZT: None • . [I•iii . z Manigni arrriWEMIEN Incomen Cali In None tg•iulaalaa MD MN I=EINEM LELinuerlIME1 CEMINICEMIME 011=MIZ IIN • EMI M EMI Mil= 11 00 07 tar MT=M[E2 a • M.n : , SWt I ll MEI fl =DB CM BEIMEall Inceent Cal Answered IZCZ 00 Mon Besen2 5W4 i1=3IIISi:INEE] ®C' ®MM Oui oi Cal =MI Iii: ©NE E WTI ELIMI=Einglia Cla EM=1:E3 MITTMINILtinaaCTS IL, sai:Iitinie=1 3IC SE =IE SSW lara=74Ellillirl IrtMlarE C12=EIMISISMIISflIIEMI EIL•o‘• •;/ EMIL! U:r11] =MN None Inn. MOM alk•ro YR1001:1Ora ri:J=Mir CI EIMS:E11 1IIMEIIMM) Ell .'An a ItitIMICIESII=E0 =MESS CailLaatzaeSlIMIMEEI NIIIM WEI lilt MEM CE:a: =CD L=EIMLAS77 C: =I:=Z31 11.1•Eal MB illa llEalLICIEMIZE=E2 1 Answered anri m C.. „ . .•?_ ili:Iffll ME Ille!A• 0•71MICKIlarlan fri==L4a/Aalin7MI It.Miailii3.-Lt. M17 1 Iliccualialfliir al =MIME Mal MO Me 1 Mal E;r1 to • — =EINEMNUMMI • ••EICES3CEGCM 2=:M . - .Outside Home &Mee I E7r3e F...., 1. IMIINfl111 atcowaKIMEICEEMCE1) Outside Home SvAtth ICITTS1=t1INII II MEU:1 1111012009 "' ®OEM ME= Eli Q=IMEIErfl larsSiosiba41 1MEI SE IMMMIEI 111101700e Mani GTrITIEW 1=== None a 717=1=11 173391 1=IlilMIEI 1111012009 MEM CM= =EU Lt==ECIIIMEIT - fl 1=IMI mown MIMS howl' cal ouiskie Home &viten CZEMERM IMEgnIMLIE 11/162009 OM Er, t==:ME 7 arlIRMIlflIII II I 11/1012009 EEO Dli Incomi Cal imn=mcirvinc:n Bo mon Reeen SW4 MOM ili:IE 11/108009 LEEMEEM OtA•et Call EMZ=MMIII Bo niOn BMW SVie Nal WEI Wall 11/102009 LEW Cr Mr=1:EINICEIC I tuualaloaSaflli 11110/2009 14 44 06 EEPCIED =ME None il.uiai.J.Abl.) MEIMICEEI N=MI MB 1111orzon 02CESMIMCI =:=1227711IS Itaus•a•alaa/lEnUil _EMU® 11/1012009 MEM aliM MmflE:1 ===EZETIfl Ilina)1!El MEI fl iOalia 11/1012009 WINN DEMI 121=EI: II L=Itri: II:=211MMEE ECM 1 70:32) 11/108009 InEril tS:T=Ca ==•=2:nant iln:EISIOM 11/102009 linitniana G=1:EMII: ICITIMI:=1/ 173Z3S7M3ST:1 11110/2009 giaarnal Incomi Call ===L...lataIII. .7...M ii:±oaltali.S.n::3 Wan 11110,2000 ELEXCEIS Out oin Call tri=11: • • alitSa.:1161aaaWil . iimai Inas aramErm Oul•oin Call =cal a:7=31 3mainonzai 11/108009 [DEMI ElliECEIO =Mr= (1: 1. CM= MIMES MEI C/ MEC MEM CUM Out oln Cal === Outside Home Switch )♦IMllIllfl JED= 05 70-10 =NM 'mom Ca l=== Outside Home StAtth C1==1 MS M E MCI CIIIIIMEM Out oi Call 1212=MIlir la 7==3110Z)=MIMI9 WO WM= MEM CE7S OtA•oi Cal L1122=MIC a 7=IME=/1 NOES ar/ Wail= MEI EZEIMI Wore Call Answered Il=r li.H•.=::: FIAJI!SIC NM IEZ1 64 of 108 SDNY_GM_02772924 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 5 956 8 EFTA01338616 Call Detail Records Records to' larger Numoer metroPCS Records for Target e. 4. ik).114glignIng:tlfa cEneinfiC4B • ::7 rigIR 74115nEgber Stitai SnrielialFriatiiii— 'Dearth --' • bl itehitW: . h SiderXthiliii 11/112009 08:15:42 0:35 Incoming Ca Answered None , Boynton Beach2(SW4) 3 240 3 240 11/112009 06-29:03 0:48 Ou!gong Cal Answered None Boynton BeadQ(SW4) 3 240 3 240 11111/2009 0903:39 0:52 OuInane Cal Answered None Boynton Berwh2(SW4) 3 240 3 240 11/11/2009 09.04:38 0:49 Oui•oat• Cal Answered None Boynton Beach2(SW4) 3 240 3 240 11111/2009 09:07:43 0:07 incom Cal Answered Call FWD • No Re Boynton Beach2(SW4) 3 240 3 240 11/11/2009 09:0910 0:19 tricorn Ca Answered Call FWD • No Re Boynton Beach2(SW4) 3 240 3 240 11/112009 09:13:45 004 Incom • Ca Answered Call FWD • No Boynton Beach2(SW4) 3 240 3 240 11/11/2009 09:1725 052 OA a Cal Answered None Boynton Beach2(SW4) 3 240 3 240 11111/2009 09.3041 024 Ca Answered None Boynton Beach2(SW4) 3 240 3 240 11/112009 09:30:42 023 Incomne Ca Answered ant FWD -Busy Boynton Beach2(SW4) 11/11/2009 09:31:14 0:44 Ca Answered None Boyden Beach2(SW4) 3 240 3 240 11/11/2009 09:40:51 11:29 Incoming Ca Ardwered None Boynton Beach2(SW4) 2 517 1 060 11/11/2039 09:52:29 1:41 Ca Answered Outside Home Switch Boynton Beachl(SVV3) 11/11/2009 09:52:34 1:38 Income, Ca Answered OuNide Home Switch Boynton BeadQ(SW4) 2 124 1 080 11/112009 11:27:46 0:27 Ou Ca Answered None Boynton Beach2(SW4) 2 514 2 514 11111/2009 12:36:52 0:37 Ou Ca Answered None Boynton Beach2(SW4) 2 155 1 113 11/11/2009 12:37:43 1:08 Ou Ca Answered None Boynton Beach2(SW4) 2 113 1 113 11111/2009 12:57.14 0:52 Ou Cal Answered None Boynton BeadQ(SW4) 3 077 2 107 11/11/2009 12:58:52 0:35 Incomi • Cal Answered None Boynton Beach2(SW414 1 240 1 240 11/11/2009 13:15:31 4:36 Out Ca Answered None Boynton Beach2(SW4) 2 086 1 113 11/11/2009 1320:21 0.05 Oul Ca Answered None Boynton Beach2(SW4) 1 113 1 113 11/11/2009 132322 1:19 tricorn • Ca Answered None Boynton Beach2(SW4) 2 113 1 113 11/11/2009 14:30:42 0-05 Answered Cal FWD • No R Boynton Beach2(SW4) 1 113 1 113 11/11/2009 15:0102 025 Ca Answered Cal PM • No Re Boynton Beach2(SW4) 1 086 1 088 11/112009 5:23:48 0:23 Cal Answered None Boynton Beach2(SW4) 1 124 2 283 11/11/2009 15:23:49 022 Incsamng Call Answered Can FIND • Busy Boynton Beach2(SW4) 11/112009 15:2421 1:12 Call Answered None Boynton Beach2(SW4) 2 066 1 235 11/11/2009 15:26:17 0:27 all Answered None Boynton Beach2(SW4) 3 468 3 468 11/112039 15:26:53 0:30 Can Answered None Boynton Beach2(SW4) 1 124 3 468 11/1112039 15:27:41 0:11 Out Call Not Answered None Boynton Beach2(SW4) 3 468 3 468 11/11/2009 15:28:11 0:46 Out Can Answered None Boynton Beach2(SW4) 3 468 3 468 11/11/2009 6:37:01 0:19 O an Not Answered None Boynton Beach2(SW4) 3 240 3 240 11/11/2009 16:45:06 1:11 Out Answered None Boynton Beach2(SWilk 3 240 3 240 11/11/2009 1646:39 1:18 Out Call Answered None Boynton Beach2(SW4) 3 240 3 240 11/11/2039 16:49:49 0:43 Cal Answered Call FWD -No Boynton Beach2CSVV4), 3 240 3 240 11/11/2009 16:53:38 0:47 Answered None Boyden BeiCh2(SiN4) 3 240 3 240 11/11)2009 16:53:37 0:46 Incoming Cat Answered Cal FWD - Busy Bowdon Beadt2(SW4) 11/11/2009 1792:42 4:58 Out Cal AnSWIKed None Boynton Beach2(SW4) 2 517 2 517 11/11/2009 1702:43 0:55 Mixers • Call Answered Cal FWD • Bus Bowdon Beach2(SW4) 11/11/2009 17:013:15 0:36 Out•o Cal Answered None Bowdon Eleach2(SW4) 2 517 2 517 11/11/2009 17:0817 0:35 Incoming Cal Answered Cal FWD - Busy Benton Boach2(SW4) 65 ol108 SDNY_GM_02772925 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259569 EFTA01338617 Call Detail Records Records for Target Number metroPCS a r li S INERFOR 11/11/2009 1709:00 Uri LE:Anna/1MM MTh 11/11/2009 MEM Br -71231 Anmeted None laliDELMOMMEC1 ME:=MINI None EILIELNEEZIWECE311 ■O=Z= arra CZIM="EZ511 1EEEE1 1 BEE=11=11r1 IME=MIMI CUM 0 •a • Cali Entaassaztw anira u/ SAJD) EEEEEE€] wr]niwnIUMSZ1 O051EMIDEMIGICSI0 affEKIIMEEEIEBEC ananza maz=zr CII:21=31MM3Ir-A ME EOM CIZMIC:=1 11 MIr.,a SE) OMEE:TifliatS MCI EIDE/ MIME =TIM clran Mal WC CIE= ['MEL]EiKtai cEm MEMIII:=IE] [rim i k1SWOrOd t=mi Effirl izt Outside Hans Switch CallECERMNIMDM2E=IMMIIRIMM 44:4Lamals.a Misatsusitoa-a =Mal MMO Mal] I DIM21: MI= MEIDENIM ErniErnjal Bo nton Beachl SW3 MIN 0==DM:flail =1:E1 •• • • S3 IflEIME] Eillla=1[DIEE3CEMIE=IEE1D ninn Bo ton Beach SW4 ICI MEI OECD alZ=MEM:S. El=1:1MMI Mal En= 09:00:47 DIM =• 12:O .O2==== azon 1 ME] ULEE:=IMMEICrEM3 arnla Milan liaBEZ3=1 [KM C21=213 anani iMIEliElfliIIMIB 11112/2009 =MEC MICY=MI ar=11==l1 EMI UMEEL3Ur) Eli=r1113fir0 ME=ni 1::=1==IMDIIII:a1011] EMEEZZI CrE3 nr2: Cesusi MEE MIEIMEEJ 1001:09 =ISWM IME3Mal EICMCHE E=MEn Calla MP= alEgal IMMOCV= AssALnA_LiaZIMWM:IIIIMIMI DIEE] IIIIM=IEECCIEEDIMIUMMED Elalgerir It.4.4/LaL-a) laflEila Eft Out•oi Cal Outside Home &Web ElEEEEE CM= DrED ■=MN Outside Home Switch Mal WM L=7:=1 None INEEa MI2 MEE= EUMEI MECO BLIZ==llt Inn !3 INI:::a!g Mal OMEE=I EirEGO CC:7SM 0=1 iIID=11=10EICI .O==== OEUE:A le 06V Mr 1O:1=1 O27=311•11E1 SE1 ERMA MODEM/ MCI EGitriZNELLan7.7 1:=11=Blfl1EZIl l IME1=MI IrD=I MEM CriC] Not Answered Outside Home Switch 1: Q.AE--tilEMIIMDMIECDIENNI MEM= MEE= Mal MartC3 ■Or= • wa athk.a-iutolflMIMfl IDIEELMDEMICir Wr:MIEZ EM INI3Za OEM ELGEELMEMEI ■=W M:Ca UBE= WEIEI afirl Cr= fl ing:1MM is MIEll 66 of 108 SDNY_GM_02772926 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_OO25957O EFTA01338618 Call Detail Records Records for Target Number metroPCS Outgoing Cal Records for Target I: SPEOISIIIIIMParal18.1101Rallr g3U1i.11 Numbtri'l DistNumber 11/1272009 22:01:44 002 11/132009 04:53:55 0.22 11/13/2009 07.30.23 0.28 Outgoing Ca, Outgoing Cat Nol MM Answered Answered Special Feature:. Nene None Outside Home Sena' CalledD y~ePkig aren.SINI Boynton Beach2(SW41 Boynton Beach2(SW4) 8oyrdon Eleach1(SW3) 3 3 240 240 3 3 240 240 11/13/2009 07:30:35 0:24 Incoming Cal Answered Outside Home Switch Boynton Beatte(SW4) 1 112 112 11/132009 10:12:09 6:10 Outgoing Cal Answered None Boynton Elearh2(SW4) 2 071 1 112 11/13/2009 12:21:49 0:55 Outgoing Cal Answered None Boynton Eleieh2( ) 1 112 1 112 11113/2009 1223:17 023 Incoming Cal Answered None Boynton Beadn2(5W4) 1 112 3 074 11/13/2009 1424:30 2:09 Incoming Call Answered Call FAO - No Reply Boynton Beatti2(SW4) 3 508 3 508 11/13/009 1427:32 0:32 Outgoing Cal Answered None Boynton Beat/12(6We) 066 066 11/13/2009 14.27:33 0.31 Incoming Call Answered Call FWD • Busy Boynton Beach2(SW4) 11/13/2009 1428:16 0:44 Outgoing Cal Answered None _Boynton Beach2(SW4! 3 508 3 508 4 11/13/2009 14:30:37 . 1:39 Outgoing Cal Answered None Boynton Beach2(SW4) 1 066 2 066 11/132009 14:39:01 0:18 Incoming Cad Answered None Boynton Beach2(SW4) 2 283 2 283 11/13/2009 14:48:22 1:52 Outgoing Cal Answered Nag Boynton Eleach2(SYV4) 2 468 2 283 11/13)2009 15:06:31 121 Outgoing Cal Answered None Boynton Beat/12(6We) 235 2 283 11/13/2009 1508:57 .053 Outgoing Cal Answered None Boynton Beach2(SW4) 2 283 2 283 11/13/2009 15:17:50 1:20 Outgoing Cal Answered Outside Horne Switch Boynton Eleachl(SW3) 11/13/2009 15:18:01 1:18 Incoming Cad Answered Outside Home Switch Boynton Beach2(SW4) 2 517 2 517 11/13/2009 15:19:35 0:50 utcoing Cal Answered None Boyrdon Beatra(SW4) 2 517 2 517 11/13/2009 1523:42 1:19 Outgoing Cal Answered None Boynton Eleach2(SW4) 2 240 3 240 11/13/2009 15:47:47 026 Incoming Cal Not Arnwered Outside Home Smith Boynton Beach2(SW4) 3 240 3 240 11/13/2009 15.48.05 1:10 Incoming Car Answered Cal FWD - No Reply Boynton Eleadll(SW3) 11/134009 1603:57.1:11 Outgoing Cal Answered None Boynlon Beach2(SW4) 3 107 3 107 11/13/2009 16:03:58 1:10 Incoming Cal Answered Cal FAO - Busy Boynton eeadu(sw4) 11/13/2009 16:05:10 2:01 Outgoing Cal Answered None Boynton Beach2(SW4) 3 107 3 107 11/13/2009 1603:02 1422 Outgoing Cal Answered Outside Home Swett Boynton 8eachl(SW3) 11/132009 16:05:12 14:22 Incoming Call Answered Outside Home Swath Boynton 8each2(SW4) 3 107 3 107 11/13/2009 16:08:37 0:38 Incoming Cat, Answered Outside Home Swell Boynton 8each2(SW4) 3 107 3 107 11/13/2009 16:09:28 0:39 Outgoing Cat Answered Outside Hone Switch Ptantabon1(SW5) 11/13/2009 16:39:12 0:38 OutgangCal Not Answered None Boynton Beach2(SW4)j 1 517 3 107 11/13/2009 1728:22 0:26 Incoming Cal Not Answered Outside Home Switth Boynton Beach2(SW41 240 3 240 11113/2603 1728:39 004 Incoming CaF Answered Call PND - No Reply Boynton Beadll(SW3) 11/13/2009 17:31:40 0:48 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 11/13/2009 17:37:27 1:16 Outgoing Cali Answered Outside Home Switch Boynton Beaelf1(SW3) 11/13/2009 17:37:40 1:13 Incoming Car Answered Outside Horne Switch Boynton Beach2(SW4) 3 240 3 240 11/13/2009 1825:24 0:54 Outgoing Cal Answered Outside Home SW4ch Boynion Beachl(SW3) 11113/2009 1825:37 0:51 Incoming Cal Answered Outside Home Switch Boynton Beach2(SW4), 3 240 3 240 11/13/2009 1826:39 3:10 Outgoing Call Answered None Boynton Beadi2(5W4) 3 240 3 240 11/13/2009 1920:57 046 Incoming Car Answered Cal FV4) - No Reply Boynton Beach2(SW4) 3 240 3 240 11/13/2009 2005:58 0:44 Outgoing Cad Answered None Boynton Beach2(SW4) 3 240 3 240 11/13/2009 20:06:00 0:43 Incoming CaF Answered Call FWD • Busy Boynton Beach2(SW4) 67 of 106 SDNY_GM_02772927 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025957 I EFTA01338619 Records for Target Number metroPCS`spnu‘w°s* J.,-„. .. : .13eginning Cell..c.. ,. , .. E. ding CHI_ Tap - iictaTFaitiros CaIliilD '4/BraliSla Saadi .Tower Saiitch Sector Tent Call F Vol) ND RC.y Boynton Beach2(SW4) 3 240 3 240 None Boynton Booch2(BW4) 3 240 3 240 Call FWD Busy Boynton Beach2(SW4) Call FWD No Reply Boynton Beat/12(51M) 3 240 3 240 None Boynton Beach2(SW4) 3 240 3 240 None Boynton Elesch2(SW4) 3 240 3 240 Call FWD -No Reply Boynton Beach2(SW4) 3 240 3 240 None Boynton Beach2(SW4) 3 240 3 240 Call FWD • Busy Boynton Beach2(SW4 None Boynton Beada(SW4) 2 517 3 517 Call FWD • No Reply Boynton Beach2(SW4 Outside Home Snitch Ptantation1(SW5) 1 430 I 430 None Boynton Beach2(SW4) 2 280 2 280 None Plantationl(SW51 1 051 1 051 None Boynton Beach2(SW4) 2 280 2 280 None Boynton Beach2(SW4 2 280 2 280 Call FWD - No Reply Boynton Beacla 1 280 1 280 None Boynton Beach2(SW4) 1 280 1 280 None Boynton Beach2(SW4) 1 280 1 280 Cal FWD Busy Boynton Beach2(SW4) None Boynton Bead2(SW4l 1 280 2 235 None Boynton Beaen2(5W4) 3 108 2 061 None Boynton Beach2(SW4) 2 503 2 503 Cal FWD - No Reply Boynton Mac/12(5N4) 2 503 2 503 None Boynton BeadQ(SW4) 2 503 2 503 Non Boynton Eleach2(SVY41 2 503 2 124 None I Boynton Beach2(SW4) 2 124 2 124 None Boynton Eleaett2(SW4) 1 240 1 240 None Boynton Eleed12(5W4) 1 113 1 113 Cal FWD - No Reply Gordon Beech2(SW4) 1 421 3 421 None Bowdon Beach2(SW4) 3 240 1 240 Cal FWD Busy Boynton Beach2(SW4) None Boynton Beach2(SW4) 3 240 3 240 None Boynton Beach2(SW4). 3 240 3 240 None Gordon Beach2(SW4) 3 508 3 506 None Boynton BeachkSW4) 2 517 2 517 None Boynton Bead12(SW4) 2 517 2 517 None Boynton Beach2(SW4) 2 517 2 517 None Boynton Beach2(SW4) 3 240 3 240 None Boynton Beach2(S1N4) 3 240 3 240 None Boynton Beach2(5W4) 3 240 3 240 68 of 108 SDNY_GM_02772928 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259572 EFTA01338620 Call Desalt Records Records for Target Number metroPCS. Records for Target Or • .. . _ . Beginning Cell ••••• Endinifi 1 llea 'rod Number ttiethumber •. -Statua• r 5' .1-Sitattires— CillerlD ,SwItch ", - Sector Tower SwItch Sector 11/15/2009 10:12:43 027 Otilqa • Call Answered None Bo nton Beacb2i1WW 3 240 3 240 EME=IEDIEEIDIEM out., • Call I Answered None Boynton Beach2(SW4) 3 240 3 240 INCIEMIEl lEILM Ofal Call 11=== None Boynton Beach2(SW4) 1 113 2 113 11/15/2009 DEEM[ESN =TEM l= Boynton Beach2(SW4) 1 113 1 113 11/15/2009 IBIMIIIINIMMTSZEIlll C1===:1 1E Boynton Beach2(SW4) 2 113 2 113 I= EBEIKKEZMIIOM trIMME=ICESS Boynton Beach2(SW4) EMEZ=KEEEMBIMMI=Ell =rIIIIIa Boynton Beach2(SW4), 1 113 2 086 umEznicEarrEal tanornusa Boynton Beadi2(SW4) CIELEZEIDEMErill0 121=IMII= 1 Boynton Beartt2(SW4) 1 112 1 112 11/15/2009 1926:49 0:22 Inconel Cat Answered Cal FM • Busy Boynton Beach2(SIN4) II/15/2009 221033 019 4 !cs • Cam Answered None Boynton Beach2(SW4) 3 240 3 240 IEEE= EIEDEIEXC I =1MI 12Z1==La te Boynton Beach2(SW4) EEC EMIIIDEMI 111=1Ell r2711•13: Boynton Beach2(SW4) 3 240 3 • 240 CIEEMZIDEMILIV=1 =7:1==iri BOyntOn Baadl2(SW/Z 1 071 3 240 IIIDIELMECI IMMICIE) 12ZIM=1: 1 Boynton Beach2(SW4) 3 240 3 240 liEIZLICIIMICEMIE=ICI thati.us..,:.LMn irrrE Boynton Beachl(SW3) IECUEAEI(::EEMI=El =I renrn Boynton Beach2(SW4) 1 112 1 112 ECM= COMMMA= =1.k•EZI 1=11M1:7: Boynton Beach2(SW4) 3 074 1 112 ICIINECIErS0 =1:7: IM Boynton Beacta(SW4) 3 074 2 538 IEEE= DMDMIENCIEIII OLe.6lint7.7 Boynton Beach2(SW4) 1 112 1 112 11/16/20313 ILIMEEKE:=1I=MEM CiriM=CM Boynton Beadt2(SW4) 3 074 1 112 11/16/2009 gar ==:=II=I ll Boynton Beach2(SW4) 3 074 1 112 IIIIMMEEMMI:=0 1.====!: Boynton Beach2(SW4) 3 074 3 074 11/1612009 EDIBMMAIM MEEMMI 121=MIE:Il l Boynton Beach2(SW4) ICIIIIMICEMIN Ou Can 1====1 Boynton Beacta(SW4) 1 112 3 538 Ma= MEEKS Cu W. Cal O12=1::MIZZI Boynton Beach2(SW41 3 538 2 468 IIIIIELMECIC:11r) O12231:=E27M Boynton Beach2(SW4) 1 235 3 240 11/16/200910213111121=11=E0 IZ:2fl Boynton Beach2(SW4) 2 517 2 517 11/162009 liBEEMEME=MMI 1===LCiassissjM Boynton Beach2(SW4) 3 240 3 240 11/16/2009 IFEUEIIKKarTIMI === 12EZ IM Boynton Beach2(SW4) 3 240 3 240 11/162009 (MEI CIIICI 11/16/2009 (MEI aliMINa7=1 rnmin ar=m Boynton Beach2(51414), None Boynton Beach2(SW4) 3 240 3 240 11/16/2009 WED CIEICII r2== None Boynton Beach2(611841 3 240 3 240 11/162009 UnaglEME=J71211 C7=17MI None Boynton Beach2 SW4) 3 240 3 240 11/162009 EBECITIMIME a'IM IIRII 21=== Nuns Boynton Beach2(SW4) 3 240 3 240 1126/2009 EIECZEI[Ea =• 1MI rflEal2i: Boynton Beatn2(SSW) 11117/2009 Ec11:2O arr..11E13 ;None Boynton Beach2(SW4) 3 240 2 517 11/17/2009 08:10:39 alaM=1E13 IZa Boynton Beach2(SW4) 3 240 3 240 11/17/2009 EIIIIIIINIE =TLC =I= ETaMli Boynton Beact12(SW4) 3 240 3 240 11/17/2009 08:28:45 1:31 Answered None Boynton Beach2(SW4) 3 240 3 240 11/17/2039 11:30:59 0:17 Outgoing Cal Not Answered None Boynton Boach2(SW4) 3 240 3 240 69 04108 SDNY_G M_02772929 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259573 EFTA01338621 Call Detail Records Records (or Target Number =M metroPCS. Records for Target 0: Beginning C4RI.* .: ...l -• EnCR silaill. nk i'rr"9: urn Oast 14(ille ilr l ...-i tilittr -W:ff 7Throc- ifilteitirres talledD - Switch -7:: Sector 'TWA/ Switch - 11/17/2009 11.3154 0 12 QAgoing Ca' Not Answered None Boynton Beach2(SW4) 3 240 3 240 11/1712009 18.3612 0:16 Incoming Cai Not Answered None Boynton Beach2(SW4) 1 112 1 112 11/184009 090801 1:56 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 11/142009 11:3317 ow Imemigt Cal Answered Cal FWD- No Reply BOYnton Beach2(SW4) 3 240 3 240 11/164009 13:20.16 12'14 0ulgoke Cal Answered None Boynton Beach2(SW4) 3 240 3 240 11/18/2009 14:01'24 1:12 Oulgofrig Cal Answered None Boynton Beach2(SW4) 2 240 1 537 11118/2009 14:01:58 0:37 Answered Cal Waiting Boynton Beacti2(SW4) 2 240 1 537 11/164009 14:02:44 0:06 Ongoing Cal Answered Cal Waltilg Call Beck Boynton Beach2(SW4) 1 537 1 537 11/18/2009 15:11:07 3:02 Oulgeng Cal Answered None Boynton Beach2(SW4) 3 240 3 240 11/18/2009 16:42:44 8.47 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 11/18/2039 17:09:09 054 Incoming Cal Answered None Boynton Beach2(5Witt 3 240 3 240 11/184009 17:14:42 0:48 Incoming Cal Answered None Boynton Bead2(6124) 3 240 3 240 11/18/2039 17:19:36 0:16 Incomin• Cal Not Answered None Boynton BeaCh2(SW4) 3 240 3 240 11/18/2039 17:19:55 0:38 • r • -ng Ca Answered None Boynton Beach2(SW4) 3 240 3 240 11/18/2009 17:50:14 0:33 Incoming Ca Answered None Boynton Beach2(SW4) 3 240 3 240 11/18/2009 17:52:48 004 Incoming Cal Answered Can FWD - No Reply Boynton Beach2(SW4). 3 240 3 240 11/1612009 1819:15 0:28 Incoming Cal Not Answered Outside Home Synth Sorkin Beach2(SW4) 3 240 3 240 333°33 33ggg§§3§6 i fiRiffRifRIIIIIIIIRIIRIR 11/1812009 1620:50 0:26 Incoming Cal Answered AIAAHaaa2aaazaa22MAEa 11/16/2009 1620:57 0:33 Outgo, • Cal Answered 3 240 3 240 11/1612009 1870:58 .031 Inconeng_Cati Answered 51g§ 11/1802009 18:21:37 059 011igOing Cal Answered 3 240 3 240 11/113/2009 1829:39 21:37 Outgoing Call Answered 3 240 1 235 11/19/2009 18:36:44 0:25 Incoming Call Answered 3 506 3 468 11/182009 20:10:22 2:40 OulgoigCall Answered 1 068 1 508 11/18/2009 20:1322 13:25 °Wooing Call Answered 1 099 3 240 11/19/2009 14:04:48 035 Outgoing Call Answered 3 074 3 074 1129/2009 15:12:02 005 Incoming Call Not Answered 3 240 3 240 11/19/2009 15:12:19 0:47 Outgang Call Answered 3 240 3 240 11/19/2009 15:14:59 2:23 Warne Call Answered 3 240 3 240 11/19/2009 16:02:01 0.10 Incoming Call Not Answered gg 2 517 2 517 igg 11/19/2009 16:02:12 0.15 Outgoing Can Answered 2 517 2 517 31WW,TWWW51WWWWWWWWWW?Wig 11/192009 16:02:16 0:24 Incoming Call Answered 11/19/2009 16:02:46 0:52 Outgoing Call Answered 2 517 2 517 11/19/2009 16:04:05 0:25 Ouha Call Answered 2 517 3 517 11/19/2009 16:04:07 0:24 Incoming Cal Answered 11/19/2009 16:04:51 0:56 Outgoing Cal Answered 3 517 3 517 11/19/2009 16:0606 0:36 Outgoing Cal Answered 1 099 2 099 11/192009 16:09:00 2:26 Incoming Cal Answered 3 508 1 066 all 11/19/2009 18:00:15 0:04 Incoming Cal Answered 3 240 3 240 11/192009 18:05:34 1:43 Incoming Cal Answered 3 240 3 240 11/1912009 18:35:39 020 Incoming Carl Na Answered 3 240 3 240 70 of 108 SDNY_GM_02772930 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259574 EFTA01338622 Call Detail Records Records for Target Number. metroP i_ Records for Target/: • lailiinruintierr be Siattn.nr lit Features 0, leilD ( . - :;q_ ,11.1...- ,1•2 Sea* LO SialtCh 'Settee a 11/19/2009 18:36:04 0:46 Outgoing Answered Nom, Baynlon Beadi2(SW4) 3 240 3 240 11/19/2009 19:10:38 0:50 Incoming C Answered None Baynmon Beach2(SW4) 2 011 2 517 11/192009 2009:36 0:36 Outgoing C Answered None Boynton Beach2(SW4) 2 503 2 503 11/19/2009 20:10:27 1:35 Outgoing C Answered None BOyntOn Beach2(SW4) 2 503 2 503 11/192009 20:12:11 0:50 Outgoing C Answered None Boynton Beach2(SW4) 2 503 2 503 11/19/2009 2021:20 1:36 Outgoing Answered None Boynton Beath2(SW4) 2 503 2 503 11/202009 1044:05 0:49 Mcorring C ..answered Cal FWD- No Reply Boynton Beach2(SW4 1 112 1 112 11/20/2009 1046:28 0:36 Outgoing C Answered None Boynton Beach2(SW4 3 074 3 074 11/20/2009 1046:27 0:35 Incoming Answered Cal FWD -Busy Boynton Beach2(S1W4) 11/20(2009 10 47:12 1:17 Outgoes° C Answered None Boynton Beach2( ) 3 074 3 074 1120/2009 ¶4:18.41 2:53 Incoming C Answered None Boynton Beach2(SW4) 3 508 2 508 11/20/2009 14:59:01 4:02 Incoming C Answered None Boynton Beach2(SW4 1 283 2 283 1120/2009 15:03:35 0:31 Outgoing C An red None Boynton Beach2(SW4) 2 468 2 468 11/20/2009 15:08:02 2:02 Outgoing C Answered None Boynton Beach2(SW4) 2 283 1 253 11120/2009 15:10:42 0:50 Outgoing C Answered None Boynton Beach2(SW4) 3 468 2 508 11/20/2009 15:13:19 1:22 Outgoing C Answered None Boynton Beach2(SW4) 3 517 3 512 11720/2039 15:40:23 3:38 Outgorg C Answered None Boynton Beach2(SW4) 3 240 3 240 11/202009 16:07:37 0:24 Incoming C Answered None Boynton Beach2(SW4) 3 240 3 240 1020/2039 16:08:14 1:47 Ou190412 C Answered None BoyMon Beach2(SYY4) 3 240 3 240 11202009 17:18:37 1:47 Incoming C Answered None Boynton Beach2(SW4) 3 240 3 240 1120/2009 17:28:05 2:08 Incoming C Answered None Boynton Beach2(SW4) 3 240 3 240 1172(92039 19:17:34 052 IfICOnling C Answered None Boynton Beach2(SW4) 3 240 3 240 11/20/2009 20:13:58 104 0,00002 C Answered None Boynton Beach2(SW4) 3 240 3 240 11/212009 07:46:32 029 Incoming C Answered None Boynton Beach2(SW4) 3 240 3 240 11/21/2009 10:3206 0:48 Oulgoing Answered Collide Horne Switch Boynton Beach1(SW3) 11/21/2009 10:32:10 0:46 Int.dITMy Answered Outside Home Switch Boynton Beach2(SYY4), 2 503 2 503 11/21/2009 11:05:22 049 incoming Answered None Boynton Beach2(SW4) 2 503 2 503 117212009 1108:50 027 Outgoing Answered None Boynton Beade2(SW4) 2 503 2 503 11/21/2009 11:16:31 048 Incoming Answered Call FWD- No Reply Boynton Beach2(SW4) 2 503 2 503 11/21/2009 12:42:49 0.05 Incoming Answered Call FWD • No Reply Boynton Beach2(SW4) 2 503 2 503 11/21/2009 12:55:35 0.58 Otegoing Answered None Boynton Beath2(SW4L 2 503 2 503 11/21/2009 12:56:36 0.28 Ou'lgong Answered None Boynton Beach2(SW4) 2 503 2 503 11/21/2009 13:0621 0:42 Outgoing Answered None Boynton Beach2(SW4) 2 503 2 503 111212009 13:07:12 0:46 Outgoing Answered None Boynton Beach2(SW4) 2 503 2 503 11/21/2009 13:07:14 0:45 incoming Answered Call FWD -Busy Boynton Beadi2(SW4) 1121/2009 13:08:07 5:37 Outgoing Answered None Boynton Beadi2(SW4) 3 503 2 124 1112112009 13:08:36 1:17 incoming Answered Call Waiting Boynton Beach2(SW4) 3 503 3 124 11/21/2009 13 18 14 0:38 Outgoing Answered None Boynton Beach2(SW4Z 2 124 3 283 11/21/2009 13 19 13 0:53 Outgoing Answered None Boynton Beach2(SW4) 1 061 3 283 11/212009 15 13 56 0:55 Incoming a Answered None Boynton Beach2(SW4) 3 240 3 240 11/2172009 15 35 16 2.48 Incoming Answered None :. • Beach2 SW4 3 240 3 240 71 of 108 SDNY_GM_02772931 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259575 EFTA01338623 1 Call Detail Records Records for Treget Number metroPCS Records for Target ti: .6legInning Call i:,.. End , lli litiiiMlnrilpe —eres lFiat ditlice1D Switchnet Sectot 4Towei Switch i-- MliiiiiIiiii bistNumbe Answered None Berton Bead12(SW4) 3 240 3 240 1121120091519:55 110 °Along Call 3 240 Not Answered Outsele Home Sweet, Bo non Beactt2(SW4) 3 240 11/21/2000 1626:30 0:26 Incoming Cali rooming Call Answered Call FWO - No Re. Boynton Beach' (SW3) 11/2112009 16:26:56 0:22 3 240 3 246 Outocein Call Answered None Boynton Beacti2(SW4) 1121/2009 16:32:04 0:23 Incoming Call Answered Call FWD - Bus Boynton Beach2(SWil) 1121/2009 16:32:06 022 1 066 2 066 Outgoing Call Boynton Beach2(SW4) 11121/2009 17:20:07 1:04 2 284 1 066 Outgoing Call . Boynton Beach2(SW4i 11/21/2009 19:50:57 0:34 3 240 3 240 Outgoing Call Boynton Beach2(SYY4) 11/21/2009 20:21:51 1:41 3 240 1 071 Oulgong Call Boynton Beach2(SW4) 11/21/2009 20:23:39 1:12 3 234 2 514 Incoming CH Boynton Beach2(SW4) 11/212009 20:44:34 0:34 2 090 3 517 • Boynton Beach2(SW4) 11r21now 21:10:32 1:03 Outgoing Cal 2 517 Boynton Beetti2(SW4) 2 517 11/21/2009 21:32:14 031 Incoming Call 246 a Boynton Beach2(SW4) 3 240 3 litzinooe 21:45:00 0:24 Incoming Cal 508 Boynton Beach2(SW4) 3 508 3 11/22/2009 06:44:26 ass Wooing Cal Mswned None Incoming Call Ms Cal • : Boynton Beach2(SW4) 11/22/2009 06:44:27 0:54 3 240 3 240 Outgoing Cal Answered . Boynton Beath2(SW4) 11122/2009 07:08:14 0:30 Boynton Beach2(SW4) 11/22/2009 07:08:16 0:29 Incoming Can • Boynton Beach2(SW4) 3 240 3 240 11/22/2009 060502 0:35 Outgoing Call Not Answered None None Boynten Beach2(SW4) 3 240 3 246 11/22/2009 0605:55 35:54 Incoming Cal Answered Call Flare • No RIOT Boynton Beach2(SW4) 3 240 3 240 11/22/2009 13:43:16 0:36 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 112212009 13:44:04 0:31 Outgoing Call Answered Warning Call Answered Call FWD • Boynton BeadQ(SVV4) 1122/2009 13:44:06 0:30 3 240 3 246 Outgoing Cal Answered None Boynlon Beach2(SW4) 11/22/2009 13:44:38 1:11 3 240 3 246 Inman Can Answered None BoyMon Beach2(SW4) 11/22/2009 13:54:41 0:32 1 112 1 112 Incoming Call Answered Call FAO - No Re. Boynton Beach2(SW41 11/22/2009 14:32:58 0:06 1 112 1 112 Incoming Call Not Answered Outside Herne Switch Boynton Beacn2(SW4) 11/22/2009 15:45:13 0:27 Incoming Cal Answered Cal FWD • No Reply Boynton Beachl(SW3) 11/22/2009 15:45:41 0:02 Not Answered Outside Home Switch Boynton Beada(SW3) 11/22/2009 18:31:45 0:27 Outgoing Cat 1 112 1 112 Incoming Cal Not Answered Outside HOMO Switch Boynton Beleh2(SW4) 11/22/2009 18:31:51 0:24 3 240 2 517 Outgoing Cat Answered None Boynton Beach2(SW4) 11/23/2009 08:20:15 6:46 3 240 3 240 Incoming Cal Not Answered Home Switch Boynton Bead12(SW4) 11/23/2009 11:451)7 0:26 Unwiring Cal Answered FAO • No -i - . Boynton Beacht(SW3) 11/23/2009 11.4333 0.07 3 240 3 246 Outgoing Cal Answered None Boynton Beach2MAII) 1123/2009 11:4926 046 3 240 3 240 Outgoing Cal Answered None Boynton Beach2(SW41 11/23/2009 11:55:35 029 Boynton Beach2(SW4) 3 508 1 066 1123/2009 13:37:31 030 Outgoing Cal Answered None None Boynton Beach2(SW4) 3 508 1 066 11/232009 13:38:10 020 Outgoing Call Answered None Boynton Beactr2(5wo 2 283 2 283 11/23/2009 13:45.1)3 1154 Outgoing Call Answered None Boynton Bead.2(SW4) 2 468 1 235 11232009 14:14:30 0'52 Outgoing Cal Answered Boynton Beach2(SW4). 2 283 2 066 11232009 14:34:12 2:00 Outgoing Cal Answered None None Boynton Beach2(SW4) 2 066 3 511 11/23/2009 14:36:21 5:13 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 11/232009 14:43:46 0:12 Incoming Cal Answered 72 o(108 SDNY_GM_02772932 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259576 EFTA01338624 Records for Target Number' metroPOSca"9thm""ds Records for Target s: - ... Beginning Cell . . . . 'Baal . fits -: DIR DieleCIN'lintel Dist llili NurnbeMialigirnietelat Features.' CallerID " -)-Siai Sett:044g. Seetrir Tower Switch 11/2302009 14:55.17 054 twinning Car Answered Car EVA) - Bus Bo ton Boach2 SW4 11/232009 14:55.19 2:03 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 11/232009 15:11:56 1:14 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 11/23/2009 16:39:01 2:06 Incoming Cai Answered None Boynton Beach2(SW4) 2 517 3 240 11/23/2009 19:46:16 1:14 Outgoing Cat Answered None Boynton Beath2(SW4) 3 508 3 506 11/23/2009 20:19:30 0:51 Outgoing Cat Answered None Boynton Beach2(SW4) 3 240 3 240 11/24/2009 07:02:38 1:51 Outgoing Cat Answered None Boynton Beach2(SW4) 3 508 3 506 11/24/2009 08:10:53 0:48 Outgoing Cat Answered None Boynton Beach2(SW4) 2 071 3 074 11/24/2039 11:07:39 0:54 Incoming Cal Answered Call FWD -No Reply Boynton Beach2(SW4) 8 240 3 240 11124/2009 11:21:47 0:48 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 11124/2009 11:21:48 0:47 Incomt • Cat Answered Call FWD -Bus Boynton Beath2(SW4) 1124/2009 12:06:02 0:06 Outgoing Cal l Answered None Boynton Beach2(SW4) - 3 240 3 240 11/24/2009 12:06:03 0:05 Incoming Cat Answered Call FWD • Busy Boynton Beach2(SW4) 1124/2009 12:44:25 0.06 Incoming Cal Answered Call FWD • No Re 5, Boynton Beach2(SW4) 3 240 3 240 11/24/2009 12:59:03 2:31 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1124/2009 14:06:32 0:26 Outgoing Cal Answered None Boynton Bcach2(S1N4) 3 074 3 074 11/24/2009 14:07:07 0:56 Outgong Cal Answered None Boynton Beach2(SW4) 3 074 3 074 11/24/2009 15:41:18 009 ncoming Cal Answered Can FWD -No Reply Boynton Beach2(SW4) I 112 1 112 11/242009 16:04:02 0:11 :looming Cal Answered Cal FWD • No Reply Boynton Beachl(SW3) 11/292009 09:13:34 0:18 ncoming Cal Answered Cal FWD - No Reply Boynton Beach2(SW4) 1 112 1 112 11252039 09:17:37 0:17 ncoming Cal Answered None Boynton Beach2(6W4) 1 112 1 112 11/25/2009 10:06:34 0:45 morning Cal Answered None Boynton Beach2(SW4) 1 112 1 112 11/252009 10:07:51 0:31 Outgoing Cal Answered None Boynton Beach2(SW4) 1 112 2 071 11/25/2009 12:2805 047 morning Cal Answered None Boynton Beath2(SW4) 1: 112 1 112 11/25/2009 13:44:15 016 Outgoing Cal Answered None Boynton Beach2(SW4), 1. 112 1 112 11/250009 13:44:17 0:15 ncoming Cal Answered Call FWD - Busy Boynton Beach2(SW4), 11/25/2009 13:44:47 0:10 Outgang Can Answered None Boynton Beach2(SW4) 3 074 1 112 11/25/2009 13:54:35 0:08 Ineonne Call Answered Call FIND- No Reply Boynton Beach2(SW4) 1: 112 1 112 11125/2009 13:59:57 004 Incoming Call Answered Call FWD- No Reply Boynton Beath2(SW4) 1 112 1 112 112502009 15:07:10 024 Incoming Call Answered Call FWD- No Reply Boynton Beach2(SW4) 1 112 1 112 11/2502009 15:21:41 043 OutgcMg Cal Answered None Boynton Beach2(SW4) I 112 1 112 112502009 15:2309 1:00 OutgOng Cal Answered None Boynton Beach2(SW4) 3 074 3 074, 11252009 15:24.16 on Outgong Call Answered None Boynton Beach2(SW4) 3 074 3 074 11/25/2009 15:2417 021 Mconsng Call Answered Call FWD - Busy Boynton Beach2(SW4) 11/25/2009 15:2447 034 Outgoing Cal Answered None Boynton Beach2(SW4) 3 074 3 074 11/25/2009 15:25.41 3.55 Outgoing Cal Answered None Boynton Beach2(SW4) 3 074 2 240 11/25/2009 15:29.39 0.49 Outgoing Can Answered None Boynton Boach2(SW4), 1 240 2 240 11/252009 16:02:42 0.05 Inconwv Call Answered Call FIND- No Reply Boynton Beach2(SW4) 3 240 3 240 11/25/2009 16:15:30 0:36 Ingo • Call Answered Call FWD • No - -.4, Boynton Beach2(SW4)„. 3 240 3 240 11/252009 16:28:25 0:31 Oulgong Call Answered None Boynton Beach2(SW4) 3 240 3 240 11/25/2009 16:28:26 0:30 Incoming Call Answered Call FWD -Busy Boynton Eleach2(55514) 73 of 105 SDNY_GM_02772933 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259577 EFTA01338625 Call Detail Records Records for Target NUM 5ef nrietroPOS ,Beginn • C•E Ending Coll • .I :. "n'^- - Towaf Switch Sector Tower tintritit C..,:sz.LI• ISC 240 GIEM=ILLECE3CCCI G7=17:= -n1" C===1 IM MM U:E=IE2EMI MEM E=• 123 =7:!:=1at71 CrIESZE 1=5:11W322 0EM=102EICIDEME al.. Call =Ira 1=31IMME Ella IMMEISSUI1 11=1028MICIECIED O[ ,r IlibartailMINEMII IEEM=10:ECALKEEM CEP= =:!M CIIE=311flaINIMEINE:0 laalErrIE:2 • M!! Il= EIMIYLaIMMIIM5M1 Olr+9 el ELE0881121CME1 IflEIII= Evar IIMIEraira OktsusJ MCI LUC 0:1:fl • 6.14.a ME21 1al MB CI MEI Or 1=Mtalialig&S7.7, 1 EL;a:41L-44—Th...)1 9 NEED fl i1MICI IEZ2E:=1INEEKECIZIE7 I=CI Bo ntOn BeethE BM alIC MI= Mal III= WEEE1136fl r2=1:=1 Bo nlon Benda BW4 nil I ln CD/lifilOir L=ENNI2Z2 M Bo Men Betith2 BM MMINWI:W=IEJMII 102=103115XEE:fl M:=0:MII2 011•2flIIMErl) CI EBEMICIEC naLISCal l EIMSZa Mir 00ZiECIEUEICICr 1==121 • . .E26.—ai I FIMM.MMIEIMEI: III8=1EIEILZKEEM Cr: =I= EMIMa l E=C=ES7a1MINI Mir =ZNIIII= lir a.al.n.J. 40.s...a ME MIfll=0Z arnlEDIIIIIZEINIC Q22=IMEIZ =El= il NUE MEE ErirrliEEEEr =NM EIII! liranillMilIMD7aS9IMI2 CIEEEXIr 21==ttalaliC37 ltr - wai.JIMMED ilia ME ® 11262009 onliCaCS:0 Ingi:: • SW4 i=1:1=i3Eil ME Clia03111D1 inorni cal EE= Outside Horne Switch CM:=SIIIMMELEI lfla 9 IIIIKEE510ESEMMED LIZ=ItAalkaiCia 127==a MIME MEM Crl GI7=M10=MI ME Mial I RM2E3 EtEEMI Cr Imo( - ssa• J MilliEtal•Maal • . 05:0EKIEICIZIEM CEIrMEILfl MEM= NM ID/z9,..10011XEIbir C=M121: :• • • WE3Ifll =MI CHIELITICOMMICIELITOM 1===111 02:1fll IC ais=ucculcuic unnizanizma :. . Mir fl EMECO 022=KEEMIlOrgillEMEMMI 02=M871 1 :. . IMICDfl0M:EJ IMECZDOCERDIEME51=3 nil Call FWD -No Rey aa..e • • 1 MID MUMI0 IEZ=10=EKILITM oui 0. call IME=M212S Cs.maaaL,A, -1 1 9InialialECII EC MIMI IECr:=181:0 =MN 12=MI NI =1i Mfll WC Mill UrIEFMEll 12212 • ar==l0MaMINNfll Me 9.. - IDEIELMatZ=111 =MN • airnbmilS9MilllfllECI3 iEr, fkI JEEELEICED 12=r1 Iismn4SWEIM2I3 iEr 1EMEEREEMCI =MN IE:: C=111=231 1=31:1fli1M522 Oat 'A UNISUREECII =2:M1=S 12=12=31 1MEE: IMINEIMal2 arE8K=1Cala MCC i JLEMS IIIC NM MD 61882=1=19510ECI Ezz=rna • 'MD EM MEMOS:II 74 of 108 SDNY_G M_02772934 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259578 EFTA01338626 Call Detail Records Records lot Target Number metroPCS. rL . naSt=irEtatimattsn2± • .' n"Reeer Iljari 1 k"!1! 1:2772:1,_ I Cl":L: . .•- ••••••airk trim . m- '- , r. icist .gaznSili s_2:tc...- iy,-,fr,,,-,iricrj 508 3 =t3 I LE7LE=3=110EM =MU LE=Irral CII=EIM511010 ellatria LEZE=IIIIDEKIECIEE =CS CIECTC1=31 IIIMID IIMMIlit LIE= WIDE ]L I= LIETISTra C31£1=1 Mill Wal 'MAC ama=lunaccanin 'mono• Cal marra • • MEI Mal NM MC I≥ MUM CEI5 I31 =S 11,aztaaA I gIMM) 11 €1=21] lalthEMEEMIDEEME=Ell Vi2== rET!, IstuskainiM1IMil EZI: 1 1 MEM EEZZ=HEllar03 L3Erra • DM:Zallrl la1Z6=1[Mal OEM Ent9 ===1E:::: • • - u..a M52: 1 i:1 WM] LEE= E3LEI II WP Ma la::.nSMMI I MM:1 ill=liElE2111:31DC == Latifl CII:=1 Mai 1=3:1) EILIZEZEIROZEMEITM ovi . 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Cal LirS C4,al rl I IIMEJ OEUZ=IEDEThalIfl Answered n"Ml inl rzs isltalsaaini OM lanla 0 09 11=EM Answered ' IS CIMI=11flMlflIMECI EEZUE=IDIDEEIIEEICI Answered E:SZME CIIII2E1=31 ME]IIIIMal Ms:ri muniaraarni insrara s;....ratal Noma I IIMICI OM= CUEMEEMM Out Cal 12213== None La mites©® ria=icamearani airmizat E..ilatliiiimairAl.a mai Einsig GEMEMICIElalCHM EirEll Answered ani: L:uthunaLtalrSIMINEIMD IIEY1=1CLEERIDEECE11 Answered an3t CIEMI0131 aal NM M303 EEE=EDEMODESE=0 Nol Answered Outsde Home Sweet. • - SW4 fl :IIMIMIMIIIMM IC MEM 003 CEIriIII EntCanla - MW412aLal 1 =IMIMIIM CI IMEIELIEEM OIVEMEI 21:1== Ea= • • l iEM21:11 1!EIMECD CEEMM3BIEMCKE=131 12=r1:53 • : • raEIMEM BEECEralC€1003 MIll =MB Ltitas .2M Ili:JaiLaizal I ilr:1 1 DINEID IIII=1EIEMIIICE11 032:731CIN =31 1=M1 ilM:11 EliEl2=31=1 ote =7 ttaila ,I CIEflaaDl irl =MIMED Eran110 42 oe aaI •m air=t a.Anha i • i , AM CIIIMEMEE231 1ME3D sr] aomanuaztriEsta • • a= oulexle Home svmdi tivrainzakAkU MIIIM 111=1EZEIKII:r = Oulerde Home Switdi tiluaznEt.)11 1IMEJeF1r1 01E=HEIMELIDEC = Wade Horne Switch C1121=31 1MCIflEiri CD= IMAM HE ===Lcita,sifl 1=3:1=231 M=Ifl=M 03?=1 EMU MEM Ian ar=a1::: • : • Si "] MEZJ MEE= 10 di 03 CCM ihstswl... lanaln • • SW4 nin DEEEI=MEIEC3 MEM E...,_,-L•L.—. Nor Answered ZITZEIIIMINIMI cznnazza mammal EEKELMEIIIIDEEMILT=3 =MI Ila tgazirtmatanalaSTIIMCI ECHEIMEILSEM Intern • Cal DE= onmanAnwa cormlimunanni 13 13 56 ClEan Innen. •Cal I Nor Answered =a Carl= MEE MCflS1 ME=I 11/28/2039 13 21 53 ECM Ou1•oi • C Answered EnZin ICT:20=an=lnial 75 or 108 SDNY_GM_02772935 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 5957 9 EFTA01338627 Call Detail Records Records for Target Number metroPCS • , • , !"._• , .. SINIIII,=====2 an FZI7fEarniF32 BEEIMMEEEn ow. oi cal I I C:7 1 IEZEZ=HEEMIMM an of Can =MI= MOM MUM =la M139 milummukulifImmill11; CI EiLDIUCE=11 =1::=Unal 5MIEC1=MMEIIMEZ! BOEIECIILEMENIM Out,o Call ©MEra=ailS3 alE2=IMILIDECEEll C8!=fl OEDIMEEIMEEEXCI33 GMEEfl INIECII=IIII IIMI:) UlE91=IEEKCCIDEEM cm•0- Call =MUMS El=lblIMMIIMagn IEMEDZHEILitilaral=0 1=71=211=Z7 fl MMINIMMI I ECECarlIIEMIEEr ===l2ra illEICIWO El2=111=IMIEMIE=11 Cinnall= IIIIKINIECIMM M32] WWWW CIEUERIDEr1803 CZ3=MIIIZZS Mt MC INIM ri EEEISIEIECHECIEr GS=INIEEMS EIMST/ W2:1 ffEIMUDECID11100CEE 0=IEZMI IIMEC/ =522 CEIECILIEKISEMIZSMEET rIMMEITfl IM MEMIZI1=112351•IrTIED 85=ME I KI=SalMM Mri WW OIIIMIIIIIMErEED 8:=MEII: IIME:0 1 IMEill CIIIEIBEICUC =2:11INIEISrll DEEaEISECEI MCIE=ICDIEEIXIIIMINI:2118= 113=7197: I JIM22:111flail IEK=CIEEDEIMIIIMI:21EM L72===2 Elmailisionimeag EnDcamorarnam or -7c ngil l•Mil=2D ME282)21IIIMIDECE 122 alaMIRD CIECEMEESII=E20 0:===WaOOM EC 12'0900 [En =2:::=M::: i giMEMin 11/29/2009 DEEMILIIMMC=IM =ZIEla EIMS:a0a1 CIEMEEMIC 12=7:CM illirr•••• I EIMZila9M2ED IEEE=Ear 1 9METalal 11/302009 MEDECIDfll =rassaiMM Ell0a=lOaa . .. • ECIDEEC =:::=111==1 MCIIIIMMalilD 11/302009 IEZEKIDEC GflE=2M1 1 INNNI IIIIMMINNE 11/302009 122110DEMIZ=1:E3 =ZalIE:MS CMMINNIEINCEI 0.4.2f2N 11/302009 03=1r W321=:II=SI IM:211 1=811•10 11/3012009 IDEECIUSCEMMEM ar3271=302 MILIflitI 11/3012009 Elnira0 12=== WMWM 11/30,2009 WIEELICIIrE3 12= F . Ii..,sLit=1A IS9IWEJ II IIIMID Ills TY ' 032151DECIE] Prrne:iast'M C.0 • 1 MI:DMIIIIIIIMMEE0 WW Ult, •Alail:DIMICEC Fu g Lg.-7 6.1sai =3::]... 3 240 LEIMICKSIIIIII=IEM 1===lEll lia,runtaaAMI MNIEflEMM W=1 . .. • ME:10EMI=IEM L8====: 1=7= :y' i =Iowa] i 17O3 02 nanii ei2=ZrariMa M21:in 240 . " • nni Or IniiiMniMM CM:=5) MID n MSta 11 inard3 0c'> Onati: CZEME IINFlai] 240 76 of 108 SDNY_GM_02772936 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259580 EFTA01338628 Call Detail Records Records for Target Number. metroDOS Maeneared Iwo/nog 17:35:33 1:36 Incoming Call Records or Target N: Nu abet .DierNumbat Anseered ci. None 1 , ro7. CingiMM - ' r "73taiM .H ., MEIMMBI 3 Mai t 11/30/2009 19:43:39 1:2t Outgoing Call Answered Cr7: IfiesJaeatil!DrIIMINal 11/30/2009 19:45:10 0:25 Incomeig Call IMIZIrr C11=32311 1MU11=E3 11/30/2603 19:47:12 2:06 Outgoing Call L3===11: 11MI:1EMI 10tO 11/30/2009 21:40:02 0:42 Incoming Call G!=== L✓lasiaagria 1=01W:a WED 11/3012069 2250:46 0:38 Outgong Call Msv.ted (1217 C132116=MIOIMOTI 11/302009 22:50:47 0:35 Incoming Call l'rall[E=1:27 Mi rilLatizEus.A.WIfl 12/1/2009 07:36:23 1:30 Outgoing Call 011=ZIMIM2:: ILSti EllESIrl 12/1/2009 08:55:51 1:25 Outgoing Call =CS C2:1122=1InI1fli=g121 12/1/2009 09:08:00 0:26 Incoming Cal ®Outside' c=saimassom 12/1/2009 0906:21 0:39 Incoming Cal cinrinannPI Z!'] 12/1/2009 09 23 55 0:36 12/1/2009 09 23 56 0:35 Outgoing Cal Incoming Cal im=rnmil Be nton Bear62 SW4 L11=INIEEEflil Bo Mon Boadt2 5W4 fl li 1221/009 09:24:35 0.35 Outgoing Cal Answered Ilni: : : IIIIIIKI WM)fl )ISID 12/112009 09:2529 5:32 Incoming Cal 12=r1IIS Bo tot Beach? 5W4 MIIIErail Mal 12/1/2009 0638:43 0:27 Outgoing Cal MI3==1111 1 IllninA 1 IM212MINNIfll IMM 1221/009 063923 (I:44 Outgoing Cal M3=1:31Z1= =WNIME1 S11rD 12/1/2009 17:26.01 6.38 Incomirig Call =Er= It:Lisa:L=7 • • r • 11MEZI E)IKIII 12/1/2009 17:47:21 023 Interning Call 1==EMICIIII:IIME LataeJ4. • 1Minailia I l1 11INIE 12/1/2009 19:43:50 5:14 Incoming Call C21==21711: =II Mil =191 i:IMIIE 12/1/2009 19:55:14 0:53 Outgoing Can 12=1:MIZa ICEM1=11=1MINaGgalMai0 12/1/2009 19:58:16 0:52 Incoming Call fl EMIZEO:ra ri.twus.aasaIMMII 12/1/2009 20:19:18 0:46 Incomng Call 1211==LCIas C12:1=EMO)NUB IMIliliD2 12/1/2009 20:39:44 1.21 Incoming Call L112==1 lal=31•111a2a =SE 12/1/2009 22:44:00 3:18 Outgoing Call Lfl=1:7 1 C1121111=21=1110 a ME 12/1/2009 22:47:30 0:45 Outgoing Can 127::: LI,athia l WEEMN'S! EU 12/1/2009 22:47:32 0:44 Incoming Call ==a_nass-_i Ci2==11 11flillfl 12/2/2029 06:49:20 0:40 Outgoing Can =MI Ila CZ!!:1:1=31i11•22:a 1 11MC 12/2/2009 08:04:35 2:46 Outgoing Can G== IZ:Zfl Ls • - - • fl MECOI I IIIMIE) 12/2/2009 0944:07 1:30 Incoming Cal C==1E: Las WIG 11=12M 12/212009 09:50:41 400 Outgoing Call =171:=1172: II•u-ilb.....ii 1 11INE1a10EJ 12/2/2009 1654:16 1:09 Incoming Can LIZ=M1822flfl t... - sAz 11MI2T/IMII0CD 12/2/2009 11:12:17 1:12 Outgoing Cal Answered M02: •- • • MelMEMMIN 11MEZ3 12/2/2009 11:12:18 1:11 Incoming Call =rata •raiii iir MUMMM NM 12/2/2009 11:15:12 37:18 Incoming Can 1211==1122:1 1110E1a11 11IMI) I2/2/2009 11:32:16 0:40 Incoming Call 2=MIEEMCaa all MEMNMI OM IMMO 12:02:43 1:26 Outgoing Can =MI 1212E ItuatadL2—Liti 11Ella MC 12/22009 12:13:05 0.04 Incoming Call 2==ECEIATAEOrf ClIffl11=t1 MEM SEISM 12/2/2009 12:15:14 635 Incoming Call al=trI CIII=1 11MECEI !EIIM211 12/2/2009 12:4706 0:07 Outgoing Call CZ32=101 C.saea-a IN:a SEIIMID 12/2/2009 12:4726 2:17 Outgoing Call 12 MisticiliaaNbasJ1MM1 468 MU] 77 of 108 SDNY_GM_02772937 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025958 1 EFTA01338629 Call Detail Records Records for Target Number metroCS Records for Target a: ,- - ,40cginnIng Collk. •13alekitittitirai Dist' umber , L.f. • 1F-- - f:o",..l:..-a. I Sector Tower Switch' En a 2/2/2039 13:01:35 0:24 Incoming Cal Answered Call FWD-• No Repy Boynton Beachl(SW3) 2/2/2039 13:17:07 2:35 Outgoing Cal Answered None Boynton Beach2(SW4) 1 113 2 113 22/2009 1319:46 0:52 • '•:.i.• Cal Answered None Boynton Beach2(5W4) 1 113 1 113 2/2/2009 ,13:19:47 0:51 IncaningSall Answered Call FWD - Busy Boynton Beach2(SW4) 22/2009 13:20:58 0:31 Cell Answered None Boynton Beach2(SW4) 2 155 2 113 8 '" : 2/2/2009 13:21:36 3:33 Outgoing Call Answered None Boynton Beach2(SW4) 2 155 1 113 2/2/2009 15:32:45 0:33 Outgoing Call Answered None Boynton Bead2(SYY4) 1 086 1 086 2./2/2009 15:35:57 0:45 Outgoing Can Answered None Boynton Beach2(SW4) 3 454 2 520 2/2/2009 15:56:28 1:50 Outgoing Cal Answered None Boynton Beact2(SW4) 2 283 2 283 2/2/2009 15:58:13 4:13 incoming Cal Answered Cal Wartigg Boynton Bead2(SW4) 2 283 2 508 Pa foi tal tal fa Ca CO P4 222009 16:12:14 0:46 Oul•oi • Cal Answered None Boynton Beach2(SW4) 2 517 517 2/2/2009 17:40:59 1:12 Outg Answered None Boynton Beach2(SW4) 3 240 240 2/2/2039 18:34:10 2:04 Oulg:ikng littel Answered None Boynton fleach2(SW4) 3 240 240 22/2039 18:35:27 0:47 Incoming Cal Answered Cal Wel • Boynton Beath2(5W4) 3 240 240 2/2/2009 18:36:23 0:07 Outgoing Cal Answered Call Wei Cal Back Boynton Beach2(SW4) 3 240 240 22/2009 19:01:03 0:23 Oul ' • Cal Answered None Boynton Beach2(SYV4) 3 240 240 2/2/2009 ,1902:09 0:49 Incoming Answered None Boynton Beach2(SW4) 3 240 240 2/2/2009 22:11:22 0:34 Wooing CS Answered None Boynton Beach2(SW4) 2 280 280 2/3/2009 08:30:00 0:32 Incoming Cal Answered Call FWD - No R 1,., Boynton Beach2(SW4) 22/2009 08:50:40 0:21 Incoming Call Answered Call FWD - No R v Boynton Beach2(SW4), 2/3/2009 13:03:46 0:40 Answered None Boynton Bearti2(SW4) 1 112 112 2/32009 13:31:58 0:44 Answered None Boynton Beach2(SW4), 3 240 Y+ 240 2/3/2009 13:31:59 0:43 Monk' Answered Call FWD - Bus Boynton Bead2(5W4) 2/32009 13:32:55 0:47 • •,:-.1..! Cal Answered None Boynton Beach2(SW4) 3 240 3 240 22/2009 14:40:06 1024 Moaning Cal Answered None Boynton Beach2(SW4) 2 517 2 517 22/2009 14:56:37127 • ,c.i: Cal Answered None Boynton Beach2(SW4) 2 517 2 517 2/312009 15:12:43 0:07 • v....4.• Cal Answered None Boynton Beach2(SW4) 3 240 3 240 2/3/2009 1605:35 005 Income* Call Answered Call FWD - No Reply Boynton Beach2(SW4) 2 517 2 517 2/3/2009 16:13:04 8:56 Oulgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 2/3/2009 16:42:43 144 looming Cal Answered None Boynton Bead2(SW4) 3 240 3 240 222009 17:1309 0.07 IncornMg Cal Answered Cal FWD- No Reply Boynton Beach2(SW4) 3 240 3 240 2/3/2009 17:39:19 029 Inoomng Cal Answered Cal FWD - No Repy Boynton Beach2(SW4) 3 240 3 240 2/3/2009 17:42:53 Y28 , Outgoing Cal Answers None Boynton Eleadi2(SW4) 3 240 3 240 2/3/2009 .17:42:55 027 Incoming Cal Answers Cal FWD - Busy Boynton Ereadi2(SW4) 2/3/2009 17:43:23 0:53 • ',Lag Cal Answered None Boynton Beach2(SW4) 3 240 3 240 2/3/2009 2104:43 0:15 • idati Cal Not Answered None Boynton 8each2(SW4) 3 240 3 240 2/4/2009 1029'291:51 Out!,;j,• Cal Answered None Boynton 8each2(SW4) 3 074 1 112 2/4/2009 142824 1:00 Out •,..i; Cal Answered Norte Boynton Beadi2(RV4) I 086 3 506 2/4/2009 1429:39 0:18 kinsmen Cal Answered None Boynton 8each2(SW4) 3 508 3 508 2/4/2009 , 14:53:38 1:10 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 2/4/21309 15:02:37 024 Outgang Cal AfIEWOOKI None Boynton 8each2(SW4) 3 240 3 240 78 ol 108 SDNY_GM_02772938 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259582 EFTA01338630 Call Detail Records Records for Target Number. metroPCS Records for Target 8 4 Whim CAR? lalFeaturea :-. :8 .. ewer Stifle%:. I 12/4/2009 15:03:05 43, Answered aigA • • 1=Iiii 240 3 12/412009 17 42 11 1'.01 MMI =.9 240 ==.=]=10 a==== Ca= ill=210.MNal n 200027 LIEN= 240 CESaMIMEICIIM Dal CEILMM=MEEI =1271=1= Answered BEERS Boynton Beach2(SW4) 23 N-® 3 240 3 240 240 IrinTMEEEIIIE}ECEIP =MCEM: Boynton Beach2(SW4) 3 240 3 240 EFireaRRILIE)ECEI/ Boynton Besch2(5W4 3 240 3 240 IllaDEIDEM Out ot • Can =MN 1=Z I Boynton Beach2(SW4) 3 240 3 240 • os so 30 CIEECEM CC= on Beach2 SW4 3 240 3 240 • I MlargISIE=1233 a=1:= MIME:M=1 ont(SW5) MEMDEM 1=0 =ZIMEIMMM 8 on Bea.:112(SW4) 3 240 3 240 DME:=MICII3MEMCIUMED Answered ar B Ion ch2(SW4) 3 240 3 240 =MU= Cr tut ' an Bea ch2(SW41 ILIIIIINTEC ==:M None Boynton Bea 3 240 MUMMC= Mr= None szr ton Bei mazn 8W4 240 maanalmai 3 3 240 IELastelMEMCCMl="12011 UMIMM • EL.t.auSECEICIEla3=IED Boynton Beach2(SW4 2 503 2 503 6nraftICEIEMEMCFMEM Answered O5:7 Boynton Beach2(SW4) 2 503 2 503 Errrr1EIBE:Ma r. [MIMEO Boynlon Beach2(SW4) 2 503 2 503 • .-mminnucrEm O11=M None Boynton Beach2(SW4) 3 240 3 240 Ept...A. mil[WW1IEMMrIZIED Boynton Beach2(SW4) 3 240 2 517 I62*.ad ••-/ BC= Out am• Can 122 E MI Boynton Beach2(SW4) 3 240 1 071 .roe:1 Man LIErIZ] Boynton Beach2(SW4) 3 508 3 508 anclinmiErn= fvvr Boynton Beach2(SW4 2 099 2 517 Er• naLEIZELlar L7=7MIE13M11113fl Boynton Beach2(SW4) 2 071 2 071 ELKEEIDECIE:1 =1271=1=2 BOYMOn Bea) 3 074 3 074 6-r•M CEIEDERIOILM Inoomi CS =1:11fl Boynton Beach2(SW4) 1 112 1 112 6 EIMMICIEMCEMEM ====fl Boynton Beacit2(SW4) 1 538 1 112 ]ri'r+. iTallIECCEI =2:Z= IZIMLfl Boynton Beacht(SYM) 3 240 3 240 1)1,- •=Lai 00 EC2M 1..t.nEM ====a Boynton Beach2(SW4) 3 240 3 240 it.g.ttarIZEI EI=Eal Boynton Beach2(SW4) 3 240 3 240 LIMB insur"TEm Boynton Beach2(SW4) 3 240 3 240 Elv4fir /MEI CrEICEE0 E=M= M Boynton Beach2(SW4 3 240 3 240 fittik ME= [13IMEI=ED Boynton 13each2(SW4) 3 240 3 240 DErrIM Boynton Beach2(SW4) 3 240 3 240 • al:CMEEIDEIM Out oon• Call I3oynton Beaeh.2(SVV4) 3 240 3 240 irmr• .MDIELEE. Intone • Cal fl it fascia= Boynton Beach2(SW4) 3 240 3 240 =MILlant= BoyMon Beach2(SW4) 2 066 2 068 • IDEILIEEMMMIZIMI QZ3=M=3: Gamlen Beadg(SW4) 3 066 2 503 12/8/2009 93910 2.02 Incommg CaS wed N Beach.? Sw4 2 503 2 503 79 of 108 SDNY_GM_02772939 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259583 EFTA01338631 Call Detail Records Records for Target Number me roPCS. D. , 7496;91E rWi DA,the Flikw. 20:03:41 === Noce .EINKLITEr ai2== None Etil EU= Orr= ME=MMICCI2DilEla C=1=la anal Ifl hot/BalUELCEM Answered lE=i0fl E.:au/twin-SA a MC a ME]EZ3 Inrlr.u- =Et/Dr= Answered L.Mulairsita 240 ii=qIMSZ] ILLiturilaMia21792=1 012=a l =1 a 112 MIEEI Ur= 112 a a IDEMEXEMCOMM = a 112 OEMElaarE3 112 a a 240 MIEI 0:11EICILEE 240 ikilual CM= =a:ZS EIAJJIa) 240 ME/ MD 114/ 4. .7 MIMICR:alifl La . rarMaidElaSii 240 ©WIC Ifl 1222=a 240 MaD WU] EIME=0EDEMICIa 0lC0M • Cad =:=Mte: C :. .EESTi ill 240 MIS Uri EUM Out or Cad MMGMIla ..4..l:.T.int oJpI M WIC oaes=ona:auconga =ME II:lus: . 1A..)1Ellt 240 a MEM EIMEEEIMEM=MEM === fl ua:Laina Cgiu/kata...rail 240 air] EIMIENICIEMEIDECE3 Or2Mall C21=a9 240 IIMECMMEZEK1EiELMEMMECE] 1== =fl =3==a 240 =2LI 1211/2009 =ME ticaidgalina-ibliati l 240 a] NM OMIZIPIECOE]Ma a O==== 1 E.....iesw.t.rSsailag 517 EINCKE113E1[ECM =MN 117Z EMI 240 MCI lharal KEW:UGC =NM E=! IE= =a 240 MI] Dr IrEill/SarrECI to=1:EEE221 Cnna 240 niai IMODDr) CM:a= 240 ]MlEa] • =I Dart] =2Zra ll C ^ '!• M1© 240 =It= LSS IC=12172=31a 240 ItashaillEallar Nrr 1 CtiErCna 240 WEEKI M71EII ==7:!== ErvaSIC.L. i 240 DILJest EMI/CIES =TIE] 240 IEEKEEICSI=IRD O1=aa 240 err wa [LEWDIEMIrT1E3 M2=I Outside Home Switch ii-v Dhar SEMI Clarll Outside HOnie Switch 4Elsallal MEMa at Q3LIECIGEC Outside Home Switch CM:=EMJI Ma aaEl 12:3Milaaaala D EC= Cr= CTMI=EaM =Elia a al Dqw "SUMOLZEEM CETIMEM Mfla •-•r . Lli.a. aS al =Oa ala di I DEMIUr =fl L.'sealaaallaa ars...ca aLMI =MED ml ton Beach SWI allEiCalE0E1:1 CThlCEZINE Mfl Ci=laalaala 80 of 108 SDNY_G M_O277294O SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259584 EFTA01338632 Call Detail Records Records for Target Number: metroPCS. Records for Tar a: , .Begl - - - iSggilettat., I .ME- litliaa tiiiii '" - - 13N15:r i'" • N Ms FilEar (74:801111eitr- E,,3- Fiiiiiiires —illgrair167.: ' • SiittekarcOlir owes Swkch -- irikkr1 • r1 ewer 2/9/2009 101101 7:41 Incoming Cal Answered None Boynton Beach2(SW4 3 240 3 240 2/92009 11:0428 0:40 incomin Cat. Answered None Boynton Beach2(SW4) 3 240 3 240 2/9/2009 13:50:39 1:13 Outgoing Cali Answered None Boynton Beach2(SW4) 3 240 3 240 2/92009 131618 2:35 Incoming Cal Answered NOne Boynton Beachk6W4 3 240 3 240 2/912009 14:24:07 2:14 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 2/9/2009 14:41:22 0:38 Outgoing Call Answered None Boynton Bead2(SW4) 3 240 3 240 2/9/2009 15:12:09 018 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 2/912039 15:4112 0:09 Incoming Cal Answered Call FWD - No Reply Boynton Beach2(SW4) 3 240 3 240 2/92039 11507:28 2:01 Outgoing Cal Answered None Boynton Eleadi2(SW4) 3 240 3 240 22/2009 16:10:36 1:22 Outgoing Cal Answered None Boynton Beach2(SW4 3 240 3 240 2/9/2009 16:20:22 5:19 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 107 2./9/2009 1808:52 4:59 Outgoing Cal Answered None Boynton Beree/12(SW4) I 284 3 506 2/9/2009 18:14:05 1:37 Outgoing CS Answered None Boynton Beach2(SW4) 1 535 1 535 2/9/2009 20:29:47 2:12 Incoming Can Answered None Boynton Beach2(SW4) 3 240 3 240 210/2009. 13:30'48 0:53 Oulgoing Cal Answered None Boynton Beach2(SW4) 3 074 3 074 2/10/2009 14:05:23 0:26 Incoming Call Not Answered Outside Home Switch Boynton Beach2(SW4) I 112 1 112 2/10/2009 1405:50 0:04 Incoming Call Answered Call FWD- No Remy Boynton Beachl(SW3k 2/10/2009 14:06:18 0:18 Incoming Call Answered Call FWD • No - , Boynton Beathl(SW3) 210/2009 14.06:50 am Outgoing Cal Answered None Boynton Beach2(SW4) 1 112 I 112 2/10/2009 1406:51 013 Incoming Cal Answered Cal FWD -Busy Boynton Beach2(SW4) 2102009 1409:34 0:59 Outgoing Cad Answered Outside Home Switch Boynton Beachl(SW3) 2/10/2009 14.09:36 0:57 Incoming Cal Answered Outside Home Switch Boynton Beach2(SW4) 1 112 I 112 2/10/2009 14:13:09 0:03 Incoming Cal Answered Cali FWD • No Reply Boynton Beach2(SW4) 2 071 1 112 2/10/2009 1426:36 1:14 (Mooing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 2/10/2009 1436:36 0:26 Incoming Cal Not Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 2/1012009 1437:04 0:04 InCOrreng Cal Answered Cal FWD- No Reply Boynton Beacti(SW3) 2/10/2009 1806:32 0:41 Incoming cam Answered Cal FWD- No Reply Boynton Beach2(SW4t 3 240 3 240 2/10/2009 18:32:28 0:29 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 210/2009 18:3229 029 Incoming Call Answered Cal FWD • Busy Boynton Beach2(224 2/10/2009 18:3306 1:17 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 2/122009 19:38:00 608 Outgoing Cal Not Answered None Boynton Beach2(SW4) 3 240 .... 3 240 2/11/2009 06:19:06 1:03 Outgoing Cal Answered None Boynton Beach2(SW4) 3 074 3 074 2/11/2009 07:03:33 2:38 Incoming Cal Answered None Boynton Beach2(SW4) 3 074 3 074 2/11/2009 08:25:14 020 Incoming Cal Answered Boynton Beach2(SIN4) 1 112 1 112 2/11/2009 08:26:16 1:39 Outgoing Cal Answered None Boynton Beach2(SW4) 2 538 3 074 2112009 09:5207 006 Incoming Cal Answered Cal FWD- No Reply Boynton Beach2(SW4) 1 112 1 112 2/112009 12:37:46 1:33 Outgo - 1g Cal Answered None Boynton Beach2(SW4) 1 112 3 074 2/11/2009 1303:32 0:52 Outgang Cal Answered None Boynton Elesch2OVV4) 3 240 3 240 2112009 14:5500 2:43 Incoming Cal Answered None Boynton t3each2(SW4) 3 240 3 240 2/11/2009 15:03:18 0:11 Outgoing Cal Not Answered None Boynton Beach2(SW4) 3 240 3 240 2112009 15:05:32 0:34 Incoming Cal Answered Nene Boynton Beach2(SW4) 3 240 3 240 81 of 108 SDNY_GM_02772941 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259585 EFTA01338633 Call Detail Rocords Records tor Target Number: metroPCS • Records for Target I: . : .13•OkinMg Coll llalgetfl.EnclAngpflwa ltilile'lliiiiilieri: 'OeitIfliim c"" nituTel . ••• •• " 4teltell.: i•i... • Sector Miaow 'SwIttit Siaill illogq 12/11/2009 15:23:10 0:54 Income-Jig Cal Answered Cal FWD - No Reply Boynton Beach2(SVV4) 3 240 3 240 12/11/2009 15:23:11 4:06 Oulgolrg Cal Answered None B• nton Beach2 SW4 3 ____ 240 3 240 12/11/21209 16.2924 1:29 Wigging Cal Answered None Boynton Eleach2(SW4) 3 240 3 240 12/11/2009 16.31.25 0:58 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 12/11/21:09 18:38:19 41:21 Incoming Cal AnSwered None Boynton Beach2(SW4) 3 240 3 240 12/11/2009 19:48:21 0:38 Incoming Cal Answered Cal FWD - No Reply Boynton Beach2(SW4) 3 240 3 240 12/11/2009 19:59:08 0:32 Incoming Cal Answered COI FWD- No Reply Boynton Beach2(SW4) 3 240 3 240 12/11/2009 20:06:49 1:00 Outgcmgcal Answered None Boynton Beach2(SW4) 3 240 3 240 12/11/2009 20:06:50 1:00 Incoming Cal Answered Cal FWD - Busy Boynton Beach2(SW4) 12/11/2009 20:06:01 1:19 Oulgiarg Cal Answered None Boynton Beach2(SW4) 3 240 3 240 12/1112009 20:14:12 0:07 Incoming Cal Answered Cal FWD- No Reply Boynton Beacitt2(5W41 3 240 3 240 12/11/2009 21:15:43 0:58 Outgoing Cat Answered None Boynton Beach2(SW4) 3 240 3 240 12/12/2009 05:00:38 0:51 Outgo-1g Cat Answered None Boynton Beactt2(SW4) 3 240 3 240 12/12/2009 05:00:39 0:51 Incoming Cal Answered Cat FWD - Busy Berson Beach2(SW4) 12/122009 05:12:00 0:20 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 12/12/2009 07:03:21 1:40 Outgoing Cal Answered None Boynton Beach2(SW4), 3 240 3 240 12/12/2009 07:03:32 0:02 Incoming Cal Answered Cal FWD - Busy Boynlon Beach2(SW4) 12/12/2009 07:03:39 0:05 Incoming Cal Answered Cal FWD - Busy Boynton Beach2(SW4) 17/12/2009 07:03:57 0:12 Incoming Cal Answered Cal Waiting Boynton Beac/t2(SW4) 3 240 3 240 12/12/2009 07:12:07 1.22 Outgoing Cal • Answered None Boynton Beach2(SW4) 2 517 2 517 12/12/2009 07:16:15 0:28 Incoming Cal Answered None Boynton Beacta(SW41 2 517 2 517 12/12/2009 08:32:37 1:10 Outgoing Cal Boynton Beach2(SW4) 1111111 11ffiliMill None 3 240 3 240 12/12)2009 09:35:20 0:03 Income,• Cal Cal FWD - No Reply Boynton Beat/Q(590) 3 240 3 240 12/12/2039 09:50:35 0:37 Out. • • Cal None Boynton Beach2(SW4) 3 240 3 240 12112/2009 095556 0:12 i men• Cal Cal FWD - No Elegy Boynton Beach2(SW4) 2 517 2 517 12/12/2009 10:04:48 0:40 Outgong Cal None Boymon Eleacti2(SW4) 2 517 2 517 12/12/2009 10:07:33 1:27 Incoming Cal None Boynton Beach2(SW4) 3 240 3 240 12/12/2009 10:09:31 2:10 Out. • . Cal None Boynton Eleacti2(SW41 3 240 3 240 “W4MLUM 12/12/2009 10:12:24 0:49 Outgoing Cal None Boynton 13eacti2(SW4) 3 240 3 240 12/12/2009 10:15:10 0:04 Moons• Cal Cal FWD- No Reply Boynton Beactt2(SW4) 3 240 3 240 12/12/2009 10:15:14 1:30 Outgoing Cal None Boynton Beach2(SW4) 3 240 1 071 12/12/2009 10:1912 3:08 Incorni • Cal None Boynton Beach2(SW4) 3 240 3 240 12/12/2009 10:3437 0:38 Mcomi • Cal None Boynton Beach2(SW4) 3 240 3 240 12/12/2009 12:04:09 021 Into • Cal Cal FWD • No Reply Boynton Beach2(SW4) 2 503 2 503 12/12/2009 12:25:05 0:09 Into • Cal Cal FWD - No Reply Boynton Beach2(SW4) 2 503 2 503 12/12/2009 12:51:17 0:05 Cal FWD • No Reply Boynton Beach2(SW4) 2 503 2 503 12/12/2009 13:13:48 1:44 Outgoing Call None Boynton Beach2(SW4) 2 503 2 503 12/12/2009 13:31:11 1:06 Incoming Cal None Boynton Beach2(SW4) 2 503 2 503 12/12/2009 14:08:10 0:05 Incomi • Cal Cal FWD - No Reply Boynton Beach2(SW4) 3, 240 3 240 12/12/2009 14:14:49 0:27 Out•oi • Call None Boynton Beach2(6W4) 3 240 3 240 12/12/2009 14:35:47 0:45 Outgoing Call None Boynton Beach2(SW4) 2 517 2 517 62 of 108 SDNY_GM_02772942 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259586 EFTA01338634 Call Detail Records Reouds 'Or Luse \tribe( metroPCS. Records for Target It - , -Beginning Call Ending CIO I. —urelitirl 7SPielatiatiires CallettDVIt -SWIti..11.- cc, - ' Sector Tower eh Sector 12/12/2009 14:35: 0:44 Incoming Cal Answered Call FM) Busy I._Boynton Beach2(SW4) 12/12/2009 14:36:39 1:43 Oulgoing Cos Answered None n:on Beach2(SW4) 2 517 099 12/12/2009 14:48:58 023 Outgoing Call 5 Noi Answered None Boynton Beach2(SW4) 2 124 2 124 12/12/2009 14:5122 038 Outgoing Call 0 Answered None Boynton Beach2(SW4) 2 124 2 124 12/12/2009 14:52:17 1:11 Outgoing Call Answered None Boynton Beach2(SW4) 3 283 3 283 12/12/2009 15:04:11 1:34 II1COforng Cali Answered Cal PAO • No Reedy Boynton Beach2(514/41, 3 071 3 071 12/12/2009 15:0421 002 Outgoing Call Not Answered None Boynton Beach2(SW4) 3 238 3 238 12/12/2009 15:04:42 1:13 Outgoing Call Answered None Boynton Beach2(SW4) 3 238 3 538 12/12/2009 15:06:06 129 Outgoing Call Answered None Boynton Beach2(SW4) 3 238 3 538 12/12/2009 15:09:54 027 Outcome Call Answered None Boynton Beach2(SW4) 2 538 3 112 12/12/2009 1626:53 0:15 Incoming Call Answered Cal FWD - No Reply Boynton Besett2(SW4) 112 1 112 1112/2009 162800 009 Incoming Call Answered Cal FV1.1)- No Reply Boynton Beach:2(8We) 112 1 112 12/12/2009 16:28:55 015 Incoming Call Answered Cal - No Redly Boynton Beach2(SW4). 112 1 112 12/12/2009 16:30:32 025 Incoming Call Answered Cal FAO - No Reply Boynton Beach2(SW4) 112 1 112 12/12/2009 16:31:21 1:02 Outgoing Call Answered None Boynton Beach2(SW4) 112 1 112 12/12/2009 16:34:48 0:16 Incoming Call Answered None Boynton Beadt2(SW4) 2 074 2 074 12/1212009 17:16:35 007 Incornmq Call Aradered Cal FWO - No Reply Boynton Bead.2( ) 3 240 3 240 12/12/2009 17:17:24 004 Incoming Call Answered Cal FWD - No Reply Boynton Beach2(S1N4) 3 240 3 240 12/13/2009 05:08:07 102 Oulgang Call Answered None Boynton Beach2(SW4), 3 240 3 240 12/13/2009 07:56:19 0:32 Incoming Call Answered None Boynton Beach2(SW4) 3 240 3 240 12/13/2009 08:37:58 3:41 Outgoing Call 4 Answered NOME Boynton Beach2(SW4) 3 074 3 074 12/112009 10:48:51 2:56 Outgoing Call Answered None Boynton Beach2(SW4) 112 2 517 12/13/2009 11:15:46 0:19 Incomes Call Answered Cal FWD - No Reply Boynton Beach2(5594) 3 240 3 240 12/13/2009 14:20:45 0:58 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 12/130009 11:20:47 0:57 Incoming Call I Answered Call FWD Busy BoyntomBeach2(SW4) 12/13/2009 11:21:47 0:42 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1113/2009 12:44:58 0:46 Outgoing Cal Answered Nona Boynton Beach2(SW4) 3 240 3 240 12/13/2009 13:54:00 2:15 Incoming Cal Answered None Boynton Beach2(SW4) 238 3 238 12/14/2009 07:14:07 0:22 Oulgoing Cal Answered Outside Home Switch Boynton Beach1(SW3) 12/14/2009 07:14:14 0:19 Incoming Cal Answered Outside Home Switch Boynton Beach2(SW4) 112 112 12/14/2009 09:48:50 0:35 Incoming Cal Answered Call FWD - No Reply Boynton Besd)1(SW3) 12/14/2009 14:51:59 0:55 Incoming Cal Answered None Boynton Beach2(SW4) 112 112 12/14/2009 16:03:32 0:33 Outgoing Cal Answered None Boynton Beach2(SW4) 112 3 074 12114/2009 16:03:34 0:32 Incoming Cal Answered Call FWD- Busy Boynton Beach2(SW4) 12/14/2009 16:04:13 2:21 Outgoing Cal 1 Answered None Boynton Beach2(SW4) 3 074 3 074 12/14/2009 16:07:12 0:49 Outgoing Cal 5 Answered None Boynton Beach2(SW4) 3 074 3 074 12/1442009 Itotos 17:11 Outgoing Cal 4 Answered None Boynton Bev:112( ) 3 074 3 240 12/14/2009 18:2123 123 Incoming Cal Answered None Boynton BeadQ(SW4) 3 508 3 506 12/15/2009 08:09:03 005 12/1502009 0609:30 012 Incoming Cal Outgoing Call I Answered Answered Call FWD - No Reply None Boynton Beach2(SW4) Boynton Beach2(SW4) 3 3 240 240 3 3 240 240 12/1502009 0625:53 5:24 Outgoing Call 5 Answered None Boynton Beach2(SW4) 3 240 3 240 83 of 108 SDNY_GM_02772943 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259587 EFTA01338635 Call Detail Records Records for Target Number metrol 'CS. . Ending Cad -' , iinati 100341 MM. Answered None - MatiLLOAD lal 3 ilia] MEE:20=312fll IBM= None ItginliMlinUAJJ a 3 MEM ME=III EDIfl Out•mn• Call aii=raan taiaitale =wan 3 MID ivt5r2oos =El OEM Out•mn• Call l=== Outside Home SWch • • IMMIN Ma=1EBEEEIOEM 'noon Call =ow Outside Home S‘Wch ffi..i Lut.±• ad INOECa MEM LI:EXIIDEC =E=MEI Outside Home Svedi Lia • iMii ME IMMILIMOM 12/1920091112211/EMIC L1102=MIair= IC. • • fl M=ICEE:101ECREE =MUMS C...wial il Mel l EIMIE 0= LUE012:1fll 127=trirS rewLatJ.,s1 Dana DECEM EMES C.aNu1- • I1® l E1ME El21=1=1011C311 1=Z= Z:1:: ... • - • UAL alIMNEffl0MILEI MEC= 00-03 061:E =IBM 2=1::=Ili! Iti.wLiai.Li SIS:M1e11=1:1 EEL= EIEEKIIECI =NM C17a F1., • 101111•11111 MEI DM= CaDIEIEUMICM= It=rifl C.u,sdaLA IMLE0 ilMZ91 MICE=CIEDEICIal=831 27: 1 C. -- ai1 €1=Ell fl iIIMTI Mar:1[2:11Thl Out an• Call Er iMi liz.JW1 a =M©®' IEME=MIEr11222 =1:: 1 G.. Mir] W21:1 MCI EIME1r) =1TCS C1/2271=31i1rInfli:la2 12/1612000 05M8EIUMMMI:=EM =OM= C:rfl FLJwia IM;M:1 ilM=1 EIM=E1111r1 niremrr-r..rat L. - CIMMIflIMEIIIM=1 MCI IMOErn corm Egiustwiai l ilM:11:1 WC) =air UM20== fl I MIIII DME=1EDOBEM EiMMEMI CEIMM:CMES C. • 3=209M1a11M21:1 =DEEM Er MM=1:CS IE.a&saa&I IM5Z1fl E:11 ca ca taltJW egjE6=3 14t0.01 l&S] Intom Cad =Ca =31 WC M213 E= MEMGEC E0I1 0/1/13ria L. a,litat MSZ1ME=ILI MEM On IS-09 03 or rzmizna im L.n M5:11fl1=511:1 M=11=1E:EC70 22=C21 =3/ =Ell MI1 I iIIMEE IEE=10212E1r0 U2=:=1Z 1 l=a1MM/IMINIOM 12,10/2000 =Er ai=r; C.•.=aneS4J11S33MEDIMIIISIIM323 IS= ILIEfEE1ERIC 1112=CMIIII I Wiz,u4..angaS/IlflIJOIIMMfl:/ 028=1111822EEC C12==l1= Cz•tha:a MD INEMSIIMIJ MEEE=1=113:10EMI CS=MCMS C.,.a±aii.-- 101.111flIMEZT/ 19r1E:IE11113CIEMI =MI Outside Home Swedi C 1 .Zrrnanrn Ininnlarn 012=0. C. ii..si&iza1Els21MMil ®=MI MIIEMEEE EED22=1LEBEEICENCD MrlIE =al C.4.sai1INI: :I N fl ifi larlIE211r0 ar2! =1INIII9MED SEEM lE02=1MKEIECC =IM:IIIIMMS Csa&—S/MOSI MOM 1:10=EMEZI1Dir 12=1:M=1= It:, aiwliazstiEIL1/11 2=2112S MINEiNED MEE=1031MBECEM 21====!2: It.,StiLlaaalMIEMMINEINK112 EEE=HICIICIACEMINEMMIM0 arr=:= IMMMENNIME I!.,/ -iliThILILD1 21MalalM9=1151 84 of 108 SDNY_GM_02772944 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259588 EFTA01338636 Call Detail Records Records 'o' Tdrgel Number eRrol )CS Records for Target c “, k . j3egInnIng Coll • ',4, Ending Call -. . , • ,.. •-t' I f •- ,7- ; DIR -Diehawir m. , -Dest Number IlM il li SiirledhiC Sector Tow.. Switch Sector Tower ntomai Eis=a • i Ing= Answered an . OZZIrt 517 DralCECCLIZEID Outside Home Smith MII:212=E/II IMECT I=Er IS ECE:11211711n nL.S.A.dinil 7 =JIMMIIMMI EB1=15131n10177=E1 ricria E.:,,,,i na] Elm Nun EME=WaffInErE9 nifarS tnifl0.4,J1IMIENOMI rl ME= META CC =MI L-1aAn. 7 atutaiai I manEms=MUM= IELCIE1=1Cifll niW2a17 C7211:!=l1MMINUJEC IBILK:110211r I 0 =I M52:1 I 3SIC ME= MallEkEr0 Ln:CIMICS E.usalE...aN I III=1 IMEM1103IIIMICIIII MinaZin L.:•4 0Alal =M EID 1103=105[IIEJIMM1fl1 =3111C:S MITEICEIMMtlEW WTI EEIL=111011710111CM n 021SE MIZCI=IIMIIIMMfli7M1 DEO=Ilailtral In II:: E:64,2k.litazLiSMIZIBIMII MIM ED=IMIEEIBECEMIErMiIIII n =ZS CJIMMIC=MMIM] IED=IIIEMIDECMIEll Ln aliIIMMIZERMa ININI Ea= is 06t0 Ea Mi LID n Outside Home Swedi =2:1221U7511U1) Er] EED=1111®Isar. Il an 11= =I IIM3aa a r:l IED=1[11f2n =MEM 021=1=17: • :ea. SVw ilMEEMiliIE EU= @Err° LInE=EICal MIZZIII=11flIl l EIMELMEEl 0:03 C=IEM Inan att=a lIMIIINI EEL= [DESEIr3 In CoNWe Home Switch MiTTCMCIIMOMMNMINEM=MIME M=1[1E:Er n Outside Home Switch 101021=nNUEIKED EMI® EBEI=I[IXEEMECO M:12=/=MMII II ClillMil lililiEl EEECK:110g:49A3 MEMlarrin MnilZa IOMMEMMII ICJIflISIE ME= BEEUnl 1== L—lausina7 ClililISIMMI EIMilE M=I MEMDEM n Cur"'""a[lases , Saga CJI IIMINMI MEM EiKEZIDEM E=IED3 2n=!: =II ilMiiiIMMIMMIsa) IEEE= OKEEE1CIECIEMI =11110IMIMEMI OM= MariarlICO] n=i::: CZ:1321=J] IIMMAIIMalIMMJ M=10EIE:E3r1 Ind IMMIEM01110Ma la MI= ELIEEIMEM=LIED nC::::: a=2121=1 la] Marl IES1=1'Mar n OIMIMEMENIE truln• A 1MINE732:1fll MD UM= MilEICZEIIIICEEIB G=MIE1=10 • • • SWa M=ElflEMIl M2[El OEM=ME:1CIEMIN=WO 0=MIE2:7 1 irallillEral DM= IEHIEMECIMI3 mCMS 1 rflil WEB JEW= 13 07 CO 00•1111=1311 =MI • OM -• - • E1A.1 fl l CC MED rIEC3 121En= IMEG1==l 1EaSIIIME23 ME= IIEJEKEMMErEl nIKIZIllEfl tgauasall NMIlE=1 =EMU) EIMI=10:1=EECI In. II71 Lawkasa.—LA•aJl EIMMIWL0 IEECE=1inallir3 al=12;7ES MNI IIIIMIMI MEC MEMBEM CEMIEll Answered G:MS 1:=EniUnilIC 85 of 108 SDNY_GM_02772945 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259589 EFTA01338637 Call Debit Records Records for 'I argei Humber m etroPSS - Records for 7a . Kt •Cell ,....,,ai-,,. :: Ending Cell ‘ Sector Tower Switch Sector 12/18/2009 14:28:04 2:12 Outgoing Cal Answered None Bowman Beach2(SW4) 1 517 3 240 12118/2009 14:3124 1:58 Outgoing Cal Answered None Boynton Beach2(SW41 3 240 3 240 12/18/2009 14:44:39 027 Incoming Cal Answered Cal FWD - No Reply Boynton Beach2(SW41 3 240 3 240 12/18/2009 14:4807 023 Outgoing Cal Answered None Boynton Beach2(SW4) i 240 3 240 12/18/2009 14:4808 0:22 Incoming Cal Answered Cal FWD -Bus Boynlon Beach2(SW4) 12/18/2009 14:58:18 1:19 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 2 240 12/18/2009 15:30:35 0:04 incoming Cal Answered Cal FWD- No Rep& Boynlon Beach2(SW4) 12/18/2009 15:32:28 0:03 Incoming Cal Answered Cal FWD - No Reply Boynton Beach2(5W4) 12/18/2009 15:34:06 0:04 Incoming Cal Answered Cal FWD - No Reply Boynton Beach2(SW4 12/18/2009 16:45:13 1:53 Outgoing Cal Answered None Boynton Beach2(SW4) I 112 1 112 12/18/2009 18:55:01 1:26 Outgoing Cal Answered None Boynton Beads2(SW4) 2 112 2 112 12/1812009 18:53:25 1:36 Outgoing Cal Answered None Boynton Eleach2(SW4 2 517 3 240 12/16/2009 19.09:34 0:42 Outgoing Cal Answered None Bo ton Beach2 SW4 3 240 3 240 12/1192009 19:14:44 6:10 Outgoing Cal Answered Outside Home Switch Boynton Beachl(SW3 12/182009 19:14:51 6.06 incoming Cal Answered Outside Home Switch Boynton Beach2(SW4 3 240 1 071 12/182009 19:32:39 051 Outgoing Cat Answered None Boynton Beach2(SW4 3 240 3 240 12/1812009 19:53:23 1:04 Outgoing Cal Answered None Boynton Beach2(SW4 3 283 3 283 12/18/2009 21:36:41 5:19 Outgong Cal Answered Outside Home &retch Boynton Beach2(SVY4t 12/18/2009 21:39.35 5:17 Incoming Cal Answered Oulude Home Switch PlamationNSW5) 1 043 1 043 12/1972009 07:12.59 021 Outgong Cal Not Answered Nene Boynton Beach2(SW4) 1 066 3 508 12/192009 07:25:53 6:47 Ongoing Cal Answered None Boynton Beach2(SW4 2 517 3 240 12/19/2009 07:5503 1:27 Outgoing Cal Answered None Boynton Beach2(SW4I 3 240 3 240 12/19/2009 08:14:50 020 Incoming Cal Answered Cal FWD- No Reply Boynton Beach2(5W4) 3 240 3 240 12/19/2009 08:18:22 0:18 Ongoing Cal Answered None Boynton Beach2(51N4) 3 240 3 240 12/19/2009 08:18:23 0:17 Incoming Cal Answered Cal FWD -Busy Boynton Beach2(SW4 12/19/2009 08:18:41 1:47 Outgoing Cal Answered None Boynton Beach2(SNI4 3 240 3 240 12/19/2009 09:11:04 0:47 incoming Cal Answered None Boynton Beach2(SW4 3 240 3 240 12/19/2009 10:04:38 0:25 Incoming Cal Answered None Boynton Beach2(SW4 3 240 3 240 12/19/2039 10:05:44 0:54 Incoming Cal Answered Cal FWD • No Reply Boynton Beach2(SW4) 3 240 3 240 12/19/2009 10:05:48 15:34 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 12/19/2009 10:09:51 1:11 Incoming Cal Answered Cal Waiting Boynton Beach2(SW4t 3 240 3 240 12/19/2009 10:23:52 0:27 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 12/19/2009 10:46:28 0:18 Outgoing Call Answered None Boynton Beach2(SW4 3 240 1 071 12/1912009 10:46:59 138 Incoming Cal Answered None Boynton Beach2(SW4 3 240 2 517 12/192009 10:54:46 0:03 Incoming Call Answered Call FWD • No Reply Boynton Beach2(SW4 3 468 3 468 12/192009 1101:16 023 incoming Call Answered Call FWD • No Reply Boynton Beach2(SW4 3 066 3 066 12/192009 11:16:13 021 Outgoing Cal Answered None Boynton Beach2(SW4) 2 503 2 503 12/19/2009 11:16:15 020 incoong Call Answered Call FWD • Busy Boynton Beach2(SW4 12/19/2009 11:16:37 0:02 Cktgong Call Not Answered None Boynton Bwids2(8W4) 2 503 2 503 12/192009 13:20:18 1:48 Outgoen Call Answered None Boynton Beach2(SW4) 2 503 2 503 12/19/2009 13:45:01 1:32 Incoming Call Answered None Boynton Beach2(SW4) 2 503 2 066 86 of 108 SDNY_GM_02772946 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259590 EFTA01338638 Call Detail Records Records for Target Number metroPCS a --1 ' MBNICP Ending C.411 :' ."'i ag r Switch' Satter Totwie i ii'aiii , naPtt nag In=l— Mal LE:MK: 17 nCial C- 1Ma IM= 066 066 '.17=: 7M L=27:=Cil irrfl Is::•a—a• ib)AA)1 lEilaal UDEUEEI GEM EIMMIO O13=C:1== . os.J1IM51 MID MEI I C.:, aliLine..u LICIOMEICEMICIMEO IIII=MIll • I MEE= lailall US UM= =it= C=7:1=fl 240 MallIall MEM IMO • Can airl= Outside /KOMe SvAtch C21:5121=51 IIES:DI MEM fl =El li1 240 Clir=51 12/19/2009 =I 12/ 19/2009 MGM DEC MEC f221=MLEI Guiagza‘ZEIA.Al imai mim NEEIMEI3 ME= 20 00 47 BEM ni InES E , • gLIA...II Mg, ulks1-4 EI ICI I l IMEMME1 12=MI:=ESI C213127=M11 1 MIZI I 2 EEO DUE= EDIMOEIrl 517 IZI=Eri: linutzzAbAaa MODEM a= EC IDEr3 240 InliMall II'4 04.21 11.2:1 Mini 20 25'03 DEM =TM =MI C=MMIIM CLIEMIC=1 12DaMlilIC liESIMMEM iPi r iFrnlIZE:iO Rai EXEC: Answered ar: innmaani miNg 503 ifTnII33711121DEMIELL•e.s ice' trrISI Iiirn 1 €/.n /MECO NI=El=3:1) Answered E:IMMIIII DO MM1Sead12 SW4 =E33=3:11=MIIIIMEIMMI Ei r •=11110111Cr MN 240 • IA,.) 11M3 Ea] kn 1,71 ,10:31111IMEMLL-JI-a- Answved IL:5:1 240 1 .. • EMU:US .L.L:ae-,.. Jr Cr===ICIal - II:= alr:Mila -' !MIME =Mal la 240 12/20/2009 ®MCC IZEI=INI None 1=1=11=S Do :CO DeaN12 SW4 MEI MB SIMI 12/202009 Eaaltialll et lallIrl Bo MO6 Deaolg SW4 illMiS =EMIR wriniallEEDOCIallk mt. Mir= O17==EZ11 DO MOd Ses<h2 SIN4 MEI IC I IIMIIII OMB= MEI EDELEN Iiik......mn— 240 IZ:=CSI Bo Mon Beach2 SW4 =ElMnn 12/2172009 Elir SW4 MMEIMIC IZ=:::Mla t • EMEI 240 DM= iiingna.. • oc Answered anZMEI CrEEZ31 1al:I I IMMO Ela=iinialLI DE=1" CETC:=31a all IMO NM 240 lirenr1031111r1 MEI 240 122 1/2009®'®ntnal arr:: . CinGSMIStEIMMII Ed= ICE111MCI M=MEICSar2n narIMINIMINIMIE/ GZ3== Ira CEIMIIMIIIIIMIrEMI=EIMEI larliningra BM= liDEBEI DialrEll O22==REI C:S.-LisLilnallll CirMitnarr COMERM0MIM MEM EZE:al DEMI imams Cal ©tea ailr:=11 240 Ea= OM 002 lira Answered tcarT,MI IL:, - - ibaall iIMEMIIMMMil 240 MCI Man Or 3 240 1=:IS • SaLI ) I JIMS:1:1 liEdiEll 'Mika CCM ==:[ IIINI I 121=E:MEIIIIirallIll IC- IM=31 ElaWIZNIFIEJECINCEII lEl CUM. Oar/ 12r1MIIS CIIM:=31 innWrIECEilliffillr-VE1 3 240 ====5: 1== MillM31 Itren103E303 Mar= r It==LCIaSt r aliNI ri.A.LLAL.—ISA...rn ffinnliLEXCHICEMIII•r Da= EKED CEIMICIfl GlirCS I... • • 1Malin:Deal 240 1=g 240 122172009 [11iu-s,.. la LIZI=CMIMMIM LsEal EILMMIEIM213 OIMEIMECOn 240 Val EiEZEICHNIIIIE= Answered Z/Z=Ma =C:EW ii.'adiLWIalsi linial 517 D=IIIIM21 CESIM 01037M 87 01 106 SDNY_GM_02772947 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 5 959 I EFTA01338639 Call Detail Records Records for Target Number. metroPCS. Records for Target I: Ettginnhtg Celi ...,,:. . Ending Cell . .. .1 .' hird Nliali7 tirasTFiumb ill”Srettiinitrehlinhear I; "Q Sea& Tower Switch Sector Tow* 1 511 2 517 111111111111111111 2/22/2009 07:05:50 026 Incoming Call Not Answered 2./22/2009 07:07:09 0:03 Incoming Call Answered 2/22/2009 0707:30 1:34 Outgoing Cal Answered 2 517 2 517 2./22/2009 10:02:52 2:30 Outgoing Cal Answered 3 240 3 240 72222009 10:11:48 1:35 Outgoing CO Answered 3 240 3 240 2/22/2009 1109:12 0:34 Incoming Cal Answered 3 240 3 240 2/22/2009 11:17:35 028 Outgoing Cal Answered 3 240 3 240 2/22/2009 11:17:38 0:28 Incoming Cal Answered 2/2212009 11:21:22 1:39 Outgoing Cal Answered 3 240 3 240 2/22/2009 11:23:10 0:55 Outgoing Cal Answered 3 240 3 240 2222009 .11:49:08 13:15 Outgoing Cal Answered 3 240 3 503 2/22/2009 18:56:21 0:37 Outgoing Cal Answered 1 112 1 112 2/22/2009 22:4834 3:28 Outgoing Cal Answered I 112 2 240 2/22/2009 22:52:10 23:42 Oulgoing Cal Answered 2 537 3 240 2/23/2009 10:13.01 0:36 °I/Nang Cal Answered 1 112 1 112 2/23/2009 10:14:40 0:41 Outgoing Cal Answered 1 112 1 112 2/2312009 10:47:11 0:26 Incoming Cal Not Answered 1 112 1 112 2/23/2009 11:00:52 0:48 incoming Cal Answered 2/23/2009 12:37:47 0:47 Outgoing Cal Answered 1 112 1 112 2/23/2009 12:37:48 0.48 incoming Cal Answered 2/23/2009 12:41:33 0:24 Outgoing Cal Na Answered 2/23/2009 12:41:39 0:21 Incoming Cal Nol Answered 1 112 1 112 2723/2009 15:4127 7:00 Outgoing Cal Answered 3 074 3 074 2723/2009 16:06:17 2:15 Incoming Ca Answered 3 074 3 074 2/23/2009 161501 0:49 Outgoing Ca i Answered 3 240 3 240 2/23/2009 16:2824 0:23 incoming Ca Answered 3 240 3 240 2/2372009 19:18:50 0:30 Incoming Ca Answered 3 240 3 240 2/23/2009 20:42:57 0:35 Outgoing Cal Answered 3 240 3 240 2232009 20.42:59 0:34 Incoming Cal Answered 2/23/2009 21:0801 0:59 Incoming Cal Answered 3 240 3 240 2/23/2009 21:09:15 0.53 Outgoing Cal Answered 3 240 3 240 2/23/2009 21:21:32 042 Outgoing Cal Answered 3 240 3 240 2723/2009 22:3926 0:32 Incoming Cal Answered 3 240 3 240 2/23/2009 22:4512 0.20 Outgerng Cs Answered 3 240 3 240 2/23/2009 224513 0.19 incommg Ca Answered 2/23/2009 23:19:50 0.53 Outgoing Cal Answered 2/23/2009 23:19:54 052 Incoming Cal Answered 3 240 3 240 2/242009 00:56:56 73:15 aegang Cal Answered 3 240 3 240 2/242009 02:1032 007 Outgoing Cal Answered 3 240 3 240 2/24/2009 14:55:42 031 Incomes Cal Answered 1 112 1 112 2/24/2009 15:49:35 029 Outgoing Cal 2 538 1 112 88 of 108 SDNY_GM_02772948 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259592 EFTA01338640 all Detail Records T arq_, N./TIDE.; metroPCS Records for 11 It - .'-_,BeginnIng Cell _ . .,., , Ending Cell ov;$ 3 '' r . , ./7-Ilitteltiiklb;ill Sector Tower Switch Sector 7 " 12/24/2009 15:49:37 0:28 Incoming Call Answered Cal FWD - Busy Boynton Beach2(SW4) 12/202009 15:50:16 0:50 Outgoing Can Answered None Boynton Beach2(SW4) 1 112 1 112, 12/24/2039 15:53:0e 1:07 Outgoing Cal Answered None Boynton Beach2(SW4). I 112 I 112. 12/24/2009 16:00:02 124 Outgoing Cal Answered None Boynton Beach2(SW4) 1 112 1 112 12/24/2009 16:45:48 2:11 Outgoing Cal Answered None Boynton Beach2(SW4) 3 125 2 240 12/24/2009 17:04:57 1:22 Oulocing Cal Answered None Boynton Beach2(SW4), 3 240 3 240 1224/2009 17:13:27 2:35 ncorning Cal Answered Nee Boynton Beach2(SW4) 3 240 3 240 12/2412009 18:32:26 041 mowing Cal Answered Cal FWD- No Reply Boynton 8each2 SW4) 3 240 3 240 1212512009 00:34:32 0:36 Outgoing Cal Answered None Boynton Beach2(6W4) 3 240 3 240 12/252009 00:34:33 0:35 ncomivg Cal Answered Cal FWD • Busy Boynton Beach2(SW4) 12/25/2009 00:35:16 1:25 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240. 12/25/2009 00:40:03 1:22 r1T4rning Cal Answered Call FWD • No Reply Boynton Beach2(SW4t 3 240 3 240 12/25/2009 00:41:40 0:44 Dutton; Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1225/2009 OD:41:41 0:43 ncomng Cal Answered Cal FWD -Busy Boynton Beach2(SW4) 1225/2009 05:43:46 0:12 Ongoing Cal Answered None &Mtn Beach2(SW4) 3 240 3 240, 12/25/2009 05:43:47 0:12 ig Cal Answered Cal FWD • Busy Boynton Beach2(SW4) 2/25/2009 11:07:54 0:53 Cal Answered None Boynton Beach2(SW4). 3 240 3 240. 2/25/2009 11:53:17 0:11 morning Cal Answered Norte Boynton Beach2(SW4) i 240 3 240 2/25/2009 13:0923 0:05 norning Cal Answered Cal FWD - No Reply Boynton f3each2(SW4) 3 240 3 240 2/25/2009 13:18:36 0.42 nconerig Cal Answered Cal FWD - No Repay Boynton Beach2(SW4) i 066 1 066 2125/2009 13:58:01 0:04 owning Cal Answered Cal FWD - No Reply Boynton Beach2(SW4) 3 508 3 508 225/2009 14:11:09 0:42 Outgoing Call Answered None Boynton Beach2(SW4t 3 508 3 508, 2/25/2009 14:11:10 0:42 ig Call Answered Call FWD -Busy Boynton Beach2(SW4) 2/252009 14:12:19 036 Outgoing Call Answered None Boynton Beach2(SW4) 3 508 3 508 2/25/2009 14:17:38 037 ncoming Can Answered None Boynton Beach2(SW4) 3 508 3 508 22502009 14:21:27 3:10 Outchang Call Answered None Boynlon Beach2(SW4) 2 284 3 508 2./252009 14.25.08 31:15 Outgoing Call Answered None Beach2(SW4) 3 508 3 240 2/25/2009 15:2029 2:49 Outgoing Cal Answered None I Boynton Beach2(SW4) 2 517 3 240 A) 4i 43, 2/25/2009 15:48:07 0:05 ncomng Call Answered Call FWD - No R :, I Boynton Beach2(SW4) 240 3 240 2/25/2009 16:07:40 0:36 Outgoing Call Answered None I Boynton Beach2(SW4) 240 3 240 225/2039 16:10:16 0:05 ncoming Call Answered Call FWD • No Reply I Borneo Beach2(SW4) 517 3 240 4aLLLIlutl. 2/25/2039 16:18:14 2:17 Outgoing Call Answered None Boynton Beach2(SW4) 240 3 240 2/25/2009 16:25:10 0'09 molting Call Answered Call FWD- No Reply I Boynton Beach2(SW4) 240 3 240 2252009162721 0-22 noorning Call Answered None Boynton Beach2(SW4) 240 3 240 2/25/2009 18:2326 0:16 Du/going Cali Answered Outside Home Switch I Boynton Beachl(SW3) 2/25/2009 18:23:31 011 ncoming Call Answered Onside Home Swildt I Boynton Beach2(SW4) 240 3 240 2/25/2009 18:23:42 002 morning Call Not Answered Call Wailing Boynton Beach2(SW4) 240 3 240 2/25/2009 18:23:49 0:18 ncoming Call Answered Call Wailing Cal Back Boynton Bea:h2(SW4) 240 3 240. 2/25/2009 18:28:50 017 noosing Call Answered None Boynton Beach2(SW4) 240 3 240 43 -.. 2/25/2009 22:0719 18:14 now/sing Call Answered None I Boynton Beach2(SW4( 535 3 240. 2/252009 22:34:53 021 noosing Call Answered Call FWD • No Reply Boynton Beach2(SW4) 240 3 240 8901108 SDNY_GM_02772949 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259593 EFTA01338641 Call Detail Records Records for Target Number metroACS Min n Records for Target Mg faiir - mber Dest Number r.. ,StitestinCH Th isetai haws TCatteri07. init111134 AndIng Cal SeCtoe Tower Serken Sector Tar* 2/282009 01:32:43 023 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 2/282009 01:32:44 022 incoming CM Answered all FWD Busy Boynton Boach2(SW4) 2/2132009 08:46:47 004 Incoming Cal Answered all FWD - No Reply Boynton Beach2(SW4) 3 240 3 240 7/28/2009 08:48:09 107 Outgoing Cal Answered None Boynton Beadi2(SW4) 2 517 2 517 2262009 09:56:27 0.04 Incoming Cal Answered all FVVD • No Fteoly Boynton Beach2(SW4) 3 240 3 240 2/26/2009 09:58:25 2:19 Incoming Cal Answered all FWD • No R y °orlon Belid12(S1N4) 3 240 3 240 2/26/2909 10:03:39 0:53 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 2/262009 10:03:41 0:52 incoming Cal Answered all FWD -Busy Boyrton Beach2(SWI) 2/262009 10:18:27 0:45 Outgoing Call Answered None Boynton Beach2(5W4) 3 240 3 240 2/26/2039 10:52:12 0:34 Incoming CM Answered None Boynton Elead0(5W4) 3 240 3 240 7/26/2009 10:53:16 0:17 Outgoing Call Not Answered None Boynton Beach2(SW4) 3 240 3 240 2262009 10:54:44 2:05 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 2/262039 'tong 0:58 Outgoing Call Answered Outside Home Switch Boynton Beach1(5W3) 226/2009 11:02:49 0:52 Incoming Cal Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 226/2009 11:04:27 6:23 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 226/2039 11:0952 0.02 Outgoing Call Not Answered Outside Home Switch Boynton Beadn(SW3) 2)26/2009 11:09:59 0:02 Incoming Cal Not Answered Outside Home Switch Boynton Beach2(I4V4) 3 240 3 240 226/2039 11:10:56 2:00 Outgoing Call Answered None Boynton Beach2( 3 240 3 240 2/26/21:03 11:13:00 0:52 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 2/28/209 11:20:02 1:22 Outgoing Call Answered Outside Home Snitch Boynton Beach1(SW3) 2126/2039 11:20:12 1:20 Incoming Cal Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 226/2009 11:21:42 192 Outgoing Call Answered None Boynton Bead12(5124) 3 240 3 240 2/262009 12:26:16 121 Incoming Cal Answered all PM) - No R Boynton Beach2(SW4) 3 240 3 240 2262009 12:26:24 358 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 2/26/2309 13:00:41 7.24 Outgoing Call Answered None Boynton Beach2(SW4) 1 508 2 453 226/21:09 13:00:55 0:05 Incoming Cal Answered all FWD BuSY Boynton Beachl(SW3) 228//009 13:01:11 1:23 Outgoing Call Answered Outside Home Switch Boynton Beachl(SW3) 2260009 13:01:17 1:23 Incoming Cal Answered Outside Home Switch Boynton Beadi2(SW4) 2 508 2 284 2/26/2009 13:10:48 0:37 Outgoing Call Answered Cinsde Home Switch B2ynton Beachl(SW3), 226/2009 13:11:04 0:29 Incoming Cal Answered Outman Home Switch Boynton Beach2(SW4) 2 453 2 453 22612009 13:13:55 0:14 Outgoing Call Answered None Boynton Beach2(SN4) 1 503 3 284 2/26/2009 13:13:57 0:12 Incoming Cal Answered all FWD • Busy Boynton Beach2( ) 2/26/2009 17:17:35 0:59 Outgoing Call Answered Outside Home Switch Boynton Beach2(SW4) 226/2009 17:20:54 0:58 Incoming Cal Answered Outside Home Switch Flantationl(SW5) 1 045 045 2262009 18:04:09 1:00 Outgoing Can Answered None Boynton Beach2(SW4) 2 453 535 2/28/2009 18:09:26 1:32 Outgoing Call Answered None Boynton Beach2(SW4), 3 284 3 254 2/27/2009 08:32:24 0:05 Incoming Cal Not Answered None Boyrren Beach2(SW4), 1, 112 112 227/2909 15:23:30 0:15 Incoming Cal Answered None Boynton Beach2(SW4) 1 112 1 112 2/27/2009 18:30:34 0:42 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 2/27/2009 16:33:15 0:27 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 2/27/2009 17:03:30 0:43 Incoming Cal Answered None Boynton Beach2(SW4) 1 508 2 508 90 of ma SDNY_GM_02772950 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259594 EFTA01338642 Call Detail Records Records lo Target Nuntc: metroPCs Records' of Tar )etas: i Begin log Cell f aiArs- Ending Celt IIIMIINial. lialIPIIIIIIIPIMOMF'Dialed Nur bar )4-iiNumber _ Saar :-'SpecialFiiibra: CallerlD Sector -lassior Switch Sector Tower 12/2712009 1706:47 123 Outgoing Cal Answered Nona Boylan Beach2(SW4) I 124 2 060 12/2712009 17:08:06 8:56 Outgoing Cal Answered Odsdc Home Switch Boynton Beachl(SW3) 12/27/2009 1768:25 8:44 Incoming Cas Answered Outside Home Switch Boynton B1402(SVV4) 3 283 3 234 12/2712009 17:19:14 0:02 Outgoing Cal Nol Answered Oulssle Home Switch Boynton Beach1(SW3) 1227/2009 17:42:52 0:37 Outgoing Can Answered Outside Home Switch Boynlon Beach2(SW4) 12/27/2009 17:46:14 0:34 Incoming Cal Answered Outside Home Switch Planlation1( ) 3 220 3 220 12/27/2009 18:50:23 0:22 Outgoing Call Not Answered Outside Home Switch Boynton Beadr2(SW) 12/272009 18:54:15 0:20 Incoming Can Not Answered Outside Home Switch Plantabon2(SVs6) 1 020 1 020 12/27/2009 20:58:08 0:41 Outgoing Call Answered None Boynton BeadQ(SVV4) 2 514 2 514 12128/2009 06:57:20 1:39 Outgong Call Answered None Boynton Eleads2(5VV4) 1 112 1 112 12/28/2009 12:40:31 0:29 Incoming Cali A0S441400 Cal FWD - No Reply Boynton Beach-2(5WD 1 112 I 112 12/28/2009 13:57:39 1:20 Outgoing Call Answered None Boynton Beach2(SW4) 1 112 1 112 12/28/2009 14:36:34 025 Outgosng Cal Answered None Boynton Beads2(SW4) 3 074 3 074 12/28/2009 14:38:35 0:25 Incoming Call Answered Cal MAO - Busy Boynton Beach2(SW4) 12/28/2009 14:37:59 0:35 Outgoing Call Answered None Boynton Beach2(SW4) 3 074 3 074 12/28/2009 14:40:11 1:42 Outgoing Call Answered None Boynton Beach2(SW4) 3 074 3 074 12282009 14:40:58 0:20 Incoming Call Answered CM Wakaeg Boynton BeadsZSW4 3 074 3 074 1228/2009 14:49:33 2:40 Incoming Call Answered None Boynton Beach2(SW4) 2 517 2 517 12/28/2009 19:04:35 0:05 Income:so Call Answered Can FWD- No Reply Boynton Beach2(SW4) 3 240 3 240 12/28/2009 19:0924 0:23 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 12/28/2009 19:09:54 12:21 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 12/29/2009 07:14:57 030 Outgoing Call Answered Outside Home Switch Boynton Beachl(SW3) 12/29/2009 1)7:15:07 026 Incoming Call Answered Outside Home Switch Boynton Beach2(SW4) 1 112 1 112 12/29/2009 12:09:41 128 Outgoing Cal Answered None Boynton Beach2(SW4) 1 112 1 112 12/29/2009 12:49:30 1:55 Incoming Call Answered None Boynton Beach2(SW4) 3 537 2 240 12/2912009 17:15:54 4:17 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 12/29/2009 17:42:36 0:43 Incoming Call Answered Call FWD- No Reply Boynton Beach2(SW4) 3 240 3 240 1229/2009 1806:46 1:06 Incoming CO Answered None Boynton Beach2(SW4L 3 240 3 240 12/29/2009 1807:57 0:40 Outgoing CO Answered None Boynton Beach2(SW4) 3 240 3 240 12/29/2009 1807:58 0:39 Incoming Cite Answered Call FWD • Busy Boynton Beach2(SW4) 1229/2009 18:26:17 2:17 Outgoing Cal Answered None Boynton Boach2(SW4) 3 240 3 240 12/29/2009 1903:18 0:38 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 12/2912009 1905:53 0:13 Incoming Cal Answered Call FWD- No Reply Boynton Beach2(SW4) 3 240 1 240 122012009 11:14:21 0:48 Incoming Call Answered Call PAD - No Reply Boynton Beach2(SW4) 1 112 3 074 121302009 12:43:23 0:18 Incoming Cal Answered Cal FAO- No Reply Boynton Beach2(SW4L 3 074 3 074 12/302009 13:33:38 0:48 Outgoing Call Answered None Boynton Beach2(SW4) 1 112 1 112 12/30/2009 13:37:45 0:52 Incoming Cal Answered None Boynton Beach2(SW4) 1 112 1 112 12/3012009 13:39:22 2:18 Outgoing Call Answered None Boynton Eleach2(SVV4) 3 074 1 112 12/3012009 13:47:43 1:32 Incoming Cal Answered None Boynton Elead2(SW4) 3 074 1 112 12/30/2009 13:57:45 3:04 Outgoing Call Answered None Boynton Beach2(SW4) 3 074 1 12 12/30/2009 14:03:46 1:16 Outgoing Call Answered None Boynton Beech2(SW4 1 112 3 074 91 of 108 SDNY_GM_02772951 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259595 EFTA01338643 Call Detail Records Records fct Target Numtur. metroDOS , ,. 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Ending Cell 1/8/2010 07:19A1 128 Outgoing Co h Sector T 1/812010 Ba ton B4•4112 SW4 1 112 1 :12 07A0:42 0:40 Goading Cal Answered Boynton Beach2(SW4 3 537 2 240 1/8/2010 14:1547 128 outpacing Can Answered Boynton Beach2(SW4) 3 508 1/82010 1428:08 9:16 Oulgoing Can 3 508 Answered Boynton Beach2(SW4) 3 1/8/2010 14:4923 050 Incoming Can 506 3 240 Answered Boynton Beach2(SW4 3 1/8/2010 14:5527 820 _Outgoing Call 240 3 240 Answered Boynton Beach2(SW4 3 240 1/8/2010 15:19:02 1:02 Meaning Cal 3 240 Answered Boynton Beach2(SW4) 3 240 1/8/2010 18:27:29 4:24 Incoming Cal 3 240 Answered BoYntOn Beach2(SW4) 3 240 1/8/2010 17:14:32 0:35 Oulgiting Call 2 517 Answered Boynton Beach2(SW4) 3 240 12/2010 17:49:55 0:10 Incoming Ca 3 245 Answered Boynton Beadt2(SW4 3 1/8/2010 18:1020 0:57 Incoming Can 240 3 245 Answered Boynton Bead:Q(51AM) 3 1/9/2010 1007:03 0.05 Incoming Can 240 3 240 Answered Boynton Beach2(SW4 3 2/9/2010 10:17:12 8:19 Gulping Call 240 3 245 Answered Boynton Beachl(SW3) 1/92010 10:17:19 8:17 Incoming Can Answered 1/92010 11:0910 1135 Boynton Beach2(SW4) 3 240 3 240 Incoming Cal, Answered 1/92010 13:20 23 0:52 Boynton Seacti2ISW4) 2 503 3 503 Outgoing Call answered 1/9/2010 13:21.34 1:24 Boynton Beach2(SW4 .,_ 3 503 2 503 Outgoing Can Answered 1/9/2010 1328:27 2:30 Boynton Beach2(SW4 3 503 3 503 Outgoing Cal Answered 1/9/2010 Boynton Beach2(SW4 1 535 3 284 14:1220 0:40 Incoming Call ArdWered 1/10/2010 093903 0.04 Boynton Beach2(SW4) 3 240 3 240 Incoming Call Answered 1/10/2010 13:44:15 0:23 Boynton BeadQ(SW4) 3 240 3 240 Outgoing Call Answered 1/10/2010 18:55:32 0:05 Boynton Eleach21SW4) 3 240 3 240 Incoming Call Answered 1/10/2010 20.06:11 0:26 Boynton Eleachl(SW3 Incoming Call Not Answered 1/10/2010 20:06:18 0'.28 Boynton Beach2(SW4 1 112 1 112 Incoming Can Answered 1/102010 Boynton Beach2(SW4 20:08:34 0:17 Incoming Can Answered 1/10/2010 23:56:50 0:36 Oulgoing Call Boynton Beaohl(SW3 Answered Boynton Beacl2(SW4) 3 240 1/10/2010 23:56:51 0:35 Incoming Cal 3 240 Answered Boynton Beach2(SW41 1/10/2010 23:58:47 4:53 Outgoing Cal Answered Boynton Beactli(sw3) 1/10/2010 23:58:51 4:51 Incomng Call Answered 1/11/2010 0003:56 1:09 Boynton Beach2(SW4) 2 517 3 240 Outgong Call Answered 1/11/2010 04:1023 0:19 Boynton Beach2(SW4) 3 240 3 240 Incoming Call Not Answered 1/11/2010 07:28:35 0:19 Boynton Beach2(SW4 3 240 3 240 Incoming Call Answered 1/11/2010 09:08:23 0'.08 Boynton Bead12(SYV4 1 537 1 537 Incoming Call Answered 1/11/2010 14:07:18 0:05 Boynton Boach2(SW4 1 112 1 112 Incoming Cal Answered 1/11/2010 14:07:51 1:37 Boynton Beach2(51N41 1 112 1 112 Outgoing Cal Answered 1/11/2010 14:36:36 2:14 Boynton Beach2(SW4) 1 112 1 112 Outgoing Cal Answered 1/11/2010 Boynton Beach2(SW41 3 074 3 074 14:35:55 025 Outgoing Cal Answered 1/11/2010 14:3928 126 Outgoing Cal Boynton Beach2(SW4) 1 112 1 112 Answered Boynton Beach2(SW4) 1s- 1/11/2010 14:40:48 039 1 iq Call 112 3 074 Answered Boynton Beach2(SW4 3 074 1/11/2010 14:5004 12:06 Outgoing Call 3 074 Answered Boynton Beach2(SW4) 3 074 1/11/2010 14:53:57 0:53 Incoming Can 1 061 Boynton Beach2(SW42. 3 538 3 538 96 of 108 SDNY_GM_02772956 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259600 EFTA01338648 Call Detail Records Records for Target Number. metro')CS Records for Target A Mr Beginning 24),,teir.: Eroding Cell,4 Inhales viimlinaliennuenber speelifFeirtlie- 'xslliilD - Switch ' Seisee Timms Switch Seto( T 1/11/2010 15:04:32 1:34 Incoming co Answered None oynlOn Beacn2rSIND 1 235 t 235 1/11/2010 • •oint Co' 15:09:29 0:25 Mn None oynton Ileac/145W4) 2 468 1 235 EIDOVIIIMEDIDE3CHM • ! oin2 Ca Answered None oynton Beach2(SW4) 1 235 1 235 ELIIMCKIEECIDEEM Incoming -C7 Answered None oyraon Beach2(SW4) 1 124 235 0/EIKIIMICECKEICEIME Incone Answered Call FWD - No Reply oynlOn Beach2(SW4) 3 240 3 240 INEK11110=Ir Answered Call FWD - No Reply crynton Beach2(SW4) 3 240 3 240 1/11/2010 13:4282 :00 Not Answered None ton Beach2(SW4) 3 240 3 240 1/11/2010 8:4310® Answered None Beach2(SW4 3 240 3 240 EICEEIMMP.I.," Mi. Not Answered None mon Beach2(SW4) 3 240 3 240 1/11/2010 151124 0:15 Answered None mon Beach2(SW4) 3 240 3 240 1/11/2010 8:531)1 :10 ' Cal Answered None mon Beach2(SW4) 3 240 3 240 1/11/2010 8:55:53 :06 ' Cal Answered None ynton Eleach2(SW4) 3 240 3 240 1/11/2010 2013:49 :04 Incomon! Cati Answered CM FAO - No Reply mon Beach2(SW4) 3 240 3 240 EUIPIIIMEMEEIDE2MI=MEal Answered Call FWD - No Reply on Beach2(SW4) 3 240 3 240 ECOEIEHICEIDEMI Out•oin• Call Answered None oynton Beach2(SW4) 3 240 3 240 1/11/2010 21:31:33 67:54 Oulgoing Cal 11111111111111111141111111 Answered °else% 21 VelEcEEE S8558885 885S8 1/11/2010 21:31:42 67:55 Incoming Carl Answered Outsele H 3 240 3 240 1/12/2010 05:55:30 1:12 Outgoing Cal Answered None 3 240 3 240 1/12/2010 07:38:10 044 Outgoing Cal Answered None 2 517 2 517 1/12/2010 07:44:13 0:20 Ilncornnging Answered None 2 517 2 517 1/12/2010 09:45:48 13:21 nco Cal Answered None 3 240 3 240 1/12/2010 10:37:39 0:07 Incoming Cal Cal FWD - 1/12/2010 1/12/2010 10:51:10 0:43 11:35:41 1:12 Oulgang Cal incoming Cal Answered Answered Answered None NOM • 3 3 3 240 240 240 3 3 3 240 240 240 1/12/2010 11:47:40 2:33 Outgoing Cal Answered None 3 240 3 240 1/12/2010 13:29:39 1:15 Outgoing Cal Answered None 3 240 2 240 1/12/2010 1422:18 0.28 Incoming Ca A& Not Answered Outside 1 Rg 112 1 112 1/12/2010 1422:40 022 Incoming Cal Answered Call FWD • 1112/2010 14:33:43 021 Outgoing Cal Answered None 1 112 1 112 1/12/2010 14:33:45 020 Inconwtg Call Answered Call FWD • A 1/12/2010 19:04113 0:12 Oulgoirq Call Answered None 1 • .112 1 112 1/12/2010 1904:15 0:11 InconWN Cal Answered Call FWD - A EEcZ SESSOSoS8 1/13/2010 08:04:39 0:23 Outgong Cal Answered None 3 074 1 112 1/13/2010 09:31:54 0:04 Incoming Cal 1/1302010 1/13/2010 09:33:54 0:07 10:0124 0:23 Incoming Cal Incoming Cal Answered Ans Cal FWD - Can FWD - Not Answered None ? If 3 3 3 240 .240 240 3 3 3 240 240 240 1/13/2010 10:01:55 3:33 Outgoing Cal Answered None 3 240 3 240 1/13/2010 10:57:32 2:09 Oulgoing Cal Answered Nate 3 240 3 240 1/13/2010 11:32:17 1:15 Incoming Cal Answered None 3 240 3 240 1/13/2010 11:47:44 0:30 Outgoing Call Ans red None 3 240 3 240 1/13/2010 1187:45 029 Incoming Cal Mn ed Call FWD - 97 of 108 SDNY_G M_02772957 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259601 EFTA01338649 Call Records Records lot Target Number. metroPCS Records for Target N: ! Beginning --• ' :Ending Cell . . 2, __„.3. .im 764-crihrb " et . .., . "., ,: ,:•,..-.Eirt cpielaagio , Switch .... .. h Sector Tower 1/1312010 11:49.22 027 Outgoing Call Not Answered None Bo on Beath/is-214 3 240 3 240 1/13/2010 11:58:38 2:02 Incoming Cat. Answered None Boynton Beach2(SW4) 3 240 3 240 1/13/2010 12:19:32 1.08 ncoming Ca Answered None Mler3IMINI ISM 1/13/2010 12:28:10 1:39 naming Can Answered None Boynton Beach2(SW4) 3 240 3 240 1/13/2010 12:29:55 1:15 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/13/2010 12:49:59 4:32 ncoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/13/2010 13:14:12 0:04 ncoming Cal Answered Call FWD • No Reply Boynton Beach2(SW4) 3 240 3 240 1/13/2010 13:31:20 0:07 noscnin2 Cal Answered Call FWD • No Reply Boynton Beach2(SW4) 3 240 3 240 1/13/2010 13:33:19 1:45 morning Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/13/2010 1628:32 2:09 natense Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/13/2010 20.00:38 0:12 OuStiome Cal Nol Answered None Boynton Beach2(SW4) 1 514 2 514 1/13/2010 201914 4:07 Dugong Cal Answered None Boynton Beach2(SW4) 2 514 3 060 1/13/2010 20:23:50 3:12 Outgong Cal Answered None Boynton Beach2(SW4) 1 060 1 061 1/14/2010 11:28:39 0:04 Incoming Cal Answered Cal FWD -No Reply Boynton Beach2(SW4) 1 112 1 112 1/142010 14:4307 1:40 Outgoing Cat Answered None Boynton Beach2(SW4) 2 071 2 071 1/14/2010 14:56:24 2:21 Outgoing Cau Answered None Boynton Beat:112(0/W) 1 112 3 074 1/14/2010 1510:33 0.08 Outgoing Cal Answered None Boynton Beach2(SW4) 1 538 1 538 1/14/2010 15:01:27 0:12 Outgoing Cat Not Answered None Boynton Beach2(SW4 2 537 1 537 I/14/2010 15:01:55 1:27 Wooing Cal Answered None Boynton Beach2(SW4) 3 537 2 240 1/14/2010 15:19:38 &18 Outgoing Cal Answered Outside Home Swath Boynton Betschl(SW3 1/14/2010 15:19:44 8:15 Incorrang Cal Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 1/1412010 1620:52 1•05 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/14/2010 16:22:10 1:19 Outcceig Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/142010 17:0726 051 incoming Cal Answered Cal FWD - No Reply Boynton Eteach2(SW4) 3 240 3 240 1114/2010 17:5909 102 Outgoing Cal Answered None Boynton Beach2(SW4 3 240 3 240 1/14/2010 17:59:11 101 Incoming Cal Answered Cal PAO • Boynton Beacti2(SW4 1/14/2010 18:00:15 1:17 Outgoing Ca Answered None Boynton Beach2(SW4) 3 240 3 240 1/14/2010 18:02:15 0:38 Oul ta Call Answered None Boyrdon Beed12(SW4) 3 240 3 240 1/14/2010 18:51:09 0:05 Incoming Cal Answered Cal FWD -No Boynton Beach2(SW4) 3 240 3 240 1114/2010 18:51:14 2:36 Outgoing Cam Answered None Boynton Beach2(SW4) 3 240 3 240 1/142010 19:31:21 0:37 Outgoing Can Answered None Boynton Beach2(SW4) 3 240 3 240 1/14/2010 2100:29 4228 Incomng Call Answered None Boynton Beach2(SW4) 3 240 3 240 1/15/2010 03:22:05 0:28 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 1/15/2010 114:31:16 008 Incoming Call Answered Cell FWD- No Reply Boynton Beach2(SW4) 1 112 1 112 1/15/2010 12:18:51 014 Incoming Call Answered Cal FWD -No Reply Boynton Beach2(SW4) 1 112 1 112 1115/2010 12:39:16 109 Incoming Call Answered Cal FWD • No R Boynton Beath2(5W4) 1 112 1 112 1/15/2010 12:4823 018 Oulgotng Call Answered None Boynton Beach2(SIN4) 1 112 1 112 1/15/2010 12:48:49 0:51 Outgoing Cal Answered Nate Boynton Beach2(SW4) 3 074 2 071 1/15/2010 12:51:01 0:42 Outgoing Cal Answered None Boynton Beach2(SW4 3 074 3 074 1/1512010 12:51:18 0:08 Incoming Call Answered Cal FWD- Boynton Beach2(SW4) 1/15/2010 12:57:32 0:53 Outgoing Cal Answered Non0 Boynton Beach2(SVY4) 3 074 3 074 98 of 108 SDNY_GM_02772958 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259602 EFTA01338650 1 Records Records for Target Number metroPCS Records for Target S: 9546874932 narimberraleteigribbalega. ScaMrinee Canino: : switarl 1/15/2010 12:58 36 025 Outgoing Call Answered None Boynton 8c:ich2(5W4) 1/15/2010 14:14:10 0:30 Outgoing Can Answered None Boynton Beach2(SW4) 3 508 3 508 1/15/2010 14:20:04 0:37 !morning Call Answered None Boynton Beac112(SY44) 3 488 3 486 1/1512010 14:21:27 1:10 (Mooing Call Answered None Boynton Eleacts2(SW4) 3 488 3 488 1/15/2010 14:22:03 0:34 Incoming Call Answered Can Waang Boynton Beach2(SW4) 3 468 3 488 1/192010 1422:403 005 Outgoing Ca Answered Cal Wasting Cal Back Boynton Beach2(SW4) 3 488 3 486 1/15/2010 14:30:16 0:53 Outgoing Call Answered None Boynton Ficach2(SW4) 3 517 3 517 1/15/2010 14:41-24 1-02 Incoming Cal Answered None Boynton Beach2(SW4 2 517 2 517 1/15/2010 14:47:14 0.29 Outgoing Cal Answered None Boynton Beach2(SW4 3 240 3 240 1/15/2010 14:51:57 046 Incoming Cal Answered None Boynton Beach2(5W4 3 240 3 240 1/1502010 14:55:15 1:03 Outgoing Cal Answered None Boynton Beach2(SW4 3 240 3 240 1/1512010 150018 0.04 Ileawig Cal Answered Can FWD -No Reply Boynton Beach2(SW4 240 3 240 1/15/2010 15:00.35 0:39 Worming Call Answered None Boynton Beach2(SW4 3 240 3 240 1115/2010 15:11:11 0:20 Wooing Call Answered None Boynton Beach2(SW4 3 240 3 240 1/1512010 15:56:55 1:49 Incoming Call Answered Can FWD • No Reply Boynton Beadt2(SW4 3 240 3 240 1/15/2010 16:41:31 0:36 Outgoing Call Answered None Boynton Bear/12(6We 1 071 3 240 1/15/2010 18:41:33 0:35 Incoming Ca Answered Call FWD - Busy Boynton 8each2(8W4 1/15/2010 16:42:13 12:40 Outgoing Can Answered None Boynton Beach2(SW4 3 240 3 240 1115/2010 18:55:09 5:30 Outgoing Call Answered None Boynton Beach2(SW4 3 240 3 240 1/15/2010 17:02:29 2:57 Incoming Cal Answered None Boynton Beach2(SW4 3 240 3 240 111512010 17:12:50 0.03 Incoming Can Answered Cal FWD No Reply Boynton Beach2(SW4 3 240 3 240 1/152010 17:13:57 010 Outgoing Cal No Answered None Boynton Beach2(SW4 3 240 3 240 1/15/2010 17:48:34 0.39 Outgong Cal Answered None Boynton Beach2(SW4 3 240 3 240 1/1512010 17:5008 2:53 Incomng Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/15/2010 17:54:58 1:25 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/15/2010 18:3721 0:04 Incoming Cal Answered Can FWD - No Reply Boynton Beach2(SW4) 3 240 3 240 1/152010 19:53:12 0:56 Outgoing Cal Answered None Boynton Beads?(SIN4 3 240 3 240 1/15/2010 19:54:23 0:28 Outgoing Cal Answered None Boynton Beach2(SW4 3 240 3 240 1/15/2010 19:54:57 3:36 Outgoing Ca Answered None Boynton Beacti2(SW4 2 517 3 240 1/1502010 2005:47 0:46 Incoming CO Answered None Boynton BeadQ(SW4) 3 240 3 240 1/15/2010 2026:44 0:34 Outgoing Ca Answered None Boynton Beach2(SW4) 2 517 2 517 1/152010 2032:12 027 Incoming Cal Answered None Boynton Beach2(SW4) 1 283 1 283 1/15/2010 21:48131 009 Inoming Cal Answered Cal FWD -No Boynton Beach2(SW4) 3 240 3 240 1/15/2010 21:51:01 042 Inwining Cal An None Boynton Beach2(SW4) 3 240 3 240 1/1812010 07:0042 13:46 Outgoing Cal Answered Nos Boynton Beach2(SW4) 3 508 2 517 1/16/2010 07:24:53 1:07 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/16/2010 07:27:1/3 0:52 Incoming Cal Answered None Boynton Beach2(SW4) 2 517 1 071 1/16/2010 08:54:17 0:49 Outgoing Cal Answered None Boynton Beads.7(SYYM 3 240 3 240 1/1802010 10:08:01 0:18 Incoming Cal Not Mswereo None Boynton BeadQ(SW4) 3 240 3 240 1/16/2010 1003:28 0'.02 Outgoing Cal Not Answered None Boynton Beach2(SW4) 3 240 3 240 1/16/2010 10:09:11 0:07 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 99 of 108 SDNY_GM_02772959 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259603 EFTA01338651 Call Detail Records Records /or Target Number metroPCS Records toe Target B4gInnint Ming Cell— nzawroffsnarnitteThliatiertitir DOM ../- as - 72.7737,-SaincifF 7Tctiltiritir Switch tcA Satter Tower 1/16/2010 10.11:05 1:06 Outgoing Call Answered None Boynton Beach2(BW4) 3 240 3 240 1/16/2010 10.45:58 023 Income/9 Call Not Answered None Boymo- Beach2(SW4) 3 240 3 240 1116/2010 10.49:58 2.04 Outgoing Call Answered None Borer Beacn2(SW4) 1 099 1 066 1/16/2010 10:54:10 0:52 Oulgona Cal Answered None Boynton Beach2(SW4) 2 503 2 503 1/16/2010 13:01:14 029 Outgoing Cal Answered None Boynton Beach2(SW4) 2 503 2 503 1/16/2010 13:11:23 0-19 Outgoing Cal Answered None Boynton Beach2(SW4) 2 503 2 503 1/16/2010 13:13:47 Out.:.L: Cal Answered None Boynton Beach2(SW4) 3 066 3 468 111612010 13:1620 Out• • . Cal Answered None Boynton Beach2(SVV4I I 283 2 283 1/16/2010 13:2606 Outgoing Cal Answered None Boynton Beach2(SW4) 1 235 1 235 1/16/2010 14:0125 Outgoing Cal Answered Outside Home Switch Boynton Beachl(SW3) 1/16/2010 14:01:35 Incoming Ca Answered Outside Home Switch Boynton Beach2(SW4) 1 235 2 468 a. 1/1612010 14.09:11 Outgoing Ca Answered None Boynton Beach2(SW4) 2 283 2 283 1/16/2010 14:14:50 Ouigotng Ca Answered None Boynton Beach2(SW4) 2 468 I 235 .tiMg$$E.111141MMIMMI$ 1/16/2010 14:3202 0:35 Outgoing Ca None Boynton Beach2(SW4) 2 514 2 514 1/16/2010 14:44:570:32 Incomi • Cal Cal FWD - No Re. Boynton Eleacti2(SW41 3 234 3 234 1/16/2010 15:19:124:39 Oul•oi • Call Outside Home Sw4ch Boynton Beachl(SW3) 1116/2010 15:19:17 4:34 Incomi • Cal Outside Horne Switd, Boynton Beach2(SW4) 3 240 3 240 1/16/2010 16:17:090:26 Incoming Carl Outside Home Switch Boynton Beach2(SW4) 1 112 1 112 1/16/2010 16:17:330:18 in.. • Call Call FWD - No Rau, Boynton Boachl(SW31 1/16/2010 1701:26 0:49 Out• oi • Cal None Boynton Beach2(SW4) 1 112 2 112 1/16/2010 1201:27 0:48 Incom • Call Call FWD -Bus Boynton Beach2(SW4). 11182010 17:02:21 0:59 Oulgo • Call None Boynton Beach2(SW4) 2 112 3 112 111612010 17:03:47106 0..t•o •Call None Boynton Beach2(5W4) 3 112 3 112 1/1612010 17:30:52 101 inconun • Call None Gorr/Ice Beacti2(SW4) 3 234 3 234 1/16/2010 17:46:54 0:46 Incomtno Call None Boynton Beach2(SW4) 2 535 2 535 1116/2010 19:06:11 052 Out• • n. Call None Boynton Beach2(SW4) 3 240 3 240 1/16/2010 21:50:36041 Out. oin: Call Outside Home Switch Boynton Beachl(SW3) 1/16/2010 21:50:40 0:40 Incomin• Call Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 1117/2010 03:59:59 cfros Out.. • Call None Boynton Beach2(SW4) 2 240 2 240 1/17/2010 14:3727 1:25 Incomi • Call None Boynton Beach2(SW4) 3 240 3 240 11111111111111111111111/1111 1/172010 17:37:36 026 incorni • Cal A Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 1/17/2010 17:37:53 etos Incomi • Cal Cal FWD • No Reply Boynton Beachl(SW3) 1/17/2010 19:07:33 0:02 Outgoing i None Bordon Beach2(61514) 3 240 3 240 1/18/2010 06:54:30 3:40 Outgoing Cel None Boynton Beach2(SW4) 1 112 1 112 1/18/2010 08:17:38 1:34 Incom • Cal None Bowdon Beach2(SW4) 1 112 1 112 11162010 11.25:08 0:41 Incoming Cal Cal FM- No Reply Boynton Beach2(5W4) 7 112 1 112 1/18/2010 13:35:10 0:21 Wooing Cal None Boynton Beach2(6W4) 1 112 I 112 1/18/2010 13:35:11 020 Intern/ Cal Call FWD- Bus Boynton Beach2( ) 111812010 14.40:22 1:14 Outgoing Cal None Boynton Beach2(SW4/ 3 074 3 074 111812010 14:52:04 2:07 Outgoing Cal None Boynton Beach2(SW4) 3 074 3 074 1/18/2010 14:54:35 1:14 Outgoing Cal None Boynton Beach2(SW4) 2 071 2 071 10001108 SDNY_GM_02772960 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259604 EFTA01338652 Call Detail Records Records Me Target Number metro- CS. Records for Target 0: I •/,' .- . 's i • umber I -. -- . s Answered None Boynton Beach2(SW4) 1 538 3 537 1/18/2010 14:56:55 0:43 I •• • Call Boynton Bead2(SW4). I 537 3 537 1/18/2010 14:58:32 107 • • • • Call rt itr i Boynton Beach2(SW4) 3 240 3 240 1/18/2010 14:58:34 1:C6 • • Call • Boynton Bead2(SW4) Answered None Boynton 13eaCh2(51V4). 3 107 3 107 1/18/2010 17:2045 2:03 /noon.: . Call Answered None Boynton Beach2(SW4) 3 107 3 107 •min. Answered None Boynton Beach2(SW4) 3 517 3 517 • • Answered None Boynlon Beach2(SW4) 3 508 3 508 • • Answered None Boymon Beach2(SW4) 3 240 3 240 1/19/2010 10:48:41 1:15 incom. • Cam Answered None Boynton Beach2(SW4) 3 240 3 240 1/19/2010 11:36:20 1:30 Outtom• Call Boynton Beach2(SVV41 3 240 3 240 1/19/2010 11:39:48 8:26 Incomi • Cab N•ne Boynton 8each2(SW4) 3 240 3 240 1/19/2010 11:54:50 1:17 Out•oi • Cal • S . Boynton Beacht(SW3) 1/19/2010 11:54:57 1:14 Moore • Cal Answered Outside Home Switch Boynton Beat/12(5124) 3 240 3 240 1/19/2010 11:58:40 1:24 /moons • Cal MCMI Boynton Beach2(SW4) 3 240 3 240 1/19/2010 1200:161:09 Om • on• Cam INCEnal l Boynlon Beach2(SW4) 3 240 3 240 1/19/2010 12:0807 0:50 Out•oin• Cal Marrri lIM Boymon Beach2(SW4). 3 240 3 240 1/1912010 12:20:29 10:13 Out! m • Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/192010 15:18:38 0:19 Incorni • Call Nol Answered None Boynton Soso/12(5W4) 1 112 1 112 1/192010 1931:09 1:46 Oul•oi • Can C=ZMIral Boynton Beach2(SW4) 1 112 1 112 1/19/2010 19:35:39 604 Oul• •• • Call MIZTITr i Boynton Beach2(SW4) 1 112 1 112 Boynton Beach2(51241 1 112 1 112 1/19/2010 19:50:33 0:46 In •• . • Call MOZ=Zai ll Boynton Bead12(SW4) 2 071 1 112 1/19/2010 21:40:53 1:05 bloom • Call Answered None BOYMon Beach2(SW4) I 112 3 074 1/19/2010 22:02:39 002 In.. • Call Nol Answered None Boynton Beach2(SW4) 2 071 2 071 1/1912010 2301:13 0:48 Oul.,sy.• Call Boynton Beach2(SW4) 3 074' 3 074 1/20/2010 06:55:15 102 Ou • • • Call MICZ3=ra Boynton Beach2(SW4) 3 508 3 508 1/29/2010 07:03:58 1.00 Ou .a.te. Call ni Boynton Beach2(5W4) 3 508 3 508 1/20/2010 07:05:16 1:08 Cu •as/! Call III2ati llII Boynton Bead2(SW41 2 284 3 508 1202010 07:1035 2:43 Outgoing Can Answered Outside Home Switch Boynton BeachI(SW31 1/20/2010 07:10:40 2:39 Answered Oulsole Home Swan Boynton Bead.2(SW4) 3 517 2 517 1/20/2010 07:32:51 0:38 Incomi • Cal Answered None Boynton Eleach2(SW4) 2 517 3 240 1/20/2010 07:5427 2:08 incomi • Cal 0012=MIffir l Boynton Beach2(51•14) 3 240 3 240 /20/2010 10:00.22 0.37 Out•oin • Cal Answered None Boynton 8each2(SW4) 3 240 3 240 /202010 10:06:39 21:32 Ou •oi • Cal 11212Thi Boynton Beach2(SW4) 3 240 3 240 /20/2010 13:46:05 0:04 Worn' • Cal Boymon Beach2(SW4) 3 240 3 240 /20/2010 13:47:101:48 Ow. a • Cal 112=r2 1 Boynton Beach2(SW41 3 240 3 240 /20/2010 14:45:43 0:06 In •• • Cal Boynton Beach2(51196, /20/2010 16:45:30 1:29 Otil•g;s,• Cal Mir2r:rt i Boynlon Beach2(SW4) 3 517 3 517 /20/2010 16:46:01 1:41 Answered Outside Home Switch Boynton Beacht(SW3) 202010 16:46:02 1:40 Incoming Call Answered Outside Home Switch Boynton Beach2(SW4) 3 517 2 517 101 of 108 SDNY_GM_02772961 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259605 EFTA01338653 Call Detail Records Recc'ds V large: Ni.m metroDOS Records for Target Ending Col . ... --LI ' t 1-‘ ...- ' 111Z-Lal ElWilum Switch' Sector Tower 1/20/2010 17:1917 020 Outming Call Not Answered Outside Home Snitch Boynton Beacht(SW3) 1/20/2010 17:1929 0:19 incomi • Can Not Answered Outside Home Swish Boynton Beach2(SW4) 3 240 3 240 1/202010 18:06:30 1:12 Incoming Call Answered None Boynton 6each2(SW4) 3 508 3 508 120/2010 19A5:41 1:39 Outgoing Call Answered None Boynton Beach2(SW4) 3 508 3 508 120/2010 20:29:21 0:42 Outgoing Call Answered None Boynton Bead.2(SW4) 3 240 3 240 1/2112010 15:13:36 006 Incoming Cal Answered Call FWD- No Reply Boynton Beact1(SW4) 1/212010 16:08:50 0:44 Oulgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/21/2010 16:09:52 1:25 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/21/2010 16:11:23 2:23 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 1/21/2010 17:15:17 0:38 moaning Cal Answered Cal FWD - No Reply Boynton Beach2(SW4! 3 240 3, 240 1/2112010 17:16:08 0:52 Outgoing Cab Answered None Boynton Beach2(SW4) 3 240 3 240 1721/2010 17:16:09 051 Incoming Call Answered Cal FWD - Busy Boynton Beach2(SW4) 1/21/2010 1710:26 035 (Mooing Cal Answered None Boynton Beach? SW4) 3 240 3 240 1/21/2010 17:29:08 0.35 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/212010 17:31:11 0:59 Outgoing Cal Answered None Boynton Bead1(SW4) 3 240 3 240 1/21/2010 17:44:59 0:47 Outgoing Cal Answered Wee Boynton Beach2(SW4) 3 240 3 240 11212010 19:0551 0:23 Incomng Cal Not Answered None Boynton Beach2(SW4) 3 240 3 240 1212010 19:45:33 0:26 Incoming Cal Not Answered Outside Heine Switch Boynton Bead.2(SW4) 3 240 3 240 1/21/2010 19:45:58 0:52 hcorring Cal Answered Can FWD- No Reply Boynton Beast:R(6W% 1/212010 20:12:49 3:34 Insorting Cal Answered None Boynton Beach2(SW4) 2 517 3 240 1/21/2010 20:19:59 0:57 Incoming Cal Answered None Boynton Beach2(SIAPI) 3 240 3 240 1121/2010 20:21:16 33:22 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/2172010 20:55:18 0:22 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/2112010 20:5753 0:46 Outgoing Cal Answered None Boynton Besd1(5W4) 3 240 3 240 1/21/2010 20.57.54 045 Incoming Cal Answered Cal FWD -Buoy Boynton Beach2(SW4) 1/212010 20:58.50 058 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/21/2010 21:30:06 4:41 Outgoing Cal Answered Outside Home Switch Boynton Beach1(SW3) 1/21/2010 21:30:10 4:37 Incoming Cal Answered (tope Home Switch Barton Beach2(SW4) 3 240 3 240 1/21/2010 21:34:56 10:49 Outgoing Ca • Answered None Boynton Beach2(SW4) 3, 240 3 240 121/2010 22:03:28 1:04 Ongoing Cal Answered None Borden Beach2(SW4! 2 517 3 240 12222010 10:49:35 0:13 Incoming Ca Answered None Boynton fieach2(SW4) 1 112 1 112 /22/2010 10:49:53 1:47 Incoming Call Answered None Boynton Beach2(SW4) 1 112 1 112 1/222010 11:48:53 2:10 Outgoing Ca Answered None Boynton Beach2(SW4) 1 112 1 112 1/222010 11:51:22 11:59 Outgoing Ca: Answered None Boynton Beach2(SW4) 1 112 1 112 1/22/2010 13:18:00 026 Incoming Cal Not Answered Outside Home &etch Boynton Beach2(SW4) 3 240 3 240 1222010 13:18:18 0.05 meaning Cal Answered Cal FWD -No Reply Boynton Beachl(SW3) 1/22/2010 1325:35 4:14 Ongoing Ca Answered None Boynton Beacta(SYY4) 2 517 3 508 1/22/2010 13:3052 0:10 Wooing Ca Answered None Boynton Bead12(SW4) 3 508 3 508 12212010 13:3124 2:04 Inca mg Cal Answered None Boynton Bead1(9/0/4) 2 284 3 508 1/22/2010 1410:30 915 Outgoing Cal Not Answered None Boynton Beach2(SW4) 2 284 3 508 1122/2010 142055 1:46 Incoming Cal Answered None Boynton Beach2(SW4) 3 508 3 508 102 of 106 SDNY_GM_02772962 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259606 EFTA01338654 D , Call Detail Records Records for Target NaMber. metro c Records for Target MIS IIIMMIDIMINCRUDIREi rl Dialed Number I Chest Number Stlitin T.—Cie —Hal Features CaItorlD 1/22/2010 1424:V 1:56 Ongoing Call Answered None 242201Beach2(0514) 1 066 3 468 1122/2010 14:38:40 1:57 OiAgoing Cal Answered None Boynton Beach2(SVV4) 2 056 2 086 023/2010 0239:20 0:20 Incoming Call Answered None Boynton Beath2{SW4) 3 240 3 240 1/23/2010 14:33:54 226 Incoming Call Not Answered Outside Home Switch Boynton Beach2(SW4). 2 503 2 503 123/2010 14:34:14 203 Incoming Call Answered Cal FWD - No Reply Boynton Beachl(SW3) 1123/2010 19.11:40 3:27 Outgoing Call Answered Outside Home Switch Boynton Beach1(SW3) 1/23/2010 1911:50 3:23 Incoming Call Answered Outside Home Switch Boynton Beach2(SW4) 2 503 2 503 1/232010 19:20:44 2:42 Outgoing Call Answered None Boynton Beadi2{SW4) 2 503 2 453 1242010 08:39:32 0:02 Incoming Call Answered Call FWD - No Reply Boynton Bead.2(SW4) 3 240 3 240 1/24/2010 06:41.05 0:26 Incoming Call Nat Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 1124/2010 08:41:31 0:06 Incoming Call Answered Call FWD • No Reply Boynton Beachl(SW3), 1242010 08:43:28 1:32 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 1/24/2010 08:45:06 8.44 Oulgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 124/2010 10:45:00 0:06 Incoming Call Answered Call FWD - No Reply Boynton Beach2(SW4) 124/2010 10:45:12 0:04 Incoming Call Answered Call FWD • No Reply Boynton Beach2(SW4) 124/2010 11:06:56 0:08 Incoming Call Answered Call FWD • No Reply Boynton Beach2(SW4) 1/24/2010 11:03:50 0:07 Outgoing Call Not Answered None Boynton Bead2(SW4) 2 099 2 099 1242010 11:31:29 0:06 Incoming Cal Answered Call FWD - No Reply Boynton Beach2(SW4) 124/2010 11:31:43 0:05 Incoming Cal Answered Call FWD - No Reply Boynton Beach2(SW4) 1124/2010 1525:49 1:27 Incoming Cal Answered None Boynton Beath2(SW4) 1 112 1 112 1/25/2010 11:49:26 0:15 Outgoing Cal Not Answered None Boynton Beach2(SW4) 2 538 2 517 1/25/2010 11:50:12 0:29 Incoming Cal Answered Call FWD - No Re* Boynton Beach2(SW4) 3 074 3 074 1/25/2010 11:50:20 1:40 Outgoing Cal Answered None Boynton Bead2(SW41 3 074 3 074 1/25/2010 /225:39 1:27 Outgoing Cal Answered None Boynton Beath2(5124) 3 074 2 538 1/25/2010 12:34:55 1:16 Oulgoing Cal Answered None Boynton ch Beach2(SW4)) 1 112 1 1/2 1/25/2010 14:38:55 0:22 Outgoing ea Answered None Boynton Beach2(SW4) 1 112 112 1/25/2010 14:42:30 225 Ongoing Cal Answered None Boynton Beacti2(024) 3 074 2 538 125/2010 14:53:04 0:37 Outgoing Cal Answered None Boynton Beach2(SW4) 3 508 1 2313 125/2010 15:04:57 0:29 Outgoing Cal Answered None Boynton Beach2(SW4) 1 235 1 235 1/25/2010 16:14:28 1:17 Outgoing Cal Answered None Boynton Beach2(SW4) 2 517 2 517 1/25/2010 16:4211 2:12 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/25/2010 17:35:43 1:12 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/25/2010 17:42:26 0:04 Incoming Cal Answered Call FWD - No Reply Boynton Boacrt2(SW4) 3 240 3 240 1/25/2010 17:4329 0:31 Outgoing Cal Answered None Boynton Basch2(SW4) 3 240 3 240 1/25/2010 18:0223 2:15 Incoming Cal Answered None Boynton Be0:12(6124) 3 240 3 240 1/2512010 19:00:50 1:36 Outgoing Cal Answered None Boynton Beach2(024) 2 066 3 468 1/25/2010 19:04:07 0:46 Outgoing Cal Answered None Boynton Beach2(SW4) 3 1366 1 066 1252010 19:5321 0:26 Incoming Cal Answered Call FWD • No Reply Boynton Beach2(SW4), 1/25/2010 20:1627 0:24 Outgoing Call Answered None Boynton Beach2(SW4) 2 517 2 517 1/252010 20:16:28 023 Incoming Call Answered Cal FAO - &my Boynton Beach2{SW4) 1252010 20:16:57 8:15 Outgoing Call Answered None Boynton Beach2(SVV4) 3 537 3 240 103 01 108 SDNY_GM_02772963 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259607 EFTA01338655 metroPCSe"c4sunn*s* Records for Target Number Records for Target I CAL . : EndingF ejl /25/2010 21:25:10 0:40 lapor ;rower Switch Sect& Answered None Boynton Beach2(SW4) 3 240 /25/2010 21:32:53 2:28 ncoming au 3 240 Answered None Boynton Beach2( 3 240 /25(2010 21:40:23 1:32 Outgoing Call 3 240 Answered Outside Home SvAlch Boynton Beachl(SW3) /259010 21:40:25 t29 ncomire Cali. Answered Outside Home Switch Boynton Beach2(SW4) 2 517 3 240 5/2010 22:14:51 219 Outgoing Cal Answered utside Home Swed1 Boynton Beathl(SW3) /292010 2214:54 227 /26/2010 08:33:37 0:16 naming Cal morning Cali. 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Boynton Beace2(SW4) 3 240 1/27/2010 13:51647 0:37 Otitg Can 3 240 Answered Ncee Boynton Beads2 SW4) 1/27/2010 13:50:49 0:38 Incoming Call 3 240 3 240 Answered Cal PM) Boynton Beat 2(36/4 1/27/2010 13:51:33 5:42 Outgoing Call ArlSwerel None Boynton Eleach2(6W4) 3 240 3 1/27/2010 13:57:57 1:46 Outgoing Cal 240 Answered tine Boynton Bearti2( ) 3 1/27/2010 131810 027 IncomingQati 240 3 240 Answered II waling____ Boynton Beach2(SW4) 3 240 1/27/2010 1339:50 2:10 Outgoing Cs 3 240 Answered one Boynton Beach2(SW4) 3 240 1/27/2010 14:06:18 0:38 Outgoing Cal 3 240 Answered rent Boynton Beach2(SW4) 3 240 3 240 104 of 108 SDNY_G M _02772964 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259608 EFTA01338656 Call Detail Records Records for Target Number metroPCS Records for Target is it n—a letcersE. . r -. , J. r.--”II) --:.-,:. ,. /27(2010 1407:18 0:56 take ' ~Swkdi 4 • • • Call a Answered None 72010 14 11 37 0:04 Boynton Beacn2(SW4 3 240 3 240 /27)2010 14 14 39 221 272010 113E35111EM =IC ERiSil • San INCII=MI 1.12=MI CE3M13113fl None 3 Bo nton BeachSW4 • Boynton Beach2(SW4) 2 3 517 240 2 3 517 240 12712010 13121113E=Cla3 Boynton Beachl(SW3) Nrrrtm Outside Home &Mob Boynton Beach2(SW4) /27/2010 Earla:MI a 3 240 3 240 a I22=M None Boynton Beadd(S1/414) 772010 EDEEEICEM IE:3 • Not Answered Outside Home Switch 3 240 3 240 /27/2010 WIECIOI:OM=In Boynton Beach2(SW4) 3 240 3 240 • Answered lajnIrCOM Boynton EleachlOW3 727/2010 CESEICICIE=II=1E11 Oulu* Home Switch tIrt=1 Boynton Beadd(SW4 3 240 3 240 72712010 MOCE:rarErg IIIIOOMMi /27/2010 WEIC3ICIEMMErtl29 ' Oa Boynton Beach1OW3) INES:=MZCZNfl Boynton liteadd(SW4) 3 240 72772010 WEE13133AMI=12:13 3 240 Ste© 122/2010 Ball COM /27/2010 513:23CESflil nso a Answered • Boynton Beadd(SW4) Boynton Beadi1(SW3) 2 517 1 009 SIZ13== None Boynton Beach2(SW4) 3 234 /27/2010 niftEM Imam• Call 3 234 •22:=IaOri Boynton Beadd(SW4) 2 514 2 514 /27/2010 6302313FIEMCarEll C=IIM Outside Home Switch Boynton Beathl(SW3) 27/2010 piEgain3 Outside HOMO Switch IIIIM::::ra Boynton Beadd(SW4) 2 285 )27/2010 =Una 27/2010 =IMMO:n:1 Oul•o, Cal nri - " Boynton Beachl(SW3) 2 2 SO Outside Horne swoon Boynton Beadd(SW4) 2 284 2 284 27)2010 I.O.MMEMOnn arirM[Er Boynton Beach2(SW4 2 283 2 2272010 =ICOMIrOil 283 MI:n=rMa Boynton Beach2(SW4) 3 508 /27/2010 20 16 57 1:33 Clutgang Call Answered 3 506 None Boynton Beadd(SW4) 3 240 /28/2010 08 31 47 2:39 Ou Call ,Answered 3 2 None Boynton Beadd(SW4) 1 112 7282010 ILIMMECMI:=E0 3 074 IN 321 Boynton Beach2(SW4) 3 /28/2010 ELEBEEICCM Out an• Cal 074 3 074 ISOO=M:::= Ma Boynton Beach2(SW4) 3 074 /282010 16 25 02 0:08 ERE . Answered 3 074 Cal PAO - No Reply Boynton Beach2(SW4) 3 240 3 240 meow 1946:32 0:08 • Answered Call FWD • No t., Boynton Beach2OW4 3 240 2 072010 EDEBEIDI Out cal 3 240 29/2010 07:05:15 11)1 M=TIZIM1121r il Boynton Beadd(SW4 3 240 3 240 Outgoing Can None /232010 0923 50 905 Boynton Beach2(SW4 1 112 1 112 • !c.a.. Call I Outs4e Home Syalch /29/2010 0924t0 0.03 Boynton Beadil(SW3 Erni • 52,Mrin=2. 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'LLL 4t • iflti=A : daligio• 4Z-6 -1MI =Irani M:MIC=IM1 •In Mono Bo nton Seach2 SW4 240 2 240 EZ:ZIEMMIErall137:Thn • Answered M1E13 240 mu. 3 240 CEMILAIDEMInirl MI=MMI Bo nton Beach2 SW4 IMIIIMOMM 3 Ma0 0=ENIEIMEMIMECrIM ELIE=CMLciassu SI Ern===naiMM ilMZO C=ME11171:Elr Cl=riasaLTS al) 3 240 a 18 00 22 Er Mati=r1 -• - M0MMMIMIEMED Q=EMID C EBEIIMME0MITC Ma==== =IMO MOMIIIIIMEHMD = MIDEC0 uasa:JaElsolal Mira EQMICE=1EIMI:=E2 MI:=M 240 1/3012010 CURIOEXEC] MI=M COMICTMEM1M9MlialMe 1/30/2010 Wi t.Or Ira4AALIAL.Lgz• Mar 1/30/2010 OEMfi r. IED El=1 3 240 1/30/2010 08:33:05 Mt:M11=1E0 MCZ=ME317:11:1 taisszawal=11 MlaME 1/30/2010 it Cr] MI21=M 1/30/2010 Ecagniz:m1=E9 C.:EmlitazazsloAZ1MI1MCI !IMI1 1/30/2010 611341I}7 MINZ=1 Outside Home Switch CTIallaMEIE1 1/30/2010 UXIIIICSEMMIE0 • 1•411-am.ika 1/302010 EEMEE101alagrIED =5:: LimrssilagaMEI 1/30/2010 ararnlairo Outside Home Switch 1/30/2010 moor Ea® Outside Home Switch CgaisuarmaISMaa 503 1/30/2010 EIECEIDITC1 CIE:1=31M0Ma 1/30/2010 UEMICIEEO Etn=r CII:11:11=31M0Eal MEE1 1/30/2010 IDIMEIDIECIED Enal • • uhnasainatm 1/3012010 IUMICIEMIa7MEM Outside Home Switch 1/30/2010 I) 011C En! Outside Home S•Ich C=I=J1M0MICEa Mil MEI 1/30/2010 MEMElr • Answered M=11 1 C=171=1•Ma MIMEO 1/30/2010 laaMICEMCVMEll CM= Outside Home Switch 1/30/2010 Erni Outside Home Switch C=EIMM0lIM Ma Mil 125 1/3012010 MEMOS= •2====n• 1/30/2010 MalnirlE1a oi fl •IgnIalMI1 1/30/2010 03EDECII3r3 M0=M=2 3 =MD 1/30/2010 OW= MEi3=ICIMM IELI1 1/30/2010 EIBUIOMM12PMED M=ZZEZ I C.:.aswd MMEZIONIMMEIMII 1121IIRWIEllffirE111 MC=M Outside Home Switch C;vn4e) MG=EM Outside Home Swilth .2..r/S21 EMMEIMI lflEfD IEEEEMEZI/Illr all=r1 IC:32=L31011101ECC1 EZIIIIENUEEZEIDIC ataassack_ Jai Lgs MIME I raa MEI MINE1II:511= MaiALaLaam meneaailM[IMI0D3 UDIMEMEC0GICIDICEll • MMEIMIIIMUM3 EIREEEMU13OMOMErEll ELT=M211ifl anal.= CEC1KIDECIMMIOIMMIED NCE=IMEZIla C11=2=IMEME0larl 106 of 108 SDNY_GM_02772966 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002596 10 EFTA01338658 Call Detail Records Records for Target Number metroPCS. . , • - . !:saitai_ .* "Answered :1 -•'n None illill anie 'T...-4 _____ . lia3a :' A1 2 ••_. Ia ._. IZEIEWITCHEMICIEll Nrc a. SYW 'WM= 31®' out on Ca. INIM=MI 2/112010 00:12:02 OEM Incornin Ca' .0=1 None • - SYW IUSIIIMMEC e===MINLEiassiaraMI lt.smaLazudMI=Er S SIC BEIEIEMCIENEEPSIII imoormin Ca, C inIMMEIMIDIMINIMEMECEI 2/112010 [IS[ EM Cu en• Cal. •Not Answered None • Not Answered ar/IS ESUnii MO M=M la Mpg EM h, MO Ella CI= EalE3EINLinger) cams targ , =mmaniEthunnin ncortEnn=tarEm onart m .litnaimEia a MG=I= None a ME:15a a3IIMII1 EINEMEl= MIMEMIMED •• • =ENCE2111flEIIMM3 121friliMEEEMEIDEEM '' 1ME70 il===111=1 MX= al=11 toici tIMINIMMI=M=MMEMZEI EOKILMEESEKILE2Mfl arlirEP=I IIMEMIIMMI=M ELIE=Mitssiiiff -SI UMW IEEECIr BilaILEZMICal=r2E91 IMM=SL-Laaancill carczEmzn imaismaiimai IM' MIGID=MEMMIIMIIMI 3NIEOIS=NEIED MEMEL= • • None a. 3W4 IMOSMEIEI:3 IMEDENIIMIIICEM .ul..i • Ca • Answered It..,a.-,s 1.6=1 21EllaiMIEIME111 EDIEEZEICSICErautn. 0 IZMZIS Outside Home Swam a• aDIMESSIIIMErIl fLEEICNIIIKEEICII 'moony Cal • • Ruviinb.M1MIMMINfl= BOKEICICECErani • Answered (..CtgasalS7a IIIMEMISCS L., - • laa =Er EIEZIEICEICIEEC =MllaIMI laalEMEECEEICEEC CWI • Answered None It:=ISIIMILIMM M01:3 [MOMCa= MnrIZIE ISlIMEINflEIMEC:1 011321011Mr.al lf El==ICIM! =NEI ELT:==ltmassaWawall IIMEIIMala MEM= YrT =MEM IllamaiLSJII MMSIIMIr ETEMI=IIIISIEL!:-• •-6in. C=MI some LL/4S 10-0410 UMW1=131 I Answered IffaiMlaa CIDMERZ:311flIM==lai Frnrim loos ee EIENIMCEIMEE ClrSll • ; • 3•121a1=EIMCI a None IL. , • MilIMM a MC kin, .1 isiumnanacrE Its.arrsiGnAMI=EMEE M= Mt Mg trarDIEICEMME= EII Illsa• Nona meet!, Cal MIt=== (:::=fl Men f •CaS I il WE == =El WM iENIEEKEM =HUM Oul•oi rC MaZ=IMI ()LAW° HOT. Sweet ' 1 MIIIMMIIMMIIMIIME 2/3/2010 r Incomi Ca MUZI OUiSidC HOT! SWItCh Iri....als-LiLlaelh=11=Miln =MEM. Ply.' La Oul on Cal Mr' None Itz,,Lka: Au lam3a]mmiaiimm =Elam lecomen• Cal .Answered None 'Lk - • • hlatJ SEINCLIMMIMMEIMEZIJ • Answered None - 2 SWa MEMECEMMI Mir) IMELMESICEETIEll None • MEMEINIM al MEM IBIZIKIENCIEC .Answered Sir= Outside Home Switch • t. iniMM=MI ICE 1325.02 Dr Mal =MI • Answered Outside Home Switch • ular--.12 3=1191WOMMIal] MULE 1325:10 Ira ii i=ffliMM=MMUZ) EZECIMMEE3aalfll INI2=== None =MilWal - el-i III2:=IME SW= Frn iEM inn= intlEilLSIEMTEI • Irmil Outside wine Sweet IllnI MMII • Answered Outside Home Swell • =ten fl irt] Flt'rali ELMEICELMICI=ECIL 107 of 108 SDNY_G M _02772967 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259611 EFTA01338659 9 Call Dotml Records ficcoaft. for Tafge:N,.friber aretr -, :Ending Call , . ...Beginning Cell : . ..- Recor4urnslor Target!: t.;:ailfiftieBRagfeklittevierjeftCh 6.cSi. it Rua 7 'z' Si—ocialreilur171. ._ 7Caller10-- 2 066 um t 2 066 — „ Boynton Beach2(SW4) Outgoing Call fed None Mon Beach2(SW4) 3 468 3 455 2/3/2010 14:52:14 2:30 red Nrc 2 283 Outgoing Call on Beach2(51/W) 2 283 2/3/2010 14:54:54 0:34 red None 1 503 ynton Beach2(SW4) 1 503 I 2/3/2010 15:30.55 0:51 Outgoing Col None I wed 1 535 1 535 2/3/2010 15:44:13 0:50 Oulgoirg Call cod None I I • on Bev:22(9/94) 503 I 503 1 2/22010 15:56:48 0:46 Outgoing Call ton Beach2(5VV4) red None 1 453 2 453 213/2010 16:09:37 1:00 Outgoing Coif None I =oynlon BeaCilASW4) 535 red 1 503 1 1 2/3/2010 16:37:36 0:57 Incoming Cal None I Boynlon Beach2(SIN4) reed I 535 1 535 2/3/2010 16:42:05 0.58 Wooing Cal I Boynton Beacn2(SW4) red None 1 535 1 535 2/3/2010 16:4205 8:16 Oul90419 Cat wered None Boynton Beacti2(SW4) 3 240 Incoming Cs' Boynton Beac112(5W4) 3 240 2/3/2010 16:52:29 1:57 Sot'red Call FWD - No Rev 3 240 Incoming Cal Boynton Beach2(SW4) 3 240 2/12010 17:53:54 0:48 wed None 213/2010 18:10:09 0:28 Outgoing Cal Cal FWD -Busy Boynton Beach2(5VV4) wed 3 240 3 240 2/12010 18:10:11 0:27 Incoming Cad red None Boynton Beach2(SW4) 468 vee:red 3 468 3 2/3/2010 16:10:47 1:10 Outgoing Cal None Boynton Beacti2(SW4) red 1 068 3 2/3/2010 19:00:34 1:07 Outgoing Ca None Boynton Beact12(5W4) iced 3 240 3 240 23/2010 19:11:39 1:24 Incoming Ca None Boynton Bescn2(5W4) Ant Keel SW4) 2 537 3 074 05:35:20 1:49 Outgoing Ca Boynton Beach2( 1./4/2010 Ms trod None 3 074 3 074 2/4/2010 05:54:57 1:00 Outgoing Ca Boynton Beach2SW4) :red None SW4) I 537 077 05:56:59 0:33 Incoming Ca Boynton Beacn2( 2/4/2010 red None 2/4/2010 07:30:31 0:30 Outgoing Ca 10801108 SDNY_GM_02772968 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002596 12 EFTA01338660

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