EFTA01339329

Comas Account Nuntier Sill Prod Bill Delo Pap JOSEPH ALVAAEZ Aug if • Sap 12 Sop i3.2005 62 a1G Detail for Continued) Additional Usage Used Charges Directory Assistance Calls-S1.25/call 5.0 sus Roaming.03.50inin 1.0 Z.75 Premium Services (Non-Telecom) Purchases Sony Pictures Ent Purchases 1 Purchases 5299 Vision Ringers Purchases 2 Purchases 500 Weather.Com Purchases 1 Purchases 4.95 $129' Taxes, Surcharges & Fees Taxes, Surcharges & Fees 5594 Total Current Charges for 702-743-0620 51 30.18 Call Detail Call Detail Date Time Phone Call Rate/ Minutes Mime LW Total Number Destination Type Used Charges Additional Charges Charges I • I ; 1.1 2( 11( NI Incomm• includiA 0410 000' • 1; I 11•1 A NI I asVegn L0 included 0 (Xl 000 ; • I ; I • I. 'S InvOrning in included (I (XI Anil . -1 A M Incoming includoi )00 0,00 ♦li vii\\I as \ cps NX I 01 included 000 lion /. • I3 4.:4 :\ \I Los Vegas. NV 2.0 included 0.00 0.00. - • I; u, • M I a, Vcya. NA 1 included 0 00 olio S13 9.2.7 A • t Leo Vet's. NV 1.0 included 7 0.410 o ♦Ii v :s A \I as VeVAs. :" 10 ll included (100 ilnir In s 11 9:4SAN IaX Vegas, NV included ' 000 0.00 II • 1 9 4,1 A N as Vegas. NV I0 included (I (XI S I : 9.49 A N Ins Vegas, vV 20 included 000 It Si: tI27Akl Inuring 20 included (I(XI 0000. 14 8.13 I:09 P M Incoming I0 included 0t0 u00 SDNY_GM_02774057 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026070 1 EFTA01339329 Customer Account Number Bill Period Sill Dem PAP JOSFPNAIVARF7 Aug IS Sep I) Sep WOOS 63 o1134 Detail fort Continued) Call Detail Date Time Phone Call Ratc/ Minutes Airtime LW Total Number Oesanauon Type Used Charges Additional Charges Charges 15 13 2 I I I' NI 1 as \ claa,. NV I ii i, cludcd (I0(1 000 lb X.13 2:19 P NI Incomm I II included : II (XI 0(10.. 17 s 2 1.; p New. Yid. NY II LK ludcd (I 00 0.00 Ix 8. 13 3041' M lotteums I( iscl 5.1 : 0 00 0.001 19 x I1 4 4; 1' Isocline, unluded (I (KI 111111 '0 8.13 5 12 P M Inconing 4dl 1.1CilAkKi 000 0.00. 21 S 11 c 27 I' Inconunn 'II ra laded 01/0 0110 22 8113 9 30 I' ll howeniug 20 included 0 00 23 1514 735 AM 111141 111111 24 SM S:09 A M law Vega.. NV 20 included 000 0.00. 25 W14 9(17 :\ \I New lorL rlaRIKKI 0 (XI 111111 26 8/14 9:54 A M New York. NY included 0.00 0.00. 27 X:14 1021 A %I 411 ,111 5,1 owkJ/Ica 1 25 I )- 28 8:14 10.22 AM New York. NY included . 0.110 0.00, 39 8.11 II - lb A 11 a5 Vega, . NV included . 0(X) 111111 30 Fpfi q::3511Nt Incoming included . 000 . 0110 31 8i14 12:57 P NI included 01X1 111111 32 114 3:05 P NI I .9 Vegit, NV included 000 000 33 11:14 ; P N., 10-5.51 included 0 00 111111 34 8114 3 24 I'M 1..9 Vcga,. NV ,, chide CU, 0 ° 0 35 8.14 2,4 p I .9 Vcpw. NV 111C laded (I (KI 111/11 !1/14 116 P51 New Vick, NY mewled 0(10 Ono 37 KW 171 l' 7.I Newyor'am2. NY adudeJ a 00 111111 38 $114 1.44 l' Quer% NY 1:11jallta 000 11110 19 8.14 ;451'\I atm .- 00 40 13:14 3:46 PM Sanjmo De, CA 3.0 included 000 0.00. 41 x14 1 49 P XI I a. Vega, N% 20 included 0 00 0 00 42 8:14 3:53PM ManhMun.NY 1.0 included 1 000 0.00. %14 500 PM In limn I 10 Included 0 OD 000 44 8:14 5.00P. New York. NY 1.0 included 0.00 0.00. 45 514 502 P New Mirk. 51 III dallied (IIIII iiiito ao 8:14 .5:20 PM Ineoiniug 4.0 included :. 0 00 000. 47 X 14 5 12 M Incoming '11 Ili:halal (I (KI 111111 814 5:59 PM locuiniag 2.0 included 1 0.110 49 14 6101'11 I as %class. NS 0 :s. (XI 111111 50 8:14. 6:31 PM Incoming (AV 2.0 included 0.00 51 8. Mc et 52 8114 6:33 P M Incoming 2.0 . included • 000 0.00 53 14 7 .09 P 1I Incoming 20 msluded 0 00 0.01) 54 11/15. 9:5S AAX law yes:tr.NV 4.0 ' included' 55 8:15 1002 N1 I 0 nw laded (I (XI 000 56 Bel 5 10.39 A NI New York, NY 2.0 included 0.00 0.00: 51 W15 1122 A NI Ic 10 included 0 00 000 5s /515 1134 A %I I ac Vegas NV 1.0 included 0.00 SDNY_GM_027 74058 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260702 EFTA01339330 Clews Account Number Bill Period Bill Dale Paye JOSFPN AIVARF7 Aug IS- Sep I) Sep 13)005 64olM Detail fo (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime ICV Total Number Oesonaoon Type Used Charges Addioonal Charges Charges çt/ 8:14 II 46 A M ILIUM:Hag I" mcludcd 00(l co con MI 895 1I :e8 A M IncOming Il u mcluded (100 nine 61 R. 15 12 .01 P 8t Incoming Lit I tillCd (1(X1 /IOU 62 815 1:42 P M Ineoining I me hided : 000 IMO 61 815 I 44 P 1 \ I II la', ludo.' (L(0 0 MI 64 8'15 2.22 P M included : 0.00 vim 65 51S 2 51 P VI Nc, 1is, ‘0, ricludecl (1410 cool. 661415 rm Lal, N 30 Lk:IL/Jed : 0 0(1 0100 67 8.15 4"l'11 Incoming I0 rit bided (I 00 II III F 68 !PIS 5:03 Pm Las Vega.. NV 2.0 included 000 0.00 69 VIS çile, I'M \c; or:. N.1 1 co tat laded • 111X1 IIIIII 70 8/1.5 508 PM La, Vega,. NV 2.0 iacluJcd : 0.00 0.041 71 8. 15 09 PM I l'IC III,ICti (I 00 co nu '2 8:15 5:51 PM Las Vega. NV 1.0 iacludcd . O.00 0.00 7; 81< ; P M Incoming 40 'lc Iu•ItAl O(10 (Ion '1 8:15 l l r Al Incoming 10 tat/ Wed : 0 (XI_ V 00 1.5 815 6 I4 I'S Ne9 ork. NY t: et Iu•I•All 000 000 70 815 618 PS La, "eg.e, NV Ix/WM/ . 000 000 77 815 6 22 I' M Incoming eac Iu•kAl 111X1 000 78 itt0 6:38 PM Inc...Innis included ; 0 00 000 79 8/li 10.56P M Incomin PIC hided (I (I0 II 01F 80 Brip.15:116 A M N4 York, NY 20 lacludd ' 000 000 81 8/14 1 1:10 A M Incoming I0 1:9 l "'led 4100 (ion 82 p» Incoming :0 mcluded : 000 cum 83 856 12 S7 P M NV 30 ,.. .ludcd 4100 0110 84 F16 I:12PM Las »Ica', NV 2.0 included : 0.410 0.00 85 856 2 18 P M Incoming ,,,,,II"led . 0 00 0110 86 ef! 2:9 P 34 . La Vega. NV 4.0 included 0.00 0.00. 87 816 2-44 P M Incomin • I0 'lc lu•led 0(q 000 88 8716 2:55 P M New,. Vick. 8.-Y 2.0 included 0.00 0.00. 89 8116 4.01 P M Incomong i: IC ILRICAI (1 00 0 u0 90 1(t 5557 PM Incoming 1.0 mcludd : 0(g - U.U0 91 816 I2 PM à, \ilta, . NV 'u rid /dal (I 00 000 92 litlb 6:35 P M Incoining 1.0 :xi/dal . 0.00 93 8:16 191' M Incoming 7n t:n luded 0 (8) Onu 94 73/16 7:24 PM New York, NY 60 included ' 0.00 0.00 95 816 iç M Incoming 1 II nc Imk'd li 00 um; 96 8/16 803 PM NeWyork.m2, NY included . 0.00 97 816 N 45 l' Al New York. NY 40 Included 0.00 0 00 98 8116 9:22 PM' Las *cps. NV 3.0 : included : 99 Ii:17 I 5% A N. I •p, ‘ 1,1•••• \\ •0 mcludcd 0(X1 000 100 8/7 10:54 A M Incasing 4.0 i included (0110111 0.00 101 81' 1,t8 .5 M LasV-. \V '(n n 'lad ‘1 000 102 8:17 11:05 A St Incoming 2.0 included ' 0.00 0.00i SDNY_GM_02774059 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260703 EFTA01339331 Customer Account Number Bill Period Sill Dale Pape JOSFP41A1VARI2 Aug Sep I, S.015.7036 65 61 84 Detail fo (Continued) Call Detail Da:e Time Phone Call Rate/ Minutes Airtime LW Total Number 0esanaPon Type Used Charges Addraonal Charges Charges Oc 04 817 PM Incoming 2.0 Mel 0 (XI 0.00: 05 S'17 4:01 P M Incoming 2.0 1.1C I udcd 0 (SI 000 06 100106 P M IncOming r i inCtrukNI 000 0.(10' 07 • 8.117 5:57 P SI Inca:inn • 20 included . 0 00 1100 08 po 6:01 P /1 Lus:Ver.as. NV 2.0 inctudiid 000 0.00 09 :1617 6.20 P M Incoming 1111 mehided 0 (Xl Olio 10'&17 0 0 P M InCigning i1 ('W I0 included 0(X1 0.00 11 5'17 6 it P SI Incoming ('N' I II int luaN1 0 (81 Mill 12 1617_09P SI New York. NY 20 included 0110 000 13 B97 7:05 PSI \co York. 51 In i SILOS, ' 0(M1 01111 14 Of, ti51 NI Noe York. NY 3.0 . included . 000 Don 15 8117 1301 PSI 16 07 8433 P M Las Vega, NV -t0 included 000 0.00 17 817 S.iS PSI Incoming I11 included . 0 60 111111 IX' 8117 K:45 PM Inc0ming 10 included 0.00. 063 19 S-17 205 PSI Incoming Iu ni: ludo] . 000 Orin 20 ,.&A7...n 4 P M Incoming t0 included 000 0 011 21 8/17 9:30 P SI Incoming Inc lu(kNI , 0 (XI 111111 22 ;PM 1030 PSI la5P6316$ 111,111.141:(1 : 0.00 000 23'&'17 in; 11 PM Intiomin I:6 111110.1 .. 0 (MI 1110 24 !gm 11:28 PS Newyorkoll, NY I0 included . 000 non 25!&97 I 3111 P M Incoming In co ludcd . (1(81 11116 26 lB/17 11;49 P SI Inooming t0 11.11Ot11X1 : 1100 . milk 27 .g. IS I `." A \I Incoming included (1151 aim 28 5.18 12:45 A NI Incoming 10 . included . 000 0.00 29 S IS I_.54 A M Eleo111116.1 I0 Included . 0 00 000 1O 8 18 530 A M Incoming 1.0 included 0.00 0.00 :I s Is 540 A V New York. NY 110 kr, km,' 0 60 000 1 .11.18 5:16A. I New York. NY 20 included 0.00 0.00 11 s IN 5.19 A S Ntintraltan. SY i ii. laded Om 111111 St 8.1S 520A Mat S0 included . 0110 . 000 15 k 64 554 A NI ............ . 000 111111 64 8: I 8 9.30 AM banning . 2.0 included ' 003 :- 5 Is 031 . A \ Nco 1 ork. N't I It i roc ludcd 0 00 0 00 38 518 10117 .AS New York. NY 1.0 included, 0.00 (v SIX 16:18 A 1. Nov York. NY I II no holed 0 00 11110. ko /1.18 109AS NCA' Yin. NY 7.0 . included : 003 0.00. 11 11 I8 01:26 A N Scw York. NY 30 included (I(MI 0 00 C 8 IS 10;29 A SI Nc; York. NY 6.U ' included' 0.00 4 ; 1.1 IN 10;46 AN Nov York. NY I0 . 61e. hided 0 60 0 00. :: SIX 10347AS Neke York, NY 30 : included . l(1.::: 0.00. 4( 5 IN 11811A N 1- 45 "MI'. NV I0 included . 0 00. 16 K.IN 11;04 A S 1.4? Vegas. NV 2-0 . included' 0.00 000. SDNY_GM_027 74060 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002(O704 EFTA01339332 Cinsomer 4ccount Nuntier Bill Period Sill Date Papa JOSFPld AIVARF7 Aug 13 Sep I2 Sep 13.2005 660184 Detail for (Continued) Call Detail Data Time Phone Call Rate/ Minures A turnt ID/ Total Number Oesunauon Type Used Charges Addmonal Charges Charges 47 K IN 11:33A NI Ne., Vorl.. NN I " 1lIcluded 0 0I 00i 48 I 1. 30 A M byiomidg mcIucled OMI nun 49 RIK 11:1S A NI Indomins es. litded . 0 00 000 50 i i4elA mmetmies........ _.:.._........ _...._.• I II 1:14:{Lided 0 00I 0011 :•• 51 KIN 1 1:i 56 A M Inereming la, ',Idol 0 (NI 111111 52 KIR 12;23 Pit Maiibsen, NY lactuded 0.00 n X I /: IS.1511 % New Voile, NY I 0 ricluch.xl 0 00 000 54 :818 PN Y.gft .1SY.... I II IIIC:11{{«{ 0.00 0.00 55 KIN P M Ineonling i:WILIlied O(10 111111 56 illS 11436 P M Inioraing , 6.0 i11cludd . 0.00 0.00 S. RIN 12:42 P N New York. NY r: ic Iu<led • 0 00 1111u 58 8113 12.:47P11 Ny!goue I. NY 2.0 iarluded . 0110 0.00 59 /: IN 1_ 50P1 New York, NY I 0 iisiludcd 0 (KI imo,, 60 /k18 12;51 PN lin;ollyn, NY 2.0 • racluded 7 0.03 0.00 6) RIS 1'_:(t I'\ New York. NY rw Mulni 0 (KI 000 6: J1: IS 12;55 PN Beeerlyale, CA 0 iaclWed 0 (XI Oise 63 5 IN 12:5N P NI 10,, orning CW 611 iihildtied 0 00 /100 64 - KIN 1:05 r NIMMIM Betsrl • 2ihls•.r •A 1L laeluder' ! 000 000 es 5-IN 106 P M Inconzung ( -W I- n tue IIIlkli 0 (XI 0110 66 lalIN 1..27 P N NOM York. NY {II ucludd ; 0(Xl 0.00 67 • K IS 129 P 5 NL, Vorl., NY ricluded 0 (KI II 00 6S RIS 3:30 P 11 New Vor', NY 2n packlahm] :. 000 0 n0 69 •K.. IN 211 P M Ineernie neluded (I 00 0 OH 70 :WI% 2ill P M 1 • 2.0 induried ! 000 0 00 7) S IN " 47 P M New 1 !.... NY I 0 ! inclualed 0 0(1 000 72 . 8.18 3:00 P NI Inoymin 5.0 ! included ! 0.00 0.00 71 K.IN 3.23 P M IncOming 16.11 mcluded . 0.00 0110 74 8.1.8 3.51 . 2 ipM Not York. NY included 0.00 0.00. 75 KIN 4:59 P M N>. ir olle I. NY I0 . gacluded 0(K1 000 76 . 118 5.;19P . . .NI. 1.0syeseit. NS, 4.0 . Jotludet' 0.09 0.00. 77 5 IN 5:29 P M Imenlins ?11 . ric lade.' 000 000 7N 8:18 Sp2! Sfarehanxi. NY 2.o Mailand l 0.00 - Au° 79 N IN 5 -36 P N Nt-s;. York. NY -i 0 . ':,ludd 0 (KI Im; KO &IS 5:?-1P 2.1 Inekning 3.0 radudd 7 0.03 s i N IN 5. ,9 PN \ink »IIA/II-. VI 0 cni. 0 (NI 000 S2 BIS 5,10 P M Incorotng 3.0 inclualed 0.00 0.00 st x IN 557 P NI Inennlin., 011 11 1111 M8 6.09 P M Imdeute 2.0 iutItuled 0.00 145 N IN 6.30 P NI Ineonline 5( xlade.] 0 (NI 0110 Ne, KIN 6.213 P M Inaiati0g 1.0 ineltuleel 0.00 •:7 N IN i% p SI 1:1COMIn _0 ne uded (I (1.0 0 00 N IX II 51 P %I Incermin 1.0 included 0.00 004 P %I 19 3.0 inaludN 000 000 9,I NIK N04 PNI Ineweins included 00 0.06 SDNY_GM_027 74061 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260705 EFTA01339333 Bussumu Accoom Niintier Bill Period Bill Dme P0114 J0SFPN AIVAP62 Aug IS Sep I, Sep 15, i0OS 67 o164 Detail for Continued) Call Detail Da:e Time Phone Call Rate/ Minutes Ammo LW Total Number Oesanauon Type Used Charges Addmonal Charges Charges 91 IN P `n ucluJaJ (MI U.(10 92 NU v5oPM Incoming ncIudes.4 (I OO 0.(17 9: IN 10:00 N • I O OO 0 00 8.18 1001 Pp I 7 I: O 00 0.00, (( IN 1(1:19 P NI lovorning uduJaJ (I (MI OV0 90 N IN I0730 P M Incoming I.0 ticludcd 0.00. 000 97 K IN lit P Incoming I ii riťiLi(1.:(1 O 00 O011 98 8.17; 0431 PM York. NY 2 ti oicholoil 0.00 0.00: 99 x IN [ii,7,4 m , I o roloded (I (KI iiiio .8.18 11.:10 P M Incommg 100 t:iclutled . 0.00 0.00 201 N IN P NI Ino,ming (l\ I 0 i0CILI(led O 00 001; 202 818 11;24 PM Inopm44 1.0 includcd : 0.00 0.00. 201 S I9 12:12.\'.1 Ne?, Yo. NY I 41 incilkiCki (i 00 iiiio 20: . 8:19 12:43 A NI n mg 1.0 included : 0.00 0.00 205 s 19 I 28 A NI Incomin I O included . (i 0.0 min' 200 8:19 I :M Net.yorlanI. NY 2.0 included 0.00 0110 20 7 9 A M - I 0 mclude..1 li OO niti 208 *19 10. 3 7 A M Vc84`,•NV 0.0 includcd : o o« 0 op 209'&'19 1.2:101'\ ;0 irldilliCli MIMI 1010 210 *19 12.10P I.44. Vega'. N 2.0 laleillded i 0.(Xi " 10 211 '11.10 127 IN P Indie. ( A IICIIIlit‘i (I (XI 0 I/0 212 ii19 12^š PA Nui•Y(011, NY 7A mduJvd :. 000 0 in 213:&'19 I fIM1P\I Nmyorki:i2 NY I" 0, lolkal . o no 0011 214 *19 I ii7 P \I Ne4yorkm2. NY I II Clallded : (I OO 11 11U 215'&'19 20'_P?I Manhanan. NN Eicludo.1 (100 olio 216 *19 ]0šP\I NnYyorlcznI,NY 1.0 • includyd • 000 0.00. 217 4 119 2)0 I' \I las Vega". NV 70 includol O (I0 0110 218 819 2.52 P NI Incoming 1.0 iucludcd • 0.00 219 s 19 5s P Incoming 10 included (I (XI O00 220 8,19 37.2(1 P NI Incoming 4.0 . included : 0.00 0.00 221 (< 19 .101 P 13c0,,,Itts (n Included 0 OO mm. 222 6.19 4 -.33 P NI I O ' included . 000 . U UO. 22t 19 5 .15 P NI New. York. NY 2I1 include . (I 00 000 224 . 8i19 5:25 P M 1.0 included ' 000 0.00 225 čt 19 P NI No.; York. NY un.lual.:(1 . O (MI mg; 220 8.'19 5.47 P M ncoming ' 2.0 included 0.00 0.00 227 .8 19 6 .01% P M Incoming li , EICII0IC,I 0 OO iiiiii. 228 ' &19 6.50P \I InC91ning included . 0.00 0.00 229 8 19 0.541' NI LIC0:100‘, 2(I 00 I ujed . (I (XI O1111 2UP .119 7:?41 P Incoming 2.0 0.00 21I 619 1•1 ..PNI (i included 00 n (in 217 N419 N20 P Incoming 1.0 included 000 0.00 11 %19 S P NI I0 inc I udol (I (Xi O00 2i4 k19 )c:2 si Lasyegac. 2.0 included O 00 0.00 SDNY_GM_027 74062 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260706 EFTA01339334 CUSSOME Account Mintier Bill Period Bill Dale B0011 J0SFPNAIVAI47 Aug 13- Sep I, Sep 13,7005 gaol S4 Detail fo Continued) Call Detail Dale Time Phone Call Rate/ Minutes Ammo LW Total Number OesanaPon Type Used Charges Additional Charges Charges :',1< x I V S 59 I' NI Incoming 411 EICIUJCIJ 0 (0 olui no 8'19 94 P Incoming 20 included : 000 01111 21' X I9 921 P %I Incoming 1:Mudd 0 00 (l ist' 215 8:19 10.51 PM ..... ..... ": 14: 144/ed , 000 111(1 1.19 x Pi 1059 P M Incoming I11 im ladcd . (I(XI 111111 Ls vow.. NV 240 8.20 4 -47A NI I 11 included 0.00 01111 74I 10 101211 A NI Incoming 111 rye killed (((XI 11110 242 x20 1.53 P LasVegax NV 111a1.1.10J 1 0 00 0 011 !4: x'20 1.11 P 11 Incomi ,:m111‘11:1.1 0 00 111111 744 /420 1.59 P NI Next,vrkAi2. NY I 1:Itlutled . 0110 0.00 20 410 14 Nex.)./e5r7. 1 11 ch. hided 0 110 11110 746 1420 4.22 P M Barpexo1. NJ 2.0 111CIL141:d 000 11(10 74 7 \'( 5" P NI neomme l'ICIII.ktl 0(X 111111 2-:S . 8:20 5.22 P NI Incoming CW 1.0 included . 000 0.00 '19 x 70 6 21 P Incoming included O(0 111111 2<0 1420 oat_ P NI Incoming 10 Intalltled 0(X1 _ 0110 251 x 20 X PM \c.1 1,n,. 1.1 1:1t lUdetl 0 00 0110 820 927 P M \c..York. NY :111 laallikd . 000 01111 '0 1006 P NI I 41 Ve.Y.41- \V I 11 riCluilCal 01Xl 111111 254 X 20 1451I' NI Incoming 20 included : 0(X1 0.00 !se x711 Ile Sn I. Neoyorkin7. NY 111 i }chided 00(I 111111 821 2 40A NI 14. Vella., NV 10 cietua.d : 000 000 NI_ exJudea 0 (XI 11110 25x 521 1400 A NI I 4' VC844. \V I 11 1:1011.6Xl : 000 1100 759 X 11 12:10 P NI Incoming r It luded . OM 01111 160 1421 I :35 PM Incoming 19 ineltxkd : 000 0.00. 761 S. 21 I2, 17 1' NI Inconmix I 11 L1Clualo.1 (((XI 000' 762 8..21 12:38 PN 1.0 . included : 0.00 0.00. 761 l'j19 Nc‘, Nor', NY included . 0(X0 0 00 g..21 12;50 P N Nvoyorkzit2. NY 4.0 included . OM 0.00. 76e X !I I ill P %I New York. NY included (I 00 0110 /521 I - 11 P NI locamin 1.0 included : 000 . U410. 167 5'1 P No; York. NY '11 Ili:111(1'A (I 00 MO. 765 . 742 I 170 P NI Income, 1.0 ., mcludtd . 000 0.00. 769 x 21 !II P 4:Ve',14`. \V I 0 ex hided 0 OD 000 770 8.771 1 73 PM 1.u5Vex,is. NV 2.0 . included . 0.00 0.00. 171 5'1 1 IS M 1nconnnc 1ii included . 111X1 OM, .r2 . 2V21 2.21 P N 1415 Vc80 . NV 2.0 included . 0.00 0.00 2 7.1 521 1.4.VexaN. N1' I 0 . Included . 0(X1 0.011 7 74 8-..21 2.24PN Las Vctus. NV 2.0 . included : 0.00, 0.00. re 5 . 1 125P % I .11V44.e. NV 211 0 .. included 0 00 000 ro /e21 2.;e5 P N Ilrokl) NY 2.0 i inclu.ed : 000 0.00. 2" x 2I 2 I' A Nc‘h Yin %. N1 I 0 . included . (I00 000 1's 5`1 SXPN New5orkeil. NY 1.0 : included : 410(i 0.00 SDNY_GM_027 74063 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260707 EFTA01339335 CUSSOME Account Number Bill Period Bill Dale PPP* JOSFPF1ALVARI7 Aug Sep I, Sep 13.7005 690151 Detail foaContinued) Call Detail Da:e Time Phone Call Rate/ Minutes Ammo LW Total Number Oesanauon Type Used Charges Addidonal Charges Charges 19 21 I 59 P NI 411 ii included I .5 125 52_1 r 111 1:1ClUdes.1 0(X1 000 :. ! N I 1111 \ I Lao yin 1n int hided 0 00 0011 • 'I 12x1'\1 includckl (15X1 0.00. I ."‘ '1 1 10 P 0 laded lltel 1,1110 .21 5 .14 P SI Incoming included 0.00 0.00. z II INC II 21 n .I 0 1.I Incouriag rs herded 1100 (11111 ISO x71 6.46 P Incpning 4u 1:1CILIII0J : 01X1 0.00 IS' It 21 - 19 I' NI I 'nVe tt'''. NV In ch. ItIdt..1 . (I WI 0110 S 7I S 40 PSI Incoming 10 1:1ClUtled 000 000 %I Incoming I 11 cli.ILKICAI . 0 00 11110 ASIA Now York. NY 1.0 included 0.410 000 I ac. Veca,, . \V 411 :chided 0 00 (11111 P NI Mall11.1080. NY 3.0 included 0110 0.00 P Be% et13:0,. CA ,111 included . (I 1el null 29: 22 I 2:58 P NI 11e3ellyall, (A 14.0 included 000 . 000 "95 22 P Inconn 20 included 0 00 (Ion '96 /1:22 1:49 PSI Incoming 1.0 met •el 000 000 29' X'2 I P Nem \wk. NN included . 0 00 11110 29x MS ISSPAt 1.u•ycg.0.. NV 2.0 111ClUaled 1 0 00 0.011 qv York. N1 5 l'IC hided (I (MI 111111 I. P M Incoming 2.0 included : 000 000 1' SI MaTilianan. \Y ch.hided . 000 1110 .; I' M Incoming 1:1CILIded : 000 nod 10‘. ' I' M Incoming ci, ludo.] (100 csini . - 304 5 M Inclening 1.0 included 0.00 0.00. 305'x 22 :,, l• SI Incenring I0 included 0 OKI 000' 306'5'2 ;- PM Las Vegas. NV '.0 included 0.00 307 8. `" ‘ P M Incoming 10 included . 000 0110 308 !fr22 - 5, p ,.„ 1.8‘ 3. -cp.s. Nv 3.0 included : 0.09 0.00. 309'5" X.1S P 5 , Neu York. NY 2n included . 0110 iiiio 310 Igp4 t;i9 P NI Incoming 3.0 included : 0110 - 0.00. 311 '522 917 PM Incoming III 0 ine hided (I0 000 312 '11;2:: 9.5,1 NI P I.Jc1Veg.n. NV 4.0 7 included 7 0.00 313'522 10:44 P ‘I I a. \ cca. NV 211 included 0 00 1100 314 8221Q46 PM Inprning 2.0 1 included 1 0.00 315 :022 i 0:58 ii, m \cc. Yor;:. \ Y 2 ii . included . 0 'XI 11110, 316 ,11/22 11:00PM Nraiyorl-esi7. NY 1.0 . included . 0.00 0.00 317 x'3 I .50 A %I Nex York. NY I0 . Included . 0 (XI 0 00. 318 t23 10:39 A NI ■ B.icticpt. NJ 2.0 ! included : 0.00 . 0.00. 319 .8.21 Iii:9 .1 \I . - , - . . .'011 i0CludetI II MI 000 320 ;8.23 1 1.119 A m I as Vq'en; NV 1.0 ' included ' 0 (X1 121 X 1 I I `.... 5 51 I 5 V•t; • NV 10 pi ludo 0 00 000 x• 1'15 I'M Incoming 2.0 included 03i 0.001 SDNY_GM_027 74064 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260708 EFTA01339336 CUSIOnblet Mecum Nadler Bill Period Bill Deft Page J0SFP Al VARF7 Aug 13 Sep 12 Sep 13,2005 70 of 84 Detail fo (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime LW Total Number Oesanaton Type Used Charges Addmonal Charges Charges 325 s'_1 l2:29 I' NI hymning Ka I alai O(1111 000 X^_1 P M Ina?ming included ; 0(X: 0.06 1.3e 8 21 I 05 P NI Incoming included (I 00 0 111; 12a lE21 I.I I P NI Incoming .. •.• ...._....... included 0.00 fi 00 ‘r s 21 i P NI Incoming included 0 (X0 111111 1's s 1 31O p LueVeg.0. NV 111,,,I1dCd 1 0.00 0.011 I P %I Neu 1 to. \\ included 000 0110 , :11 21 00 I' II Neu l'or's. NY 111a1.1.40J : 0(Xi 0.00 (ri s ; <or PNI Inc° vine InCILA,C,., (100 Om' S 11 5.07 P Incoming I included 003 con 1‘ , N '1 511 1. NI Incoming nu,: hided 0 00 non ; •.:. ".. 23. 5,13p 34 ent>/orkti2. NY 2.0 included . 000 0 on -, (< s `I ( .11P %I I .1,: Vega... NV ;11 Ine illakti 000 000 :In S23 5.35PNI IENeu York. NY 1.0 included .' 003 0.00 •.•,- s `I ( .1, P %l Stuart, I I 'n included . 0 00 / 1111 1,N s.21 5,:12 1.1.11..Incgmrpg . l 0 included . 000 0 00 1 5 4 ., p % Anth•cti.cA I 11 1:1,,,UdCd 0 00 'eon -. .n, s 'I 54npN Nea York. NY i i i included: 000 000 < . i . .: : < : - P Ni Incoming UI included 0 00 000 :: s 2 1 1/ in, I' NI,,001,101111 , 4.0 included: 0 00 U (1,1 ; 1: t S .' , 1, II, r. %I included 0 all ce 00 '...; s'1 e MIR% Ne‘C l'ofc. NY S0 included :. 000 0 00 I ;:< /. / : ,, <I ti ,.„ 1.,.3'cga, N5' to included ow oi , ; ,r, % •: 6 ‘.., 11N Neu Yock. NY ! 1 1(U1 included' 0 00 111111 LI - ‘ `1, - 111P] Neu yonsa-. •.; .,• 111 included (I al 011u ;:\ s2? - OS P N Neviyoriunt NV 2.0 inclurkd : 0.00 0.00 :',1/ \_, - 01,P N Nea3orknr. NY 5u included . 0 (xi 000 (//,,, //, 23 - 12PN Ne5!york.cu2. NY 1.0 included 0.00 0.00. ;;I s - ; - :,, l• ‘I I-Korning I le included 0 00 000 •. s • s 21 - .: I I' NI Inecnning 10 included 000 0.00. ts; s •: ill tr FP ', I .; Vtt,i , \V na hided 000 11110 ‘1, , 5 24 I n,.% ‘I l.cie. N'es4c.., NI' 3.0 included : 0(0 - 000 -',<.• s " : 9; I., \ ‘I I'xncuny I11 ,k id,' 000 not; Ice S2I ij 'O.\ NI Net' York. NY 1.0 . i„ cl udr d : 000 0.00 ,1,' N $ 1? ,,., \ NI I .c. %cgs,. N. 1/4 in, ',hied 0 (XI ii 00. 1'.‘ 5 24 0 5' A NI Incoming I.0 included 0.00 0.00: 1<9 s • I 11;04 A ,i. Ne; York. NY en included . 0 00 11110 160 S. 24 1022 A % N lone I. N'i• 2.0 ' included • 0.00 0.00 30I 2. 24 10:2a.\ ‘I I:a $... 20 included . 0 00 000 102. 8.1 2.0I P NI Imoruing 5.0 included 0.00 16; N .4 l..:0 I' NI I:xenon,: ('\\ 20 included 0 00 000 16: s 24 11.06 Ph I Vesac, NV 2.0 1 included : Ci <xi 0.00' 16s s l'.1 i .1•11x PN I V,:,,,,,,, NV 20 included 0 00 000 4(.4. 2. `4 I ‘' 2' I' NI Incoming 10 : included : <i 00 0,00 SDNY_GM_02774065 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (H1260709 EFTA01339337 Donlan« Ateounl limber Bill Peeiod Bill Dale Pon JOSEPH AWARE? Aug 13 Sep 12 Sep 13,2005 71 Of 84 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Annie ID/ Total Number Oesdnadon Type Used Charges Addidonal Charges Charges (I 169 8.24 2:10 P M Incoming 8.0 included o (XI 0 00i 369 8'4 2 IS P 11 I..0. ega, N.‘ 1911 included 0 00 000 370 : 8,24 2237 P kl becalm , 3,0 : IlICILI4td : O 00 0,0u 371 X24 1.111 P M Sov Pork. N.1 20 included (14/11 000 ,.' . &"4 2:42 P M NnY York. NY 2,0 : ILICIUdCd .. 0.00 0.00 173 8 24 2 .5,4 P ti 1 coming I10 01C 11162(1 (I (10 num 374 8.24 3.06 P M LasVego,.. 3.0 : included E 0 00 ti 00 1. 1 >, 24 1 1" P 11 New. Vori. NY 2 II I:4,11141.Ni (1(10 0 00 1'0 524 3 .19 P Manhattan, NY 20 included 000 n.00 I '21 1 51 ‘‘ ,1,n.i./n112. NY 0 110 nnu 37K 124 3 49 P Wyckolf. NJ 1,0 included 0.01 0 041 379 824 4 .10P \I I asVeg.i., NV n1:1101.01 0 00 000 380 ilte24 4 P LusiVegos. NV 150 000 0.00 381 • 814 4 .40 P \I New York. \Y VIC IIRICa (I 00 0001 382 b1.24 4, 11 P SI Ne9. York. included : 000_ Umi 383 124 5 141 \I Inc 0k lualc..I 0W lion 384 >24 17 P NI Incoming C11 4 0.00 non 385 • 8,24 S SI P Incoming <II ri.: lucled II 'Xi non 386 !gi/24 6.38 P NI Incoming I included 0 00 il 00 M '8.•24 6 :9 p SI I \ \ i Klu,led OM nun 388 !//124 641 P M Neu York, NV I (i included :. 011(I 0 iin 389!8•24 r.43PYI Cue Yuri. NY I 41 4:44. hided (I (NI Will 390 :B/24 645 P M IncOming I0 49,244144.1d : <I DO 000 391 .8^4 6 4" P \I NY lu I'llJudi:LI (100 0 iiii S '4 3 P NI Incoming 5.0 j included 0.00 0.00 Z,: ‘ 2 I 6 P ,i.1 Inconttag 30 included 0 (Xi 0.00 z,i. 8 24 '06 P NI Incoming 1.0 included i 000 ‘,.,-. N '4 1 i 0 P NI llor.iimon. NY I nc I thIt'd 0 (Xi 000 Z.in s 2 1 , 11 PM Nem York. NY 4.0 included . 0.00 0.00. ti - ,, ' - I< P \I \ca York. ‘Y 0Khided 0110 lino ('0. X_`4 ' 16 P M ~1 t CNV 4.0 i:Icludecl : 000. 0.00 199 8 '4 -'• I' SI Nco York, NY I II ncluded 0 00 ono 400 8:24 7.56 P 11 Incoming 1.0 included : 000 401 s24 9 :14 P \ lo. \ C,..1,, \\ .. 0 10t: Iualcd (100 0 00 40? .8,24 14:20 P. Lai. Vega.c. NV 3.0 included 1 0.00 401 8'4 I 1; 2 1P \I Incoming _u included Ii (Xi lino 4(14 8.24 11,45 P NI lapsuing 2.0 ' included : 000 0.00 4(15 g-25 I 0:116 .1 M hicoining I0 included 0 (X0 000 400 8 25 1203 P M Lai" Vegas. NV 4.0' included' 0.00 , 0.00. 40- :, .c 1; Po P SI Incoming 30 . included 0 00 00n ION s,. I ;Si P \I Si IncOr 3.0 : included I 000 000. -RV) .- ,. '‘ 0: 0 SI I.J\Vi. NV `l1 included (1(Xi 000 410 N. `, i r I' 11 Incoming 80 included : 0 (10 U.00 SDNY_GM_02774066 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002607 10 EFTA01339338 Customer Account Minter Bill Period Bill Dile PAP JOSFPN Al VASE? Aug IS Sep I2 Sep 15.3005 72o1 S4 Detail for (Continued) Call Detail Date Time Phone Call Ratc/ Minutes Airtime LW Total Number OesanaPon Type Used Charges Addidonal Charges Charges 111 525 3 Lo P Incoming I (1 included 000 i /6'5 ij4 P M Incoming 2.0 included 0.00 0 WI 1...5 14,PM Incoming included 0 00 uOu 111 8.25 4 40PM Net York. NY 2.0 included (11K1 00 115 25 14/0.1.1 \ I 0 c0luded 0 (1.0 0 00 -116 8'25 459PNI 1.42.V41:42. NV include 0.00 00 417 S25 <00p\1 luded 0 (111 115 825 505PM Incoming 4.0 mcIuded 0 00 U.00 419 575 < P Incoming 1t010,1 (I all 420 F.2.5 6)0 P Incoming 20 included 003 0.00: 121 s25 P I:ba.”"").5 ('\\ I 0 riCILI(Ied (I 00 000 422 812:‘ 7 53 P Incoming 1.0 included 0410 000 4,1 SIM s ' Neo Pod, Vt i:1c. hided 0 00 000 12: S.25 835PM New York. NY 1.0 included 7 0.00 0.00 425 s 2 4 sr p \l ‘.1 Iii nakied (I 00 mill 126 825 10219 P Incoming 1.0 included OAXI . 000 12 525 Iii 26 r \e; Yur.. NN i ii 0 , ki d,' 000 11 00 4'5 525 I I: I I I'M Incoming 2.0 included , 000 00, S ' 5 1 1. ‘ 5. P Incomin, In included (n/1i 0 00 4:0 x26 I 41A NI Sacrimenlo, CA 2.0 01CitIaltd 1 DUI 0.00 lI 5'h I \ R.I.:I.:Nfld. ( -A rx luded OM MO S 26 I 51 .5 NI i (I included : 001 Ono 1-" VC/PPI NV 111 521. I 0- .5 M ti.icninento. CA c,cludt‘i (100 nth, I:: 526 405 A \I saemmento. CA 10 include' 000 0 00. 4:( o. 4 12.5 51 New York. NY 10 included (I (Xi olio ; s 1. 11:06 AM Incoming 4.0 included .: 000 0.00. Nwrcyzall. NY I 0 includes) rum 0.00 26 1.45PNI Nor York. NY 9.0 included 0.00 0.00. 419 5 26 I NP Ne, Yoe,. NY I0 included O(0 000 1111 .826 1:po P NI . . 1.0 mclualcd . 0.00 0.00. 4 I 52o 2 IC P included . 000 000. 442 526 3 -.16 P hl Incoming 3.0 included : 0(1 - 000. 441 s `6 3 AI P Incoming: . I " l:NI:Nlal o 00 olio 1:: /420 4.03 P NI Incoming 2.0 included 7 000 0.001 14< 52h 111< I' M IncOnting. I(1 included 0 00 1100 446 826 4.55 P NI Incoming 1.0 included . 0.00 0.00. 41- x 26 1111,P \I Incoming 10 included o 00 nun 445 . 826 6.23 P NI Incoming included . 0.00 0.00 449 826 6 37 P M Incomm I 0 included (100 0.1111 4<0 82_6 6 47 P NI Incoming 6.0 113ClUi1.0i 0.00 I0 included 0 on 0 00, 'cr "I'PM IMMIE Nc""" " r 1P Incoming 5.0 1 included : 0.00 0.00: PM ( 5 5.0 : included (I (XI 000 P NI It; Vega., NA 1.0 l included l 000 000. SDNY_GM_027 74067 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002607 I I EFTA01339339 Customer Account Muds Bill Period BIN Dam Paga JOSFPR AWARE? Aug IS Sep 12 Sep 13, MOS 73o184 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime 1D/ Total Number Oesanaton Type Used Charges Addigonal Charges Charges 455 g 26 I I:27 I' M Nos YsirS. SY included 0 00 0 0O 450 8.27 12;37 A M Incoming iiictuded ti (81 000 457 827 12:49 A SEM Lis Vetla. (I(51 0 00 458 18,27 I ::45 A %I Iac Vegas, SN to 000 459 2' 2 U5 A %I Incoming I II 0 00 OH 4(0 8.27 2.97 AM Las yupas, NV 0.00 0.00 461 8 2' 10:14 A SI Harnetti:. • 1 I II 0 00 II 011 462 527 10.243 A SI LuS Vegat. NV t0 U(50 0.n0 401 5' 7 I ' 0 P %I ~min. <n (I(01 000 464 .8.27 1:53 P M Inedining I. included 000 000 465 g 2, 2 10 P SI YOk NY niu Iuded (I 00 400 23'27 2.43 P 3.0 included 0110 0 (III 467 827 1.14 P SI Incoming ucluded 0(p 465 .827 3:20 P Inetrining included 0.03 0.00 469 g2' ' .20 P \I M In imi , 10 included 0 00 nou 470827 lt:23 I'NI i.js w s,K. ]V 2.0 included .• 000 duo 471 % % 33 P %I Incoming 0 included (i 00 Win 472 622 P St Incoming 2.0 inclthled 0 00 000 471 2 9100 P %I Incoming included 0 130 II OH 474 527 9.04PM Lasyegaa. NV included ; 0 00 IEM 475 5 27 I P SI no/Ming included (I 00 II 00 476 . 5.27 11;59PM Nep' York, NY included OW 0 nO 477 5 25 4.29:\ %I Ne!..york/n I X1' I:0.111(1%A (too Iuui 47% ./41213 11;16 A M In4oining InsaUdtd 000 0110 479 825 II:45 A SI Incoming included (1 00 0 00 480 8.1.18 11.249 A ?. US Vegas. NV included 0.00 0.00 481 '11.28 12:24 r M Lea Veg.0. NV laded 0 00 000 482 ;iir26 1222 PM LM Vegas. NV 1.0 included - 0.00 483 :11.28 12A0 P SI I .0 Veg.is. CV in e. hided (I 00 0 00 484 I. 8.C8 12;30 PS1 ILM Vegas. NV 1.0 included • 0.00 0.00. 485 '525 12:49 M blooming I le Iichided 000 486 grt.26 2:53 P M Ivcbmin 1.0 included 0 (XI 000 487'828 I 2;5 1' %I 1.1 Vessis. NV 211 ine hided (1 00 111111 488 '8.r2S 122 P M Inetnning 1.0 •• included 000 489 5,25 2 3.. P %I Incoming In included 000 490 ; 8'28 1 .48 P Nt hiport 3.0 included 0.00 0.00 491 . 5 25 257 P \I I 4%Vet:4%. XV • included 101 nou 492 &28 3.03 P Nii~ • 1.0 • included 0.00 0.00 493 5 213 5:03I' % Byrn.•est. XI 10 included 000 000 494 12.S 5 !II PM looditung 2.0 included 0.00 • 495 8:2% < P %I Incoming 0 included (I (51 0 00 496'8,2x < I P Inetini.tp; 1.0 included 000 000 497 % 2% 3. I% I' %I Incoming 0 included (I 00 0 06 1, 5 -itPylti I New)" erkznI, N,Y !„ „ 2.0 included ' 0151 0.00 SDNY_GM_02774068 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002607 12 EFTA01339340 Customer Account Ntinther Bill Period Bill Dam Page JOSEPH AWARE? Aug 13- Sept, Sep 13, 7035 74 ol 84 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime Total Number Oesanaoon Type Used Charges Addmonal Charges Charges 499 g 21: X 15 P NI No:9 vorkniI. NY included (I (Xi 11 119 500 P M Incoming I u Included Cl 00 ono 501 &25 940 P SI Incoming :1i. Illlial 0 (XI Mill 502 :B/2* 10?27 P M loarroing IIIiIIII411.41 I 0.00 111111 503 .1328 P I a' \ 194.' llickd (1(10 111111 504 .8:28 11853 P hl IIICIU4KA i 0.00 0110 505 X25 1054 r Sr% VIII :, NY 1:I" hided 0 (NI 11011 506 8'28 1056 r NI New York. NY IIICILIAJOJ I 0(Xl 0.00 . 507 8:25 I PIN I' NI kenning rIC hard . (I (XI (11111 508 18/28 11:39 PSI Nciv Yon. NY 1:ItIlltled 000 0(10 509 .1328 I I: I9 I'M \co. YorS. NY i: IC hided 101X0 (1119 510 I.B/28 11;40 PM New York. NY included 0.00 000 511 .815 11:41P\1 Ne6 Yor , NY l'ICIIRICkl 0 00 cool. 512 82811:41 P hf Ncx York. NY 1.0 t:eclutkd 0.110 0.00 513 1329 322o A I „ (1011 111,11 514 :829 1 -.10 A 3.1 11.at Vegas., NV included 000 . 0110 515 &29 I I' A M Ng.; mcludol 000 0119 <l6 R.29 0.20 AM N‘tyreyin02. NY I 11 lac 000 Ono < '9 10. 26 A NI Incoming 911 rit: hided (I 00 111111 `IN X29 II:06 A NI Incoming I 0 1:101.14.1INI : 0.00 000 11C killed (I 00 000 S:911'. SSA St • I 0 Eh:La:id : 000 000 AnSelcS CA <'I '9 I I < 1 \ SI Nv In, ludcd 0 00 0110 ▪ M Ins;oMing .7,V I I:IX I 1:1011dIXI : 000 . 11011 ▪ s w I 11 P Incoming CICIUdtId (I (XI 11110 ▪ s 19 I -IS P YI Incoming I.0 : included :. 0.00 0.00. cl< • I VII' SI Ny Lane I. NY 10 included (((Xi 000 • 19 321 P Incoming 1.0 included : 0.00 0.00. s<- s I ;I r si las Vega,. NV I Ii included 000 000 `5 29 ;33 F71 nesplybk. CA 2.0 included , 0.00 0.00. < '9 I1il P hoping 10 included 000 000 . 19 4 P NI Inclmins 1.0 included :. 000, 000. ; ]'v 5 0/ P NI Incoming 111 included 0(X1 IMO <;• S..29 5:44 PSI 1.a..Vega.. NV 2.0 ntJudd 7 0.00 • s 19 5.46 P NI I a. \ cp.. N5 included 0(X0 000 . 9 5S18 P LasVegas. NV 2.0 included , 0.00 0.00: cs< s v 550 P NI I utVcguc. NV III included 0 00 000 . ■ < 5.7.9 6.01 P loconong 2.0 included 0.00 0.00. <;- s P St Incoming 20 Included 0 00 000 . Ix 5 1,1 s .11 PM New York.. NY 14 : included 1 0.00 0.00: s Nc6 York. NY I0 included 0 (XI 0 00 q1, s 10. I' hi lam Vega,, NV 6.0 ' included ' Wet 0.00 II (,PSI Lgnminu 40 Inctided „ 00 00 • 10 12:01 A St Incoming,. 1.0 included Poe 0.06 SDNY_GM_027 74069 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00264)713 EFTA01339341 Customer Account Bomber Bill Period Bill Dine Page JOSFPN AWARE? Aug IS Sep IP Sep 13.300S 75 o164 Detail for (Continued) Call Detail Date Time Phone Call Raid Minutes Ammo LW Total Number 0esanauon Type Used Charges Addiumal Charges Charges 541 ;0 12.12 M I0 included (I(XI 000 544 X30 0, AN Nen-yorkind, NY 1.0 One! (I (XI 0410 515 820 40 A 1. New or N.1. In MC laded (I 00 Dun 546 8;0 gig A. Nc* York. NY 6.0 included : 0.00 1100 ; Ic 0 859A% l as N ega,. 10 0 mcluded 0 00 000 5-1X 30 1020 AN New York. NY 0.0 incluikel . 0.00 000 (19 X Ul l0:26,\ 1. I IN Vega.. NV Io included . 0 00 1100 550 8:30 1034 A M Incoming 2.0 mcluiled : 0.00 0.00 Scl 8111 IICC1 A M I as \ett,t‘. 10 included (I (XI 11110 cy. 830 Las Vegas. NV 2.0 included . 0.00 0.00 5c ; 850 1150 M 141 included . 0 IXI 11tH Ine°mIng 554 330 I .19 P Las Vegas. NV 1,0 Included 0.00 It 00 ccc x too 142 P NI Incoming 1II Inc link.' 0 00 000 556 830 1.49 P NIMMIN Sew York. NY 2.0 included .. 0.00 0.00 CCI. X 10 24 P Incoming : I. maladed . O(0 ...... 558 830 2.26 P NI Incoming included 000 . 000 ', CU X .10 2 45 P NI Not York. NY included 000 1100 ceO 11.30 556 P Nenyorkinl. NY included:. 000 will t 0 I X III t 115 P Incoming ...chided 0 (XI 1100 (,2, 830 3 •1/1 P NI Incoming ntoI LISA I 0.00 0.00 o,: stn 3 4/4 P M Ineomin# included (I (Ill 1100 4 6: 830 5.53 PM inClUttal : 000 Olin 565 15 10 n 41 P Incoming as ud.. (1(81 111111 cm, 840 634 P M Incoming mantled : 000 . 000. o:co- X to X 26 P NI Incomin included (I (XI 0110 tos S.30 8:12 P V9NION.CA included :. 000 0.00. 569 15 10 8.45 P Incoming included , 0.00 0 tio <5.. 830 933 P VIP!Nur-( A included : 0.00 0.00. Cl to 11551.1 r\ Cep YorA.CY included 0 On 000 <" s 30 11;4' PM Incoming included . 0.410 0.00. -; :I 12:19A M Ineoinon. include.( 0 00 000 •". 11 I .10 A NI Ness York. NY included . 001. 0.00. s II 7 42A NI Incomin included 0 (KI limo co, S;1 4.45 AM Vegas. NV 3.0 included 7 0.00 0.00 1I :15 A NI Incoming I II on ludcd . (I (XI 01111. ot 11 8)1 A NI Incoming 1.0 Included 0.00 0.00. s s II 912 A %I Iac Vc, .1..NA' 2 II deluded 0 00 0011 con \ ;I 1044 AM Ineotni • 2.0 . included . 0.00 0.00. '.I ;I m NosNark/rt.... NY 2(l meIn‘led 0 (XI 000 n 31 10.48:\ M Incoming 1.0 included 0.00 I 10,-9 A NI 1.O, 5/11 - NN I0 achided 0(X1 000 cc. loicl A M Ineomin 1.0 included .; 0.00 0.00 11 11716 AM No% York. NY _'0 included (1(10 000 X 11 '1339 A Nt Incoming (AV 2.0 included 00 0.00' SDNY_GM_027 74070 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (0260714 EFTA01339342 Customer Account Number Bill Period Bill Dale Pup JOSFPN ALVAREZ Aug 13- Sep IS Sep Lk 5035 76 ol 54 Detail for (Continued) Call Detail Date Time Phone Call Rata Minutes Ammo 1D/ Total Number Oesanauon Type Used Charges Addidonal Charges Charges 4% 511 II:56AM \V I II eoluded 0(X1 111111 5%5 .831 12:01 I'M I.itNcrta:. Included Cl (Xi 111111 519 K it 12,04 P NI 1:11.111(10.11 (X1 /1110 590 &AI 12;42 PM 1.44 Vega., NV I11 includ•N1 01X1 1100 591 /I ti 1.25 I' NI Incoming lacladed 0(X1 111111 592 83: 151 PM Incoming included 1 0.00 011 59t K 11 2 P \I Ineon•In es:holed 0 00 111111 594 /C31 2.05 P NI Las Ve214%. NV nelucled DUI 0 011 595 t1 P ncorrin co holed (I all 11 II 596 1131 129 P M Incoming I. tocluded 000 000 597 AM 15-1'\1 \eNs ' NY 1 11 "1(111(led (I 00 5% 8/31 4.30 P M Incoming 1.0 i9ClUded 0.00 0 (II) 599 grm 4 I' IncoTting 111 l'/C111(1s\ 000 , 1111" 600 8131 r.31P lass Vega:. NV '.0 included 1 000 0.00 601 EV11 5 Ix. I' Incoming i.„i ud„i 0 DO 111111 602 :fill! 5 .11 P Incoming 20 included . 0110 011(1 603 '831 I' Intoting `11 u.Iudcd 000 1( on 604 !Sill 5 2%PM Neo5orkroZ, NY l0 euelut16,1 000 0011 605 :KM < NP Not yorken2 NY 111 ,eluded 0 'XI 606 vot 5 ry P Notyorkni2 NY 30 included , 0.(X1 0.00 607 .' 8.,31 5 P In' vrt 1 11 LKtided (I 011 101 608 !4/31 S31 P NI Net”orken2, NY 10 .:id ailed 000 000 609 !BIM 5 31 P No% turkin2 NY ludcd 0 (XI 610 IE31 5:42 P AI Ins:6min 0 tucludeei 000 611 '831 543PM Non,wkri• NY tucluded 0 06 612 :8/31 PM Nani York. NY 3.0 intlur.kd 0.410 0.00. 613 /PM 7_35P31 I JS Vega \V I0 1:14:111(led 0 00 000 61418/31 8:15 PM List Vegas. NV 1.0 iocludcd 0.00 615 Ai .7; pip m I Nv Ion titled (I 00 000 616 '0/31 $.29 P Incomin • .0 excluded 0.00 0.00. 617 11 I, 31 PM toe:laded 0 IXI 11110 " 01$ 8:31 /N14 PM I.asycgas. 7.0 included : 0 (XI . 1.1.00 019 K t1 N 15 P m Into: I II co holed (' (X1 1100 620 .8:11 N:36 P NI Incoming CW 1.0 excluded 1 0.00 0.00. 021 X •I 905 P NI 111 cocludcd 0 (XI 11110 622 &;31 1009 PM 3.0 . included . 0.00 0.00, on III:20 0 ‘11 la" Vella \V I11 etc hided 0 'XI 006 024 K31 11:29PM 411 Dir, /t,t I.0 . included . 1.25 1.2S 025 K SI II:29 M hwoming (At I0 Included . (I 00 1) 111 626 . 8:31 11l30 NC" York. NY 2.0 . included . 0.00 . 0.00. 627 9 I 12 .1S APM_ NI Neu Yo, . NY 20 1:1e. hided 0 (51 001 625 9:1 12:414A NI I ac Vega V 4.0 inclu(kd 000 0.00, 029 9 I 2 29 A NI Lai Vc-pt, NV 10 in.:LANNI . (1(51 0 01) 6,u 9•1 2.18 A $4 Newyorkzn2, 1.0 included 01X1 0.00. SDNY_GM_02774071 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260715 EFTA01339343 Customer Account Nona( Bill Period Bill DM0 Pape JOSFPII AlVARF7 (169 15 Sep I) Sep 13,7035 77 0154 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airome LW Total Number OesanaPon Type Used Charges Addidonal Charges Charges 6:i 9 si A Ni .‘” Loihr I. ‘1 I ':'eluded OW 000 NI' 9 I 4 (LS A New York. • b iuctuded co on 004. ; 9I : 10 A %I \ LKladed Dal no 61: 9 I 10 IIIA NI Looming <iI i:ieluded 00(1 000 1.4c 9I Illus.\ Al Nvii (I(XI 111111 r, ;6 91 10.21 A M Incoming i0cluded 0.00 01111 I,‘ 7 9I HI al A% \ce Yori.. NY ',chided 0 00 111111 10.50 A % 9I Ni:go York. NV 0 (XI 0.00 ‘9 11 01 A M Inentinn 9 I CW uduAal (I (XI Ill' 9 I 2:20 P NI !neural* 4.0 mei uded 000 000 11:1 I Ioconung 144 II<•• 147 9 3 20 I' NI Incoming 10 iaolude 000 000 to 91 10 I' M Incomirix 1:1c111.(1Cd (' (Xi 000 - 9 I P M Innnnmg 0 included 0.00 0.00 11.5 9I o 51 PSI I O mi.hided (IlkI O 1111 9 1 ':II I' New York. NY 1.0 ' included 000 Olin I) I I `j 1. I J, Cp.. NV included 0 00 (ion \ 91 'in P !neon'' CW include . 0 00 ow 1A 9 9 I kl a, atla" i9CluilLYI 111X1 111111 670 9 2 12 21 A SI locI alllatl 1:tctualtd : 0(XI 0.00 nil 9' OS Ialy la5. e NV Lk:hided . 0011 11119 IISNI p., NV 10 III4I0d0d , 000 Ono Irk; 9 9 75 A m ' Thom I0 1:KIII,IC41 . (I00 1110 9 2 11' 1$ A NI I .1%. Vcgai.N%' I II rieluded : 000 0 iiit. „.(c 1 is A m New,,iikin2. cieludod Il (XI olio I.Co 9_2 11 ,11 A SI Incoming 2.0 : included .: 0.00 0.00. W' 9 2 I I I' \I Encomia,' I0 included 0.(xi 0.00 IAN 9 2 1.53 P M Incopuig 6.0 int:Ind.-71 0.00 0.00. 09 9 I is P %I Incoming ( 411 included . 000 0 00 ',an 92 2.93 PM New 2.0 included ' 000 0.00. Ohl 9 2 205 I' %I Incoming i:Icluded 0 IXI 111111 (912. 92 21I P Ineoinieg 2.0 included : 0.00 . 0.00 10,1 9' 7 79 P NI Intoning - I II IlCladal 0 00 lino 92 3:Q1 PM Inciting 3.0 ncluded 7 0.00 1365 9 2 • P \I Intoning III x laded wino 04,0 9,2 311 P incoming 3.0 included 0.00 IA 9 4t. I' %I M.inhatun, NY 1:,dudnl 0 IX' int tioN 92 4:21 PM Income' • 7.0 included 0.00 0.00 ego 9 2 45 P Veva... <U included (100 000 9_2 419 P jaisagnime CW 2.0 included 0.00 1.7 I 9 4.0 p I era,. NV included (I (XI n 00 ' 9` 516 PSI Inconim • included : 0(Xi 000. 9 s I I' SI I Vegas. NV 50 . included . (Ili(' 000 9 • 0 19 P Incoming 7.0 : included : 0(X1 000 SDNY_GM_027 74072 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002607 16 EFTA01339344 Customer Account Dung& Bill Period Bill Dale PIMP JOSFPN Al VAI1F7 Aug 15 Sep I) Sep 13)035 780184 Detail for (Continued) Call Detail Oate Time Phone Call Rate/ Minutes Ammo ID/ Total Number OesanaPon Type Used Charges Addmonal Charges Charges 0'3 92 7 19P SI J.. \ I 000 i9.2 XD( I'M I ac \cp. . NS ; is included 0(X1 LLllu 0'7 92 909PM Inctoune I Inc Ilidcd (I (XI nnli 07x 93 9 I:1PM.IPS.411g311, 2(1 included : 000 pun 079 92 941P M Intoning Included 0 (xi 11 00 6.40 9:2 1007 P !actin* 30 included' 0(X1 1111 9'_ 10.10 P % IA\ Veg.'', NV 111 0 (XI 11 00 nab 0142 92 10.,13 P M hittming 0 (I (Xi 000 0:41 92 1010 P 411 Dr '1,1 I '1 0X4 93 10.19 P %I■ Newyork/1C. NY 2.0 mcluded 000 0.00 O.X\ 92 101 1 1'A1 Ineonn I0 Inc lu(led 0 (xi 00 Witt 92 10.39 P M Nt.U. :14,2. NY 3.0 included 0.00 0.00 687 92 III 4X P Incoming I II ILRIC,1 000 010 ttils !9/2 10.51 P M Incoming 2.0 included : 0.00 0.00 689 :9/2 11 7a P SI - NirmY0rkin7. NV III i.wluded 000 1100 690 *1 12:59 A M Incoming 1 (1 included . 03X1_ 011(1 691 :9'3 2 ; 7 A NI Neu: Yo-1.. NY I II uc ludo' lt 00 nnn 692 ;9/3 1029 A M Ill 000 11110 693'9'1 2 9S I' M Incoming I II I:IQ hided 111X1 Il dui 694 *3 442PM Lai yega NV included: 0 (XI LI (III 695:9a P NI Saco NY Chided 0(X1 11 00 696 19/1 <06PM New, Vick, NY (I inclutkx1 000 0110 6971911 C .10 P M \\ \ tn.hided 0 (XI llllli 698 :903 S.I I PM Lai Yes.n. NV 100 included : 000 11 00 699 :93 c 21 P (I (Xl 700!0/3 5:22 P M Las Vega", NV 1.1.0 included 0.410 0.00. 701 .9/3 5.40PM New Yak. NY II IaC lulled 0 (10 0 00 702 ;iy.3 5:32 P M Losangeles. CA 6(1 included 0.00 0.00 70319.1 < 11 p included (1(Xi 0(I0 704!9/3 5.18 r m New. Vick. NY included 0.00 0.00. 705 '9'1 645 P kl Incoming inclu(1.0.1 000 000 706 ;29(1 6:56 P M leas Vega. NV included 000 0.110. 707'9.4 701PM \Intl:wan, NY 0c lulled 000 11011 708 !9/3 7:09 P Las Vega NV (.0 included 1 0.00 0.001 709 :9;3 7.111' m I w Stew, - NS cocluded 0 (xi 000 710 Lc. 9:S9PM Las Vetms. NV included 0.00 0.00. 711 '94 1001P M I w Cryan. NV included 712 :9:3 1003 P M utOrtum, included 0.00 0.00 713 93 10 10 P I.4\ k k Included 0(X1 0 00. '14 9 3 10.14 P M 00nung included 0.00 0.00, 7 I S 9 4 X 27 A M Incoming Included 0 (XI 000 716 9:4 9.34 A M Incgoing 6.0 included 000 0.001 •I • 9 4 M 11nmoin 10 innI uded (I (XI 000 \ 94 II 59AM Incoming included : 03X1 0001 SDNY_GM_02774073 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260717 EFTA01339345 CUMOMin Account Mintier Bill Period Bill Dine Pqp JOSEPH ALVAREZ Aug 13- Sep I) Sep 13,7035 79 ol 84 Detail for NMI(Continued) Call Detail Date Time Phone Call Rate/ Minutes Ammo LW Total Number Oesanauon Type Used Charges Addmonal Charges Charges .19 I' NI IncOnlitliz included 0IXI 000 94 I 1 .4 I' MS1 nauclecl 0 00 0.00 I a0 cubicle, (I (XI 000 - ' 4 ' 19 I' ‘I Ineonling CW I 0 Included' 00(1 (IOU I4 Iiieutning I11 i iii. laded 0 00 ti lei 9 4 4- 20P M Incolnin 2u Included . 0.00 Coo 4, 9 < 07 P 23 ‘ 4.e144..4 ‘ 4,4. I 0 included 0 00 iiiiii 94 6:43 P M Les 1.'eg.rs NV 2.0 iiiauclixl : 0 (NI O.00 645 PSI I es \'cps. NV I 44 .94. haul (I 00 /mit 94 6'51 P NI Las Vegas. NV 5.0 included 003 000 "9 to NI I, NV In culucle.1 0 00 win :9 o_ \rip \I San Monica. CA 5.0 included 0410 000 - 1I 9. N'1P• \I Ioconn log riciud i sa 04X1 11 nu 9a '4: 2' PM San Monica. CA 3.0 • included • 0.03 0.00 P a( Vca1.NA . PICNAM (i 11 1111 s: 9.4 8:36 P M 1., yelps, NV 1.0 included 0481_ 0 00 aun Is 94 X41 P I .n‘cp-. I 0 included 0 00 9 4 X 49 P NI Intoning 10 incl 000 000 .) 21 \I I 44. ct04.. \ 1 include.' 000 114144 94 9 :6 P NI r .„ y,:i; „ . MV 2.0 included 1 0.00 1100 14C Vet'''. NV In ex 'tided 01X1 lulu - . i 9 < 95% AM Incoming 40 included' 000 0 lin - . i .‘ M Incomos I II cubicle.' . (I 00 04iii " ' 9< I I In A M Incoming ruILISM : 000 iiiill . 9 . I' 44 P NI Incoming In elk ludo' 0(X1 coin 9 5 4:13 P M 702405.1728 Las 1cynt, 1.0 included 0.00 0.00. < 4.15 I. M Incoming I 0 included 00 U00 9 5 4:18 P M Incoming 1.0 included 0.00 0.00. -.- 9 • 60' P NI Inctuning 111 Included , 01X1 000 - . 44 9 5 716 P M Ineolning 12.0 included . 0.00 0.00. - si 9< g On I'M Incitinins . III cue bide.' 000 000 - .4 i 9 5 10:30! • InnVegas. NV 211 included . 0110 .- O.® ':I 90 8'33 A N i 4. Vol.,. NV I 0 111: Illdal (1 00 IIIIII 96 9:i8 A NI . Inco:t 23t.- 1.0 : imluded 7 0.00 +r 1066A N I as ken, N% • oi EN:luck.' CI 00 OHIO -,..... 90 10:66A. L s ‘'enes. NV 2.0 included . 0.00 c 06 12 .49 P M Incoming to cubicle(' . II I XI 41110 - 4in -10 12 .55 P Nt Inetniag 2.0 . included . 000 0.00 " s- .. II. I II I ' M IfiC000a • I 0 Included U 00 000 -,.N 96 2 I2PN Las Vegas. NV 1.0 : included 7 0.00 0.00. I .0 Vern.. N',' 20 nchided 01X1 0(I0 en 9 4. I' M IcuoraMg 4.0 included 000 0.00, ii IXI 96 <4 M tat limos NV 10 included 0166 0.00 SDNY_GM_027 74074 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002607 I EFTA01339346 Customer Account Mintier Bill Period Bill Date Pepe J0SFPN Al VARF7 Aug IS Sep I, Sep 13, 7005 BO of B4 Detail for (Continued) Call Detail Date Time Phone Call Ram/ Minutes Ammo LW Total Number OesanaPon Type Used Charges Addmonal Charges Charges 76' 96 1 58 P NI New York. NY 111 mcluded 0 (MI itl li I :: 7649 /6 419 P M Incoming I it included: t:: ((I : 765 9 6 470 P NI I 4.sce.0.. NS .11 Lit lurid 111HI 766 926 5:81 P M I at Veins, NV I 0 ine tided : 01K1 it::::: 767 9'6 6 19 P M Inca? rig I 0 it. laded 0 (Ill 768 9:6 7:47 P NI Incoming 40 included 1 0.00 769 96 931 P NI Incoming 0" 1,11111ded 000 101:: 770 917 9.06 A M I.411VCS. NV 70 111010k1a : 0.00 0.00. '71 6 1 9 114 A Al neomng 60 1 ll, hard 0 (Xi lilt, 772 9.0 9:t9 A SI 411' Dir. Asst t'_ 9 t:ieluded 115 I 25 7't .. A I = 14, :u i•N ui our '74 .91 9:47 A S New York. NY 2.0 included 0.00 0.00. 775 9.' IO Flo A I11:0191112 811 inC111(1.X1 (( (Xi 000 : 9,7 10.20 A M loaning 4.0 included 000 0.00 7 97 111:21 A AI Incoming I It included . 0(X1 1100 - X 9:' IO:B A M Incoming 5.0 included . 000 . Ono 9 9 104: A NI • 20 included (I (Xi 11110 9 A M Incoming 4.0 incluJ.d 000 fl int 9 l A Al Bernet:IF I II i11,11114/2(1 . 11110 11110 <7 - 07 I' St Incomin 4.0 included :. 0.0(1 0.00 9 - i' t l•SI In it:16Ied 0 (Xi 1110 -•: I2 36PM 70 cicilldoli : 0(10 01111 -•< - 1. trn. I' \I 111i.111<liAl 0 00 11119 'Ns, 9' P ncoinins 1O 1:112111d1M : (10(1. 000 - - I' i t„,„„i„ v. 1 11 i:6 laded 0 (XI unit 9 830 PM Inccening included 0.00 0.00. -•': 9 - 11.29 I' St IncOntine include 0 00 '90 9 - II:38PM New York NY 1.0 included 0.00 0.00 -9 N N 01 A •I Incoming lit it laded . 000 000 9" 9 N 840 A M Incoming 2.0 included 0.00 0.00. ./N [4s A M I.44 VC'S.... NV 111 rIC laded . OIXI 000 194 8 8:53 A M Nov York. NY l0 included . 0(10 000 '9 4 98 90' \\I warning I Ii I kidded (100 11110 9N 9:24 A M 10 1 included 1 000 9, 10 u5:AAI I 4` /14 c59, ‘ /14 I 0 tut:I:hied , it (XI 11110. -9x ON 10.06 A M .", neon I.0 included 0.00 0.00. - 99 9 N 21 A SI Incoming I Ii .:6: hided Ii (Xi 111111 ail 11 X 1190 A NI Inee.ming . . 1.0 included 0.00 0.00. ail 9N 11 '2 I' St 10639008 I 0 incIuJed (100 000 9X 2.S8 P Al Incoming 1.0 included 0.00 9• 100 P SI Irnirnern$ I0 inch e ided 0 (110 000 Si: 9x . (1(81 I 17 P SI Income's 2.0 . included 0.013 Ai is 9 40 1'1.1 Ioconline I.0 9 'I ual A 0 (xi um snl 9X 109 P lncomm included 0.00: SDNY_GM_027 74075 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002607 19 EFTA01339347 Customer Account Niinther Bill Period Bill Din P 4114 JOSFPN AIVARF7 Aug Sep IP Sep I 5. AOS 81 0164 Detail for (Continued) Call Detail Date Time Phone Call Raid Minutes Ammo UV Total Number Oesanauon Type Used Charges Addmonal Charges Charges Mr' I) •., I ‘2 I. ‘i an Monii.a.1 .1 .i. ii in, laded 0 IAI 0 00 si is 9X 10 l • \I Lot 1 cgas \ \ to included : (11::: 0 00: 1000 9 \ S. • 1 t• \I .0 % cox. ••.‘ I 0 Lot hula' 0 00. \In 9N C 141' SI 414 1.c1),..... \X 11I totluded : OM 0.00 ■ \I I •• \ art r \I lotonlin • I II • is laded (1(10 II 00 \I s ./ x 0 iS II \I Now York. N1' 10 LICincluded . 000 0.00. ti: •+t \ 1 . r \I Fatortints. 1 II lX II•tlal ' (100 0110 NV 9s 9 :i iisi It SS:g..,. Nv I 0 inclucks1 : 0 00 000 . ..v. v., 9 ;I p.m New N i V A V II I It hided (I all i00400 ,0 s Ir. ,. m1: PM 1-41 i;CASX NV I toClucled . 0110 'I ' •.1 \ I tO P 11 Ile, eri2his. ( A I II nit hula' 0 00 11110 \I\ IN 0 r PM CiniMigndio.l. CA IA included 000 0.00 'I I 9t v . ' I` \I Incoming I ii ii tot hided (' (Xi 000 • {i 9v : 2: A SI Incoming 0 included . 000 0.00 8' i .r ii CI 5: .\ 84 Incoming I II included (I (KI 4000 s ' 99 "0 .50 A M IncOming 12.0 included . 000 _ 000 12 2 _1 P M Incoming c ii included 000 lion s':. 99 I:' 24 PM "'Vd$44. NV 1.0 ilicklikil . 000 1100 III included ( 0l 000 I: 42 I' M lasyega,.. NV 2.0 included : 0 00 0.00 \I I„ Ns: In included 0 i xi IIIIIt N .'N 99 I I. as Vegas NV 20 n•Clutlal : 000 000 8 29 99 1' \I INconmIS I 40 i:,,lude.d . (I (Xi 0 loi 830 MY ". 11 I' \I Incoming Ill toctlIclal . 000 000 831 y.9 .• ; Albug mime. 51 lu ckludol . (I (XI is on 832 i9i9 5 I PM Albtmlinpc. NM 1.0 included . 000 0.00. 833 9:9 c I' \I Vc1-1“- NV 20 incluikd (1(81 0 0O 834 ; 9i9 0 09 I' Incoming 1.0 . included : 0.00 0.00. 835 :9 .9 - Incoming t0 toclutlal 0 On 000 836 19P) 7 5 7 P \I Incoming IA' included . 0.00 0.00. 837 :9:9 9.47 I' M Incoming I 0 i9cluded (100 IIIIII 10 . included' 0 00 U.®0 838 !,(,)... I * 5.1" )4 1 1I4410* µ39 . 99 I I .19 P St Incoming Ili included 000 IMO 840 9.10 9.02 A M Ist Vega.. NV 1.0 included 1 0.00 541 9 I 0 I I XIC A \I wonting All ,,,,,,i,,z,i (I 00 0 00 84! 9 10 11:13AS Los Veg.'s. NV 1.0 included . 0.00 0.00. 511 I2t red SO) S.. In included 0 00 4 00 844 . 9111III 12:52 P 111 LU included , 0.00 0.00. 54S 9 to IN 11 NI ■ us Yens. NY ••••••••••••• . I (I . included . 0.00 000 /140 9.10 1:12 P 11 Incoming 3.0 : included : 0.00 0.00. 447 910 2 49 P Vegas. NV I 0 . included 0 (Xi 0011 54S 910 3.06 P 81 Incoming I .0 i included : 0.00 0.fµ3 -^, 519 9 II) 436 P SI I9 099 t • I.0 included (100 000 soil 910 4:39 P SI Incoming included 000 0.(µY SDNY_GM_027 74076 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260720 EFTA01339348 Customer Account Plumber Bill Period Bill Dale Pape JOSFPO AIVARF7 Aug 13- Sep I) Sep 13)005 82 0184 Detail for (Continued) Call Detail Date Time Phone Call Rate/ Minutes Ammo LW Total Number Oesanauon Type Used Charges Addmonal Charges Charges “I 9 It, 4 44 P Incoming I ii included . 0 (Xi (loin ki` .910 5-25 P I at 1 is included 000 s< I 9 10 5 2S P I ." p..\\ I0 I.:1.'4(W 000 ill S54 9.10 P SI .kalYelgei NV .... I0 ineluded 000 000 x55 9 10 5.42 P Inclining Ill lin laded 0 (Xi 0.0{i 850 "Au P M blooming 1.0 1.1aUll4A . 0.00 000 S57 9 II) 610 P Incoming ra laded . 0(X1 linili /i5X 9 IO 6$X PM Incoming 10 included' 000 000 s49 9 JO P Incoming In i i. Itlikil . OM 0 00 Sal 9.10 936 P Incoming 10 melucled 000 0.00 502 910 94 P I o. \'co -n. I0 'A...hided . (100 alto ig.2 9.10 9..52 P LasVeg.o. NV 1.0 .9CILirikd 000 000 561 9 10 I I - I , P 51 In. Orion: rm. laded 0(X1 intit So: 9.10 11:19 PM Incoming 2.0 mcluded 000 0.00 sfiC 9 10 I 1I2I P rpc1111Ing ,•„i,„it.a . (I (X1 intii San 92I I I223I A M Incoming Iu inillIded 0(X1 ow 51.' 9 II 1 54.5 \I i.kludcd 000 (ion sns 9:11 I ;54 A %I New York. NY I0 included . 000 0110 569 9 II I t ii:4 2 m Vega` N\ I 40 included , 0 00 WW1 I 12:22 I'M lag Vega,. NV Io tuctueled : 0(X1 0.00 It": 23 pm I Ai \.'V.. \ i ktIodol (I 00 MO 5'2 9.11 12:2S P NI ('A I0 included : 000 000 S71 911 12: 10 P 51 ('A ott lurk.' . o oo mum 5, 4 911 321 P %I Ineonll cialldiX1 0 000 000 S75 9)] 3 NPNI I0 intlaili1I . (100 000 S't, 9. 11 5.53 P 1.0 included : 000 0.00. S'' 9 II 7 OS P SI Imeoe:Iac 30 tinlurk...I 0 00 0 00 S'S .9.11 7.29 P Las Vega,. NV 1.0 included 0.00 0.00. sN 9 I I x3J P 51 lutomum II I:lcladed 0 (XI 000 551$ .9.11 S.IN 171 loriyega‘. NV 30 included 0.451 0.00. 5X1 911 9 43 P I ok ego.. \ I0 ricluileil 000 0 00 ss2 'HI 9-43 P M I asVegas. NV I Ai Included :. 0.10 . 000. 553 9 II 1020 I'M Incoming 1 ii Ileladed 000 ii 110 se: . 911 10:22PN La.; Vegas, NV 2.0 • Included 7 0.00 0.00 555 9 II 10:24 I' \I I a' Vega. 'S I° "R. ludcd 0 (XI 1111(1 sst. 9.11 )0:34 P M Incomin 10 included 000 0.00. SN7 911 10;412 \1 Ik‘cfly'll, ( 5 .,eluded 01/0 ii ini 555 .9.12 II:16 AN LJN Vega,. !.. V 130 included . 0.00 0.00 559 9 12 11':54 A NI III included 0 (XI 000 5911 9 12 12:33 P 51 Imo:map 3.(i included 0.00 . 591 9 1 59 P luconuag • II I kludcd (I (XI 0110 592 912 4.93 P Incoming <0 included .. 00o 0.(0 5.91 912 4 iN P NI Veg.n. \\' tut ludcd . o oo 000 59: 9 12 4 -10 P Incoming 1.0 included 0(X1 0.00. SONY_GM_02774077 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260721 EFTA01339349 Cusps Account Nonter Bill Pried Bill Date Pap JOSEPH ALVAREZ Audit- Sap12 Sep i3,2005 113.311M Detail for Continued) IMM Call Detail Date Time Phone Call Rate/ Minutes Airtime LW Total Number Destination Type Used Charges Additional Charges Charges 895 .912 411 PS I.us \ C.,:.1,. \\ I0 included (' (XI 0.00; 896 :88i2 4,17 P NI Incoming to included 0 (XI 0.0P 897 .9'1'_ 4:.10 P 5 Lueyeg.e. \V in 1"chmicd 0 00 00' 898 ,9/12 432 P A looyegns, NV 1.0 included 00X1 0.00 899 t12 590 P SI Incoming 0 included 000 00 900:9112 502 P NI \Is In i m 1.0 1 included 0 on 9(11 y12 5 06P t.8,818 \ Y 0 included 0 (XI 902'9/12 Stlio p 5 liCtillIng . 1.0 included : 0 00 0 00 903 912 5:30 P SI Incoming. I0 included 000 000. 904 '9/12 B."54 P A . I .” Viti:..... NV 4.0 : included 000 0 00 905 9:12 9:02 l"... IM Ig In included 01X1 9116 :912 9;08 P \I I 1R a:nitig 1.0 00Iuded (I (XI Total $0.00 54.25 56.25 Roaming Call Detail While in Now York NY Date Time Phone Call Rate/ Minutes Airtime LW Total Number Destination Type Used Charges Additional Charges Charges I 3'11 ILO P Al Iacono:iv In ' e0 000, 0c Tool $0,50' $0.00i & $0,50; Text Messages 3estripton Messages Additonal Message Additional Total Used in Plan Messages Used Charges Charges Charges Total 13 0 $0.00 30.00 $0.00 Premium Services (Non-Telecom) Detail Sony Pictures Ent Purchases Date Time Content User Content Addinonal Total Name Charge Charges Charges I ' 8,23 t 7: 26 A M %heel Of Fortuncr 20 jal‘arctI9 2.99' 0 2.99 Total $2.99 $0.00 SDNY_GM_02774078 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA )0260722 EFTA01339350 Cuslonva Account Nunter Sill Period Bill Dais Pie Align -Sap 12 W4,2005 No(PA Detail for Continued) Vision Ringers Purchases ',MC ;nn, User Content Additional Total Name Charge Charges Charges :haresl9 000 ' . I 00 N I.tc,-‘10e kr. ' 40 Total 55.00 50 .00 $5.00 Weallter.Com Purchases late Time Content User Content Additional Total Name Charge Charges Charges . WI ! 3: 41 PM 04 The Weather (Tana jalvarez19 4 9k 000 Total Se .95 $0. 00 54.95 SDNY_GM_02774079 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260723 EFTA01339351