EFTA01338438

(Rev. 05-01-2008). UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC William T. Murphy Rm AA 09 ICRC-2'Winchester Office Special Technology Attn: UC John Sinskie ITS William Oswald z. Miami Attn: Sherrelle Wallace, PB-2 From: Miami Contact: Sherrelle Wallace, Approved By: Donohoe Michael J Drafted By: Wallace Sherrelle:sw Case ID #: 72-MM-113327 (Pending) -3 0 415M-HQ-C1424550-OST Gt. Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP I Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) S: \DRAFTS\ PB2 \Pryor\ 174 . cj p 09 .ec • UNCLASSIFIED PROT43 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025928I PROT0 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load into Telephone Application for telephone target An over production review of the material was success u y con ucted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for • incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 PROT44 EFTA 00259282 PROT1 UNCLASSIFIED Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 PROT45 EFTA 00259283 PROT2 UNCLASSIFIED Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. UNCLASSIFIED 4 PROT46 EFTA 00259284 PROT3 (Rev. 0501.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC William T. Murphy Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC John Sinskie ITS William Oswald Miami Attn: Sherrelle Wallace, PB-2 From: Miami Contact: Sherrelle Wallace, Approved By: Donohoe Michael J Drafted By: Wallace Sherrelle:sw Case ID #: 72-MM-113327 (Pending) -3/ 415M-HO-C1424550-DST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward 'appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one) • Pending NSB Closed NSB (•) x Pending Criminal Closed Criminal (*) S:\DRAFTS\PB2\Pryor\174.cjp.11.ec DECLASSIFIED PROT47 EFTA 00259285 PROT4 UNCLASSIFIED Re: 06/23/2010 Special Circumstance (•+) (•) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (••) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for.the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target 310-450-1751. An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will hthe the ability to rapidly conduct key word and document control' information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be - additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 PROT48 EFTA_00259286 PROT5 UNCLASSIFIED Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 PROT49 EFTA_00259287 PROT6 regrIr,-"-r, UNCLASSIFIED Re: 06/23/2010 LEAD(S): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. UNCLASSIFIED 4 PROT50 EFTA 00259288 PROT7 SUBSCRIBER REPORT Case 4: 10264355000 Phone 0: RAQUEL STEINBERG ***Not. from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) Case 0: 10264355000 Phone KERRIE BAGLIO ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) Case M: 10264355000 Phone ADRIAN M HOLLOWAY ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 07/07/04) Case 4: 10264355000 Phone 0: STARSxp Case Number 10264355000 ***Note from Viz-iron Legal Compliance (No records for time requested) Case II: 10264355000 Phone a: ***Note from Verison Legal Compliance (No records for time requested) SDNY_GI14_02772483 EFTA_00259289 PROT8 Case 0: 10264355000 Phone 0: •••Note from Verizon Legal Compliance (No records for time requested) Case 0: 10264355000 Phone 0: •••Note from Verizon Legal Compliance (No records for time requested) BILLING REPORT Case II: 10264355000 Phone 0: 11710172745017518911110CT 01 2006310450-17511154313379 00001CAS Verizon Case 0: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 0 MSD: 11/11/1989 Bill Date: 10/01/2006 OCT 01 2006 Verizon Case 0: 10264355000 STARSxp BTN: 310-450-1751 Page Number: S Bill Date: 09/01/2006 SEP 01 2006 Verizon Case : 10264355000 BTN: STARSxp Page Number: 11 Bill Date: 08/01/2006 AUG 01 2006 Verizon se : 10264355000 STARSxp BTN: Page Number: 17 Bill Date: 07/01/2006 SDNY_G0A_02772484 EFTA 0025929() PROT9 310 450-1751 JUL 01 2006 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603SAN CA123631051411•52 1 43181 <0A .08 J OR REF 1GSSP43182 000 .10 G ZR 1GSSP43182 000 .10 G ZR 2GSSP41182 000 .20 G ZR Verizon Case 4: 10264355000 BTN: 310-450-1751 STARSxp Page Number: 24 Bill Date: 06/01/2006 JUN 01 2006 1333 OAK ST APT D SANTA MONICA CA 90405-4729 REF 1 42181 <OA .09 J OR 7 41181T <OA .53 J OR 3 41181 <OA .25 J OR Verizon Case W - 264355000 STARSxp N: Page Number: 31 Bill Date: 05/01/2006 MAY 01 2006 1333 OAK ST APT D SANTA MONICA CA 90405-4729 verizon Case 0: 10264355000 BTN: APR 01 2006 RAOUEL STEINBERG STARSxp Page Number: 37 Bill Date: 04/01/2006 LOCAL TOLL CALLS REF 2 42181 <OA .15 J OR PROT51 EFTA 0025929I PROT10 BTN: MSD: 11 MAR 01 2006 BTN: 310-450-1751 310 450-1751 FEB 01 2006 STARSxp STARSxp Page Number: 43 Bill Date: 03/01/2006 Page. Number: 49 Bill Date: 02/01/2006 REF 2 41181T <OA .25 J OR Verizon Case 10264355000 STARSxp BTN: JAN 01 2006 Page Number: 55 Bill Date: 01/01/2006 REF 1 411811 <OA .14 J OR 1 431811 <OA .08 J OR TOTAL VERIZON LONG DISTANCE CHARGES .35 YOUR CALLING PLAN(S): TIMELESS TIMELESS REF 1GSSP41182 000 .10 G ZR 1GSSP43182 000 .10 G ZR 1GSSP43182 000 .10 G ZR STARSxp BTN: 310 450-1751 DEC 01 2005 Page Number: 61 Bill Date: 12/01/2005 PROT52 EFTA_00259292 PROT11 REF 1 43181T <OA .08 J OR 1 43181T <OA .08 J OR TIMELESS TIMELESS REF 1GSSP41182 000 .10 G 2R Verizon Case f: 10264355000 BTN: NOV 01 2005 STARSxp Page Number: 67 Bill Date: 11/01/2005 REF 1 41181 <OA .11 J OR BTN: OCT 01 2005 STARSxp Veri se 4: 10264355000 STARSxp BTN: SE? 01 2005 Page Number: 73 Bill Date: 10/01/2005 Page Number: 79 Bill Date: 09/01/2005 'FECAL LTOI S ELNO I BM 4IN PL CPTSLN FROM REF '1 411811 <OA .14 J OR Verizon Case f: 10264355000 BTN: MSD: 11/11/1 310 450-1751 STARSxp Page Number: 85 Bill Date: 08/01/2005 SDNY_G8A_02772487 EFTA_00259293 PROT12 AUG 01 2005 RAQUEL STEINBERG verizon Case 0: 10264355000 STARSxp BTN: Page Number: 91 Bill Date: 07/01/2005 JUL 01 2005 Verizon Case a: 10264355000 STARSxp BTN: Page Number: 98 Bill Date: 06/01/2005 JUN 01 2005 REF 1 42181 <OA .09 J OR STARSxp BTN: HAY 01 2005 Page Number: 106 Bill Date: 05/01/2005 ZONE UNIT CHARGES REF 7 41181 <OA .34 G1OR 10 42181 <OA .32 G1OR 10 42181 <OA .32 GlOR 2 42181 <OA .10 GlOR 1 42181 <OA .07 GlOR 3 41181 <OA .18 GlOR 8 41181 <OA .38 G1OR STARSxp BTN: APR 01 2005 Page Number: 111 Bill Date: 04/01/2005 SDNY_GaA_027q2488 EFTA_00259294 PROT13 .v.** REF 1 42181 <OA .07 G1OR 16 43181 <OA .28 G1OR 1 42181 <OA .07 GIOR 1 43181 <OA .04 G1OR 1 43181 <OA .04 G1OR 11 41181 <OA .50 G1OR 2 43181 <OA .06 G1OR 6 43181 <OA .12 GIOR Verizon Case $: 10264355000 STARSxp BTN: Page Number: 115 MSD: 11/11/198 Bill Date: 03/01/2005 MAR 01 2005 RAOUEL STEINBERG -OOZUM- ZONE UNIT MESSAGES HRMINPA TELNO MIN PL CPTSLN FROM REF 1 41181 <OA .10 G1OR 6 41181 <OA .30 G1OR 12 42181 <OA .38 G1OR 5 43181 <OA .10 G1OR 7 43181 <OA .14 G1OR 2 43181 <OA .06 G1OR 2 43181 <OA .06 G1OR 7 41181 <OA .34 GIOR 2 42181 <OA .10 G1OR Verizon Case *- 10264355000 STARSxp BTN: Page Number: 119 Bill Date: 02/01/2005 FEB 01 2005 DATECALLt0HRMINPA TELNO MIN PL CPTSLN FROM REF 0 43181 <OA .18 GlOR 5 41181 .<0A .26 G1OR 6 41181 <OA .30 G1OR 1 42181 <OA .07 G1OR 1 42181 <OA .07 GIOR 1 43181 <OA .04 GlOR 2 42181 <OA .10 G1OR PROT53 EFTA 00259295 PROT14 4 41181 3 41181 1 41181 <OA .22 G1OR <OA .18 G1OR <OA .10 G1OR 1 41181 <OA .10 G1OR 1 42181 <OA .07 G1OR 1 43181 <OA .04 G1OR 1 43181 <OA .04 G1011 1 43181 <OA .04 G1OR 9 41181 <OA .42 G1OR 2 43181 <OA .06 G1OR 12 42181 <OA .38 G1OR 1 41181 <OA .10 G1OR 2 41181 <OA .14 G1OR 41181 <OA .10 G1OR Verizor. Case t: 10264355000 STARSxp BTN: Page Number: 124 MSD: :1/11/1989 Bill Date: 01/01/2005 JAN 01 2005 RACHEL RTETNBERG REF 8 41181 <OA .38 G1OR 1 43181 <OA .04 G1OR 4 43181 <OA .09 G1OR 2 43181T <OA .06 GIOR 2 43181T <OA .06 G1OR 11 41181 <OA .50 G1OR 1 43181 <OA .04 G1OR 2 42181 <OA .10 G1OR 2 42181 <OA .10 G1OR 1 41181 <OA .10 G1OR 17 42181 <OA .52 G1OR 1 41181 <OA .10 G1OR 1 43181 <OA .04 G1OR 8 43181 <OA .15 G1OR 1 43181 <OA .04 G1OR 5 41181 <OA .26 G1OR PROT54 EFTA_00259296 PROT15 Verizon Case I: :0264355000 STARSxp BTN: Page Number: 129 Bill Date: 12/01/2004 DEC 01 2004 -00ZUM- ZONE UNIT MESSAGES REF 17 41181 <OA .74 G1OR 9 43181 <OA .17 G1OR 1 41181 <OA .10 G1OR 2 42181 <OA .10 G1OR 1 41181 <OA .10 G1OR 1 42181 <OA .07 G1OR Verizon Case t: 10264355000 BTN: NOV 01 2004 STARSxp Page Number: 133 Bill Date: 11/01/2004 T7 CALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1 41181 <OA .10 G1OR 1 43181 <OA .04 G1OR 1 43181 <OA .04 G1OR 1 43181 <OA .04 G1OR 1 42181 <OA .07 G1OR 6 42181 <OA .21 G1OR 1 43181 <OA .04 G1OR 1 42181 <OA .07 G1OR 7 42181 <OA .24 G1OR 2 41181 <OA .14 G1OR 1 41181 <OA .10 G1OR SDNY_GA4_02772491 EFTA 00259297 PROT16 Verizor. 'ase 10264355000 STARSxp BTN: OCT 01 2004 Page Number: 137 Bill Date: 10/01/2004 REF 1 41181 <OA .10 G1OR 2 41181 <OA .14 G1OR 17 42181 <OA .52 G1OR 2 41181 <OA . .14 G1OR 2 41181 <OA .14 G1OR 11 41181 <OA .50 G1OR Verizon Case 10264355000 STARSxp BIN: Page Number: 141 Bill Date: 09/01/2004 SEP 01 2004 -ODIUM- ZONE UNIT MESSAGES PL CPTSLN FROM REF VAIL Maki nnn Arm TeLN^ MIN 2 41181 <OA .14 G1OR 1 42181 <OA .07 G1OR 1 42181 <OA .07 G1OR 1 42181 <OA .07 G1OR 8 42181 <OA .27 G1OR 1 43181 <OA .04 G1OR 2 41181 <OA .14 G1OR 2 41181 <OA .14 G1OR 3 41181T <OA .18 G1OR Veri 264355000 STARSxp BTN: Page Number: 145 Bill Date: 09/01/2004 SEP .1 TOTAL VERIZON CHARGES 45.80 01 1727 1154313379 05 00000000000 00000004580 00 1171017274501751891111AUG 01 2004310450-17511154313379 00001CAS SONY_GhA_02772492 EFTA 00259298 PROT17 Verizon Case f: 10264355000 BTN: AUG 01 2004 REF 2 42181 <OA .10 G1OR 1 41181 <OA .10 G1OR 4 41181 <OA .22 G1OR 3 41181 <OA .18 G1OR 1 41181 <OA .10 G1OR 1 42181 <OA .07 G1OR 1 41181 <OA .10 G1OR 1 42181T <OA .07 G1OR 1 41181 <OA .10 G10R 1 41181 <OA .10 G1OR 1 43181 <OA .04 GIOR STARSxp BTN: Page Number: 150 Bill Date: 07/01/2004 JUL 01 2004 RAOUEL STEINBERG STARSxp Page Number: 146 Bill Date: 08/01/2004 ZONE UNIT CHARGES nITPrhTTIMIMRMTMMh TMTMA IN PL CPTSLN FROM REF 2 41181 <OA .14 GIO 1 41181 <OA .10 GIO 2 41181 <OA .14 GIO 2 41181 <OA .14 G10 9 43181 <OA .17 GIO 1 42181 <OA .07 G10 2 41181 <OA .14 GIO 1 41181 <OA .10 G10 2 41181 <OA .14 GIO 2 41181T <OA .14 010 1 41181T <OA .10 G10 2 41181 <OA .14 G10 Verizon Case t: 10264355000 STARSxp BTN: Page Number: 154 Bill Date: 06/01/2004 PROT55 EFTA 00259299 PROT18 JUN 01 2004 REF 18 41181 <OA .78 G1O 2 43181T <OA .06 G10 1 41181T <OA .10 G10 1 41181T <OA .10 G10 10 41181 <OA .46 G1O 1 43181 <OA .04 GIO 1 43181 <OA .04 G1O 1 43181 <OA .04 GIO 2 41181 <OA .14 G10 1 41181T <OA .10 G1O 15 41181 <OA .66 GIO 3 41181 <OA .18 G1O 1 41181 <OA .10 G1O Veriz n a e : 10264355000 STARSxp BTN: Page Number: 158 Bill Date: 05/01/2004 RAOUFI STFINRFRG MAY 01 2004 FROM REF DATECALLTOHRMINPA TELNO MIN PL CPTSLN 1 43181 <OA .04 G10 3 41181 <OA .18 G1O 1 41181 <OA .10 G1O 2 42181 <OA .10 G1O 1 42181 <OA .07 G10 1 41181 <OA .10 G1O 1 41181 <OA .10 G10 2 41181 <OA .14 G10 1 41181 <OA .10 GIO 7 41181 <OA .34 G10 2 42181 <OA .10 GIO 3 41181 <OA .18 G10 1 41181 <OA .10 GIO 2 42181 <OA .10 G10 2 41181 <OA .14 G10 STARSxp BTN: Page Number: 162 Bill Date: 04/01/2004 APR 01 2004 SDNY_G4k02772494 EFTA 00259300 PROT19 1 41181 1 42181T 19 41181 1 41181 2 41181 Verizon Case #: 10264355000 STARSxp BTN: MAR 01 2004 • RAQUEL STEINBERG REF <OA .10610 <OA .07 G10 <OA .82 G10 <OA .10 G10 <OA .14 G10 Page Number: 166 Bill Date: 03/01/2004 REF 1 41181 <OA .10 GIO 1 41181 <OA .10 GIO 2 43181 <OA .06 GIO Verizon Case I: 10264355000 BTN: FEB 01 2004 STARSxp Page Number: 170 Bill Date: 02/01/2004 DATECALLTORRMINPA TELNO MIN PL CPTSLN FROM REF 1 41181 <OA .10 010 SDNY_GaA_02772495 EFTA 00259301 PROT20 6 41181 <OA .30 G10 1 41181 <OA .10 G10 Verizon Case $: 10264355000 STARSxp BTN: Page Number: 174 MSD: 11/11/1969 Bill Date: 01/01/2004 JAN 01 2004 RA0p0EL STEINBERG REF 1 41181 <OA .10 G1O 2 41181 <OA .14 G1O Case 4: 10264355000 Phone 0: 3104579894 1171017984579894060912DEC 10 2006310457-98941185211978 00001CAB Verizon Case : 10264355000 STARSxp BTN: Page Number: 0 MSD: 09/12/2006 Bill Date: 12/10/2006 DEC 10 2006 KERRIE BAGLIO REF <OA [repeated 4 times] .00 M OR [repeated 4 times] VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS 1VUR842141T 4VUR842141T 1VUR841141T 1VUR842141T 2VUR843141T <OA .00 M OR 1VUR841181 <OA .00 M OR 5V0R843141T <OA .00 M OR 1VUR842141T <OA .00 M OR 11VUR843141T <OA .00 M OR +ZONE UNIT CHARGES REF 22M0641141T <OA .00 E1OR 22140642141T <OA .00 E1OR 32140642141T <OA .00 E1OR M40642181 <OA .00 E1OR 22140641141T <OA .00 ElOR 32140642141T <OA .00 E1OR 1ZM0642141T <OA .00 E1OR 22140641141T <OA .00 E1OR 52140643141T <OA .00 ElOR PROT56 EFTA_00259302 PROT21 1240642181 <OA .00 E1OR 1ZM0642181 <OA .00 E1OR 12M0642181 <OA .00 E1OR 1ZM0642181 <OA .00 E1OR 11M0643181 <OA .00 E1OR 92140643181 <OA .00 E1OR 12M0643181 <OA .00 E1OR 12140643181 <OA .00 ElOR Verizon Case 0: 10264355000 STARSxp BTN: MSD: 09/12/2006 310 457-9894 NOV 10 2006 KERRIE BAGLIO VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS TF..GALLTOnKMINCA J.I.LoNV Page Number: 6 Bill Date: 11/10/2006 N PL CPTSLN FROM REF 1VUR843181T <OA .00 M OR 6VUR841181T <OA .00 M OR IVUR842181T <OA .00 M OR 1VUR842141T <OA .00 M OR 1VUR841141T <OA .00 M OR 3VUR841181 <OA .00 M OR 9VUR842141T <OA .00 M OR 6VUR841141T <OA .00 M OR 2VUR841141T <OA .00 M OR 3VUR84114IT <OA .00.14 OR 1VUR841141T <OA .00 M OR REF 2240642141T <OA .00 ElOR 1240642141T <OA .00 E1OR 42140643141T <OA .00 ElOR 11M0643181 <OA .00 ElOR 22010642141T <OA .00 E1OR 1210642141T <OA .00 ElOR 4ZM0642141T <OA .00 E1OR 3ZMO642141T <OA .00 E1OR 12140642141T <OA .00 E1OR 2240642141T <OA .00 E1OR 2210642141T <OA .00 E1OR PROT57 EFTA 00259303 PROT22 1ZM0641141T <OA .00 E1OR 12610642181 <OA .00 E1OR 12140642181 <OA .00 E1OR 11M0643181 <OA .00 ElOR 32M0643141T <OA .00 E1OR 12610643181 <OA .00 ElOR 121406411811 <OA .00 ElOR 12M0641181 <OA .00 E1OR 221406421811 <OA .00 ElOR 221406411811 <OA .00 ElOR 12140643181 <OA .00 EIOR 12140643181 <OA .00 ElOR 22140643181 <OA .00 E1OR 12140641181 <OA .00 E1OR 12140641181T <OA .00 ElOR 221410642181T <OA .00 E1OR 121406421411 <OA .00 ElOR 321.10642141T <OA .00 E1OR Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 13 "SD: 09/12/2006 Bill Date: 10/10/2006 310 457-9894 OCT 10 2006 KERR:E BAGLIO REF VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS 1VUR842141T <OA .00 M OR 1VUR842141T <OA .00 M OR 3VUR843141T <OA .00 M OR REF 62140642181 <OA .00 E1OR 12140642141T <OA .00 ElOR . 221406421811 <OA .00 E1OR 12140642181 <OA .00 E1OR 121406431411 <OA .00 ElOR 12610643141T <OA .00 ElOR 12M0643141T <OA .00 ElOR 52M0643141T <OA .00 E1OR 521.10643141T <OA .00 ElOR 12140642181T <OA .00 ElOR 12140642181 <OA .00 ElOR 12140642181 <OA .00 ElOR 12/40642141T <OA .00 E1OR 121440642141T <OA .00 E1OR 22/406431411 <OA .00 E1OR 221406411417 <OA .00 E1OR 121406421417 <OA .00 ElOR 12140642181 <OA .00 ElOR 321406421411 <OA .00 ElOR PROT58 EFTA 00259304 PROT23 4ZMO641141T <OA .00 ElOR 12M0642141T <OA .00 ElOR 22140643141T <OA .00 E1OR Case 4: 10264355000 Phone f: 7148411171 1285828818411171040904JUL 04 2005714841-11711201343410 00001CAB STARSxp BTN: Page Number: 0 MSD: 09/04/2004 Bill Date: 07/04/2005 JUL 04 2005 SUSAN RENNEKER Verizon Case I: 10264355000 STARSxp BTN: Page Number: 5 Bill Date: 06/04/2005 JUN 04 2005 SUSAN RENNEKER DETAIL OF CALLS FROM SUMMARY REF 1 51161 <OA .45 G1OR IN PL CPTSLN FROM REF 1ZUM642181 <OA .00 G1OR 1ZUM643141T <OA .00 G1OR 9ZUM643141T <OA .00 G1OR 1ZUM643181 <OA .00 G1OR 210K643181 <OA .00 G1OR 1ZUM643181 <OA .00 G1OR REF IVUL143181 <OA .00 G ZR IVULI43181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 3VUL143181 <OA .00 G ZR Verizon Case 4• 264355000 STARSxp BTN: Page Number: 11 Bill Date: 05/01/2005 MAY 01 2005 SDNY_Grv1_02772499 EFTA_00259305 PROT24 SUSAN RENNEKER Veriz : 10264355000 STARSzp BTN: Page Number: 17 Bill Date: 04/01/2005 APR 01 2005 SUSAN RENNEKER VERIZON FREEDOM REF 7VUL1431J2 000 .00 F L STARSxp BTN: MAR 01 2005 Page Number: 23 Bill Date: 03/01/2005 SUSAN RENNEKER -OOZUM- ZONE UNIT MESSAGES REF 2ZUM643181 <OA .00 G1OR REF 3VUL1531J2 VGO .00 F L ABOVE CALL COMPLETED VIA CONNECT REQUESTR 3VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR SDNY_G8.1_02772500 EFTA 00259306 PROT25 Veri : 10264355000 STARSxp BTN: Page Number: 32 Bill Date: 02/01/2005 FEB 01 2005 SUSAN RENNEKER DETAIL OF CALLS FROM. SUMMARY LOCAL AREA CALL(S) MIN PL CPTSLN FROM REF 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 NATIONAL AREA CALL(S) REF 2 41161 <0A .95 -OUZUM- ZONE UNIT MESSAGES REF 2ZUM643181 <OA .00 G1OR 1ZUM643181 <OA .00 G1OR 120M641181 <OA .00 G1OR 5ZUM641141 <OA .00 G1OR 1ZUM643141 <OA .00 G1OR 1ZUM643141 <OA .00 GIOR 1ZUM642141 <OA .00 G1OR 2ZUM642141 <OA .00 G1OR 1ZUM642141 <OA .00 G1OR 1ZUM642141 <OA .00 G1OR 1ZUM642141 <OA .00 G1OR 2ZUM642181 ,OA .00 G1OR 1ZUM643141 <OA .00 G1OR 1ZUM643141 <OA .00 G1OR 1ZUM643141 <OA .00 G1OR 1ZUM643141 <OA .00 G1OR 1ZUM643181T <OA .00 G1OR 1ZUM6431817 <OA .00 G1OR 3ZUM643181T <OA .00 GIOR 1ZUM643141 <OA .00 G1OR 1ZUM643141 <OA .00 G1OR 1ZUM643141 <OA .00 G1OR 6ZUM641141 <OA .00 G1OR 1ZUM642141 <OA .00 G1OR 1ZUM642141 <OA .00 G1OR 2ZUM643141 <OA .00 G1OR 5DNY_G8A_02772501 EFTA_00259307 PROT26 VA REF 1VUL1491L2 000 1.06 F L TOTAL 1 1.06 INPA TELNO MIN PL CPTSLN FROM REF 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR IVUL153181T <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 2VUL143181 <OA .00 G ZR 2VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 2VUL143181 <OA .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143181T <OA .00 G ZR PROT59 EFTA 00259308 PROT27 Vei 264355000 BT N N; JAN 01 2005 SUSAN RENNEKER STARSxp Page Number: 43 Bill Date: 01/01/2005 LOCAL AREA CALL(S) REF 1222DIR 1 41161 <OA .35 1222DIR 1 41161 <OA .35 1229DIR 1 41161 <OA .35 1230DIR 1 41161 <OA .35 1230DIR 1 41161 <OA .35 NATIONAL AREA CALL(S) REF 2 41161 <OA .95 TOTAL 2 REF 1231INTE 0 32161 800 1.00 J OR 1231INTE 0 32161 800 1.00 J OR -OOZUM- ZONE UNIT MESSAGES REF 1ZUM643141T <OA .00 G1OR 20ZUM642141 <OA .00 GIOR 22ZUM642181T <OA .00 G1OR 16ZUM643181T <OA .00 G1OR 4ZUM643141 <OA .00 G1OR 48ZUM643141 <OA .00 G1OR 1ZUM643141 <OA .00 G1OR 42ZUM643141 <OA .00 G1OR 21ZUM641141 <OA .00 G1OR 6ZUM641141 <OA .00 GIOR 1ZUM642181T <OA .00 G1OR REF 1VUL1431J2 000 .00 F L 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 3VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR SDNY_GA4_02772503 EFTA 002593()9 PROT28 ..a 1 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VOL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 2VUL143181 <OA .00 G ZR 2VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143182 000 .00 G ZR 2VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 101.143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143182 000 .00 G ZR 2VUL143181 <OA .00 G ZR 43VUL143182 000 .00 G ZR PROT60 EFTA 00259310 PROT29 STARSxp BTN: Page Number: 55 Bill Date: 12/01/2004 DEC 01 2004 SUSAN RENNEKER REF 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 2VUL1431J2 000 .00 F L 2VUL1431J2 000 .00 F L IVUL1431J2 000 .00 F L 3VUL1431J2 000 .00 F L Veriniiiiii264355000 STARSxp BTN: Page Number: 64 Bill Date: 11/01/2004 NOV 01 2004 SUSAN RENNEKER LOCAL AREA CALL(S) IN PL CPTSLN FROM REF <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 1 41161 1 41161 1 41161 1 41161 1 41161 1 41161 I 41161 1 41161 TeRCATor.TONRMINPA TELNO MIN PL CPTSLN FROM REF 6 53141T <OA .45 G1OR 3 51181 <OA .45 GlOR REF 1ZUM643141T <OA .00 G1OR 1ZUM643141T <OA .00 G1OR 1ZUM643141T <OA .00 GlOR 6ZUM653141T <OA .00 G1OR 1ZUM643141T <OA .00 G1OR 1ZUM643141T <OA .00 GlOR 4ZUM641141T <OA .00 G1OR IZUM64114IT <OA .00 G1OR PROT61 EFTA_002593II PROT30 2ZUM641141T <OA .00 G10R 1ZUM641141T <OA .00 G1OR 1ZUM641141T <OA .00 G10R 1ZUM641141T <OA .00 G10R 1ZUM641141T <OA .00 G10R 1ZUM641141T <OA .00 GIOR 1ZUM641141T <OA .00 G10R 4ZUM642141 <OA .00 G1OR 1ZUM642141T <OA .00 G1OR 4ZUM643141T <OA .00 G1OR 1ZUM643141T <OA .00 G1OR 1ZUM643141T <OA .00 G10R 1ZUM643141T <OA .00 GIOR 3ZUM643141T <OA .00 G10R 1ZUM643141T <OA .00 G10R 1ZUM643141T <OA .00 GIOR 2ZUM643141T <OA .00 G1OR 2ZUM64314IT <OA .00 G1OR DATECAII-OHRm-NPA TELNO MIN PL CPTSLN FROM REF 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VULI43185 000 .00 G ZR 1VUL1431J2 000 .00 F L 3VUL1431J2 000 .00 F L 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 31VUL143185 000 .00 G ZR 1VUL143185 ODD .00 G ZR 7VUL143185 000 .00 G ZR 39VUL143185 000 .00 G ZR W01.143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 10VUL143185 000 .00 G ZR 3VUL153181 <OA .00 G ZR 1VUL143185 000 .00 G ZR 8VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 6VULI43185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR PROT62 EFTA 00259312 PROT31 1VUL143185 000 .00 G ZR 5VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 8VULI43185 000 .00 G ZR 2VUL143185 000 .00 G ZR 3VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 3VUL143181 <OA .00 G ZR 2VUL143181T <OA .00 G ZR 1VUL143181 <0A .00 G ZR 1VUL143181 <OA .00 G ZR 2VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 6VUL143181 <OA .00 G ZR 2VUL143181 <OA .00 G ZR 2VUL143181 <OA .00 G ZR 2VUL143181 <OA .00 G ZR 5VUL143181 <OA .00 G ZR 4VUL143181 <OA .00 G ZR 31VUL143181 <OA .00 G ZR IVUL143181T <OA .00 G ZR 5VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA '.00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 4VUL143181 <OA .00 G ZR 9VUL143181 <OA .00 G ZR 3VUL143181 <OA .00 G ZR -00222- BILLING FOR MCI COMMUNICATIONS SERVICES BILLING FOR MCI OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN 3 14 12 15 1 PL CPTSLN FROM 31482 CORONACA [repeated 3 times] 33482 CORONACA 33482 CORONACA REF 002 [repeated 5 times] 1.95 GSZR 3.60 GSZR 3.30 GSZR 3.75 GSZR 1.65 GSZR SDNY_Grv1_02772507 EFTA 002593!3 PROT32 Vernon Case II: 10264355000 STARSxp BTN: Page Number: 79 Bill Date: 10/01/2004 OCT 01 2004 SUSAN RENNEKER LOCAL AREA CALL(S) PL CPTSLN FROM REF 1 41161 <OA .35 1. 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 2 41161 <OA .95 1 41161 <OA .95 PROT63 EFTA 00259314 PROT33 1 41161 PL CPTSLN FROM <OA REF .95 TOTAL 4 DATECALLTOHRMINPA TELNO MIN 0 31181 100 1.00 J OR 1 51181 <OA .45 G1OR 3 51161 <OA .45 G1OR 1 52181 <OA .45 GIOR 2 51181 <OA .45 G1OR 7 52181 <OA .45 G1OR 1 51161 <OA .45 G1OR TOTAL 15 REF 1 51181 <OA .14 J OR 1 52181 <OA .11 J OR TOTAL 2 .25 OPERATOR ASSISTED CALLS REF 1 31181 800 1.10 J OR TOTAL 1 1.10 TOTAL LOCAL TOLL CHARGES 20.50 CONVENIENT PAY-PER-USE CALLING SERVICES SERVICES FOR 714 841-1171 DATECALLTOHRMINPA TELNO MIN PL CPTSL FROM REF 0906CALLRE1006 1T8CR 1 <OA .75 G1OR REF 1ZUM641141T <OA .00 G1OR 1ZUM641181 <OA .00 G1OR 12UM641181 <OA .00 G1OR 1214642181 <OA .00 G1OR 1ZUM642181 <OA .00 G1OR 1ZUM641181 <OA .00 G1OR 1ZUM641141T <OA .00 G1OR 1ZUM641141 <OA .00 G1OR 1ZUM641141T <OA .00 G1OR 220M641181 <OA .00 G1OR 1ZUM641181 <OA . .00 G1OR 1ZUM641181 <OA .00 G1OR 1ZUM641141T <OA .00 G1OR 1ZUM641141T <OA .00 G1OR 2ZUM642181 <OA .00 G1OR 1ZUM642181 <OA .00 G1OR 1ZUM642141T <OA .00 G1OR 7ZUM641181 <OA .00 G1OR 1ZUM641141T <OA .00 G1OR 2ZUM642141T <OA .00 G1OR 2ZUM6421417 <OA .00 G1OR 1ZUM64318I <OA .00 G1OR 2ZUM643181 <OA .00 G1OR 1ZUM643181 <OA .00 G1OR 2ZUM643181 <OA .00 G1OR 1ZUM643181 <OA .00 G1OR SDNY_G8A_02772509 EFTA 00259315 PROT34 2ZUM643141T <OA .00 G1OR 1ZUM643141T <OA .00 G10R 1ZUM643141T <OA .00 G1OR 1ZUM643141T <OA .00 G10R 1ZUM643141T <OA .00 G1OR 3ZUM643141T <OA .00 G10R 5ZUM643181 <OA .00 GIOR 2ZUM643141T <OA .00 G10R 2ZUM643141T <OA .00 G1OR 8ZUM643141 <OA .00 G1OR 4ZUM642141T <OA .00 G10R 2ZUM642141T <OA .00 G1OR 1ZUM642181 <OA .00 G10R 2ZUM642181 <OA .00 GIOR 3ZUM642181 <OA .00 GIOR 1ZUM642181 <OA .00 G1OR 1ZUM641141T <OA .00 G10R 1ZUM641141T <OA .00 G10R 7ZUM652181 <OA .00 G10R 9ZUM642181 <OA .00 G1OR 1ZUM642181 <OA .00 G10R 1ZUM642181 <OA .00 G1OR 2ZUM642141T <OA .00 G10R 4ZUM643141T <OA .00 G10R 1ZUM643141T <OA .00 G10R 4ZUM641141T <OA .00 G10R 1ZUM641141T <OA .00 G1OR 1ZUM641141T <OA .00 G1OR 7ZUM642141T <OA .00 G10R 1ZUM642141T <OA .00 G10R 1ZUM641141T <OA .00 G10R 1ZUM641141T <OA .00 G1OR 1ZUM641141T <OA .00 G10R 1ZUM641141T <OA .00 G1OR 1 FROM REF 114VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 2VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 18VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 6VUL143185 003 .00 G ZR 45VUL143185 003 .00 G ZR 13VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 4VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 3VUL143185 003 .00 G ZR 4VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 3VULI43185 003 .00 G ZR 1VUL143185 003 .00 G ZR PROT64 EFTA 00259316 PROT35 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 3VUL143185 003 .00.0 ZR 5VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 3VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 6VUL143185 003 .00 G ZR 3VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1V01.143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 2vUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 10VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 3VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 2VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1v01.143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 20VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 2vUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR PROT65 EFTA 00259317 PROT36 5VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 6VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 0VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 9VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 6VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 6VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR ,1VUL143185 000 .00 G ZR 7VUL143185 000 .00 G ZR 3V01.143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 5VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 6VUL143185 000 .00 G'ZR 8VUL143185 000 .00 G ZR 8VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR PROT66 EFTA _002593I8 PROT37 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR W01.143185 000 .00 G ZR 7VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 5VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 .000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143182 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 12VUL143185 000 .00 G ZR 12VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 5VUL143185 000 .00 G ZR 8VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 44VUL143185 000 .00 G ZR 8VUL143185 000 .00 G ZR 1VUL143185 "000 .00 G ZR 1VUL143185. 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 5VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 7VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR PROT67 EFTA 00259319 PROT38 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 10W/1.143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 6VUL143132 000 .00 E L 4VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 13VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 9VUL143185 000 .00 G ZR OVUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 7VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 5VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 7VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 13VUL143185 000 .00 G ZR 12VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 11VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 6VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR PROT68 EFTA 00259320 PROT39 8TH: MSD: 10/04/2003 AUG 07 2004 Verizon Case 4. 10264355000 BTN: !ISO: 10/04/2003 JUL 07 2004 STARSxp Page Number: 99 Bill Date: 08/07/2004 STARSxp Page Number: 101 Bill Date: 07/07/2004 Verizon Case *: 10264355000 STARSxp BTN: Page Number: 104 Bill Date: 06/01/2004 JUN 01 2004 DATECALLTOHRMINPA Verizon Case BTN: TELNO MIN PL CPTSLN FROM 1CZUM41181T 5CZUM4118IT 1CZUM41181T 1CZUM41181 5CZUM41181T 1CZUM41181 8CZUM41181 4: 10264355000 REF <OA .10 G10 <OA .26 G10 <OA .10 010 <OA .10 GIO <OA .26 GIO <OA .10 GIO <OA .38 010 STARSxp Page Number: 108 Bill Date: 05/01/2004 MAY 01 2004 CBSS 1219243582 ID 00001 EB/N NGB ACCT4/ PORT/N PAYN/012881121524358205 PROT69 EFTA 00259321 PROT40 I DATECALLTOHRMINPA TELNO M N PL CPTSLN FROM REF 1CZUM43181 <OA .04 GIO 2CZUM43181 <OA .06 G10 Verizon Case 9: 10264355000 STARSxp BTN: Page Number: 111 Bill Date: 04/01/2004 APR 01 2004 DATE N PL CPTSLN FROM REF 3CZUM43141T <OA .07 GIO 3CZUM41181T <OA .18 GIO 1CZUM41181 <OA .10 GIO 1CZUM41181 <OA .10 G10 Veri 264355000 STARSxp BTN: Page Number: 115 MSD: :0/04/2003 Bill Date: 03/01/2004 MAR 01 2004 IN PL CPTSLN FROM REF 3CZUM41181T <OA .18 GIO 3CZUM41181T <OA .18 G10 7CZUM41181T <OA .34 GIO 1CZUM41181 <OA .10 GIO 1CZUM41181 <OA .10 G10 Vert • ' 264355000 STARSxp BTN: FEB 01 2004 Page Number: 119 Bill Date: 02/01/2004 IN CPTSLN FROM REF PL 1CZUM41181T 1CZUM41181T 1CZUM43181 6CZUM41181 <0A .10 G10 <OA .10 G10 <OA .04 G10 <OA .30 GIO SDNY_G9A_02772516 EFTA_00259322 PROT41 3CZUM41181T Verizon Case I. 10264355000 STN: JAN 01 2004 STARSxp <OA .18 G1O Page Number: 123 Bill Date: 01/01/2004 PROT70 EFTA_00259323 PROT42