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EFTA01339084Set 10

26p14,942w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf

EFTA01338946Set 10

30p16,034w

Cann Mean Sate BM Pried Bill OP Pap JOSEPH AWARE? Jul '3- Aug 12 Aug 13,2035 79 of 106 Detail for Continued) Additional Usage Used Charges Anytime Minutes ... EFTA_00259973 EFTA01338946 Customer Account Bunter Bill Period Bill Dale Page JOSEPH AWARE? Jul IS- Aug I? Aug IS. :LOOS 80o1 IC6 Detail for 702-743-0620 (Continued) Call Detail ... EFTA_00259978 EFTA01338951 CUSSOMIlf Account Nilfillet Bill Period Bill Dam Papa JOSEPH AWARE? Jul la- Aug I? Aug IS. :LOOS Bel ICS Detail for 702-743-0620 (Continued) Call Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf

EFTA01338989Set 10

26p14,754w

EFTA_00260037 EFTA01338990 CUSSOMIff Account N0111119 Bill Period Bill DMe Pop JOSEPH AWARE? No: IS • Dric 12 Dec IS: 2005 35 of 63 Detail for (Continued) Call Detail Date Time ... EFTA 00260044 EFTA01338997 Customer Aeocend Norther Bill Period Bill Dais Pogo JOSEPH AWARE? No. IS. Dec 12 Dec IS MS 42 al 63 Detail for (Continued) Call Detail Data Time ... EFTA_00260049 EFTA01339002 Customer Aceounl Norther Bill Period Bill Dais Pogo JOSEPH AWARE? No. IS. Dec 12 Dec 13.20D5 47 o163 Detail for Continued) Call Detail Date Time Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338989.pdf

EFTA01339112Set 10

15p7,898w

EFTA_00260228 EFTA01339115 CUSSOMIlf Account N11111111,1 Bill Period Bill Dale Page JOSEPH AWARE? Dee 13 . Jan 12 Jan13,2007 43 o176 Detail for Continued) Call Detail Date Time Phone ... EFTA_00260229 EFTA01339116 Customer ACCOUIM NumWe EAU Period BAWD Pogo JOSEPH AWARE? Dec 13 - Jan 12 Jan la, 7801 11o176 Detail for (Continued) Call Detail Date Time Phone Call Rate ... EFTA_00260233 EFTA01339120 Customer Account Number Bill Period Bill DSe PAP JOSEPH AWARE? Ott 13. Jan 12 Jan187007 480(76 Detail for (Continued) Call Detail Date Time Phone Call Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339112.pdf

EFTA01339254Set 10

27p14,579w

EFTA_002605 18 EFTA01339257 CU:OOOW Account Nunbm Bill Period Bill Dale Page JOSEPH AWARE? Apt 13. May 17 May 13,2006 51 01 77 Detail for (Continued) Call Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339254.pdf

EFTA01339015Set 10

27p13,242w

EFTA_00260076 EFTA01339029 Customer Aeoeunl Nimes Bill Period Bill Ds Par JOSEPH AWARE? Na: IS • 04IC 12 Gee 13.70% 47 0177 Detail for Continued) Call Detail Date Ti Call Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339015.pdf

EFTA01339352Set 10

20p11,026w

Customer Account Mintier Bill Period Bill Daie PPP JOSEPH AWARE? Align Sep I Sep 13, i006 51 01 75 Detail for Continued) Premium Services (Non-Telecom) Purchases Used Charges ... EFTA 00260724 EFTA01339352 Customer Account Mintier Bill Period Bill Doe Page JOSEPH AWARE? Aug IS Sep It Sep 13, ;006 Vol 75 Detail for 702-743-0620 (Continued) Call Detail ... EFTA_00260728 EFTA01339356 Customer Aceoum Murton Bill Period Bill Daft Papa JOSEPH AWARE? Aug 13 Sep 12 Sep 11.7036 56 0175 Detail for Continued) Call Detail Date Time Phone Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339352.pdf

EFTA01262757Set 9

19p9,928w

EFTA_00260633 EFTA01262758 Customer Account Nunter Bill Period Bill Dale Pays JOSEPH AWARE? Sep 1 • Oct 12 Oct 15 2005 46 ol 62 Detail N Continued) Call Detail = Date Time ... EFTA_00260634 EFTA01262759 Customer Ateoun1Mods BA Period Bill OS, Pol$ JOSEPH AWARE? Sep la Gal) Oct 13,7005 47 of 62 Detail for (Continued) Call Detail Date Time Phone Call

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262757.pdf

EFTA01339176Set 10

25p15,187w

EFTA 00260376 EFTA01339188 Customer Account Number Bill Period Bill Dale Papa JOSEPH AWARE? May 13. Jun I2 Jun 15,2046 54 o170 Detail for (Continued) Call Detail Dale Time Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf

EFTA01339127Set 10

29p17,432w

EFTA_00260263 EFTA01339128 Account Norris Bil Period Bill Daie Par JOSEPH AWARE? Jun 13 . Jul 17 Jul 13, )005 31 01 57 Detail for 702-743-0620 (Continued) Call Detail ... EFTA_00260265 EFTA01339130 Customer Account Nullifies Bill Period Bill Dale Papa JOSEPH AWARE? Jun 13. Jul 17 Jul 13.2035 3.3 o157 Detail for Continued) Call Detail Date Time Phone Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA01262731Set 9

26p13,926w

Cuisine Mean Mane BE Period BMW. Pan JOSEPH ALVAREZ Mar 13- Apr 12 Apr 13

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262731.pdf

EFTA01339329Set 10

23p12,127w

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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339329.pdf

EFTA01339156Set 10

20p10,882w

EFTA 002650304 EFTA01339169 Customer Account Bunter Bill Period Bill Dale P606 JOSEPH AWARE? 0109311%99-7 Jun 13 • Jul 12 Jul 13.21206 470161 Detail for (Continued) Call Detail Date Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339156.pdf

EFTA01339042Set 10

22p12,219w

EFTA_00260159 EFTA01339053 Customer Account Number Bill Period Bill Date NIP JOSEPH AWARE? Jan 13 Feb12 Feb 14,2006 60 ol 76 Detail for (Continued) Call Detail Dane Time Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf