EFTA Document EFTA01726544

04/20/07 + TAPA0000 04:53 PM DETAIL CALL ACTIVITY PAGE 1 SORTED BY DATE AND TINE MULTIPLE CRITERIA COVERPAGE SECONDARY PHONES: INCLUDE EXCLUDE EFTA01726544 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE 8 TINE PAGE 1 04/20/07 04:53 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01726545 • Int*********Int*Or************•****•**** *****Iittrint Oe* intd********** *RH* __e*** I ** ** N ft ** THE FOLLOWING REPORT WAS RUN BY: ** [repeated 5 times] . ** [repeated 3 times] 0* ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** • ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH NAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA NAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. It* 0* ** f Ott►tOnfr***************IntittInt***************************I******* tfitInInt 1*****Ithitebt***************************************** ill* fOrtInl**** EFTA01726546 04/20/07 04:52 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01726547 • TAPARD01• 04/20/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE & TIME PRONE: PAGE 1 04:52 PN CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01726548 *a att*IttAlle************************Ontst***** tetitsterlittent************, ** [repeated 4 times] ,.., THE FOLLOWING REPORT WAS RUN BY: . wr, ** It* w* ** ** A, ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. It* *4, DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY vs a* BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE 'to, ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL it. ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** *Iv TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND op* a* TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. es *it ** stilt*InWeitIntleIMMHAMnia*OrtiMit********MhWrOMM***IMOMMWdrelt*Intitilt*******MhishintiVIM* ******Ir********IinInfr************* EFTA01726549 04/20/07 04:52 PO SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE EXCLUDE TAPAQ000 PAGE 1 EFTA01726550 SENSITIVE/UNCLASSIFIED TAPARDDJ ACTIVITY RECORDS SORTED BY DATE E TINE PACE 1 04/20/07 04:52 FM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER ND RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01726551 a • ,s ****ItsHHH.***************** 44 *********************0444Ntim********** ** [repeated 5 times] THE FOLLOWING REPORT WAS RUN BY: ** [repeated 10 times] THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN• ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARICIJS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** [repeated 3 times] • Artritle**********1111111rInTi******Ontitnintititsfantilnti/nInInt*Interit*****Intitterilltir********** ************************************InfitairkIfilitintrIntinitdnitfartrinnininitirentirk EFTA01726552 • 04%20/07 04:49 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MJLTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01726553 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE & TIME PAGE 1 04/20/07 04:49 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01726554 *4* ** ft ** [repeated 3 times] THE FOLLOWING REPORT WAS RUN BY: ** [repeated 10 times] THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN• ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** lett It****** EFTA01726555 04/20/07 04.48 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPACE INCLUDE EXCLUDE TAPACI000 PAGE EFTA01726556 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE 8, TIME PAGE 1 04/20/07 04:48 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER ND RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01726557 4 **At*** Vet, ** *It ** THE FOLLOWING REPORT WAS RUN BY: ** [repeated 6 times] *or ** [repeated 3 times] THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- re ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY *0 ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE re ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** [repeated 3 times] It*******************11 EFTA01726558 04/20/07 04:46 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01726559 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED SY DATE & TIME PAGE 1 04/20/07 04:46 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01726560 *In** ***lnirInlrk**lrlr***it**lr****Onlr*******t*******************************fnln1r**t********* ** [repeated 4 times] THE FOLLOWING REPORT WAS RUN BY: ** [repeated 9 times] THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH HAY or* ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** H OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** [repeated 3 times] **tent********* *****Vatitent******•***********IllInt*** EFTA01726561 04/20/07 04:46 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MJLTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01726562 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE & TINE PAGE 1 04/20/07 04:46 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01726563 ****Inf Ifni** tag rift nittleInf►int **t* f riff • rf itIntflarf fetildr******IHIellnHISHefeft•grinThtir***********Irielrirk******************************Infle ** ft* fi ** ** THE FOLLOWING REPORT WAS RUN BY: ** [repeated 9 times] THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ttt ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY Int ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA NAY ALSO BE A COMPOSITE ** t* OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND *it ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** [repeated 3 times] fralhlrilrenffnatInt rInle*****************Intilff rtil Intfilc**********Int******Onlrf SitfAlrldfOrnit tr************Int*************** rerfni.1 r efrente** f rIe EFTA01726564 ,06/20/07 t14:45 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TINE MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE I EFTA01726565 SENSITIVE/UNCLASSIFIED 4APARD07 ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 1 04/20/07 04:45 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE AMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01726566 7 fa *******Int*** ************WrIdrihteihtetdriht**********IrentshtitInt**********InV ** [repeated 4 times] THE FOLLOWING REPORT WAS RUN BY: ** [repeated 8 times] sr THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. *r DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** re EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** re TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. *1 ** ** sletnIntntenhfrOntlartninfrilitntrInlintormemmitoniantinntentenntinntinvatintneentint******************* • **kit fir Int *Mt.* EFTA01726567 04(20/07 04:44 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPAQ000 PAGE 1 EFTA01726568 1 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED 61' DATE & TIME PAGE 1 04/20/07 04:44 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NLM3ER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENS:TIVE/UNCLASSIFIFD EFTA01726569 4 frtitintilMNHWItntiridaMIIIMMIMMAINSIOrittetV** frOMINfirOntitittant InVOrItnI irthhIntIlnkirlilit****************** ****** *Hit** frittitInhteitnlitarit int ** ** 2* ** THE FOLLOWING REPORT WAS RUN BY: ** [repeated 4 times] THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** [repeated 3 times] nrintiwrihinIennentrit*****************tront****.nre********************************** fireentrvinttntir********tnt**************Hiv*****Inertrinht****************trontint***** EFTA01726570 'e4/20/07' 04:44 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME KULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01726571 SENSITIVE/UNCLASSIFIED APARD01 ACTIVITY RECCRDS SORTED BY DATE 8, TINE PAGE 1 04/20/07 04:1.4 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER ND RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01726572 t IMMIWN****Ortili**tati*Irtitilt**Ihtint*Ilitill**Itilnlifiltrittliitf**Mtititititilt*MIA**11.1dat**It Mkt Ihtnitt************* Or* ft It* ** THE FOLLOWING REPORT WAS RUN BY: ** ** it* ** [repeated 7 times] THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. *it ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- it* ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACOUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE or* ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ft* THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL or* ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** [repeated 3 times] *********Vnt************Inttltit******InInlitntlefritstifilrIrst*Int.tritkiltilanterInInlefritahlrerirlititelnli ifriff►frfrff EFTA01726573 04/20/0t 04144 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01726574 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE I 04/20/07 04:44 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01726575 ******************Eht*******************Int**w ** ** a*****tht*InInhfo**************** ** *e ** THE FOLLOWING REPORT WAS RUN BY: ** we ex ** ** ex ** ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** *Jr ettleif A**. of rlb**************inteshtihhtddininf inelfral re nintirkInhf Sent*/ itnhf anti:MISS* V**** EFTA01726576 04/20/07 04:43 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TINE MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01726577 • TAPARD01 04/20/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE & TIME PHONE: PAGE 1 04:43 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOJNO SENSITIVE/UNCLASSIFIED EFTA01726578 V a** le*Miliffnhirkftettibilek********WM*************Infadifflrfilnlart*Idnirilr******ii. int rip ** THE FOLLOWING REPORT WAS RUN BY: ** [repeated 8 times] Int ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** s* DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, MD ** Int TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** [repeated 3 times] irtninInttintrile***********Int*It***********************InIrlt**********************IniNdrifr ***InfilranInt**************************Or******Irk*******11*********** EFTA01726579 04/20/07 TAPA0000 04:43 PM' DETAIL CALL ACTIVITY PAGET SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE SECONDARY PHONES: INCLUDE EXCLUDE EFTA01726580 TAPARDOle IA/20/02 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE 8 TINE PHONE: PAGE 04:43 PN CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHCNE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/04/04 12:34:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED EFTA01726581 • fNt1""tffint***"1f1N•fft""""Mt ** [repeated 5 times] THE FOLLOWING REPORT WAS RUN BY: •• ** ** •• ** •• ** •• •• THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. "• DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- •• •• FORMATION RATNER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY "• •• BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE 4 COMPOSITE •" ▪ OF INFORMATION DERIVED FROM VARICUS SOURCES. DATA STORED WITHIN •• THE TELEPHONE APPLICATION SNCULD BE CONFIRMED WITH ORIGINAL •" ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, 1OLL RECORDS, "• •• TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. •• •• ** EFTA01726582 04/?0/07 04:36 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TINE MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPAQ000 PAGE 1 EFTA01726583 SENSITIVE/UNCLASSIFIED TAARD01 ACTIVITY RECORDS SORTED BY DATE & TIME PAGE 1 04/20/07 04:36 PH PHCNE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 08/21/05 11:36:00 EDT 00:02:00 TCA -7. 08/21/05 11:36:00 EDT 00:02:00 TOLL Ckle SENSITIVE/UNCLASSIFIED EFTA01726584 4 *******************InIntilhht***ItinithintairilrintinkINNI******************InIntntihhtstettritihfr ** [repeated 3 times] re THE FOLLOWING REPORT WAS RUN BY: ** [repeated 4 times] r* ** [repeated 5 times] THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ** st* tr***************Intrn****1********4 tritt***Mantilit**... %WS* EFTA01726585 0%/20/07 04:36 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01726586 s . TAPARD01 04/20/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE .4 TIME PHONE: PAGE 1 04:36 PH CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/01/05 11:16:23 EST 00:02:04 TOLL 02/03/05 15:29:00 EST 00:03:47 TOLL 02/14/05 15:44:43 EST 00:00:28 TOLL 02/14/05 16:15:30 EST 00:01:36 TOLL 03/04/05 21:17:42 EST 00:00:04 TOLL 03/04/05 21:18:02 EST 00:00:35 TOLL 08/21/05 11:38:00 EDT 00:01:00 TOLL 08/21/05 11:38:46 EDT 00:00:26 TOLL SENSITIVE/UNCLASSIFIED EFTA01726587 ** [repeated 3 times] le* ** THE FOLLOWING REPORT UAS RUN BY: ** [repeated 10 times] THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN• FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SNCULD BE CONFIRMED WITH ORIGINAL ** .6* EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER ODDMENTS. ** [repeated 3 times] lanirtfannt**************** ***** ****InVir*********Minhenitnitinfrfarentlarittitantinfanininhhht Itteinintlitr•InhirIntInt**InIt*ItshIntitInteHlItirInttinfrenInhinInhht***OritInInht*Inlant********Irtilditit EFTA01726588 0408/07 05:18 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01726589 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE 8, TIME PAGE 1 04/18/07 05:18 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE RUMMER TYPE OTHER NURSER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01726590 i MM**** *We* ** [repeated 5 times] THE FOLLOWING REPORT WAS RUN BY: ** [repeated 5 times] *x ** [repeated 3 times] *x THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACCUIRED WHICH HAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** [repeated 3 times] EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** [repeated 3 times] TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** [repeated 3 times] • EFTA01726591 04/1§/07 OS:17 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPAOCCO PAGE 1 EFTA01726592 • SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE 84 TIME PAGE 1 04/18/07 05:17 PM PHONE: CALL DURATICN REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01726593 *Ilr*******ildrell************************ ** [repeated 5 times] THE FOLLOWING REPORT WAS RUN BY: ** [repeated 8 times] THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- *it ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH NAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** it* THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** [repeated 3 times] EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** [repeated 3 times] *int*********************************Intihittrt*Int*****Int******1**Intit**11**********Inli EFTA01726594 4 04/18/07 . 05;17 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01726595 • SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY.OATE 8, TINE PAGE 1 04/18/07 05:17 PM DATE CALL DURATION TIME TARGET PHONE NUMBER FROM PHONE NUMBER REC TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01726596 ria • 4****Infeleethht**********Infe********OnInt************* ** [repeated 4 times] THE FOLLOWING REPORT WAS RUN BY: ** [repeated 7 times] **, ** ** THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN: ** ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA NAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ** ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** [repeated 3 times] Infronthetiontorerionvitintortntinontent**********rntentrarnartihrearmerntronnvrertitintsintainhirtner EFTA01726597 04'718/07 05:17 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPA0000 PAGE 1 EFTA01726598 4ft TAPARD01 04/18/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE & TIME PHONE: PAGE 1 05:17 PM CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01726599 *Ilakletibtifilif*Iitteilmlat****M*******************Iht***Mtleilt*Irktit*Milt***********Ontilrf ifiltri************44************** **************** frotiftt*Iti******************* 0* it ** THE FOLLCWING REPORT WAS RUN BY: ** [repeated 4 times] *0 ** 0* ** [repeated 3 times] THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. ** DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- ** FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY ** ** BE DEEMED THE ORIGINAL EVIDENCE. THE DATA HAY ALSO BE A COMPOSITE ** ** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN ** ** THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL 0* ** EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ** ** TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, MO ** ** TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ** ♦► 0* ***lin ....et itaitiniiIriltinitinter******************** EFTA01726600 • 04/18/07 05:13 PM SECONDARY PHONES: DETAIL CALL ACTIVITY SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE ' TAPA0000 PAGE 1 EFTA01726601 • • SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 1 04/18/07 05:13 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRCM PHONE NUMBER TO PHCNE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01726602