EFTA01702952

Ketterj /14A-LL faltrailaalalarIntlartanttfrearilr*************IallafaralirfantairkfanartatireftfarkfttalralarlarVaantia* Iterlatreretireatiarlanrilalcittlarfartliftfarfalatfilar************falarfalarfataitailaafalitlasil.a* far fit THE FOLLOWING REPORT WAS RUN BY: AA AA AA. AA [repeated 3 times] AA THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. *A AA DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- AA FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH HAY AA AA BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE AA OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN AA AA THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL A* AA EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, AA AA TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND AA TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. *f intitoratiirentrommlnirtit********************************************************** *Mat atrir atialalarletaftIala. al rib. Intakialrf altirritertir Sala ftnit - fl y PROT0 06/11/07 03:46 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT1 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE & TIME PAGE 1 04/11/07 03:48 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE HUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/15/04 09:18:00 EDT 00:01:00 TOLL 07/15/04 12:40:00 EDT 00:01:00 TOLL 07/15/04 12:41:00 EDT 00:02:00 TOLL 07/15/04 19:36:00 EDT 00:01:00 TOLL 07/15/04 20:10:0D EDT 00:01:00 TOLL 07/15/04 22:06:00 EDT 00:01:00 TOLL 07/16/04 11:07:00 EDT 00:03:00 TOLL 07/16/04 14:10:00 EDT 00:01:00 TOLL 07/16/04 14:11:00 EDT 00:02:00 TOLL 07/17/04 16:26:00 EDT 00:02:00 TOLL 07/17/04 16:53:00 EDT 00:01:00 TOLL 07/17/04 21:05:00 EDT 00:01:00 TOLL 07/18/04 15:35:00 EDT 00:01:00 TOLL 07/18/04 15:56:00 EDT 00:01:00 TOLL 07/19/04 09:33:00 EDT 00:01:00 TOLL 07/22/04 10:58:00 EDT 00:02:00 TOLL 07/23/04 12:38:00 EDT 00:01:00 TOLL 07/23/04 16:15:00 EDT 00:01:00 TOLL 07/23/04 16:22:00 EDT 00:01:00 TOLL 07/23/04 16:48:00 EDT 00:01:00 TOLL 07/24/04 17:49:00 EDT 00:01:00 TOLL 07/24/04 18:58:00 EDT 00:01:00 TOIL 07/25/04 11:39:00 EDT 00:01:00 TOLL 07/25/04 13:42:00 EDT 00:01:00 TOLL 07/25/04 14:03:00 EDT 00:02:00 TOLL 07/30/04 13:14:00 EDT 00:01:00 TOLL 07/30/04 13:15:00 EDT 00:01:00 TOLL 08/03/04 20:49:00 EDT 00:01:00 TOLL 08/04/04 11:45:00 EDT 00:02:00 TOLL 08/06/04 13:23:00 EDT 00:01:00 TOLL 08/07/04 16:30:00 EDT 00:01:00 TOLL 08/07/04 16:31:00 EDT 00:01:00 TOLL 08/17/04 17:55:00 EDT 00:01:00 TOLL 08/19/04 12:47:00 EDT 00:02:00 TOLL 08/19/04 12:49:00 EDT 00:02:00 TOLL 08/19/04 17:00:00 EDT 00:01:00 TOLL 08/19/04 19:05:00 EDT 00:01:00 TOLL 08/20/04 15:34:00 EDT 00:01:00 TOLL 08/20/04 16:02:00 EDT 00:01:00 TOLL 08/20/04 17:29:00 EDT 00:01:00 TOLL 08/20/04 17:51:00 EDT 00:01:00 TOLL 08/20/04 17:58:00 EDT 00:01:00 TOLL PROT2 TAPAR001 ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 2 04/11/07 03:48 PH PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER TYPE OTHER NUMBER 08/20/04 21:03:00 EDT 00:01:00 TOLL 08/23/04 11:11:00 EDT 00:01:00 TOLL 08/25/04 18:40:00 EDT 00:01:00 TOLL 08/25/04 18:58:00 EDT 00:01:00 TOLL 08/26/04 20:22:00 EDT 00:02:00 TOLL 08/27/04 09:16:00 EDT 00:01:00 TOLL 08/27/04 09:17:00 EDT 00:01:00 TOLL 08/27/04 10:12:00 EDT 00:01:00 TOLL 08/27/04 10:46:00 EDT 00:01:00 TOLL 08/27/04 15:36:00 EDT 00:01:00 TOLL 08/27/04 16:06:00 EDT 00:01:00 TOLL 08/27/04 16:33:00 EDT 00:01:00 TOLL 11/07/04 14:54:00 EST 00:01:00 TOLL 11/08/04 18:24:00 EST 00:01:00 TOLL 11/10/04 09:46:00 EST 00:01:00 TOLL 11/10/04 20:03:00 EST 00:01:00 TOLL 11/10/04 21:34:00 EST 00:01:00 TOLL 11/10/04 21:40:00 EST 00:01:00 TOLL 11/10/04 21:40:00 EST 00:01:00 TOLL 11/10/04 21:41:00 EST 00:01:00 TOLL 11/10/04 21:47:00 EST 00:02:00 TOLL 11/10/04 21:56:00 EST 00:01:00 TOLL 11/11/04 19:51:00 EST 00:01:00 TOLL 11/12/04 17:40:00 EST 00:01:00 TOLL 11/14/04 19:14:00 EST 00:01:00 TOLL 11/17/04 09:35:00 EST 00:01:00 TOLL 11/17/04 15:34:00 EST 00:01:00 TOLL 11/17/04 16:29:00 EST 00:01:00 TOLL 11/18/04 16:37:00 EST 00:01:00 TOLL 11/18/04 21:56:00 EST 00:01:00 • TOLL 11/18/04 21:57:00 EST 00:01:00 TOLL 11/19/04 17:51:00 ES7 00:02:00 TOLL 11/22/04 14:30:00 EST 00:01:00 TOLL 12/01/04 12:46:00 EST 00:01:00 TOLL 12/01/04 12:49:00 EST 00:01:00 TOLL 12/03/04 11:48:00 EST 00:01:00 TOLL 12/05/04 17:46:00 EST 00:01:00 TOLL 12/06/04 14:50:00 EST 00:01:00 TOLL 12/07/04 13:15:00 EST 00:01:0D TOLL 12/08/04 09:11:00 EST 00:01:00 TOLL 12/08/04 09:12:00 EST 00:01:00 TOLL 12/08/04 09:28:00 EST 00:01:00 TOLL PROT3 TAPARD01 04/11/07 PHONE: PAGE 3 03:48 PM CALL DURATION REC DATE TIME • TYPE OTHER NUMBER 12/08/04 17:24:00 EST 00:01:00 12/08/04 18:42:00 EST 00:01:00 12/10/04 11:43:00 EST 00:01:00 12/10/04 14:09:00 EST 00:01:00 12/13/04 10:05:00 EST 00:01:00 12/13/04 10:37:00 EST 00:01:00 12/14/04 09:06:00 EST 00:01:00 12/15/04 14:32:00 EST 00:01:00 12/15/04 18:38:00 EST 00:01:00 .1 12/16/04 12:49:00 EST 00:01:00 12/16/04 12:49:00 EST 00:01:00 12/16/04 16:44:00 EST 00:01:00 12/16/04 17:12:00 EST 00:02:00 12/17/04 18:29:00 EST 00:02:00 12/18/04 11:23:00 EST 00:01:00 12/20/04 12:26:00 EST 00:01:00 .612/21/04 15:10:00 EST 00:01:00 2/21/04 15:10:00 EST 00:01:00 12/21/04 15:12:00 EST 00:01:00 12/21/04 15:22:00 EST 00:01:00 12/29/04 16:49:00 EST 00:03:00 --( 12/30/04 10:09:00 EST 00:01:00 12/30/04 10:09:00 EST 00:01:00 12/30/04 11:07:00 EST 00:02:00 12/30/04 11:08:00 EST 00:01:00 12/30/04 16:25:00 EST 00:01:00 12/30/04 22:30:00 EST 00:01:00 01/02/05 16:01:00 EST 00:00:00 01/02/05 20:20:00 EST 00:01:00 01/02/05 20:52:00 EST 00:01:00 01/02/05 20:53:00 EST 00:01:00 01/05/05 12:40:00 EST 00:01:00 01/05/05 13:19:00 EST 00:02:00 01/05/05 13:53:00 EST 00:01:00 01/05/05 15:10:00 EST 00:02:00 01/05/05 16:42:00 EST 00:01:00 01/07/05 14:14:00 EST 00:02:00 01/09/05 21:15:00 EST-00:01:00 01/15/05 12:47:00 EST 00:01:00 01/15/05 20:40:00 EST 00:02:00 01/15/05 20:40:00 EST 00:01:00 01/16/05 16:25:00 EST 00:01:00 (TEXT) TOLL [repeated 7 times] TOLL . TOLL [repeated 34 times] PROT4 TAPARD01 ACTIVITY RECORDS SORTED BY DATE 8, TIME PACE 4 04/11/07 03:48 PM PHONE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER 01/18/05 11:26:00 EST 00:02:00 TOLL 01/19/05 16:25:00 EST 00:01:00 TOLL 01/20/05 17:18:00 EST 00:01:00 TOLL 01/23/05 15:10:00 EST 00:01:00 TOLL 01/24/05 10:26:00 EST 00:02:00 TOLL 01/24/05 10:27:00 EST 00:01:00 TOLL 01/24/05 10:36:00 EST 00:01:00 TOLL 01/24/05 10:43:00 EST 00:01:00 TOLL 01/25/05 11:59:00 EST 00:01:00 TOLL 01/28/05 19:42:00 EST 00:01:00 TOLL 01/30/05 19:40:00 EST 00:02:00 TOLL 02/02/05 17:52:00 EST 00:01:00 TOLL 02/03/05 11:33:00 ES7 00:01:00 TOLL 02/05/05 19:25:00 EST 00:02:00 TOLL 02/07/05 11:48:00 EST 00:02:00 TOLL 02/09/05 09:46:00 EST 00:01:00 TOLL 02/09/05 10:01:00 EST 00:01:00 TOLL 02/09/05 11:30:00 EST 00:02:00 TOLL 02/09/05 11:57:00 EST 00:01:00 TOLL 02/10/05 16:15:00 EST 00:01:00 TOLL 02/10/05 16:56:00 EST 00:01:00 TOLL 02/10/05 21:26:00 EST 00:01:00 TOLL 02/11/05 15:36:00 EST 00:02:00 TOLL 02/12/05 10:51:00 EST 00:01:00 TOLL 02/12/05 10:58:00 ES7 00:02:00 TOLL 02/12/05 15:05:00 ES7 00:02:00 TOLL 02/12/05 16:23:00 EST 00:02:00 TOLL 02/13/05 09:44:00 EST 00:01:00 TOLL 02/13/05 16:58:00 EST 00:02:00 TOLL 02/13/05 23:14:00 EST 00:01:00 TOLL 02/14/05 14:58:00 EST 00:01:00 TOLL 02/15/05 13:16:00 EST 00:01:00 TOLL 02/15/05 15:43:00 EST DO:01:00 TOLL 02/16/05 14:29:00 EST 00:01:00 TOLL 02/21/05 18:26:00 EST 00:01:00 TOLL 02/25/05 13:08:00 ES7 00:01:00 TOLL 02/27/05 11:36:00 EST 00:01:00 TOLL 03/04/05 17:21:00 EST 00:01:00 TOLL 03/04/05 17:22:00 EST 00:01:00 TOLL 03/04/05 18:14:00 EST 00:02:00 TOLL 03/07/05 09:45:00 EST 00:01:0D TOLL 03/07/05 11:01:00 EST 00:01:00 TOLL PROT5 I TAPARD01 04/11/07 PHONE: PAGE 5 03:48 PM CALL DURATION REC DATE TIME FROM PHONE NLMBER 70 PHONE NUMBER TYPE OTHER NUMBER 03/09/05 09:26:00 EST 00:01:00 03/09/05 12:15:00 EST 00:01:00 03/10/05 10:58:00 EST 00:01:00 03/10/05 15:45:00 EST 00:01:00 03/10/05 18:47:00 EST 00:01:00 03/10/05 19:18:00 EST 00:01:00 03/11/05 17:50:00 EST 00:02:00 03/13/05 11:17:00 EST 00:01:00 03/14/05 12:36:00 EST 00:01:00 03/15/05 13:08:00 EST 00:02:00 J703/15/05 18:23:00 EST 00:01:00 L03/15/05 18:23:00 EST 00:01:00 03/16/05 15:00:00 EST 00:01:00 03/29/05 07:59:00 EST 00:02:00 03/29/05 14:45:00 EST 00:02:00 103/29/05 14:47:00 EST 00:01:00 NL03/29/05 14:47:00 EST 00:01:00 03/29/05 15:09:00 EST 00:03:00 03/31/05 09:31:00 EST 00:01:00 03/31/05 09:53:00 EST 00:01:00 03/31/05 10:51:00 EST 00:01:00 04/01/05 09:39:00 EST 00:02:00 04/01/05 09:39:00 EST 00:01:00 04/01/05 15:30:00 EST 00:01:00 04/05/05 09:26:00 EDT 00:01:00 04/05/05 09:28:00 EDT 00:01:00 04/05/05 09:29:00 EDT 00:01:00 04/06/05 15:03:00 EDT 00:01:00 04/08/05 14:49:00 EDT 00:01:00 04/11/05 16:10:00 EDT 00:02:00 04/11/05 17:13:00 EDT 00:02:00 04/15/05 09:02:00 EDT 00:02:00 04/28/05 10:44:00 EDT 00:00:00 04/28/05 11:17:00 EDT 00:01:00 04/29/05 20:50:00 EDT 00:02:00 05/02/05 17:26:00 EDT 00:02:00 05/05/05 22:28:00 EDT 00:02:00 05/05/05 22:30:00 EDT 00:02:00 05/09/05 16:29:00 EDT DO:01:00 05/10/05 09:49:00 EDT 00:01:00 05/13/05 16:11:00 EDT 00:01:00 05/13/05 17:08:00 EDT 00:02:00 (TEXT) TOLL [repeated 42 times] PROT6 e. TAPARD01 PAGE 6 04/11/07 03:48 PM PHONE: CALL DURATION REC DATE TINE FROM PHONE RIMER TYPE OTHER NUMBER 05/19/05 12:44:00 EDT 00:01:00 TOLL 05/19/05 18:05:00 EDT 00:02:00 TOLL 05/21/05 09:36:00 EDT 00:01:00 TOLL 06/01/05 13:55:00 EDT 00:01:00 TOLL 06/03/05 15:08:00 EDT 00:01:00 TOLL 06/07/05 10:28:00 EDT 00:02:00 TOLL 06/08/05 12:42:00 EDT 00:02:00 TOLL 06/09/05 13:34:00 EDT 00:01:00 TOLL 06/09/05 13:35:00 EDT 00:02:00 TOLL 06/09/05 20:55:00 EDT 00:01:00 TOLL 06/10/05 10:24:00 EDT 00:00:00 (TEXT) TOLL 06/10/05 21:22:00 EDT 00:01:00 TOLL 06/10/05 21:55:00 EDT 00:00:00 (TEXT) TOLL 06/11/05 06:39:00 EDT 00:00:00 (TEXT) TOLL 06/11/05 08:46:00 EDT 00:01:00 TOLL 06/11/05 09:34:00 EDT 00:01:00 TOLL 06/14/05 13:17:00 EDT 00:01:00 TOLL 06/17/05 16:56:00 EDT 00:01:00 TOLL 06/17/05 19:08:00 EDT 00:01:00 TOLL 07/06/05 12:31:00 EDT 00:01:00 TOLL 07/07/05 11:19:00 EDT 00:02:00 TOLL 07/08/05 09:45:00 EDT 00:05:00 TOLL 09/01/05 13:49:00 EDT 00:00:00 (TEXT) TOLL PROT7 [repeated 6 times] S. S. [repeated 5 times] FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY PROT8 04/20/07 0A:2O PM INCLUDE EXCLUDE TAPA0000 PAGE I PROT9 TAPARD01 04/20/07 PHONE: PAGE 1 04:30 PM CALL DURATION REC DATE TIME TYPE OTHER NUMBER 7/22/04 10:56:00 EDT 00:02:00 7/22/04 10:56:00 EDT 00:02:00 7/22/04 18:48:00 EDT 00:01:00 7/22/04 18:50:00 EDT 00:01:00 7/24/04 10:15:00 EDT 00:01:00 7/24/04 10:15:00 EDT 00:01:00 7/24/04 14:24:00 EDT 00:02:00 7/24/04 15:01:00 EDT 00:01:00 7/24/04 17:00:00 EDT 00:02:00 7/24/04 17:00:00 EDT 00:02:00 7/24/04 18:10:00 EDT 00:02:00 7/24/04 18:10:00 EDT 00:02:00 7/24/04 20:31:00 EDT 00:01:00 7/24/04 20:31:00 EDT 00:01:00 7/24/04 21:07:00 EDT 00:01:00 7/24/04 21:07:00 EDT 00:01:00 7/25/04 11:33:00 EDT 00:02:00 8/09/04 10:33:00 EDT 00:02:00 8/17/04 17:31:00 EDT 00:01:00 08/21/04 19:03:00 EDT 00:02:00 08/25/04 19:12:00 EDT 00:03:00 08/25/04 19:12:00 EDT 00:03:00 08/26/04 18:52:00 EDT 00:01:00 08/26/04 18:52:00 EDT 00:01:00 08/31/04 15:45:00 EDT 00:01:00 09/07/04 20:08:00 EDT 00:03:00 09/16/04 13:51:00 EDT 00:03:00 09/16/04 13:51:00 EDT 00:03:00 09/17/04 10:24:00 EDT 00:01:00 09/17/04 12:15:00 EDT 00:02:00 09/17/04 14:31:00 EDT 00:01:00 09/18/04 15:33:00 EDT 00:02:00 09/18/04 15:33:00 EDT 00:02:00 09/20/04 18:21:00 EDT 00:02:00 10/03/04 11:21:00 EDT 00:01:00 10/26/04 09:05:00 EDT 00:01:00 10/26/04 09:05:00 EDT 00:01:00 10/26/04 09:05:00 EDT 00:04:00 10/30/04 09:58:00 EDT 00:02:00 10/31/04 08:29:00 EST 00:01:00 12/07/04 15:33:00 EST 00:02:00 12/08/04 18:43:00 EST 00:02:00 TOLL [repeated 42 times] PROT10 TAPAR001 PAGE 2 04/20/07 04:30 PM PHONE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER 12/16/04 11:14:17 EST 00:00:00 12/16/04 17:15:00 EST 00:01:00 12/16/04 17:15:30 EST 00:00:23 12/16/04 21:16:35 EST DO:00:43 12/17/04 19:21:50 EST 00:01:05 12/17/04 19:23:59 EST 00:00:38 12/20/04 18:54:53 EST 00:00:02 12/31/04 20:05:00 EST 00:00:00 01/01/05 13:54:00 EST 00:03:00 01/01/05 21:31:45 ES7 00:00:16 01/10/05 11:19:41 EST 00:00:21 01/14/05 17:04:01 EST 00:00:41 01/14/05 18:27:00 EST 00:02:00 01/14/05 18:27:19 EST 00:01:08 01/24/05 15:05:00 EST 00:04:00 01/24/05 15:05:31 EST 00:03:16 01/28/05 14:38:59 EST 00:00:47 01/28/05 19:39:00 EST 00:01:00 01/31/05 11:15:45 EST 00:00:47 02/01/05 11:51:00 EST 00:00:00 02/01/05 15:36:00 ES7 00:02:00 02/01/05 15:37:03 EST 00:01:35 02/02/05 11:56:00 EST 00:00:00 02/02/05 20:27:17 EST 00:00:02 02/02/05 21:19:00 EST 00:01:00 02/02/05 21:20:16 EST 00:00:22 02/10/05 16:51:00 EST 00:02:00 02/10/05 16:52:02 EST 00:01:47 02/11/05 15:33:00 EST 00:03:00 02/24/05 09:28:00 EST 00:02:00 02/24/05 09:29:02 EST 00:00:34 03/05/05 18:24:21 EST 00:01:44 03/05/05 18:28:00 EST 00:02:00 03/05/05 18:29:07 EST 00:01:09 03/05/05 19:49:00 EST 00:01:00 03/05/05 19:50:44 EST 00:00:20 03/05/05 19:52:15 EST 00:00:26 03/29/05 21:15:35 EST 00:00:18 03/30/05 17:18:26 EST 00:00:00 03/31/05 09:52:00 EST 00:01:00 03/31/05 09:53:03 EST 00:00:33 04/29/05 13:52:16 EDT 00:00:00 (TEXT) SENSITIVE/UNCLASS1FIED TOLL [repeated 42 times] PROT11 TAPAR001 PAGE 3 04/20/07 04:30 PM PHONE: CALL DURATION REC DATE TINE TYPE OTHER NUMBER 04/29/05 13:52:47 EDT 00:00:00 TOLL 04/29/05 13:54:33 EDT 00:03:30 TOLL 04/29/05 13:59:00 EDT 00:01:00 TOLL 04/29/05 14:00:18 EDT 00:00:09 TOLL 05/04/05 16:45:34 EDT 00:00:05 TOLL 05/06/05 19:12:46 EDT 00:01:45 TOLL 05/06/05 21:44:08 EDT 00:00:26 TOLL 05/07/05 12:48:08 EDT 00:00:43 TOLL 05/09/05 19:45:14 EDT 00:00:03 TOLL 05/18/05 11:49:26 EDT 00:00:18 TOLL 05/27/05 16:39:23 EDT 00:00:03 TOLL 05/28/05 17:51:24 EDT 00:00:28 TOLL 05/28/05 22:45:00 EDT 00:01:00 TOLL 05/28/05 22:47:01 EDT 00:00:23 TOLL 05/28/05 22:52:59 EDT 00:00:02 TOLL 05/28/05 22:53:20 EDT 00:00:08 TOLL 05/28/05 22:55:05 EDT 00:00:28 TOLL 05/29/05 11:52:15 EDT 00:01:13 TOLL 06/17/05 19:15:00 EDT 00:04:00 TOLL 06/17/05 19:16:18 EDT 00:03:47 TOLL 07/02/05 18:04:55 EDT 00:00:29 TOLL 07/02/05 18:54:38 EDT 00:00:03 TOLL 07/12/05 12:21:50 EDT 00:00:05 TOLL 07/12/05 12:25:43 EDT 00:00:00 TOLL 07/12/05 12:26:38 EDT 00:00:21 TOLL 07/12/05 13:52:43 EDT 00:00:03 TOLL 07/12/05 14:15:20 EDT 00:00:01 TOLL 07/12/05 18:01:28 EDT 00:00:28 TOLL 07/12/05 18:02:25 EDT 00:01:28 TOLL 07/12/05 21:01:00 EDT 00:01:00 TOLL 07/12/05 22:47:00 EDT 00:00:00 (TEXT) TOLL 07/13/05 14:19:00 EDT 00:00:00 (TEXT) TOLL 07/15/05 21:35:00 EDT 00:01:00 TOLL 07/16/05 11:26:18-EDT 00:04:06 TOLL 07/22/05 18:41:00 EDT 00:01:00 TOLL 07/22/05 18:42:27 EDT 00:00:24 TOLL 07/22/05 19:45:47 EDT 00:00:00 TOLL 08/08/05 11:28:00 EDT 00:02:00 TOLL 08/08/05 13:28:50 EDT 00:01:11 TOLL 09/03/05 13:55:00 EDT 00:02:00 TOLL 09/03/05 13:55:59 EDT 00:01:29 TOLL 09/18/05 10:04:00 EDT 00:02:00 TOLL PROT12 TAPAR001 04/20/07 ACTIVITY RECORDS SORTED BY DATE St TINE PHONE: PAGE 4 04:30 PM CALL DURATION REC DATE TIME TYPE OTHER NUMBER 09/18/05 10:05:33 EDT 00:01:28 TOLL 10/02/05 21:37:00 EDT 00:02:00 TOLL 10/02/05 21:38:24 EDT 00:00:00 TOLL 10/02/05 21:48:21 EDT 00:01:28 TOLL 10/28/05 20:37:23 EDT 00:00:15 TOLL 11/02/05 19:15:49 EST 00:00:00 TOLL 11/02/05 19:16:18 EST 00:00:00 TOLL PROT13 •N t• THE FOLLO6ING REPORT WAS RUN BY: THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOCL. m• FORMATION RATHER THAN THE ORIGINAL INFORMATION ACCUIRED WHICH MAY *0 t• Mint •M•NH•► N••• ••t eta-, y et Lc" ner4yr 06%4/ea/Aid I O a- 0 PROT14 .05/07/$7 07:35 PM INCLUDE EXCLUDE TAPA0000 PAGE I PROT15 STAPARD01 05/07/07 PHONE: PAGE 1 01:36 PM CALL DURATION REC DATE TIME TYPE OTHER NUMBER 04/10/05 20:20:00 EDT 00:01:00 TOLLn. c).4%E. 04/10/05 20:20:00 EDT 00:01:00 TOLL.' PROT16 *fs*****************14****lh*k*******Hh*P*********fnt***************f*****4n**tn*hk*** FearrIVenkcim t-4- 10 [repeated 4 times] 1 [repeated 9 times] or* [repeated 3 times] e****************Irk PROT17 05/07/07 , 01.36 PM INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT18 TAPIIRD01 PAGE 1 05/07/07 01:37 PM PHONE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER 04/11/05 08:52:00 EDT 00:01:00 TOLL PROT19 Ilt*************Or***************************************************Mleit******ISS nrisar -g-/ ent4e-tftl5M *******************It********irk de****Iht************************ *4, THE FOLLOWING REPORT WAS RUM BY: [repeated 9 times] re* FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH NAY *4, OF INFORMATION DERIVED FRCS VARIOUS SOURCES. DATA STORED WITHIN *****************•rt********************InItrine***IhtinfrerinInt************************ *********tintrinhettniiint PROT20 •05/07/07 01:37 bN SORTED BY DATE AND TINE INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT21 TAPARDO1 05/07/07 PHCME: PAGE 1 01:38 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND PROT22 ******ii *InIt********* *OW. **Att.* **I ti S*Ilr ******* [repeated 10 times] FORMATION RATTIER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY **H*HH irktir*Ocir******, ff******** it***1,1** lent**Irii***Attiltt******itittli gpearcV mite-piste* PROT23 05/07407 01:38 PM INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT24 4 TAPARD01 05/07/07 PAGE 1 PHONE: 01:38 PM CALL DURATION REC DATE TIME TYPE OTHER NUMBER PROT25 ****************************Int•tfrerInt*****InHitle******************************* *AM N AA A. A. AA AA AA 11 AA AA AA AA TIE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL AA AA N.N. farnittititilr MAYA.. ?caret./ mettatire-sivw PROT26 405/07/07 - 01:38 PM INCLUDE EXCLUDE TAPAQ000 PAGE 1 PROT27 TAPARD01 PAGE 1 05/07/07 01:38 PN PHONE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER PROT28 a** *******Iht***********IrkitirMirtiltItInhinlaretirkt*********itirilnt*****Ideirlrent***thfrentint 5* *5 THE FOLLOWING REPORT IAS RUN BY: *5 fes DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN tie FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH NAY sr sr irer *******trt*******.ant********** *******fnhfttlnlnlni**************Vnt**********kk**************t******Mt************ Teltle." "41144,..1 ice'rA- O PROT29 05/07)07 01:34 PH INCLUDE EXCLUDE TAP/10000 PAGE 1 PROT30 ti TAPARD01 PAGE 1 05/07/07 01:35 PM PHONE: CALL DURATION REC DATE TIME FRCM PHONE NUMBER TYPE OTHER NUMBER PROT31 Ire4re ic/ rz14€1-i I FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH NAY /03 t•7 ()"4/4 .4. reaRIAII I a 3 PROT32 05/07/07 01:33 PM INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT33 TAPAR001' PAGE 1 05/07/07 01:34 PM PHONE: GALL DURATIOH REC DATE TIME FROM PHONE HUNGER TYPE OTHER NUMBER 04/25/134 10:01:00 EDT 00:01:00 04/25/04 10:06:00 EDT 00:01:00 04/25/04 10:06:00 EDT 00:01:00 04/25/04 10:08:00 EDT 00:02:00 04/25/04 10:08:00 EDT 00:02:00 04/25/04 10:25:00 EDT 00:01:00 04/25/04 10:27:00 EDT 00:01:00 04/25/04 10:27:00 EDT 00:01:00 04/25/04 17:06:00 EDT 00:04:00 04/25/04 17:10:00 EDT 00:01:00 04/25/04 17:11:00 EDT 00:01:00 04/25/04 17:22:00 EDT 00:01:00 04/27/04 15:08:00 EDT 00:01:00 04/27/04 15:23:00 EDT 00:01:00 05/03/04 11:11:00 EDT 00:01:00 05/03/04 11:11:00 EDT 00:02:00 05/03/04 11:12:00 EDT 00:01:00 05/03/04 11:13:00 EDT 00:01:00 05/03/04 11:15:00 EDT 00:01:00 05/03/04 11:33:00 EDT 00:01:00 05/03/04 11:33:00 EDT 00:01:00 05/03/04 15:20:00 EDT 00:01:00 05/03/04 15:31:00 EDT 00:01:00 05/10/04 15:37:00 EDT 00:01:00 05/14/04 10:47:00 EDT 00:01:00 05/14/04 10:47:00 EDT 00:01:00 05/14/04 11:42:00 EDT 00:02:00 05/14/04 11:42:00 EDT 00:02:00 05/14/04 19:26:00 EDT 00:02:00 05/14/04 19:26:00 EDT 00:02:00 05/14/04 19:29:00 EDT 00:02:00 05/14/04 19:29:00 EDT 00:02:00 05/14/04 22:19:00 EDT 00:03:00 05/14/04 22:19:00 EDT 00:01:00 05/14/04 22:19:00 EDT 00:01:00 05/15/04 08:41:00 EDT 00:01:00 05/15/04 08:41:00 EDT 00:01:00 05/15/04 09:20:00 EDT 00:01:00 05/15/04 09:20:00 EDT 00:01:00 05/15/04 09:24:00 EDT 00:01:00 05/15/04 09:24:00 EDT 00:01:00 05/15/04 11:34:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED ■ TOLL TOLL - L.0b,r TOLL TOLL_ TOL is, PL4( TOLL TOLVL TOLV) Ot TOLL TOLrl. TOLL, TOLL TOL6n,p4 TOLLe TOLL T01.6%. 9ve TOLL] Tatt Ok,. TOLLő T011y. TOLD t" TOLS_ 04 TOLL! TOLUL 04 TOLL, TOLL TOL> OM TOL TOL6L. Dia TOLtí TOLth 04 TOLV' TOLL PROT34 TARARD01' 05/07/07 PHONE: PAGE 2 01:34 PM CALL DURATION REC DATE TIME TYPE OTHER NUMBER 05/15/04 11:44:00 EDT 00:02:00 05/15/04 11:46:00 EDT 00:01:00 05/15/04 12:19:00 EDT 00:01:00 05/15/04 12:19:00 EDT 00:01:00 05/16/04 17:46:00 EDT 00:01:00 05/16/04 17:46:00 EDT 00:01:00 05/17/04 08:50:00 EDT 00:01:00 05/17/04 08:50:00 EDT 00:01:00 05/20/04 16:40:00 EDT 00:02:00 05/20/04 22:11:00 EDT 00:01:00 06/03/04 17:24:00 EDT 00:01:00 06/11/04 21:59:00 EDT 00:01:00 06/12/04 19:28:00 EDT 00:01:00 06/18/04 11:02:00 EDT 00:02:00 06/19/04 12:37:00 EDT 00:01:00 06/20/04 12:20:00 EDT 00:01:00 06/20/04 12:26:00 EDT 00:01:00 06/20/04 12:26:00 EDT 00:01:00 06/20/04 16:18:00 EDT 00:01:00 06/20/04 16:21:00 EDT 00:01:00 06/20/04 18:32:00 EDT 00:01:00 06/20/04 18:32:00 EDT 00:01:00 06/20/04 19:29:00 EDT 00:01:00 06/20/04 19:39:00 EDT 00:01:00 06/20/04 19:39:00 EDT 00:01:00 07/10/04 16:58:00 EDT 00:01:00 07/10/04 17:06:00 EDT 00:02:00 07/18/04 12:03:00 EDT 00:02:00 07/18/04 12:D3:00 EDT 00:01:00 07/22/04 10:56:00 EDT 00:01:00 07/22/04 14:03:00 EDT 00:01:00 07/22/04 21:53:00 EDT 00:01:00 08/04/04 16:33:00 EDT 00:02:00 08/04/04 16:33:00 EDT 00:02:00 08/08/04 13:09:00 EDT 00:01:00 08/08/04 13:09:00 EDT 00:01:00 08/25/04 22:06:00 EDT 00:01:00 10/03/04 15:49:00 EDT 00:01:00 10/03/04 16:17:00 EDT 00:02:00 10/03/04 16:18:00 EDT 00:01:00 10/03/04 16:19:00 EDT 00:01:00 10/03/04 16:20:00 EDT 00:01:00 TOLL TOLL TOLL-1.04/ TOLL' TOLE ov r TOLler TOLIIL TOL6J 0 TOLL [repeated 8 times] ToLevphe TOLL) TOLL TOLL TOLbl.prOP TOLD TOLL TOLty.pmf TOLI? TOLL TOLL TOLL-, cm? TOLD TOLL TOLOI.gmm9 TOL44 TOLL-1_ 9 4 TOLle TOLL PROT35 TAPARD01. ACTIVITY RECORDS SORTED BY DATE 8 TINE PAGE 3 05/07/07 01:34 PM PHONE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER 10/03/04 16:20:00 EDT 00:01:00 10/08/04 14:16:00 EDT 00:01:00 10/09/04 14:31:00 EDT 00:01:00 10/26/04 09:03:00 EDT 00:01:00 10/30/04 09:22:00 EDT 00:01:00 10/30/04 12:41:00 EDT 00:02:00 10/30/04 12:47:00 EDT 00:01:00 10/30/04 12:50:00 EDT 00:01:00 10/30/04 17:20:00 EDT 00:01:00 10/30/04 17:38:00 EDT 00:03:00 10/30/04 17:53:00 EDT 00:01:00 10/31/04 11:31:00 EST 00:01:00 11/02/04 20:49:00 EST 00:01:00 11/02/04 20:49:00 EST 00:01:00 11/04/04 14:24:00 EST 00:02:00 11/04/04 14:24:00 EST 00:02:00 11/09/04 19:37:00 EST 00:01:00 11/11/04 15:10:00 EST 00:01:00 11/30/04 15:56:00 EST 00:02:00 11/30/04 16:01:00 EST 00:03:00 12/06/04 12:44:00 EST 00:01:00 12/08/04 13:24:00 EST 00:01:00 12/08/04 16:27:00 EST 00:01:00 12/08/04 16:27:00 EST 00:01:00 01/04/05 17:30:00 EST 00:02:00 01/22/05 15:41:00 EST 00:01:00 01/22/05 15:42:00 EST 00:01:00 01/25/05 15:12:00 EST 00:01:00 01/25/05 15:13:00 EST OD:01:00 02/07/05 11:57:00 EST 00:01:00 02/14/05 15:29:00 EST 00:01:00 02/14/05 15:29:DO EST 00:01:00 02/14/05 15:53:00 EST 00:01:00 02/14/05 15:53:00 EST 00:01:00 02/14/05 19:59:00 EST 00:01:00 02/14/05 20:14:00 EST 00:01:00 02/14/05 20:15:00 EST 00:01:00 02/24/05 09:25:00 EST 00:02:00 03/07/05 10:10:00 EST 00:01:00 03/07/05 22:45:00 EST 00:01:00 03/29/05 14:47:00 EST 00:02:00 03/29/05 16:06:00 EST 00:01:00 TOLL [repeated 12 times] TOt Owe TOLL) Tout. "*1 TOLla TOLL TOLL-1_014 TOLD TOLL TOLE:le04 TOLLre TOLL1, 001/4, TOLL, TOLL PROT36 TAPARD01 05/07/07 CALL DURATION DATE TIME PHONE: PAGE 4 01:34 PM REC TYPE OTHER NUMBER 04/02/05 13:04:00 EST 00:01:00 07/24/05 09:33:00 EDT 00:02:00 10/04/05 10:57:00 EDT 00:02:00 10/06/05 18:24:00 EDT 00:01:00 10/06/05 18:24:49 EDT 00:00:00 TOLL TOL1r1_ D4 f TOLleg PROT37 ********V*f*********10HMA*Vddi***i**********ldddMhhMMF*Mh*hh********************* se, s* ts es FORMATION RATNER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ss Its sr sr fit Ss IPPJ ,Aciate-Al PROT38 05/07/07 TAPA0000 01:38 PM PAGE 1 SECCNDARY PHONES: INCLUDE EXCLUDE PROT39 TAPARD81 05/07/07 PHONE: PAGE 1 01:38 PM CALL DURATION REC DATE TIME TYPE OTHER NUMBER 06/03/04 17:25:00 EDT 00:01:00 TOLL PROT40 /20/fro it* re* N *Or r* re DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN• BE DEEMED THE ORIGINAL EVIDENCE. 7HE DATA MAY ALSO BE A COMPOSITE r* PROT41 '03/20/07 10:56 AM INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT42 TAPARDD1 ACTIVITY RECORDS SORTED BY DATE & TINE PAGE 1 03/20/07 10:58 AN PHONE: CALL DURATION REC DATE TINE TYPE OTHER NUMBER 05/27/04 17:23:00 EDT 00:00:01 TOLL 05/29/04 19:17:00 EDT 00:00:01 TOLL 05/29/04 23:34:00 EDT 00:00:01 TOLL 06/18/04 21:35:00 EDT 00:02:00 TOLL 06/18/04 22:57:00 EDT 00:01:00 TOLL 06/18/04 23:06:00 EDT 00:01:00 TOLL 06/19/04 22:43:00 EDT 00:01:00 TOLL 06/21/04 20:26:00 EDT 00:01:00 TOLL 08/17/04 15:05:00 EDT 00:02:00 TOLL 09/17/04 22:28:00 EDT 00:01:00 TOLL 09/17/04 22:34:00 EDT 00:01:00 TOLL 09/20/04 18:44:00 EDT 00:01:00 TOLL 09/20/04 19:52:00 EDT 00:01:00 TOLL 09/20/04 20:36:00 EDT 00:01:00 TOLL 09/20/04 20:45:00 EDT 00:01:00 TOLL 09/21/04 16:09:00 EDT 00:04:00 TOLL 09/21/04 19:33:00 EDT 00:01:00 TOLL 09/21/04 19:35:00 EDT 00:01:00 TOLL 09/24/04 15:00:00 EDT 00:03:00 TOLL 09/24/04 22:53:00 EDT 00:01:00 TOLL 09/25/04 01:29:00 ED7 DO:02:00 TOLL 09/25/04 12:47:00 EDT 00:02:00 TOLL 09/25/04 21:39:00 EDT 00:01:00 TOLL 09/25/04 21:40:00 EDT 00:02:00 TOLL 09/25/04 23:45:00 EDT 00:03:00 TOLL 09/26/04 12:45:00 EDT 00:01:00 TOLL 09/26/04 12:46:00 EDT 00:01:00 TOLL 09/26/04 14:12:00 EDT 00:01:00 TOLL 09/26/04 15:53:00 EDT 00:02:00 TOLL 09/26/04 16:31:00 EDT 00:02:00 TOLL 09/26/04 16:52:00 EDI 00:02:00 TOLL 09/26/04 17:40:00 EDT 00:01:00 TOLL 09/26/04 18:44:00 EDT 00:01:00 TOLL 09/26/04 18:48:00 EDT 00:03:00 TOLL 09/26/04 19:35:00 EDT 00:02:00 TOLL 09/26/04 20:57:00 EDT 00:02:00 TOLL 09/26/04 21:02:00 EDT 00:01:00 TOLL 09/26/04 21:31:00 EDT 00:01:00 TOLL 09/27/04 13:23:00 EDT 00:01:00 TOLL 09/27/04 19:52:00 EDT 00:02:00 TOLL 09/27/04 20:36:00 EDT 00:01:00 TOLL 09/27/04 20:55:00 EDT 00:01:00 TOLL PROT43 TAPARD01 03/20/07 PHONE: PAGE 2 10:58 AM CALL DURATION REC DATE TINE TO PHONE NUMBER' TYPE OTHER NUMBER 09/29/04 16:37:00 EDT 00:01:00 TOLL 09/29/04 16:41:00 EDT 00:01:00 TOLL 10/03/04 22:45:00 EDT 00:01:00 TOLL 10/03/04 23:15:00 EDT 00:03:00 TOLL 10/04/04 17:25:00 EDT 00:02:00 TOLL 10/14/04 22:18:00 EDT 00:01:00 TOLL 11/12/04 14:17:00 EST 00:01:00 TOLL 11/12/04 14:18:00 EST 00:01:00 TOLL 11/12/04 14:32:00 EST 00:01:00 TOLL 11/12/04 20:58:00 EST 00:02:00 TOLL 11/.13/04 09:40:00 EST 00:02:00 TOLL 11/13/04 09:56:00 EST 00:01:00 TOLL 11/13/04 10:18:00 EST 00:01:00 TOLL 11/26/04 14:50:00 EST 00:01:00 TOLL 11/26/04 16:15:00 EST 00:01:00 TOLL 11/27/04 11:00:00 EST 00:01:00 TOLL 11/27/04 23:54:00 EST 00:01:00 TOLL 11/27/04 23:54:00 EST 00:01:00 TOLL 11/27/04 23:56:00 EST 00:01:00 TOLL 11/28/04 17:49:00 EST 00:02:00 TOLL 11/28/04 19:14:00 EST 00:01:00 TOLL 11/28/04 19:18:00 EST 00:01:00 TOLL 11/28/04 19:36:00 EST 00:01:00 TOLL 11/28/04 23:46:00 EST 00:01:00 TOLL 11/29/04 23:42:00 EST 00:07:00 TOLL 11/30/04 21:00:00 EST 00:01:00 TOLL 12/01/04 22:15:00 EST 00:01:00 TOLL 12/05/04 13:09:00 EST 00:01:00 TOLL 12/06/04 17:14:00 EST 00:02:00 TOLL 12/10/04 15:11:00 EST 00:06:00 TOLL 12/10/04 16:13:00 EST 00:02:00 TOLL 12/10/04 23:25:00 EST 00:01:00 TOLL 12/10/04 23:29:00 EST 00:01:00 TOLL 12/10/04 23:30:00 EST 00:04:00 TOLL 12/11/04 15:53:00 EST 00:01:00 TOLL 12/15/04 01:00:00 EST 00:09:00 TOLL 12/15/04 13:38:00 EST 00:02:00 TOLL 12/15/04 19:48:00 EST 00:01:00 TOLL 12/16/04 13:21:00 EST 00:01:00 TOLL 12/17/04 23:35:00 EST 00:01:00 TOLL 12/18/04 11:15:00 EST 00:02:00 TOLL 12/18/04 14:48:00 EST 00:01:00 TOLL PROT44 TAPARDOI PAGE 3 03/20/07 10:58 AN PHONE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER 12/18/04 15:01:00 EST 00:01:00 12/18/04 15:14:00 EST 00:01:00 12/19/04 01:19:00 EST 00:01:00 12/19/04 11:33:00 EST 00:01:00 12/19/04 21:40:00 EST 00:02:00 12/20/04 09:31:00 EST 00:06:00 12/21/04 16:22:00 EST 00:02:00 12/25/04 09:23:00 EST 00:02:00 12/25/04 20:35:00 EST 00:02:00 12/27/04 21:20:00 EST 00:01:00 12/28/04 22:42:00 EST 00:02:00 12/29/04 21:11:00 EST 00:02:00 12/29/04 22:39:00 EST 00:03:00 01/01/05 19:35:00 EST 00:03:00 01/12/05 18:42:00 EST 00:01:00 01/13/05 13:03:00 EST 00:01:00 01/13/05 18:02:00 EST 00:01:00 01/16/05 16:46:00M00:02:00 01/17/05 13:33:00 EST 00:01:00 01/17/05 13:48:00 EST 00:01:00 01/23/05 18:18:00 EST 00:01:00 01/25/05 18:54:00 EST 00:07:00 01/28/05 17:09:00 EST 00:01:00 01/29/05 02:02:00 EST 00:01:00 01/29/05 02:06:00 EST 00:01:00 01/29/05 02:07:00 EST 00:01:00 01/29/05 02:08:00 EST 00:19:00 01/29/05 19:03:00 EST 00:01:00 01/29/05 19:11:00 EST 00:01:00 01/31/05 14:44:00 EST 00:01:00 02/01/05 02:15:00 EST 00:01:00 02/01/05 14:50:00 EST 00:01:00 02/01/05 21:21:00 EST 00:01:00 02/01/05 22:01:00 EST 00:01:00 02/02/05 19:53:00 EST 00:03:00 02/04/05 02:01:00 EST 00:01:00 02/04/05 02:01:00 EST 00:01:00 02/06/05 23:15:00 EST 00:01:00 02/07/05 17:07:00 EST 00:12:00 02/09/05 22:19:00 EST 00:01:00 03/19/05 15:12:00 EST 00:03:00 03/19/05 22:03:00 EST 00:01:00 TOLL [repeated 42 times] PROT45 TAPARD01 PAGE 4 03/20/07 10:58 AN PHONE: 'CALL DURATION REC DATE TIME TYPE OTHER NUMBER 03/19/05 22:15:00 EST 00:02:00 TOLL 03/20/05 13:34:00 EST 00:01:00 TOLL 03/20/05 15:41:00 EST 00:01:00 TOLL 03/20/05 17:26:00 EST 00:01:00 TOLL 03/20/05 17:47:00 EST 00:02:00 TOLL 03/20(05 17:52:00 EST 00:01:00 TOLL 03/20/05 19:55:00 EST 00:05:00 TOLL 03/20/05 20:26:00 EST 00:01:00 TOLL 03/20/05 20:27:00 EST 00:01:00 TOLL 03/20/05 20:58:00 EST 00:02:00 TOLL 03/20/05 21:10:00 EST 00:01:00 TOLL 03/20/05 21:12:00 EST 00:01:00 TOLL 03/20/05 21:13:00 EST 00:02:00 TOLL V3/20/05 21:58:00 EST 00:01:00 TOLL 03/20/05 23:10:00 EST 00:01:00 TOLL 03/21/05 14:16:00 EST 00:02:00 TOLL 03/21/05 18:31:00 EST 00:03:00 TOLL 03/22/05 01:57:00 EST 00:01:00 TOLL 03/22/05 11:42:00 EST 00:03:00 TOLL 03/22/05 21:30:00 EST 00:01:00 TOLL 03/22/05 21:36:00 EST 00:01:00 TOLL 03/22/05 21:41:00 EST 00:03:00 TOLL 03/22/05 23:05:00 EST 00:01:00 TOLL 03/22/05 23:42:00 EST 00:05:00 TOLL 03/23/05 02:52:00 EST 00:01:00 TOLL 03/23/05 16:57:00 EST 00:01:00 TOLL 03/23/05 17:00:00 EST 00:01:00 TOLL 03/23/05 17:07:00 EST 00:01:00 TOLL 03/23/05 21:13:00 EST 00:01:00 TOLL 03/23/05 21:16:00 EST 00:01:00 TOLL 03/23/05 21:26:00 EST 00:01:00 TOLL 03/23/05 21:30:00 EST 00:16:00 TOLL 03/23/05 22:38:00 EST 00:01:00 TOLL 03/23/05 22:44:00 EST 00:01:00 TOLL 03/24/05 17:31:00 EST 00:01:00 TOLL 03/24/05 22:05:00 EST.00:03:00 TOLL 03/25/05 02:45:00 EST 00:08:00 TOLL 03/25/05 02:54:00 EST 00:01:00 TOLL 03/25/05 03:00:00 EST 00:06:00 TOLL 03/25/05 12:27:00 EST 00:01:00 TOLL 03/25/05 12:37:00 EST 00:01:00 TOLL 03/25/05 15:37:00 EST 00:03:00 TOLL PROT46 TAPARD81 PAGE 5 03/20/07 10:58 AN PHONE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER 03/25/05 15:52:00 EST 00:02:00 TOLL 03/25/05 16:00:00 EST 00:01:00 TOLL 03/25/05 16:02:00 EST 00:01:00 TOLL 03/25/05 16:07:00 EST 00:02:00 TOLL 03/25/05 20:36:00 EST 00:01:00 TOLL 03/25/05 21:09:00 EST 00:01:00 TOLL 03/25/05 21:10:00 EST 00:02:00 TOLL 03/25/05 23:01:00 EST 00:01:00 TOLL 03/25/05 23:03:00 EST 00:02:00 TOLL 03/25/05 23:21:00 EST 00:01:00 TOLL 03/25/05 23:29:00 EST 00:01:00 TOLL 03/26/05 15:16:00 EST 00:02:00 TOLL 03/26/05 15:51:00 EST 00:01:00 TOLL 03/26/05 16:01:00 EST 00:01:00 TOLL 03/26/05 18:52:00 EST 00:01:00 TOLL 03/26/05 21:34:00 EST 00:06:00 TOLL 03/27/05 12:46:00 EST 00:01:00 TOLL 03/27/05 16:08:00 EST 00:03:00 TOLL 03/27/05 22:25:00 EST 00:23:00 TOLL 03/28/05 11:46:00 EST 00:01:00 TOLL 03/28/05 20:30:00 EST 00:01:00 TOLL 03/29/05 22:29:00 EST 00:02:00 TOLL 03/29/05 22:30:00 EST 00:02:00 TOLL 03/30/05 09:41:00 EST 00:01:00 TOLL 03/30/05 10:38:00 EST 00:01:00 TOLL 03/30/05 11:36:00 EST 00:01:00 TOLL 03/30/05 11:38:00 EST 00:01:00 TOLL 03/30/05 15:46:00 EST 00:01:00 TOLL 03/30/05 21:37:00 EST 00:03:00 TOLL 03/31/05 18:25:00 EST 00:01:00 TOLL 03/31/05 18:25:00 EST 00:02:00 TOLL 03/31/05 18:26:00 EST 00:01:00 TOLL 04/02/05 14:22:00 EST 00:01:00 TOIL 04/02/05 14:56:00 EST 00:01:00 TOLL 04/02/05 14:57:00 EST 00:02:00 TOLL 04/02/05 15:31:00 EST 00:01:00 TOLL 04/03/05 12:54:00 EDT 00:01:00 TOLL 04/03/05 13:38:00 EDT 00:01:00 TOLL 04/03/05 14:56:00 EDT 00:01:00 TOLL 04/03/05 15:01:00 EDT 00:01:00 TOLL 04/03/05 15:13:00 EDT 00:01:00 TOLL 04/03/05 15:46:00 EDT 00:03:00 TOLL PROT47 TAPARDR1' 03/20/07 PHONE: PAGE 6 10:58 AM CALL DURATION REC DATE TINE TYPE OTHER NUMBER 04/03/05 16:13:00 EDT 00:01:00 TOLL 04/04/05 13:08:00 EDT 00:05:00 TOLL 04/04/05 26:10:00 EDT 00:03:00 TOLL 04/05/05 16:10:00 EDT 00:02:00 TOLL PROT48 ilatstettlifil**MtitterintrilNar tOrtOrtinfrilp*Milartirkirilititttrflitikeilmelpiti*********OrtriMIO *-mr• N Int tt Or* N dr* N 1w ft N N if - DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN tt re FORMATION RATHER THAN THE CRIGINAL INFORMATION ACQUIRED WHICH MAY (?S pD5irv V1V 4 C./ AI iTher S p,.,L.6.4u &arab?'" *II BE DEEMED THE ORIGINAL EVIDENCE. THE DATA NAY ALSO BE A COMPOSITE OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN *it *ft IN* oe, EVIDENTIARY DOCLMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, it* rat N reriftrammft ******* itantammt ***** m*** ************ eimnireiteksgeitoronisimittit*****.emsr friVildimilribtrititiftetfliistinrndartsfset****** 15- PROT49 OS/07/07 01:32 PM, SORTED BY DATE MD TIME MULTIPLE CRITERIA COVERPME INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT50 TAPARDOL, PAGE 1 05/07/07 PHONE: CALL DURATION DATE TINE 01:32 PM REC TYPE OTHER NUMBER 01/09/05 21:52:00 EST 00:01:00 14449005-81:52:58 EST 00:00:23 01/26/05 16:02:00 EST 00:01:00 -04186048 16:03:32 EST 00:00:21 01/26/05 16:10:00 EST 00:01:00 04024/85-16:11:11 EST 00:00:41 01/26/05 16:26:00 EST 00:01:00 01/26/05 16:26:53 EST 00:00:12 03/01/05 14:04:00 EST 00:02:00 03MM/05-44:04:28 EST 00:01:00 03/01/05 14:13:00 EST 00:01:00 eateries 14:13:58 EST 00:00:14 03/21/05 15:45:00 EST 00:01:00 <0.4B1129714.45-yertrEST--00t00.00 03044445.45:45:44 EST 00:00:22 TOLL TOLL-1. 04.4r TOLL-3- TOLa. Toni- TOL Tat, D414 TOt TOLPI. ()mite TOLL-1 TOLL PROT51 *r A* FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH NAY OF INFORMATION DERIVED FROM VARIOUS SOJRCES. DATA STORED WITHIN ***Inint*********Infillt fnInInt**************Int******** - 1 OPP:try / NtμCI.VSK- O PROT52 OS/07/07 01:32 PM' INCLUDE EXCLUDE TAPAO000 PAGE 1 PROT53 11PARD01 ACTIVITY RECORDS SORTED BY DATE Si TIME PAGE 1 05/07/07 01:32 PM PHONE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER PROT54 Orlifititititit**/***Innintinnentittanit******************MMISME.M4Afirdr*Irirfeihiltiteninatit* Immilmitrimmirmkom*Imilmisinkfmnsfelmiresmor M *It f• drib drib fife 5t* DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN• FORMATION RATHER THAN THE ORIGINAL INFORMATION ACOUIRED WHICH MAY BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO SE A COMPOSITE EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECCRDS, •t **********************************Irinttnfinint *HIM f1••M•*Httt••t••tf•t► Mff*Hf t••Mti•tff ••*tttt• o'f, •)/ rzy atmue %net v4- PROT55 •05/07/07 01:33 PM SORTED BY DATE AND TIRE INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT56 SENSITIVE/UP:CLASS:FIFO TAPARD01 PAGE 1 05/07/07 01:33 PM PHONE: CALL DURATION REC CATE TIME TARSET PEON( NUMBER TYPE OTHER NUMBER SENSITIVE/WICLASSIFIED PROT57 **•it* ***** erenntsnireintrint******************** *it THE FOLLO'ING REPORT WAS RUN BY: FORMATION RATNER THAN THE ORIGINAL INFORMATION ACOUIRED WHICH MAY BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO RE A COMPOSITE it* • N•N HH• 6mb:in)/ ice-a - 0J 19 p I; cm. 4 J abai/VV, L e? PROT58 05/07/07 01:33 ON SORTED BY DATE AND TINE INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT59 TAPARDb1 05/07/07 PHONE: PAGE 1 01:33 PM CALL DURATION REC DATE TIME TYPE OTHER NUMBER 11/14/04 19:14:00 EST 00:01:00 TOLL 11/17/04 09:36:00 EST 00:02:00 TOLL 11/19/04 12:18:00 EST 00:01:00 TOLL 11/20/04 11:56:00 EST 00:01:00 TOLL 11/30/04 18:13:07 EST 00:00:13 TOLL 12/05/04 17:31:00 EST 00:01:00 TOLL 12/07/04 09:09:39 EST 00:00:48 TOLL 12/07/04 19:57:35 EST 00:00:48 TOLL 12/08/04 10:41:41 EST 00:00:14 TOLL 12/13/04 12:37:43 EST 00:00:49 TOLL 12/13/04 15:52:20 EST 00:00:16 TOLL 12/13/04 16:03:00 EST 00:01:00 TOLL 12/13/04 16:04:20 EST 00:00:21 TOLL 12/13/04 16:10:54 EST 00:00:00 TOLL 12/13/04 16:52:26 EST 00:00:17 TOLL 12/14/04 08:35:35 EST 00:00:11 TOLL 12/14/04 08:36:00 EST 00:01:00 TOLVIL, pew, 12/14/04 08:36:37 EST 00:00:19 TOLU4 12/14/04 09:03:00 EST 00:01:00 Totet. pwe 12/14/04 09:03:19 EST 00:00:10 TOL 12/20/04 14:36:42 EST 00:00:22 TOLL 12/22/04 16:51:16 EST 00:00:14 TOLL 12/22/04 16:59:42 EST 00:00:23 TOLL 12/22/04 17:14:05 EST 00:00:28 TOLL 12/22/04 17:59:00 EST 00:01:00 TOLL 12/22/04 18:13:00 EST 00:01:00 TOLL 12/25/04 20:19:52 EST 00:01:35 TOLL 12/25/04 21:19:00 EST 00:02:00 TOLL 01/01/05 14:04:00 EST 00:01:00 TOLL 01/02/05 15:18:00 EST 00:01:00 TOLL 01/02/05 15:19:04 EST 00:00:25 TOLL 01/08/05 12:41:00 EST 00:01:00 TOLL 01/08/05 12:42:27 EST 00:00:24 TOLL 01/10/05 10:39:00 EST 00:01:00 TOLL-_ ov 01/10/05 10:39:54 EST 00:00:15 TOL4.0 01/22/05 13:48:00 EST 00:02:00 TOLV. TOLL" 9v4 01/22/05 13:48:13 EST 00:00:54 01/22/05 21:31:30 EST 00:00:21 TOLL 01/24/05 15:10:00 EST 00:01:00 TOLL 01/24/05 15:20:43 EST 00:00:16 TOLL 01/24/05 15:21:00 EST 00:02:00 TOL 01/24/05 15:21:08 EST 00:01:43 TOLD-94 PROT60 TAPARD01 05/07/07 PHONE: PAGE 2 01:33 PM CALL DURATION REC DATE TIME TYPE OTHER NUMBER 01/25/05 13:46:51 EST 00:00:07 TOLL 01/25/05 14:38:02 EST 00:00:00 TOLL 01/26/05 15:19:44 EST 00:00:00 TOLL 02/01/05 16:30:00 EST 00:02:00 TOLL 02/01/05 16:31:42 EST 00:00:50 TOLL 02/01/05 17:26:00 EST 00:01:00 TOLti atal 02/01/05 17:26:41 EST 00:00:03 TOLL, v-... 02/01/05 17:29:00 EST 00:01:00 TOLL 02/01/05 17:29:43 EST 00:00:02 TOL 02/01/05 17:33:00 EST OD:02:00 TOILS Ok't 02/01/05 17:33:29 EST OD:00:00 TOLbt..001( 02/01/05 17:34:17 EST 00:00:52 TOLN. 02/01/05 18:17:27 EST 00:00:08 TOLL 02/01/05 18:18:36 EST 00:00:00 TOLL 02/03/05 13:23:00 EST 00:02:00 TOLel...pvg9 02/03/05 13:23:48 EST 00:01:01 TOLL) 02/10/05 17:58:00 EST 00:01:00 TOLL 02/10/05 18:39:00 EST 00:01:00 TOLL 02/10/05 18:40:09 EST 00:00:05 TOLL 02/10/05 21:25:00 EST 00:01:00 TOLL 02/11/05 16:06:00 EST 00:01:00 TOLL 02/12/05 16:11:00 EST 00:01:00 TOLttrm e 02/12/05 16:11:39 EST 00:00:22 TOLk4 ' 02/14/05 13:44:56 EST 00:00:46 TOLL 02/21/05 12:33:17 EST 00:00:27 TOLL 02/21/05 14:02:07 EST 00:00:04 TOLL 02/22/05 15:05:26 EST 00:00:15 TOLL 02/22/05 17:53:11 EST 00:00:49 TOLL 02/22/05 20:08:04 EST 00:00:24 TOLL 02/24/05 14:49:03 EST 00:00:18 TOLL 02/25/05 12:22:15 EST 00:01:51 TOLL 03/05/05 17:40:56 EST 00:00:59 TOLL 03/13/05 18:05:11 EST 00:00:18 TOLL 03/16/05 09:15:00 EST 00:01:00 TOLL 03/16/05 09:16:04 EST 00:0D:25 TOLL 03/16/05 14:59:00 EST 00:01:00 TOLL 03/16/05 18:36:40 EST 00:00:00 TOLL 03/29/05 15:13:00 EST 00:01:00 TOLL-Lowe 03/29/05 15:13:48 EST 00:00:34 TOLL... PROT61 4 dr*******firemillari4,4*******.wromismirow***tim *****Iirstr*Mitte********Itw4Imwart** ientantiThletkin4teritersterk******Ornte ******titietWri414************** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA NAY ALSO BE A COMPOSITE [repeated 3 times] ntrynntrerintirmitirmirormitordrannenvntint**********************infrentrintlartorivitmterintevarm .inintifmnintrinhisaritn414******************int****** PROT62 04/a0/07 04:31 PM INCLUDE EXCLUDE TAM000 PAGE T PROT63 TAPARD01 PAGE 1 04/20/07 04:32 PM PHONE: CALL DURATION REC DATE TIME TO PHONE HUMBER TYPE OTHER NUMBER PROT64 INVESTIGATIVE CASE MANAGEMENT Collected Items for a Case 08/10/2007 RUN BY: PROT65 08/10/07 ICHIPROS 15:15:35 Case ID: 31E-101-108062 PAGE 1 Collected Item Type: All Category Type: 16 Cat/Num Acquired/ Charged Out To/ Barcode Office and Storage Location Type Chrged Out Reason Contributor/ Description 181 MM G 08/28/2006 '0111.4414tal 08/28/2006 COLLECTED 'a:HU DET. 1) ONE PHONE MESSAGE BOOK PBPD05.1024(1) 2) THREE PHONE MESSAGE BOOKS (2) 3) ONE FILE FOLDER WITH TWO FILES (3) 4) SHREDDED PAPER (4) 5) ONE FILE FOLDER - ORANGE (5) 6) BEIGE MASSAGE TABLE (6) 7) BROWN MASSAGE TABLE (7) B) BLACK FRAMED PHOTO OF NUDE GIRL (8) 9) NINE PICTURES IN FRAMES (9) 10) EIGHT PHOTOS FROM OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS - TABLE (12) 13) TWO VHS TAPES - POOL AREA (13) 14) TWO CDS MARKED "HAPPY BIRTHDAY" (14) 15) THREE FRAMED PHOTOS - CABANA (15) 16) ONE MESSAGE PAD - 1ST FLOOR (16) 17) ONE MESSAGE PAD - DESK (17) 18) THREE CDS - DESK (18) 19) ONE 8MM - DESK (19) 20) UNFRAMED PHOTOS - DESK (20) 21) TWO FRAMED PHOTOS - DESK (21) 22) TWO FRAMED PHOTOS - TABLE (22) 23) THREE SOAPS ON A ROPE (23) 24) TWO VIBRATORS - "TWIN TORPEDO" (24) 25) TWO SOAPS ON A ROPE (25) 26) ONE LARGE FRAMED PICTURE - MASTER BEDROOM (26) 27) ONE HIGH SCHOOL TRANSCRIPT -9 (27) 28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM (29) 30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30) PROT66 08/0/07 15:15:35 Case ID: 31E-KM-108062 Category Type: 18 Cat/Num Acquired/ Barcode Reason Contributor/ Description ICMIPR05 PAGE 2 182 MM G 08/28/2006 .1 Till '14 MT-RI Ald:4311 DET. 31) ONE GREEN MASSAGE TABLE PBPD05-1024 (31) 32) ONE THRIFTY RENTAL AGREEMENT• (32) 33) NOTE FROM 34) ELEVEN CDS - OFFICE (34) 35) MESSAGE BOOK - GUEST HOUSE (49) (36) ONE MESSAGE BOOK (50) (37) TWO COMPACT FLASH CARDS (51) (38) SIX CDS - GUEST HOUSE (52) (39) POWER CORD TO CPU - GUEST HOUSE (54) (40) CPU - OFFICE (55) 41) ONE POWER CORD TO CPU - OFFICE (56) 42) THREE CDS - OFFICE (57) 43) ONE PEACH MASSAGE TABLE (58) 44) ONE GREEN FRAMED PHOTO (59) VONA NA Ws PROT67 08/18/07 15:15:35 Case ID: 31E-MM-108062 Collected Item Type: Al! ICMIPROS PAGE 3' Cat/Num Barcode Type Category Type: 1B Acquired/ Chrged Out Reason Contributor/ Description 1B3 101 G 08/28/2006 KUYRKENDAL4 8*. halt 021 14011.1i 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05-257(1) 7) AUDIO TAPE PBPD 05-294(1) 8) MICRO TAPE (2) 9) CD PBPD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAIL PBPD 05-378(1) 12) WHITE PAZI521 (2) 13) MESSAGE al (3) 14) WHITE PAPER (4) 15) MONTGOMERY COUNTY, IC/ al (5) 16) WHITE PAPER II PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PRENIO COMPUTER INC (3) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21) WHITE PAPER al (3) 22) WHITE PAPER II (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER II (6) PROT68 08/10/07 ICMIPR05 15:15:35 PAGE 4 Category Type: 1B Cat/Num Acquired/ Barcode Reason Contributor/ Description 184 )14 G 08/28/2006 DET. 1) WHITE PAPER PIM 05-381(1) 2) UNITE PAPER JET BLUE RECEIPT (2) 3) WHITE PAPER Ei (3) 4) WHITE PAPER Ei (4) 5) MESSAGE al (5) 6) WHITE PAPER IME (6) 7) WHITE PAPER El (7) 8) WHITE PAPER (8) 9) WHITE PAPER (9) 10) WHITE PAPER ST. BARTHS (10) 11) MESSAGE - (11) 12) MESSAGE - (12) 13) WHITE PAPER - (13) 14) MESSAGE II (14) 15) MESSAGE - (15) 16) MESSAGE GIRL (16) 17) WHITE PAPER -II (17) 18) WHITE PAPER #'S (18) 19) WHITE PAPER -II (19) 20) WHITE PAPER -II (20) 21) WHITE PAPER (917) (21) 22) WHITE PAPER al (22) 23) PHONE # PRINT OUT (23) I.DLI:1011* PROT69 08/10/07 ICMIPR05 15:15:35 PAGE 5 Cat/Num Acquired/ Contributor/ Barcode Reason Description 1B5 NM G 08/28/2006 -4IIIT44`5THR I DET 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER ll ll (2) 3) MESSAGE (3) II1E, 4) MESSAGE (4) 5) MESSAGE ll (5) 6) MESSAGE al (6) 7) MESSAGE II (7) 8) CLEAR PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES P8PD 05-383(1) 10) WHITE PAPER ll (2) 11) WHITE PAPER ll (3) 12) WHITE PAPER (4) 13) WHITE PAPER (5) 14) WHITE PAPER (6) 15) WHITE PAPER ll (7) 16) WHITE PAPER # (8) 17) MESSAGE ll P8PD 05-384(1) 18) WHITE PAPER 16 (2) 19) WHITE PAPER (3) 20) WHITE PAPER II (4) 21) MESSAGE al (5) 22) MESSAGE # (6) 23) MESSAGE al ll (7) 24) WHITE PAPER al (8) 25).WHITE PAPER (917) P8PD 05-385(1) 26) WHITE PAPER IN (2) 27) WHITE PAPER li (3) 28) WHITE PAPER IM (4) 29) WHITE PAPER Int (5) 30) FOUR WHITE PAPERS (6) q4e114.j PROT70 08/10/07 15:15:35 Case ID: 31E-MN-108062 Cat/Num Acquired/ Barcode Reason Contributor/ Description ICMIPRO5 PAGE 6 186 Wt G 08/28/2006 1i)11.E44`1•71III Walt, DET 1) MEDICAL SUPPLIES 2) 727 LETTERHEAD 3) INVOICE #42700 4) AMAZON.CCM 5) WHITE PAPER 6) MESSAGE FROM. 7) MESSAGE FROM III 8) WHITE PAPER as 9) WHITE PAPER (917) 10) MISC. DOCUMENTS - TRASH PULL 11) MISC. PAPERWORK - TRASH PULL 12) TWO MAGAZINES - TRASH PULL 13) PAPER WITH al- TRASH PULL 14) VHS 1-160 CASSETTE 15) SONY MICRO CASSETTE 16) SONY MICRO CASSETTE 17) SONY MICRO CASSETTE 18) SONY MICRO CASSETTE 19) SONY MICRO CASSETTE 20) SONY MICRO CASSETTE 21) SONY MICRO CASSETTE 22) MISC PAPERWORK - TRASH PULL 23) SONY MICRO CASSETTE 24) SONY MICRO CASSETTE 25) MISC PAPERS • TRASH PULL 26) CLEAR PIECE OF PLASTIC 27) MISC PIECES OF PAPER - TRASH PULL 28) SONY MICRO CASSETTE 29) SONY MICRO CASSETTE 0411.14' !III PBPD 05-386(1> (2> (3> (4) (5) (6) (7) (8) (9) PBPD 05-874(1) PBPD 05-878(1) PBPD 05-901(1) PBX) 05-915(1) MO 05-929(1) (2) (3) (4) PBPD 05-937(1) (2) (3) (4) PBPD 05.941(1) PBPD 05-942(1) (2) PBPD 05-943(1) .PBPD 05-944(1) (2) PBPD 05-945(1) (2) PROT71 08/10/07 15:15:35 CaseID:31E-1414-108062 ICNIPRO5 PAGE 7 Cat/Num Barcode Type Acquired/ Charged Chrged Out Reason Out To/ Contributor/ Description 1B7 G 08/28/2006 illTridll141 Byrum DET 1) SONY MICRO CASSETTE PROP 05-972(1) 2) SONY MICRO CASSETTE (2) 3) SONY MICRO CASSETTE (3) 4) MISC PAPERWORK - TRASH PULL PBPD 05.1005(1) 5) THREE FLOOR PLANS PBPD 05.1023(1) 6) DRAWING al PBPD 05.1025(1) 7) MISC PHONE MESSAGES - TRASH PULL PBPD 05.1027(1) 8) 1-160 VIDEO CASSETTE PBPD 05-1052(1) 9) SONY MICRO CASSETTE (2) 10) SONY MICRO CASSETTE PBPD 05-1064(1) 11) THREE EMAIL FROM DMV/OL (2) 12) VHS VIDEO CASSETTE PBPD 05-1069(1) 13) VHS VIDEO CASSETTE (2) 14) CD PBPD 05-1079(2) 15) MINI DV TAPE PBPD 05-1080(1) 16) VHS VIDEO TAPE... (2) 17) MINI DV TAPE (3) 18) SONY MICRO CASSETTE PBPD 05-1087(1) 19) SONY MICRO CASSETTE PBPD 05-1090(1) 20) SONY MICRO CASSETTE PBPD 05-1092(1) 21) PHOTO LINE-UP (2) 22) SONY MICRO CASSETTE PBPD 05-1203(1) PROT72 08/10/07 15:15:35 Cat/Num Acquired/ Barcode Reason Contributor/ Description ICRIPRO5 PAGE 8 188 Mil G 08/28/2006 I'LL III DE7 1) VHS TAPE OF SURVEILLANCE PBPD D5-1205(1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5) 6) VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVD-R DISCS PESO PBPD 05-1219(1) 9) CIRCULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1) 10) CIRCULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDER A. PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1) 15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06.120(1) 17) SONY MICRO CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) CO PBPD 06-397(1) 1B9 NM G 04/30/2007 04/30/2007 COLLECTED 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET 1010 MM G 08/07/2007 Nal %Rill: :11INAIXI! 08/07/2007 COLLECTED ONE (1) BOOK-MASSAGE FOR DUMMIES PROT73 08/10/07 ICRIPRO5 15:15:35 PAGE 9 Cat/Rum Acquired/ Contributor/ Barcode Reason Description REPORT TOTAL: 10 PROT74 4 **********AndolniirinWm***********Itentilt*ill***Itiline*************Mi*****Mille********Inhe **A ..A ktirktitsti*************************************fineMlett**** ft *s. THE TELEPHONE APPLICATION SNCULD BE CONFIRMED WITH ORIGINAL ********************************InintenntihtentIn titOrilnInInIntInt* firit***Irint 1.****************InWir• PROT75 4 03/20/07 11:31 AN INCLUDE EXCLUDE TAPAO000 PAGE 1 PROT76 TAPARD01 PAGE 1 03/20/07 11:32 AM PHONE: CALL DURATION REC DATE TIME 10 PHONE NUMBER TYPE OTHER NUMBER PROT77 a. •••• ***** *Re*** • ••• **** ****Int*********••inenntlift•rn••• ••*•*•e*t*e•* •t se* BE DEEMED THE ORIGINAL EVIDENCE. THE DATA NAY ALSO BE A COMPOSITE TELEPHONE COMPANY SUBSCRIBER DCOANENTS. 0* e*•e••tt••••e•e••••••.****•t•••••••e.+*•***•*re*.•e*meee*••***• •••••Iter•••••••••••••••••••••••••••••*•••••flildr•••••Etint•••Or***••••••••••••••• itelted/rvi utez Pk it PROT78 .03/21/07 01:10 PN INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT79 c TAPARD01 PAGE 1 03/21/07 01:14 PM PHONE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER 05/08/05 11:39:00 EDT 00:01:00 TOLL 05/08/05 15:20:00 EDT 00:01:00 TOLL 05/08/05 15:21:00 EDT 00:01:00 TOLL 05/19/05 17:47:00 EDT 00:02:00 TOLL 06/10/05 12:22:00 EDT 00:02:00 TOLL 07/02/05 16:10:00 EDT 00:01:00 TOLL 07/03/05 21:57:00 EDT 00:01:00 TOLL 08/18/05 20:12:00 EDT 00:02:00 TOLL 10/06/05 18:25:00 EDT 00:04:00 TOLL 10/06/05 18:28:00 EDT 00:01:00 TOLL 10/06/05 18:50:00 EDT 00:09:00 TOLL 10/06/05 23:01:00 EDT 00:01:00 TOLL 10/07/05 10:02:00 EDT 00:01:00 TOLL 10/08/05 13:55:00 EDT 00:01:00 TOLL PROT80 a b - i v f P t 4 - r t a r o I M k r Hrni. • *Inn * itt* ******************************************•-• **** r Or Atte te* Ire Int ** rr THE FOLLOWING REPORT WAS RUN SY: at me, ar re rr rr tar THE TELEPHONE APPLICATION 15 05515NED AS AN INVESTIGATIVE TOOL. er ger rr THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ter re PP or, rr errrymerrtierrrrerrrr ********* rrrrrer: iNeuretrterrit FiteettemeriNerrerrrrrr ********* ermir ****** filmf******** trenkitsitintitt r. 3 a 0 st" 0 PROT81 65/07/07 01:10 PN INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT82 TAPARDOI PAGE 1 05/07/07 01:10 PH PHONE: CALL DURATION REC DATE TIME TO PHONE NURSER TYPE OTHER NUMBER 05/18/05 13:54:00 EDT 00:01:00 TOLL PROT83 ti414.cfp gni -DA-0 O IR* FORMATICN RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY $1, PROT84 04/20/07 04:50 PM INCLUDE EXCLUDE .TAPAQ000 PAGE 1 PROT85 TAPARD01 PAGE 1 04/20/07 04:50 PH PHONE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER PROT86 S ****1*****MihWi******Mhht**********************************Mh***********MHHM*** it* rr rr fr **Orint*****Inint*** itatent*********************Inintlilret******/.*********Mrilde ***********iht***Intleil********.*Inhhfr***Inhhhht***tht****************************** W1k61NSKd-/ O PROT87 1 04/20/07 04:49 PM INCLUDE EXCLUDE TAPAQ000 PAGE 1 PROT88 TAPARD01 PAGE 1 04/20/07 04:49 PM PHCNE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER PROT89 iHrIdatinVIHMAs*InAtlarilrentrfsit*Iftil*********** ****************************Mitti ******************InIntinhtineilrentlhWant****** ************ we **sniff*** 4lithlanMMINNAIMInktritrit* itit*************IIMS**Ore letIrkr*driteriNIN " kcil s r 0-4- ( flogfon) PROT90 04/20/07 05:11 PM INCLUDE EXCLUDE TAPAQ000 PAGE 1 PROT91 TAPARD01 PACE 1 04/20/67 05:11 PM PHONE: CALL DURATION REC DATE TIME TYPE OTHER NUMBER PROT92 I t h k e A /AM Cot" I tillalitrittitaritMtfitritilintlitl*Ortile********Mfddrilk*Ortfett*shttit******Alarfailitit******1*****4 f* 11* FCRNATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ink i. tirrAtihtfibtittit**Irfitir*filli******Wilit*Wilt****Vii**********Itikili******** thtililefift*********4.1.1. ***Irsitillitart.**404**************OdreinInt*Ordr <sr 91-1 v17 at ,,,444-1 PROT93 04/20/07 04:56 PM INCLUDE EXCLUDE TAPER:100 PAGE I PROT94 TAPARDO1 PAGE 1 64/20/07 04:56 PM PHONE: CALL DURATION REC DATE TINE TYPE OTHER NUMBER 03/20/05 17:57:00 EST 00:01:00 03/20/05 17:57:00 EST 00:01:00 04/02/05 10:32:00 EST 00:02:00 TOLL/ out TOLL TOLL PROT95 4 3 M a. at aft ee ee at e* BE DEEMED THE ORIGINAL EVIDENCE. THE DATA NAY ALSO BE A COMPOSITE ****OildrenthtldnInt•***************InthlintIOnfOnt*********************** titfrianntitHredrenffilnInnt444**********44144dr*********14444/10444ttintr************nt it **Int PROT96 04/20/07 04:56 P!I INCLUDE EXCLUDE TAPA0000 PAGE 1 PROT97 TAPARD01 PAGE 1 04/20/07 04:56 PM PHONE: CALL DURATION DATE TIME REC TYPE OTHER NUMBER 03/20/05 17:58:00 EST 00:01:00 TOLL 03/20/05 18:00:00 EST 00:01:00 TOLL 04/10/05 22:01:00 EDT 00:01:00 TOLL PROT98 AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA AA ***************Int PROT99