EFTA01339084

Customer Attouitl Nuns Bill Period Bill Das Page JOSEPH Al VARF7 Dec - Jan 12 Jan 13, 2006 47d 77 Detail for Continued) Call Detail Call Detail Date lime Phone Call Rate/ Minutes Airtime 10/ Total Number OesSnaSon Two Used Charges Additional Charges Charges 12%13 12:11 A %I .1.Vepi.. NV I0 included . 01X1 000 2 1??P 7.494.M Inc"14if1S. 30.0 included 000 . 0.00. 3 12:13 7:59 A M Incoming 10 included 000 ti 00 4 12/13 813ANS Yi.tic NV P.O iiiclUded . 000 000. 5 12 13 8:15A SI Ica. Vet... \V I0 include.' II 'XI Ii'0 a .2113 1!:10 11 hal:Vega., NV 2.0 included 000 0.00, 7 12 13 936A SI 1 as ‘eg.i‘. N% 90 . included . 01X1 1100 8 1;113...945_4.14. LOYegin, NV 1.0 . includod . 000 0.00 9 12/13 9:45 A SI Ian Vega.. NV I0 included 0 (Xi 000 1° !PA/.. t02.6.$ Lae Vega% NV 1.0 included 000 000 11 12/13 9:59 A M Impaling in, Jude.' 01X1 0100 12 Piti.-1132.0/124.104901iln 0 included'. 000 ri 00. 13 12/13 10:57 A M Incoming $O included 0(X1 0 00 14 Neu York. \Y 1.(I . included 000 0 00 15 12/13 11:25 A NI \ co. York. \Y Lk I IhICkl 0 00 000 lb Pin ii40.2..e.M..IR*911..188 1.0 included . 0 rai 0(x1 17 12/13 12:04 PM Incoming i i, laded 0 (xi LLnu 18 !PAIV..?M. Nevi York NY 20 included . 000 0.00' 19 12/13 1212 fl it I at Vega. \\ '0 ric lud ‘I (I 00 IMO 20 I71.1.}. /VA ..... 1x1Vegan, NV I.0 : included 01)0 0.0e 21 12:13 12227 PSI New York. NY 311 1:Kludcd (1(8i 111111 22 12/13 II2:34 PM New York. NY 2.0 included 0.00 0.00. 21 12 13 12:55 I'M Incoming I ii included 11 00 0 00. 24 12113 1..13 P New York. NY 1.0 included . 0.00 0.00: 25 12'I3 19 P Incoming . in, hided (1(X1 0.00' 26 12/13 1:21P NI Incoming 1 included 000 . 0.00. 27 1293 153 P SI Incoming .: 11 1:1C11141.N1 11 WI 000 28 13/13 2:0S P M Incoming 10.0 included 000 000 291213 3 2_1 P %I Incoming in. laded 0 0I 30 pin 3:436PM Ino8ming 1.0 oc161ctl . 0.00 31 12'13 4.02 P NI Incoming included 0 00 32 12/13 4:08 P M Incoming 20 /,eluded' 0 (XI 33 12.13 4 21 P SI Incoming In me laded 000 34 7,/k3 4:51 PM Incoming 1:1dtkkil , . 000 35 12/13 5 .15P M li: Angelc... I A 411 l'ICIII&Li (100 36 12113 5:15 P %I Inctming ('\V 111 EICIUded ' OW 37 11, 13 524 PSI Incoming .2 0 1:1i. ludo.11 0(X1 38 12:13 5:28 P NI Incoming 2.0 included . 000 3912/13 5 5S P %I \em \'.d.. \ 1 20 inc I udcd 0011 0011 4012/13 6:01 PM Queen,. NY 2.0 included . 0.00 0.00. 41 12/13 6:03 P Neu York. \Y I0 included 0 00 0.00 SDNY_GM_02773553 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260197 EFTA01339084 Customer Account Nuirher Bill Period Bill Dale Page J0SFP4 AIVARF7 Dec 13. Jan 12 Jan 13,2006 480177 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum 1..Di Total Number Oesanauon Type Used Charges Additional Charges Charges 12 I; nI0P SI Net'' Yoh. NY 4.0 included : 000: ds 41 1 I " k 1 1 1 11 Incoming 40 included (100 (loll. :: 12 13 0 ,25PM Quecne. NY 2.0 included 0.00 0.00. 44 12 1 ; 5; m Lhounny :0 . melded (1 (k1 1100 === 46 17 II 7 .11, P SI Incoming 3.0 included 0.00 0.00. fs .17 17 1; - SI Incoming 1011 included (10(1 000 :5 I 2 I 3 39 P SI Incoming CV/ 1.0 : included : 0.00 0.00 49 12 1 9 :9 P 11 Incoming e0 included 0 00 0 00 12 13 10. 35 P NI Incoming 1.0 included 0.00 1 1 el I' II 1 1:4 5 PSI la Vcr:.'s NV 20 i:ielikled (I (XI 0 00 17 . 1 21 A SI Incoming 1.0 : included : 0110 51 12 14 541.5SI New York. N1 2(I included (I (KI 11 1111 4: 12 14 Nil AM New York, NY 2.0 included 0 00 non « 12 1 1 4, sir A AI I .10.cgs, \\ 10 mcluded 0 00 'lilt' sk 17 14 001 A SI beef:wok% 1.0 111C111411:d : (100 Mitt I0 . included (1(X1 1100 5- A \I l 'ICI5"" nS !ea 12 11 10:51 A NI I.a! Yew.. NV 2 el 1 included ., OM ink' e9 17 14 II:40 A SI Nee York. NY 10 Included 000 000 60 1714 11:44AM New York. NY 1.0 ' included , 0.00 0.00 01 1211 12:01PM NC9. York, NY 14 (1 Included . (1(10 1100 07 17 14 1215 PM Iln.rklyn. NY 2.0 : included : 0.00: 0.00. 61 17 14 17:17 PM I.. Vced, - NV 20 1:1C1Ilded (I 00 000 64 12/14 12:19PM Nylone I. N1' 3.0 : included : 0.00 0.00. 65 11.14 12: 27 PSI Neu Yo-:.NS ill melded _ , (I 011 1100 66 pn4 12,25 P NI New Yoh. NY N0 included :. 000 0.00: 67 12/14 12,r P SI Incoming / ee i lo el': Itscled , II (XI (iiiti 68 ip4 P lerecycily. NI I1 1; 1;leI IltIt'd : 0(1(1 0.00, 69 12/14 12:44 P Incoming I Nk Inc lurid . 0011 iiiiti 70 p4 1249 P NI I al Volpe, NV i I:IcI4tIOd 0.00 000. 71 1214 12c4 PM Nem. Yoh. NY nit: lurid 111X1 11.011 ' 2 12114 12'59 P M Inopming S11 Include : 0 CIO 0.00. 3 12 14 I 111P SI Incoming (A\ int luded (I (XI 0.00 74 11/14 I 53 P I as Vegas. NV 1100 n nra 75 12.14 I 21 P SI I n. y„, Na oath/led (I 00 /1110 76 12/14 I 30 P SI Nam York. NY 20 gicluded 0 (XI 111111 77 12/14 I 44 P M Incoming 11 i lc bided 0(X1 11110 78 fill 7 28 P SI Incoming I.0 included . 0110 111111 79 12 11 7 ji l• SI No; York. NY ou included 0(XI 111111 vl 1".! 14 7471'11 Incoming Sell tucluded 0 (XI 11011 xi 12 14 ; II I' M Incoming (.0 in< luded (I (Xi /11111 17 14 1 In PSI Incoming 7.0 includssI 001 0.00 N I II! I I ; IN I' `.1 ;11 mcluded . (I 00 000 V; I?. 14 33o P SI Incoming 1.0 included 0.00 0.00. 54 I' I I 1 tS P ‘.1 Son< York, NY It' „ c hided (100 0110 SDNY_GM_02773554 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260198 EFTA01339085 Customer Account (limber Bill Period Bill Dare Page JOSFP11 VARF7 Dec 13 Jan 12 Jan IS, 7006 49o1 77 Detail for (Continued) Call Detail Dale Time Phone Call Rate/ Minutes Arum 1 Total Number Oesanauon Type Used Charges Addmonal Charges Charges 12:14 3 -:1 P Incoming Iu included UIXI Quo: X' I.' N 4 nl P At Incomme 2 • included 1100 111111 Ns 12:14 4.09 P M Incoming 1.0 included 1 0.110 ,(9 12 I I 4 21I' I:wonting :11 i.:1Clualcd (IMP II 00. 90 214 5.-11P NI.60kram. NY I included . 0.00_ 0.00. 91 17 14 o 05 P M Incoming included 0 00 0 00 92 12:14 6.pl P M Incoming 3.0 included 0.00 0.00. 93 12 1 1 551' M hICOMIt11.1 cidoiled . 0 00 0.00 94 12 14 8.014 PM No; York. NY 1.0 1:1Cill.d/Xl : 0.00 . 0.00. 95 I7 14 h 46 P \I I: .9910: I:IChided 0(X1 000 90 1214 9.01 P SI Incoming 1,1CIUSNI . 001 01111 9' 12 14 931 P Inco:66t6 1:i. lulled (11.XI 111111 1714 '&00 I'M Incoming I II I:mludcd 000 99 12 I 10:(36 ‘i Ilb: ' 999g I11 6n. ',Jilt(' 0 MI 0011 0012:14 10 RI P NI Veg.,, NV 111 1:1i:111411:d : (IOU Mitt 01 12 1: 10 55 P 1:hioming 111 EidudCd (I (XI 11110 02 1114 10.56 P - Ina Veg•M• N‘ I 11 1:1illifled . 0 III, II 00 01 1_I Hi p I a, 5.,..r.j„. 66haled 000 01111 (I: 1214 11 OOPS' IncoMizig. I.(1 included , 0.00 0.00 05 1`14 II 71 P \I i .0. %Clf..a> il(ludcd (10(1 'ion 00 4 214 I P2'_ P NI Nov York. NY included 0.00 0.00. :07 12 IS I! 19.\v vcp,,. \V I0 6614<k:di (I 00 000 ON 12: 1 5 3129 A M I.:1IiVeSSN. NV 1.0 mclutIcd . 0.00 0.00 Uv 2 le 4 3i \\I 19C9r:091! III included 0 011 111111 10 1215 4:15AM I.a!\'etzas. NV 1A included :. 000 . 1.1110. 11 12 1 5 415 \\I Nov York. NY I11 Mchided 00(1 11110 12 12:15 K.,10 A SI Incoming I 1.I included : 000 0.00 ; 12 I< 9:22 A 1,1 19c90000 40 la laded (I 011 /nth 14 12:15 100.4 A \I I o I64:164.1.:d 000 000 2 IS loos A m r 6 lu(16(1 0 00 1100 1612:15 lo 42;15 104: I 0 1:14:411.11.'d : 000 0.00. 7 12I< 1045AM 411 Included 01X1 000 I11 iitcluded : 0 00 . 0101 Eit. ILHICd (I (XI Cl1111 611 included' 0 MI II On I rX T• I Ir. I0 i . hided 0(X1 to n il Van Nuy.. ( - A Ill included . 0 tel II 00 I e. \ cp. NV 111 0N liNicd (I (X1 111111 It 11 '4 31 It111 included' 0 MI 0.00 4 12 I I • ('5\ int hided 0 co 11 00 I' I< II \I 'ce Yor:, NY 1.0 included 000 Ono I` I( 11 ;( (II e:61u(lc.1 (I 00 HOD 2.5 I2 Is II so 5 51 Vc NV 5.0 included 0.00 0.00 "9 1' 1< I' :, ' s 1 11 11413407 000 01111 SDNY_GM_02773555 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260199 EFTA01339086 Customer Account Number Bill Period Bill Dale Pa9. JOSFPH At VARF7 Dec 13. Jan 12 Jan 13,20(6 SO of 77 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime 1Di Total Number Oesanauon Type Used Charges Additional Charges Charges lu 12 15 12.19 I' NI Incoming IA included . OW nun ci c'1' II Incoming I0 included . 0(X1 Ilion ‘2, 11 15 1:11 PSI Incoming 1.0 ' included : 0.00 0.00. ;; 12 Is :a M Incoming 40 included 0 tro limo, 31 12 IS 2,414PM Incoming 2.0' inCluded 0.00 i2 pm I Vegas, NV _0 included (1 (XI 000 In 1d5 3:57 PM Manhattan. NY 2.0 . includoil . 000 0.00 12 15 1591'51 ." Vccm. NV I0 included . 0 00 000 15 4:00 PM Nv•Zoue I. NY 1.0 . included' OM_ 0.00 ; to I , IS 4:09 I" In/4 10nung 20 included nip 000 12 11 P SI Incoming 2.0 included 000 111111 1 12 IS S:1 P NI Incoming IA included 0 (Xi nun 13 15 5:20 PM I as Vega., NV 2.0 included : Cl 00 11100 II It I' XI I at t.ct:.0NV 20 included 0 MI 11iiii I2- IS 10 57 P NI Incoming 100 included , 0.00 Dun 32 16 6;27 A \I Nett Vie: NY IA included 0(p 110ii :ti 1. In 82 In :\ \I Incoming 37.0 included , 0 MI , 000 2 In Sir; .5 \I Ix. egad, NV 50 included 0 Mi min 1216 8; 5815 14 Lax Vega‘. NV 3.0 included ., 000 0.00 I` In 9104.5 \I Vicorting IA roluded 0 (XI 000 40 1216 9149A NI Incoming 1.0 included 0.00 0.00. (I I In ID :In Intomint: 20 included 0 00 000 1'16 1037 A M LKvniing 5.0 , included 0.00 0.00. St 12 in PI S 2 A M NV IA ' c o laded 0 tp will 12 16 I 1 . 3I A SI Incominiz, 20 included 000 0.00: cc 11 i f, I I ti.; M I a, Vega, . NV I is pic laded 0 ton 000 tti 12 In II 59 .1 SI New York. NY 2 ti include , 0 00 0.00, I' I 1'o% I' \I I at Vegas. NS' 10 it hided , 0 00 II Oil ‘ 12 In PM 11? Vc$M, NV I li included 000 0.00. 0) I ' In I ! P \I I a. Veva. N.5 1 11 int hided (Iliti 1100 60 12 In II II l' LIS Vega*, NS' 211 included ' 0 CV fi 1 I 12 " " - it IvcludcJ 0 I0 000 I' In I M Incoming (AV I II chided OD. 1 In 10 included a 00 /1100 12 i n I ,! tl M Incoming III included 0(p 111111 e.iI' If, I l"31 Itaioniing ruled 0(X1 11110 on I` In 1:191'M Incoming Ili included 0 MI 111111 6- I `lo ' \I a (XI 111111 12 In to PSI Incoming 2A included : 0 MI 0101 I In 4 . PM nnlining In nit hided 0 (Xi 1100 I' In 6.11 PM I NV t0 included . 000 n no I'' In I' \I :11 included 0 (X0 1100 ❑ it, ti l' looming..... 1.0 includi:d 0.00 0.00 1' to \I Incoming 2.0 included 0 00 glint SDNY_GM_02773556 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260200 EFTA01339087 CutIroner Account NunLm Bill Period Bill Dale Page JOSEPH ALVAREZ Dec 13. Jan 12 Jan 13,20[6 61 of 17 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum LW Total Number Oesanauon Type Used Charges Addmonal Charges Charges 12. 16 6:25 P M Inpming 0 00 0.00 'a I' I6 6:44 I' M Incorup_r. ilcludal . 0 ;XI 1111(1 '6 1116 7:08 P M Ill mcluded . 0.00 0.00. 77 12 16 T.I I P Inc0flung 1:11' ludo.' . (((XI 000 IN )2.116 7:12 PM Income]. mclualed 0.00 0.00 79 7l6 l=1 l; \c Yo i kluded 0 (Ni 000 NO )216 8:34 P M Incoming OAK; 0.00 NI 12 16 V.'S r NI Iwo:long (I 00 000. 52 1316 9:3S P61 Incoming 0.00_ ROO. St lo 10 ;2 P New York. NY 0 (XI 000 N4 12/7 I2<N A M Incoming 0481 0.00. 55 II I. 2.25.5 M New York. NY 0 (XI 000 56 12.'17 N: III A SI Incoming :glade.) (I tkl 0.00 N- I 10 16 M lc Ig 9, ludo.' 0 (XI 000 ss 1. (7 10 rI A XI In:somas 20 1:1i:lutleJ : 0 00 0.(0' 59 I 2 I" I I 10 A NI tc.....ninx 21 co luded 0 00 0 00 90 )2;17 11.5t . \M NcwyorknII. NY III t•Kluckd .. 0 tkl I) 00, 91)5r I; <s A m ac Vcs9s, NV `11 i 6 lualc0 (I (XI 000 92 )2;17 1;00 PSI Ne9. YvA, NY I.0 roclU(kd . 0.00 0.00. 93 )2 I 7 12 (XI l' SI Incoming 111 lot ludc:l . (I (Ill 000 94 )2/7 12:01 PSI Nc6-yorkaaI. NY 1.0 riclUdal 0.00' 0.00. 95 I r 12 02 r lactstlins 1 1/ 1:1i.111ded 0 00 0 00 96 )117 12.36 P NI Incoming 4.0 niclualcd . 0.00 97 )2 I , 12 14 P SI locornink '(I loslualcd (I DO 11110 98 13I 7 2:58 P SI Sew' York. NY 3.0 . included . 000 . 000 99 I'_ I? 2,.s, M I ncoming (A% 111 ri.i.111(kY1 0 (MI 000 12/7 1'09 P M Incoming I (I tochulasl ' 0 (XI 0.00, 201 1217 .1:10 PSI Ilxnming 000 11011 102 )2117 3;13 PM Noyorkail. NY 000 000. :Ill 1217 .1: %2 P M 0(X1 000 204 I 7 R3S Ma:nhattan. NY 20 0 00 0.00. 2(15 1, . 17 l:37 PM_ 1 V .9 - NV (((Xi 000 20612:17 5:ric PSI ) I al VCS$5. NV I chiticd 000 0 00. 207 I 2 I' SSI: I' m I al Vow. NV I 11 billt:d (I (XI Ono 20512117 c06 PM I a.: Vega., NV 20 icluded : (1(0 11011 109 .'12 17 3;22 P SI las ‘...9;i4, I-6 Itulc•I (I (XI 111111 210 12;17 5;56 P NI Incoming nil ricluded . (((XI 141111 211 12 1 7 6:09 I' Iwo:00qt 1 11 99 lualcd . (I (XI 111111 2I2 :1217 0:10PS taoogapark, 411 1:1411141ed : 0 00 0011 Ill )2 1 7 I. IN SI Incoming 211 rn:11141.NI 0(X1 111111 11:12'17 ":04 PM 1 J1 Vueu., 2.0 Eiclu.kNI . 010 0.00 715 12 1 7 It; 15 I 4• ara`. N'‘ III .oclode: (I (XI 1100. 216 12'17 le 46 P 11 Incoming,.. 1.0 1:11:14414d 0.00 0011 . I :71 7 11 1 7 10« P M Incoming l0 ;:lc laded 0 00 1;1111 SDNY_GM_027 73557 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026020 I EFTA01339088 Customer ACCOWM Nurtbar Oil Poled Bill Mt Pon J0SFPN AIVARF7 Dec 13- Jan 12 Jan IS, 2006 526(T3 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum ID! Total Number Oesanauon Type Used Charges Adrienne' Charges Charges 213 1217 11:17 P M Inoming I.0 included 000 . 0.00 as 219 .12 Is 10 C' A NI i ncoming II 0 included 000 (100 220 1115 11:19.1M- 4.0' included' 000 221 II Is II 27 A NI I:ikon:mg I0 included 0 (KI 'POO 222 11: 18 11:42•A NI !Ass Veg.. NV I Al included 000 0.00. .n1 12 IS 12 1(PNI I ii S :::, \ \ mcluded . (1(51 oust 274 .12, 18 2:11 PM 1 S' VC:2‘. \ % 0.00 0.00 225 1216 2:22 P NI Incoming - ti :: illlaled : 0 00 110 12118 2i25 ? M liFlud2lgg oil mciuded : (01.00 (51 22' 12 IS 2710 P NI Inn:ming ' ii I.I.0 hided 0 00 0 00 225 12(15 2:17 PM Inctiming ; I Is t: ic hided , :110.( Ki 1:: i i1i: 229 1 • 1 71 i 1 IA (1 240 12:15 549 P M Incoming CW 211 ncluded : 00/i nisi 2 ; 1 i .: i s 9)...s ni W Ansiel.: 4 .% 1 4) included 0 00i 111111 212 12. IS : 934 PM I.as Vegas NV 1 li 1:1 lurid':. 0 011 01111 23.1 1 2 IS 9 52 P NI I ..1i Vet:..n. S\' 1 44 4:44:ulded . a 00 11111i .2 14 12, 18 9;5.1 P NI New YOrk. NY included ; OM ii 111i “ l IS 10 09 PM I. Ver,". NV vit.IA.:4 0 00 l :!14)) 12118 10:16P NI Incoming . I included : 000 opi.:: .00 : .217 1213 '9. 19 P NI Incoming included . (1 (KI 213 1 2;13 12:42 P Incoming 1.0 included : o.o0: 219 12 19 9:11 A 5.I I it: Vega, . NV III ',laded . 000 0 00 2411 1319 9;16 A NI Incoming 1.0 inciuti..d : 0.00 0.00 241 12 19 ii414 A %I Incoming j 2L included 0(X1 111111 ..!1 ". 1119 9,35AM • York. NY 2.0 included 000 1.11111. 241 i • 10 10 li .1. NI In.-amino I. is rielsidlail „....._.. , ,WW1 11110 1119 11.13 A M IOcauing 4o includes' : 000 0.00 245 1_11 I_ 1 /I NI Incoming 1 11 IOdudgl (1 (KI (Ion 7).1‘) 12119 14;22 P M. Inioming 70 r,,1udd 000 000 247 I- 19 1229 P M Incoming 10 rt.:laded 0 (XI iiiio 245 12:19 12 PM_ I.44 Vegas, V. I.I.I Etailds.4 I 0.00 0.00, :'44 I9 II 51 PM Incoming 511 :Itiudcd . ('(XI 12.19 12 (S 1 11 1:1C111(k‘l : 04X1 Oren 2W 1 12 19 II 5s 1'51 I a` \ 4, \ tr.-is. • \ N I1 calucicd (I (XI 111111 252 12:19 1:02 P NI Inc 20 1:1i:hided : (' (XI 0.1111 7(1 1219 101 P NI I 11 i-1C link,' . 0 (XI into ;!‘.: 12t19 104 I' NI \co. NorK, S.11 included . 0.00 11.1111 2(5 12. 19 1145 I' NI Nos..V1 .lualcd , (I (XI 111111 2(o 1219 159 P NI I Vega, V. 211 inclinkil : (I 00 0.00 25, I.! I.1 4:09 pm lu mc ludo.' (I (XI (IOU 2is 12.19 4;14 PM 144 Ve..;.is, 2.0 inclu.kNI .' 000 0.00 239 1 . 19 1: In P NI I0 included . (I (XI 111111 200 1119 C.36 PM Incoming CW 5.0 included . 0.00 0.00 2111 5 19 5:05 \c;' No-, N.) I I, mclikled 0 00 i I ion SDNY_GM_02773558 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260202 EFTA01339089 Customer AMYX Nurtbar MI Period Bill Cam Pon JOSFPN AWARE? Oec 13. J8012 Jan l3.2006 53 of 77 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum ID/ Total Number Oesanauon Type Used Charges Addmonal Charges Charges 202 1319 S:09 P Lae Vegas. NV included 000 . 0.00 . '6 1 19 3- 1 3 \I Incoming '1Chaled (IOU (11111 26: le o:07 P Itrunning y(1 mantled 000 264 2 l9 l: PM Incommg I 11 in cluded (I 00 0013 .7cio Ind 63.7PM lax Vegas. NV 1.0 included 0.00 0.00 . 0:en p m I as \ CFAs, 5\ included (I 00 0 00 12 19 7:38 P M Incoming included ., 0.00 0.00 A• .19 r Js \ rahrs \ IU included 0 (10 0 (10 I 2 19 P M Inc0iniag 6.0 included 0.00 • in m ic„,„1, 44: I 11 (I (XI 0 00 IOC hale(' 13 I9 II 02 I' SI Incoming 111 cicluded 000 0.00 "'III A M Ili:0191111Z :11 luded 0 (XI 000 i NI xice. A IA I as Vegas. 111 richuled 0 fill 000 3 - c 12 20 X: 6 A SI I af Vexa.. NV I11 Included 0 (XI 0 00 13 ii 13 20 1066AM I as Vegas. NV I 0 1Whided 0 1X1 0.00 r 12 20 4;Si A VI I 0 Li, laded 0 (XI 000 NUY'L I 3 20 X:32 A NI Beyerlyhli. I11 t.,'lurid . 0 (XI 0110 X.4IA SI ( 9` 11X 1(' Ind. VIChaled (I (XI non 'sr I: :9 9.r AM bemires included . 0.00 0.00 . I 0 y : 9 .\ 51 Inducting in. Jailed (I (XI 0 00 12 20 9: 4 I M Incoming includxd 0.00 - 's I' "11 10 AC A \I In 9111,9! included 000 000 31 12 20 1 -4 16 P NI I a, AC .1.0 included : 0.00 0.00 4,‘ (, .„.nine, ( 0 0 0I 111111 included 3• 6 1::0 4'01 P a.0 included : 000 . 0110 ,:'.pm 1 a" -• 911 11Chaled ll (XI 11110 13 :0 4: la P ins t0 included 0.00 000 ...ar tt :to 4.4 ur I 111 l'It. hided 0 00 111111 'WI I ^ 4:4X P M lieccilyint. I included 000 0110 , ,„ 4, I. m 111 i.,„ included 0 (XI l Ill' 13 s P \I I ai 34.4.1, 5\ I 0 Include 0 (XI 0.00 . • I . 1P I 55 I 0(x1 000 I Included (PM (I IN ' : 1 lu s. 1'41 M I tr, 5 r, .•a" 55 art laded a (XI 11110 I ) ' 11 , I , \I 1 , I I II ineluiled : 0 00 111111 l,. 5 a r t. I , 5k I IF I h. laded 0(I 11110 5e9 1 0 . 1l , 5 5 included . 0 lie 111111 5.9." 1,.:.. 5^ al"IWItAl a (MI 111151 -9 A. SA I II included' 0 (XI 0(m \en 1 ta" 51 l'h hided 0 (Xi 111111 I (95'a 55' II \NI 000 000 4: 1 I" :I I 111 Included (IOU III 1,44 I 2 21 Ili (13 7.0 included 0.00 0.00 In< I • )51 V1.1 I 30 0 00 11110 ,:,cluded SD N Y_G M_02773559 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260203 EFTA01339090 Customer ACOMM Nunes Oil Period Bill DM1 Page JOSEPH AWARE? Dec 13-Jan12 inn 13,20(6 54 or 72 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime liti Total Number Oesanaeon Type Used Charges Adrienne' Charges Charges ;00 12 21 I0,2,1 A NI As‘ndymt. ou included 0(X1 0.00 as I"I III IS 51 Irk., I', I lc Iu.ded (I 011 0110 Ills 122 1 10:46 A NI Inewning 2.0 mcluded 000 0.00: 309 12 21 10 <I A NI 1.0. 0m0y I31 68.1431(Al 0 OD 1100 10 12, 21 19 55 A NI lovotain included 0.00 0.00. fs II 1221 10 5< A 31 1 5 t Iuded 00(I 000 it 12 21 11119 A 3I Incoming encludad 0.00 0.00. 31.1 12.21 11 12 k NI Inewaing _ V. 66.146.1 0 (XI 000 114 12.21 11 15AM kepi* 1A included 0.00 IN 12 71 11 70 AN1 Incoming (I (Xi 0 00 116 1221 11. AM 114 Andes ( A I11 ududd ; 000 0011 3i, '221 II 34 AM Inc///// / //: II r it Iudt81 (I (XI 011(i I IX 12/21 11•15; A NI Inc..596ns I04111444 • 00(I Ouu 119 1221 12050m 1 \ ega, N\ La luiled (I (XI 11110 32(1 12121 011P NI Lai Veg.". \\ Included' 0.00 0.00 321 1221 1211 P XI lacortling L.:hided . (I (XI 11 00 322 1221 12.24 p Incoming INIUCk'd ; 00(1. 1100 321 12 21 12 11 P NI Incoming rh:1111,10.1 (I (XI 01111 124 12121 12:46P NI V51P5, \V included ; 0.00 0.110 125 1221 1256 PNI I cgs,. N3 I:IXILKIIAI . (I (XI 01111 120 In! 12,59 PSI has Vegas. \V ItICIINIX4 : 0.00. 0.00. I. 1271 i,07 I:814(W 0 (XI 000 125 12%21 I:11 PM 1.91 Vegas, NV inclutkd .' 0.00 0.00. 129 12 21 I.: p `88”. I n4140531 0(X0 11 1111 330 12,21 I:51 P M W NISCies, CA included :. 000 . 1100. i'•1 nc hided 0 (XI 0110 1(_ 12:21 22! P NI 4(I ,st 0 (XI 0.00 1221 4, 51, 31 I .13 Vegas. NV rb. hided 0 00 11110 12121 P N1 145 Vega., NV chlutklI 000 00 115 1221 5:06 P 31 I 45 ‘ 4:11,4 - i•K laded (I 00 000 336 12:21 5:10 PM tan M31:11C4. CA 0KIAlcd 000 0.00. 337 12'21 6:01 P 146591444411 Iu i:It ludo.] 0 (Xi (I00 138: 12:21 6I9 P NI Ineyming tat:hided ; 000 0110. 319 12 21 6:42 it \I lassnssig I0 La ludcd (I (XI 11111 340 12:21 11101 1.445 Vegm, NV 20 0K1u41.01 0(X1 11011 344 12 2 21 11 rpm No< ork. N) 1-k hided 0 464 11110 142 1241 I L.18 P N1 ■ 1.4! Vega.. N 1.0 t luded 0.00 0.1111 34.1 11 INPNI Incoming I11 I.I.I J 0 (XI 0110 344 12)2.1 I/710A M lei:auto; - I 1n IncludCd 0 (XI 0.011 345 1'_'22 IS28A NI Incoming Ju l'h IlllIt‘l . (1(81 /1110 146 12'22 .7AA M. LAt vs.& Nv I 0 EICIllik{l . 000 non 347 12.22 7:24 A NI In Veit:344NC I11 E6 laded 0 (XI 1100 348 12:22 7125AM Lai Y,P!!.Y31 1.0 included 0.00 0.00 ... 349 1 2'22 7,26 A NI 1,45 Vega.. NV I II included 11 (XI (100 SDNY_GM_02773560 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260204 EFTA01339091 Customer Account N11111/C1 Bill Period Bill Dale Papa JOSEPH Al VARF7 Dec 13 . Jan 12 Jan13,70[6 S5 of 77 Detail for (Continued) Call Detail Date Time Phone Rate/ Minutes krtme tni Total Number C Oa elsianauon Type Used Charges Adrienne' Charges Charges 3501'_42 7:36 A M Las v egas. Nv ILO included: 000 151 I'" 7:77 A NI I .,, v,,,A,. \\. In InC111(1(1I . 0 00 ii 00. 352 )2.22 7:28 A M I Of Vegas. NV 1.0 included : 0.00 0.00: 353 1121 ':.8:\ SI I „, Vey... \\ Ill included ti tki 000 354 I2;" 7:29A M Lis Veps. NV 1.0 . included 0.00 0.00. 355 1'_ 2' 7:10 A SI 1 .11. Vogr,,•:3' Io included (100 000 3561122 7;30 A M 1.16 Vega., \V 1.0 :. included . 0.00 0.00 357 12 22 7:31 A NI I as ‘ Cc::-0. \S 111 included 0 00 U00 15s )2;22 7:32A m I.as Vegas. NV 2.0 included 0.00 359 )2 22. 7:16 A SI I .,, s.,...,.._6. Ns' 21 0 1:11:111(letl 0 On 000 360 12'22 7”7 A M Incoming ('w 1.0 i. inclu4kd .: 0.00. 301 13.22 9:18 A SI Incoming 20 included (OP 401(li 0013 362 12/22 MIN A M Incoming 2.0 included' 0 00 0.001 30 1222 II IS A M Incomim: I (I ncI uded (I 00 000 364 12/22 11'26 A N1 Inroming 10 included 0 OKI 000: 365 12'2_' It 37 A M brio:inns .6 laded 0 00 000 366 )122 I 1:40 A M Ineomin oiluded OM 0 00. 367 11 2' 13 11 PM I k` Vel1‘• N\' n Ili:haled ;. (( (XI 000 365 1222 14:24 P M La? VcIP5. N \ included j 0.00 0.00. 369 13_27 12 47 P SI Incoming included ti:1).00: (XI 0; 370 12;22 12:56PNI Cifknogrdail. CA included ' 371 12 22 12 51iP NI Incoming inaided 0 00 000 372 )132 1;01 PM inguem New York. NY included j 0.00 373 I"' 1101 P SI l:kvming EIC111.11C(1 0 00 111111 374 12122 3103 PM Iro4e8deg 2U included 000 . 375 1222 3.3, i• v Incoming ric laded (( (Xi 000 " i 376 32:22 3.228 P M loperojes ,,, ,, to eictuaxi : ono 0.00: 377 ) I'M booming ( rb.lude..1 . 000 111111 378 pa2 5;00 P M Inctmin 111 IN194.144 000 0,00. 379 '12122 5:0' I' 31 I as Vegas. \V Etc laded Otki 11011 380 v.",^4 7325 P M looyming included : 0 t/0 0.00, 381 '1222 8:10 PM Included 0 tki 000 382 721X2_8,2? P M finpuignInd, cltkkkl 4,110 n 1X3 383 12/22_9:07 P M I as Vegas. NV int 111(lCd 0 00 11110 384 tiiiik 13 P M I..s Vega. 20 Included' 0.00 11.1111 385 12/23 2:02 A M 19".o'n 1 11 c/C11111Cd 0(X1 11110 386 Pt.73 5?20 A M Incoming 111 ncluded . 0.00 Mitt 387 1113 1%09 AM in,.lade) . 0(X1 0011 388 12/23 7:50 A SI New York. NY 111 1:1C111(10.1 : (I (Xi Imo 389 !.1123 900 A M Incoming 'lc hided 0 co 11111( 390;1223 10 36A M %Avis, NV 1.0 EICIllikNI :. 000 0.00 391 12,23 30 A 31 a' Vegas. N\ I0 E6 laded . 00X0 1100 392 42123 10.35 A 1.1 Lis Vega). NV ... 6.0 included 0.00 . 0.00 393 12/23 II:08 A Al I as Vegas, NV 20 included 0 00 000 SDNY_GM_027 73561 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260205 EFTA01339092 Customer Account Wats 81 Period Bill Dodo Pogo JOSFP4 AIVARF7 Oh IS - Jan I 2 Jan 13, 2006 56 o117 Detail for (Continued) Call Detail Date Time Pt-one Call Rate/ Minutes Airtime I.Di Total Number OesanaPon Type Used Charges Addmonal Charges Charges 194 1111 [IMAM \ no. has N1 3u• Ill included 0410 0.00. 195 1221 II 196 12123 II:22 A NI Inisonthis 2.0 incluthl 000 397 I 21 I I 21 A NI In ('N' I0 isslucled (I (XI 000 39S 12223 II:24 A NI I .1. \V I 0 enfiladed 0.00 0.00, 399 12 21 I I 34 A NI Incomin i h Iuded 0 (XI (10a 1 0 400 12123 1 I42 A M InFoming mclutkd . OW 0.00 1a . 401 12 23 12 091 NI Incoming .. haled 0 (XI 000 a 4(12 12t21 I;:42 PM Bctctlyhls. CA incluilccl , OM 0.00. 401 12 71 1:02 P NI hwyming In I k haled 0(10 000 ntmins 4(14 I 2,21 Pm i I 0 MIUded . 00(1 0.(X) 405 12 21 1:40 r Incoming I a i ',hided (1 (Xi 1100 406 Int 4:12 P NI hamming 111 0 (XI 0.00 a 407 12'23 4:19 1' NI 1:woming 250 Ealudtd 0(X1 000 a 40X In; 0.00 P Inswing 1 11 Inc I uded I 000 0.(10 409 1223 x', SS P I:,0minE 60 mi.laded 0(X1 0.00 410 12124 12.15 A NI I as Vegas. ilslislcd . OM 0 00, III 1224 1236 %NI N1 i ti. hided . 0 (XI 000 412 12:24 1O7 A NI 4, Vtgas. NV 0 included : 0.00 0.00. 413 1224 220A \I a mauled 0 (XI 0 (10 414 1D24 2:31 A NI Lac VeF“'. 0 included ; 0.00 0.00. 4I5 12 24 1:0, A SI Incomuns 11 csluded 0 00 000 416 12:24 6:29 A NI lac VeSs's NV .0 incluticd , 0.00 0.00. 1224 1015 A NI I .1, \ \ caludmi (I (XI ii 00 41S 12124 10:16 A NI I as \V I ll . iincluded . 000_ 0.00. 419 1224 II 20 A NI Net' \ \ 211 ''''Imled 0 (MI (11H1 420 12:24 31 A NI Inputting I 0 19c tusks' 001 0.00. 421 12 24 I I 50 A NI Incoming 211 i is laded (100 0.00' 42' 12:24 12'27 P M Incoming o e.h:kkkti 0.00 0.00 423 12 24 2,05 P I -0 \I1I, s i it laded 0 (XI 0.(X1' 424 12:24 '2:00 P Vega., NV I0 11+.11.14.4 000 0.00. 425 II 24 207 P I J. Sc.2a, \V 1 11 i i. laded 000 426 12.24 236 P NI locAming 7 11 radlukd 110(1 n ruti 27 1 2 2: rm 00 1:1, 11•11:d 0 0(1 /1110 4.2X 12124 4:26 P NI I as Vegas. NV I II 1:1O141.'d : 0 (XI 111111 4'9 12 22- p NI 10, T 1 11 i 14.1.I.ICAI . 0 (XI 11110 410 121.4 5:01 P I ." Vega, 1II mcluded 0 00 11110 431 12 24 5:07 PM 1 11 0(X0 11110 JC 12124 5112 P m \ea yort. NY 10 nctuticd ' 0 00 0(m 4 ; ; 1224 c:O) JII l'h hided (I (XI 11110 414 12.2-1 5711 PSI New York, NY 1.0 inchlAd . 0 00 0 (10 415 I27: 5. s 2 PSI I a, Vega,. \V In 1:1C lude.l (I (HI 000 410 12:24 6:01 P lIsseilybk. CA 3.0 included 0.00 000. 417 1 2 7.4 N:16 P I ac .-gas, \V I II inc laded 0(XI 11110 SDNY_GM_02773562 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260206 EFTA01339093 CUSSOMIff Account NI111110 Bill Period Bill Dale Pape JOSEPH Al VARF7 Dec 13. Jan 12 Jan 1S, 20[6 57 of 77 Detail for (Continued) Call Detail Date Time Phone Rate/ Minutes Airtime ID! Total Number C Oa elsianaPon Type Used Charges Additional Charges Charges 4 35 1'_44 S:41 PM 121 \rept NV 2.0 : included li ill 0,00 419 .12 25 406 A NI I as Vis,4, \V I0 included 0 oii 11110 440 12.25 8:15 A M I.un 1.0 included 7 003 0.00: 441 112S sob ;\ M 1 -11, \ ee-1`. \\ I0 included 0 00 000 44."! 12,25 8;18:01 I-42 \ \7113s. NV 1.0 included 0.00 44: 1215 s'. .2 1 \ \I 1 J', Vc1sn, NV 1 11 MW I:K (1(10 (0;100 10. 1:: 12 25 . 9:02 A M Ins veR ,. \\ 7 1.0 ;. included 0.00 0.00. 445 12 25 721 P NI i r .vc.g,,,,Nv I0 included 0 00 0 00. 446 12, 2 5 2:15 P NI Incoming 4.0 : included : 0.00_ 0.00 447 I.s. 2s s: I.,i pm 1 as Vc,:.n. X\ \' I0 included 0 MI 0011 44S 12, 25 2:29 PM 1.41 Vegas NV 1.0 . includod . 0110 0.(H) 449 II 25 10 27 P M Incoming I0 included (I CO C1.10 1 450 12, 25 10'10 P M incoming t0 : included . 0 00 451 12 25 10 15 I' \I Incoming 10 included (I (XI i0) (LE10ic)1 152 12%26 fc:.00 A NI I ra Vegas NV included : 0 00 000. 451 12 26 10 MI A NI 1 .l< \*Cp., \\' I .0 Eh. hided . a 00 0 00 454 )226 i0,0a A m I 4: Vet:J.. \V I 0 ili: 'IAA , 000 455 .12 26 10 IS A SI In.on:ink . r o hided 0 00 000, 456 3,2/26 i!:I0AM Ida Vega& NV Include' 0.03 0.00. 457 )2;26 12 3S P /3c% c-I•lils C \ included 0 00 0 00 458 gr?.6 112 P M 1ar Vegas. NV 211 included 0.00 459 1226 1:411 0 \i i 4, Vce,..N. \ N.' 1 11 1:1i. Wed 0 (XI 0 00 460 5,7,162:11 P NI M■ 1.4i Vegas, NV 1.0 included 0.00 0.00 461 12126 2.10 P SI Instsnin.4 1 II roluded . (I (Xl 111111 462 57/26 2:I 7 P NI . Lt.; Veg.'s. NV included 000 olio 463 12(26 2: Is P SI lEscomine C\\ riclu<kri (I (XI 1111:1 464 rc.6 ;36 Is NI IncOmine le 0 no:laded 000 0.00 4651246 10o PM Incoming I ii meludo:1 0 (XI 1100 466 Int26 1;24 P NI 1 JI Vegas, NV I0 Include 000 0 00 467 12:26 115 ii \I I a' \Q.:17 \ ‘ I ii included 0 00 11110 468 ;12:20 1; 2.6 P M Incoming I0 included : 0 MI 0.00. 469 12 26 :1y 1' NI Incomim: I II ncluded . 000 1:1 :111 4 4'0 i 2 '11 < In P NI Irwominv 011 , tad:14Ni : 000 ( 14 :<1 I ' r. s '` l' 'A l:,..o:III:Ig CV. I ll Lit ludcd (I (XI 11110 1' '1, it 1, P NI 4. NV III included 000 111111 I"n • P NI I soon,: hided 0 (XI 111111 :5 I' M I: online III included . 0 WI 111111 ; so' I II ooluded 0IMI 111111 12 26 500 I'M 'wonting I 11 11141e (I (Xl 0.011 \ \I \\ I0 rICIII<Jed (I (XI 11110 N P . 000 0.00 I .riVeg , , 2.0 included ; I \ cgs' \ I0 included . (I (XI 11111: 1.221 511; A M Is.0 Vera.. 3•0 included 0.00 0.00 . .I\ 20' included 0(00 Ono SDNY_GM_027 73563 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260207 EFTA01339094 Customer Ate! thaw 81 Period Bill Ds Pon JOSEPH AWARE? Dee IS - Jan I 2 Jan la, 2006 58 o117 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime Lat Total Number Oesanauon Type Used Charges Addmonal Charges Charges I"' 6Iii 1 \I lacocvuc included 000 . 0.1.10: as ,', 1 : 12 2' r A NI hieinning .0 included 000 0.00 ;•I I 10 01 A NI 101.0:111311 10 111C111(led . (10(1 1100 12 21 10:02 A NI laruniink: 2.0 . included 0.00 0.00. >....- I' .1- 10 :1 A NI 111•011117.1W. l0 included 1)(1 0 00. \N i 2 27 11:04 A M Incoming 1.0 : included : (01.00 0.00. II r II II NM 1 J% Nc•.:.” N.% 20 included . 0(X1 000. :). i 2 :7- i I ‘, km Isoc/17.0, C:\ 2.0 : 1000*51 : 0.90: 0.00: ....ii i" - it 01 % NI 1',•• .111111: 20 included . .. 0 00 000: I. i -.. r i 7 ‘4 P NI 1-x! \eV`, \N 2.0 1 included : :I(07 0.00 4..; i 7 — I ill p NI I . . ill . ( (0 ilk ; 9: I ' '' ' lx r NI Incoming 0 IA included ' 000 006: 49 4 I I • • I' NI Invommg I0 mcluded 0 (X1 0 00. .4,„, I • •- .=r I'M 1 .ii %ex.:. NV 10 included' 0 (XI 0.00. -19- 12 7' z CN l' NI I:WO:11111F I 11 Lk:laded 0 (Xi 0.00' 49' It 7' 4•11( 0 Nd III(.0010ls . Ill Included , 041(1 0.00 49•• I" - 4: 10 I'M I as Vq:As, NV ••'chided .. 0 (XI 0 00. (I0 1 :!" !. lo PM 1 al Vega', NV LO ncludcd : 0.00 0.00: 501 I . .- ., 2„ r m r:„„ :„,„:, included 0 i.i0 5O' 1 2 2' -,. C P NI , Lay Vegas,. NV included ' (17::: I <0: i " < ;I. I' M 1,,,,,,,, . 1o i: 'aided (1 (XI 0.00' 504 1n' 5 ‘0 P NI Bever lybl,. CA 1.0 included . 0.00 505 r2 2- , ;- rm Iteseil‘III. C A I0 includcd 0 DO it(0,0: 506129' 9 P M Imo:tong . 10 included 000 ., cr., \\ 50812 2' , c I r NI I \ I 11 Included 0 (XI: 0 00 508 I.12t27 X ',I! P NI La: Vegu,, NV I0 include,' :. 0 (XI 0.00: 509 I 2 2- A -s- IP M I ''' ‘‘* .P.. ‘" il :: :::: lud<0 .4 : 0 00 0 00 < In I ' :‘.. t, I 4 PM 1 Ai Velpi, NV 00 0,00. 511 II 7 0 i ‘ i. \ i invittlEle: I Is included il 111111 512 :112, 1.21 PM Incoming I0 included : O :KI M 0.00, 5I3 122' .,, -,,i P M ( %; /UN 'Id Id l N I I, 0 (Xi 0 00 514 pc!, , i).I'M M hr Awl Iwkd 1 40 1 40 515 :12 2- o.<; m In int hided (I 0(1 1100 <16'12'' 'Ill I'M \ex. Ynex. 20 Include' 0.00 <I' I" - - r %%ix \\ , hided 0(X1 I< ' • " P In 1.0 included 0 (XI 11011 NI I0 Inc hided 0 00 111111 Veg:“. \V I }chided : 0 (XI 0 Oil i• m _11 (I (XI II 00 r V, NV I.0 1 included 1 000 000 ( pm I0 Inc laded 000 00 ••, \N `‘. 1 2 2' 9 14 l' NI 1(u.-00208 3.0 included 0.00 0.00 C" M Incoming 4u I'Ia ',Acted 1 0 (Xi ono SDNY_GM_02773564 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260208 EFTA01339095 Customer ACCOIIII1 timber Bill Period Bill Dale Papa JOSEPH AWARE? Osc IS - Jan 12 Jan 13, 2006 S9 ol 77 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum LW Total Number Oesanauon Type Used Charges Addraonal Charges Charges <26 II IS 9:12 A \I Ineommg included ' 001. 1 • Incoming Ili:boleti . 0 00 (1 00. 1229 1016.1 \I Lb Vegas-NV . 1.0 coludal 0.00 0.00. 2 s) 12 .7s: 10 2s \ \I 1400 Svc :II :I, iitiCki (I (XI 1100, 'HI 12 28 10':7 A M ;warning 3.0 1: olud<d 0.00 0.00. 25 10 io \ \I Anaheim. ('A 9' ' kliddc,1 0 00 0.00 12 28 11, 10 A \I Incoming 1 includsd , 000 0.00 I 5 11 11 ‘`, 1.:(5 Vessis. NV I u to, ILolcd 0 00 000' 2 28 14:5:: I, NI Incoming, , . 2.0 inclusksi 0.00 «< •15 1: .(• I n1/4.4,nung toclualed 0 IV 000 <4; 17 75 .1:171 PM emptrigrthid, CA 1A included 41.(X1 0.00: I 4: PM Las Voss:. NV su 1:Illaded 0 00 000 I; 17 25 4:a P M Incoming (AY 1.0 included Cl 0.001. C .0.1 IIIS 4: I9 P X1 Las \ egoIN 2u ric 1ailed 0 MI 0 oo 12-2X 4:421' lac Vega., NV 2.0 included : <1(51 0.00. 5 12 25 4:42 P M Nes: York. NY mauled 0 00 0.00 ' • 12 2X 4;4i 1' M New York. NY INIIRkd .. 0151 I) On. ; • 7!.; .p5;, M. ( "T mErdmi r o haled (1(51 000 12 25 1: <- P NI Iron:ins co:laded 0.00 0.00. I lo \I •. 12 28 -;5 P Incoming included 0.00 0.00 < .s p m I:s toning collided . 0 00 0 On 1223 S:49 P Incoming include . 0.00 0.00. < 1215 n11 included 0 DO iiiio, 12 25 6:14 PM Nem York. NY included :. 000 , 0.00. Ic I I' 0.CI PM I H \m• 14 NV I II ma hided 0 MI 01111 <<2 I 25 7all p m Las Vega.. NV I 0 include 000 0.00, ; • 1;; 19 p Thousasiks. ( \ III Ia ludAl 0 0(1 11110 I . 1:5 10 20 P \I I n ch9Otk01 000 OLIO I5q v eto", \\ I 75 10 1S I' Thou,(0.05. lac laded 0 MI ono 12 13 1 I P SI Incoming ri.:19090 0 00 0.00, I "5 I I "( P Inc in • 01X1 000 C<X 1':79 9241 A M incoming I II 1:11:1114X1 41110 0 00. 5 79 ,.9 .5 A ( olp.9019d ('.5 a 00 /1110 !COI I 12 29 9:49 A \I Incoming 1:11:Iiided 0(X1 II 'III 29 2:25 p JS tg.1S NV included 000 111111 12 19 2:15 PM Las Vegas NV to< ruled 0 lie 111111 56; I• \I IP.4vm••••• II 19 l20 PM lamming included 0(X1 (in I' \I Incoming rh 0 (Xi CIO!' 1119 5:11 P \I Ineimain 1.0 000 Ono I 2 79 0: •0 l' \I Las Vegas. NV EICILRICAI HOD 12 29 '119 P M LalVesas. NV included 0.00 0.00 4 09 I. \I Last/ egas, NV I ll ,:,,luded (10(1 ono SDNY_GM_02773565 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260209 EFTA01339096 Customer itCOVIM Ma« Bil Paled Bill Dam Pepe JOSFPH PIVARF7 0,c 13. Jan 12 Jan 13,2006 60 o172 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum I.Di Total Number Oesannon Type Used Charges Addinonal Charges Charges 12.29 fin04 PM lat Vegas. NV included 0 (XI . 0.00. a I _9 x.4, r m Ilcomlug _` n included (I 00 0110 < - 2 12;29 10:20 P NI tixI N1vrliCd. CA 2.0 included : 0.00 0.00: v.; 12 29 IO 351' m I 0 included 11011 $112. Lus Vegas. NV 1.0 1 included 0.00 12 :0 A NI Inniming Io included o u0 0.01) M==M 12, 30 9i42A NI Nicga‘ 1.0 : included OAXI 0.00 I 30 9. A NI Vci.is, NV I ti included 0 (XI 0.110. 9:<2 AM Incoming 2.0 .7 included 0.00 0.00 (-9 1`. (a 959 A kl No, Viol, NV 10 (I (XI 11 11n ,,„ II 30 10:61 A Ni Intoning ('W 160 : included 000 0.(X3 t'.; I 1_ .0 IQ I . A NI No% Yorl, N1 l0 in I udej 0 (XI 1100 ▪ 1210 10,26 A M Cipptngrdnd. l'A 2.0 included 0.00: <sz 10 . 2ti A NI Neu vor:. N1 I0 included 0 (XI 000 13- 30 10'29 A M Lis Vegas. NV 10 included 0 DO o 00 =MMM 5•0 13 m 10 32 A NI NIanlialtan. NY I ti included 0 00 000 . a • 12.30 1033 A VI ('A 20 included : 000 VW . • 1`. In 107< A M Irk-timing <0 included OM 0 (10 (sN 2:30 10:37 A M Ineoming ('W 1.0 included : 0.00 0.00 13 30 IV 3N A NI Incoming included 0 (NI 000 ` 90 12'30 II:04 A M Lis Vegas. NV 2.0 included : 0.00 (9 I I ;(; Oh A I .17 ViItIa7. \V II 11 clelikk‘i . 0 00 000 <92 I':30 11.07 A M faY11 Monica. ('A 30.0 included : 0.00 0.00 593 12 ui 1I 33 A\3 IN0a7.1.1 l'Nk 10 included O(10 IMO 49: 12 30 11:41 A Ni Incoming: II .0 included 000 0.00: <9( I II as I N07 -ny. t'\\ I 11 in. hided 0 (NI f100 596 12:30 II 52 A NI l(dwrlybk. ('A included i 000 0.00' t9" 12 3u II <x.\ M Iluounag i - 0 inciudoi (I 00 111111 <9x 1':30 12 PM Incoming I.0 included 000 0.00 599 1_ 10 12 5. I • Intoininn III IIIClUileal UTNI 111111 600 32:30 r2. 1 P M 10.-6ming Ill IIICIUdd : (100 0.00 601 12:30 I:24 P NI Ineoning 311 included 000 000 602 52a) P I .n Vez.n. NV I 0 : included :. 000 (1110 603 12/30 Ea.; P Inn included 0 (XI 11111; I L0 mclu d ej 604 PM Iiiii;onling (I (XI 11111. 605 12/10 2.03 1 NN rICIIII;10.1 00(I 11110 606 30 2:06 P M I in N NN 2.0 included 000 11111. 607'12'10 20X P NI 0 (XI 1.1111 608 "II P a(Neila...\\ 5.0 included 0 (XI 0 1.n 609 12 10 ,.' •<I'AI I II included (I (XI 11110 610 5-zoo P NI Imoft a.0 1100 0 ion 611 12:30 t:ox I' m \V l0 included 0 (XI 1.110 612 !12130 315 P M Incoming 2.0 I included 0.00 006 6I 1 .12 In 1.:50 p m I a; V0. .14, \V Iu I:winded 000 000 SDNY_GM_02773566 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002602 10 EFTA01339097 Customer ACCOSSII Norris gill Period Bill Dale Pogo JOSEPH A.I.VARF7 Dee 13 . Joni) Jan IS, 2006 61 o177 Detail fo (Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum LW Total Number Oesanauon Type Used Charges Addional Charges Charges 61 1 12 10 4^5 P M im.-pming I.0 included (IA/0 . 0.00. I' ;,, :21 PSI 20 included (1 (KI 00 616 12 30 -1:4S PSI Lai Vega., NV 2.0 inclutkd 000 0.00: hi" " NI s:si I a.. \V I 0 i th.lualed (1 (KI Ono f,sx 1230 435PNI Las Vegas. NV 1.0 ,. included 0.00 0.00 (.19 12 10 5:0S P \I In, 10 included (1(81 001, 1.20 1230 5:08 PM_ Las Vegas, NV L O . include . 000 0.00 12 III 5119 P I.s.,sts..≥: I0 . en..lualed . 0 00 0 00 .." E30 5:22 PM Lai Vegas. NV 1.0 . included . 000 0.00, 1' III CT las NV 20 1:14. hided II (XI 000 t,": 1" l0 c_:S 0 XI Its. • 0 . included 0 00 (ion 6", P \ I I. 5\ I 0 . ( (X $ $ . I -117 P incon 1.0 included 0011 ii iiti ,0 simu to u:sc I uiled 0 (XI (MO o2' 12 10 9?1.1 PM \ ssza.. NV I (I nicIuded : 0 (KI 111111 M129 12 10 9i IS I' NI 10 Lit Judtd 0 00 11110 12 ;0 9221 PM 01„ 5 I 0 0 IKI Imo tlitudtd . uli I' 111 0,2.: P \I 1, 4, ( .5 In rh: Itbdc.I . (1 (KI 000 61' 230 5.31 PSI I:rorning mcludad 0.00 006 611 l' 3 1 9. 44 PSI 1 a, I II sladed 0 0.0 11110 61: 12 30 9:5.5 P Inzoming included 0.001 0.UP 611 12 11 10 I I P Incortuns ts. hided 0 00 0 (10 636 .1213 12.49 A \I 112' 0.1"P 1.0 its:laded 0.00 0.00. 637 .-113 Is: I6 .A %I \c, SS ID included 0 (KI IMO I as cgs 20 included . 000 . 000 638 5413 9: 14 A " 639 1 . 1 •I I).- 5,, rs Ilsks1 1 1(1 I 40 640 i2(31 4126.A M 20 1:1C usl..xl ; ono tuo: SU 123 0:11 A SI I misagr(Intl.l A Include , 0(1U 0.00' 642 121 9:16.A M CrypAigrdnt CA 20 chilkkd 000 000, 611 12 1 k01- \ V1 smc,,,,nns ( \\ I II i:it laded (I 011 0.(01' 044 cl'IEC A 3.1 Incoming I (I EKILL4.4 : 0 (KI 0.00. 6.3S 1 • 3 '11 tic.tied (I (K1 000' 646 ,12.31 0.S1 A M Inenming 4 II ladusled n run 647 '1'_'3 9 <X A \i I av \'c-.+.. N\' 211 1:11-ludid 0 00 111111 04g 12/3 10 (XI A NI Iry Vega.. NV 20 ...,:luded . (I(KI 0,1111 N9 I' In 112 \I (morning i 11 i - ICILUICAI . 0 (10 II ..... (.10 I . 1 1(I A M Incoming I AI Include . 0.(KI '100 611 1`1 10 It. SI _u ..:Ii:lualcd , (I (XI 111111 12 1 10 IS A NI Las Vegas NV 4 II 1:1C11141Cd : 0 00 0.011 10;1 \I as \\ i Jailed . 0 011 11110 63.-: I 1 so 11 A M 1.0 1:1C1114k{1 : 000 000 IIWOMOS. 611 12 1 III I: A M rimming III cac luiliAl . (I (KI 111111 656 In liq.3s A M Intomios 1.0 1:14:11.1tkd 0.00 . 0011 657 123 10:39 A NI Incoming In me .tidal 0 (XI (mixt SDNY_GM_02773567 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026021 I EFTA01339098 Customer ACCOu'M Nunes BU Period BAWD Paga JOSFPN AL VASE? Dec 13 - Jan 11 Jan IS, 2006 61 of 77 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime 1Di Total Number Oesanauon Type Used Charges Addmonal Charges Charges 12 31 101X A\1 kin Vegan. NV 1,0 included 000 sots 0i9 I' I I I SI '1 NI Incomino I0 included 11 00 000 NMI 1231 11:37 P WIAngcics. CA 1.0 included 0.00 061 I ; 39 I' 20 INEluded 0(X1 11 00 1,6:: 113 12:40 P M Incoming 2.0 inCluded 0.00 0.00. 661 12 ; 124=PM Incoming oil . included . (1 (Xl 0011 • • ha: 123 11:51 P M Incoming 3.0 inchakd 0.00 0.00 •a . 6.65 12 3 I' NI Vee.0. NV ti include 0 00 00)) Imo In 1:04 PM Incoming 1.0 included 0.00 cm' ' 1 1:2s P NI 1008010: 1:14. hided 01x1 0 00 con 17 I 2:41 P NI Ncuyorgml, NY included 0 (Ill 0.(H) (.09 L' 2 19 I' NI Innonlim: I0 . 'gaoled 0(X1 II 00 I PNI New Veit, NY I.0 Included 0 WI 0,00. <I P Nvis Ye,. NY 211 ( minded (I (xi 0.00' P NI Nos York. NY IOU incIusled : (1(X1 0.00: 12: zo: Nos York. NY 20 included (I (xi 0.00' e.' ; 10. I'NI 'co York. NY Ill . Included . 0 (Xi 1.1.00 1 '1 2(1 . Inc lurid 0(X1 0 00. Cc ; 07 P \I INoming 15.0 included ; 0.00 0.00, t 2 2. m ,u undi non r's, 12 3 5.25 P NI San Monica. CA ti included 0.00 0.00 < — p NI Newortaitl. NY Included 0 00 0.00. &40 113 N.21 P SI New York, NY 1 to mcluticd .; 0.00 0.00. 681 123 S ,;( a NI la(o.aal( Ind all ill(al 0(X1 000 682 po 5714 P Incoming Included 000 0.00' 683 12:3 p Cmigngrilnd, ow hided 0011 lion 684 183 6;(0 P NI lanunsing 00 1:icluded ; 000 0.011 685 123 6:16 P NI Incoming. ptE ludo.1 (1 00 000 686 2,r3 9:41 P M Inpming 10 Eiclut140 : 000 O00 687'129 0,gg r Nil M Angelo,. ( A mr InkNI 0 (xi 111111 688 7.(5 10'.16 P N Las Vegpi, NV 1.0 poluIlsnl 0 00 0.00 . 689'12:3 10 1' P 1 s 1. cell,N\ 10 oc hided 0 (XI 0.00' 690 Ill 1241 A \I Incoming 1 11 indwle : 000 0 00 69) I I 2 17 A NI ligoming aft bakd a (XI 11111i 692 111 2:46 A NI Incunung 2 0 ladlakd (1(X1 111111 693 .1:1 2 52 A \I Incoming 11 i 0 00 11110 694 7.32 A NI La. Vegas NV 2.0 o'cluded 000 111111 695 'II 7 56A NI Lna V • -.4 NV 0 (xi 111111 696 !FL 9:16 A SI I'metngrdnd. CA 10 Include' 0 (10 clan 697 11 : 9 31 A NI Las \bgas, NV la cm laded (I (Xl 001 1 698 „to 09 A NI Nox York, NY 20 includml .. 000 011n 699 :11 10111 A \I dIingum. 111 lac hided . 0(X1 (IVO 700 II 10.06 A NI Ny Zoo': 1.NY 1.0 111CILKIed . 0.00 0,011 701 I III P. A NI Beverly Ms, ( N Ian included 00(I 000 SDNY_GM_02773568 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002602 12 EFTA01339099 Customer ACCOVIII Number Bill Period Bill Woe Page JOSEPH AWARE? Dec 12 - Jan 11 Jan IN 2CC6 63 Of 17 Detail fo (Continued) Call Detail Date Time Phone Call Rate/ Minutes Ammo 1D/ Total Number Oesanaoon Type Used Charges Addional Charges Charges tut 1042 A NI Beeerlyhls. CA Iu included 111 4I A Al I.Is VC)'.". NV 0 1'H h&c' (1OO 000 '01 I I 12.06 P NI W Angelcs, CA 2.0 included : 0.00 o.00' Hic I I III 09 I' lkwrlylik. ('.5 ill included , OOO 1100, -an I I 12 .11PM fieverlyhls. CA 1.0 included . 0.00 0.00, 17 )2' P NI Incoming In rm. luded (I (XI Ono I I 1215 P M Incoming I included . 0.00 0.00 "09 I I 12 II, P SI Ile‘..irlsOl•. CA included O (XI 000 - III I I 12 17 P Incoming ("W 20 included 1 0.00 -II I I I"oPM I ."Yeg.o. S.11 00 haled O OO 000 '1' I I I II P NI Las N'egas NN' 211 included . OW 0.00 11 I I I 40 I' Incoming 1 II iiii.luded O (XI 1100 -1: I I 2 <11P NI New York, NY 1.0 included' O OO 0.00 i< I I • O1 l' -01.1‘ 112 , - ( A l0 included (I (XI 0 00. '10 I I 4 ;2 P M Incoming 20 included O0X1 0(10 "1- I I 'O21'\I I a Vega AV Included O OO 0 00 -I• I I 1:40 I' M CmetrignInd. CA I 11 included 00X1 1.00 - 19 I I 019 P NI Incoming r hided (1OO 000, —01 I 1 6:39 P M Intoning dO included 000 0.00. 2I I I 7 O5 P NI /91:01`1010 1•1/11141/d 0(X1 000 I I 7:36 P M beeping included 0.00 I I 9O2 P AI IncominF inclailed O O(1 000 I I 9:12 PM Incoming 2.0 included . 0.00 0.00 < I 2 9 OS A M New \ \Y inclu(liAl (1 (XI 111111 20 1 9:13 A Ni Lai Vcgal. NV 2.0 included 000 1/110 - - I , v5<A\I Nim.H. NV i 11 ni:Illded (I (XI 111111 -2N 12 10.00 A NI Incoming I (1 10Clualed OO1 0.00 "`,I I . III_ A NI Incoming lit ludcal O OO lion Op I2 1O 1" A M loi, enclUdell . 000 0.00 -: i I 7 I I II A Al N \'t17:/. \i ri41:ilkll O (III 111111 ' III 12 I Ili A NI Nos. York, NY SO cludd ; 00X) 0.00. a• 1 2 I 40 P \I Incoming 10 nt luded O OI I' I c7 P M IncoMing included' 0 110 000. Sun; lord. CT ... I ucicd (I (XI 11110 ltiI .7 ; 221' AI IncOlning 2O I:h:I uded : O OO 11011 -1- I ' : /7 O \I <n i 1/ killed O (XI 111111 - 1i:I '1 : O' P NI Incoming 201 included ,. (((XI 111111 10 I : : 1:: 1" NI Incoming included O (XI 111111 - 1 4 4fi P NI Las New.. NV 1.0 Included' OOO 0.011 -11 I ' 4 40 P NI W Angeles. ('.5 rit 111(liNI . O11O 111111 I 2 ;<7 P W .Nngeles, ('A 1.0 liWillilai 000 000 :; I 7 ; Cil I' NI Incoming (AN It) 0 included . O(XI 111111 12 513PNI Angels. CA 1,0 included . 0.00 0(10 - z< I ;lz I' %I Ficori i,, l0 me lode.' (1OO 000 SDNY_GM_02773569 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002602 13 EFTA01339100 Customer Ateounlikallf 8111 Period Bill Doh Pogo J0SFPH AIVARF7 Dec 13-Jan1i Jan 13, PO% 64 of 77 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes krome LW Total Number OestnaPon Type Used Charges Addinonal Charges Charges '40 I:2 5:4 2 PM W Angles. ('A I.0 included 000 ' 44 p m I I at Nem, . NV 2O included (100 000 1:2 5:47 P M Int:taxiing 7.0 ineludal 0.00 9 1 ; 10.14 A M I as \ cgs.. 11 0 included , 000 II 00, 10.25 AM Las Vegas, NV 4.0 inaided 0.00 0.00, - cl ; 1011 A \I opt, Nv lurid 0 (Xi 000 I 1010 A M Incoming meludetl 0.00 0.00 a 7 1 ; 10.4_\\I I at \ Cs.ts, (I (XI 00 I 3 1044 A NI Incoming I.0 nclut.ltd 0.00 a "tt I i 1041 A \I I \ I it rO hided (I (XI 000 - tr, 1031 A NI I at \'es.it, \V III t:Icluded . 0 00 0,00 I t 11. 7“ A \I nio1:0;Atid. A rint tided (1(X1 Von - ix I i II AM 20 me hided 000 1100 a - 49 1 ; 11 09 m 911 Lit luiled 0 (XI 11110 a \\ 'NI I t II IX A \I Crortn8rdat 'A I0 1:1i:luded : (( (XI 0.00 - 01 1 ; 11 ;2A \I I:, iiinits 00 Lk:hided 0 (XI 000 =it '02 I I :2110 P M I ot Vegas. NV III oiltifIxd . II IXI limo Ili:haled (1 (XI 000 6: I 1 12.p4 P M Incoming included : 0.00 0.00 "0 4 I t I 2 ;A P I:uou:lac included . (((XI 01111. - 00 I 1 1226 P NI Los Vegas. NV 1:/CitldkNI ' 0.00: 0.00. "6" I 17 49 P \I Intoning 1:1i. hided 0 (XI 000 - ox 13 12 S3 P M Inc‘Iminr. included .' 0.00 0.00. - 69 I ; I 7. P I .,;\ \\ includixl 0 DO 11110 I:1 P NI Incoming included :. 000 . 1.1110. I I I 00 I' \I Sett 1'a\. \ 11Chided 0 (XI 11110 I 141 PM Coming:dm,. CA I (I l:I.:twirl E 011(1 0.011 I t I ti" P M I t, \\ to ri.. laded , (100 0110 I 200 P M Incoming chilkktIl : 000 010 "s I ; 0 4 I' kl Bet etIthit ( \ inc title(' 0 00 11110 Nxtt: Vitt 1:141.11.11A : 0(q_ 0.00. ' I 1 2 09 I' NI Incoming in(luded . 0011 000 —X I i 7 25 P M Th(113`.%"‘ 1'A includtx1 ; 0110 Dim "9 I 11PM Incomin • Li, bidcd (I (XI /1110 "SO I I .17 PM 21' .:,,:luded : 0.(X1 0.00 ............ NV -• I I ; ; II P Inc0111Ing I II 1 - K hided 0 (XI 11110 - x`. I I :II I' \I Inc.OTIlin • CNN 20 included . 000 11.110 i• -s; 1 ; i t9 P \I Inc _u umludcd (I (XI 111111 . • - 5: I ; S (1, P M Incoming 10 iiutuddd 0 00 0 - st I • s I_ P NI Incoming 1 is included 0 (xi 11110 t6 I 3 t 12PM. s 19 I. M tn. yggis, NV 11 0 included : 000 000 -s- I ; Cmptrigrdnil.t A I II included , 0 (xi 111111 x I 3 5 40 P NI ■ .c930.144004,cA. ... 2A 6tuded : 0.00 0.031 S9 I ; .., 1 z p \I Agoura. CA I 0 'lcladed (100 03111 SDNY_GM_02773570 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260214 EFTA01339101 Customer Attain Number Bill Peeled Bill Deft Page JOSEPH ALVARF? Dec 15 - Jan 11 Jan IS, )006 656177 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime ID! Total Number Oesanauon Type Used Charges Adrienne' Charges Charges ' ,MI I A c.4' i. MI kW/CHU oil 1:1CilKk'd 0 00 . 0.00 '../1 I ; `.. iS l' \I lu (11111 MI ( '11 !1`.I 1 % 1 It hided 0 00 ..`1' I ; a:00 P ‘i liltO1111:1 • ( 1:1Cilltied . 0.00 0.00 -.Li; I ; 60: r \I s..1c.F.,......1 I. \ './ i 0lualed 0 00 1100 Nem l'om.. NI I 4 tacluded 0.00 -;$ I ; - I I l' \I I 0orung , 10 1 h. luded (I (XI 0 00 I3 Imotning 3. raeluded 0.00 0.001 -;/- I • I P Incoming onl Wed (I (XI 0 00 - 0x 13 x iS PM Inoaaida IA included 7 0.00 - 90 I • Pl 15 P Ineolning I 0 (XI 0 00 Non I I P I as Vegan, NV 10 cicluded 7 OAK, 0.00 sill 1 10' P I ; ;:i. hided 000 111.111 Si ' I 4 Ca A NI Incoming iscluded 000 (11). so; I s ;IA 5( I A X'coss I hided 0 (XI 0 01) Nil: I: X 'MANI Ineon '8 II 0 mdudcd: lo (XI sac I ; 0 l l .5 51 lixampaX _0 aaluded . a (10 0 00 Nan I4 In 04 A \I Cmptng.Alti41.1 A I 0 induced ; OM I) 00; sip - I = IIP 4 4 XI Lhorlial): ;Ls illlit'xi (I (XI 0 00 siIN 14 II A kl Van Nuys. CA I.0 neluded 1 0.00 0.00. silo I 4 II :,- 1.0orms.• Included 0 OKI 000 sli; 14 II nA 11 Incoming I.0 included 0.00 sl l I: I 16 l' \I 1:00:0ing 111 t ((JAM 0 00 000 s I( I l0 P Las ycg,ss. NA' 1.0 included 0.00 0.00. sl 1 I I ,11 11 XI as X cgs.. A' 20 included . ti DO 0 on %1= I 4 1 42P54 beeping 3.0 included . 000 . 000 sic . I se, .p ‘i. ss co... '5' i i, helm II (MI 01111 s le, I 4 2 0' P XI Incolnuls (I taalwkd ; 0 (XI 0.00, I . I I XI I a. \cp.. NV I 11 (1(XI 111111 sr, 4 Ni-rm NsAy l'irk, NY S0 000 0,00; Si', I : I:iota:IX (I (XI 0 00 2pp I: 4 ON I' NI I -J, Velrl.. NV i 0(0_ 0.00. • 21 I= =10 I. M Inpmum, 0(X1 0 00 S" I 4 4 "I a Incolning 4, 110 0110. ; I : • 10 I' 1:OOnling I 0 Eli. 0 (XI /1110 N2: I: N IN tatVegas N‘ 0 included 00 0.011 %2N I= <IS P XI Incoming 0 (XI 11110 'of, I 4 4 - 4S I'M Incommg 4.0 taCluded 000 111111 N"- I. : .III .la kl 0(K; 111111 1 4 " %I Incommg I.0 as:lusted ; 0 (XI 1100 s lo PM Incoming 11 iduAsl (( (XI 11110 s .o I 4 7; P Incoming 20 Eiclioksl ; 000 0 (10 ssi la 006 PM Umens. I(I ac hided ; (I (XI 11110 %:] I: 009 Las Vegas. NV 1.0 included 0.00 0.110 St: I -' pip XI PM■ S.1:1 •MOnwa. 'A included 0 DO SDNY_GM_02773571 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002602 15 EFTA01339102 Customer ACCOUM Number Oil Period Bill Cam Pen JOSEPH AWARE? 06c - Jan 12 Jan 13, 2006 E6 o177 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime ID! Total Number OesanaPon Type Used Charges Addinonal Charges Charges 814 1.4 1072 P NI Lasycgas. NV 1.0 included 000 . 0.00. I 1 4 10 .12 P SI .15 VCX.iN NV 10 included 0 00 0110 Sin 1,4 10.73PM LasVega‘ NV 20 included 000 5 70i A \I I 4. X. CV,. NV 10 JudJ 0 (HI 0011 515 1:5 7:59 A M Incoming 1.0 included 0.00 0.00. fs 519 15 s 06 A New Yon, NY included 0 CO Ono • • 540 1,5 8:12 A M SanMonica, CA 2.0 included 0.00 0.00 541 I 5 909 A NI Incoming 20 included (I(XI 000 54' 1:5 9:15 A M 101:11011$ included 0.00 . 841 . 1 II 45 A \I Incoming 10 iIncluded (I Oil 0 00 544 1:5 i2p,fr P SI 2.0 inclueW 0710 0.00 845 I5 12 .10P\1 30 rieluded 0 (XI 1100. I J• " M46 . 1:5 1273 P SI Incoming 1.0 included : 001 0 00 a 1447 1 5 1215 l' XI Incoming I 0 included 0 (XI 000 a 545'b5 12 .15PM Incoming 2.0 include OiXi 000: 549 15 12 J9 P M Incoming 4AV I 0 included 0 00 00 a 550 75 1220 P NI Incoming 2.11 included 0 Ile 0.110 551 I 1 L T.. PM Ise 40 included 0 (XI 000 5 5 2 l'5 12:76 P NI Incoming 3.0 included ., 0.00 0.00. 553 15 I 05 P 1.1 I.601.1192 I' 0 included 0 (HI 000 MS8 17.5 2:02 P NI Las Vegas, NV 1.0 included 0.00: ass I .. Os P 1 I .„ I (I mat ludtvl 556 1,5 2.0S P M Incoming 6.0 :. included 0.00 0.00. 557 . I5 Is P I .6 lees. \V Ica ph:laded 111111 555 :1:5 2 In PM Oxft111. NY 1.11 included 000 Il 1119 559 IS II I' XI I 11 neli0461 11011 11110 1460 ]1:5 241 1'M Lm Veg.., NV I ti include ' 000 0.00 501 5 24I P XI " I 0 cxludgl 1101 uuu 562 1:5 2 42 P M Syosset. NY 111 include 000 0110 561 1 5 2 46 P kl \ :ill.w.rt I 11 nit hided 0 (XI 11110 1164 2:46 P XI Incoltigig 511 Include 02X1 0.00. 565 15 311PSI . • __ ii/wi 566 . 1;5 02 PM Cmpthr.rdnal.( A I II included 000 Orin 867 5 \I I.. \VP'. NV I I1 Iududcd (I (XI /1111i 5.X' 1:5 7:061' XI Inconimg included 00(1 111111 569 . 1 5 7 II P 1.I Incoming 0 nc hided . (I (XI 11110 570 1:5 M MalihTh, CA 1 included . 111111 571 I 5 49 P XI I .6 Veto. \ I II included (I(XI 111111 1:5 '49 l' NI Las X CLI,15. NV I II 19.311410 0 MI II 011 571 16 5 ,9 A M Incoming II rh. hided 0 (XI 111111 874 1:6 N IN A SI Incoming 1.0 included 1 000 000 575 1 6 9 51 A \I Incoming I II included (((XI 11011 S76 1:6 10.03 A SI InetiMi4 a 2.0 include 0.00 000 577 I 6 1021 A XI Incoming I0 included iei 000 SDN Y_GM_02773572 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002602 16 EFTA01339103 Customer Account N11111101 Bill Period Bill Dale PAP JOSEPH AWARE? Dec 13. Jan 12 Jan 13,20[6 67 o117 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Ammo LW Total Number Oesanauon Type Used Charges Additional Charges Charges 0 A NI Incoming 2.0 included (1110 two: S -9 I 4, I IP <S A Al Incoming ( I li. td...a II III 111111. WI o I ii l'AI-La Vcgu. NV 1.0 . inc IU4led .. OAXI ..I P Ns cot. lualed . 0011 000 5,C I 6 I IS P XI Incoming 1.0 InCILlakd . 0.00 0.00, 5.; Io .;" PSI Calntngrdad. ( A 111 induced (1 00 1100 s5: I o 2 OS I' SI Incoming Le , in14/414kd . 0.00 0.00 ..‘5 I 4• 2 PSI Incoming ?O induded (1(XI 000' In 2 !IPM locoing 2.0 inoturded ' 0.00 x5- I ' <IP Al Incoming I II inclualcd (I (XI 010 , N5 I 0 :fp P NI Incolning • 1.0 . included . OM 000 •.49 I 0 41: PSI Vc0.o. NV 19 . included (1 (Xi cUlu ,490 In 412PM La. N'cps NV 10 : included . 0 (xi 0011 5,11 It, P SI 4o1ega... NV i0 . included , 0 (XI 11110 ''I 7 I n 5 OS I' SI Incoming 10 . 1:14411141Cd : (1(KI 111111 S•+; I o < I' SI Incoming I11 included . 0 (51 11140 I n S AI I' SI Mooning III 19441114kd . IP IXI II ‘ 9< I o PSI Incoming 0 'lc hided (I(Xi 11 110 X96 I 0 10:01 PM 1-u% Vegu.. Nv I0 included 0.00 0.0(1 !r It, to to P SI eicludol (I.OM 1100 s97.. I -* 8:23 A M Incoming 13.0 included 0.00 0.00 `499 S 45 A‘11 I .1! Vend.. NV I (I included . 0 (XI 000 fill' I' 9.19A 31 (coming 2.0 . includcd 0.00 0.00. 90I I 7 9 26 A m i t,„„„ ns I ii included 0 0I 1100. g02 0:32 A M hicgming i included . 000 . 0.00. 10aNSI Icromin Iii en ledeil 0 (Xi (lilt, I 7 II 03 A NI Ine0ming 1.1 141CIALA ' 000 0.00, 'nn I I I • .‘ XI Incoming In rtt hided 0 (1.0 loll I ' P AI. Incymiatt 111 1:0114.14,41 000 0,00 'al' i I ! . P kl Incoming I II ,:,,:ludeal 000 Ono 'Ai,. I ' I i`i P M Incoming t.0 included . Orel . 0.00. x, vi I - ! ."0 P %I Incoming Iu n.ludo.] 0 (Xi 000 L;10 1 ' '<u I' M I a< yoga% NV iii , •lud‘xl 000 . 11 00 'II I I ' <I PSI I .0. Vcr.4`. NS. included a (X1 1100 `41' I ' ..! i: P %1 Sk. t\n3elt, CA I0 included' (UM 111111 'II; 1 ' , i<pm Cnirmigrdad. ( A 10 IP pit hided .. (I (Xi to ms 91: I - I III PM Cmpmgrilnd, CA III included <WO 11.1111 .1I', I ' ; II PSI et:lime:dad. l A 111 included 0 00 11140 91I4 I tS PSI Inconung '0 hided E 0 (KI ciao 91- 1 . I I P %I Incomin in Ii IndMANI (xi 000 • 17 P IIIIIIIIIIIIIIII~NcAYid., NY 2(i martini . 000 01111 i0 ' 1' P 11111111.(Al"" A Ili ncluded 0 0I 0110 0!(i 4 SI Ini.ortnag 2.0 included 0.00 000 - .40 I• SI Incoming 011 riclucicd (100 11110 SDNY_GM_027 73573 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002NY2 17 EFTA01339104 Customer Attounl Muds Bill Priod Bill We Page J0SFPN AlVARF7 Dec 13- Jan I2 Jan IS, 2006 68o177 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime 10/ Total Number Oesanaoon Type Used Charges Adrienne' Charges Charges P Incoming 0 included 0 (q 0.00. as In I' \I Incomm, Waled 3 (IOU 0 00 : I Y 21 P emongrthx1.(•.\ I (I eildtkicti . 0.00 0.00 .12c I ' 22 I` \I Incoming nc laded (I(XI II 00 92n I PSI Incoming I.0 InClUdrtd : 0.00 fs P \I Lk:tilling 2 II oc hided . (I (XI 0 00 • • 9'`‘ I - II P \I Incoming I.0 3:43:1114NI . 0.00 0.00 '1`v I I' \I Incoming I 43 3:3, hided 0 (XI 000' 310i I 9 08 P \I Incoming I.0 Inclixkil 0.00 .... na IX I (III A M (coming I 0 Tli. IlhICti (I (XI 000 • Ix X , 7 A XI New York. NY I II xului.lal . 0 <iv 001 9:1 N 911 A NI Incoming I li Inc lualcd (I (Xi 000 'R: I 0- 2.X A NI I as Vega.. NV II I3XIXXIXd 3 (I (XI 0100 N 9 Zti A Xi al Vcgal. NV in.luiled (I (XI IMO a 91t, I X A NI Incoming CNV Ii i:I CIII4Cd : 0 011 0 int 3):- 1a 9 15 A NI Sew York. NY La hided . (I (XI II 00 9iX I N 9:43 A NI No; York. NY ll IIICIUded . 041(1 11IN Le:9 I x III 29 A NI Incoming in.:haled (I (XI II MI 9:9 I X 10:X7 A 54 Lai Vegn. NV IIICIUdCd . 0.00 0A/0 "' I IX I I til A NI Sew York. NY elt hided OM (I II 00 IX 11.10 A M Incoming 0 elCillaNI . 0.00 0.00. 9:; 1> i2SI PM cubicle.' . 0 00 000 IS 100PM Vein_ SV 2.0 included 0.00 0.00 ‘r.5 Is I 1.*: P NI tnintuinliid CA III nclii•IiNI n (XI 'IOU I S P M Inugning X.0 included 000 . J ill 9:- IX I I, NI Incoming 511 TIC hided 0 (XI Il 013 9;:c I N M I.4, Vegs.. NV I II IIICIUded I 04/0 0.00 9:9 IN ' P NI Incoming I oi irk luckd 0 00 /1110 9;9 I x P \I I Cr,it, NV I II MC/UAW . 000 010 9<I I N P NI In. \vt..„ I1 3333: 13XIX‘I (IIIII 11110 0 .! IS 4 0? I'SI I a, Vega,, NV I0 included : 040 0.00. Z N 09 I. NI Incoming i li tn. lulled . 0 0I fl: I x 2' I' NI bleeping ' 0 taclIkkd : 0 II0 . 0 on. qii I N N 2i I' NI Incoming I0 xxILidcd (I 00 IMO IN N 25 I' %I In.Olin% 4 0 ii pc luded : 04X1 II Ott N 9 :!r, P \I Sew: York. NY ;n included (I (XI IIiIii 'RN IS 0 -!' P N Inccrtnmg III inchuled 3 °Do IMO 9l9 I N 10 IC P NI I as Vcb:as. NV I ii 3:33.lualt.0 0 (XI IWO 9.60 I 9 520 AN Lai Vegas NV III included' 0(X1 mu; go) I9 II. I; A NI Inco IN, hided (' (XI (ion 96 ' . I 9 /0 IA A %l I Ai Vega., NV I0 inclinkx1 . 000 000 in; 19 II VI .\ I \ cu ER:laded (I(XI 1111 'l,4 ITV 12 5' P NI Las Vcgus, NV • I .0 included 0.00 0.00 9nG I 9 I 1: P \I I a. \ cps NV ncluckd 0100 000 SDNY_GM_02773574 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026021 EFTA01339105 Custom« Ateouraurris Bie Pariai BillDrs Poo J0SFPN AlVARF7 0,e 13. Jan 12 Jan I3, 2006 690177 Detail foi (Continued) Cali Detail Date Time Phone Call Ratel Minutes Amuit LW Total Number Oesanauon Type Used Charges Addmonal Charges Charges 966 1:9 I.1.3 PM I.as yek,-.5. NV 2.51 included 000 0(10 965 I -9 2- 29 P %I I ai. N.N In includcd ti in; 968 1:9 2:5.6 P M W grle, CA 6.0 inclutkd : 0.00 0.00' I -9 2.42 I' %I t A 2L neluded 01X1 II oc, 970 14? 3:21 P NI Inceiniag• 2.0 :1 includcd : 0.00 0.00 971 I 9 tL p NI Inct:nnag 10 included 0 (XI 000 9'' 19 4:03 P 31 ‘.515.5. NV 3.0 : included : 0.110 0.00 974 19 4 29 P M I a, Io inclue:d 0 (M. U(Il) 974 :1:9 5:14 P M Incopliag 5.0 incluslcd 0.00 975 1 'q 5 - 19 P M I .1" ‘513i5 I (1 le luded (XI 000 976 1:9 546 P %I locutions 1.0 1 'pelades' 000 0.(0 977 I9 5 _8 P M N1 luded 0 00 000 978 1:9 6: is PM Incon0ag 2.0 includcd : 0 (10 0.00 979 1:9 6.25 P I a.‘c.,....i•.N% UI lacluded 0 (XI 000 980 IN 6:39 P M Incoining 2.0 ineluded 01X1 0.(10i 981 1:9 6.53 I' M Incurning 10 ..pluded 0 00 000 982 lo9 7:15 NI a5 yetri5. NA I0 ta( luded 0 (XI otw 981 1 .9 21 PM Ineoming In Ili:lue:d (i (XI 000 984 1:9 7:29 P La, NN' I0 ncluded : 0.00 0.00 985 19 NI l•worna • redue:d 0(X1 000 9505 1N 7754 P M 10656niai meluded I 0.00 - 987 I In 9148 1'9 9.09 P M Inctionag 1.0 lacluded : 0.00 0.0C/ 951) I9 9 22I' \I 1:h:t'un:ix 1o rulLulcd 0 MI 0 1111 990 1:9 9:29 P I as *cg45. NV 1 1.1 includrd 000 Oue 991 IJn % % I t5 r i, N i. dé n i:kick-d 0 (X... 992 1:10 1001 A SI Intionling 2 lad E 0.00 0.00 993 I Io 111,1 A M le.otiong N11 lu.ded 0 00 111111 994 1:10 10;46A M Cropinpilnd,(iA 10 000 On0 995 I IO M cteila 1100 11110 996 1:10 1(539 A M W iteele% 0 Indudd : 01g 0.00 I II) 12:04 M % N% u cicludrd (I (XI 000 99% • u. j5.0, p 1 do 6:164155I 0110 • fl 00. 999 I IO l'AI I ai Vegas. I 11 Lit billCd Dal /MU Am: 110 12 ;P 1.4; Vega N o rei.luded 01N1 Ume 1001_ I lu l! 4; M I a, luded (I 00 111111 1002 1(10 5'54 P M W Anpglen, (':\ 11 eacluded (100 111111 15103 . I lu LI 5' I' %I tiyonet. NV .eluded 0 tx. 111111 1004 1 1:10 Ii0o PM ( nunnetad. ('A iaelioled : (XI 11(111 1005 I l0 l'u" M liNi`mmg litiled 0 00 111111 1006. 1:10 PM x.(1 oacludcal 0 00 0011 1007 I Iu 2u81'AI hiçoiting I dl rocluflcd 0 a0 noie 1008 . 110 223 P Ciiip i trigrdasL CA 4.0 included 0.00 0.00 ( Ci% 10 Inchuhi 0(q 11110 SDNY_GM_02773575 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002602 19 EFTA01339106 eitsioner Account Ilinbet Bill Period Bill Dale Pods JOSEPH ALVAREZ nee 13. Jan 12 Jan IS, 20C6 morn Detail for (Continued) Call Detail Da:e Time Phone Call Rate/ Minutes Ammo 10/ Total Number Oesanauon Type Used Charges Addmonal Charges Charges 1 10 4:0I PM Iminning I I 061,61,:d 000 0(10 III I III 4.11 I \I Incoming n Imdude (xi 111111 n: 1. 10 6:19 P NI 1.4.4 Vega., NV 1.0 meluded 0.00 0.00. el; I Ile ,• 1.. P m I 0.• Vey.. `0.' I0 t••.. haled 090 111111 0- 1'10 ?:'''PA1 16.-orumg 3.0 oduck 0.00 0.00 Ili I 10 8415 P Itwonung 011 ink lo$10.1 (I 0(1 11110 It. I I0 8:18 PM Incoming 1.0 includcd OAXI 0.00 0 • I In I I 00P NI Incomeng cklucled (I 00 000 os I'll S:24AM -Lai Vegas. NV 1.0 included 0.00_ 0.00, II') I II a•'s M nnm • 1 10 me luck I (1011 000 0.71i III '4;28 A M Incoming (0 cicluds:(.1 (1(10 Ouu 12I I II 7:12 A M Incoming 511 Inc ludo] (1 (X1 11.100 CI! I I I T:45 A M Angeles. laded 0 00 111101 CIC I II `417 .'0,1 CI0PIIIII4464. ritlucled 0 (XI C: III X:2, A NI I.as Vegas. NV I0 EtClutlecl 000 11110 Cc I II 8: Is A M Incoming 0 00 laded (XI 1.$4 I II X246 A M Incoming 111 meluelad HUM purr c I 9'09 A M Incoming (AV 1.0 'eluded 0.00 0.00 I II yips A m A: eel ('A _.1 0ICIIIdIA (I (Xl 11010: 110 I 11 9:20AM Las Vegas. NV meluded • 0.00 0.00 Ill I II 9:21A\1 Van \ I I/ Clt bidet! 0 (XI 000 I 9,52 A Ni Incoming 3.0 included 0.00 0.00. • I II 10 17 A M I a` \Cgs'. NA I 0 mclualcd o (xi ii 00, II 1018 AM Las Vegas. NV 10 included . 000 . 0.00. eIC I II 10 19 A `01 Nt0' Yoe'. NV Ili:14.161 000 01111 I'll 1041A Ni IJ VC2.4s. NV to 0:0cluskA 0(10 0.00, 0 I II 10 41 AM " Arkck`. (. A It odcl (I (Ki 111111 Is I II 1056 A NI Incoming rl(Iokd 000 000 09 I II II. WAM I as k eStn- NIk hided (I IXI 0011 I III 5 (I 00 c 20 110 I II Li:43 PM Incoming I10 340' OOP 4.40 <II I II I lcr XI lamming I II U40 010 it .01 1:; 1 1 I 1:10 P NI Incoming . , 20 0.80 0(10 . 080 • . ; I II I. I' \ I 1110•40IIIIIIS 20 0 MI (100 II NO $-- I II 4;23 P NI Illnillill Lai Vey's, NV 1.0 1._20 000 1.20 I .c I ll 6's P %I Inceming I II 0 411 . 111/0 11 :0 t• I -II 429 P NI LaiMeS0Art NV . 1.0 040 003 0.40 6. lid • /4 , I ll 4 ;0 IP M 1140 014P49g(444- CA I II 0 4(1 0 00 0..s I I 1 4:18 PM -806 Sac to . 040 . OM 0.40 It0 I I I ':08 P m Incoming I (I 040 (1(10 040 Co I II &II P NI . 1.0 0.40 • 000. ic i I II i l' I° \I Illtxt•IIIII 10 0 40 (10(1 OA) ------- I II 5:12 P Incameng 0.2(07 SDNY_GM_027 73576 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260220 EFTA01339107 Customer AMIN Norris em Paled Bill CaNI JOSEPH AWARE? Olic 13. Jan 12 inn 13, 2006 71 of 77 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime 1Di Total Number Oesannon Type Used Charges Addioonal Charges Charges III`; I 1 1 c IV I' NI II ming 10 1 00 01X1 160 III< I II s.25031 San Monica, CA 1,0 , 0 40 : 0 00 0.40. li(<4 I II 4 4., p m I as Vegas- \V I 0 0 40 0 00 0.40 Iwo, I II 4. II I. M Incoming 1.0 :. 0 40 : 000 0.40. Inc' I I I e. I I' M Inpming 30 0.5(1 01X1 0 80. I0ss I I I n,. 49 P m Incoming 0.80 : 0.00 0.80 0:9 I II Incoming i 0 0 4(1 OM 0 40, II/I4I III s.ol pm CoapIngadad. CA II 0 ' 440 : 010 4.40. he! I I I • 2; I'M I ..“ Vega., \V I0 0 4(1 (1011 11 . 0 I II 8.32031 Cmpuigrdnal. CA 1.0 . 0.40 . 000 0.40. lig; I II x 1r. I' M la,8 s2.“.‘ 8 III (I 4(1 0 011 0. :0 1°04 I II 8:1S- ['NI I a, V•-.,;..“.V.' 1.0 . 0.40 . 000 0.40. i MC I II 10 " P M Ileoriing 1011 included 0 00 000 111101 I II lip 36 I, NI . LaS Vegas, NV 2.0 . included : 0.00 0.00. I I ,- I II I I (g I' 81 Incoming IS0 included 0 00 000 low. 1 12 4:0S A M I.aa Vegas, NV 1.0 : included 000 _ 000 Ills, / I I! ' '. 4 I \\II Incoming I 0 0 10 0 00 0 411 111-II 112 a1'28 A M aIaf Vc8a‘• NV 2.0 ' 0 RO . 000 0 SO 1' - i I I' s 16 A NI Incoming In , 0 411 , 0 011 Ii In" I 13 8:1,A,,f Cnony.ohyl, CA i.o ' 0 40 . 01p 0.40 I's' 1 1 1 ' x-1S A M Incoming I0 040 0011 040 111- . I 1_3 9:i2 A M InsSnmigg j.._......... 10 , 0 40 : 000 0.40 , IO2 < I 12 9:40.4\I Incoming I 0 0 40 (1 (XI 0.0 i 1111 ' 440' 000 4.40 1112e, I 12 19.49 A %I ineoe008. II1- " I 12 11 ;S A M Incoming I 0 0 4(1 (11X1 0 40 1 41-‘ I 12 11:47 A NI Incoming I 1.0 , 0.40 .. 0.00 0.40. i I 0' 1 113 12.41 l' NI Incas:ling I 0 0 40 0 (XI 0.40' I us.I 11_3 1:30 PNI Lai Vegas. NV 2.0 . 0.80' 0.00 0.80. i w. i I I' 200 r M INc1I. York. NY 40 I MI 0 00 I 00 1$1s' I 12 2408 P NI Incoming 2.0 0.80 . 0.00 0.80. Po,: I 13 2 IS l' NI Insomelg 10 , 0 40 000 0.40 IIIV-. 1 12 3.:49 P NI i'mpuigrdnd. CA 10 . 0.40' OW 0.40. ''' I I' I:5 lip m c mp Ln rid na , l' .\ I0 0 40 0 00 040 " I Iii,,, 1'12 4:44 P NI lossartung 2.0 . 0.80 0.00 0.80. In,, ' I 1.2 s:16 P NI 1:x0ming 30 , 0.50 . II (XI 0 xo l' 5:522 PSI -1.41 I si•, I I' \ regal. NV 1.0 0.40 . 0.00 0.40. Iwo I 0.0S P SI 88 A 111.cles. C.8 I II . 0 -III . 0 1XI 040 10, 0 I 12 o.06 P Al CeAptlignittl. CA 1.0 : 0.40 000 0.40 I 0,/ I I I 4. 10 I' NI Iwo:Twig I0 0 40 ll 00 0 40, 101' 1 12 (,S0 P S1 lamming 2.40 , 0.00_ 2.40 Inc; I I' 2 ls I'M !noosing I 0 040 . Il 00 040 I (4( . I I' -.49 I'M In:000n 1.0 . 0 40 . 000 0.40 .1•OS I I, ‘ .,,, i, \I \i.1011J0.10. VS. 2a 0x11 . (I 00 II '41 Wu. I l' x-:SI'M I,'< Vq.as,S1: 3.0 ., 0 SO . 010 0X0_ SDNY_GM_02773577 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 002(70221 EFTA01339108 Oursirmear Account Mintier Bill Period Bill Dale Page JOSEPH ALVAREZ 00413-Jan12 Jan 13.2005 72 4477 Detail for (Continued) Call Detail Date Time Phone Call Pate Minutes Airtime LW Total Number Destination Type Used Charges Additional Charges Charges IOW 112 1003 PM La? vela.. mcluded II C11 111111 1°98 4.9357.?h,4 Vega`. notated 0 'MI Cil 1st, 1099 V l2 Ili 4 P M beaming 1, 1 .1 010 111111 WO:. ._11;74*.? M. ...... i:ta04 ,4 (1100 I I I II I 1101. 1/12 11.87 PM Incoming Lulcd Total $48.40 $2.80 S51.20 Text Messages Description Messages Additional Message Additional Total Used in Plan Messages Used Charges Charges Charges Total 51 2 $0. 10 $0. 00 $0. 10 SDNY_GM_02773578 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260222 EFTA01339109