Text extracted via OCR from the original document. May contain errors from the scanning process.
Coons
Mean Weer
ea Period
ellDue
Page
JOSEPH ALVA/WI
Jen 13 • Feb 12
Feb14, 2408
48 a178
Detail for
Continued)
Additional Usage
Used
Charges
Directory Assistance Calls-S1.4Wcall
4.0
56.60
Messages Sent 8 Received-0110/msg
140
1.90
PCS Data-SLICO/K9
0.18
$7.68
Taxes, Surcharges & Fees
SIM
Total Current Charges for
$172.70
Call Detail
Call Detail
Date
Time
Phone
Number
Call
Uesinapon
Rate/
Type
Minutes
Airtime
Used
Charges
LD/
Addmonal
Charges
Total
Charges
I.13 11 .36 A m bonny:
QO
I 0
included
01x1
0 00'
•
11B 2:24AM Inman: •
Pal
1.0
i„auded •
0.00
0.00
.
1 13 5:52 A 1..1
I a, a ega,... '..%
N V
I 0
include('
0a:
00e
4 1/13 6:27AM Incoming
6.0
included
0.00
0.00.
5 1. 13 6.43 A M Incoming
as
:0
xtuluded .
(I (10
000'
V13 6:45AM Incoming
(AV
.
37.0
included
000
0.00.
7 All 7:35 A NI Incoming
100
included .
l
Dal
(100'
S 113 9:16 A M Inn:inns;
,A
1.0
included
0110.
0.06
9 in
2- A m
H
I0
includcd
0 (XI
0.00
10 1:13 11:36 A NI Incoming
1.0
included
000
I
I.
I 159 A m
at
.
included
0 00
0 00,
12 tilL
Mt Shasta, ('A
13
2411
included
0 WI .
00.
12A3 P
Incoming
H
I 0
ncluded
0 (XI
000
.1.13
14 1,13 12:15 P M Incoming
1.0
included 7
0310.
0.00'
1 13 1245 P
Incoming
as l'W
l0
Included .
.
0 00
000
16
1:;OPM
1.0 :
included :
0.00
0.00:
.1,13
17 ).1
1.24 I. m
20
included
.
0.00
0 00'
IS 113 1:25 PS.1
Nia14X1, CA
; tQ
1.0 1
included
0(10.
0.00.
19 1 13 1 37 I'
Incomine
20
Included
0 (XI
000
VI A13 1 181'11 111COMIIS
(AV
I0
ulaudcd
(I (XI
0.00:
21
1 13 147 I' m
V.1:1NuyS. CA
b 0
Included
0
000
0 0 = Sprint Mobile to Mobile
S
SDNY_GM_02773504
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260148
EFTA01339042
---PAGE BREAK---
Customer
Account Mintier
Bill Period
Bill Daie
PAP
JOSEPH Al VARF7
Jen 13. Fab 12
Feb14,7006
49 ol 76
Detail for
(Continued)
Call Detail
Date
Time
Phone
Number
Call
Dentinal,
Rate/
Type
Minutes
Used
Arum
Charges
LW
Addmonal
Charges
Total
Charges
27 li3 1:57PM
-` 1 II
I ` P NI Incoming
'4 I I 3 2
P NI Incommg
7<
11 309 I'M
'I. 1. 13 3.33 p NI !monde*
I 'I Is I' 14 1 Incoming
2' 113 5 15 P NI In.:oink%
29 I I 3
< ti p
rooming
emEtng‘b34- ( A
New \ iirk NV
00
00
H
as
III)
I II
1.0
.20
3.0
211
10
10
included .
494.144414.1
.
,
Inc lulled
included
.
included .
included
inclu4k9.1 :
Included
0 (XI
010I
0 00
000.
II (MI
01X1
000
0.00
0 00
000.
000.
0.00.
000
0.00
000
1. 13 5 36 P NI Incoriog
1.0
included
000
o.00:
11 I 1
I \I Ini.oming
as
I0
mi.laded
000
0110
32
1. 13 5:4, I'M
Cmptsrdnd, CA
1.0
included
O(0
0.00.
4' P
M Angelo. CA
I0
mclu<leil
00
Ono
"
1 13 c 33PM
14
1 13 < 50 P
1..t. \'cµ., NV
!!
2,0
included
000
niptngn
('A
20
Ink lulled
O 110
0110
13 6:02 PM Incomm
.
1.110.
60
included .
000,
0.00.
17
II I1 ON P NI
I .13 :CIT.". NV
l'It killed
0 (X1
000
I 13 &II P M Incoining
included I
000
0.00
(9 I I t
•
P NI INcomin •
1.1(111(I/Al
411 1. 13 7.49 P
II
\'eµ3. NV
included
000
U.(10.
4I
1 13 9 144141.1 Incoming
(100
0.00
41 1 13 11. 5 PM
Vega.
1.0
included
000
0.00.
41 I I I l".1. 3(..\
I a• VelIS`'
00
211
hided
0 (Xi
0 00
1 14 102 A NI Incoming
00
I 11
1:1C(144.1,A
0 (XI
o.00:
I I I • I - .\ %I
'inning:dad. CA
4
_
t ti
iii.luded
0 00
0 00
414
1 14
4( 14( A141
A Angeks.I'A
I il
included :
0 Oil
0.00.
1 11 • 3S.\ M
‘ Ancic`.( A
1 41
1,4.111(10
0 00
111111
zh I 14 it 46 A NI
'nietngrdnd, CA
x 0
.
1:14(Illiktl
0 00
4100
.(9 I I I s iii \ NI
wi Mimic& CA
gg
!41
4:4414(14A1
0 (III
111111
CO I 14 9:96 AM
4ttiyega44, NV
.
In
included ..
000
000
<I I I I 9 14 A NI
41 Ve.g41. NV
. as
Included
0011-
111111
'.! I. 14 10.?li AM
'inpuigald. ('A
.
1.0
included
0.00
00
31 I 14 1048 A NI Incoming
fig
included
(1(Xi
iiiiii
34
1 14 10.51 AM Incoming
. gg
1.0
.
included
,
000
0.00
II I 14 II IC A NI
M •Angele... CA
1 u
.
included
(100
/nth
30 I 14 II 16A M Inc0ming
1.0
.
included
li (xi
mei
.1' I 14 II
A NI Incoming
:
in, ludod
(I (X1
11011
.li.
I,. 1.14 II '.NS A NA
211 '
.
included'
OM
lino
<9 I I I 1:51 P NI
I asVcg.i... NV
l a
I11
included
010
0.(111
.
60 1:14 1.1.5 I'M Ineoinia
20
Included'
000_
0.00.
01 1 14 2 4N I'M
Nc.n. 1 irk \ Y
. as
10
included
(l00
0.00
(42
1 14
3 14 144M
limiiz ngrdnd. CA
1.0
included
000
0(10
03
1 14 1 ISPNI
1.o. tip, .
I i
1.1i111(Itt.
( (X1
0011.
(441
1 14 1 16 1' NI
emptnsrdnd, ('A
.
2.0
.
included
000
0.00
ji g = Sprint Mobile to Mobile
SDNY_GM_027 73505
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002N)149
EFTA01339043
---PAGE BREAK---
Customer
Account Number
Bill Period
Bill Daie
Pape
JOSFPN AlVARF7
Jen 13. Fab 12
Feb14,2036
SO ol 76
Detail for
Continued)
Call Detail
Oa :a
Time
Phone
Call
Rate/
Minutes
Airtime
ID/
Total
Number
Oesanauon
Tyoe
Used
Charges
Addmonal
Charges
Charges
4.5 I 14 3 I' P m
Incoming
N. 114 1.17 PM
o7 I. 14 1
PM
og
1,14 3:57 P
(.9
NI
;N:
u.
I 14 4 04 P M Incoming
1 14 4:12 PM
I 14 4 11 P M Incoming
I. 14 4.17 P M Incommo
I I4 4 IN P
I4 4.19PM
I I4 4 2: P AI
1. 14 441 M tl
1 I I
a 4. I 51
I 14 4:44 PM !neut:ag
I
4 4' P AI
14 054 PM
I I I 5 10 p m
Ot PFfilmind;
I a, Vcµ..
La. Vega NV
'U
I g
' U
t
In
Inc hided
0 (Xi
win
1 "
ncludoi :
0 (xi
11110
In
m.... ludcd
:
(10(1
11110,
1.0
1:1ClUded
0.03 .
0.00.
I WILXICkl
0 (XI
111111
I
Las YF17:1‘ "
la
ncludecl ••
000 .
a
t55
11
as
11
11
10
ludo.'
(I (XI
000
111
I It (USA
(10(1
1100
it
rrc laded
Ii 00
lu
elude
;
UIXI
r.
rm luded
0(0
I41' ‘nt'as N'‘
\'cµc. •‘'
% ends N.%
inn
11110
1110
• decks]
000
Olin
m.luded
I
ex,.
0 (XI
000
CW
I 0
i6cluded
0.00:
14 5 35P M Ins:om%
I 1
OI
%I Immune
I 14 9 50 P M Inannulg
I
1 1
9 <9 P 5.1 1:6:ormin
I IS 12-29 A 51 Incpinmg
1 15 '?4S.\\!
I
cp.. AN
Ma liba. ('A
Stu York
.g
10
11
as
is
c It IA&
(( (Xi
111
1:1C11141ed
0.00
mclualcd
0 (Xi
included
DUI
,',aided
0 00
1100
1100
0 00
1100
lu
wed
0 (XI
00
',thick('
.
01/0
1100
2 0
included
0 0)0
0.110
I II
citil.XIC‘I
0
.
(MI
0 00.
1.0 .
included
000 :
0.00.
i 0
t:tcluded
:
(1011
0 01)
1.0
included
0.00
0.00,
I0 .,
mcluded
.
0011
11110,
2.0 ,
1:1ClUded
(Ifili
0.00.
:11 .
included
:
0 (xi
1100,
1.0 .
include
0071
0.00.
; 0 .
.:Kbelcd
(1(10
01111,
I11 ,
me laded :
000
1100.
10
rt..luded :
(1(Xl
000
3.0
included ;
0.00
I11
.... laded
0 (Xi
000'
1A
t.tcluded
0.00
0.00.
1 11
la hided
000
3.0
included
000
I 0
included
0 (Xi
I.0
'0
Intl udcd
000
000
I
in/bided
11(1(1
inc
1 11
lulled
000
0 00
v. 1 15 S 22 A SI
15 N 22.'1 M
90
1. 15 8:23 A M
oi
1 15 g 25 A m Incoming
UT!
15 10 5/IA Al Incomms
ut 1 I< I I <h. A \I Incoming
94 I IS 1222 P M lao6ming
'45 I 15
1 2< l'
kocomin5
1. 15 I.16 I' kl Incoming
15
1 51 I. SI
96
1 15 2'16 P M Incoming
99
1 15
19 p \I Incoclnc
kin
i 0
I+ I 15 P M
• — • ; ;
1W
1 15 4 .39P SI
I agVes.v, NV
10; 1 IN 145 I' SI Lice:mom
Iii
IN 6 101' M
t
II 6. I IS 1.17 P
10'
1 1<
;I I' \I Incoming
.15 3.10 P M Incoming
M.ditru.(
I.Y. V4',1,
I
cgs. NS
Lac Ves.n S5
I ..t,
c
S5'
14
12
11
10
11
00
00
as
11
111111
0.00'
0 00
1. 15 555 P M Incoming
included
000
11 = Sorint Mobile to Mobile
ac Vegas. NV
as
11
0001
SDNY_GM_02773506
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260150
EFTA01339044
---PAGE BREAK---
Customer
Account Niinther
Bill Period
Bill Dale
Pop
JOSFPNAIVAPF7
Jen 13 Feb 12
Feb K,2006
51 0176
Detail for
Call Detail
Continued)
Dace
Time
Phone
Call
Rate/
Minutes
Airtime
LD/
Total
Number
Oesanauon
Type
Used
Charges
Adrienne'
Charges
Charges
( .: 1:15 b12 P M Incamin
09 1 IS nA, PSI -
uI )45 7011P SI
II I IS
P SI Incoming
I? 1.15 7.4( P Sl Incoming
l;
14 ' 5$ PSI Incoming
IS I IS 11:21 PSI
In 1 16 971 A $1 Incomin
In 94X A m
IS 1:16 9:4K A M.
I9 I In 9.49 A M 411
I
I In 951 A NI
I 15 1:03 P SI Incoming
H
1.0
included
2u
Inc Oda'
000
0.00
0 (XI
0.00
miimgrdnd, ('A
1.0
included
000
0.00
000
0.00.
0 00
as
IQ
as
00
as
:U
inellItitni
0 00
2.0
ItICIII4W
0 (XI
I n
included
0 (Xi
1.0
included
0 (X1
0.01)
19
included
0 00
000
10
included ,
0(X1
0.00
l0
rhludo.1
0 00
0U0
1.0
included
000
I ac cp.. NV
ac Scga.. NV
las Vega., NV
1hr. Ant
included
1.40
1.40
1:16 9:50AM 411
DitAs4
1.0
included
1.40
t0
included ,
(I (XI
000
2.0
included :
0.00
0.00.
I0
included
000
0
,
00.
1.0
included .:
0.00
0.00.
10
included
00x1
000
1.0
included :
000
0.00:
'
included
00(I
000
1 0 '
included ••••
0(X1
Iu
Include
0 MI
included
0.00
Included
0 (Xi
1.0
iacludd
0.00 .
0.00.
included .
0 (Xi
2 0
IIIC NASA
O 00
i:
included
0 (Xi
4u
included'
000
0.00-
1 16 1002 A SI Intoning
I o 10:01 A SI I:woe:nag
:14
16 10:04 A M
?t 1 In 1004 A NI Incoming
?n
'16 1016A M
r
I In 10:22 A 51
16 10:25 A NI
29 1 In 10.16 A SI
in
1 16 104:1A M Incoming
(I
I In
m
1'16 104 P M Ince:mug
.I I in I21 I' SI Incoming
I In 1.43 P M IncOming
b I531'M
(6 1. 16 2 ?I P NI
3411'}1
Ix I In 2.13 P,
.9
1 In 1
P M Incoming
411
1 In 3 02 P SI Incoming
41 I In
I 117 II $1
'
In UtO P NI
In 1
PSI Incoming
In
49
SI
$
In I
P51
n
16 4 07 P
I In
P
414 I In
4314 PM Incoming
:9
I In
I
I P
Incoming
(0 1 In 4 SI PSI Incoming
Ire Ver.n.
Las Vegss. NV
Latt Vet." NV
4$ Vega" \V
Lit Veg.4., NV
4, cgs'. \V
4$ Veg.n. \V
as 5.e.
N5
00
00
00
00
00
I It
(A5
Ono
0.00
nun
00
0 00
0.00,
0 00
LasVeg.:it NV
. 00
I n
included .
000 .
0 00.
New York. NY
I Hi
included :
O. 00
0.00:
II g
I i:
included .
000 . .
0.00.
ill
1.0
included'
0.00
Ira
Vegas. •A'
do
001
0 on
.....??
New York, NY
I 0
included :
00(i
0.00
I 11
I.aluded
0 00
0 00
VAX): Sw
11
Include'
(1(141
0.00
'$5
00
included
(I (xi
110.11
1.a$ Vegu‘ NV
I u
included
= Sdrint Mobile to Mobile
c$:4`. \
(AV
IOC lulled
000
included :
000
included .
(Xi
included
0.(XI
min
0.00
111111
000
SONY_GM_02773507
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260151
EFTA01339045
---PAGE BREAK---
Customer
Atomsel Norther
BiN Period
Bill Dam
Pogo
JOSFPil AlVARF7
Jan 13 Feb 12
Feb14,2036
52 of 76
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Rate/
Minutes
Arum
LW
Total
Number
OesanaPon
Type
Used
Charges
Addmonal
Charges
Charges
51 I 16 5 27PM
116 637 P M
<1 I l a'1i PSI
in NooPM
cc I In I I .I ; In,'
▪ Iv I I" I 2.(16 A Ni
I' I '0'
•L
▪
I' 'mot)
` 9
I I -
M
(pip
(II I I ." III
62
11.41AM
6;
1 I 7 I' 1‘1, \I
6:
1' I 14 P M lisco.t.t ty.
e,
1 1' i -.'< P M
SI XI NI/
rtrilldrn
0 00
0.00
00
1 17 I.30 P M lacQminr.
fig
LU
included '
0.0(1
... 0,09:
6 -
1 r
t IS P M Incoming
00
I II
to, hided
0 (XI
C/N
I I'
..) .II PM
Apiura. CA
10
included
00(1
.... 9:99:
,,,
I'
7 1.! I' Al
I J., X C)I/0, NX
I II
rtriuncd ,
0 (00
-{p
I I -
:''I P M
IIIC9011.0g
s.0
MalldCd
0 (XI
0.00;
7 1 I I' :« I' %I Incoming
ioc hided
0 (Xi
Dun
1"
1 SO P M
SJ4IMtinica. CA
I I 0
included '.
0 (XI
0.00:
I r
: 0; i' M ill03191113.
I 17 4 II P M
North Ih.lt. El
I 0
: icaltidc
0 (XI
000
:41 :
000
0.00
-• ;
-4 I 1 7 4 71 PM Incoming
ill
1 0
tocluded
0
.
00
00n
- 6 1 17 422PM
No1.. Yoe., NY
: ii
2n
mcludotl
000
0.00
"
1 r
:51 n \I Incoming
I 1 0
ncluded
(I 1X1
000
71i I 17 5 04 P M lac4ming
2 0
mcludoLl :
000
0.00
-9 I r
5 IR. I' \I Intomin•
gg
1 0
Inc holed ,
0 (XI
0 00
NI ,
1 17 5 07PM
chaLyIlf. NY
H
3.0
it,ciudt d
0.0(1
0.00.
s 1 I I 7 5 11'. P 1.1
I .,` \ q 1.1`. \\
10
cocluded ,
(1 (51
II 00
•2 I I 7 7 .15 P M Incoming
2.0
included
0.00
0.00.
4 .44 PM Incoming
20
mcludcd
001
000
s: I 1 7 7 52 P M Incomin
.
1.0
inclu(kd
0.00
0.00
sc I I' s fly II m.
I
...
,5 ep
••.;
0
5'
4
IIICIIICkn
(I (XI
.
:
;
000
Sly
I 17 Ic!0 P M Incoming
2.0
includcd :
0.00 .
s' I IN 1 54 A \I 10c6nung
' 0
mcluded
(I (XI
000
ss I Ix 11:22 A AI Incoming
1.0 , i
included .,
000
0.00.
S9
I IN I 1,2? A NI
I
20
included
01x1
000
90
1 '15 I I l.".!A St Incoming
2.0
included :
0(X1
0.00.
91
I II: 'II
I -AN)
11;45
I I
InCtUrrl ,
I:
A \I IIII
San Mome.a. CA
1
2 0
tucluded
.0
included :.
000
0 00
0 00
9:
0.00:
9; I IS ) I: ;9 A M incitIMIIIN:
60
IIICIUdtd
0(x1
0 00,
9: ;IX
12,16 PM Impnung
11.0
includtd :
OM
0.00
Inem
Inc
1a.
IIIIII14 (. A
I0
included .
000
000
1.0
included :
0 00
0.00,
tocluded
(I (XI
000
I ;“ e;
• 5
0
(I
:
('(XI
O.et)
Ih
kJ. 1. 5
luded
(I (XI
11(111
1.0
ixhudd
0.00
I
cp... N5
vocluded
00(I
id
I 0 ,
included ;
000
I 0
included
0 (XI
6.0
Ind
I ; II
4.0
'
1.
Oi
1100.
0.00.
0(I0
I(142 A M Incoto log
000
0.00
0 00
0.00
0 (XI
13c.r
ineurtrtr
Imkd
included
000
0.00
(1110
thcluded
0.00'
0.001
00 = Sprint Mobile to Mobile
SDNY_GM_02773508
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260152
EFTA01339046
---PAGE BREAK---
Unicorn
Account Hunter
Bill Period
Bill Dole
Pape
JOSEPH ALVAREZ
Jan 13. Fab 12
Fob14: 2006
SS ol 76
Detail for
Continued)
Call Detail
Date
Time
Phone
Call
Number
0esanauon
Rate/
Type
Minutes
Used
Airtime
Charges
LW
Adrienne'
Charges
Total
Charges
10 I IN 6
PM Incoming
as
40
included
(I (XI
II 00
190 I .12, 6.50 P
Lasyegaa. NV
.
2.0
.
included
000
0.00.
1 '
I In t, 1" i• NI
(AV
' ii
included
000
1111(1
I 9X
'IN 6 5/1 P
losVega NC'
2.0
inclutkd 1
0.10
Pr( I IN " ul P
IncOmin •
<(I
included
(I 00
II 00
'nil I In 700 P Nt
Cul?cteIty. CA
9.0
included
0.00
0.00
NI I IN
I. %I Inconune.
?U
included
(I (X1
000
202
19 IO2% A NI
lof Vegas. NV
.
1 (1
.
included
000
0 00
201 I IV l0:16 A \I
10111 Svc
1411
MC hided
0 00
iiiiii
N.;
19 1054 A St
Las Vegas,
40
included
0 (XI
0 00
2tic I Iv
17
\
I s" v11141`• CV
20
included
(10(1
11 110
lilt' I 19 II:19 A \I In inning
10
includod
000
0.00.
2(i- I Iv I
ci incoming
I
(I (X1
00.
20 • I I4 IS IX I'S
SIII!Mwict4."
12 II
included
0.00
0.00.
, I iv
San Monica,(
I
lud
(Xi
(100
I,I'tllp
Sat( Monica. CA
included'
010
nnn:
211 1 19 LAI PM
•
•
(
I 0
included
(I (X1
0 00
IL! 1 19 113 PSI
An/nein( A
1.0
included
000_
0.00.
'11 I IV 145 P NI Incoming
la
1 Il
.
':chided
0 00
000
214 1 .19 209 PSI
losVegas. NV
4,0
included •
OM
0.00.
2Ic 1 I9 :.01 P
Incomin
as
(IIl
ine killed
_
0 00
iiiiii
216 1:19 5,721 PM
I as Veg.",
2.0
i;icluded
(I.IXI
21, 1 19 5 11 P
Inclming
as
coluded
(I (XI
000
2 Ix 1:19 SOO P Af Incoming
00
2 0 '
included ' .
000_
0.00.
'19
19 6 .29 P M Incoming
10
EN:hided
0 (XI
000
nl
1 19
P Al Incoming
411 :
included I
(1(X1
ciii0.
22i I Iv
P
N' yro. zn03. NY
30
included
.
(I 00
000
'0 '21 A NI Incoming
1.0
included
0(X1
IIun
"- A NI Incoming
I0
included
(XI
U 00
A Al
New York. NY
2(1
included I
0.00
000
554
-■
0 )II
VI
.c
Nco
ork NY
I0
included
0 (XI
11 1111
20 10:25 A 1.1
\ex York, NY
.
2.0
included
000
IMO
I to
CI
I 4, \ r&n. NV
11
20
included
0110
IIII0
"c 120 10:2' A CI
"v I '0 12'.001•
Incoming
1 a< Veps. NV
Ili
as
CW
2.0
10
.
included .
included
000
(I(0
000
ono
20 12:01 P
New York, NY
.
1.0
.
included
000.
000
111
10 12. Iii CI
Vettat \V
.
10
.
includml
0 00
HOD
<2
20 y,,,z7
Sao Monica. CA
.
6.0
inclmled
0.00
0.00.
'It 1 1Ii P
Incoming
`0
.
inc. bidet'
(100
(ion
'11
1 20 7 2; P
LusVega NC'
7.0
inclutkd
0.10
;<
1 1 I' CI Imo pm,.
2(i
s o I uded
(I (XI
000
• ;t,
1 20 2 11 P
Incoming
H
1.0
included
0.00
0.00.
5:-
I 20 .• ;1 P
Imatin •
i
neluded
(I (XI
0 00
'11••
" I' \I
WsiehiranN. NY
I 0
included
000
000
= Sprint Mobile to Mobile
SDNY_GM_027 73509
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260153
EFTA01339047
---PAGE BREAK---
Gossamer
Aewounl Norris
BiN Peeled
Bill Dew
Page
JOSFP11AIVARF7
Jen 13. Feb 12
Feb14,2036
54o176
Detail fo
Continued)
Call Detail
Date
Time
Phone
Call
Number
Oesennon
2(Y 1 20 2 37 P %1
1111gtu1do. ('A
240 1:20 .•!.1/1P M
Cmpsrdnd, 1 A
241 :120 :43P
A
2
-•
_0 }
)I Incoming
241 I 20 2:49 P NI Inniming
24 5
20 3 (II P 1I Incoming
240
20 3,45 P M
Cm1;Ingrilad. CA
.!4 -
20 3:10 P 1I Incoming
2.:y L20 3:55 P M Incdming
:7:9
'II J .01 P %I Incoming
2511 I^u 4 ill p NI Incoming
21.1
1 20
1 11 1' Al
Ny Lune L\\'
2(2
2li 4 1' P 11
(<; 1 30 4 )4 P %I
New \ ork.
2( 1 I^0 4:15 P 11
14yo..(e(. NY
2( s
1 1h l' 11
Nev. York. NY
20 455 PM
5 .24 P 1I Incoming
24x
'.!(9 I .0 5 -0 P
Incoming
:00
20 5:43 P NI Incoming
26I I 7...0 n 01P M Incoming
262
26; . _
264 1.20 (/.29P
265
1 20
35 P 11 lncomin •
266 1:20 b::1
:
P M .1~
c:
I 20 6.40 P M Incoming
2ox 1.20 901 P M Incoming
269 I 20 II;2211M
2-0 1.21 6..52 A m
1^0 2..43 P 11 IncOming
20 5 .25 P NI lei:diming
Y20 6.23 P NI Inalming
'1 I II [)5:\
u
\I
22 1_1 8.50 A NI
I!' 1
1 II
N 51 .N SI lacer:ling
-:
21 8:57 A Al
(
I `I N 5`: A NI
-o I._1 917 A M IneOmios
I 'I 1005 A NI Incoming
(1 10.'1 A M InØing
•
•
2‘ii I 2I Ill -1AM
7(1 I 2 I lc: -(
SI 1:i((:,ietog
`N' I 'I I I <i: 3 11 In)ataini
New York, NY
Lusyeges. NV
York. NY
1 a< Vera.. NV
14; 'es," NV
Brooklyn. NY
( A
—one-du:1,1
NOA YU& 2(A
Sprint Mobile to Mobile
Rate/
Type
Minutes
Used
Amine
Charges
ID/
Addieonal
Charges
Total
Charges
11
In
l I
`0
included
laCtUckd
ina
(1110
0(q
0
ided
00
0 00
000:.
n mi
10 ('1\
1.0
included
000 .
• i
I it IlhliN
0(g
000
aa
I 0
Elellided :
0.00 .
0.00
i a
In
I:I...laded
0 00
0.00:
in il
included '
0.00
0.00.
aa (\\
I gi
included
(100
0.00
5n
included :
000
0.00:
aa
I 0
nc hided
:
0 00 .
000.
1.0
lacluded
000
0.00:
I 0
included :
0(p
n00
0
inclu<kd
0 00
0 00
1=1
lac hided
0 Orl
000
I(1
fleillded .
0 <ki
0.00
m. hided
111111
(xi
ii n
1.0
included :
0 00
0.00.
aa
rw. laded .
(i (Xi
(1110.
(AV
I
included '
0.00
0.001
10
I I.
r:c laded
(100
000
aa
I
included :
0.00
0.06
JII
Included
0(X1
Om;
1.0
included
000
aa
2.0
included
0.00
11
I u
00111d0.1
0 00
0 m)
uclualgd
0 GO
0.00.
11
included
0 00
0.(10'
1.0
included ;
0 (81
(100.
II
included :
(I I'M
n,00
3,0
included :
o.fie
(Ion
;(I
included
(100
000
1.0
included :
0.00
0.00
I01
Included
n(10
0 00
included 1
0.00
000
bided
0 (Xi
1100
ras.luded
0011
0 011
luded
OW
01 ,00
In
inellid(X1
ode
no°
0010
Win
luded
IXI
unu
eicluded
41481
000
SDNY_GM_02773510
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260154
EFTA01339048
---PAGE BREAK---
Customer
Account Number
Bill Period
Bill Dale
PAP
JOSFPN AIVARF7
Jen 13. Fab 12
Feb K,2036
SS 0176
Detail for
Continued)
Call Detail
Date
Time
Phone
Call
Rate/
Minutes Arum
LW
Total
Number
Oesanauon
Type
Used
Charges
Addmonal
Charges
Charges
210, 1'_1 I22.3 PM
284 121 12:25 P
783
'I I'"
PSI
286
...43 I 21 )2: 50
2SS 1'21 I 09 PNI
!N.) I 21 191
.
P
290 121 1)2PM
291 1 2.I
I .19 P
IncOnting
792 1.2I I :Li PM
29; I 21
2 II" l'
Incoming
29: I.2! 298 P M locaning
'9X I '1 '1'1'\1
296
29' I _I
'"PM
298 1 221 2[28PM
299 1 _I
2 :19 P
Incoming
tun 121 3.12 P M IncOming
.
301
1 '1 1 19 P \1 Incoming
311. 1,21 3:45 PM lncommg
. I 21
.1 V/ P 14 Incoming
AA 121 4 5X P 11 inn:rims
uis I pi 5 11P 1.1 Incoming
Ain 1.21 7popst
10-
n - 4ti P
‘11S: I 2! 8.19 P SI Incomin •
019 I
I
9.011' ‘1
;III 121 0.32PM
31 1
22 12:36
M
II'
12212:41AM
;I;
1 22 11:24.5 NI
11<
;I<
I
P
Incoming
I :5 PM
;1-
"
I 1-1 P \
:IN 122 1.51 PM
;i9
I
tux I'M
;
11 I 22 1.10 0 ‘1
121 1 22
1 12 P \I
322
2: 3:oPM
Slanlultan. N1
2 ll
in,luded
(I 00
11 00
1.0
III
MCladed
2.0
included
0.110 .
o nein, ('A
Od
included'
0 00
0.00'
\mak
en I.\1
0 00
111111
I ^ 1 I2:38PM Ina;nimg
121 2 .15 P SI loc.:Ens
I al
N‘
I asycgd,. NV
Ia• f.4‘ "
No% York. NY
Nem wok Int. N1
x, 11ui NV
Ncn
N1
00
. 40
40
00
00
d
211
militated
0 (XI
111111
2.0
included .
0 NI
0.00'
I (I
in,luded .
0 00
non
1.0
included .
OM.
000
2(P
$04.41.1ed
0(10
000
le 0 :
Included
00X1
(lily
10
Included
0 (Xi
0 00
(l\
I.0 :
nicluded
02X1
0.00'
tom
_
0 (XI
1100
.
__
('W
1.0 .
nieluded
0.00
ii
I0
Eli:laded
(X1
11110
1.0
ncluded
0(X1
0.00
III
irlelillkli
1100
111111,
1.0
included
0.00
0.00
ric 'Inlet'
000
000
411
included
00e
0011
I II
[,dude('
0 (XI ,
111111.
IA
1OClUded
0 (XI
0.00
I 11
r 0 laded
01111
111111
711
• 1 adkNI
000
0.00.
k:Veg.,.., NV
dt
. 00
5.‘
1 11
2.0
511
taciu.ped
,,,
0,iuded
dude('
riclutkd
0.00 .
ch.:Wed
0.00
0.00.
(I(XI
111111
OK)
0.00
(I (XI
Ono
Ne... York. NY
1 ak
(I(XI
0 00
122 I
I A SI Incoming
luded
01X1
0 0T
31'.=
'2 35' PM
;•3
5- P 1.1
hvt
r008....uxumm
Incoming
I elm*
Incoming
ii
as
00
to
('5'
1 11
I It Ilhled
0 (XI
000
10
acluded .
000
0.00
, a haled .
0 (XI
000
I.0
tdidadtd .
0.00
000
:11
, a lailed
(I (Ill
000
(11
I It I alltd
000
IMO
I 0
i i,ludiNI
Cl (XI
ODD
3.0
acluded '
000
Kiln. gak NI
N.,O ) o1 ... .Y
_
.:O lu,lcd
0 (0
11110
Sea' York. NY
: 0 . Hicti01.0 :
0.00
000.
New York. NY
2 11
meladed
0110
0.00.
0.00
g g = Sprint Mobile to Mobile
SDNY_GM_027 73511
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260155
EFTA01339049
---PAGE BREAK---
Customer
Account Number
Bill Period
Bill Dale
J0SFPN Al VASE?
Jan 13. Fab 12
Feb14,2006
56 0176
P000
Detail for
Call Detail
Date
Time
Phone
Number
(Continued)
Call
Oesanaoon
Rate/
Type
Minutes
Used
Ammo
Charges
LW
Addioonal
Charges
Total
Charges
12o
_2 4:00P NI
to
1 '1
included'
(100
000
22 402 P M boom,
.1-°<‘ 4P1<t
12
I0
Ekluded
.
01X1
(MN
tI`x
22 401P M
I.:NA.:btu, NV
I:Ititilltd
011(1
0.00
;29
22 4.51 P %I Incoming
;2
Sn
oulutkNI
00X1
000,
;In :22 a@t3 P NI Incoming
111
included .:
(141(1
11110
31
22 6 59 P M Incoming
511
ouludeul
0 00
not.
.22 7:13 P
Incoming
tt
I
.
Included .
000
11.0(1
7:401' M
It
C /4
1:01.1(iCd
(I (Si
000
22 9:-,10 I' M
1 II
included ;
o n('
nun
titi:00 M
I JC Vega., \V
it
ch. luded
0 00
1,00
22 11139 PM
Lat Vegas. NV
included
000
OW
I C
21 S 00 A NI Incoming
tt
4 . P
i I, ill(10.1 .
0 (XI
11110
2? 9.?8 AM
1;h:lttded
0.00
0.00.
'1 in:14 A NI
New York, vt"
1-m luded
000
000
2? 10:35 A NI Incoming
(A%
o
.
nebulae'
0.00
0.00,
1.; 01:40.\ M Incoming
I0
.
included
0 00
0 00.
2? 11;21 AM Incoming
7.0
.
included .
0.00
0.00
; 11:24 A M Incoming
('55
`n
19C killed
(100
000
23 11:29 A M Incoming
10.
,
included .
000
000
t 1 t 14 A %I I, coming
I II
encluded
000
onn
23 11:44Am
Lax Vegas.
01
1.0
included:
0.00 .
nth.
21 I I:45 A M
Las Vega.. \\'
00
I11 4
includod
0(X1
Mill
Icx
2? II:50 A M Incoming
1.0 .
included
0.00
0.00,
\co.. - Vor'c. \1'
1 0
included
.
0 .5.
00
11
,
21 I <W. I'
;so
VII
23 103 P M Incoming
2; I I I I' NI Incoming
as
l'1%
14.0
I 0 .
included
included
0:00
0 00
0.00
000,
n
21 1 19 P M .Incoming
1; I 45 PM Incoming
tt
2.0 .
40
included .
Included
0(1(1
01X1
0.00,
0.011
<:
23 2 IS P M Incoming
•
2.0 4
included .
000.
0.00'
13,3
'1 2 71 P NI Incoming
1u
Ili:killed
(I 00
nun,
2? 3 .03 P
SY
2.0
included .
000
0.00.
2t
1:1..0:1101g
.Broisklyn.
.
In
included
(I (XI
1100
IA x
2 3 3 )3 P NI
Neu)orkAil. N1'
2.0
includ.A1
0.00
0.00
• 1 IN P %I
\cm 106,\1'
ino ILAN'
0(X1
000
;Oil
23 3 ;le P M incoming
1.0
included .
000
0.00.
301
t Stt
Int.oming
4
20
i:ICILRICd
0 (XI
000
;0!
2.0
included
000_
0.00,
2 1 <1.<1•‘I
Included
0 (XI
000
In:
< 1" P %I
\cu, 1 004 V,
1.0
.
Included
(1(51
0.00.
;6(
IS I. 1I
‘c,
00 \'t
.
14 0
is
0 (XI
1100
'ft"
‘ 1
A 17 I' 11
\enn Vor.c.
10
included :
001I
0.00.
1 <c I I' \I
I .0\ cic. . `.1
.
IS 0 .
inclulcd
.
(I 00
0 00,
;(7N
2 1
20 P NI Incoming
6.0
niauded
<100
0.041
169
1 o 2" P
Incoming
20
,:,,:lctic,1
(I (XI
000
Sprint Mobile to Mobile
SDNY_GM_02773512
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260156
EFTA01339050
---PAGE BREAK---
;di I ' ; 12 en I. ‘ I 1.3`" J" ng
192 I :4 12:21 P
lumalieg
;'I; I :I I S ; ; P \I In.0nung
loc I :!4 i2:14 P NI incoming
191 I 'I I IC I' NI Incoming
;ell
' -
X
124
I 24
I 24
I I.II P NI Income%
.I I : P SI IncOming
219 P Al InCltnling
199 I ' 4
:' 41) P M 1:1"nnin$
la
400
2 .45 P M Interning
;
H
401
. 1 •24
I `. 4 11C p NI lamming
in '. I :4 -$ ;.0 P %I
Nor York. NY
4111 I 1'4 4 11 I' NI
1!. \ c::.“, NV
40: I '4 4 4..< J.' 1.I Incoming
4115
1 . .'s 4<I I' \I
.c.. 1.11., NY
-Ion I'4
4 c71' kl Incdolin
1W 121
I X: p m
‘...., '', .]::., \ 1
4115 I ."4 , Iii. P M Inodmiog
4(59 I '4 :. 1 P 14 Incoming
it
4111 I
4
4 49 P SI iacamin
III I , i, <<tr SI Incoming
as
I I ' 124 S 19 P M
Ne.‘ 1.t, ... AI
Customer
JOSFPN AWARE?
Jen 13. Feb 12
Feb14,2036
57 o176
Aceounl Norther
BiN Period
Bill Dem
Page
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Rate/
Minutes
krome
Number
Oesanaoon
Type
Used
Charges
I
01i I' SI Incoming
;
I. \I Ilce rrir,
10
`I
;
6,0 l' NI Interning
nAlP SI Incoming
00
1- I 121
';'< I
;
113PM Incsiming
X12 P
Imanginv
10
1-, I 2: '+ :1 p M
No. Yon, NY
10
1--
I •
N:1
Incoming
11
;-;.;
23
tat Vegas. NV
00
;
INI I
I '4
\I
- Al A NJ Ines:ming
I as %
Is I I 'I 9 I I .5 %I Iltittunin":
5',
I :IC Illtk'd
.
Inc Waled .
included
.
.
included
inclu<kd .:
i: h. I uded
Included :
.
ric laded
included ,
.:CI uded
Included :
Included
included L
LW
Addroonal
Charges
nun01.
Total
Charges
0 00
0.00.
.
(I 00
0 00
000
0(10
(I 0(i
0 00,
nog
0.00.
0 00
000
000
0.00.
00X1 -
0 00
000
0.00.
(I Of i
0.00
0 4 el
0(m'
(( (XI
000
0.00'
0.00.
000
0 00
000:
0.00.
0 00
oidt
0.00:
t17.-
0(X1
1 1
000
0.00
.
(I (XI .
null
24 O 2o
Incoming
:"...; I '4 9.17 A. Al inctIttlino
ll
1,...: 124 9 lil A \I
New York, NY
: ill
l'.< I'4 I01 551 I•scurun).!
as
;56 I'1 105.9 A NI
Luti V cps. NV
;.- I ' : I I In A SI Incomin
Vegas NV
ill
Il9
I
' I
I I . II1 X \I
I .0 Vce.a.. NV
H
1t,
included :
t.0
included'
I II
tacluded
:
2.0
included
I II
included .
I-lchided
.
I I
IIICIIIdell
nluded
(ii XI
n
In IP
Ai 1 .'J I I ...; c ,s Ai Incoming
I 0
included
.
0(X1
0 00
:
I 0
{ li
00 cw
included
Ao
„
(
('5k
I
ci. 11)
lilt,
nnluded
0lel
(I\\' .
2.0
giclu41:xl
c.
I II
Ili: hided
0 (Xi
II
Ono
i i i {c li,
00 =Sprint Mobile to Mobile
.; k,
IIICIIIII‘Xl :
IIIII AIM
.
40,4(Xxil
,
I 0
inCIIKICd
0.00
0 00
I II
MC killed .
II III: .
null
0 (XI .
2.(
neluded :
0.00 -
clude :
0 00
:i.: ),
I
included
::.(01:
IM
iac hided .
IIII11
C d
Kt, luded
0 (MI
inn'
included
le
‘iii.iii:
(V
I ll
IIICIIIIItcl :
I 0
',JAW
.
000
I 0
included .‘
(l (XI
40.i.: 00
:i :I
ii calutk
udi.mi
Al ..
0 Igi
0 (XI
0 00,
ono
0.00.
I\\
mauled :
(MI
0.00
(I (MI
0 I HI.
I II
... lades' .
SDNY_GM_02773513
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260157
EFTA01339051
---PAGE BREAK---
Cuts
JOSEPH ALVAREZ
Jan 13 - Fob 12
Feb14,20%
58 of 76
Account Nonter
Bill Period
Bill Dale
Page
Detail for
(Continued)
Call Detail
Date
Time
in
ot
Phone
Number
Call
Destination
Rate/
Type
4 I 1,
1 24
415
1 24
415
M
4 lb 124
41• I ' 5
11N 125
Nr.PM
9 .20 P M
5S p
9Y) P 51
I
M
12:49 A M
Incoming
!nem'
Incom1
Incoming
•em York, •Y
ManIt.man. • Y
at
Si
as
419
` 5
9 79 A \I I:worm:Ix
;20 1:25 11(30.\ M Ineoining
2'
Is 'I m
4r
12:1" P M Incoming
as
. 1 .25
-M I '3 I IS P \I Inco.r:ng
12: 125 1.12 P
Incoming
425
1 23
I 2I1 I' M Incomuti:
426 1 2 5
M
No! York, NY
al
1'S I :5 2 ii< P NI Icco:r.
425 . 1.25 221 PM
Las:Vegas. NV
-129 I '<
!`.
l'
I to 1-25 243 P M Incoming
1(.1 1 2( 1 02 P M Incoming
112 1.25 3.1, P M Incoming
411 1 2< 151P NI Incoming
41-: I 25 4 .33 P NI Incoming
125 4.;5SP M
Nevork.ml. NY
.<
•< I5i.P
Income
•<
< :: P
Incoming
25
.15 I' M Inc0ming
s 'PO PSI Incomin
25 905 P M
1 nsyegas. NV
1:1
9 05 P M Incoming
;
1 II7 11 S. NI 1 1.1.1
I'
26 1019AM
1 1
1 26 11:39AMIIII_New
York. NY
44i 1 20
p
Illk1)111111.g
I ;(v
1 26 1:01 P M Incoming
26 1.01 P M I:60000g
1,15
1 26 2:91 PM Incoming
; .+ I 26 1121' )I-
•
Y.
NY
; 30 126 2:46 PM IncOming
ICI
1 26 1.02 P M Incoming
45 '
I 26 4:23 P M Inc
ing
45;
<iv
%I 1:600ting
45-1 1 26 5115 P NI Incoming
4<5 I '1.; 610, I'M Incoming
-156
2.6 02SPAI
• Lai:Yeafe• NS'
as = Sprint Mobile to Mobile
as
a
al
as
as
as
CNN
Minutes
Anima
LW
Total
Used
Charges
Additional
Charges
Charges
.0
.
2.0 -
I 0
included
included
Included
:
0.00
0.00 :
(100
0110
11110
111111
2.0
included
.
OAK)
0.1111
111111
included
:
o 00
I 0
1:1C111d011
(1(X)I
111111
;
11
ncluded
:
0(X1
ci
on
1.0
i
included
OAXI
0.00
<u
included
0 (XI
11110.
2.0
included
0.00
0.00.
10
Included
.
(I (XI
111111
included
0.01.I
1110
.10
t:tcluded
0(X1
iii(i
1.0
included :
0 0(i
0 fin
J1
.
flu:laded
0 011
wil l
2.0 .
included :
OAXI
111111
I II
Inc lualtd
(I (XI
WO
,
1.0
included
,
0(X1
000
c0
tocluilcd
0 (XI
0
11 111)
included . .
0.00
0.00.
_(I
I :Klualcd
01.X.1
11110.
1.0
included
000
0.00.
I0
Induded
0 1XI
ono,
ioclu
.
ed
000
0.00.
III
ow holed
Cl 1Xi
111111
.
2.0 :
included . :
OAXI:
0.00
20
included
o oii
000
:
8.0 :
inclu ded . :
0(X1
0.00.
30
meholed
a txi
0 oo
2.0 :
included
0.00
0.00.
II it
included
:
(I (XI
lino
included :
0.00
0.00.
5 0
1.0 . :
1included
0
included .:
011.
000
11110
0.00.
i 0
mei,„kd .
(1(XI
000
5.0 :
included :
0.00 :
0.00.
I 0
included
0 (xi
0 00.
3.0 :
included .
0.00
0.00.
I 0
mci"I"Il
(( (XI
000
3.0
includeti ;
04X1
0.00
I11
0610.1.A1
0 (XI
IMO
1.0 :
included .
0.0(I .
0.00.
10
2.0 .
061i61.AI
include .
d
0 (XI
000
111111
0.00.
SONY GM 02773514
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF1'A_OO26O158
EFTA01339052
---PAGE BREAK---
Account Hunter
Sill Period
Bill We
Pop
JOSEPH ALVAREZ
Jan 13• Feb 12
Feb le, 20:4
59 el 78
Detail forl
(Continued)
Call Detail
Date
Time
Phone
Number
Cell
Destinebon
Rate/
Type
Minutes
Airtime
Used
Charges
IPst
r It‘ I• AI
1•St
P NI
.62
P
Inetaiips
46; 1 2..
' ' r NI
16: I 26 S. 1 PM
165 1 20 S.‘2 P %I
l(}.5 I '6 936 P NI
1002 P NI 1:xx,min
10:58 P M
41,9 I ..
1).011 I' 'a
rii I
611:02PM
P
1-I I `1. II '<PM I:kwiling
1' k M
%I
N YI
%I
I' A M
I
:' <t A %I Incoming
Fs; I 1" II ( ;
Nri
4)01 12? 2.40:1 M
1[I I
5 A 1.1
4( '
1;' A M !vermin;
i% I :
'I
NI Incl.:um;
4).4 1.2'. 9 3 A M Ivermins
485 I 27 10:20 A %I Incoming
1 2_' 10.51 AM 11141011111))1
NI Ij<.0 Tiny
P
Not Yotk. NY
Lasycgas NV
I
Vey A %V
Lash gas. NV
s e.„,,„. N5
Tbqrsatielts, CA
New Yodr-NY
New York. NY
New • York. NY
Ne%%. York. NY
SCW York. NY
Ne%%. York, NY
NOV York. NY
Thousaoak, (
Tliou,so.tki. CA
NSF York.
Ncw York. NY
Ne!. York. NY
Ne.).
1 at
do
ail
to
to
00
to
If tw
it
2 (1
included
1.0
included ;
I n
included .
I.0
inClutled
I0
Mudd
.
4.0 '
included
19
included
1.0
included .
.10
included
411
included
I 0 . included
1.0
included
1 Id
itICIAded
1111:111dtNI
incluck'd
I 0
included
I n
incliarkyl ;
I 0
included
included 1
0
included
I.0
included
I0
included
1.0
included
I 0
10
60
11
2.0
included :
includnl
included
Included
included
included
11
included
1.0
included
211
included
1.0
included
I 0
i tehulo.1
LW
Additional
Charges
Total
Charges
(I (Xi
000
0(X1
0.0(4
0 00
A AA'
0.(Xi
0.00:
(I (Xi
0.00.
000
0.00.
(1(X1
000.
000
0.00
0(X1
00.
0 (XI
0m'
()CM)
0 00.
0.00
0.00
0(X1
000
000
0.00.
(I (XI
01114
000
0(X1
0 00.
0110
0..00,
0 (Xi
0 00
0.00
0.00.
0 (XI
000
0(X1
0 (XI
0 00
000
0.00:
(I (XI
0.00'
000
0.00.
(11X1
11011'
0(X1_
u.uo
0 (XI
111111
0.110
0.00
0 (XI
111111
0.00
0.00.
0 (Xi
111111
000
(I
0 00
'
Incrmin;
.1.0
1111:111.1kA
0 (XI
Nev. York. NY
I 0
included
(I (XI
000'
P ?it
New York. NY
2.0 '
included
000
(Lod
NI Incoming
'.0
included
0(X1
111111
1 u5 P M bionrnias
1.0
included '.
0.00
0.00.
07 P 51 Incoming
to
in
mclud _I
0 (xi
0.00?
: 2 7 I 08 P M Incoming
CW
1.0
included E
0.00
0,9.0
M !norms
5 0
included
(Xi
0.00,
.,)
Incemiet
00
S 0
included ;
0,91f
00 = Sprint Mobile to Mobile
SDNY_GM_02773515
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260159
EFTA01339053
---PAGE BREAK---
Customer
Account Number
Bill Period
Bill Date
NIP
JOSEPH AWARE?
Jan 13 Feb12
Feb 14,2006
60 ol 76
Detail for
(Continued)
Call Detail
Dane
Time
Phone
Call
Number
0esanauon
11111
, 111
30:
.100
co'
50%
<00
cid,
'II
'12
1:
CI:
t I t
.1. I
19
t
11.
t3
C‘i
129
C111
ell
Rate/
Type
Minutes
Used
krume
Charges
LW
Addioonal
Charges
Total
Charges
I II
.1 1 I
/I Ilti
11110
2.0 ..
......----
included ,
., ..„
01X1
0 let
.2 0 .
1
included
IIICI0ded :
0 00
OW
11 011
1.0
1111111
12( 0
1:ICIII(Ikkl
(1(kl
11110
1.0
included ;
0.00
0 WI
.
cu
Included
000
111111
as
1.0 1
includcd :
03X1
0.013
00
`11
included
OIXI
01111
7.0
included
0.00
0.00.
H
ill
included
000
0 00.
00
2.0
included
000 .
0.00
I0
included
(I (XI
01111
=:
I 0
included ;
00(1
01111
`0
rs. laded
0 00
0110
211
lurkd ;
000
000
1( I1
I It luded
0 00
0110
I 11
.
11,11(0,1011 1
00(1.
11110
In
lucludinl
0 00
11110
I 0
111111utik‘i :
000
01111
I h ilhICAll
0(X1
000
la
CO
included .
000
Dun
I11
included
0 00
0110
ig
1.0 .
enclA
:
kd .
0.00
0.00
%O
cu ',hied
0(X1
min
as
211 .
etchuled :
0011
11110
la
10 .
ki.: laded
.
11011
(Mu
2.0
included
0.00
0.00.
In,'
.
included
0(X1
000
H
I.0
.
inc hided l
000
0 00.
I 0
included
.:
O00
0 00,,
1.0
inclutkd
000
0.00.
2 0
Included
0 00
0 01)
.
1.0 :
.
inclutkul :
000
0.00,
tot)
included
0 00
000
,
,
Included
000
0 00.
`0
included
0(X1
000
.
it
2.0
included .
.
0 110
0
0.0 .
Ill
includeal
0 IX,
111111.
.
2.0
.
included
000
0.00.
Iii
inclucknI
0 'PI
111111
5.0:
.
Inel0cled l
000
0.00
1 0
included
0 0I
0.00
('W
..
I 0 :
included ;
0110
(A
1,27 7t9 P%
Nne York, NY
12' 101 P
-
I^_7 3J3PAI
Ittot,Idyn.
I 2' 1:II P SI 1:1“.1. . 1...
1:27
P 14 Incoming
r
11.:P M I neon: rig
27
P %t incoming
1 2' n IS P M Inconnnv.
I ^_7 tl:03 P
1 2' N41 P M Incoming
l"27 S.4' PM Into:Mug
2' 144 P
Ince:mug
.
.
I'2Ic 1
A St Ineamiq&
I 'S 7 21, A vi Ineiumns
I ..‘.5 4 11 A M :warming
I
A M
1.1"O"P l'Pl
tui
m limn= •
12% 05(I A NI
S)usset. N\
I 1, lull
NM !Kuril:II:
11%, 10:50 A 1.1 lacomint
I `S I I:CII
NI I:woe:lull"
1^_8 I l',55 A M Incoming
c% I2'0S P
Ics.utnion
I2% 2-,19 P /4 Incoming
1 2%
P
1 .O \ 1:1,0 "
I2% 2.45 P M
Natigaincy.
2% 3 42 P St IncOmt:itz
2% 4(XIPSt Incoming
2% 4ly PM Ineounng
2$ 421 PM Incoming
21%
15%I'XI Incoming
12% 522 P
1:0-datiAg
2\ 6 ill P
2% I. I I P M
New York. NY
I H. 6 1< P
Incoming
DI 731 P
Incoming
,
) I P
Incoming
11214 x,+XPM Ineutning
2\ 10)9 P \I Incoming
12%
PM Incomin •
2% I I'" P
I ai Vega.. X\
PSI Incornung
800tivc
as = Sprint Mobile to Mobile
SDNY_GM_0277351.6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260160
EFTA01339054
---PAGE BREAK---
Customer
JOSFPN AIVARF7
Detail for
Call Detail
Account Neuter
BiN Period
Bill Dade
Page
Date
Time
Phone
Number
(Continued)
Call
(leonine',
545 125 I I:5, p tti
546'1125 11;59 PM
547 19 12,00 A SI
545 1:29 12:01 AM
549 I 29 12:02A NI Incoming
<50 1 29 12:10 A NI Ineoming
“1 1 29 -55 .5 51 1"c!""'"?'
c,32 129 112/1A SI
las Vegas. NV
44; 1 29 II:49 .4 "
4 "
Off Ass:
800 Svc
ss< 1 29 12.04 P NI
-
•sm
43, 12912.'07 P M '
Nau Stn. NY
noontin
I
\eta.. NV
Las Vega..
Lus VtgaL NV
tts
<39
'6 ,,
<61
<62
8.:
464
"9
1
29
I 29
I '9
1 29
I 29
29
12:09 P NI I:Ku:lung
12;B PN1
t2„icpm
l2"38 P N1 bwrning
I 2:5' I" M ',Krung
1.15 P NI luetpaiag
144 I' M Incoming
220 P NI Inclming
Vet Num CA
\
so(
29 2 411' NI blet""Ing
S66
.29 2 .51 P %I
I aa Vegas, NV
29
5S P
Incoming
461 .29 100 P M
Iea
NV
See,
29
3
P YI butt 3.inu
5'0 :29 3..16 P
Incoming
129
P NI l'Icont •
1 2_9 5:17 PM Incoming
( - 3 I 29 5 25 PSI lutuntuty.
• I 29 526 P M Ine0mitig
t I N
< 45 Psi Incoming
1 429 6.31 PSI Ineinin,
4
S- - 1 29 11 '5
I coming
I 29 7;36PM Incltniog
Jen 13. Feb I?
Feb14,2036
61 0176
Rate/
Type
Minutes
Used
Arum
Charges
ID!
Addmonal
Charges
Total
Charges
20
tucluded
(I(XI
II Olt
L0
inatikd
0 (10
0.(10.
it
10
tucludcd
0 (XI
000
1.0
included
000
0.00
00 u\
III
tut: luded
(I (XI
111111
2 0
included
0 (XI
0.00.
I 0
ricludcd
(I(XI
000
I ii
included
0(11
1.110
Included
I 4(1
140
2.0
included
0.)0
0.00.
0
included
(I (MI
0 (10
2.0 ;
included
0.00
0.00.
10
tincluded
0011
0 00
2.0
included
0.00
0.00.
211
tuclusltul
0 (XI
000
it'
included
000.
0.00:
.
211
Included
(I (XI
000
2.0
included
0.00
0.00.
50
included
0 (XI
0.00
4.0 :
included '
000
0.00.
!!
1
included
0 011
LLun
!!
I.0
included
4/ (XI
0.00.
Ix lusted
(I (XI
1.10
!I
2 0
nclutltul
0 00
0,001
as
iltluded
(1(X1
0.00'
00
o
Included
0 00 .
0,(q;
11
tutJude.]
(I (III
000
included
0./01
9,99
111
tut weed
(I (X1
0.m
00 cw
2.0
included
0.00
0.00.
2"
wt. hided
(I (XI
111111
2.0
tn.:hided :
0(X1
000:
1(I
,ac laded
(I (XI
000
1.0
.
11181
0.00.
2 ti
,ad udcd
0 (XI
till
P.O
included
0 (11
1)110.
11
mauled
(I (XI
0110
1.0
included
0(81
0.00.
00
.
20
intluded
0 (MI
0 00.
00
1.0
included
000
0.00.
211
int:Juea'
0 011
111111
2.0
included
0(X)
0110
4.0
intluded
00
111111
4.0
included
0111
000
(,../
129
I LOS
hx‘umins
Ss/ I I 0 10156 A SI Incoming
▪
I to 12;09 P NI Incittiling
t‘t I SO 12;11 PM Incoming
‘11
PSI Incoming
Sl1 1 30 1.41 P NI luctiniag
t‘t I to 210 P
Incomintz
<‘t, 130 4.4(s PSI Incoming
<‘'
I 30
S 22 11 SI
.t‘t, I to < q I. NI Incoming.
I j ‘ \
NV
00
Sprint Mobile to Mobile
SDNY_GM_02773517
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260 I 61
EFTA01339055
---PAGE BREAK---
Consumer
kern« Mures
BiN Period
Bill Dam
Page
JOSFP/i Al VARF7
Jan 13 . Fab 12
Feb14,2036
62 ol 76
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Rate/
Minutes
Number
Oestnaton
Type
Used
"
P M Incoming
30 h 34 P M Incoming
Noz vork. NY
LasVega‘ NV
\c,Volk.
1.1
\co
N1
(.1N
1 .1 1
I :ZIA %I 111a1111111•
•••I'd I ;I
I ;I' .1 \I
1.1111-t•.11,
1411I
I 11 7 SI A %I Incoming
rul
:1
S::\ \I Incorninzz
(.02 I 31 2‘ ill A %I Incoming
z
1'1 1 SI I'
"I
' '
00z
603 1 •1 1
39 I \I
I a, 1. :a, N\
606
607 1:11 1 "' P 11 locomen •
608 i.1/. 1 I 47 P %I incoming
609 I. 1
1 -• f I lan:lung
610 !lilt
7 21 P NI Incoming
fill I ;I 419PM
I az‘ egan. NA
612 .131 5:53 P
%I■
1:en!' Yigric, N1'
61.1 • I 31 5 55 I' \I
I azyegas. N. \
614 i,(431 6:$4 P \I
Ia
615 :1(31 6 46 1' \I
I az k egaz• N k
616b61 6.58 P 11 Inconang
617'U.11 6<41'\I
1 .o 1 c1No. 5.1
618 b/3I 9.51 P 2•11
LuyckNo. NV
619 :1/31 952P
\I■
Ia. VezNo. NV
620 b/31 9.53 P NI
1.9syckno.N\'
621 ' 0:
9 54, f' \I
I az Vega.. NV
622 9131 10;10 P M locoman •
•
623'1i11 10 12 ii m
I ,t.: S<ga.... NS
624 12/11 12 -25 A \I Ineinnin
, 0
i ii
625'211 II 1 3 .\ \I
S.eC Mrii.... ( . \
626 ip1 1 1 30 A SI Incoming
2.0
627 '2.11
12 .1 2 I' \I Inonming
H
i le
628 21 I 19 P M 1110.11lin •
90
629 2 I
I Zr) I' \I
630 2 1
5:17 P %I
1..ts 1."ego.. N1'
I.(
0 .1I 71
3 23 I' \I 1:
0;2
11
519 l' \I
a. Vegan, NV
;
I 0 ,
I 0
1.0
I II
1.0
20
1.0
d 2
• o
6 0 ••
i;
I11
.0
• ,. t0 .
611
1.O
10
1.0 1
0
2«
g a
.0
1i a
_11
I11
0
I(1
H
1.0
'la
. to
i.0
. .12
Iu
1.0
111
A11-61114
Charges
LW
Addmonal
Charges
Total
Charges
Lk:laded
0W
000
included
0(X1
0.00::
included
000
fin°
included :
0110
0.00
I:ICItided
(I (XI
111111
included
0.00
0.00
included
(I 011
111111
included :
000
00
included
0110
11110.
aaeeel
included
included
0 (XI
(1141
0.00,
111111
ineltidzxl
000
1:614444
0 00
0 Oil.
ille.61444
0.00
0.00.
in :IA ••1
0.00'
included ••
000.
included
OM
000
included
0.01
0.00:
included
010
000
included
000
0.06
1.1klualtd
001
n00
included :
included
000
0 00
0.00,
000
included
000
0 00:
.
included
0 00
11110
included :
00(1
0110
eicluzled •
0(0
Imo'
included :
000
0.00.
eicluzled
ll 00
0 00
included
0.00
0.00.
Included
0 00
01111
inclutinl •
000
0.00
included 1:
0(X1
000
included 1.
0.00
0.00:
included
(100
0 n0
included :
000
0.06
included
0 (XI
000
included 1
000
0.00
Included .
(100
0 011
included 1
000
0.00
included
(I 00
11111;
included 1
0.03
0.00:
included
0 00
111111
included •
000
0.00,
31 I 1:23
\I Incoming
1:31 I Iw P %I Incoming
NN = Sprint Mobile to Mobile
SDNY_GM_02773518
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260 62
EFTA01339056
---PAGE BREAK---
Customer
Account Niinther
Bill Period
Bill Dale
Papa
JOSEPH At 1/107F7
Jen 13 Fab 12
Feb K,2006
6301 76
Detail for
Continued)
Call Detail
Date
Time
Phone
Number
Call
Oesanauon
Rate/
Type
Minutes
Used
Airtime
Charges
LW
Additional
Charges
Total
Charges
f,<‘
(.‘4 24
I
16 2'1
' 1
f.‘,4 2:1
Sm
I
2 I
'
<1<1. NI
5.36 PM
s ix P SI
5:02 P M
5-a5 P M
519 P M
620 PM
647 P M
6.51 P NI
Incoming
Incom mg
Pis !tecas•Nv
00
00
00
•
is
I (I
.
1.0
:11
_.0
in
ridhided
I 0
„
2 ii
En
iIncluded
(I
included .
risillik,1
included ;
EICIII(kd .
„, i,„k.a
included
hoc laded
(KI
0.00
0 (XI
0 00
0 tki
0 00
O(K)
0(X1
li 00
(I (II)
0.00.
1111(1
0.00
000
0.00.
olio
0.00.
IMO
Incoming
lotting
Incoming
Incoming
Incoming
•
•
.
•
16 P NI IncrOtung
!!
I a
mcluJN
QlKI
0.00'
NS
.;
,:idualcd
(I (xi
0 tic)
I Imonung
0
:
0 (Xi
0.00
coming
I. NI locuthing
m
t
.
3.0
ii.
t
u •
.
included
000
000
0.00.
P
‘ .Ctia`. NV
I II
en*: luck('
II 00
IMO
' • <
c
0
.
3.0
included
0.00_
0.00.
I at 'cp.. NV
'0
00 lualcd
0 00
000
wl 2 P NI Incomm
6.0
included
000
000
I
s IX P XI
It
10
ti an
non
ms' 2 I
X 41 P M
W Angeles, CA
1.0
included ;
000
' I
<
• I' NI
empuignInd. A
I II
i: IC laded
00X0
IMO
654 2
,. 2' P It Incoming
2x.11
included ;
000
0.00.
055
:;A M twining
Oa
<u
mclusled
0 (Xi
000
656 2'_
o.19 A NI looming
10
included :
(I (MI
0.00.
/vs.- 2
9 W A NI ineoming
10 ))
included
0 00
000
/.<S; 2.2 1139 A NI humming
am
included ;
0 00
0.00
b(k)
2 2 II «A Ai Incoming
00
I II
riducied
(I (XI
000.
eau 22 12:56 P
SMMonica. CA
I ti
included .
0 (XI
0.00.
ix,
2 2
I IX I. NI Incoming
I ii
rislusled
(i (Xi
IMO
<I PM Incoming
; II
.
included
000
000
•
• P NI Incoming
LS
I II
1:I< ILICIC.11
0 00
II 00
• — P " InoMIolg
I' \I
I.0
.
includes' '
I icluded
0 (XI
0 (xi
000
limo
I' SI I: moming
I as N'tgas N1/ ,
c0
I II
oh:laded ;
is< hided
000
0 (XI
0 on
llIlli
i I' NI Incoming
as
i I I
.
included :
000
min
•
NA
11
Ili
included
0 oti
Olin.
670 214
PM Incoming
a0
I.0
included
0,00
0.00,
671 :212
' %I P M Incoming
1:
omluslcd
0 (XI
000
672 liY2
I' \I
Yt lts[7- NV
I u
included ;
000
673 !Z..'
N
or. hided
0 (xi
000
674
• I
6, at:
Oo
I.0
,included
(KI
0(0'
675 213 M35 A 2!
i.„ veva NN'
i
I u
included
(Xi
000
= Sprint Mobile to Mobile
SDNY_GM_027 73519
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260163
EFTA01339057
---PAGE BREAK---
Customer
UMW timber
BiN Peeled
Bill Dale
Page
JOSFPN AWARE?
Jen 13. Feb 17
Feb14,7036
64 of 76
Detail for
Continued)
Call Detail
Date
Time
Phone
Call
Ratel
Minutes
Ammo
1Di
Total
Number
Oesanauon
Type
Used
Charges
Addmonal
Charges
Charges
fill
k1
9:53 A SI
Agteire.1 A
0'
9 in
m
1.0 .
included
001
mu I tided
II 011
11.00.
1110
12C; 10.11.X 5,1 Incoming
as
1.0
included
0.00
0.00
6
-
9
2
I II) I
\I 1,10,"""
('NO
NM
17 .20 P NI Incoming
I75s P\
034 2:1 1.
Py
032 .2:1 12:40P
tis1
1
niss
2
I ICIP NI Incoming
050
0,41. ... ,
1 29 PM Incoming
. a , ‘k
I II
i:„:lude.,
010
000
0.95 2O
1:29 P NI Incoming
10
iiicluck51 :
0001
0.00.
059 7 1
144 P XI 1:x0:max
: ii
ex belcd .
a lxi
0 00.
090 2.4
1 iS P SI
I a. ‘Ct),4,.. N V
2 0
included :
0(X1
0.00
091
2 :
4 IS P \I I:Komi:lit
41
I n
included
0011
000
„99. 2;3
5.'5 I' \I
091
.,! ;
' 7 1' \I
.
I II
mt. lulled
0 ixi
000
69:
2 1
0. III l' \I Incon,I.vg
H
I II
1:10114Itd .;
0 110
11110.
tuic
2 I
SO; P \I I ncor lint:
as
In
mu I udcd
01X1
000
1,9t. I! ;
X :i I' M
WO -
f.
Si: l' \I
I
. \
\\
as
• 0
Luc' uded
0 00
000
4195
I
s I< p \I
tu,
2 z
9 <i I' \I
I 0
included
1100
000
- 00 2 :
•I (11'M
'ill
7 :
9.s l' \I
Mil& t 4
5
a
I 0
Inc IlIdtd
000
000
- 02 2.t
9 !el' NI
7111 ' 1
9 iN I, NA
I as I. cxi , . \ \
ii
la
nu boded .
000
4100.
70: 2 .1 10.BOPSI
Malibu, CA
as
eicluckd
000.
0.00.
70<
2 1
10 04 P \I Incoming
is
tic hided
1100
000
700 2:1 10)5 P XI Inomi
,
H
1
includvd .
000_
0.00
-
4
20
1
10 ) 1, p m
I ....Vcy.t, ',A
l'h: hard
000
0 00
7115 2,1 10..17 P \I
709 11
10 40 I'M
ncomin •
710 2 .1 1041 P SI
iiicluactl
0 lX1
0 oti
711 2 1
1101 P \I Incoming
I ii
u a I udcd
0 011
000
712 2O
ION A NI
1.40 ycgat. NV
I 0
included :
OAXI
0.019
71:
2 4
252 A xi
I x. X cc., NA
as
I 0
Inc I udcd
01X1
min
711 21
546 A M
715
2 4
9 45 A NI inc mud
710 2:4 10;1 A 5.1
la
7I'
2
12 05 P
Incoming
15
2 4
1'39 PSI Inceenuig
utliNI
0 00
000
2 1 11 7.1 A NI Incoming
1.0
iiicludc51 :
Mx,
i It hided .
0 NI
(I 00
I II
i:IC hided
(100
0.00.
I 1 IP
I It haled
0 00
000
I II
included "
0 00
0(m'
Intl
in, I uded
0011
000
0.(X1'
I.10 Vegas, NV
I 4` V1114‘. NV
?la; York NY
as
I
0.00 -
included
I a. Vega NV
I t" S c141‘'
I.0..
cgs. N'1
1
\ cgs,
Lativesjs NA .
Us Vegas, NV
lull Vcgac. NV
= SMint Mobile to Mobile
Vegas. NV
10
as
as
as
as
Included
003
0001
(I (XI
I 0
nicluSd
0(X1
1.0
included :
0
0 011.
;
0 (XI
included 7
0110
0.00.
0 (XI
000.
III
;
included 1
0 (XI
in, I udi.NI
11110
I II
mclUded :
0 (XI
to
Iv' I u/kNI
0111i
I II
IncluAd '
0.(10
0019
406
0.06
41 410
0.00
111111
0.00
a
SDNY_GM_02773520
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260 64
EFTA01339058
---PAGE BREAK---
Customer
Account Rootlet
Bill Period
Bill DM0
Pape
JOSFlei Al VARF7
Jen 13. Fab 12
Feb14,7036
65d 76
Detail for
(Continued)
Call Detail
Date
Time
Phone
Call
Rate/
Minutes
Airtime
LW
Total
Number
0esannon
Type
Used
Charges
Additional
Charges
Charges
'Iv
, ,
_ 0- P M Incoming
770 !,.: VI: P M Incos
mM
'
i
1 de cep, NV
MI
5 r
MIncoming
P
J. Icgaii.
5 -XPM IncOM
M
I
Vega, NV
A M
Lai yegal. VV
• =
• 2i
M Incoming
'c
v ;2 It NI Inotuing
,
I if;
m Incoming
-
5
I I .I1 A M
c
11 ICA \I Incoming
2 5 11 d2
A M b.:POPS
td
c
Is I' M
1:30 P M
Incoming
Incoming
00
2
17 P M
M
P M
InC0nling
Income' •
LaS ;ItIt a,n
Nee" York. NY
a
td
•
M
I e P NI
p \I
ill I'M
Incoming
Incoinmc
I a' VcPc. NV
Las 't /%13- NV
ti
1, NI Incoming
II :IPM Incoming
I' NI Incoming
4 <1 r kl
!
I,
9 12 AM Incoming
11.22 A M Inceseins
17 01 P NI Incoming
1:Be P M Incoming
-:(
• 0
I 71 P kl Incoming
2 0 145 P M Inosnms
P M Incoming
o
CI P NI Incopeng
: lu 1' kl Ineutnuts
0,0,
2 0.
-1 11 PM Ina:Inuit
1, 0
kl Incoming
o
_2u P
a‘Vcps.NV
110
La`
c.NV
I a
140 *Cjr. NV
= SMint Mobile to Mobile
; a
i0
1.0
20
1.0
included
included :
included
.
included
a 00
0 00
a (XI
000
000
0 00.
0 00.
0.00.
I0
in‘liolcd
0 (XI
000
1.0
itiCludtd
0.00
0.00.
10 .
included
.
(I (XI
non
0
included
000 ,
000
I II
included
a 00
01111
1,0 "
.
included '
0 (XI
0.00,
Ill .
included
0(X!
01111.
1.0
.
111ChICICd
000
0.00.
10
included
0 00
000
3.0
,
Included
0.00
0.00.
2L
Included
.
0 00 .
limo
2.0
included
0.00.
0.00.
2 ri
included
(( (XI
(ow
10
included "
Met
0.00.
l0 ,
included
000
0.00
1A
Included "
0.00
0.00.
.
1 11
included
(10(1
000.
2.0
mcluded
0.00
0.00.
i di
ii„ hided
(((XI
0 ini
1.0
.
included
000
0.00.
•3,1001.-.1
(( (XI
000
20 .
.
included
000
0.00
... „
„„ i,„k.d
(((XI
111H1
2.0
included
00(1.
0.00.
I .„
Includedh
0(X1
(11111.
I 0
.
is cluded :
0 011
000..
..
; 40
',JAW
0 00
0 00.
I 0
included :
0 00
000.
.40
1, hided
0 00
000
2.0
.
InclUtled
0.00
0.00.
vu
Inc I uded
00(I
1111
All
included'
000_
0.00
;11
.
inc hided
111/11
III
I 0
neklikd .
0(X1
000,
I ••
• kludp.M
0 (XI
11110
2 o
.
inallAXI :
OW
0.00'
.
10.0
Included
1100
0011
2.0
Included :
000
0.00.
IL
includcd
(((XI
1100.
3.0
included 1
0.00
0.00
SDNY_GM_02773521
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _00260165
EFTA01339059
---PAGE BREAK---
Customer
JOSEPH AlVARP
Detail for
know lumber
BiN Period
Bill Dale
Page
Call Detail
Date
Time
Phone
Number
Continued)
Call
Oesannon
Jan 13 . FR612
Feb 14. 3036
66 01 76
Rate/
Minutes
Mame
1D/
Type
Used
Charges
Adrienne'
Charges
`
6
4 22 1' %1
'64
'6C 2 6
4 1J P NI Incoming
766 2 6 4 41 PM locolning
7,,• 2 6
4 4' P M Incoming
'6N 2g 5:28 P
411
-69
6
S SS P M
7.31 2:6 616 PM ■
77 1
2 6 609 P NI Incoming
2,6 6:10 P M Incoming
2 6 6 461' NI Incoming
2'6 .66 P NI Incommg
26
7:03 PM Incoming
"S 7 6
P NI
- 6 b6 7:54 PM ■
s 20 P NI
"'N 26 8 39 P M In
n
- 70 76 9 16PNI
-‘,0 2 7
I:19 A NI
-N I
;!
S i2 A NI Incoming
31 15 A NI Incoming
'
904 A M Incoming
‘1‘-
M
N
ork. NY
Dir. ASS3
I as \'cy,ts. NV
Las Vegas NV
'
0312 A NI Ineeming
1 1PM
I
Vcr..0‘. \ V
1.
M Incoming
%1 hconung
-
I SY P NI Incoming
I .0
NV
'
3 I; PM
1.4% Vegas NV
2 "
1 41P M
Las Vegas. NV
7 '7
40 I' NI Incomin •
-
09 P M Incoming
4:10 P NI Incommg
t0 P NI Incoming
• - coll`%1
New P,. \
I00..1,100.!
" 531 P M Incolmag
Ncw 1'03, NI
New Vick. NY
Vera' NV
a. Vega. NV
Lam Vega.. NV
s 12 P
2
5.40 P VI Incoming
•
• in p %I Incoming
•
9 1. 1 NI Incoming
6I' \I Incolnasg
,• .0 isrMlneoluiNit
00 = Sprint Mobile to Mobile
ti
00
0
0
H
00
H
H
0
ft
mi
10
CW
(DV
Total
Charges
1 0
included
0 (MI
000
2.0
(I (XI
0.00
S 0
EICI udad
(I 00
0 00
ii
included
000
0.01'
20
inclu•led
(10
000
1,0
in
1.40
1.40
Iii
included
0 (MI
Oini
1 0
included
000
0.00
12 0
include,1
(I 00
non
3.0
included
0.00
0.00
40
included
0 OKI
0 00
1.0
included
0.00
o.ota
ltititiQ
I II
InCililled
(100
000'
0
included :
0310
too'
SO
included
0 00
0.00
included
0.00
0.00.
(I
1:1C ludcd
0 00
0.00.
1.0
included
0(X1
0.00
I 0
included
0 00
000
3.0
included
02X1
0,00
411
included
0 (Xi
111111
2.0
included
0 00
0.00.
40
included
0 00
0 00
0
included
0 (XI
000
411
included
0 (XI
111111.
I I.0
included
000.
0.00
I n
include
0 00
11110
1.0
0 00
0.01
0
(I 00
D oll
1.0
11
1,10:1114Cd
CICluded
0.00
(I (XI
0.00,
111111
5.0 •.
included
0.00
0.00
I
.
(I 00
11110
.
52 n
included
0 00
000
.
I0
me laded
001
(1110
24 0
included
(XI
00.
:D
included
0 00
00
1.0
included
0.00
2.11
included
0 00
0110
2.0
.
included
0.00
0.00.
I
rh: laded
0 00
0110
.1111
included ,
0(X1
0.00.
'Nude
0 00
11110
tach1060
0 (XI
06
SDNY_GM_02773522
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260 I 66
EFTA01339060
---PAGE BREAK---
Customer
Account Rootlet
Bill Period
Bill Dam
PAP
JOSFPN Al VARF7
Jan 13. Fab 12
Feb14,7806
67 of 76
Detail fou
(Continued)
Call Detail
Dim
Time
Phone
Number
9 iN P
•
10 ^ GPM
'
luV` In.!
`P I
2
:‘ p
' II
Ei r•I
NI'
It1
M
•
;
-
„
I. \I
51:
I
0 2 P %I
.04
•
I 'SAM
elm 2s
10 00 A M
-Encomium
• I
2 5
111 '1
M
Incoming
\Is
819 _8
11 4: A M
820
521
2 X II :40 A M Incoming
2
II .18 A M Incoming
Call
Ratc/
Minutes
Airtime
LW
Total
Oesanauon
Type
Used
Charges
Addmonal
Charges
Charges
N'
I 0
inclualcd
(1(81
000
NV
fl a
2.0
iaali4.d
0.00
0.00,
1:1i:hided
0 (XI
000
\V
as
LU
inclutkd
0.00_
0.00.
as
211
I:IChided
0 (XI
1111(1
N.%
Nk
10 .;
00
is
,
ao
2.0
included
0 00
1 11
i,,luded
110(1
(11111
.
0.00:
X'
‘V
2
(I
nc mkt'
Ili: hided
.
(I (Xi
10
included
0.00 .
included
0 (XI
1.0 .
included'
000
_ (1
included
too.
S.in
( A
248 11448 A M
bacomum
.
I2 1411 P AI Incieniott
•
•
'; P
Incoming
00.
0.00
0.*
000
000
CW
1.0
included '
0.00
0.00
1110
in,luded
0 00
2.0
iticlinkd
000
I 0
Included
2.0 I
included
000
1100
11110
0.00
(I 00
000
1 1X1' \I Incoming
as
as
I
included
0 00
/ion
la
2 il
inillickd
000
01114
as
I"
I II
included .
0 (XI
/1110
I.0
included .
000_
0.00
till
l'IC hided
Dal
II
00
10
inClIkkd ..
000
Don
as
214
includcd
0 00
into
2.0
included ..
0110
0.00
III
included
0 (XI
0110
7.4 0 1
int hided .:
02X1
11011
. at
111
ch. hidCd
0 (XI
/100
10
includixl .
0 (XI
000
. ii
int. ludcd
0 (XI
111114
I n
included
0 (XI
nnn
I 11
ric hide('
II (XI
11110
I 0
k :IC hided :
000
0.(10
rh hided .
(1(81
11110
2 0
EICIIIdai :
000
0 00
...'
li:
11
I
hided
0 (XI
11110
2.0
indudN
• 'S
N
I `'1''l
In,'
II I.
IC I . II
•
N
10, I . \I In.,'
'2s
2S
1.41 I' M
• ^1 2 x
4:10 P 11 Intoning
sal 2g 4;t7P..M.Inceplin ...
...
S11 28
500PM
Incoming
8:2
g
5:IS P
IneuMing
61;
N
M1 17 l'
Incoming
8::
N
6 Z .: P •I Incoming
1; I<
2
X
\I
I.a. Vega NV
S I"
2.9
9 !; A NI InaRRIPR
...
1.1 M1-M144
Lm \cgu, N1/2'
i u
12119 I. M Incoming
NI\
819 '9
lol
l` \I Incoming
11 :0
2 9
I 02 P XI Mooring
841
2 9
1 04 1' M
Incoming
842 2:9
1'29 P NI Inclining
84: 29
2 06 PM
1111:0111111 •
844 2 9
2:08 P XI
1145
' 9
4 05 P
heozning
846 :2i9
4:06 P%1 Incoming
847 :2:9
4 I6 1'M
4" .1/4 cOl". NI•
848 la
:116 PM
1at Veg'. NV
849 ' 2/9
4:19P NI
I -0 \
IA,
29
I P
ImS9 617D
= S.Irint Mobile to Mobile
00 ..
It
Beverlylds, CA....
as
It
as
as
00
I (I
rt,luded
001
0.00
('W
11.0 :
included .
000 .
I II
Ili. hided
0 (XI
(1110
1 0
included
000 4. ,
... A1,99
o
l luded
0.00
0.00
SDNY_GM_02773523
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260167
EFTA01339061
---PAGE BREAK---
pao 9.33 A NI belmoing
Iwo 4.18 P M liwArning
Customer
Account Nunter
Bill Period
Bill Dale
PIMP
JOSFPOi Al VARF7
Jan 13 Fab 12
Feb K,2036
&Sol 76
Detail for
(Continued)
Call Detail
Date
Time
Pi-one
Number
Call
0esanaPon
Rate/
Type
SKII
4:
I'M
o
Yetis,- NV
H
I VI IIII:(""we
)
551 ''I
:
P M Incommg
CW
853'29
.. o.o.
854 17(9
S r l' SI
I 44 % ege`. NV
3O8 :20 r It p m 1.1.=
856;0
5:41
I'M
lad fevers. V
; II
857'29 6 :,. I p M Invomins
858',219 629 PM Incoming
859'29 his P kl Incoming
860!g.f.9
7 05 P NI Inco(iiing
; Oil
Minutes
Arum
LW
Total
Used
Charges
Addmonal
Charges
Charges
tip
induced'
e0SI
14 0
included
l 0 :
nit-Jaded
(;;;X:
ci 00
1.0
included ;
iltiii
included
i:,cluiled
.
0 00
noon
to
ct<tusta ,.
(10(1.
(I (XI
included
0 00
(i iiir
1:1\ laded .
000,
(MN
1.11111
1111Ii
',chided
(MO
0.00
"
20
includvd ,
861 '19
7 0.1 P NI I:wan:lulu
included
0 (00
862
(ii"U!
l219
M Ineon
im as
imm
i
ma :V9
7 16 p (.4
N
NY
864 12/9 . 7t , PSI Incoming
86529 9 2; p m
866 7,t9 10:37 P M
SallM(glica. CA
867 '20 in 11.1 PSI InennIno
868
869'240 922 A M Incoming
870 I,P10 3:12 P M Inciming
871 :2/10 3 25 PSI Inc0ming
872
873'210 4 48 P St Incoming
874 yl
10 5:07 P M Inn timing
875 21.10 5 Oti PSI Incominu
876 12110
PSI
1,a5Yegas, NV
877 :2110 II:18 P M ncoming
878 !pi]
11 P M Int-0088
879 2.11 2 41 P M
min(
550 +.11
,
2.13 P M
gwnm.NY. ........
2 II ?91 PSI Incoming
882 :2/11 11(1 P M hnVmiag
683 -ill I 1:09 I M Incoming
14-84 pin 11:44 A NI Incoming
6115 '212 I I: (6 A NI
" 6 :711; II: 48 A M
I as Vel(as. NV
or
Las Vegas. NV
1.0 :
587
I..‘„) A m
I wig 14aci. ('A
888 iy 12 12(34 P SI
I as Vegas, \V
1.0
589 212 1
P
I 4,
(:)(a). "
tH
I0
,(90 2 I? 1:p6 PM
Lae Vegas. NV
4.0
"II 212 6.15 PSI
I w Vega.. "
40
12 6:35 P
Las Vegas. NV
10
1.0 7
sv:
It 6 50 P
Incoming
I II
10
rr
00
la
;
II I'
included ;
DOC
0 ou
I n
int I orletl
0 (XI
000
I to
included :
00(1
0.00
I0
in, hided
0 0I
111111
to
laCilllk.'d :
0.00
1100
;11
rIC killed .
0 WI
111111
2.0
1(ltIllded
0.00
0.00
.111
Ili:killed .
(MO
11110
1.0
Included'
000
000
inc laded
0 (Xi
111111
I
mclutlal 1
000
0 on
i 1/
Included
0(x1
mut
3.0
included .
0.00
0.00
I n
in.lucled
0 00
0110,
i ii
ricluded :
41181
iitio
I n
tut lu<10.1
(I (XI
01111
I ro
cocloirlool :
0(51
0.00'
on: lonled
.
0 00
oi 00.
20o
included :
0081
0.00.
on: lorled
0 00
111111
00(1
0.00:
(I 00
0 00
88
I 11
Included
2.0
included
= Sprint Mobile to Mobile
mclarlcd
included 1
0.00
included .
(1 (51
000
included .
<1(51
0.00.
included
.
0 (XI
0 00.
included .
0.00
0.00.
included
0 (XI
000
inchick4
on(ImIcd
(100
0 00
000
0(10
(11111
SD NY_G M_02773524
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260168
EFTA01339062
---PAGE BREAK---
Account Hunter
Sill Period
Bill Deis
Papa
JOSEPH ALVAREZ
Detail for'
Continued)
Jen 13 • Feb I2
Feb le, 2036
69 el 76
Call Detail
Date
Time
Phone
Call
Pate/
Minutes
Airtime
LW
Total
Number
Destination
Type
Used
Charges
Additional
Charges
Charges
0, 2 I 2 ,.(H P \I Income:1g
•9i ' I'
0) I' \ I
SRI 112 7.13 PSI
Total
Las Vega, NV
00
t
indudcd
islvdcd
iad udcd
0(10
0.00
0r
000
0 00
0.00
$0.00.
$5.60
$5.60
Text Messages
:Thscription
Messages
Additional
Message
Additional
Total
Used in Plan
Messages Used
Charges
Charges
Charges
Total
.
0 i
19
81.x.
60 .00 .:. .... ...81.90
= Sprint Mobile to Mobile
SDNY_GM_02773525
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260169
EFTA01339063