EFTA01338946

Cann Mean Sate BM Pried Bill OP Pap JOSEPH AWARE? Jul '3- Aug 12 Aug 13,2035 79 of 106 Detail for Continued) Additional Usage Used Charges Anytime Minutes-S0.40/min 494.0 S197.60 Directory Assistance Calls11.25/call 12.0 1500 Roaming.$0.50fmin 1.0 050 $213.10 Premium Services (Non-Telecom) Purchases Bandai America, Inc. Purchases 1 Purchases 51.99 Digital Chocolate Purchases 1 Purchases 193 Mforma Purchases 1 Purchases 4.49 Sony Pictures Ent Purchases 1 Purchases 5.99 Vision Ringers Purchases 2 Purchases 4.00 Weather.Com Purchases 1 Purchases 4.95 $2M1 Taxes. Surcharges & Fees Taxes, Surcharges & Fees $17.70 Total Current Charges foll 135976 Call Detail Call Detail Date Time Phone Call Rate! Minutes Airtime LDI Total Number Destination Type Used Charges Additional Charges Charges I 713 9:11 A M Incoming 13 0 . included . 000 0.00 9:SAM • • ('W 2.0 ' included ' 0.00. n at i'cgat.. 0 included 0 (XI 000 7:13 9:26AM neoimog 1.0 1 iueltukd 0.00. 5 7 LI 9:5.1A M Incoming 10 included . (((XI 0.00. a 713 10:12 A NI Inctimipg 1.0 included 0.00 0.00. ]It I01i AM 0 included 0 Oa 000, S 10:16AM IYegac, NV 1.0 included 0.00 0.00. 4 IL 10 17 A M iyegat. NV 20 included , 0 00 000 10 till 10:1N A M Incoming 1.0 included 0(0I 0.00 SDNY_GM_02773329 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259973 EFTA01338946 Customer Account Bunter Bill Period Bill Dale Page JOSEPH AWARE? Jul IS- Aug I? Aug IS. :LOOS 80o1 IC6 Detail for 702-743-0620 (Continued) Call Detail Date Time 'hone Call Rate/ Minutes Ammo ID,' Total Number Des:Innen Type Used Charges Adelman' Charges Charges II II 10"1 a% \ N\ included (100 000 I` '. I3 1021 \\I ac Vx8515. NV I:glades:I : 1Aµ1 Il WI It II 107 A \I d. Vega.. NV I0 Lit LISA 0 00 /IOU ; '13 30 2. A ..„3 IcScdchh. (I included : 4/ Oli 0011 1 5 - I ; 10.2X A .1 in. York. NN I II in314.1.4.1 0 (MI (iiiii 13 1032 AM .4. Viips. NV 20 mgItitkd 1 0.00 000 II Ili \ u'.\Y II lin:laded II (XI min IX 713 Ilyt8 A NI V.:8.11. NV I0 ingIu.1.7.1 1 0 (XI 1.1.00. 19 1 ; 104' \ m3143881 OM iiiiii It 7 11 11 729 A NI Incoming 10 t:tclutlin1 003 1 II I" A \I I: CIA s II ch. laded (I (XI II 00 2 13 71 43 A NI 1a, \ pa,. NV 20 IIICILKII:d 000 II ('0 7 II I C" P \I ( III inchatil 000 cum 713 I:5/ I'M Inclining 7.0 included . 000 0.00 II 1I' \I Incoming CA 7u MCladed (100 iiiiii 2, '. 13 2.11 P M I.a. Vega.. NV 4.0 included 1 000 000 ; I' 1_o\ c', .\\ included 000 0 lin `. 7 II 2 2' p II)colIMIS included, 000 0 Olt II l' IIIIIIIIIIIIIIII—I ;• CFA, included 0 00 0110 gi '. 13 31µI I' NI Incuoinig IIICIUtled 1 0.(XI 000 ; I; ; g .33 rIC killed (100 II Oli 2 ?. 13 16PM Ng.k)ork/01, NY 20 I:Iclulkd : 000 Olin II 11 I 10 P M Incoming 1 II :Nulled . (I (XI It I; 7 II i.5. I' kl Inconung h0 CiallitYl : 0 00 ti 00 - I I 159 I' \I Incomin Iu includcd (I (XI olio 13 4;90PM las Vegas NV 2.0 1 included I 0.00 0.00. 13 4 01 P M Incionuig ( 0 inkluilcil 0 00 0 00 1.0 included 0.00 ;;; o I6P NI Incoming 10 inc hided 0 (XI 000 - 13 IS P M Mann 1.0 inclu3k81 0.00 0.00. - 1 1 - 11 P %p. 1 ink tilled . 0 (XI iiiio 9 2 7 13 49 I' M N:gps. NV I0 included . 0(10 . UUO. II CI \I \cIa", N‘ I ii i 8 'Alai . (I (XI IMO. :; 13 8:21 I'M 2.0 included. 0.110 0.00 23 0 inkludcd OM II 00 4i. 7 11 099 P Las Vegas. NV 1.0 included , 0.00 - II 9 0; I' M aconung 'u . ((lc killed . II I XI ii ix. 14 1212 A NI Intinani4 1.0 included • 0.00 0.00 9 ' 14 4 52 \ M Incoming 20 ingImIcd 0 (XI 0 00 50 2. 7 A M Inctlinint . 15.0 included 7 0.00 . 3i 14 59 A \I Inpirnms I0 me Illaleti (I (XI 0 00 55 7 14 9 14 A XI Inodming 20 included I 0.00 0.001 71 14 9t'.'\1 Incoming . I0 included 000 0 00 44 14 1015 A 10 Incoming (40 included 000 6001 MONS. W.... SDNY_GM_02773330 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259974 EFTA01338947 Aces Nisbet BEPPS BPI ON. Pap JOSEPH ALVAREZ Jul 13- Aug 12 Aug13,2036 B101106 Detail fo continued) Call Detail Data Time Phone Call Rate/ Minutes Mime la Total Number Destination Type Used Charges Additional Charges Charges 55 7 14 11 04 A NI Inumnine 0 included 0(X1 000' 4. 7:14 11:10 A NI Looming CV 1.0 included 0(X1 op! 57 . 11 11 46 A NI Incoming In I) 0 00 00 7:14 1'17 PM IncOpting L0 included : 000 0 00 59 7 11 124 I' NI Incoming ID ,:.chided 0011 111111 no 7:14 154 P 11 Incoming 2.0 inClusled 1 0.0(1 07111 61 - 14 202 P Incorninc I 11 included 0 00 111/11 62 7:14 2.11 P 4kWh:U It. NY 1.0 included : 0.00 0.00. 61 14 2121' I0 included . 000 111111 61 714 215 P a Vega. NV 1.0 included . 0.00 0.00 65 "I I 215 1 epee N\ I 11 1:1C hided 0 011 00 0 66 7 14 2^2 P M !moping 111CIL141:d 0.00 000 07 7 I1 ' 761' %I Incoming 111C111,kkl 0(X1 111111 68 7,14 2:30 PM Incanung included .. 000 0.00 69 - I4 2 41I' NI 1:scorning included (1(p mon 70 7. 14 144 P M included OAXI . 000 'I 714 2 54 I'M included (1(p ,iiiii 7! 7:14 113 P N Intoning included . 000 000 73 714 119 P \I included 0 00 iiii0 74 7:14 3591'1 included : 0.00 0.00 75 714 401P\ included 01X1 11110 76 7,14 4.59 PN I a Vega, NV Eleilltkid : 0(10 000 77 7. 14 '0 1' \I . . ci. hided 0 00 111111 7% 114 5:4.; I' NI 1.4' NV 111.2111d1Xl : 000 . 111111. 79 7.14 54% P NI Incoming KICILIdfli . 11 WI 11110. NM 7,14 614 PM Inctiping 30 included , 0.00 0.00. 8I 7 .14 6:16 I' NI Incoming 19 included , 0.00 0.00. 82 114. 6:36 PM 20.0 included , 0.00 0.00. 83 7..14 7 24 P \I 1 a.Vapa. NV 111 incl uded . 0(X1 000 84 7/14 7:25 PM Las yegn. NV 2.0 included . 0.110 0.00. 85 7:14 7:46 I' NI • • I ii included 00i 0110 86 !!!!! 1'49 P. M „as *cps. NV 2.0 included , 0110 - 87 7/15 5:42AM I11 Inc halal 0(X1 000 88 115 632AM Las Vega. NV 1.0 included 1 000 89 115 10:57 A %I la. \ c5s.. N1/4 111 included 0011 1100 90 7/IS II412AM SaiOino Da. CA 14.11 included 0.00 0.00. 91 7115 11:40 A NI Incoming I II included 0 00 OHO 92 115 12T P M Inclining 34 0 included . 0.00 0.00 93 '715 12 52 P NI ('‘‘ I 0 included . (I(Xi 0011 94 115 I:05PM Up. J. CA 11.0 included . 0.00 . 0.00. 95 7:15 1- I 1P 7.1 In ...min ('& I 0 included nip 000 96 7/0 1:171) % Vega*. NV 130 : included : 000 0.00. 97 7 15 10 P N LaN Vega*. NV 20 included . 0 00 000 9% 7:15 Intl PN Malbu,('A 4.0 : included : 01X1 0.00 SDNY_GM_02773331 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259975 EFTA01338948 Customer Account Hunter Bill Period Bill Dale PUP JOSFP9 AWARE? Jul - Aug I? Aug 13.1005 5,2 of IC6 Detail for 702-743-0620 (Continued) Call Detail Date Time Phone Call Rata Minutes Airtime Total Number Desanabon Type Used Charges Addmonal Charges Charges va ' IS 149 l' San Monica. A I0 Included 01X1 Oust nn 7 15 I S2 P St Incomin 5.0 . included : 0 Oli ii ii0 UI ic `IliP St N\' .2 0 . inchuled 0 00 /1110 714 ' tlPSI 1anYcSiOsi NV 1,0 10011.4114d : 0310 itint - IS ' ; 11 I' /.1 ,Diuisno Da. ('.5 100 mclucled 0 (XI 111111 04 7V ' Ban)sno Da. CA 12.0 . included . 000 0.110 .1 I 42 Veluc. NV I II cle. killed 01X1 11110 06 " 1 +I' `.I 10YetO1*. NV 0 11101141/4//1 : 0.00 0(10 - ; /".1 ('A 211 . 13/.11.1.40.1 (I(10 11110 OS 7 1 =1 I' SI Is.,A2TlYbil • CA IA . included . 0110 0.00 119 - I SI lacVeli;17- NV ;11 i:141/1410.1 (1011 1100 II; ir ; 44 PNI Las.Vegas. NV 1.0 included 0.00 0.00 II - ; ;s 1'SI I ;ic Vegas. NV 1' 11 'lc lu(II/NI (100 111/11 -==.1 17 715 3 In P StoBbu, CA included . 0.00 0.00 lc I 10 I' c.1 I as Vegas. NV I II . includ'Al (I 00 11110 I: 715 417PM. Cmragrdnd. CA 2.0 . included 01X1. 000 IS 15 419P St I acyegac. NS `0 . included 0011 iiiiti =. 1 In 715 422PM btatibu. (75 2.0 included . 000 000 17 I< I 71P SI IteverlyhIc. CA I II included 0 00 11 00 Is 715 424 PSI, NY ?one I. NY 1.0 . included 1 0.0(I 0.00 19 47CPSI Nen York. NY `0 mclurled 0011 111/0 20 715 427PM Lin/iglu/01, CA 40 i:ICIIIded ! 0(10 0110 71 I< 1 30 P St CM York. NY 111 I:Kb/410.1 (I (XI 0110 22 'I5 41+1'M Las Vegas. NV 1 11 valued' 000 111111; IS 433PM C 5\ 111 1.1CILIalCd (1(X1 11110 715 PM New York. NY 1.0 included ' 0.00 0.00. 7,< IS 4.35PS 0 1/14214410/1 0 (XI 000 (7o 7:15 4.40PS Neu York NY 1.0 included 0.00 lc 4 P 50 0 (XI 0110 "' lid"' 22; 15 iLA PSI moglcd09. CA 2.0 included 0.02 0.00. :9 I< ; 45 P Angcle. i:141441ed (100 111111 0 15 451PM me York. NY 10 included . 000 . UU0. 1i lc 4 52PM '40 i:}Chided 0 00 11110; 17 7'15 5.02 P St Inceminu 1.0 1included . 000 0.00; ;; 15 51X+1'\ I Ji,S eg.n. NS 111 1:0414,ICd (I (XI 111111 U 715 510 PS Los Vegac. NV 1.0 included 0.00 0.00. 1< I< .<171'S I j 2Veluc. `u melmljd 0 00 11110 u, 7,15 S14 PM 1.0 . included . 0.00 0.00 15 5 :911 /1 I a. 10 Inc 1acted 0 (XI 000 '5 7:15 5.33 P SI Las Vegas. NV ..j usu„...„", 1.0 ' incluclird 0.00 "I< 5 14 P I .1\N I11 me hwaled 01X1 0 00 ;11 715 5'30 P SI becoming 4.0 . included ;. 0110 0.00. 41 17; 5 4o P St Incoming 1.0 included 0 00 000 7.15 MO° PSI Incoming h included 0110 0.00 SDNY_GM_02773332 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259976 EFTA01338949 Customer Account minim Bill Period Bill Dam Papa JOSFPN AO/0.W Jul 13- Aug I? Aug IS. :00S 13 01 IC6 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes krone I.D/ Total Number Destination Tyce Used Charges Additional Charges Charges A - i 3 6.0n P NI id. Ca.,:... N' I 1, yoludal 00(I 000 . - IS 6:p4P M Incoming . • included : 0 0o 0.00 A 7 15 6:19 P M Incoming I0 Lit ludal (((XI 0111) :6'9115 6.2 P111 !warning . Io included : ((XI Oulu 3 i 'IS 6 11 P SI Incominr. included 000 111111 13P M looming i.0661(41 0.00 000 ' I' M Incoming I 11 rit hided . 000 111111 • ' ' Incoinin I0 111411.1310J 0 (NI 0.011 I 11 0011 111111 PIM Nov York. NY 20 included 000 0 011 s; Is 9581' , 4 No) Yock. NI c141.1)1CAI . 0 00 11110 54 7 15 1002PN included . 0.00 o00 33 "15 IlyNN 1.13 V)141.11, NV 1:1411131).(1 0 (XI min . • 36 71e 1..19 A. Lae Vega NV 3.0 included : 0.00 0.00 '711\4 inn 'I1 I:1411MM . (I (XI moil 4 V H 3 Vega13- AS Vegas. 1.0 I0 included included 0110_ 0 (10 01111 (ion r.0 In stn. A \I Incoming 1.0 included ., 000 000 61 In 9 4.1 A M Incinnin III included 0 00 1IIIII 62 1' 16 10:05 A M I 11141114.11NI : 0.(XI 0110 61 - o 1006 A M I 33 Vctiai„ NV 111411131Cd 0 00 'HO 6: 716 1029 AM LuX Vega'. NV 1:131114.1d : 000 Olin - In 1042A M Inetnn6:. tn.Judea . 1110 11 011 66 1 16 1v6 A M Incoming 1:14111&111 : OM 0110 6- - In 1129 A M Incoming included 0 00 000 614 ' 16 11;37 A N1 InCominyt 1.0 included 0.00 0.00. - In IAOPM 111C0311011 I 11 i:13lualo.1 0 00 0110 '11 ' 16 2 04PM bunnnainn 9.0 included ; 0.00 ac Vegas NIV 611 riclua.‘1 0 00 000 16 1114 4l%Vcfrnk NV 4.0 included 000 0.00. In I 3 P Ni 11130111MS III NICIUded (((XI lion 'In 341 PM 1.0 included 1 000 . 000 . - 3 - In „ i ii .0 (XI non 3 PM I L.1 -6 7 16 348PM 10;Vegaci NV 2.0 included : 000 II ) 3 .5 1 P 114:36(131.13 t':\ I (I (XI 111111 5 7 16 3.55 P LasVegas. NV 4.0 included 0.00 - 9 - In 4 . 1(1 1' 161 Incoming included 0 00 111111 so ':16 4.16 P M Nen:nits included . 0.00 0.00 SI - In 4 59 P \I 1:60:nensz I 0 int.Iualcd 000 0.00 7 16 5.28 P Incoming included 0.00 . St In < 46 P I0 included (I (XI 000 7 In hula P I. Vega., \V 1.0 . included . OM 0.00 - In I. In P NI In. 3 • • 1.0 incIud -31 (100 000 ---— 'In ti 33 P Incon-inp. 1. included 0 00 0.01; SDNY_GM_027 73333 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259977 EFTA01338950 CI116111111t Account Number Bill Pried Bill Dade Path JOSEPH ALVAREZ Jul la- Aug 12 Aug 13, 2006 Mane Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime LW Total Number Destination Type Used Charges Additional Charges Charges 87 . 716 8.9 P M Isronmine 40 10Clutled (((Xi 111111 88 1/16 9V P,AI ic Vegas, NV 1.0 included ; (81 89 716 10 _?2P\ .i ‘../.1;..“.M. 10 1 1 Id 0 00 11 00 90 t7/I7 904 A '11Y<Ses.kiy .. ... :.. ... .. . 2U : included' 000 111111 91 7 17 1045 A • It Vim. CA 50 . included 0 (XI 111111 92. 7.:7 mi $0 A tOfrevImods. CA 1,0 included . 0.00 01111 9; - I' 11:12 A \I Incoming 2I 0 maC killed OM 11410 ": 'It PM? Nf .10, 01.i08 20 : included : 0(X1 0.00 9: - I' 11-5,8 PM incoming l0 included 0 00 04111 - 717 2;00 P M Inotmpit i 0 included' 000 0.00 - 2 51 P Incoming 11 Lldudcd 0 (XI 1100 I' 3 .33 P N • ' 1.0 1:14:1L144:d 0.3 0,00 I cc N lone I . I11 mcillaial (((Xi 11110 in 1' 405 P. .a;Vegus. NV 3.0 included : 0.00 0.00 201 - I 111\ P N.I Incoming I ii lc laded . 0(X1 11110 202 7. 17 4 09 P NI IncOmin 40 mciuded .. 0(8) 0.00 = 20; " I - 4.111. \ I-nVeg,t`. \V mcluded . 000 11110 ..!114 717 414PN Ny Zwic I. NY 1 " 1:0440 : 000 20< - r I 19 P \I Incoming 1" IacIANd , (I (Xi 102:11; 206 7 17 4 46 P Al IncOming . 2.0 0 00 ncludi8I ' I' 44" P NI Incoming < II Included 0 (Xi 101 lit !ON 717 530 PSII= ' 10 Included : 000 i 09 7 I' 5 49 P SI .r.ycg.i,. NV I 41 mall1O.1 „ 0(0 1101i II 1 17 5.51)11 M eiVcgac, NV I II cis:1140j : 101 (11:1 211 - 1 - t, "PM Incoming 211 rKludal 40" (X KI is 21'. 7 17 639 P M Inclining 10 ineltukd :. 0.00 0.00 211 - I' 1U MCILlaial (((Xi 0 00 214 717 6.49PN LlsYcl015- NY 2.0 included . 0.00 0.00. 'It -1' ' ii; P %I Incoming 10 included . 0 (Xi 0011 216 717 7..12 P NI Incoming 1.0 included j 0.00 0.00. 7:56 P SI Incoming 1 included 0 itlli xi 1100, 2 1 5 7.17 11 0 I.'. )4 N";404% ... .... 1.0 included : 0 . 0.00 219 - 1 7 8.02 P NI Incoming 1 41 MC halal 0 00 11 00 220 7 r 8..46 P NI Inelmin 1.0 included : 000 .-: 2 I 1 X 54 I' NI Incoming 1 ii i ncluded 0(10 11410 222 1 7 9 27 P NI Inromine 6.0 included 0.00 0.00. 22; - I - 951 1' N.1 ,, Vci.ic. \V I ii included II 00 ono. 224 IS III AN Ve8..0.- NV 2.0 included 0.00 0.00 225 - IX 3 .ti< A 51 Al Vcga, NV I 0 Inc luded 0mi 0.00 0 00 2 2($ 7 IS 831 A SI InIncoming included : 0.00 2' - Is II:05 A \I Incoming 40 included 0(X1 0 00 225 7.1s 11:15,\ Nil Int:comin ,, 1 : IL::: SMI 0.00 229 ' IN I 1: :.: A \ • - , , .. 20 includ...4 0 00 210 7 Is 12.151'\ Nor0i l)ade, 1'1 25.0 included' 0 MI 001 .0 SONY_GM_02773334 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259978 EFTA01338951 CUSSOMIlf Account Nilfillet Bill Period Bill Dam Papa JOSEPH AWARE? Jul la- Aug I? Aug IS. :LOOS Bel ICS Detail for 702-743-0620 (Continued) Call Detail Date Time 'hone Call Date/ Minutes Arum LW Total Number Destmabon Type Used Charges Additional Charges Charges Cf- I' ‘61 ITINIF0Thd. U.\ i 0 included 000 000 ‘,F i• %I nelming 90 included : 000 0.00, , I' \I Incoming 20 inC lulled 0 00 000 i VP I. M booming i IN 0 included : 0 00 0.00 i i :.1 0 I.I Incoming si 0 I:ii.111•10.1 0 (0 0 O0 iS .1: 30 p ). Nat York. NY ! 20 ' mcludod . 0.00 0.00. - i S t-49 P 1. New York. NY ' " ricluded . OM 0 iio • ‘ z MP ?.. I 000. IggyegoA NV i incluad : 000 . .I I' SI Incomin • 10 l').:1116.‘l (1 (KI IMO 11 P Incoming 10 included 0.00 000 19 tmeingrdnd. CA I , II i:it laded . 0 00 000 • I I Koming (AV 1.0 Included 0.00 0.00 . P 51 Incoming 'lc hided 0(X1 000 IS 5:36 P 11 Incitining 1.0 inclutkd 0.00 0.00 - IS ('94 P SI Incoming I II ncluded 'POO 2:0 7.1X 708 P NI 702.741.0620 1.2., Vegas. NV 0 included OSRI 000 Is 25 P NI Incoming I 0 iriclUded (I 00 aun 7 Ix 7 41FNI Inco.rin. to included 000 000 .!:9 I\ \I f.,` `11 :tchild II (XI 000 'Nf I P EICILIaltd . 0011 000 i h hided 0 00 IIII0 i 000 0 n0 •I 10 included : . I II 0:chided 0 00 IIII0 /cIXIII7. ! I 0 11..1116.4:1 : 000 1100 IS SIKH'S I:It lUdOLI 0 00 000 'Is SNIPS 1.0 included 0.00 0.00. Is X.021' I0 includol 000 000 IS 802 Pd NV 1.0 included 0.00 - I5 802PN NV I 0 Lit hided 000 000 - IS 1:03P). 1.0 included 0.00 0.00 " I'S n. 1u i i.luded 0 00 000 V L'o ' is s N 11 SI Incoming 1.0 Included . 000 . 000 6; I' NI In' 1 k-hided 0(q moo '<PM Vega.. NV 1.0 'Alluded 0.16 0.00 I II ro.luded 000 1100 60 7IS `y.c2 P sVe*.i.,. NV 10 included 0.00 0.00' eg.t. 1 ii included 0 00 IMO u. Vega, . NV 1.0 . included . 0.00 0.00 (AV Ca"ingolnd.0 A 0 included 0.00 . 0 (1 (51 00 as VcS3‘ , NV 2.0 .. included . 0.00 0.00. 00 5o.c lb (IIXI 000 IV II' ‘` 7.1 Incoming (AV 1.0 included 0.001 SDNY_GM_027 73335 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA ({)259979 EFTA01338952 Customer ACCINIIII Number Bill Period Bill Date NIB JOSFPO AlVARF7 Jul IS- Aug I? Aug IS. :LOOS 86o1106 Detail for 702-743-0620 (Continued) Call Detail Date Time , hone Call Rate/ Minutes Arum LW Total Number Llestmabon Type Used Charges Additional Charges Charges • 1 Is 11 % Cmpuig.rdnd. CA 0 included OW 11111i 19 12:49 P Las Vegas, NV 1.0 included (I (Xi 11100. I DI P M Incoming t0 included (I (XI 01 nu ' Iv 1 13 PSt Incoming 1.0 ' included ' 000 1010 ( 1 0( P 161 Incoming :icluded 0(X1 111111 19 204 PM Incomin includcd i 0.00 000 9 in P 1i1 Incluck.(1 000 000 ' 19 ^ 05 P M Inepning tticludcd 1 DUI 0.00. ' :IP In. an,,,,, 00 laded (I 00 tun - 19 302PM ucto, 2.0 included 0.00 0.00 rn 3 01 P 00 laded 000 not "I9 3.07PAl I.0 included . 003 0 00 19 liS p ISYCg4S. \ V nclihiCki . 0(X1 . 000 19 3..45 P N an!yorkeall. NY 2.0 Included , 0.110 0.00 I PAI nclinled O(0 nun 290 1. 19 4:19 P ( minagrilad. CA In iadudd OAXI 000 ' 19 4 211' i„ at ',Rica 000 (loll ( Int" ( A ' 0' 7 19 45n P M Incoming 00 ,:,audo . 000 000 -,,, is .:,., ',At , 0 IXI 0011 .1,01 ' 19 SC5P% 1.mycs. . NV AM Incited : 0 00 000 - -s 0 % I .0V ter,. AV 10 II I IChided 000 till' '96 14 <59 PNI 411 Ihr dad In 111Claded : I 25 I.'< '9 - - I4 o r P \I 1,notrrn, eeldrIca . (I (XI 11110 ` 9N IV I, re P SI Income, • t II melted': 00(1 000 200 Iv 410 P 1. \ 1 40 il,ludod . (I (NI 000 :00 7 19 921 P M Incoming 2.0 inclui.kd , 0.00 0.00. ni I0 10 :11 r NI Incomme: 12 ii Included 0 (XI 0.00 :op 19 10140 P M 4.0 included 0.00 0.00. Iu; - < ^0 A \I at Vega, N \ IO Inc laded 000 000 UP; '20 624 A NI CA 1.0 included 0.00 0.00. - •< osnithdfi I.( 5 I 0 El.:lulled 000 min! tiro 1`l' n 20 AM .as Vegas, N.1, 2.0 include : 000 . 0.00. osagIn104, ( .5 I II ocludal (1(00 non yds. 100 7 2_(1 ' 24 A M N5' 3.0 included . 000 0.00. :Iv) - vI - Am as 1 II Inc lurid 0(X1 000 110 720 7.0 AM bleu. CA 10 Included 0.00 0.00. 'It N 00 A Al non 1:1I:II"Icti 0 00 1100 :12 'CO B.;1 GoBlea. CO 20.0 included . 0.00 0.00 N1 9.11, A . laldo. CA I 0 Ind u(101 (I (Xi 0.1111 '20 9.25 A. La; Vega '.)W 2.0 includcd 0.00 - `.0 9 10 A St • 111 0), laded (I (XI 000 I t, 7 211 9.1(9 A\ talthu. CA 1.0 included . 000 0.(X) NI crbide ('A I0 inc udcd 001 000 s NI 0 40 A NI 10 . included 0(X1 0.00' SDNY_GM_02773336 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259980 EFTA01338953 Customer Account Norther Bill Period Bill Dere Pegs JOSEPH AWARE? Jul '3- Aug I2 Aug 2.7005 87 al IC6 Detail for 702-743-0620 (Continued) Call Detail Date Time Phone Call Rate/ Minutes Ammo I.Di Total Number Oesanaoon Type Used Charges Addmonal Charges Charges 3I') 7 20 10:04 A M I0 included 00,0 000 ;70 72(1 1213 PM 0 Las Vegas NV 3.0 included , 0 (XI 000' 121 720 L.: I.:gm . . . ' ...„. 7"0 l2:33 I ogaglsd04. CA 50auffed 000 Dun 12 1 ' 211 .1. 10 \I Van Nuys. ('A included (I (XI 111111 ;24 720 I 7'3X P M I.Ogiighdlla, CA inalkkd 0.00 1.11111 123 no 17.:"...,p \ II 00 111111 326 7'0 I 2:5.3 P Loa:62)404, ('A mck0kd 0 00 000 127 10 I IMP M I taagIst104. ( A tuned (I 011 111111 12s 7'0 I 40PM LoMglidl4. CA I 0 included 003 0.01) 179 10 I 43 P M■ u!" C I11 01..1 1.1(led . Dal 11111. no 1 20 I 4aPN • • • 2.0 included WV 0.00 ;II - rr % as Veg.°. N V included Dal 01111 1;1 7'0 (56P?. e.0 included .' 000 0,00 SIP M. A odes (.\ I0 MC hided . 0(X0 null "20 2 30P. Crap:aphid. CA 111 in OAXI 0n0 fl c ' 1'0 ; Ile.yrl> ('A rt.luded . (I(XI 1100 7 `0 4 101P I II is dusted 0.00 0011 1;" - 'it i• \ Nur'. CA I 11 011:11140(11 . II 00 11111. ' 211 4 17 NI Incoming 2.0 111C I utltd t 0.(Xl 0.011 3:9 'it 76 I' \I Incoming included (I (XI 111/0 20 4 ti PSI 1(1 1:1ClUtlal : 000 000 1:i - t pm • • 411 011.111diall . (I 00 111111 : •11 4 si p M I..14 Vega... NV 1:1011dIXI : (I 00 . 111111. 14 ; 211 4 St, )1 I C1,1.1.... NV 911 111Cludol (I (XI ow '20 15'P) CW 7.0 included : 000 0.00. ;;3 - 211 <oil' I J• \ ex.... NV I0 include,' 0.00 000 "0 5 21 P M Incoming 2.0 mdiuded 0.00 it 1.-0I \I Incoming Included 000 000 01 7 10 I. ..!P 51 Incoming 2.0 included 0.00 0.00. :;., `0 IS P \I Incoming I0 included 0011 iiiico ;co `20 7 -29 P NaMis 7.0 included .: 0 00 . 000. 13 i :s P I nIsd04, CA 211 included 0(X1 IMO 137 7.20 7.43 P M Incoming included 0.00 ;3; M Incoming ( _4i tn. lade.' 0(x1 000 '2 0 8 2' P M Incoming 4.0 included 0.00 CW I1. included 0 IX' 000, ;<o 7 -20 0.04 PS 1*° 918I744)4' CA 1.0 , included . 0.00 0.00 13" ' 211 lil 0.! P \I Incoming 30 included Dal 0.01) vo: ' II ('2 \5I Incoming 37.0 included 0.00 . ;<.. I c0 00 hided . (I (XI 000 j,,,0 7.!I I.; 51, A. Vag. Nuya, CA 26() included , 0 (xt 0.00 301 - 2 I i, 2; A N is . . CW 3O included 0 00 000 16' 7 7I 9 :!9 A LaC Vegas NV 2.0 included 0(X1 0.00 SDNY_GM_02773337 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025998! EFTA01338954 Gossamer Aceouid Nods Bill Period Bill Daie Page JOSFPll AIVARF7 Jul IS - Aug 17 Aug IS. 7005 66 01 l06 Detail for~(Continued) Call Detail Date Time Phone Call Pate/ Minutes An-DITIC LW Total Number Destinanon Tyne Used Charges Addinonal Charges Charges 103 2 9 39:\ \I Lm \ 'M ualuslcd 0 00 0110 Us 7 941 A kl I ac. \ \ 30 "10,401 0 00 0.(10 16X 7 2 44 .5 \I Incontulg 1:11. hided 0 00 nun oo, 7 9:55 A %I ‘ /14 I II "9I949d (1011 45' ' 4.55:\ \I Inc luded (i (al 111111 ItiS 1013 A ). Included • 0.00 111111 109 In:16 A \I NV l'IC 000 01111 ro 7 3 10:16 A M Ins-Mums C13 incIusliad : 0 00 000 1'1 - 2 10:20 A 19'101 000 000 P la; Vegas. NV 2.(0 included 000 0.00 I .22 P XI I ncUteng I le ri...luded IIIXI 7,3 2:29 P NI S s 1.0 included 000 0.00 - • 2 P SI I innglsdl.l, ( I l')C1'140I 0 00 ro 7 2 2;10 P st ólrnmie,. IX, included • 003 0.00 - • 1.:•.-4 m I .0 Ver..0. NV 1'Is lidsull • (100 MCI 3 .26 P Xl CmplagnInd. ('A o included 0110 0110 ro ; II" \I Cnirligrdnd. CA III yet Iuded 000 Mill (MI 72 P \I Inetining CW I I/ include : 000 ri 00 • I 0 I P XI Incoming I II in-Clu<k•al II 00 11011 IS2 5 391' Xl Inctining Ill 19C014IXI ; 0 00 000 :;4 I. I. 311 Include 0 (XI ce i a i ;5: '2 5 57 P 1. I Vegas, NV 2.0 .:,cluded I.. 0.00 000 c. III P crlyills. UI tut I uded (10(I oing ;50 es» P Inetnung _0 luctuded : 000 009 0 1 4 P XI Inc.-ruin ("II intluded (1 (XI <ion - 21 6:I P CW inclu<kd 1 0.00 0.00 0,11 - 2 6 .20 P 1 MeddIelown. NY 20 ' ,dodo.' . o au 0110 Z911 '- 6_1P\ Las Vegas. NV I0 included 0.00 0.00 "P\ I ac Vegac. NV IO i 0 lided 0 (XI 000 - 10PS Lax Vegas. NV 1.0 included 000 0.00 <,I1' i It laded 0151 11110 .: 1 P ran Nu”. A I 0 induded 000 . il 00 s P \I d• " g u kuled O(0 OM; 1./n 2 X39PS 'ai;Nuyu.CA 2.0 included • 0.10 0.00 1, .11 g \I Vega,, \V I0 • tut. Iuded (100 IMO 19\ --2 -I'PA as Vegns, \V ?.0 included 000 0.00 lo <2 PS I aa Vegas. 'II included • 0 00 ei 00 010 -; II A. Vegas. NV 3.0 included I 000 0.00 uIl ( 1 .1 , X I0 mauled 01X1 01111 --- - n5 A . LILT\egdi.\\ I.0 • included : 000 0.00 .0 X cr.i• NI 10 . 1:14.IllalCtl 0 (XI 000 . \ eg.O. N 1.0 . included . 00(i 0.(0 405 ];A\ I ii 1100 400 •-• »IA included ' 0 (Xi 0.00 SDNY_GM_02773338 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259982 EFTA01338955 Customer Account Mintier Bill Period Bill Dace Page JOSFP44A1VARF7 Jul I:3- Aug I2 Aug IS. 3.005 19o1 IC6 Detail for 702-743-0620 (Continued) Call Detail Date Time Phone Call Rate/ Minutes Amax ID/ Total Number Destination Type Used Charges Additional Charges Charges 'I A\ cludal (I(XI 000 1 is ncludal ; Co (XI 0.00 Inc ludcd (I (XI 000 I ac tided I 0.00 IIIIII • N• 1:KIIKII:d 0 (XI 000 1' A \I I:ICIalad . 0.00 lila ;1; " la hided 000 Ina ; I ' P M Impaling I" imcIaltod : 0(Xl 0.00. oi I'M Incoming rICILIdal (I (XI Ilia P M Inctoing 1. o:tcluticol 0.00 0.(10 II NI I:ICOnlin ;u ac hided 01/0 (I ;IN 22 I' NI Inalftliag I0 ad utlal 000 001 " t NI I roc 'alai (I 00 uoil CI . \I 1:1,O,1:1:1t1 1.0 included 000 0.00 I II owhided (el Ina •o, 1.0 included 000 . 000 IMO I i , I. \I I I. ' I I IL: Iu include 000 won oo3 P NI Incoming 1.0 iuclwhd 000 0011 11 \I Incoming 3.(I included . 0 00 Ina P M Incgening 2,0 I IIICIUtled I 0.00 0 00 • ;,/ i• NI Incoming 90 .1 laCliklal (I (NI Ina pM .. 1.0 ; included ; OP 000 •! ' In l' lomsnoing I0 rocludcd 0 00 WO 3o Pal Ineisming „„ (0 . included ; 000 met ` A \I 110 included . 0 (Xi ono 1' 23 10:33 A NI LaX Vegas. NV 2.0 . included : 0.410 0.00. ' 10:6A NI Is0 Vega.. NV 2U CICIalal 0 00 000 - 23 10.40A NI Las VegeN. NV 1.0 included 0.00 0.00. ; 10,..141 A 50 maid...xi 000 000 7 2? 1046A los Vtfingelc4, CA 2.0 included ' 0.00 0.00. t Tet,:x A 1. Soltirtio Da. CA Lill ac. hided . 0 (III 111111 I 23 10:52 A NI Income ' 511 included: 000 000. o' '; AM la nclalal 0 00 IMO 7 21 11:00 A NI lye-owing (AV I.0 included 7 000 itc A N Las NA III coo hides' to (Xi 11.011 - 11:32A M Incoming I.0 included 0.00 ; I I:ts A \I Incoming 74i rochided II I XI 1100 :3 1;03 P AI looming 2.0 . included , 0.00 0.00 .3; II: I P NI Insuenne ](I Inc I alai (I 00 000 - 23 1;10 P31 Incoming 1.0 included 0.00 o„.so pod hmomins I .0 mehided 0 MI 000 • t I 22 P Incoming 1.(i included 000 0.00. I cos P M Nornin• ..... I 0 included (Xi 0 00 1 P NI Incoming - AO included ; 0.00 0.00 SDNY_GM_027 73339 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259983 EFTA01338956 Customer Account Nunter Bill Period Bill DSe Pep JOSEPH AWARE? Jul 13- Aug 12 Aug I3. 2006 93 ol 106 Detail for 702-743-0620 (Continued) Call Detail Da:e Time 'hone Call Rate/ Minutes Amax 10/ Total Number Oesanaoon Type Used Charges Adrienne' Charges Charges ‘•1 "_3 19 l' SI Incomme I II included 0 00 0111 7-23 301 P Incoming Included 0 Igi HMI '. <1 _1 1 39P %l Incoming I0 ;at hided (I 00 11111 7 21 4 3o P M Incoming I 0 I:WIUlled : 000 nun 1:191' SI ga., `‘.1 1 ii mt. luded , (I 00 oix, 1 4'40 P „us 'Wpm NV 2l1 mctuaxl . 0.00 olio 1 4.42 P ' • (\\ I II i'619<k\I 0 (Xi 000 V" 4:C2 P 1.:s<yegio. NV I0 1:IChlaNi : 0 MI 000. 459 ; 3 0141 NI I 0 rit bidet.' (100 olio 400 7 2 4 510 P Ins Vegas, NV included 003 161 21 < Il l' 51 Smptio Uy C:\ I II i: it: hided 0 00 000 461 1 23 5.14 PM Ssagoio DJ. CA 1.0 included 000 iii on 46: '1 <lc PXI I a, ..1e11.rs NV 11 included o00 . cum 16: 7^_3 5 22 P IncOmmg 5.0 included . 000 0.00 Is P SI Incomin 411 iincluded (100 non 166 7 21 11.45 P \Ie.! York. NY ... 4.0 included . OAK! . 0110 10- 21 191' SI Incoming `1 included 000 win -16X 723 9.30 PSI hictroiog 1.0 included ., 000 0 ii„ 169 -It 9 PSI Incoming Ill included . 0 011 um, I 724 92I A NI included , 0.00 0.00 14 9 10 A %I Incoming included (100 MO 724 10:15 A SI Inloming ri included 000 000 1'; 24 I 1:15 A NI Incoming :n ac hided (I0(1 is 24 12$I9 PSI Wooing e0 1:10114114 000 outs - 12:20 P N X> /one 1. NY t 'dude.] (100 olio I. 7 24 199PS 4JewYYorkNY i included ., 000 0.00 21 1101'S Luilutl.sa N1 ri‘lualed 0 00 U00 "1 111P "miring:dad. ( A 2.0 included . 0.00 0.00 -5.-v. York, NY I la I Ided 0 (Xi 000 ;sr; '21 I It. I' u*YeSsa NV 20 Licluded 000 0.00 si ''1 I Is 1“. Irnr."1-1,1- ('.5 Ili i i.. hided (11Xi 000 PC '24 1 191'5 4sycgas. NV l0 included 0410 U 00 :•; - 1 T1 1' 5 •is N5 nu Included (I ((XI imp P.,: '24 121 P as Vega,. NV included .. 000 0.00 cc - 74 1291' alnalt..-r.l. A Igo rh.luded (I(XI 0110 sr, "_4 I.32 PM Incoming (Al 1.0 included 0.00 0.00' P \I I Vcc•o. \V ir, I i i lc hided 0 (Xi Out 7 :4 4031'S! 1:99:u (AV included . 000 0.00 24 l' Yolk. NY <9 in<Iuded 0 (Xi U00 :ai 24 4.11 PS . asVegas. NV 1.0 included 0.00 491 "`.4 411 P Si Cwthiurion. 5':\ _0 Included 0 (XI 000 19' 24 414 P ‘Vcg.i,‘, NV 2.0 included , 000 000: 49; 14 4 It. P NV 30 included . (I (XI 000 494 724 4 .19 P SV :c Vegas NV 2.0 included 4100 0.0i)_ SDNY_GM_02773340 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259984 EFTA01338957 Customer Account limber Bill Period Bill Dem Page JOSFPF1 AlVARF7 Jul IS- Aug 12 Aug I3, 2005 91 01 IC6 Detail fo, Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum ID/ Total Number OesanaPon Type Used Charges Addmonal Charges Charges 49C 7 24 4 .29 PM m (Ilk 490 7 2_4 412 PM Lasycgac. NV included 0 (Xi 000 19 7 21 1';- p 1 0 Lkbided Dal 000 I9s 7 24 4 V9 I' %I cminngrdnd, CA c0 i:ICIalled : 000 0.011 199 21 1 411' Incomin • CM it:laded (I (XI Owl 500 . 7.24 4 44PN Cmpintudnit CA I 0 ciallaXI 1 0.00 0.011 501 7224 n liti P M Incoming III mi. luck(' II (XI 11 1111i 502 7124 610 P CO iThCIL011.4 : 0.0(I 000 <04 7:24 olSPM Included (I (XI 'Inn <04 .7:24 6:39 P M laisVeguc NV included 0.00 0.00 505 7 21 6.55 I' M Incoming 00 luded (I (XI 0110 5(16 7224 '30P Los included 0,00 000 - • <I P Incoming. included 0 00 000 cos - - 54 P M Inc.:timing CW 1.0 included 000 0.00 SINPM Incoming I0 included 0 00 0 ion < -21 840 PM Incoming 20 inc !tided 0.4X1_ 000 211 ' lac IIRICtl 0 (XI IWO ▪ '1 9 c P 31 Incoming riCludiNI , 000 non 211 :s PM lib.onimg tacluckti 111X1 01111 •I 9 42 A NI Ini,ining EICILIaltd : 0.00 000 • - u 4- A vi Incoming Included (I (NI CHO < - 2< 10.25 A M Incoming I:laid...id : 0 00 0 n0 <c - •< 10:29 A NI • . 1equaled 0 (XI null II IN _511,113 AM 800 Sve 211 mcillmitti : (I (MI . u0.0 <I ) - 11. 14 AM Incoming In included 0 (XI tIllit ' 11;15 A NI joss. LO included 000 0.00. <21 11:26 AM Las Vega, . NV 211 included (100 0 00 ' 25 12;08 PM Incoming 1.0 included 0.00 \ cy:4•. IO included 0 (XI 000 '25 12;44 PM Incoming 1.0 included 0.00 0.00. 's 1.17 P NI Incoming I II i: IC ILKICAI 0 (XI 1111(1 ' 25 1 -26PNI 3.0 included : 0 00 000. < 22 < 2.04 P NI 1 0;90 ( h: 'tidal (I (KI IMO 7^5 2.04 P!1 Cmpingrithd, CA 3.0 Included 7 0.410 , '9 ' .2< 2 051' ('\F' I II in•luded 0 (KI 000 “ tt 1”, 200P. CroritThgrdnd, CA 1.0 included 0.00 <‘i - • : • (is I' M Incoming I0 included II I XI II 110 s"..! - 2' 2 51 PM CmpingnInd, CA 5.0 , included 0.00 0.00 s'i; ' .2 2 2 55 P Ii. :0:,?min' A ('W' c0 included (I (MI 000 I ISP III Lis \ 'cps. NV 2.0 included 0.00 ( 4( - 4. 1'4 I' \I lacoming 0 . included 0 00 000 ( ‘C .114,1\1 1.(i included . 0 0(i 0 00 4 M nrigrdrid. A 2 0 ,. Included 000 0110 <s 24 4'1PM Incoming 2.0 - included 00(i 0.00' SDNY_GM_02773341 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259985 EFTA01338958 Customer Account Number Bill Period Bill Da1e Pays JOSEPH AWARE? Jul IS- Aug I? Aug I3.2005 9701106 Detail for 702-743-0620 (Continued) Call Detail Date Time Phone Call Rate/ Minutes Ammo LW Total Number Oesanauon Type Used Charges Addidonal Charges Charges '< M Incoming I0 0icillded (I 00 000 '1' 1411 included : (1.0(i . lint, Vegas. \\' 00 in, Judea 0 00 lilt, 1! P SI .us Vegas. NV I lo me hided : </AXI 11011 1s P SI Inorting li II 04( IIIIIINI (I (MI 000 I0 included , 0.00 min h 44 p m j , v et:, NV 111 included Oat 1100 In I' NI Inclining I 0 10411.140II : 000 0.00 on 014•41(1•1.1 . oat 111114 - ;O P NI :NVCFAS. NV LO included 0.00 0.00. 9 25 9 p m 111 04:4I(IC41 111X1 1100 J5 cg.5. " 550 7;26 5.45 A NI As VI:Ps. NV I .0 included 0.00 0.00 <<I - 964 A AI cliac. NV ill: hided (I 00 . coon .2o 9:52 AM -12 VMPINNV 2.0 included .: 0.00 0.00 'lc hide,' 0 NI 1100 "'6 11;49A • I 4k Vei,..s5. \V I 11 06111(1•4,1 000 0110 • 1200 r NI Itxxmning it hided (I 00 1100 12;18 P Incoming 10 included 000 011n ( 2 110 P 2.1 II I XI 11110 • `N 26 I 20 P NI J0unglon. IX' 0 (XI 000 459 - N. 7 52 P oat 1110 \ 440 726 1 I XP \Veg.'''•\\' 000 000 `I PSI iTIC(?:111:1S ( \\ In In, laded . (I (XI (IOU In 1:(01140:1 : 000 Dun I•St N J011:92,1011. IX I 4. ri,luded . (I (XI olio , f, 'In 5.37 P NI LasVeas. NV I to included : 0.00 0.00. <o 5 2t. 447 P I J5 Vega''. \V I I II included 0 00 0.(10 2 00'20 6.08 P Nt Los Vegas. NV 19 included 0.00 0.00. •r. n It. P \I St allimittnn. I oi 'lc lud,I ft (XI 000 cos - 2o 0 22 P NI Incomi IAI included 0:00 0.00. 1 11 0I44.1(1C41 0011 1100 <N. ' 26 P NI I:Iodating 2.0 included , 000 . 000 III included 0 (MI 1111(1 7:2t. S P :crlyhls. CA 2.0 • included 7 0.00 0.00 S P S1 Incoming In n, ludc,I (1(1(1 111111 7 20 P NI InProing 4+ I.0 included 0.00 0.00 - 1. Ill i;PM Incti,„„ 00(luded II IMI 11110 '7 - 12.10 A. 1.0 included . 0.00 0.00, 12 I; I0 included . (I 00 000 7 2' I 1' A i.e .: included : 0.00, 0.00, `- I ,t .5 NI Incoming 4(l mc laded (I (XI 000 sI I.e i included ; (190 0.00, - 2 - in: 5- A I.Js Vega,. NV 20 included . Oat 000 4N• 11:10,\ Las Vegas. NV 10 : included : Mei 0.00. SDNY_GM_02773342 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259986 EFTA01338959 Cuslamer kern«Mull* Bile Period Bill Dale Ppr J0SFPN Al VARF7 Julia- Aug 12 Aug 13.2005 93 of 106 Detail for 702-743-0620 (Continued) Call Detail Date Time Phone Call Rate/ Minutes /1111-0MC LW Total Number Oesanaton Type Used Charges Addmonal Charges Charges < 2- I< e's SI kl<0111101Z • 11 i”cluded 0 (I0 00 <‘; •- I I Ire NI Ineomine ('\\ I II ncluded 0011 000:: <s< I I IN ‘. A (I 00 000 e1..'etlylels, CA 0 10(1 two. ss' I I '; 1 NI I•e: eel 0 MI 11(10 2 - i I «<A) LaF Vegas, NV 0.00 0.00 <.‘er "" I I r' re 1. I uc Vegas NV 11 (XI 0,00 < , nl • .r ‘ i PM Inclurninig 0.0(1 0.00 0 (gi 11110. ringelet. CA 3A nicluded 000 No< Yie NY In uduJcJ 111111 111111 P M beta:lag 2.0 included 000 0.00 I' NI 41I nrt.Ass: riclu<led I :I< 1 '> IPM 800Sve 3_0 t«cluded 0.03 0.00 :11 rt.< hided 0 MI 1100 pM 1.a.siVegat. NV 5(1 included 0 (XI 000 le Ck1/4 ,: 11 rt<lUded 11 (XI 11OO 're-1P N 1.0SVergas. NV 10 i:ICILNIN'll . 000 000 \ewlork.VY I is rie: hided II MI ce 00 • New York. NY 2.(I rictuded : U((1 0.110 's 111 i te: hided 001I gem i s :re P ,lle+rIghls, CA i r 20 ncl ailed I 000 0 00 e • 9 P IncOmin - I11 in. ludee.I (I (XI («no ;6220 Pk 1.al. Vega., NV i 21e entuded : 000 11110 ' 10. 29 P M !women 60 vb. IUderd (I (XI 000 2- 11;34 PM La Vegas, NV 2.0 included ' 0.00 0.00. • :s 121:1 A NI .« Vegs.. NV I oe included 0 00 000 - 2y I eth A NI Incemung 1.0 included 0.00 0.00. /, I `N 9101 A VI Peo.ruelee 10 me hided 0 (XI 000 NI e 21/4 9,1 A NI 'nVe/ce‘ NV 2.« included 0.00 0.00. I 2s I ".‘l PN I II i:1C lulled 111,11 11110 ic 2N I PM en York. NY 2.0 included' 0(0 . 0.00 /.e< "N 1 10PM Vert1.O. NV I le I;(dude 0 (XI um; ' 1/4 2.00P NI In," 3.0 included 000 0.00 e. 1 .0 I' \I .11 tek 'tided 1 .'< 1.2< in 3 32 P NI s Ns 9.0 included 0.00 0.00 - `s 1.40 P kl I le t ie. hided II 110 11110 1, ,, • .11, 4.10P NI i i. s included . 0.00 0.00 is .1..20 PM . .. ......---- . .111b0 ... 000 1. `s 4 .25 P NI 2.0 includrd 0.00 0.00. . .<, p \I 40 Ehhided (I (XI 000 et< P 11 1.0 : included : 000 0.(0 eee pm I 1 N1 I li 'ehhided (I 00 0 011 I I I' NI Incoming 1.0 included . 0 (gi 0 (II) SDNY_GM_02773343 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259987 EFTA01338960 GusMener Account Bundler Bill Period Bill Dale Noe JOSFP1I AIVARF7 Jul IS- Aug I? Aug IS. :LOOS 94 ol IC6 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime LW Total Number OesunaPon Type Used Charges Adelman] Charges Charges (.27 72R 5.40 P %I Inc04188.1 Iu 06:1008.1 000 Unn 678 .628 5:i54 P MSB I I is 01cIuded 0 00 000 629 MX ::15 P N 1 N eg.... \N I i) i.:8 hided 0 00 000 0:0 17:28 7;19P1 I0 I:8I94881 0010 1100 < : i ' .1(( Nito P % i,,X,,E,,,...NA i93:19,1.81 0 (X1 111111 2x 9:19 P NI i.0 included 1 0.00 0011 `,/ 1:51.‘ M .i,N cr,0. \ 3 mi: baled o MI c i i /II . ' 29 11.09 A % 1.:0 \s:8,0. NV : ki 1:1CIllikd 0.00 ao0 ' '9 1110A% I .iiV,. .\\' In i0ciiidc.i (hall u0.0 (. ,i. "9 1:2125 P NI as Vega., NV 1.0 0 810481 . 0110 0.00 017 7 24 12:261' \I I J. Vc,:a.. \V I0 I:6:19(1,81 (I 00 009 038 7,29 12.129 PM Lu, Vella,. NV 5.0 included : 000 000 lf• • 639 7'9 12; 34 l' NI .0 Val:A,. \V meluck-a 0 00 CIIIII 630 .7029 12;48 PM Lad Vegar, NV 1.0 . included 0.03 0.00 6:. I 2 79 12.9:9 1' N1 -K Vega.. \ 3. I0 mehided 0 (di IIIIIII t• . ' 2 24 11 149 PS .al Vega,. NV III included 0110 0u0 o . . - 24( 12'541' . 5u lac 10,10.1 000 lion • ti, .< +]9 tti PN Lae.yeg.u. NV 2.0 included : 000 Olio r.a} 7 29 I 24 P NI Incoming incluckal 0 (xi iiiiii i 7 29 1.27 P • included i 0.00 0.011 iii - ''V I .31 P N .83Vegas NV 1 11 Deluded 0 (MI 009 (C.N '29 1:37 P .UNVegil.. NV 20 øciuded : 000 0 110 6:9 7 79 I 4i P NI Incoming I0 Inchided 0 0a (ion nø •'39 I :44PN I0 I:is:hided : <I 00 111111 (i< I - 29 I 59 P N LIN VegJ,.. NV I II 1:1ClUded , (1(81 111111 63' '_'9 206 P NI Inc.:Maim( 1.(1 included : 000 0.00 iis l - '9 1 03 P /121 I 83 • • 30 0 00 0.<10 29 4.15 P M Incoming 1.0 included 0.00 ,,<3 9 4 3 P NI Incoming _0 Included 0(X1 0 110 1, Sh ' 29 4..34 PM n in CNN 23.0 included : 0.00 0.00. cs- -•v < NN' In Included 000 1111(1 (.1N 2 2.9 5 .28 P SI Incdming 70 included : 0110 000 ii<u < <ii P M h• I2n included 0(X1 11111; øu 7:29 5 5:1 P N 8 NV I.4. Sc.'... 6.0 included : 0.03 60 I - 29 6 20 P N‘. I II EH:hided (IOU 000 Ns 29 O 37 P NI 10080:ing 39.0 ine144'81 0.00 0.00 1+1 N 0{0 P ‘I Incon9nr, C\1 I II I:1C hided Ii , Xi no 60: ":29 6:49 P %I Int4miziF, 1:1CItIlkd . 000 0.00 605 14) I.5.0P 81 126:9:1094 I 6 I0 I94:681.81 0 (Ill 0 01) '29 P Ineommg ( 2.0 included 0.00 . In P SI I:3“,,,Mg I 51 /4 I is 01c. hided 0 00 000 14 P M C55 10 included 0.00 /Au - 71 - -2 • - • lkwri> • I 2u 00 I udetl 0 (Xi 000 011 29 " 54 P NI I.28Yegas• 1.0 ncluded U(111 000 SDNY_GM_02773344 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259988 EFTA01338961 eitewmar ACC01101Numbei Bill Period Bill Data Page JOSEPH ALVAREZ Jul 111- Aug I? Aug 13.1005 95o1 IC6 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum 1D/ Total Number Oestinnert Tyce Used Charges Addmonal Charges Charges it' I 29 8 14 P M \en York. Al I:I.:laded (I (XI 000 f,'" 729 X' 2 1 PM Lacvera,. \\ I II included 00(I 0.00: - 29 t 2O P \t -.\poll.. TX LK luilcd 0 00 000 : 729 X10 P M Incoming included' 0 <MI 0.00. N's 29 P Inconting I:Ridded 0 00 l i 00 N -6 7 '9 10;37 P I0 r,cludcd . 0.00 0.00. t. ' •91111:1 P I .6 5c 55 1n Included . 0 00 0110 29 10.43P NyC I 51' I 1 luded : 0 (XI 0.00. - ..1( l' 14 P T 1, 11 ' in) ludo.' (I (XI 0110 p•Si , ;0 S.29 A . lax X cg.0. N1i included . 0.00 0.00. red - CO 1; 10 A ), la) 1icc.i• I1. 0441:01.xl . (I (XI 1100 0;2 , 30 9 .15 A NI 1.0 included 003 0.00 t.s: 111 Dirt A 5,1 Ns: 30 12:26 P 1.1 Led Vegas, NV 2.0 included 0.00 0.00 t.s1 iti 7 04 P 1.I Neu York, 55 '0 ,:,,i,,,ied . 0 (XI 000 NS41 7 30 2' 8 P 2.0 included 00X0 000 s' • 10 2 )0 I' I 4`‘ 4X4'. 40 in.:ludal . (I 00 clot. Nss 7 10 249 P M Norm* 1.0 illalitled 000 000 nxv - 111 12 i P Incoming 21111 included . 0 1XI 11111. to 423 P St LuWuipg , 1.0 . 11101.14ed : 0 00 0 00 ft9I ;to a IS P Incoming .211 Included 0 (Xl 000 in 612 P M helm* . 2.0 . included . 000 0 iin ; - c7 P SI Incoming I0 included . 0 00 01 . No: X22 P SI • 2.0 . incluM51 . 000 000 20 included 0 (XI 11110 Not, ' 31 655 A M lamming 4.0 . included .: 0.0)0 0.00. No 2 9.1' .5 XI Inctimin • 130 included 000 0 (11) nvx Ill io..02 Las Vegas. NT 2.0 included 0.00 0.00 A. 1199 - 11 In I I 1 M lucoming 1 0I laCI4(11-‘11 0 MI 000 - 00 7:1 10 i 4 A VI Incoming LO included ' 0.00 0.00. 5:0 2 :i 10,55 511 Lb:0min I II included ottxi .. ti iiiiii -02 " 3 i 1134.551 Incoming 3.0 included . 000. -it ; ";I i t - :6 s NI Incoming '11 owl:Mal (I 00 11110 . . 4 0: 7 31 IL:-.SAX 1.0 iI cluded 1 000 0.00: '0) P.I _ iil I' M I.d)‘ cgs.. NA I 0 tiocluded . 0 MI 000 - 06 7 31 2 04 P M . jsuo Da CA 6.0 included . 000 0.00 0- - 11 . 10P M Psi 111111001Ine. \ \I ;0 owl:Ailad 0 ix: 0 00 208 '11 2 ;WPM Incoming . included . 000 0.00 209 2 II 2 .52 I' XI IncOmin • . 20 . Included . 0.00 0 00 111 7 31 2 SSP. AibNurqut. NNI 1.0 : included' 2ii 2 Cl 107P SI 20 included (1 (XI 0 00 - I : 7 11 105 P SI 1 Vegri NV III : included I :I::: 0.00 - I ; - 1i 1110 I' SI Iri cyi. `PAP 20 included . 0 00 - i i 7 Cl 1 IMP M Incoming 2.0 included . 0 00 0.00. SDNY_GM_027 73345 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA ({1259989 EFTA01338962 Customer Account Bunter Bill Period Bill NM Papa JOSFPN AlVARF7 Jul 13- Aug 17 Aug IS, 'X6 95 ol IC6 Detail for (Continued) Call Detail Date Time Phone Call Ratc/ Minutes Airtime LW Total Number OesanaPon Type Used Charges Addmonal Charges Charges 'IS '31 :'n p m Inc a.rrry In uCIudcJ 000 000 7.11 MI . % \ c 1as I II included (I 00 1100 1.1 In.omptp I 1 5'P `, 0 LK JAC,' 0 00 /00 'Ix :tral 4:16P SI Incoming i Il I:11: Aided' (I <XI II 00 .= 11 4.2'/ im luded 0(X1 000 = 11 4 53PN Las vits,n. NV I I1 inatu.kd 1 0.00 iron = -.I 1-t< P Inc men 01.: hided OM 1100 l l . :I 4 50 P M u Y0/5. SY 1:ICILIAJOJ : 0 00 0.00 t I 4 Si, P M Incoming 114.ILIA10.11 000 11110. ra <62 Pt AO um:luck:NI 000 000 <I P ‘lin %III., VI 00 El, hided OM 0 00 ;1 5,44 PM Incoming 1.0 included 0.00 000 ;I < J< p SI Incoming III included 0101 . 0 00 .=.: ''I 5:19 P M In • 1.0 included :. 0.00 0.00 ..-. I as veg.,, non . . I nun P 1.I included 01X1 11 nII PM Incoming 1.0 included . OAXI , 0 00, 1(i ' f I. I0 included 0 00 lion = :I 'to Fh as Yeg.s.Nv 1.0 ,. included . 000 000 -;; :I I' NI Incoming an included 0 (XI 1010 ( I 5% P SI InctMing 4.0 included 1 0.00 0.011 I II included (I 0(1 II 00 2 1r, 11 1, ISPN I 1" .‘ .111.1.12 NV 2.0 I I:IC.104W I 000 0 iin 212 s 22 P \ 111,4' " I (I . includcd . 0 (Xi WO - (s • 1.1 x12XI'M Ia. V11114, 10 : included' 0 (0 . 000 1I 5 25PM 9111 ti ... .. on non 2 .0 '31 1001 PA Lai Vex:la, N1' 1.0 included 0.410 0.00, -4 • 1 900 AN1 1.4% N‘ I ti included 0.00 0 00 XI 901 AM NV 1.0 included 0.00 0.00 < I P' SI 1 II rwluded 000 000 -; I 919 A M :1\• ‘ ' 1.0 1:1ClUalcal OM 0.00 11:c \ 19 A M 1411 1111.1, mc hided . (11X1 OHIO XI 9:3.3 A NI Nov York. SY 3.0 included : 0 I.X/ U.®0 s I I0 49 A m Incoming 'u ph:hided 01X1 1100 s 1 1 LI I A NI Incoming included 1 000 .0 • I II I.. A, SI Incoming ( In cx luded 0(X1 000 S I 1 10 F. \I Incoming LO included 0.00 I 1: I'\ 01.: hided 0 00 111111 <' 1: I I 3S P New YtcL NY 3W 2.0 included 0.00 0.00 <; ' I 11'\ New Yid:. NY 20 included 0 00 0 00 I I 15 PM Las j:cgas. NV 3.0 included 0.00 0.00 I I 1- P \I Ndwyor'add. NY 20 Inchided 0 00 0 00 'c/, s I I r NI Incoming 2.0 . InCluded . (10(1 0.00 ' I I I'M Incominc 170 iIdludcd (I 00 000 sl l' Incommg „. 1.0 included : O<XI 0001 SDNY_GM_02773346 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259990 EFTA01338963 OMO/IS Account 011111161 Bill Period Bill Dam Page JOSFPN AlVARF7 Jul 13- Aug I: Aug IS, :X6 97 of IC€ Detail for Continued) Call Detail Da:e Time Phone Call Rate/ Minutes Airtime LW Total Number Oesanauon Type Used Charges Addmonal Charges Charges 749 i• I 3 a1 P Incoming included (100 000 760 X 1 V01 P 11 In4o0ng ( I II (0CIUded 0 (XI 0.00:. MI 5 I 5 10 r NI Immune usludcd 0 (XI 000 767 a 1 52(1 P 110cOping 0 5:1414116; 0.00 0.(X1' 7/, x I < 77P NI Incoming oduded (104I II 011 764 .01 0 PM Incoming I.0 i.icIuded 0.00. 0.00 763 11 I 6 051' Intoning I II ric hided 0 00 (iii(i. 766 1 636 P M Incuning 2 ti .0.:E01451 0 (XI 0.00: 76P %I o pm [worm, : I II rh.16141.1 0 00 000 765 6:47 P M 2(I t:iclutled 000 769 4 • • A I I.It. IJl14J 7 . 0 812 9,02 A NI 4.0 iocludcd 00 000 77 I x7 9 716 '1 as Ves-...s. NV I II Delude 0 (XI ( .0 772 $2 9:42 A 1.44 Vegan, NV I.0 included 000 0.00 771 5 7 10t3.5 XI Inc( III int liuled (100 ii 00 774 02 111,15 A ls 7.5 x 2 10 33 A . ._ included 000 000 I a. VCF..11. NV 3u m4luded (100 (Ion 776 0 -2 I 142 A M Incoming 1.0 included : 000 000 7775 _ 12 II: Incomung 611 included 0 (XI 11110 7 . 5 5:2 1349 P 1I Incoming IIICIU4k0 : 0.(XI 0.00 779 52 09 P M Incoming I' D , Include (100 III/0 750 52 1711 P NI boil:ling 2.0 : includal : 000 Don 751 .52 I33 PM • • • 90 ricludca (I (XI 0 Oli 752 'ar2 242 P M i .„ 3.0 : included : 000 . 0 00. 754 52 7 37 P M Incoming '0 1 include (( (XI olio 7144 2qo P M Incciping 1.0 included 0.00 0.00. 755 (2 2.41 PSI Incoming 40 included (((XI 000 756 &2 2:43 P. 1.0 included 0.00 . ... 5.. P laIdIctnnn. N\ I Il lacludisl (I (XI 0 00 7 55 .52 2:31P. 'ewymk. N.I. 2.0 included .' 0.00 0.00. -049 s 2 ; _01' M Incomin Ill included . 0 (111 000 '90 52 3:31 P . Las yepts. NN' 2.0 Included 0.00 : 0.00. 79 I 5 2 : 34 PM 411 IS, A 40 ncludal I 35 I 75. 3:36P5i Las Vegas. NS' 3.0 mcluded :. 003 0.00. '9: 5 2 : 56 I' \I hicumun: 2n 1" , ludcd . (((XI 000 N 4 St' 138 P..1 L... 'cgas. NV 1.0 included : 0,00 0.00. 4 37 P NI lroo414 0 NY 1 ii ricluded . 0 IXi iiiio. 796 24-2 6:32 P.. Lan 5'et.a N \ ' 4.0 . included 0.00 0.00 6 451' NI .16 Vs16.44. N% I 0 Included (100 000 NS 8. -,7 6:49 P NI Las 5'cgas. NV 3.0 included ' 0.00 99 11 7 6i' P ill. • • I 0 ne hided . 0 00 non SOIl 02 6-37 P 64 Vesat, NV 1.0 : included : 0.00 0.00. xiii x 3 ' trop 70 herded (dal 000 - ....."- P. Nen:York, ": 5 i , • x , , hi NY ILO included ' 0 00 0.00, SDNY_GM_027 73347 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025999 I EFTA01338964 Customer Bill Period Bill Dale Pere JOSEPH AWARE? Jul 13- Aug 12 Aug I3, 7005 98 01 IC6 Detail for 702-743-0620 (Continued) Call Detail Data Time 'hone Call Rate/ Minutes Ammo la/ Total %timber Des:Innen Type Used Charges Additional Charges Charges 803 g,2 9 0, r. Si ..“‘eva,. N% I II ,,eluded (I0(1 000 a 804 W2 9-a9 I' a x" Vc,ac. NV 1 11 nauded 0 00 0 001 805 : &2 9 I I P ki .t.‘eg.s. 81 I0 Inc hided 0 (XI 0110 806 lk;824 49 P %I .14 \ cp.. NV' I0 included <10(1 fl li(t 807 '8'2 9 50 P %I -,'"cP , " I 11 00 hided 0(X1 000 808 lip/2 10-14 P M looming I0 included 0.00 U00 809'82 10 :24 P M • cm hided 0 00 1100 a 810 93/2 1038 PM 1urVc ..”. NA' 0 ucludW 01X1 0011 811 '&2 II top id till(' 812182 1 I 91 PM La..Vegas. NV t:iclucled 0.00 0.00 813 '82 11 42 P 1.1 I , . \ ql..1. NV Included (I (XI II ill, 814 t8/3 12 .18 AM taskkrko. NV I.e included 000 001 815 1813 17 2. A M 141 ‘ nu.n. `. \ dW (100 11410 816 :13 11 1/t A NI I-14 Vego. NV 1.0 included 000 0.00 817 85 8 29 X VI I :is yep,, N‘ II rIC hided 0 00 Iluu 8 is 8:3 02 A SI lnco pins 20 included 0181 011(1 819 8 l 9 2(1 A \I taco laµ mc ludo.] 0 00 11 110 820 ; 8;3 In di A anhatun, NY include 000 41(i 821 '8:1 I015 A "YmYin117- laded 0 00 11110 822 1p 11.32 A a .aXVcgai. NV cluded 0 00 0.00 823 :III 11 54 1 a, Vega,. NV an c hided (I (MI ,00. 324 !WA 11 .57 A et York, NY Include 000 Olin 825 &I I I 58 A 1. n0 tn. hided (I (XI dill 826 :/yt.1 12,04 P M 'y ?ow NY III included (1(81 11110 827 IIP3 1205 P M y Zone I. NY I11 mcludol (I 0(1 0100 828 :8/3 12:06 P M .4.<4 York. NY 3.0 include 000 0.00. 829 :8,3 11 I 0 P cm. York. NY 0 included 00 000 83018/3 12:18 PM Now York. NY I0 ILICIUded 0.00 831 I 11P NI Incoming I ric hided (I 00 0 00 832 ip rm • • 2.0 included 0.481 0.00. 833'84 :" 1c p m la. II 11 included 0 00 834 '28/3 2:38 P M Incoyning 20 included 0110 000 835'&'3 1 4' I'M Incoming V51 (100 009 836 2:45 P M Incaming 2.0 included 0.00 0.00 837'8;3 2:e I'll co.ludcd 0(X1 0 00 838 !BC 2-19 P kl liddlinown. NY 1.0 inclualcsl 0.00 0.00 839!83 '<a I, ki mnset N1 rtie luck(' XI Imo 840 18(3 212PM yeudi.. NV 2.0 included 0.00 0.00 841 '83 2 C. xi a, eg.o.. NV 411 included 0 (XI 0110 842'813 2 59 P M Sy 4uoc I. NY 2.0 included 0.00 . 0.00 843'&3 01 PM New York. NY 7.0 included (I (xi 000 844 4 ,3 c mI P New Yrck, NY 3.0 ' included • 000 0.00 845 81 I p Dal on 8:6 sl a8PM New" York, NY 4,0 Included oo 000 SDNY_GM_02773348 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259992 EFTA01338965 Cinsa komt !hards Bill Per iod Bill Dam Papa J0SFPN AIVARF7 Jul 13- Aug 17 Aug 13, 7005 99 of 106 Detail for (Continued) Call Detail Date Time Phone Call Pam/ %%mes A118MC 1W Total Number Destma8on Type Used Charges Addmonal Charges Charges 847 x3 22 P \I N Vork. Y I0 int:luded tb 00 000 1448 8.1 1' 1 P kl Ne Wek, NY 1.0 inc1 0 00 0.00: 14:9 s t 1 26 P \I 1:hts:Ie:eg ,0 . ene luded . (I 00 0 00 . - 830 g 1 1 I9 P hl Instem eng i ;. 1.0 : inetuded : 000 000; N51 h 1 : 5: p hl III Dir .1, 20 gs:lade:d I _5 1._5 . 85' e3 3 55 P SI Fc firt. NY 2.0 included 0.00 0,00 8‘1 h 1 ; 5- P \I em \ .\\ 4a r'. iiideti OM 0 U0 854 %3 4 03 P M .... Vi:s.n. NV 5.0 ; 2 00 : 0 00 2.00 88s bt ,. 4 III' %I Ineorn in . I0 0 -01 0 00 ii40: 836 8 3 4- i8 P. 3.e: Yens., NV 7.0 :: 0.40 : 0110 0.40: t 4 ts P b,1 Inegern eng C\\ _n I' mi 0 00 0 so 858 8:3 5 j3 P NI Inenbniug 7.0 i 2.80 : 0110 2.80 /1 .1 h 1 h I P hl Intomen • N0 1 NI 0 00 i 20' 860 5,3 6:32 P M Inedining 7.0 ' 0.40 : 000 0.40: 861 x1 7' 46 P hl Ineom mg lo 1 20 0 00 I '0 _ 8J 8:13 P 5.4Incommr._ 2.0 . 0.80 : 000 _ 861 si s 26 P SI .n. ;::cp•.... % V 50 0 00 864 .8;t bril P S1 .3.3 Yegah, NV 20 000 i01:cl: 865 .14'3 N j', P \I Ine:temen 20 11)1: 1:C71 : 0181 :i lj 866 !gb43 N 47 P M .4ii Vi:g..th. NS' 2.0 0 MI ; 0.00 847 '71,3 9 02 P hl as Veg.e3. NV lu • ni:Inde.' 0 MI :t11N1:: 868 i8.<4 2 70 A SI Incornin 4.0 i inelugled : 0 <XI 000 869 :814 2 75 A SI as ‘'es.es. %X' _0 . neI uded (I 00 870 :./V4 2:41 A SI at egat: NV 1 bi : lubde.] : 0 00 :b:Tb 871 '8'4 2 4: A SI as Ve-as. N V I0 §:kl Ani 0 00 n 00 872 !8H!8H343 A S 3.0 : included : 0.00 0.00 873 - 8/4 3 :2 2 .1 h i.Ja "Ve,,Ja. N V I% .Il encluded ' 0 00 000 874 i8/4. , 6:32 A N NCW York. NY 8.0 ineluded ' 0.00 0.00 875'84 9 41 A Si Incorneng I0 040 0 00 n40 876 ji /4 10.09 A . ' ' 2.0 : 0.80 ' ome 0.80: 877 '14 12 01 P % s \ es N\ In ' 081 0(1 )0 .. 11411 878 't4(4 12::11 P M Inegming 1.0 : 01; : 040: 879$4 I 2 48 P %tis~- I0 ; 1140 : (100 0 40 880 Ff84 2:31 P m Ncw' Yttk. NY 2.0 : 0.80 : 000 0.80: am 44 .2 'i8 P MEMO. I J. \e.g.', N. \ _(I 0 80 0 00 lis°. 882 ;y4., 3:02 P 3. 2.0 0.80 0.00 0.80 883 4 ,4 1 19 P as ":\ cm,. N V I0 . 0 40 : 0 1/0 040 884 F'3.44 3:20 P. 'en Ytcl. NY 0.80 ; 400 0.80: Ø5'R4 1 22 p , ey; Vlet NV I0 0 40 0 00 0 41J 886;814 3:37P, faitha041.NY 2.0 : 0.80 : 0.00 , 0.80: 887'14 154P. .0. vc,50., ,:v 10 . 0 40 0 00 040 888 Ft44,, 3:35 P -at 3'egys. SV 2.0 1 0 80 1 Kil <1:8 080 8139 84 4 35 P M Ineom en I0 0 40 0 0 46 890$.14 :' 543 P SI La‘ 3tcp,ts. N b.' 20 0 80 0 00 0.80: SDNY_GM_02773349 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259993 EFTA01338966 Customer Account Nunter CI Period Bill We Page JOSFPN AWARE? Jul 11.469 I? Aug IS, 5005 100 6(108 Detail for 702-743-0620 (Continued) Call Detail Date Time 'hone Call Rate/ Minutes Airtime I.CW Total Number Destination Type Used Charges Additional Charges Charges a 591 S4 S 45 0 1 \..v. mk. I9 ( ( 41) 59' 54 S'4n PM Mardunan, NY 20 : (IMO ' 0 00 0.80: 149 54 4- p 14. % Cg.r., N% 20 0 80 0 00 0.811 a 81 S S2 P M 1,at Vcsax XS' 111 I WI : 000 1.60. 1495 54 049 P11 1:60Inute: I0 0 40 0 00 114 0 59‘' 84 708 P NI Imam . I0 : 0.40': 0.00 0.40. Mr S4 7in p. X ch Vo4k, X.1' I II . 0 4(1 0 00 1140 898 84 7.IIP. Nc6:11t.r1.. NY 1.0 : 040 : 000 0.40' /199 54 " 12 P 11 Incoming I0 0 4(1 . 0 (XI 1140. 900 54 7'17 P M Intoning 1.0 . 0.40 4 0110 0.10. 9(11 S NIP \I Incoming III 0 411 0 (XI 0 40 9(12 84 745 P11411 Dir. Asst . 2.0 0.80 1.75 2.05. 901 X 4'1' - A.0 0 SO 1 25 205 YU: 84 7.49 I'1 New 1.0 0.40' 0.00 0.40 9os 5. 4 Ss i\ n4(1 000 non 9(16 X:4 8:15 I' M Incoming 1.0 . 0.40 01K) 0.40. 54 9' I P \I • I0 s ludo] 0 (XI 111111 908 ;8a4 1127 P M 1asycss. NV 20 inc1u4cd 000 0.00. 909 81 10 50 A \I 1.„ 10 . 11411 . 0 'XI II 40 910 !PS 10.50 A M 11 ycs„. NV 20 0 NO ' 01X1 0.80. 911 : 8/5 II.13; 1 ax Vegas. NV I II . 11 4(1 (I (XI (1 10 912 1'11 P NI In-6,6-rms 20 0 SO 1 000 080: 913 181 . i9 P 11 Incoming 10 1 20 0 00 I20 914 ps 2.53 P .61s01111118 20 0.1w . 0(X1_ ll 50 915483 2 50 P NI I0 , 0 4(1 . (I (XI 040 916 p 3:19 PM Manisatuo, NY 2 .0 ,. 0.80 . 0.00 0.80 917 1835 3 501' NI Incoming c0 200 0 011 200 918 04.414 1.0 0.40 0.00 0.40. 919'85 105 P11 ' 40 . I 60 0 00 I 60 920 '815 4.19 P M Las yega NV 1.0 ' 0.40 : 000 0.10 921 15.5 4 S7 PM 30 I MI 000 160 922 'A'S 5.0i P M crwford. N1 5u' , ,110' 0110 . 2.00. 923 ' 85 s 06 P NI fra.:11-ord. N/ _0 080 0 00 050 924 81 5:08 PM Manhatun. NY 2.0 :. 0.80' 0.00 0.80. 925 .13.3 < 09 I' NI \ gn \wk. ‘1 - 20 0 MI (((XI 050 926'815 517 PM NeoyorkziiI. NY 1.0 0.40 : 0.00 0.401 927'8.5 s 20 1' %I 1 at \ cg.0. \ \ 20 0 S11 0 00 11 811 928 1835 5:22 P M La. 3145.0.N‘' 2.0 , 0.80 . 000 0.80 929'8'5 5 ; I I' NI • • 30 1 20 010 1.20 930 W5 o:I6 P M Las 'cgs. NV . 10 i 0.40' 0.00 0310 931 '8.5 6 10 P NI I .0..3 er.4. NS 0140 0 00 0S0 932'M 6'21 I' NI Incinms 2.0 1 080 000 0.80 933 83 6 28 P NI Incomin 30 I 20 0 00 I 20 914 :81 6:30 P M Las ''ogas,NV i 3.0 1 20 1 0 00 1.20 .3. i SDNY_GM_02773350 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259994 EFTA01338967 Gamer Acceuni Millie Oil Period Bill Dele Pape J0SFPFI Al VARF7 Jul IS Aug I? Aug I3,;005 101 of 108 Detail for 702-743-0620 (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime LW Total Number Desona9on Type Used Charges Addmonal Charges Charges '1i5 N 5 0 i4 I' 1. Nlanlianun. NY - 0 2 NO (I lal 2 NO 91r, N 5 kX:! i. % Newyorkinl. NY 10 : 1 20 : 0 00 I 20. 9I- X< - 1.: I' \I Io.or•... 11 0 (XI It 5 , in I' NI INI.ewlitek. NY 1.0 : (Ii 4 2( i) . 0 00 919 N s -• I -• p vi New York. NY I 0 0 40 0 (10 ItIl ..2:; 0:)1 940 X5 7 1 7 PM New:. \Wk. N'i' 3.0 1 1.20 : 000 1201 9%I S< N I9 0 \ 70 (I 00 9:2 55 82 7 P. Le NI4sus. \ V WO : .7I 8 2( li : 0.00 941 x< N l' I' Nos 1 ..%. \\ I 0 0 (XI 241 I:.0.:2 0)I 944 SS 9:21i P N 7.0 inCluC<I1 4\l(1 : 0110 915 x< 9 IT l' N (As 4(0. 111X1 uuu 946 5,5 9:j8 P 8 ew Yo:k. NY 2.0 included . 0W 947 x< 9 4S I' %I Inc/win,' mc holed (100 11111 945 Ii..< 10.00P NI Inca:in:ix 2.0 included 0110 0.00 949 N S Ill .10 P M Inc., rro, ne laded (100 0: 1 950 83 11:44 r NI I .o. Vegas. \V I 0 (ncluded : OW _ 0 00 951 x<. I ()I A NI 1 a,Nc.2..... NO, c ol udtId 0 00 000 952 8.,6 ; j 8 A NI N> Zone I. NY included 000 ou 953 : 56 12 21 I' M Incoming i is included II (XI 00l• 954 586 95 P NI lumina% 20.0 oicIadSO ; OM, 0.n(1 955 '8.,6 I 24 I' Al Incoming l'1N owholed 0(X1 woo 956 >6 I 25 P M Incianing CXX, included '. 000 0 iin 9571R'6 1 12 P N. .0 ;;CF,0, \V 1:1Chilled 000 001i 958 ;i8/6 1. .t. P % (14 Vegas NV includde ' 0 <Xi IMO 959 ' 8,6 i 36 P % irvi. York. NY I:KludnI (1(X1 (100 3.0 ju l ud cd : 960 :8A5 1:87 P\ Las Frcireas, N%' 0110 0.00 961 '8/6 1.40 P % .a. l'cga, NV 10 „„j ud,..d . 0.(X) 000 962'.&6. HI P2. - 110.:1XXI131114.. N.I 2.0 included' 0.00 963 'Kt 2 :.1.4 P M Incomin 10 included (1 (Xi 0 00 964 i t!.(6 3.07 P. Las ?iegas, NV 1.0 included . 0.00 0.00. 965 'Kt ;ON l' k NCN: N'iv,L NY I II included OM 11n0 966 ',8/4! 3:55 P 2Litiiiaåense 1.0 Included : 000 . 0.00: 967'8:6 4 01 P I ak;;C1:1,,‘V • 1:1CILIdal (100 (IOC; 968 F1116 4:06 P .Nd Inc.:man: 1.0 included 1 003 0.001 9698'6 x 0 P I .1, \ 1:V.1, N‘ :u tat: ludcd (100 Ono 970 !glib 4'10 P . ‘ s. NV Las %'c)as 3.0 included . 000 0.00: 971 ,R'6 4 11 P 1, • . 1.'\% 2u included I i (XI lino 972 (8/6 -i:13 P. San»00 Da. CA 2.0 . 101:10LICLI . 0.00 0.00 år 973 '5•6 4 IN I' \I locoota2 10 . Included 0 00 0 U0 974 ; :819 .859 P M Incianåg 2.0 : included 0.00 . 975'R'6 n 25 P M • 1 (i I:1C illakti 0 (X1 0 00 976 :816 6 i4 P %I tat Yes." NV 1.0 included .. 000 0110 977 . 5 6 o i9 I' \ • N. • • • 00 Included . (10(1 0 00. 9'N XI. M1-4a I' Ny;',one I, NY 400 included' 0 (Xi 0.00 SDNY_GM_02773351 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259995 EFTA01338968 tuna Account Mintier Bill Period Bill Dew Page JOSEPH ALVAREZ Jul 1S• Aug I? Aug 13.2005 102 01103 Detail foriMtontinued) Call Detail Date Time Phone Call Hate/ Minutes Arum ID/ Total Number Desannen Tyce Used Charges Addmonal Charges Charges P NI New Peek. included 0 (Xi 0 inn ( I 1 I:lauded : 0 (XI II 1xi IIP NI as N'egas. NN .r, .0 In( laded 0 (XI (Iiill ' : I P M locCiting t0 include' ((/, :1( KI 11 lut ; i , I II NI In.:mu:is in( ludcd iiiin (. • I, i ! 0I lsit li X <1 P M XWOMiln ?0 included 0.00 , X SO I'M Inconlin Oil I -IIIladed . (I 00 1=I ,I5t. N ' I 01 A NI t (I include' 0 (XI 0 00. YealkS,NV us. N - 1. ., m .ai Vegas. NV ; II i'l,l11(10.I . (I all 11110 9S5 S. - .. " .(1 NI 'y Zone 1. N'i 1.0 included . 003 959 S' ' 0- A\1 ew Vil'i4. NV I ll I:1,110CA . (I (XI 111111 'XXI S' 10.44 A N 1.0 included 0.01 0.00 'P)I S- II T:\ I 4, Vea , . INN I 0 included . 0(Xi 000 992 8:7 2:X6 P M Incoming 3.0 included . 0.03 0.00 U91 S ' 50 P NI :lc Veva. NV I0 ncludca (I (Xi 0110 HY: X. 2.31 I' M I a+ yelps, N‘' 1.0 included 0011 99‘ /. - 2 42 p \I J., ‘ cp,. \ V 10 included . (I 00 :111::: wwt, (.1 7 Z"ift P M Incutnin ( 1.0 included . 000 cfl op'i 99 - N' 1 Cr I'\11 cu 1 (v(.. NY I 2 0 , includeal , 111X1 ..,...3N x 7 .1. I< P NI e+ ',:g.i+. NV 4.0 included I. 0 00 'NO S ' 1 I' I. \I cw lark. NV' 211 included oat it.: to::: IOU) X 7 1 IX P NI Inednunk ('W 10 : included : 0 00 0110 11(4 5 - 1 20 P S I .flyee.e.. NA. -0 111CIIXICII . (I (XI MID II(:' S' ; 7 t•N 1/e0•cr. CO 2.0 included : 000 1I 1I:I Itl II X - I '‘, 0 X 1K-incr. ( 0 14 0 included (I (XI (I On III: . . I. - .1 I ra 5 5 Las Vegas. NV 1.0 included 0.00 0.00. III.X S - I (1'41 !I. 5:: (I incluakd 0 0I 000 it., 5 - I I5 P N Neu York. N il 2.0 included 0.00 0.00. In.,' .- <11 Pm included 000 000 10 , 5 5 - 5 ;2 P N 1-usVc11.1‘. NV 1.0 included 0.00 0.00. i(( , ) •- < .I I' \I No% 5'..rk. VI' 211 ric hided 0xi (txi 11 110 01111 5 ' ' I .' P N New City. NY 1.0 included , 000. lul l • - , Il I'M 17“ -71-Ir 'II included 01X1 111111 l((l` 5 - 5 J IP 5 \cm.yorknil. NV 1.0 . included . 000 NO . • - t• I : I' 5. I <5 1 cx.I.. 51 I II IX( luded , OM 1100 IIII- 5 - 6:5' P 5 Nov York. NN' 2.0 included . 0.00 0.00. It • - (.. `./ p'... I11 . ;lauded 111X, 111111 I -I, VelAk. NV II:IN 5 - - I< P N I 4, b),4+. NV 4.0 included , 0.00 0.00 111 ,,,jujcd 0 (XI 0 00 WI\ N 5 P 51 1.0 included 0.00 11319 5 - .( (I< XI ' I:lauded 0 (XI 0 00. IWO X n SI I I s. included : 0.00 0.00. '1 0 11110 I‘N ch.laded (I (XI 000' II1" III II' 11 \co.Y r.,‘1 <1 inaUded (XI 0,00 SDNY_GM_02773352 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259996 EFTA01338969 Customer Ateoun1 Norris Bill Pitied Bill Ds Pape J0SFPF1A1VARI7 Jul13- Ann 12 Aug IS, 2005 103 of 108 Detail for ontinuecl) Call Detail Date Time Phone Call Rate/ Minutes Arum ID/ Total Number Oesanaaon Type Used Charges Adrienne' Charges Charges - . K 004 X" I r=u P hi Incoming 2.0 included 0 Oli 0.00: HO< II M Incoming I (I EIC laded 0 00 0 00 x s I IA AM InetMing. 1.0 included 000 0,00' I I t' . \I Incoming rid udcd (1(81 11(1(1 I i r's S :!I”) \I Incoming 1.0 included 0.00 0.00. l i r'‘I ' VI banning In inCluded (I 00 000 I IeI XS 2 c 3 .\ NI lac9MiK8 1.0 included : 010 i i i (i •• I 0 1140 (Ki II 40 Snitalrld, CA 2 0.80' r 000 0.80 I i i I( co .\ I d%‘ ettl`- \ \ 60 (1(Ki I60 In:. SS R.59A, Mialiattan. NY 4.0 1.60 000 1.60 Ill ee 11 X In (i 4(1 (1(00 II CO. 11116 ti s I 5- P. New York- NY 1.0 ao 0.10 0.40 s PI 'Mailman \ I 0 . 040 (100 0<u 1038 Lge8 4 09 P M Inctrifing 2.0 ' 0.80 . 0 (10 r 0.80 1039:88 'I I P 10 . 0 4(1 . 0011 1141( 1000,8t8 4 .14 P N Lasycsac. NV 2.0 080 000 0 SO 1011'88 416P\ \eve Yolk. ‘.1 III . 0 411 . 0 011 II di 1012 LAT 5 05 P Las Vega, NV 20 0 NO ' 0181 050 1043:00 ,1 110 P \ Nen York. NY 11) 0 12110 (10(1 1710 1000:JIM 6 On PSI IncOming ISO. 4 n 00 : 000 600 1005' 88 1.09 P NI Incoming (A\ 10 . 0 4(1 . (I (XI 0I.0 1046:,84t 6(1 P M fin . 1.20 : 0 00 110 1047:88 651 PN Nev. York. NY I0 . 0 4(1 (I (XI II Co 10481,8/8 7:p8 P N novuog 4.0 r . 000 1.60 1009' 8,8 8.01 P M Incoming 10 0 40 0 00 0 40 1050 181 .8 8:19 PM ming 3.0 1.20 0.00 1.20 1051 all P \I 10 040 0 (XI 0_0 1052 1 8/8 5.42 PM I.:Nye:foss. NV 1.0 . 0.40 : 0.00 0.40. 1053!88 9 21P \I \nit. W. C A III included . OM 11110. 1054 ify8 943 P NI Incdming 2.0 included' 0.00 . 0.00. 1055' 8 8 1001 P \I I11 included 0(1,1 ii fin 1056: 8/8 11:07 P NI Vegas, NV 2.0 . included .1 000 0.00. 105758 P NI a., Vega, \V 711 tut:hided (I (XI 1100 1058 8(8 11:11 PMm 1.(i0 Vegas. NV 5.0 included 1 0.00 0.00. 10 5 9 xs aK NV `11 . included (I 1/11 111111 88 11,38 P Neu York. NY 1.0 . 1:1ClUded . 000 0.00 1061 X 9 111136.\ • • • 20 0 mi 0 00 0.\I) ILK( AN Nev York. NY 1.0 0 40 : 0.00 0.40: 106: X V IMP \c‘it \or, \I I 0 0 40 (I (Xl 0 40, 016( XV I 16P 1.0 20 000 1.20, 1065 x9 2OI P `11 II5(I 0 fin (I sat 1111.6 Etr9 2:11 P Incoming 2.0 0 Mt filKi 080 SDNY_GM_02773353 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259997 EFTA01338970 Custemor ACCOunl Rudi« Bill Pad BillDit Pope JOSEPH AIVAREZ Jul IS. Aug IJ Aug 13.2005 IOC 01103 Detail for Continued) Call Detail Date Time Phone Call Ratel 'Annes AlIIDITIC Total Num ber Oesanaton Type Used Charges Addmonal Charges Charges ker S 9 7 54 P %I IneOrninsz 10 (1$I (1 (KI n.:0 ebs XXI 3^b P %I Incegning 1.0 0 40 ; 0(q 0.40: = Bo9 x 9 1 4S P %I Ineomeng 2.(I 0 ho 0 00 0.80 i~i = ro xv 4.3/1 P %I 'nomina ! i ',. 1.0 : 040 : 000 0.46 = r i S9 5(C P %I I neorning 20 o s0 0(x1 o NO i 879 sps P NI lactrning 2.0 0.80 : 000 0.80. ., ., , ,. 1 S 9 5-0' P SI Inconn I0 0 40 0 00 0.40 0-4 89 G01P\ Iffil LexVeg NV I0 i 0 40 : 0.00 0.40: ~ '75 X 9 1,1193' % ; oe 1 2(1 . (I (10 I 20. , ,. 07(, K 9 6:16P\ %LaKhattan, NI' 1.0 " 0.40 000 0.10' I'', 89 0.20 P XI ,r :Sax( 0 40 I .2K 078 . 5.9 n43 P . Nest York, NY oso : 000 079 9 e, 45 p Man.Netan. N3' 0 4(1 0(q 050! 529 7.17 P. Ny Zont I, NV 0.80 : 000 081' 8s) ' 47 P %I kor ing 0 50 (100 0S0 082 :-11,(9,. 7:411 P \I lno:in/ins I0 ' 0.40 : 0.00_ 0.40 = 083: 8;0 7 57 I' %I Ex:or:leng In 0 40 (100 0A11 ,. .. I ii 000 - 0841/319 /1;37 P NI 0.40 1_ 0.-0 085' 89 901I' hl Nem Vork, N3 l0 • rh:Iade(' 01X1 11110 0861/1/". 9.18 M Nbahauan. Sy I0 nicIlliled i 0.00 000 052' 339 11(17 I' hl I II 1:1C ilided 0 (Kl 000 055 :W10 1:00,\ SI J/ Velt," ./.S. I0 nelLukt] : 000 0 110 089: 8;10 1:01 A %I Vet.'" \V I 11 (:(t luded (100 001i 09(033113 1201 A Si ,neYey., NV I 0 millIdtd 000 000 091'8:10 1103A NI 111 eieluded (100 (sou 092 i:,8.+0 5.;32 A N aa Veps. NV 4.0 1 ineludeel : 0.00 0.00 093 . 8t10 6:00 A h s Vega, \V I0 inelaks.1 ' ome 000 094 : 5(10 6:41 A ese Yurk. NY 1.0 1 itielutled : 0.00 a9(' in l;In P hl 10 040 0(p 0Á mM 8:10 1:38 P %I Vegm, NV 1.0 i 0.40 0.00 0.40 or zIn 1'\I inoomeng 211 , 0 MI (I (Kl 05 11 11/S g. 10 2:42 P\1 lactigg 1.0 • 0.40 : 0.00: 0.40: 199 5l0 4XIN Si beaming UI ' 1 '0 . (100 I '0 100 1310 4:13PM lammen • Lo 040 03 0.401 lol S 10 1: P% eg., N\ 211 0 50 OM 11511 107 5;10 5:0' PM at Vegn. NV 2.0 0.80 000 0.80 lot 510 5;45 I' en York ;0 1 '0 0 'Kl 1 '0 104 810 5/50P. 1.0 ' 1 20 : 000 1.20 105 slo 5:53 l' h %. egn I0 0 40 0 00 0 :11 106 8110 5:53PN Vegn. NV 3.0 ' 1.20 . 000 1.20. 107 S 10 6;04 P M inneem, 0 WII . 0 00 0 s0 IOS /(110 (;?(16P\ Vega4, NV 4.0 60 7 0310 1.60, 109 X Re 6:10 P% I Ve NV I 20 0 (KI I.20 110 5110 (521 PM Inroming VO 1 701 0q1 1.20 SDNY_GM_02773354 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259998 EFTA01338971 Coslamer Aecounl Murder Bill Peeiod BillDs Pape J0SFPN AIVARF7 Jul 13 - Aug 17 Aug I3, 7005 105 of 108 Detail for~ontinued) Call Detail Date Time Phone Call Rate/ Minutes Atom 1D/ Total Number Oesonnen Type Used Charges Addioonal Charges Charges Ill N 10 7:07 I' NI In4,0,00“: 10 0 40 0 (XI 040 II' NI10 7;08 r M I .. Vegas, NV 20 : 0 SO : 015i 0.80 11; Slo , 11 pm Iis,ar.. It 0 I. 1 20 (I 00 I.20 114 8;10 Xl: 08 r NI Inc!anunt/ i ' I.(1 04(1 0(51 0.407 'IS x 10 9: ‘S I'M insorniag 211 tmluded 000 ii 00 116 810 0.;37PNIlls • • T 2(i 1 included 000 0.00 II ,N lo 4::6I'\ \c,s VorIK. \ 1' Io nc hided 0 (Xi (111(1 11S 1010 41' P N1 mliming . <'kV 10 : included I 00(1 0.00 119 x1(1 9:<2 l' NI it omi (WI 1u 01C11141C41 (100 ii ix; I20 KII0 1019 P NI err ifonl. N1 20' Include' 000 0.001 121 N Ili 10 291' SI Litonling 20 tacluded (1011 0 00 122 8:11 li.19 A NI 'Mowing IX, included 000 0.00 In XII 819 A SI 411 Dr kss 10 040 I Inc 124 all 8;20 ANI °A:Ian:pin. NI' 1.0 0.40 : 000 0.40. I2S s II N•sh-skil 411 040 I '< i n< 126 8& 11 N'.41ASI 411 111- Asti l0 0.40 I'_5 _ 1.65. 12' N II 8S1 A NI \es,. York. \ 1 0 SO O(0 0 so 125 8:11 8;53 A NI M,InhaItan, NY 20 0 SO 000 050 129 N II NI ss A NI Incotning `u 0 NO 0 INI usu 130 XIII 8,” A Nt 1000MID CW 1 :81 ' 00(1 1.'_O 1;1 Nil 904.\M en York:. \V '0 • 041 0 MI 0 MI it:! 'VII 9",06 A NI ,Zess York, XY 1.0 . 0 40 . 000 0_0 . ii••-.......... :4 • It; X II 9:12A) '7 0 250 (100 1;1 XII 9;22A% Ness York, NY 20 , 01(07 0 <PO o NO I IS x11 9,24 AN Neu York. NV 20 0 50 (I (XI 0X0 I ;II 8:11 527 A 2. Sttan. FL 1.01 040 : 0.10 0.40 117 Nil 9:36 AN I.JS Vegas. NV NO 3 2(1 . 0 (10 3.20 118 811 10:53 A .N 1.0 ! 0.40 7 0.00 0.40 I;9 X II 10 ss A S Sc‘‘ li"or's. SY I 0 0 40 . (I (XI 0 40 I HI !VII ig.ss A NI Imemin 1.0 i 0.40 7 0.1X1 0.40 III Nil 1124A. Neu. Yor's. \ N. 10 II 40 0 IXI 0 40 142 811 11:26AM lo?oming . .10' 1.20' 030 - 1.20 141 Nil II 2NAN I ii 11 40 . 010 0 41; 14‘ KIII 11:29A. Ness Yuti, NY 1.0 ' 0.40 : 000 0.10 145 N II II 31 AN ( -W 211 . 0 NO . OM 0 50 I46 8:17 11:32A. Stu Yoh. NY to : 0.40 0.00 0.h0 147 Nil 1144 A 'morningNI 20 . 1150 II 'Xi 0 NO 145 . SI 1 1::.05 P NI l+ming 3.0 .' 1.20 : 000 1.20 149 X. 11 1:001' NI loommou 10 : 0A0 . Ii 00 0 40 150 Sill 3;56 PM lotbmbe : 2.0 1 aso om . 0.80. 15I 5Y I 4:00 r \cu. Nora. \\ I 0 0 40 0 (Xi 010 1‘.2 SIll 4'04 r Muur., Fl 2.0 1 0 50 1 0.00 050 is; s II 4:1, ii . J4. 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Purchases lave Time Conrer: Content Additional Total Charge Charges Charges I 721 'i 1 1 AM Kra Kin ' ,o+ 199 Total $1.99 50.00 51.99 SDNY_GM_02773357 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026000I EFTA01338974 Account Number Bill Pesiod Bill Data Page JOSEPH ALVAREZ Jul IS- Aug 12 Aug 13,2035 met tar, Detail fo [Continued) Digital Chocolate Purchases late Time Content User Content Additional Total Name Charge Charges Charges X'12 X Os PM Mafia Wars Tnt 149 0 40 Total $3.99 $0.00 $3.99 Artfonna Purchases late Time Content User Content Addison' I oral Name Charge Charges Charges W3 6: 59 P St X-Sten 2 Tro Batik 4.49 : :9 Total 54.49!_. .50.00 $4.49 Seas Pictures Eu Purchases late Time Content User Content Additional Total Name Charge Charges Charges I t ISPXt Xxx State of The Uai 544 000 599 Total 55.99 $0.00 55.99 Vision Ringers Purchases are Content User Content Additional Total Name Charge Charges Charges - O 9 I 4: a ng I.50 7 7 21 4 if/ A \I ‘h I • t• 54 Otal 54.00 50.00 54.00 Weather.Com Purchases Date Time Content User Content Additional Total Name Charge Charges Charges I II 34 P M 04 The Weather Clan 495 0i4) 495 ota 54.95 50.00 54.95 SDNY_GM_02773358 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260002 EFTA01338975