Case File
efta-01338946DOJ Data Set 10OtherEFTA01338946
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01338946
Pages
30
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cann Mean Sate
BM Pried Bill OP
Pap
JOSEPH AWARE?
Jul '3- Aug 12 Aug 13,2035 79 of 106 Detail for Continued)
Additional Usage Used Charges Anytime Minutes-S0.40/min
494.0 S197.60 Directory Assistance Calls11.25/call
12.0 1500 Roaming.$0.50fmin
1.0
050
$213.10 Premium Services (Non-Telecom) Purchases Bandai America, Inc. Purchases
1 Purchases 51.99 Digital Chocolate Purchases 1 Purchases
193
Mforma Purchases 1 Purchases 4.49 Sony Pictures Ent Purchases
1 Purchases 5.99 Vision Ringers Purchases 2 Purchases
4.00 Weather.Com Purchases 1 Purchases 4.95 $2M1 Taxes. Surcharges & Fees
Taxes, Surcharges & Fees $17.70
Total Current Charges foll 135976 Call Detail Call Detail
Date Time Phone Call Rate!
Minutes Airtime
LDI
Total Number Destination Type Used Charges Additional
Charges Charges I 713 9:11 A M Incoming 13 0 included
000
0.00 9:SAM
('W
2.0 ' included ' 0.00.
n
at i'cgat..
0
included 0 (XI
000
7:13 9:26AM neoimog 1.0 1 iueltukd 0.00.
5 7 LI 9:5.1A M Incoming
10
included (((XI 0.00.
a 713 10:12 A NI Inctimipg
1.0 included 0.00 0.00.
]It I0 1i AM
0
included 0 Oa 000,
S
10:16AM
IYegac, NV 1.0 included 0.00 0.00.
4
IL 10 17 A M iyegat. NV 2 0 included 0 00
000
10 till 10:1N A M Incoming
1.0 included 0(0I 0.00
PROT30
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259973
PROT0
Customer Account Bunter Bill Period Bill Dale Page
JOSEPH AWARE?
Jul IS- Aug I?
Aug IS. :LOOS 80o1 IC6 Detail for 702-743-0620 (Continued)
Call Detail
Date Time 'hone Number Call Rate/ Minutes Ammo
ID,'
Total Des:Innen Type Used Charges Adelman' Charges
Charges
II
II 10"1 I` '.I3 1021 \\I
It
II 107 A \I ; '13 30 2. A .."3 1 5 - I ; 10.2X A .1
13 1032 AM
II Ili
IX 713 Ilyt8 A NI
19
1 ; 104' \
It
1
2
7 11 11 729 A NI Incoming
II I" A \I I:
13 71 43 A NI 7 II I C" P \I 7 13 I:5/ I'M Inclining
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92
4i.
9
50
3i
55
71
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I;
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11
7 II - I I
13
13
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- 13
IS P M Mann - 1 1 - 11 P
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II
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14
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20
included I 0.00 0.001
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included
000
0 00
MONS.
W....
(40 included
000
6001
PROT31
EFTA_00259974
PROT1
Call Detail Data Time Phone Number Call Destination
Rate/ Type Minutes Used 55 7 14 11 04 A NI Inumnine
0
4. 7:14 11:10 A NI Looming
CV
1.0
57
. 11 11 46 A NI Incoming In I) 7:14 1'17 PM IncOpting
L0
59 7 11 124 I' NI no 7:14 154 P 11 61 - 14 202 P 62 7:14 2.11 P
61
14 2121' 61 714 215 P 65 "I I 215 1 Incoming Incoming
Incorninc 4kWh:U It. NY a Vega. NV epee N\
ID
2.0
I 11
1.0
I0
1.0
I 11 Aces Nisbet
BE PPS
BPI ON.
Pap
JOSEPH ALVAREZ Jul 13- Aug 12 Aug13,2036 B101106 Detail fo continued)
Mime
la
Total Charges Additional Charges Charges included 0(X1
000' included 0(X1 op!
0 00
00
included :
000
0 00 ,:.chided 0011 inClusled 1 0.0(1 07111 included
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0.00
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000 .
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included , 0.00 0.00.
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included
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included 0 00
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0.00.
included nip 000 included :
000
0.00.
included 0 00
000 included :
01X1 0.00 66 7 14 2^2 P M !moping 07 7 I1 ' 761' %I Incoming
68 7,14 2:30 PM Incanung 69 - I4 2 41 I' NI 1:scorning
70 7. 14 144 P M 'I 714 2 54 I'M
7!
7:14 113 P N Intoning 73 714 119 P \I 74 7:14 3591'1
75 714 401P\ 76 7,14 4.59 PN 77 7. 14 '0 1' \I 7% 114 5:4.; I' NI
1.4'
NV
79 7.14 54% P NI Incoming
NM 7,14 8I 7 .14 82 114.
83 7..14 84 7/14 85 7:14 86 !!!!!
87 7/15 88 115 89 115 90 7/IS 91 7115 11:40 A NI Incoming
92 115 12T P M Inclining 93 '715 12 52 P NI 94 115 I:05PM
Up. J. CA 95 7:15 1- I 1 P 7.1 In ...min 96 7/0 1:171) %
Vega*. NV 97 7 15 10 P N LaN Vega*. NV 9% 7:15 Intl PN
Malbu,('A I a Vega, NV 614 PM Inctiping 6:16 I' NI Incoming
6:36 PM
30
19
20.0 7 24 P \I 1 a.Vapa. NV
111
7:25 PM Las yegn. NV
2.0
7:46 I' NI I ii 1'49 P. M "as *cps. NV
2.0
5:42AM
I11
632AM Las Vega. NV
1.0
10:57 A %I la. \ c5s.. N1/4
111
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I 0
11.0
('&
I 0
130 :
20
4.0 :
PROT32
EFTA_00259975
PROT2
Customer
JOSFP9 AWARE?
Account Hunter Bill Period Bill Dale
PUP
Call Detail
Date Time Phone Call Number Desanabon va ' IS 149 l' nn 7 15 I S2 P St Incomin
UI
ic `IliP St
714
' tlPSI - IS ' ; 11 I' /.1 04 7V '
.1
06 " 1 +I' `.I
-
/".1
OS 7 1 =1 I' SI 119 - I
SI
II;
ir ; 44 PNI
II - ; ;s 1'SI 17 715 3 In P lc I 10 I' c.1 I: 715 417PM.
IS
15 419P St In 715 422PM
17
I< I 71P SI Is 715 424 PSI,
19
47CPSI 20 715 427PM
71
I< 1 30 P St 22 'I5
41+1'M
IS 433PM
715
P M
7,<
IS 4.35PS (7o 7:15 4.40PS lc 4
P
22;
15 iLA PSI
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I< ; 45 P
0
15 451PM
1i
lc 4 52PM 17 7'15 5.02 P St Inceminu
15
U 715
1<
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15
'5 7:15
"I< ;11 715 5'30 P SI becoming
41
17;
5 4o P St Incoming San Monica. A
N\'
1anYcSiOsi NV ,Diuisno Da. ('.5 Ban)sno Da. CA I 42 Veluc. NV
10YetO1*. NV
('A
Is.,A2TlYbil • CA lacVeli;17- NV Las .Vegas. NV I ;ic Vegas. NV
StoBbu, CA I as Vegas. NV Cmragrdnd. CA I acyegac. NS btatibu. (75
IteverlyhIc. CA
NY ?one I. NY Nen York. NY Lin/iglu/01, CA
CM York. NY Las Vegas. NV New York. NY Neu York NY
7.15 MO° PSI Incoming moglcd09. CA Angcle.
me York. NY
'40
51X+1'\ I Ji,S eg.n. NS 510 PS Los Vegac. NV <171'S
I j 2Veluc.
S14 PM 5 :911 /1 I a.
5.33 P SI Las Vegas. NV 5 14 P I .1\ N
Jul
- Aug I?
Aug 13.1005 5,2 of IC6 Rata Type Minutes Used Airtime
Charges Addmonal Charges
Total Charges
I 0
Included 01X1 Oust 5.0 included 0 Oli ii ii0 .2 0 inchuled
0 00 /1110
1,0
10011.4114d :
0310 itint 100 mclucled 0 (XI 12.0 .
included .
cle. killed
000
01X1 0.110 I II 11110
0
11101141/4//1 :
0.00 0(10 211 .
13/.11.1.40.1 (I(10 11110
IA
included 0110 0.00 ;11
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0.00 0.00 I II includ'Al (I 00 11110 2.0 included 01X1.
000
`0
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1
2.0 included
000
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included 1 0.0(I 0.00
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40
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0
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i:141441ed (100
10
included 000.
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1.0
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000
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1.0
included 0.00 0.00
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01X1 0 00 4.0 .
included ;.
0110 0.00.
1.0 included 0 00
000
h
included 0110 0.00
PROT33
EFTA_00259976
PROT3
Customer
JOSFPN AO/0.W Detail for Call Detail Account minim
Continued) Bill Period Bill Dam Papa Jul 13- Aug I?
Aug IS. :00S 13 01 IC6
Date Time Phone Call Rate/ Minutes krone I.D/
Total Number Destination Tyce Used Charges Additional
Charges Charges A - i 3 6.0n P NI id. Ca.,:... N' I 1,
- IS 6:p4P M Incoming
A
7 15 6:19 P M Incoming
I0
:6'9115 6.2 P111 !warning
o
I
3
i
'IS
6 11 P SI Incominr.
13P M looming ' I' M Incoming Incoinin
PIM
s;
Is
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1..19 A.
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4
V
inn r.0 In stn. A \I Incoming
61
In
9 4.1 A M Incinnin
62
1' 16 10:05 A M
6 1
-
o 1006 A M
6:
716 1029 AM - In 1042A M Inetnn6:.
66 1 16 1v6 A M Incoming
6-
- In 1129 A M Incoming
614
' 16 11;37 A N1 InCominyt - In IAOPM 111C0311011 '11 ' 16 2 04PM bunnnainn
16 1114
In
'In
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- 3
- In
3 "
PM
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II )
3
P
5 7 16 3.55 P
- 9
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4. 1(1 1' 161 Incoming so ':16 4.16 P M Nen:nits
SI
- In 4 59 P \I 1:60:nensz Nov York. NY No) Yock. NI
1.13 V)141.11, NV Lae Vega NV
H
3 Vega13-
AS Vegas.
I 33 Vctiai" NV LuX Vega'. NV I 11
I0
I 11
2 0
3.0
'I1
1.0
I0
1.0
III
I
1.0 yoludal included :
Lit ludal included :
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(((XI ((XI 000 .
0.00 0111) Oulu included 000 i.0661(41 0.00 000 rit hided .
000
111411.1310J 0 (NI 0.011 0011 included
000
0 011 c141.1)1CAI 0 00 11110 included .
0.00 o00 1:1411131).(1 0 (XI min included :
0.00 0.00 I:1411MM .
(I (XI moil included 0110_ 01111 included 0 (10 (ion included ,
000
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0.(XI 0110 111411131Cd
0 00
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1110 11 011 1:14111&111 :
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000
0.00.
NICIUded (((XI lion included 1 000 .
000 .
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000
(I (XI included 0.00 included 0 00 included .
0.00 0.00 int.Iualcd
000
0.00 included 0.00 .
included (I (XI 000 included
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0.00 incI ud -31 (100 000 included 0 00 0.01;
I 11
9.0
611
4.0
III
1.0 i ii
2.0
I
7 16 5.28 P Incoming ac Vegas NIV 4l%Vcfrnk NV 10;Vegaci NV
114:36(131.13 t':\ LasVegas. NV
4.0
St
In
< 46 P 7 In hula P
I.
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1.0
1.0
'In ti 33 P Incon-inp.
1.
I 0
PROT34 73333
EFTA_00259977
PROT4
0mi
Call
87
88
89
Detail
Date Time Phone Call Number Destination Rate/ Type
Minutes Used . 716 8.9 P M 1/16 9V P,AI 716 10 _?2P\
Isronmine
40
ic Vegas, NV
1.0
.i '../.1;..".M.
1 0
90 t7/I7 904 A '11Y<Ses.kiy .. ... :.. ... .. .
2U :
91 7 17 1045 A • It Vim. CA 50 .
92.
7.:7 mi $0 A
tOfrevImods. CA
1 0
9; - I' 11:12 A \I Incoming 2 I 0 ": 'It
PM? Nf .10, 01.i08 20 :
9: - I' 11-5,8 PM incoming -
l0
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0
-
2 51 P Incoming
11
I'
3 .33 P N
1.0
I cc N lone I .
I11
in
1' 405 P.
.a;Vegus. NV
3.0
201 - I 111\ P N.I Incoming I ii 202 7. 17 4 09 P NI IncOmin
40
20; " I - 4.111. \ I-nVeg,t`. \V ..!114 717 414PN Ny Zwic I. NY
1
20< - r I 19 P \I Incoming
1 "
206 7 17 4 46 P Al IncOming
2.0
I' 44" P NI Incoming < II !ON 717 530 PSI
i
1 0
09 7 I' 5 49 P SI .r.ycg.i,. NV
II 41
II
1 17 5.51)11 M
eiVcgac, NV I II 211 - 1- t, "PM Incoming
211
21'. 7 17 639 P M Inclining
10
211 - I'
1U
214 717 6.49PN LlsYcl015- NY
2.0
'It
-1'
' ii; P %I Incoming
1 0
216 717 7..12 P NI Incoming
1.0
7:56 P SI Incoming
1
2 1 5 7.17 11 0 I.'.)4 N";404% ... ....
1.0
219 - 17 8.02 P NI Incoming 1 41 220 7 r 8..46 P NI Inelmin
1.0
.-: 2 I
1
X 54 I' NI Incoming 1 ii
222
17 9 27 P NI Inromine
6.0
22; - I - 951 1' N.1 ,, Vci.ic. \V I ii
224
IS III AN Ve8..0.- NV
2.0
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225 7.1s 11:15,\ Nil Int:com in , ,
1
229 ' IN I 1: :.: A \
2 0
210 7 Is 12.151'\ Noroi l)ade , 1'1 25.0
CI116111111t Account Number Bill Pried Bill Dade Path
JOSEPH ALVAREZ Jul la- Aug 12 Aug 13, 2006 Mane Detail for
Continued) Airtime
LW
Total Charges Additional Charges Charges 10Clutled
(((Xi included ;
(81
1 1 Id 0 00 included' 000 included 0 (XI
included 0.00 maC killed
OM
included :
0(X1 included 0 00 included'
000
1100 01111 11410 0.00 04111 0.00 Lldudcd 0 (XI 1100
1:14:1L144:d
0.3
0,00 mcillaial (((Xi 11110 included :
0.00 lc laded .
0(X1 11110 mciuded ..
0(8) 0.00 mcluded .
000
11110
1
0
4
4
0
000
IacIANd , (I (Xi ncludi8I ' Included 102:11;
0 00 0 (Xi Included :
000 mall1O.1 " cis:1140j :
0(0
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0
11 (111:1 1101i rKludal 40"(XKII
i
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0.00 0.00
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included 0 (Xi 0011 included j 0.00 0.00.
included 1100, included
0
0 tixi 0.00 lli
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included :
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included 0(10 0.00 11410 0.00.
included
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included 0.00 0.00 Inc luded
00
0.00 0.00
0
included 0(X1 0 00 0.00
SMI includ...4 included' : IL:::
0 00
001
0 MI
.0
0.00
SONY_GM_02773334
EFTA_00259978
PROT5
CUSSOMIlf Account Nilfillet Bill Period Bill Dam Papa
JOSEPH AWARE?
Jul la- Aug I?
Aug IS. :LOOS Bel ICS Call Detail
Date Time 'hone Call Number Destmabon Cf- I' '61
ITINIF0Thd. U.\ ',F i• %I nelming , I' \I Incoming i VP I. M booming
i
i :.1 0 I.I Incoming iS .1:30 p ).
Nat York. NY - i S t-49 P 1.
New York. NY • ' z MP ?..
IggyegoA NV .I I' SI Incomin • 11 P Incoming 19 tmeingrdnd. CA
• I I Koming P 51 Incoming
IS 5:36 P 11 Incitining - IS ('94 P SI Incoming 2:0 7.1X 708 P NI 702.741.0620
1.2., Vegas. NV
Is
25 P NI Incoming 7 Ix 7 41FNI Inco.rin.
.!:9
I\
\I f.,` 'Nf I
P
/cIXIII7.
IS SIKH'S
'Is
SNIPS Is X.021'
IS 802 Pd - I5 802PN - IS 1:03P).
I'S
L'o
' is s N 11 SI Incoming
6;
I' NI '<PM 60 7IS `y.c2 P
IV II' '` 7.1 Incoming
NV
NV
n.
V
Vega.. NV sVe*.i.,. NV eg.t.
u. Vega, . NV Ca" ingolnd.0 A as VcS3' , NV 00 5o.c
Date/ Type Minutes Used Arum Charges
LW
Additional Charges
Total Charges
i
i 0
90
20
IN 0 si 0 included included :
inC lulled included :
I:ii.111•10.1
000
000
0 00 0 00
0 (0
000
0.00,
000
0.00 0 O0 20 ' mcludod .
0.00 0.00.
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OM
0 iio
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incluad :
000
000.
10
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IMO
10
included 0.00
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(AV
1.0
Included 0.00 0.00 'lc hided 0(X1
000
1.0 inclutkd 0.00 0.00 I II ncluded 'POO
0
included
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000
I 0 iriclUded (I 00 aun
to
included
000
000
`11
:tchild
II (XI
000
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0011
000
i
i h hided 0 00
IIII0
•I
1 0 included :
000
0 n0 I II 0:chided 0 00
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I 0
11..1116.4:1 :
000
1100 I: It lUdOLI 0 00
000
1.0 included 0.00 0.00.
I0
includol
000
000
1.0 included 0.00
I 0
Lit hided
000
000
1.0 included 0.00 0.00 1 u i i.luded 0 00
000
1.0
Included 000 .
000
In'
1 k-hided 0(q moo
1.0
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000
1100
10
included 0.00 0.00' 1 ii included 0 00
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1.0
included 0.00 0.00
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included 0.00 .
0
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00
2.0 ..
included .
0.00 0.00.
lb
(IIXI
000
(AV
1.0 included 0.001
PROT35 73335
EFTA ({)259979
PROT6
Customer
ACCINIIII Number Bill Period Bill Date
NIB
JOSFPO AlVARF7 Jul IS- Aug I?
Aug IS. :LOOS 86o1106 Call Detail
Date Time , hone Call Rate/ Minutes Arum
LW
Total Number Llestmabon Type Used Charges Additional
Charges Charges
1
Is 11 % 19 12:49 P I DI P M Incoming ' IV 1 13 PSt Incoming
( 1 0( P 161 Incoming 19 204 PM Incomin
9
in P 1i1 ' 19 ^ 05 P M Inepning ' :IP In. an, ,,,,
- 19 302PM "I9 3.07PAl
19
liS p 19 3..45 P N an!yorkeall. NY
ISYCg4S. \ V ucto, rn 3 01 P
I
PAI
290 1. 19 4:19 P ' 19 4 211' ( Int"
( A
' 0' 7 19 45n P M Incoming .1,01 ' 19 SC5P% 1.mycs. . NV
-
-s 0 % I .0V ter,. AV
'96
14 <59 PNI 411 Ihr dad '9- - I4 o r P \I 1,notrrn,
`9N
IV I, re P SI Income, •
200
IV 410 P 1.
:00 7 19 921 P M Incoming
ni
I0 10 :11 r NI Incomme:
:op
19 10140 P M Iu; - < ^0 A \I
UP; '20 624 A NI
-
tiro 1`l' n 20 AM Cmpuig.rdnd. CA Las Vegas, NV 100 7 2_(1 ' 24 A M
:IV) - vI -
A m
110 720 7.0 AM 'It N 00 A Al non
:12
'CO B.;1 N1 9.11, A .
'20 9.25 A.
- `.0 9 10 A St • I t, 7 211 9.1(9 A\
NI
s
NI 0 40 A NI ( minagrilad. CA at Vega, N \
CA
osnithdfi I.( 5 .as Vegas, N.1, osagIn104, ( .5 yds. N5'
as
bleu. CA GoBlea. CO laldo. CA
La; Vega '.)W talthu. CA crbide ('A
0
1.0
t0
1.0 '
2.0
I.0
2.0
I n i "
00
-,,, is
AM
10 II
In
t II 1 40
2.0
12 ii
4.0
IO
1.0
I 0
2.0
I II
3.0
1 II
10
20.0
I 0
2.0
111
1.0
I0
1 0 .
included [repeated 3 times]
OW
(I (Xi (I (XI 11111i 11100.
01 nu included '
000
1010 :icluded includcd i Incluck.(1
0(X1 0.00
000
[repeated 3 times] tticludcd 1
DUI
0.00.
00 laded (I00 tun included 0.00 0.00 00 laded 000 not included
003
0 00 nclihiCki 0(X1
000
Included , 0.110 0.00 nclinled O(0 nun iadudd
OAXI 000 at ',Rica
000
(loll ,:,audo .
000
000
.:,., ',At, 0 IXI 0011 Incited :
0 00
000
I IChided 000 till' 111Claded :
I 25 I.'< eeldrIca (I (XI 11110 melted' 00(1
000 il,ludod (I (NI
000 inclui.kd , 0.00 0.00.
Included 0 (XI 0.00 included 0.00 0.00.
Inc laded
000
000 included 0.00 0.00.
El.:lulled 000 min!
include :
000.
0.00.
ocludal (1(00 non included .
000
0.00.
Inc lurid 0(X1
000
Included 0.00 0.00.
1:1I:II"Icti 0 00 1100 included .
0.00 0.00 Ind u(101 (I (Xi 0.1111 includcd 0.00 0), laded
(I (XI 000 included .
000
0.(X) inc udcd
001
000 included 0(X1 0.00'
PROT36
EFTA_00259980
PROT7
Customer Account Norther Bill Period Bill Dere Pegs
JOSEPH AWARE?
Jul '3- Aug I2 Aug 2.7005 87 al IC6 Call Detail
Date Time Phone Call Rate/ Minutes Ammo
I. Di
Total Number Oesanaoon Type Used Charges Addmonal Charges
Charges 3I') 7 20 10:04 A M ;70 72(1 1213 PM 121 720 L.: I.:gm
7"0 l2:33 121 ' 211 .1. 10
\I
Van Nuys. ('A ;24 720 I 7'3X P M I.Ogiighdlla, CA 123 no 17.:"...,p \
326 7'0 I 2:5.3 P
M■
Loa:62)404, ('A
127
10 I IMP M I taagIst104. ( A 12s 7'0 I 40PM LoMglidl4. CA
179
10 I 43 P u!" C no 1 20 I 4aPN ;II -
rr
as Veg.°. N V 1;1 7'0 (56P?.
SIP
M. A odes (.\ "20 2 30P.
Crap:aphid. CA fl c ' 1'0 ;
Ile.yrl>
('A
7 `0 4 101P 1;" - 'it
i•
Nur'. CA ' 211 4 1 7
NI Incoming
3:9
'it
76 I' \I Incoming 20 4 ti PSI 1:i -
t
p m • •11 4 si p M I..14 Vega... NV 14 ;
211 4 St,
)1
I
C1,1.1.... NV '20 15'P) ;;3 - 211 <oil' I J• \ ex.... NV
I 0 included 00,0
000
3.0 included , 0 (XI
0
Las Vegas NV 000' I ogaglsd04. CA 50auffed 000 included
(I (XI inalkkd 0.00
II 00 mck0kd 0 00 tuned (I 011
Dun
1.11111
000
I 0 included
003
0.01)
I11
01..11.1(led .
Dal
11111.
2.0 included
WV
0.00 included
Dal
01111 e.0 included ' . .
000
0,00
I 0
MC hided .
0(X0 null
111
in
OAXI 0n0 rt.luded .
(I (XI 1100 I II is dusted 0.00 0011 I 11 011:11140(11 .
II 00 11111.
2.0
111C I utltd t 0.(Xl 0.011 included (I (XI 111/0
1(1
1:1ClUtlal :
000
000
411
011.111diall .
(I 00 1:1011dIXI :
(I 00 .
111111.
911
111Cludol
(I (XI
ow
CW
7.0 included :
000
0.00.
I 0 include,' 0.00
000
"0
5 21 P M Incoming 2.0 mdiuded 0.00 Included
000
000
2.0 included 0.00 0.00.
I 0 included 0011 iiiico 7.0 included :
0 00 .
000.
211 included 0(X1
IMO it 1.-0I
\I Incoming
01
7 10 I. ..!P 51 Incoming
`0
IS P \I Incoming 13 i :s P ;co `20 7 -29 P NaMis
I
nIsd04, CA
137 ;3;
M Incoming 7.20 7.43 P M Incoming included 0.00 '2 0 8 2' P M Incoming
(
_4i tn. lade.' 0(x1
000 ;<o
-20
7
13" ' 211 0.04 PS lil 0.! P \I Incoming 1*° 918I744)4' CA
CW
vo: ' II ('2 \5I Incoming
I
j,,,0 7.!I I.; 51, A.
Vag. Nuya, CA 301 - 2 I i, 2; A
CW
16' 7 7I 9 :!9 A
N
is
LaC Vegas NV 4.0 included 0.00
I1.
included 0 IX' 000, 1.0 , included 0.00 0.00
30
included
Dal
0.01) 37.0 included 0.00 .
c0
00 hided .
(I (XI
000
26() included , 0 (xt 0.00
3O
included 0 00
000
2.0 included 0(X1 0.00
PROT37
EFTA 0025998!
PROT8
Gossamer Aceouid Nods Bill Period Bill Daie Page
JOSFPll AIVARF7 Jul IS - Aug 17 Aug IS. 7005 66 01 l06
Detail for~(Continued) Call Detail
Date Time Phone Call Pate/ Minutes An-DITIC
LW
Total Number Destinanon Tyne Used Charges Addinonal
Charges Charges
103
2
Us 7 16X 7 2 oo, 7
45'
ItiS 109 ro 7 3 1'1 - 2 7,3 ro 7 2
ro
(MI 7 2
IS2 ;5: '2 ;50 0,11 Z911 1./n
19\
010 uIl
405
400
9 39:\
\I
941 A kl 44 .5 \I Incontulg 9:55 A %I 4.55:\ \I 1013 A ).
In:16 A \I
NV
10:16 A M Ins-Mums 10:20 A
P
la; Vegas. NV I .22 P XI I ncUteng 2:29 P NI S
s
2
P SI 2;10 P st ólrnmie,.
1.:•.-4
m
3 .26 P Xl ; II" \I P \I Inetining I 0 I P XI Incoming
5 391' Xl Inctining :;4 I. I.
5 57 P 1.
I
Vegas, NV c. III P crlyills.
es» P Inetnung 0 14 P XI Inc.-ruin Lm \ I a c. \ I innglsdl.l, (
I .0 Ver..0. NV CmplagnInd. ('A Cnirligrdnd. CA
'M
ualuslcd 0 00 0110
3 0
"10,401 0 00 0.(10 1:11. hided 0 00 nun ' 1/4 I II
"9I949d Inc luded (i (al Included • 0.00 l'IC
000
C13 incIusliad :
0 00 19'101
000
2.(0 included
000
I le ri...luded
IIIXI 1.0 included
000
I
l')C1'140I 0 00
IX, included •
003
1 'Is lidsull • (100 (1011 01111
000
000
0.00
MCI
o
included 0110 0110
CW
III yet I uded
000
Mill I I/ include 000 ri 00 I II in-Clu<k•al
II 00 11011
Ill
19C014IXI ;
0 00
000
311
Include 0 (XI ce i a i
2.0
.:,cluded .I.
0.00
000
UI
tut I uded (10(I oing
_0
luctuded :
000
009
("II intluded (1 (XI <ion - 21 6:I P
- 2
6 .20 P 1 6_1P\
"P\
-
10PS <,I1' .: 1 P
s
P \I
2
X39PS 1, .11 g \I
--2
-I'PA lo <2 PS -; II A.
( 1 .1 --- - n5 A .
];A\
»IA
CW
inclu<kd 1 0.00 0.00 MeddIelown. NY Las Vegas. NV I ac Vegac. NV
Lax Vegas. NV ran Nu". A
d•
'ai;Nuyu.CA Vega,, \V as Vegns, \V I aa Vegas.
Vegas. NV , X
LILT\egdi.\\ .0 X cr.i• NI \ eg.O. N
20
' ,dodo.' .
o au 0110 I 0 included 0.00 0.00
IO
i 0 lided 0 (XI
000
1.0 included
000
0.00 i It laded 0151 11110
I 0
induded 000.
il 00 g u kuled
O(0
OM;
2.0 included • 0.10 0.00 I 0 • tut. I uded (100
IMO
?.0 included
000
0.00 'II included • 0 00 ei 00 3.0 included I
000
0.00 I 0 mauled 01X1 01111 I.0 • included :
000
0.00 10 .
1:14.IllalCtl 0 (XI 000 .
1.0 .
included .
00(i 0.(0 I ii
1100 included ' 0 (Xi 0.00
PROT38
EFTA_00259982
PROT9
Customer Account Mintier Bill Period Bill Dace Page
JOSFP44A1VARF7 Jul I:3- Aug I2 Aug IS. 3.005 19o1 IC6
Call Detail
Date Time Phone Number 'I A\
1'
A \I ;1;
; I ' P M Impaling oi I'M Incoming P M Inctoing Call
Rate/ Minutes Amax
ID/
Total Destination Type Used Charges Additional Charges
Charges cludal (I (XI
000
1 is ncludal ;
Co (XI 0.00 Inc ludcd (I (XI
000
I
ac tided I 0.00 1:KIIKII:d
0
(XI
000
I:ICIalad 0.00 lila la hided
000
Ina
I"
imcIaltod :
0(Xl 0.00.
rICILIdal (I (XI Ilia
1.
;u
ac hided 01/0
(I
I0
ad utlal
000
001 roc 'alai (I 00 uoil 1.0 included
000
0.00 I II owhided 1.0 included 000 .
000
I u include 1.0 iuclwhd
000
0011 3.(I included .
0 00
Ina
2,0 I
IIICIUtled I 0.00 0 00 90 1 laCliklal (I (NI
Ina
1.0 ;
included ;
OP
000
I0
rocludcd 0 00
WO
(0 .
included ;
000 met 110 included .
0 (Xi ono 2.0 .
included :
0.410 0.00.
2U
CICIalal 0 00
000
N•
o:tcluticol 0.00 0.(10
II NI I:ICOnlin ; I N
22
I'
NI Inalftliag
t
NI I
CI
. \I 1:1,O,1:1:1t1
IMO
I i , I. \I I I. ' I I IL:
oo3 P NI Incoming
11
\I Incoming P M Incgening • ;,/ i• NI Incoming p M
' In
l'
lomsnoing 3o Pal Ineisming ` A \I
1 '
23 10:33 A NI LaX Vegas. NV 10:6A NI Is0 Vega.. NV
- 23 10.40A NI ; 10,..141 A
7 2? 1046A los Vtfingelc4, CA
:x
t Tet, A 1.
Soltirtio Da. CA
I
23 10:52 A NI Income
o'
A M
(el
Ina
•o,
000 won Las VegeN. NV 1.0 included 0.00 0.00.
50
maid...xi
000
000
2.0 included ' 0.00 0.00.
Lill ac. hided .
0 (III 511 included:
000
000.
la
nclalal 0 00
IMO
7 21 11:00 A NI lye-owing
(AV
I.0 included 7 000 itc A N
-
11:32A M Incoming ; I I:ts A \I Incoming :3 1;03 P AI looming
.3; II: I P NI Insuenne
Las
NA
III coo hides' I.0 included 0.00 74i rochided
II I XI 1100 2.0 included , 0.00 0.00
](I
Inc I alai (I 00
000
1.0 included 0.00 I .0 mehided
to (Xi 11.011 - 23 1;10 P31 Incoming o".so pod hmomins
• t I 22 P Incoming 1.(i included
000
0.00.
0 MI
000
I cos P M
Nor nin I 0 included
(Xi
0 00
1
P NI Incoming
-
AO
included ;
0.00 0.00
PROT39 73339
EFTA_00259983
PROT10
Customer Account Nunter Bill Period Bill DSe
JOSEPH AWARE?
Pep
Call Detail Jul 13- Aug 12 Aug I3. 2006 93 ol 106 Da:e
Time 'hone Call Rate/ Minutes Amax
10/
Total Number Oesanaoon Type Used Charges Adrienne'
Charges Charges '•1 "_3 19 l' SI Incomme I II included
0 00 0111 7-23 301 P Incoming Included 0 Igi
HMI
'.<1 _1 1 39P %l Incoming 7 21 4 3o P M Incoming 1:191' SI ga., `'.1
1 4'40 P "us 'Wpm NV 1 4.42 P
(\\
4:C2 P 1.:s<yegio. NV
V
459
3 0141 NI 400 7 24 510 P
161
21 < Il l' 51 Smptio Uy C:\ 461 1 23 5.14 PM Ssagoio DJ. CA
46:
'1 <lc PXI I a, ..1e11.rs NV 16: 7^_3 5 22 P IncOmmg
Is P SI Incomin 166 7 21 11.45 P \Ie.! York. NY
10-
21
191' SI Incoming -16X 723 9.30 PSI hictroiog 169 -It
9
PSI Incoming I 724 92I A NI
I0
;at hided (I 00
I 0
I:WIUlled :
000 nun 1 ii mt. luded , (I 00 oix, 2l1 mctuaxl .
0.00 olio I II i'619<k\ I 0 (Xi
000
I0
1:IChlaNi :
0 MI 000.
I 0 rit bidet.' (100 olio Ins Vegas, NV included
003
14 9 10 A %I Incoming I II i: it: hided 0 00
000
1.0 included 000 iii on
11
included o00 .
cum
5.0 included .
000
0.00 411 iincluded (100 non 4.0 included .
OAK! .
0110
`1
included 000 win 1.0 included ,
000
0 ii" Ill included .
0 011 um, included , 0.00 0.00 included (100
MO
724 10:15 A SI Inloming
ri
included
000
000
1';
24 I 1:15 A NI Incoming 24 12$I9 PSI Wooing
-
12:20 P N
I. 7 24 199PS 21 1101'S
"1
111P ;sr; '21 I It. I' si ''1 I Is 1".
PC '24 1 191'5 1 T1 1' 5 P.,: '24 121 P
cc - 74 1291' alnalt..-r.l. A sr, "_4 I.32 PM Incoming
P \I
I
Vcc•o. \V 7:4 4031'S! 1:99:u
24
l'
Yolk. NY
:ai
24 4.11
PS
491 "`.4 411 P Si Cwthiurion. 5':\
19'
24 414 P 'Vcg.i,', NV
49;
14 4 It. P
NV
494 724 4.19 P SV :c Vegas NV : n ac hided (I0(1
is
e0
1:10114114 000 outs X> /one 1. NY t 'dude.] (100 olio
4JewYYorkNY
i
included .
000
0.00 Luilutl.sa N1 ri'lualed 0 00 U 00 "miring:dad. ( A
2.0 included .
0.00 0.00 -5.-v. York, NY I la I Ided 0 (Xi 000 u*YeSsa NV
2 0
Licluded
000
0.00 Irnr."1-1,1- ('.5 Ili i i.. hided (11Xi
000
l0
included 0410 U 00
nu
Included (I ((XI imp included ..
000
0.00 Igo rh.luded (I (XI 0110
(Al
1.0 included 0.00 0.00' ir, I i i lc hided 0 (Xi
Out
(AV included
000
0.00
<9
in<Iuded 0 (Xi
U00
4sycgas. NV
•is
N5
as Vega,. NV asVegas. NV 1.0 included 0.00
_0
Included 0 (XI
000
2.0 included ,
000
000:
30
included .
(I (XI
000
2.0 included 4100 0.0i)_
PROT40
EFTA_00259984
PROT11
Customer Account limber Bill Period Bill Dem Page
JOSFPF1 AlVARF7 Jul IS- Aug 12 Aug I3, 2005 91 01 IC6
Detail fo, Continued) Call Detail
Date Time Phone Call Rate/ Minutes Arum
ID/
Total Number OesanaPon Type Used Charges Addmonal Charges
Charges
49C
7 24 4 .29 PM 490 7 2_4 412 PM
197
21 1';- p I9s 7 24 4 V9 I' %I cminngrdnd, CA
199
21
1 411' Incomin • 500 . 7.24 4 44PN Cmpintudnit CA 501 7224 n liti P M Incoming
502 7124 610 P <04 7:24 olSPM <04 .7:24 6:39 P M 505 7 21 6.55 I' M Incoming
5(16 7224 '30P <I P Incoming.
cos
SINPM Incoming -21 840 PM Incoming 2 1 1 '1 9 c P 31 Incoming
2 1 1 :s PM lib.onimg
• I
9 42 A NI Ini,ining
-
u 4- A vi Incoming - 2< 10.25 A M Incoming <c - •< 10:29 A NI
II IN _511,113 AM 800 Sve <I ) -
11. 14 AM Incoming
<21
11:26 AM Lasycgac. NV
m
(Ilk included 0 (Xi
000
CM
1 0
Lkbided
Dal
000
c0
i:ICIalled :
000
0.011 it:laded (I (XI
Owl
I 0 ciallaXI 1 0.00 0.011
III mi. luck('
II (XI 11 1111i
CO
iThCIL011.4 :
0.0(I
000
Included (I (XI 'Inn included 0.00 0.00 00 luded (I (XI
0110 included 0,00 000 included 0 00 000 laisVeguc NV
Los
CW
-
- 54 P M Inc.:timing 1.0 included
000
0.00 I 0 included 0 00 0 ion
20
inc !tided 0.4X1_ 000 lac IIRICtl 0 (XI
IWO riCludiNI , 000 non tacluckti 111X1 01111
EICILIaltd :
0.00
000
Included (I (NI
CHO
I:laid...id :
0 00 0 n0 1equaled 0 (XI null 211 mcillmitti :
(I (MI .
u0.0
In
included 0 (XI tIllit
LO
included
000
0.00.
211 included 1.0 included 0.00
IO
included 0 (XI
000
1.0 included 0.00 0.00.
I II i: IC ILKICAI 0 (XI 1111(1 3.0 included :
0 00 000.
h: 'tidal (I (KI
IMO
11;15 A NI joss.
Las Vega, . NV ' 25 12;08 PM Incoming \ cy:4•.
'25 12;44 PM Incoming 's 1.17 P NI Incoming ' 25 1 -26PNI
< 22 < 2.04 P NI 1 0;90
(
7^5 2.04 P!1 Cmpingrithd, CA (100 0 00
3.0
Included 7 0.410 , '9 ' .2< 2 051' ('\F' I II in•luded
0 (KI
000
tt
1", 200P.
• (is I' M Incoming
I0
included
II I XI
II 110 s"..! - 2' 2 51 PM CmpingnInd, CA 5.0 , included
0.00 0.00 s'i; ' .2 2 2 55 P II.
A
:0: min' ('W'
c0
included (I (MI
000
I ISP III Lis 'cps. NV CroritThgrdnd, CA 1.0 included
0.00 2.0 included 0.00
0 .
included 0 00
000
1.(i included .
0 0(i 0 00 2 0 , Included
000
0110 2.0 included 00(i 0.00' ( 4(
-
4.
1'4 I' \I lacoming
(
'C .114,1\1
4
M
nrigrdrid. A
<s
24 4'1PM Incoming
PROT41
EFTA_00259985
PROT12
Customer Account Number Bill Period Bill Da1e Pays
JOSEPH AWARE?
Jul IS- Aug I?
Aug I3.2005 9701106 Call Detail
Date Time Phone Call Rate/ Minutes Ammo Number Oesanauon
Type Used Charges '< M
'1'
Incoming Vegas. \\' 1! P SI .us Vegas. NV 1s P SI Inorting h 44 p m j , v et:,
NV
In I' NI Inclining - ;O P NI :NVCFAS. NV
9
2
5
9
p m
J5
cg.5. " 550 7;26 5.45 A NI As VI:Ps. NV <<I - 964 A AI cliac. NV
.2o 9:52 AM -12 VMPINNV "'6 11;49A • I 4k Vei,..s5. \V
• 1200 r NI Itxxmning
I0
0icillded 1411 included :
00
in, Judea I lo me hided :
li II 04( IIIIIINI I 0 included , 111 included
I 0
10411.140II :
on
014•41(1•1.1 .
LO
included
111
04:4I(IC41 I .0 included ill: hided 2.0 included .:
'lc hide,' I 11 06111(1•4,1
LW
Addidonal Charges
Total Charges
(I 00
000
(1.0(i .
lint,
0 00 lilt, </AXI 11011
(I (MI
000
0.00 min
Oat
1100
000
0.00 oat 111114
0.00 0.00.
111X1 1100
0.00 0.00 (I 00 .
coon 0.00 0.00 0 NI 1100
000
0110 (I 00 1100
000
011n
II I XI 11110 0 (XI 000 oat 1110
000
000
In
In, laded .
In
1:(01140:1 :
I 4.
ri,luded .
I to included :
I I II included
19
included I oi 'lc lud,I
IAI included 1 11 0I44.1(1C41 2.0 included ,
III included 2.0 • included 7
In
n, ludc,I I.0 included it hided 12;18 P Incoming
10
included 2 110 P 2.1 • `N
(
26 I 20 P NI Jounglon. IX' 459 - N. 7 52 P 440 726
1 I X P \Veg.'''•\\' `I PSI iTIC(?:111:1S I•St N J011:92,1011. IX , f,
'In
5.37 P NI LasVeas. NV
<o5
2t. 447 P I J5 Vega''. \V 200 '20 6.08 P Nt Los Vegas. NV
•r. n It. P \I St allimittnn.
cos - 2o 0 22 P NI Incomi <N. ' 26 P NI I:Iodating
7:2t. S
P
S
P S1 Incoming 7 20
4+
P NI InProing
-
1.
Ill i;PM Incti,"" '7 - 12.10 A.
12 I;
7 2' I 1' A I t, .5 NI Incoming :crlyhls. CA
sI
- 2- in: 5- A I.Js Vega,. NV
4N•
1
0
Las Vegas. NV ( \\ 00(luded 1.0 included I 0 included .
i.e : .
included :
4(l
mc laded I.e i included ;
2 0
included .
10 :
included :
(I (XI
000
(I (XI (IOU Dun olio 0.00 0.00.
0 00 0.(10 0.00 0.00.
ft (XI
000
0:00 0.00.
0011 1100 000.
000
0 (MI 1111(1 0.00 0.00 (1(1(1 0.00 0.00
II IMI 11110 0.00 0.00, (I 00
000
0.00, 0.00, (I (XI
000
(190 0.00,
Oat
000
Mei
0.00.
PROT42
EFTA_00259986
PROT13
Cuslamer kern« Mull* Bile Period Bill Dale
Ppr
J0SFPN Al VARF7 Julia- Aug 12 Aug 13.2005 93 of 106
Call Detail
Date Time Phone Call Rate/ Minutes /1111-0MC Number
Oesanaton Type Used Charges
2-
I< e's SI kl<0111101Z • 11 i"cluded •- I I Ire
NI Ineomine
<s<
I I IN ss' I I '; 1 NI I•e: eel 2- i I «<A) <.'er "" I I r' re 1.
<,nl • .r ' i PM Inclurninig
A
e1..'etlylels, CA LaF Vegas, NV I uc Vegas NV ringelet. CA
No< Yie
NY
P M beta:lag I' NI 41I nrt.Ass:
IPM
pM
le
're-1P N 1.0SVergas. NV \ewlork.VY New York. NY s :re P ,lle+rIghls, CA
's
800Sve 1.a.siVegat. NV
9
P
IncOmin ;6220 Pk 1.al. Vega., NV 10.29 P M !women 2- 11;34 PM
La Vegas, NV • :s 121:1 A NI .« Vegs.. NV - 2y I eth A NI Incemung
/, I `N 9101 A VI Peo.ruelee
NI e 21/4 9,1 A NI 'nVe/ce' NV
I
2s I ".'l PN
ic
2N I P M en York. NY /.e< "N 1 10PM Vert1.O. NV ' 1/4
2.00P NI In," e. 1 .0 I' \I .11 in 3 32 P NI
s
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is
4.10P NI .1. .20 PM i i. s
1.
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I
1
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3A
nicluded
In
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I is rie: hided 2.(I rictuded :
111 i te: hided
i
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I11 in. ludee.I
i
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60
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10
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I le I;(dude 3.0 included tek 'tided 9.0 included I le t ie. hided included .
2.0 includrd
40
Ehhided 1.0 :
included :
I li 'ehhided
LW
Addmonal Charges
Total Charges 0 (I0
00
0011 000::
(I 00
000
0 10(1 two.
0 MI 11(10 0.00 0.00 11 (XI 0,00
0.0(1 0.00 0 (gi 11110.
000
000
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000
11 (XI 11OO
000
000
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000
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000
11110 (I (XI
000
0.00 0.00.
0 00
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0 (XI
000
0.00 0.00.
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0.00 0 (XI um;
000
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000
0.00 0.00.
(I (XI
000
000
0.(0 (I 00 0 011 0 (gi 0 (II) I I I' NI Incoming 1.0 included .
PROT43
EFTA_00259987
PROT14
GusMener Account Bundler Bill Period Bill Dale
JOSFP1I AIVARF7 Detail for Call Detail
Noe
Continued) Jul IS- Aug I?
Aug IS. :LOOS 94 ol IC6
Date Time Phone Call Number OesunaPon Rate/ Type Minutes
Used Airtime Charges
LW
Adelman] Charges
Total Charges (.27 72R 5.40 P %I Inc04188.1
I u
06:1008.1
000
Unn
678
5:i54 P M SB
I
I is 01cIuded 0 00
000
.628 629 MX ::15 P N
1
N eg.... \N I i) i.:8 hided 0 00
000
0:0 17:28 7;19P1
I 0
I:8I94881 0010 1100 Nito P % i,,X,,E,,,...NA i93:19,1.81
0 (X1 .1(( 2x 9:19 P NI i.0 included 1 0.00 0011 `,/ 1:51.' M
.i,N cr,0. \ 3 mi: baled o MI c i i /II ' 29 11.09 A %
1.:0 \s:8,0. NV : ki 1:1CIllikd 0.00 ao0 ' '9 1110A%
I .iiV,.
.\\'
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iociiidc.i (hall u0.0 (. ,i. "9 1:2125 P NI as Vega., NV
1.0
0 810481 .
0110 0.00 017 7 24 12:261' \I I J. Vc,:a.. \V
I 0
I:6:19(1,81 (I 00
009
038 7,29 12.129 PM Lu, Vella,. NV 5.0 included :
000
000 lf• 639 7'9 12; 34 l' NI .0 Val:A,. \V meluck-a
0 00
CIIIII 630 .7029 12;48 PM Lad Vegar, NV 1.0 included
0.03 0.00 6:. I 2 79 12.9:9 1' N1 -K Vega.. \ 3.
I 0 mehided 0 (di t• . ' 2 24 111149 PS .al Vega,. NV
III included 0110 0u0 o . .
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5u
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2.0 included :
000
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i
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1 11 Deluded 0 (MI
009
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2 0
øciuded :
000
0 110 6:9 7 79 I 4i P NI Incoming
I0
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I 0
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LIN VegJ,.. NV I II 1:1ClUded (1(81 63' '_'9 206 P NI Inc.:Maim(
1.(1 included :
000
0.00 iis l - '9 1 03 P 1/21 I 83 •
3 0
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9 4 3 P NI Incoming
_ 0
Included 0(X1 0 110 1, Sh ' 29 4..34 PM n
in
CNN
23.0 included :
0.00 0.00.
cs- -•v <
NN'
In
Included
000
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70
included :
0110
000
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8
NV
6.0 included :
0.03 60 I - 29 6 20 P
N'.
I II
EH:hided (IOU
000
Ns
29 O 37 P NI 10080:ing 39.0 ine 144'81 0.00 0.00
1+1
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II , Xi
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605
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I 6
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'29
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(
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000
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C55
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included 0.00 /Au - 71 - -2 lkwri> • I
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000
011
29 " 54 P NI I.28Yegas• 1.0 ncluded U(111
000
PROT44
EFTA_00259988
PROT15
eitewmar
JOSEPH ALVAREZ Detail for Call Detail
Date Time
ACC01101Numbei Continued) Bill Period Bill Data Page
Jul 111- Aug I?
Aug 13.1005 95o1 IC6 Phone Call Rate/ Minutes Arum
Number Oestinnert Tyce Used Charges it' I f,'"
iI
29
729
- 29 8 14 P M X'2 1 PM t 2O P \t-.\poll..
\en York. Al Lacvera,. \\ I II
TX
: 729 X10 P M Incoming
N's
29
P
Inconting N-6 7 '9 10;37 P I 0 t. ' •91111:1 P I .6 5c
55
1
29 10.43P
NyC
I 51'
I 1
- ..1( l'14 P T 1, 11 ' p•Si , ;0 S.29 A .
lax X cg.0. N1i red - CO 1; 10 A ), la) 1icc.i•
I1.
0;2 , 30 9.15 A NI 1.0 t.s:
111 Dirt A 5,1
Ns:
30 12:26 P 1.1 Led Vegas, NV 2.0 t.s1 iti 7 04 P 1.I
Neu York, 55
'0
NS41 7 30 2' 8 P 2.0 s' • 10 2 )0 I' I 4`' 4X4'.
40
Nss 7 10 249 P M Norm* 1.0 nxv - 111 12 i P Incoming
21111 ft9I
to
;to
423 P St LuWuipg , a IS P Incoming 1.0 .
.211 in 612 P M helm* 2.0 .
- c7 P SI Incoming
I0
No:
X22 P SI 2.0 .
20
Not, ' 31 655 A M lamming
4.0
No2
9.1' .5 XI Inctimin • 130 nvx Ill io..02 A.
Las Vegas. NT
2.0
1199 - 11 In I I 1 M lucoming 1 0I -00 7:1 10 i 4 A VI Incoming
LO
5:0
2 :i 10,55 511 Lb:0min I II -02 " 3 i 1134.551 Incoming
3.0
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'11
7 31
. 4
IL:-.SAX
1.0
0:
'0)
P. I _ iil I' M I.d)' cgs.. NA
I 0
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6.0
0-
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Psi 111111001Ine. \ \I
;0
208 '11 2 ;WPM Incoming 209 2 II
2
I' XI IncOmin •
20
111 7 31
.52
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AibNurqut. NNI 1.0 :
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2 0
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7 11 1 05 P SI
1
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III :
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2.0
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LK luilcd included' I:Ridded r,cludcd ..
n
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luded :
in) ludo.' included 0441:01.xl .
included
1D/
Addmonal Charges
Total Charges (I (XI
000
00(I 0.00:
0 00
000
0 <MI 0.00.
0 0
i
0
l 00 0.00 0.00.
0 00 0110 0 (XI 0.00.
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0.00 0.00.
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003
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000
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000
000
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0 00 0 00
0 (Xl 000 included ,:,,i,,,ied .
included
in.:ludal .
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included .
incluM51 .
included included .:
included included laCI4(11-'11
included ' included
included .
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000
000
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000
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0.00.
000.
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000
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0 MI
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00
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tiocluded .
owl:Ailad included .
Included .
included' included included I included .
included .
:I:::
0 00 0.00 0 00 0.00.
PROT45 73345
EFTA ({1259989
PROT16
Customer Account Bunter Bill Period Bill NM Papa
JOSFPN AlVARF7 Jul 13- Aug 17 Aug IS, 'X6 95 ol IC6
Detail for Call Detail
Date Time Phone Number 'IS '31 :'n p m Inc a.rrry 7.11
MI
. %
I
1 5'P 1.1 In.omptp 'Ix :tral 4:16P SI Incoming 11 4.2'/
11 4 53PN -.I 1-t< P Inc men . :I 4 50 P M t I 4 Si, P M Incoming ra <62 Pt
<I
P
;1 5,44 PM Incoming
;I
< J< p SI Incoming
''I
5:19 P M In I nun P 1.I 11 nII PM Incoming 1(i '
f
I .
:I
'to Fh :I I' NI Incoming
(
I
5% P SI InctMing 2 1r,
11
1, ISPN 212 s 22 P - (s • 1.1 x12XI'M 1I 5 25PM 2 .0 '31 1001 PA
- 4 • 1 900 AN1
XI 901 AM
< I
P'
SI
I
919 A M 11:c 19 A M
XI 9:3.3 A NI s I I0 49 A m Incoming s 1 1 LI I A NI Incoming
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S I
1 10 F. \I Incoming I 1: I'\ <' 1: I I 3S P <; ' I
11'\
I
I 15 PM
I
I 1- P \I 'c/, s I
I
r NI Incoming ' I I I'M Incominc
sl
l'
Incommg ".
(Continued) Call OesanaPon Ratc/ Type Minutes Used
Airtime Charges
LW
Addmonal Charges
Total Charges
In
uCIudcJ
000
000
\ c 1as I II included (I 00 1100 `, 0
LK JAC,'
0 00 /00 i Il I:11: Aided' (I <XI
II 00 .im luded 0(X1
000
Las vits,n. NV I I1 inatu.kd 1 0.00 iron 01.: hided
OM
1100
l
l
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0 00 0.00 114.ILIA10.11
000
11110.
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000
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00
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OM
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0.00 0.00 I as veg.,, included 01X1 non 1.0 included .
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000
an
included 0 (XI 1010 4.0 included 1 0.00 0.011 I II included
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II 00 I 1" .' .111.1.12 NV 2.0 I I:IC.104W I
000
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includcd .
0 (Xi
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included' 0 (0
000
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1.4%
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NV
1.0 included 0.00 0.00 1 II rwluded
000
000
1.0
1:1ClUalcal
OM
0.00 1411 1111.1, mc hided (11X1
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3.0 included :
0 I.X/ U.®0
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000
(
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included 0.00 01.: hided 0 00 New YtcL NY
3W
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0 00 Las j:cgas. NV 3.0 included 0.00 0.00 Ndwyor'add. NY
2 0
Inchided 0 00 0 00
2.0
InCluded .
(10(1 0.00 170 iIdludcd (I 00
000
1.0 included :
O<XI 0001
PROT46
EFTA_00259990
PROT17
OMO/IS Account 011111161 Bill Period Bill Dam Page
JOSFPN AlVARF7 Jul 13- Aug I:
Aug IS, :X6 97 of IC€ Detail for Continued) Call Detail
Da:e Time Phone Call Number Oesanauon 749 i• I 3 a1 P
Incoming
760
MI 5 I 5 10 r NI Immune
767
7/, x I < 77P NI Incoming
764
763 11 I 6 051' Intoning
766
1 636 P M Incuning 76P %I
o
pm [worm, :
765
769
4
• • A I
7. 0 812 9,02 A NI 77I x7 9 716 '1 as Ves-...s. NV
772 $2 9:42 A 771 5 7 10t3.5 XI Inc( 774 02 111,15 A ls
7.5 x 2 10 33 A I a. VCF..11. NV
776
7775 _ 12 II:
Incomung
7. 5 5:2 1349 P 1I Incoming 779 52 09 P M Incoming
750 52 1711 P NI boil:ling 751 .52 I33 PM 752 'ar2 242 P M i ."
754 52 7 37 P M Incoming 7144 755 (2 2.41 PSI Incoming
756
X 1
V01 P 11 In4o0ng a 1 52(1 P 110cOping .01 0
PM Incoming 6:47 P M 0 -2 I 142 A M Incoming 2qo P M Incciping
&2 2:43 P.
755 .52 2:31P.
... 5.. P laIdIctnnn. N\ 'ewymk. N.I.
-049 s 2 ; _01' M Incomin '90 52 3:31 P .
Las yepts. NN' 79 I 5 2 : 34 PM 411
IS, A40 3:36P5i Las Vegas. NS' '9: 5 2 : 56 I' \I hicumun:
N 4 St' 138 P..1 L... 'cgas. NV 4 37 P NI lroo414 0 NY
796 24-2 6:32 P..
Lan 5'et.a N \ ' 6 451' NI .16 Vs16.44. N%
NS 8.,-7 6:49 P NI Las 5'cgas. NV 99 11 7 6i' P ill.
SOIl 02 6-37 P 64 Vesat, NV xiii x 3 ' trop 5 i , •
x
hi P.
Nen:York, NY 1.44 Vegan, NV Rate/ Minutes Type Used
Airtime Charges
LW
Addmonal Charges
Total Charges included (100
000
(
I II (0CIUded 0 (XI 0.00:.
usludcd 0 (XI
000
0
5:1414116;
0.00 0.(X1' oduded (104I
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I II rh.16141.1 0 00
000
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000
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00
000
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(
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000
0.00
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000
000
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000
000
611 included 0 (XI 11110
IIICIU4k0 :
0.(XI 0.00 I ' D Include (100
III/0 2.0 :
includal :
000
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90
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included :
000
0 00.
'0
1
include (( (XI olio 1.0 included 0.00 0.00.
40
included (((XI
000
1.0 included 0.00 I Il lacludisl (I (XI 0 00 2.0 included .'
0.00 0.00.
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2.0
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0.00.
ncludal I 35 I 75.
3.0 mcluded .
003
0.00.
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4.0 .
included 0.00 0.00
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000
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7 0 herded (dal
000
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PROT47 73347
EFTA_0025999 I
PROT18
Customer
JOSEPH AWARE?
Call Detail Data Time 'hone %timber Call Des:Innen
Bill Period Bill Dale Pere Jul 13- Aug 12 Aug I3, 7005
98 01 IC6 Rate/ Minutes Type Used 804 W2 9-a9 I' a x" Vc,ac. NV
805 &2 9 I I P ki lk;824 49 P %I 807 '8'2 9 50 P %I
.14 \ cp.. NV' -,'"cP , " .t.'eg.s. 81
806
803 g,2 9 0, r. Si .."'eva,. N% 808 lip/2 10-14 P M looming
809'82 10 :24 P M 810 93/2 1038 PM 1 urVc ..". NA'
811 '&2 II top id 812182 1 I 91 PM 813 '82 11 42 P 1.1
I , . \ ql..1. NV 814 t8/3 12 .18 AM taskkrko. NV 815 1813 17 2. A M
141 ' nu.n. `. \ 816 :13 11 1/t A NI I-14 Vego. NV
817 85 8 29 X VI I :is yep,, N' 8 is 8:3 02 A SI lnco pins
819 8 l 9 2(1 A \I taco laμ 820 ;8;3 In di A anhatun, NY
821 '8:1 I015 A "YmYin117- 822 1p 11.32 A a .aXVcgai. NV
823 :III 11 54
1
a, Vega,. NV 324 !WA 11 .57 A et York, NY 825 &I I I 58 A 1.
826 :/yt.1 12,04 P M 'y ?ow
NY
827 I IP3 1205 P M y Zone I. NY 828 :8/3 12:06 P M
.4.<4 York. NY 829 :8,3 11 I 0 P cm. York. NY 83018/3 12:18 PM
831
I 11P NI Incoming 832 ip r m 833'84 :" 1c p m la.
834 '28/3 2:38 P M Incoyning 835'&'3 1 4' I'M Incoming
836
2:45 P M Incaming 837'8;3 2:e I'll 838 !BC 2-19 P kl
839!83 '<a I, ki 840 18(3 212PM 841 '83 2 C.
xi
842'813 2 59 P M 843'&3 01 PM 844 4 ,3 c mI P 845 81
I p
8:6 sl a8PM La..Vegas. NV
Now York. NY liddlinown. NY mnset N1 yeudi.. NV a, eg.o.. NV
Sy 4uoc I. NY New York. NY New Yrck, NY New" York, NY
V51
I II 1 11
I 0
I0
I 11
I0
0
I.e
1.0
II
20
n0
III
I11
3.0
0
I0
I
2.0
II 11
20
2.0
1.0
2.0
411
2.0
7.0
3.0 '
4,0
Ammo Charges la/ Additional Charges
Total Charges
a
,,eluded (I0(1 0 00 nauded 0 00 0 001 Inc hided 0 (XI
0110 included <10(1 fl li(t 00 hided 0(X1 000 included
0.00 U 00 cm hided ucludW 0 00 01X1 1100 0011
a
till(' t:iclucled 0.00 0.00 Included included (I (XI
000
II ill,
001
dW
(100 11410 included
000
0.00 rIC hided 0 00 Iluu included 0181 011(1 mc ludo.]
0 00 11 110 include
000
41(i laded 0 00 11110
an
cluded c hided 0 00 (I (MI 0.00 ,00.
Include
000
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(I 0(1 0100 include
000
0.00.
included
00
000
ILICIUded 0.00 ric hided (I 00 0 00 included 0.481
0.00.
included 0 00 included 0110
000
(100 009 included 0.00 0.00 co.ludcd 0(X1 0 00 inclualcsl
0.00 0.00 rtie luck('
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Imo included 0.00 0.00 included 0 (XI 0110 included
0.00.
0.00 included (I (xi
000
• included
000
0.00
Dal
on
Included
oo
000
PROT48
EFTA_00259992
PROT19
Cinsa komt !hards Bill Per iod Bill Dam Papa J0SFPN AIVARF7
Jul 13- Aug 17 Aug 13, 7005 99 of 106 Detail for (Continued)
Call Detail
Date Time Phone Number Call Destma8on Pam/ Type %%mes
Used A118MC Charges
1W
Addmonal Charges
Total Charges 847 x3 22 P \I
N
Vork.
Y
I 0 int:luded tb 00
000
1448 8.1 1' 1 P kl Ne Wek, NY 1.0 inc1 0 00 0.00:
14:9 s t 1 26 P \I 1:hts:Ie:eg , 0 ene luded (I 00
0 00
830
N51 g 1 h 1 1 I9 P hl Instem eng : 5: p hl III Dir .1,
i
1.0 :
2 0 inetuded :
gs:lade:d
000
I _5 000;
1._5.
85' e3 3 55 P SI Fc firt. NY 2.0 included 0.00 0,00
8'1 h 1 ; 5- P \I em \
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r'. iiideti
OM
0 U0 854 %3 4 03 P M .. .. Vi:s.n . NV 5.0 ;
2 00 :
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836 8 3 4- i8 P.
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5 0
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2 0
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0 00 0110 0 00 0 110 0 00 ii40 0.40:
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0181 0.00 t:11N1::
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0 <XI 000 ne I uded (I 00 lubde.] :
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081
11411
01;
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0 80 0 00 lis°.
0.80 0.00 0.80 0 40 :
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400
0.80:
0 40 0 00 0 41J 0.80 :
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0 40 0 00
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0 80 1
Kil
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0 40
0
1 :8 0 46 0 80
00
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866 !gb43 N 47 P M .4ii Vi:g..th. NS'
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4.0 i 869 :814 2 75 A SI
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877 '14 12 01 P % s \ es
N\
2.0 :
In
878 't4(4 12::1 1 P M
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1
879$4 880 Ff84 am 44 882 ;y4., 883 4 ,4 884 F'3.44
Ø5'R4 I 2 48 P %
-
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I J. \e.g.', N. \ 3:02 P 3.
1 19 P as ":\ cm,. N V 3:20 P.
'en Ytcl. NY 1 22 p , ey; Vlet NV
I0
2.0 :
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886;814 3:37P, faitha 041.NY 2.0 :
887'14 154P.
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888 Ft44,, 3:35 P -at 3'egys. SV 2.0 1 8139 84 4 35 P M Ineom en
I 0
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8
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2 0
PROT49
EFTA_00259993
PROT20
Customer
JOSFPN AWARE?
Account Nunter
CI Period Bill We Page Jul 11.469 I?
Aug IS, 5005 100 6(108 Call Detail
Date Time 'hone Number 591 S4 S 45 0 1 59' 54 S'4n PM
149
54
4- p 81 S S2 P M 1495 54 049 P11 1:60Inute:
59'' 84 708 P NI Imam Mr S4 7in p.
898 84 7.IIP.
/199 54 " 12 P 11 Incoming 900 54 7'17 P M Intoning
9(11 S
NIP \I Incoming 9(12 84 745 P11411 Dir. Asst.
901 X 4'1' - A.0
YU: 84 7.49 I'1 9os 5. 4 Ss i\ 9(16 Call Destination
\..v. mk.
Mardunan, NY
14. % Cg.r., N% 1,at Vcsax XS'
X:4
8:15 I' M Incoming 54 9' I P \I • 908 ;8a4 1127 P M
909 81 10 50 A \I
1."
910 !PS 10.50 A M 11 ycs". NV 911 :8/5 II.13;
1 ax Vegas. NV
912
1'11 P NI In-6,6-rms 913 181 . i9 P 11 Incoming 914 ps 2.53 P
.61s01111118 915483 2 50 P NI 916 p 3:19 P M Manisatuo, NY
917 1835 3 501' NI Incoming
918
04.414 919'85 105 P11 920 '815 4.19 P M Las yega NV
921 15.5 4 S7 PM 922 'A'S 5.0i P M crwford. N1 923 ' 85 s 06 P NI fra.:11-ord. N/
924 81 5:08 PM Manhatun. NY 925 .13.3 < 09 I' NI \ gn \wk. '1 -
926'815 517 PM Neoyorkzii I. NY 927'8.5 s 20 1' %I
1 at \ cg.0. \ \ 928 1835 5:22 P M La. 3145.0.N'' 929'8'5 5 ; I I' NI
930 W5 o:I6 P M Las 'cgs. NV 931 '8.5 6 10 P NI I .0..3 er.4. NS
932'M 6'21 I' NI Incinms 933 83 6 28 P NI Incomin 914 :81 6:30 P M
Las ''ogas,NV X ch Vo4k, X.1' Nc6:11t.r1.. NY
New
1asycss. NV Rate/ Type Minutes Used Airtime Charges
I.CW Additional
Total Charges Charges
a
I9
( (
41)
20 :
(IMO ' 0 00 0.80:
2 0
0 80 0 00 0.811
a
111
I WI :
000
1.60.
I 0
0 40 0 0 0 114 0 I 0 :
0.40' :
0.00 0.40.
I II 0 4(1 0 00 1140 1.0 :
040 :
000
0.40'
I0
0 4(1 .
0 (XI 1140.
1.0 .
0.40 4 0110 0.10.
III
0 411 0 (XI 0 40
2.0
0.80 1.75 2.05.
0 SO 1 25
205
1.0
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0.40 01K) 0.40.
I 0 s ludo] 0 (XI
20
inc1u4cd
000
0.00.
10
11411 0 'XI
II 40
2 0
0 NO ' 01X1 0.80.
I II 11 4(1 (I (XI (1 10
2 0
0 SO 1
000
080:
10
1 20 0 00
I20
20
0.1w 0(X1_ ll 50 I0 , 0 4(1 (I (XI
040
2
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0.80 0.00 0.80
c0
200
0 011
200
1.0
0.40 0.00 0.40.
4 0
I 60 0 00 I 60 1.0 ' 0.40 :
000
0.10
30
I MI
000
160
5u' , ,110' 0110.
2.00.
_ 0
080
0 00
050
2.0 . :
0.80' 0.00 0.80.
20
0 MI (((XI
050
1.0
0.40 :
0.00 0.401
2 0
0 S11 0 00
11
11
8
2.0 , 0.80 .
000
0.80
30
1 20
010
1.20 10 i 0.40' 0.00 0310 0140 0 00
0S0
2.0 1
080
000
0.80
30
I 20 0 00 I 20
i
.3.
i
3.0
1 20 1 0 00 1.20
PROT50
EFTA 00259994
PROT21
;:819 .859 P M Incianåg 2.0 :
included 0.00 .
Gamer Acceuni Millie Oil Period Bill Dele Pape J0SFPFI Al VARF7
Call Detail
Date Time Number '1i5 N 5 0 i4 I' 1.
91r, N 5 kX:! i. %
9I-
X<
- 1.: I' \I Io.or• ...
It 5 , in I' NI 940 X5 7 17 PM 9%I S< N I9 0 \ 9:2 55
827 P.
941 x< N l' I' 944 SS 9:21i P N
7.0
0110
x<
915
9 IT l' N (As 4(0.
111X1 uuu 946 5,5 9:j8 P 8 ew Yo:k. NY 2.0 included .
0W
947 x< 9 4S I' %I Inc/win,' mc holed (100 945 II..< 10.00P NI Inca:in:ix
949 N S Ill .10 P M Inc., rro, 950 83 11:44 r NI I .o. Vegas. \V
I 0
(ncluded :
951 x<.
I ()I A NI 1 a,Nc.2..... NO,
ol
c
udtId
OW _ 0 00 0 00
000
952 8.,6 ; j 8 A NI 953 : 56 12 21 I' M Incoming 954 586
95 P NI lumina% 955 '8.,6 I 24 I' Al Incoming 956 >6
I 25 P M Incianing 9571R'6 1 12 P N.
958 ;i8/6
1. .t. P % 959 ' 8,6 i 36 P % 960 :8A5 1:87 P\ 961 '8/6
1.40 P % 962'.&6. HI P2.
963 'Kt 2 :..14 P M Incomin 964 it!.(6 3.07 P.
965 'Kt ;ON l' k 966 ',8/4! 3:55 P 2Litiiiaåense 967'8:6
4 01 P 968 F1116 4:06 P .Nd Inc.:man:
9698'6 x 0 P I .1, \ 1:V.1, N'
:u
tat: ludcd (100
Ono
970 !glib 4'10 P .
Las %'c)as
s. NV 3.0 included .
000
0.00:
971 ,R'6 4 11 P 1, 1.'\%
2u
included I i (XI lino 972 (8/6 -i:13 P.
år
San»00
Da.
CA
2.0
101:10LICLI 0.00 0.00 973 '5•6 4 IN I' \I locoota2
10 .
Included 0 00 0 U0
974
975'R'6 n 25 P M 6 i4 P %I tat Yes." NV 1.0 included ..
1 (i I:1C illakti
000
0 (X1 0 00 976 :816 0110 977 .5 6 o i9 I' \
I.
M1-4a I'
0 0
Included .
(10(1 0 00.
9'N X Ny;',one I, NY 400 included' 0 (Xi 0.00 Jul IS Aug I?
Aug I3,;005 101 of 108 Phone
Total Call Desona9on Type Used Rate/ Minutes Nlanlianun. NY
-
11
Newyorkinl. NY 1 0 :
919 N s -• I -• p vi
I 0
INI.ewlitek. NY 1.0 :
New York. NY New:. \Wk. N'i' 3.0 1 Le NI4sus. \ V
WO :
7 0
Nos 1 ..%. \\ I 0 ne laded (100
0:
1
Charges Addmonal Charges Airtime
LW
Charges
0
(I lal 2 NO
2 NO 1 20 :
0 (XI I 20.
0 00 tII l...2;: )10:
(II 42((i) .
0 00 0 40 0 (10 1.20 :
000
1201 inCluC<I14\l(1 .7I 28(li :
0.00 (I 00 0 (XI I:24.0 1.2: 0)I 2.0 included 0110
0.00 l'1N
CXX, 20.0 .0 ;;CF,0, \V (14 Vegas NV irvi. York. NY
Las Frcireas, N%'
3.0
.a. l'cga, NV
10
- 110.1:XXI131114.. N.I
2.0
Las ?iegas, NV
1 0
1.0
NCN: N'iv,L NY I II
1.0
I ak;;C1:1,,'V N> Zone I. NY included
000
ou
i is included
II (XI 00l• oicIadSO ;
OM,
0.n(1 owholed 0(X1 woo included '.
000
0 iin 1:1Chilled
000
001i includde 0 <Xi
IMO
I:KludnI (1(X1 (100 ju ludcd :
0110 0.00 ""j ud,..d .
0.(X) 000 included' 0.00 included included .
0.00 (1 (Xi 0 00 0.00.
included
OM
11n0 Included :
000 .
0.00:
1:1CILIdal (100 (IOC;
1.0 included 1
003
0.001
PROT51
EFTA_00259995
PROT22
tuna Account Mintier Bill Period Bill Dew Page
JOSEPH ALVAREZ Detail foriMtontinued) Jul 1S• Aug I?
Aug 13.2005 102 01103 Call Detail
Date Time Phone Call Number Desannen Hate/ Tyce Minutes
Used Arum Charges
ID/
Addmonal Charges
Total Charges P NI New Peek.
included 0 (Xi 0 inn
(
I 1
I:lauded :
0 (XI
II 1 xi
IIP NI N'egas. NN .r, .0 laded 0 (XI (Iiill • I,
as
' : I P M locCiting , I II NI In.:mu:is
i
X <1 P M XWOMiln
i
t 0
? 0
In( include' in( ludcd included ((/, :1(KII 0.00 11 lut iiiin
X SO I'M Inconlin
Oil
I -IIIladed (I 00 0I slti li 1=I ,I5t.
us.
N '
N -
I 01 A NI YealkS,NV
1. ., m .ai Vegas. NV t (I ; II include' i'l,l11(10.I .
0 (XI (I all 11110 9S5 S. - .. " .(1 NI 'y Zone 1. N'i
1.0 included
003
00 00
00.
959 S' ' 0- A\1 ew Vil'i4. NV I ll I:1,110CA (I (XI
'XXI S' 10.44 A N
1.0 included 0.01 0.00 'P )I S- II T:\ I 4, Vea , . INN
I 0 included 0(Xi
000
992 8:7 2:X6 P M Incoming
3.0 included 0.03 0.00 U91 S ' 50 P NI :lc Veva. NV
I0
ncludca (I (Xi 0110
HY: X.
2.31 I' M I a+ yelps, N'' 1.0 included 0011 1:111:::
99' /. - 2 42 p \I J., ' cp,. \ V
10
included .
(I 00 wwt,
99-
(.1 7
N'
Z"ift P M 1 Cr I'\11 Incutnin (
1.0
I 2 0 included .
includeal
000
111X1 fl op'i cu 1 (v(.. NY ..,...3N 'NO x 7
S '
.1. I< P NI 1 I' I. \I e+ ',:g.i+. NV cw lark. NV'
4.0
211 included I.
included
c
0 00 oat it.: to:::
IOU) X 7 1 IX P NI
('W
10 :
included :
0 00 0110 Inednunk 11(4 5 - 1 20 P S I .flyee.e.. NA.
-0
111CIIXICII (I (XI
MID
1
II(:'
S'
; 7 t•N 0•cr.
1/e
CO
2.0 included :
000
1 I I:I Itl II
X -
I '', 0 X 1K-incr. ( 0 14 0 included (I (XI (I On
III: . . I. - .1 I ra5 5 Las Vegas. NV 1.0 included
0.00 0.00.
III.X
S -
I (1'41 !I.
5:: (I incluakd 0 0I 000 it., In.,'
5 -
I I5 P N <11 Pm Neu York. N il 2.0 included included
0.00
000
0.00.
000
10 ,5 5 - 5 ;2 P N 1-usVc11.1'. NV 1.0 included 0.00
0.00.
< .I I' \I No% 5'..rk. VI' 211 ric hided
0xi
11
110
01111 lul l
5 '
' I .' P N , Il I'M 17" -71-Ir New City. NY
1.0
'II included , included 0 t(xi 01X1 000.
l((l`
5 -
5 J IP 5 \cm.yorknil. NV 1.0 .
included .
000
NO .
t• I : I' 5.
I <5 1 cx.I.. 51 I II
IX( luded
OM
1100
IIII-
5 -
6:5' P 5 Nov York. NN'
2.0 included 0.00 0.00.
It
I -I, VelAk. NV
I11 ;lauded 111X, 11111 1
II:IN 5 - - I< P N I 4, b),4+. NV 4.0 included , 0.00
0.00 111 ,,,jujcd 0 (XI 0 00
WI\
N
5
P 51 1.0 included 0.00 11319
5 -
.( (I<
XI
I:lauded 0 (XI 0 00.
IWO X
'1
n SI I 11110
0
I s.
included :
0.00 0.00.
I'N ch.laded (I (XI 000'
II1"
III II' 11 \co.Y r.,'1 < 1 inaUded
(XI
0,00
PROT52
EFTA_00259996
PROT23
Customer Ateoun1 Norris Bill Pitied Bill Ds Pape J0SFPF1A1VARI7
Jul13- Ann 12 Aug IS, 2005 103 of 108 Detail for ontinuecl)
Call Detail
Date Time Phone Number Call Oesanaaon Rate/ Type Minutes
Used Arum Charges
ID/
Adrienne' Charges
Total Charges
K
004 X" I r=u P hi Incoming
2.0
-
included 0 Oli 0.00:
HO<
I I
M Incoming I (I
EIC laded 0 00 0 00 x s I IA AM InetMing.
1.0 included
000
0,00' I I t' . \I Incoming rid udcd (1(81 11(1(1 I ir's
S
:!I") \I Incoming 1.0 included 0.00 0.00.
l ir''I
VI banning
In
inCluded (I 00
000
I IeI XS 2 c 3 .\ NI lac9MiK8 1.0 included :
010 i i i (i ••
I 0
1140
(Ki
II 40 Snitalrld, CA
2
0.80'
r
000
0.80 I i iI( co .\ I d%' ettl`- \ \
60
(1(Ki
I60
In:. SS R.59A, Mialiattan. NY
4.0
1.60
000
1.60
Ill
ee
11 X
In
(i 4(1 (1(00
II CO.
11116 ti s I 5- P.
New York- NY
1.0
ao
0.10 0.40
s
P I
'Mailman \
I 0
040
(100
0<u
1038 Lge8 4 09 P M Inctrifing
2.0
0.80 .
0 (10 r 0.80 1039:88 'I I
P
10 .
0 4(1 .
0011 1141( 1000,8t8 4 .14 P N Lasycsac. NV
2.0
080
000
0 SO 1011'88 416P\ \eve Yolk. '.1
III
0 411 0 011
II di 1012 LAT 5 05 P Las Vega, NV
2 0
0 NO ' 0181
050
1043:00,1 110 P \ Nen York. NY 11) 0 12110 (10(1 171 0
1000:JIM 6 On PSI IncOming
ISO.
n 00 :
000
600
1005' 88 1.09 P NI Incoming
(A\
4
10
0 4(1 (I (XI 0I.0 1046:,84t 6(1 P M fin 1.20 :
0 00
110
1047:88 651 PN Nev. York. NY
I0
0 4(1 (I (XI
II Co 10481,8/8 7:p8 P N novuog 4.0 r
000
1.60 1009' 8,8 8.01 P M Incoming
1 0
0 40 0 00 0 40 1050 181.8 8:19 PM ming
3.0
1.20 0.00 1.20 1051 all P \I
10
040
0 (XI
0_0
1052 1 8/8 5.42 PM I.:Nye:foss. NV 1.0 .
0.40 :
0.00 0.40.
1053!88 9 21P \I \nit. W. C A
III included
OM
11110.
1054 ify8 943 P NI Incdming included'
2.0
0.00 .
0.00.
1055' 8 8 1001 P \I I11 included 0(1,1 ii fin 1056: 8/8 11:07 P NI
Vegas, NV 2.0 .
included .1
000
0.00.
105758 P NI a., Vega, \V 711 tut:hided (I (XI 1100
1058 8(8 11:11 PM 1.(i0 Vegas. NV 5.0 included 1 0.00
0.00.
1059 xs
m
88 11, 38 P
aK
NV
Neu York. NY `11 .
1.0 included 1:1ClU ded (I 1/11
000
0.00 1061 X 9 111136.\
20
0 mi 0 00 0.\I)
ILK( AN Nev York. NY
1.0
0 40 :
0.00 0.40:
106: X V IMP \c'it \or, \I
I 0
0 40 (I (Xl 0 40, 016( XV I 16P
1.0
20
000
1.20, 1065 x9 2OI P
`11
II5(I 0 fin (I sat 1111.6 Etr9 2:11 P Incoming
2.0
0 Mt filKi
080
PROT53
EFTA_00259997
PROT24
Custemor
ACCOunl Rudi« Bill Pad Bill Dit Pope
JOSEPH AIVAREZ Jul IS. Aug IJ Aug 13.2005
IOC 01103 Detail for Call Detail
Date Time Phone Num ber Continued) Call Ratel 'Annes
Oesanaton Type Used ker S 9 7 54 P %I IneOrninsz ebs
Bo9 x 9 1 4S P %I Ineomeng 2.(I ro xv 4.3/1 P %I 'nomina
i
1.0 :
r i S9 5(C P %I I neorning
20
1 0
1.0
XXI 3^b P %I Incegning 879 sps P NI lactrning 1 S 9 5-0' P SI Inconn
0-4 89 G01 P\ '75 X 9 1,1193' % 07(, K 9 6:16P\ I'', 89 0.20 P XI ,r :Sax(
078 . 5.9 n43 P .
079
9
e, 45 p 050! 529 7.17 P.
081' 8s) ' 47 P %I kor ing 082 -:11,(9,. 7:411 P \I lno:in/ins
083: 8;0 7 57 I' %I Ex:or:leng 0841/319 /1;37 P NI
085' 89 901 I' hl 0861/1/". 9.18 M 052' 339 11(17 I' hl
055 :W10 1:00,\ SI 089: 8;10 1:01 A %I 09(033113 1201 A Si
091'8:10 1103A NI 092 i:,8.+0 5.;32 A N
093. 8t10 6:00 A h
094: 5(10 6:41 A a9(' in l; In P hl mM 8:10 1:38 P %I or zIn
1'\I inoomeng 11/S g. 10 2:42 P\1 lactigg 199 5l0 4XIN
Si beaming 100 1310 4:13PM lammen • lol S 10 1:
P%
107 5;10 5:0' PM lot 510 5;45 I' 104 810 5/50P.
105 slo 5:53 l' h 106 8110 5:53PN 107 S 10 6;04 P M inneem,
IOS /(110 (;?(16P\ 109 X Re 6:10 P%
I
110 5110 (521 PM Inroming
2.0
I0
LexVeg
NV
I 0 i ; oe %LaKhattan, NI' Nest York, NY Man. Netan. N3'
Ny Zont I, NV Nem Vork, N3 Nbahauan. Sy J/ Velt," ./.S.
Vet.'" \V ,neYey., NV aa Veps. NV s Vega, \V ese Yurk. NY
Vegm, NV eg., N\ at Vegn. NV en York %. egn Vegn. NV
Vega4, NV
Ve
NV
1.0 " I 0 '
In
I ii l0 •
I0
Al IIDITIC Charges Addmonal Charges (1$I (1 (KI 0 40 ;
0(q
0 ho 0 00 040 :
000 o s0 0(x1 0.80 :
000
0 40 0 00 0 40 :
0.00 1 2(1 .
(I (10 0.40
000
0 40 I .2K oso :
000
0 4(1
0(q
0.80 :
000
0 50 (100 0.40 :
0.00_ 0 40 (100 0.40 1_ 000 rh:Iade(' 01X1
nicIlliled i 0.00 0.40
Total Charges n.:0 0.40:
0.80 i~i 0.46 o NO
i
0.80.
0.40 Iffil 0.40:
I 20.
0.10'
0S0
0A11 0.-0
-
11110
000
I II 1:1C ilided 0 (Kl
000
I0
nel Lukt] :
000
0 110 I 11 (:(t luded (100 001i I 0 millIdtd
000
000
111 eieluded (100 (sou 4.0 1 ineludeel :
0.00 0.00 I 0 inelaks.1 ' ome
000
1.0 1 itielutled :
0.00
10
040
0(p
0Á
1.0 i 0.40 0.00 0.40 211 , 0 MI
(I
11
(Kl
05
1.0 • 0.40 :
0.00:
0.40:
UI ' 1 '0 .
(100 I '0
Lo
040
03
0.401
211
0 50
OM
11511
2.0
0.80
000
0.80 ; 0 1 '0 0 'Kl 1 '0 1.0 ' 1 20 :
000
1.20
I 0
0 40 0 00 0 :11 3.0 ' 1.20 .
000
1.20.
0 WI I .
0 00 0 s0
4.0
60 7 0310 1.60, I 20 0 (KI I.20
VO
1 701
0q1
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PROT54
EFTA_00259998
PROT25
Coslamer Aecounl Murder Bill Peeiod Bill Ds Pape J0SFPN AIVARF7
Jul 13 - Aug 17 Aug I3, 7005 105 of 108 Detail for ~ontinued)
Call Detail
Date Time Phone Call Number Oesonnen
Ill
N 10 7:07 I' NI In4,0,00":
II' NI10 7;08 r M I .. Vegas, NV 11; Slo , 11 pm Iis,ar.. It
114 8;10 Xl:08 r NI Inc!anunt/ 'IS x 10 9: 'S I'M insorniag
116 810 0.;37PN
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119 x1(1 9:<2 l' NI it omi I20 KII0 1019 P NI err ifonl. N1
121 N Ili 10 291' SI Litonling 122 8:11 li.19 A NI 'Mowing
In XII 819 A SI 411 Dr kss 124 all 8;20 ANI °A:Ian:pin. NI'
I2S s II N•sh-skil 411 126 8& 11 N'.41ASI 411 111- Asti
12' N II 8S1 A NI \es,. York. \ 1 125 8:11 8;53 A NI
M,InhaItan, NY 129 N II NI ss A NI Incotning 130 XIII 8," A Nt 1000MID
1;1 Nil 904.\M en York:. \V it:!
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X II 9:12A) 1;1 XII 9;22A% Ness York, NY I IS x11 9,24 AN
Neu York. NV I ;II 8:11 527 A 2.
Sttan. FL 117 Nil 9:36 AN I.JS Vegas. NV 118 811 10:53 A .N
I;9 X II 10 ss A S Sc'' li"or's. SY I HI !VII ig.ss A NI Imemin
III Nil 1124A.
Neu. Yor's. \ N.
142 811 11:26AM lo?oming 141 Nil II 2NAN 14' KIII 11:29A.
Ness Yuti, NY 145 N II II 31 AN I46 8:17 11:32A.
Stu Yoh. NY 147 Nil 1144 A NI 'morning 145 . SI 1 1:: .05 P NI l+ming
149 X. 11 1:001' NI loommou 150 Sill 3;56 PM lotbmbe
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ii
J4. Vegas. ,4'..
Is4 XIII 4:18 I'M Incoming Rate/ Type Minutes Used
Atom Charges
1D/
Addioonal Charges
Total Charges
i
10
2 0 :
0 I.
I.(1 0 40 0 SO :
1 20 04(1 0 (XI 015i (I 00 0(51
040
0.80 I.20 0.407 211 tmluded 000 ii 00 2(i 1 included
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1150
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PROT55
EFTA 00259999
PROT26
CUSIOMOr Accouni Muls gilt PaiS Bill DM*
PMS
J0SFP•1 AIVARF7 Jul 12 Aug 12 Aug 13.2005 106 ot 108
Detail for Continued) Call Detail
Date Time 'hove Call Rato/ Minuttis (111110MC
LD/
Total NuMber Desonaaon Type Used Charges Addraonal
Charges Charges 1:4 X 11 4:42 11 N 11'16 NII1 5117 P hl lop(o(pg
11
N 11 K 17 0 Xl Incismin$ I I 5S XIII (s113 P M Itsc0r0i4g
1159 x II 6:2:( P XI Inewming 1160 811 6;33 P hl 1161 S• 31 2 00 P Xl i ...; Ver.w. \X
1162
311 1'4% 0 M lacsinung I lot S I I ' , to P Mjaja iia
1164. K• ;11 i:38 P% Ncw Voci. NI' 1e; \cga,, \V
0.40
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$ 40 1165 N 1 I ':4 I l' NI
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til:pl.:N(0,0;
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1 0
0'1.440 <1 .:
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0.10 5 4s 3 0 1 0 S0 I 20 • 1.20 i 0 00 0 50 116ti 5• ;II 7(49 P M Ins; nun •
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1171 5 11 9,04 P \ 117? 811 9$12PX $:61 ded 0 <XI 0 00
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[repeated 4 times] 5•:25 P VI I 0 • 1190 312 5::26 P NI
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1192 812 6.:33 PM laveting 3.0 :
1193 • X I 2 7:34 P h '
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1191 ^ X 12 N:17 P N a< Vt.E.in, \\" I n .
1190 We 11)7 5 12 I19N 5(12 N:1": p \ 4 -.40 0 ?1/4
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1
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PROT56
EFTA 00260000
PROT27
Curates Account Hunter Bill Period Bill Oise Papa
JOSEPH ALVAREZ Julia-Aug 12 Aug 13,2035 107 al 103
Detail for (Continued) Call Detail
Date Time Phone Number Call Destination Rate/ Type
Minutes Used Airtime Charges
LW
Additional Charges
Total Charges
NI
NY
2 0
0 NO
000
0.80.
Iln,nklyn, NY
L0
0 40 :
0 00 0.40!
./ON PM
20
included 0 00 110Z /el 9.27 PM \''N York, NY
lb
included :
000
0.00 I '0; NI 9:1e r NI Yore. NY
I0
Ind u(led 0 OD 0.00.
1 'N N1 l0:42 11 14 Li? Veg... NV 2.0 inCIONINA :
0.00 0.00.
I
II < 2 I' I 0 included
II (NI 0110 • ing
Total $197.60!
$15.00 $212.6k Roaming Call Detail While is New York NY
Date Time Phone Call Rate/ Minutes Airtime
LW
Total Number Destination Type Used Charges Additional
Charges Charges I gel R27 A M Inootinv
Total 50.50
SD . 00 $0 .50 Text Messages les:ripton Messages Addrional
Message Additional
"en
Jeeil le .1' ar Messages Used Charges Charger,
Total
14
0..........50.001... ...
$1L00 50.00 Premium Services (Non-Telecom) Detail Randal America, Inc. Purchases lave
Time Conrer:
Content Additional
Total Charge Charges Charges
I
721 'i 1 1 AM Kra
Kin
' ,o+
199
Total $1.99 50.00 51.99
PROT57
EFTA_0026000 I
PROT28
Account Number
JOSEPH ALVAREZ Detail fo [Continued) Bill Pesiod Bill Data
Page Jul IS- Aug 12 Aug 13,2035 met tar, Digital Chocolate Purchases late
Time Content User Content Additional
Total Name Charge Charges Charges X'12 X Os PM Mafia Wars Tnt
Total
149
0 40 $3.99 $0.00 $3.99 Artfonna Purchases late Time
Content User Content Addison' I oral Name Charge Charges
Charges
W3
6: 59 P St X-Sten 2 Tro Batik
Total 4.49 : :9 54.49!_. .50.00 $4.49 Seas Pictures Eu Purchases late
Time Content User Content Additional
Total Name Charge Charges Charges
I
t ISPXt Xxx State of The Uai
Total
544
000
599
55.99 $0.00 55.99 Vision Ringers Purchases are Content
User Content Additional
Total Name Charge Charges Charges - O 9
7
7 21 4 if/ A \I 'h I I 4:
a ng I.50
t•
54
Otal 54.00 50.00 54.00 Weather.Com Purchases
Date Time Content User Content Additional
Total Name Charge Charges Charges
I
II 34 P M 04 The Weather Clan
495
0i4) 495 ota 54.95 50.00 54.95
PROT58
EFTA_002 60002
PROT29
Technical Artifacts (35)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
nuyu.caDomain
vt.e.inDomain
weather.comFlight #
AM0Flight #
AM10Flight #
AM800Flight #
OS7IPv4
11.1.40.1IPv6
000::IPv6
12::IPv6
1:111::IPv6
1::IPv6
4::IPv6
5::Phone
1411 1111Phone
14214410Phone
2773334Phone
310 0140Phone
3143881Phone
501 7224Phone
502 7124Phone
600
1005Phone
702-743-0620Phone
702.741.0620Phone
716 1029Phone
776
7775Phone
815 1813Phone
816 0110Phone
881 0010Phone
917 1835Phone
928 1835Phone
9701106Tail #
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