Case File
sd-10-EFTA01337236Dept. of JusticeOtherEFTA Document EFTA01337236
cPsTEINIIIIIM ccu- Not.* REctizS SONYGM_02770784 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257592 EFTA01337236 02/21/07 TAPA0000 01,2 PM DETAIL CALL ACTIVITY PAGE 1 SORTED 87 DATE MD TIME MULTIPLE CRI1ERIA COVERPAGE MULTIPLE PHONES: Mr . 0.10101 SUBSCRIBER E %CLIME SONYGM02770785 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257593 EFTA01337237 TAPARDS1 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE i TIN
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01337236
Pages
633
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cPsTEINIIIIIM ccu- Not.* REctizS SONYGM_02770784 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257592 EFTA01337236 02/21/07 TAPA0000 01,2 PM DETAIL CALL ACTIVITY PAGE 1 SORTED 87 DATE MD TIME MULTIPLE CRI1ERIA COVERPAGE MULTIPLE PHONES: Mr . 0.10101 SUBSCRIBER E %CLIME SONYGM02770785 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257593 EFTA01337237 TAPARDS1 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE i TIN
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cPsTEINIIIIIM
ccu- Not.* REctizS
SONYGM_02770784
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257592
EFTA01337236
02/21/07
TAPA0000
01,2 PM
DETAIL CALL ACTIVITY
PAGE 1
SORTED 87 DATE MD TIME
MULTIPLE CRI1ERIA COVERPAGE
MULTIPLE PHONES:
Mr
.
0.10101 SUBSCRIBER
E %CLIME
SONYGM02770785
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257593
EFTA01337237
TAPARDS1
02/21/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE i TINE
FILE: 111.108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW OATA INCL. SUBSCRIBERS
07/22/04 10:56:00 EDT
CALL-TYPE: REGULAR
031E-MI-108062
07/22/04 10:56:00 EDT
CALL-TYPE: REGULAR
031E-MM-108062
07/22/04 18:48:00 EDT
CALL•TYPE: REGULAR
031E-NM-108062
TOTAL CALLS LISTED FOR
07/24/04 10:15:00 EDT
CALL-TYPE: REGULAR
031E-11H-108062
07/24/04 10:15:00 EDT
CALL•TYPE: REGULAR
031E-IM-108062
07/24/04 14:24:00 EDT
CALL-TYPE: REGULAR
031E -Mt- 108062
07/24/04 15:01:00 EDT
CALL-TYPE: REGULAR
031E-MM-108062
07/24/04 17:00:00 EDT
CALL -TYPE: REGULAR
031E -$01- 108062
07/24/04 17:00:00 EDT
CALL•TYPE: REGULAR
031E-NR• 108062
07/24/04 18:10:00 EDT
CALL•TYPE: REGULAR
031E -MK - 108062
07/24/04 18:10:00 EDT
CALL -TYPE: REGULAR
031E-NN-108062
DURATION: 00:02:00 TARGET:
REC-TYPE: TOLL
FROM:
TO:
DURATION: 00:02:00 TARGET:
REC-TYPE: TOLL
FROM:
TO:
DURATION: 00:01:00 TARGET:
REC-TYPE: TOLL
FROM:
TO:
07/22/04
DURATION: 00:01:00 TARGET:
REC-TYPE: TOLL
FROM:
TO:
DURATION: 00:01:00 TARGET:
REC-TYPE: TOLL
FROM:
TO:
DURATION: 00:02:00 TARGET:
REC-TYPE: TOLL
FROM:
TO:
DURATION: 00:01:00 TARGET:
REC-TYPE: TOLL
FROM:
TO:
DURATION: 00:02:00 TARGET:
REC-TYPE: TOLL
FROM:
TO:
DURATION: 00:02:00 TARGET:
REC-TYPE: TOLL
FROM:
DURATION:
REC-TYPE:
DURATION:
REC-TYPE:
TO:
00:02:00 TARGET:
TOLL
FROM:
10:
00:02:00 TARGET:
TOLL
FROM:
TO:
PAGE 1
01:43 PH
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOUN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOMN SUBSCRIBER
EPSTEIN, JEFFREY E
LiimiCuNSUBSOUBER
EPSTEIN, JEFFREY E
UNKNONN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKIKAM SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOM SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
V PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
V PALM BEACH, FL
457 MADISON AVE
NEW YORK, MY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
WEW YORK, NY 10022
W PALM BEACH, FL
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SONY_GM_02770786
EFTA_00257594
EFTA01337238
TAPARDS1
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE B TIME
PAGE 2
02/21/07
FILE: IM•108062 MULTIPLE PHONES
07/24/04 20:31:00 EDT DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-41-108062
TO:
07/24/04 20:31:00 EDT
DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
EPSTEIN, JEFFREY E
LA00.131.91 SUBSCRIBER
EPSTEIN, JEFFREY E
01:43 PM
457 MADISON AVE
NEW YORK, NY 10022
IJ PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
031E -MM-108062
TO:
UNKNOWN SUBSCRIBER
14 PALM BEACH, FL
07/24/04 21:07:00 EOT DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
0311•HM•108062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
07/24/04 21:07:00 EOT
DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
0311-11M-108062
10:
UNKMAN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 07/24/04
08/17/04 17:31:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC•TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E -MI- 108062
10:
UNKNONN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 08/17/04
08/21/04 19:03:00 EOT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-1OP108062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 08/21/04
08/25/04 19:12:00 EDT DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NT 10022
031E-IIII-I08062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
08/25/04 19:12:00 EDT DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-HM-108062
TO:
UNCW)WII SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 08/25/04
08/26/04 18:52:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E•MM•108062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
SIDNY_GM_02 770787
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _00257595
EFTA01337239
TAPARDS1
02/21/07
01:43 PM
FILE: MN-108062 NJUIPLE PHONES ENACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PACE 3
08/26/04 18:52:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-S-108062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 08/26/04
09/07/04 20:08:00 EDT DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-1I-108062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 09/07/04
09/16/04 13:51:00 EDT DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
011E-MM-108062
TO:
UNKNOWN SUBSCRIBER
V PALM BEACH, FL
09/16/04 13:51:00 EDT DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-MW-108062
TO:
UNKNOJN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 09/16/04
09/17/04 14:31:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
011E-RM•108062
TO:
IMPORT SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 09/17/04
09/18/04 15:33:00 EDT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
D31E-MM•108062
TO:
UNNICEIN SUBSCRIBER
W PALM BEACH, FL
09/18/04 15:33:00 EDT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-HM-108062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 09/18/04
09/20/04 18:21:00 EDT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
011E-11.108062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
SIDNY_GM_02 770788
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257596
EFTA01337240
TAPARDSI
02/21/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE I TINE
PAGE 4
01:43 RM
FILE: NM-108062 MULTIPLE PMNiES EXACT CALLS OILY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
TOTAL CALLS LISTED FOR
10/03/04 11:21:00 EDT
09/20/04
DURATION: 00:01:00 TARGET:
1
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-NM-108062
TO:
UNKIICRIN SUBSCRIBER
PALM BEACH, FL
TOTAL CALLS LISTED FOR 10/03/04
10/26/04 09:05:00 EDT DURATION: 00:04:00 TARGET:
CALL•TYPE: REGULAR
REt-TYPE: TEL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E401-108062
TO:
UNKNOINI SUBSCRIBER
PALM BEACH, FL
TOTAL CALLS LISTED FOR 10/26/04
10/30/04 09:58:00 EDT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REG-TYPE: TEL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NT 10022
031E-M4.105062
TO:
UNKNOM SUBSCRIBER
PALM BEACH, FL
TOTAL CALLS LISTED FOR 10/30/04
10/31/04 08:29:00 EST DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TEL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E•IM•108062
TO:
UNKR4NM SUBSCRIBER
PALM BEACH, FL
TOTAL CALLS LISTED FOR 10/31/04
12/07/04 15:33:00 EST DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC- TYPE: TOIL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-NM-108062
TO:
UNKNGI SUBSCRIBER
PALM BEACH, FL
TOTAL CALLS LISTED FOR 12/07/04
12/08/04 18:43:00 EST DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REG-TYPE: TEL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E•lel• 108062
TO:
UNKNEANI SUBSCRIBER
PALM BEACH, FL
TOTAL CALLS LISTED FOR 12/08/04
12/16/04 11:14:17 EST DURATION: 00:00:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TEL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E•1M-108062
TO:
UNKWINI SUBSCRIBER
PALM BEACH, FL
SDNY_GM_02770789
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _00257597
EFTA01337241
SENSITIVE/UNCLASSIFIED
TAPARDSI
ACTIVITY RECORDS SORTED BY DATE 6 TIME
PAGE S
02/21/07
01:43 PM
FILE: MR-108062 MULTIPLE PHONES EXACT CALLS GAILY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
12/16/04 17:15:00 EST DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-AM-108062
TO:
12/16/04 17:15:30 EST
DURATION: 00:00:23 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-M01-1084*2
TO:
TOTAL CALLS LISTED FOR
12/16/04
12/31/04 20:05:00 EST
DURATION: 00:00:00 TARGET:
COMM-TYPE: TEXT MSG
REC-TYPE: TOLL
FROM:
031E-14.108062
TO:
TOTAL CALLS LISTED FOR
12/31/04
01/01/05 13:54:00 EST
DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MM•108062
TO:
TOTAL CALLS LISTED FOR 01/01/05
01/14/05 18:27:00 EST
DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FRCM:
031E -MM-108062
TO:
01/14/05 18:27:19 EST
DURATION: 00:01:08 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-M4.108062
TO:
TOTAL CALLS LISTED FOR 01/14/05
01/24/05 15:05:00 EST
DURATION: 00:04:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-HM-108062
TO:
01/24/05 15:05:31 EST
DURATION: 00:03:16 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MM-108062
TO:
TOTAL CALLS LISTED FOR 01/24/05
01/28/05 14:38:59 EST
DURATION: 00:00:47 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
MEIN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
VITOIOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOMI SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOIM SUBSCRIBER
EPSTEIN, JEFFREY E
UNKIKAIN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKMDUN SUBSCRIBER
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
V PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
V PALM BEACH, FL
457 MADISON AVE
NEW 'FORK, NY 10022
V PALM BEACH, FL
457 MADISON AVE
NEV YORK, NT 10022
V PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
V PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEV YORK, NY 10022
PALM BEACH, FL
457 MADISON AVE
NEN YORK, NY 10022
U PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
SONY_GM_02 770790
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257598
EFTA01337242
SENS:TIVE/UNCLASSIFIED
TAPAW)S1
ACTIVITY RECORDS SORTED BY DATE B TIME
PAGE 6
02/21/07
01:43 PM
FILE: WM-108062 MULTIPLE PHONES EXACT CALLS ONLY INCt. TOTALS INCL. RAM DATA INCL. SUBSCRIBERS
031E•MM•10E062
70:
01/28/05 19:39:00 EST
DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC•TYPE: TOIL
FROM:
031E-MR-108062
TO:
TOTAL CALLS LISTED FOR 01/28/05
02/01/05 11:51:00 EST
DURATION: 00:00:00 TARGET:
C0004-TYPE: TEXT MSG
REC-TYPE: TOLL
FROM:
031E-MM-108062
10:
02/01/05 15:36:00 EST
DURATION: 00:02:00 TARGET;
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
0311-MM-108062
TO:
02/01/05 15:37:03 EST
DURATION: 00:01:35 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MM-108062
TO:
TOTAL CALLS LISTED FOR 02/01/05
02/02/05 11:56:00 EST
DURATION: 00:00:00 TARGET:
CUM-TYPE: TEXT MSG
REC-TYPE: TOLL
FROM:
031E-MM-108062
TO:
02/02/05 21:19:00 EST
DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MI4-108062
TO;
02/02/05 21:20:16 EST
DURATION: 00:00:22 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM.
031E -MM-108062
TO:
TOTAL CALLS LISTED FOR 02/02/05
02/10/05 16:51:00 EST
DURATION: 00:02:00 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-M-108062
TO:
02/10/05 16:52:02 EST
DURATION: 00:01:47 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MM-108062
TO:
UNKNOIRI SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, Ft
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
M PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
SONY_GM_02770791
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257599
EFTA01337243
TAPARDS1
02/21/07
01:43 PM
FILE: MM-100062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE IL TINE
PAM?
TOTAL CALLS LISTED FOR 02/10/05
02/11/05 15:33:00 EST DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOtt
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-MM-108062
TO:
UNKNOWN SUBSCRIBER
LI PALM BEACH, FL
TOTAL CALLS LISTED FOR 02/11/05
02/24/05 09:28:00 EST DURATICN: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E•M1-108362
TO:
Uht:NOIDI SUBSCRIBER
LI PALM BEACH, FL
02/24/05 09:29:02 EST DURATION: 00:00:34 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E•41-108062
TO:
UMDIOWN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 02/24/05
03/05/05 18:28:00 EST DURATICN: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E•IM•108062
TO:
MINOAN SUBSCRIBER
V PALM BEACH, FL
03/05/05 18:29:07 EST DURATION: 00:01:09 TARGET:
CALL-TYPE: REGULAR
REC•TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISOI AVE
Noi YORK, NT 10022
031E-1M-108062
TO:
UNKNOWN SUBSCRIBER
Al PALM BEACH, FL
03/05/05 19:49:00 EST DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, MY 10022
031E-1M-108062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
03/05/05 19:50:44 EST DURATION: 00:00:20 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E•1M-108062
10:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 03/05/05
03/31/05 09:52:00 EST DURATION: 00:01:00 TARGET:
CALL-TYPE: REGUlAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-M-108062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
03/31/05 09:53:03 EST DURATION: 00:00:33 TARGET:
CALL-TYPE: REGULAR
REG-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-MI-108062
TO:
UNKNO.IN SUBSCRIBER
W PALM BEACH, FL
SONY_GM_02 770792
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257600
EFTA01337244
TAPARDSI
02/21/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE I TIME
FILE: PN•108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAU DATA INCL. SUBSCRIBERS
PAGE 8
01:43 PM
TOTAL CALLS LISTED FOR 03/31/05
2
04/29/05 13:59:00 EDT
DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-1M-108062
TO:
04/29/05 14:00:18 EDT
DURATION: 00:00:09 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E -MM-108062
TO:
TOTAL CALLS LISTED FOR
04/29/05
05/28/05 22:45:00 EDT
DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-1M-108062
TO:
05/28/05 22:47:01 EDT DURATION: 00:00:23 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOIL
FROM:
031E-19I-108062
TO:
TOTAL CALLS LISTED FOR 05/28/05
06/17/05 19:15:00 EDT DURATION: 00:04:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MR-108062
TO:
06/17/05 19:16:18 EDT DURATION: 00:03:47 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOIL
FROM:
031E-MR-108062
TO:
TOTAL CALLS LISTED FOR 06/17/05
07/12/05 18:01:28 EDT DURATION: 00:00:28 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031ERN-108062
TO:
07/12/05 21:01:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOIL
ERCM:
031E-1N•108062
TO:
07/12/05 22:47:03 EOT DURATION: 00:00:00 TARGET:
COMM-TYPE: TEXT MSG
REC-TYPE: TOIL
FROM:
031E-1I-108062
TO:
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKIONN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKICAIN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKM3Al SUBSCRIBER
EPSTEIN, JEFFREY E
UNKM%Al SUBSCRIBER
EPSTEIN, JEFFREY E
UNKWAMI SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
457 NADIR:II AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 mADISOsi AVE
NEW YORK, NY 10022
V PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, ICY 10022
V PATH BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
SON Y_GM_O 2 7 7 07 93
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257601
EFTA01337245
SENSITIVE/UNCLASSIFIED
TAPARDS1
ACTIVITY RECORDS SORTED BY DATE E TINE
PAGE 9
02/21/07
01:43 PM
FILE: NM-1015062 MULTIPLE MIMES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
TOTAL CALLS LISTED FOR 07/12/05
3
07/13/05 14:19:00 EDT DURATION: 00:00:00 TARGET:
COMM-TYPE: TEXT MSG
REC-TYPE: TOLL
FROM:
0311-MM-108062
TOTAL CALLS LISTED FOR 07/13/05
TO:
07/15/05 21:35:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E•MM•108062
TO:
TOTAL CALLS LISTED FOR
07/15/05
07/22/05 18:41:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MN-108062
TO:
07/22/05 18:42:27 EDT DURATION: 00:00:24 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MM-108062
TO:
TOTAL CALLS LISTED FOR 07/22/05
08/08/05 11:28:00 EDT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MM-108062
TO:
08/08/05 13:28:50 EDT DURATION: 00:01:11 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-M11-108062
TOTAL CALLS LISTED FOR 08/08/05
10:
09/03/05 13:55:00 EDT DURATION: 00:02:00 TARGET:
CALL•TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-IM•108062
TO:
09/03/05 13:55:59 EDT DURATION: 00:01:29 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MM-108062
TO:
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNORIN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOIAI SUBSCRIBER
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 KADISON AVE
MEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457MADISONAVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
MEW YORK, NY 10022
W PALM BEACH, FL
SONY_GM_02770794
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257602
EFTA01337246
SENSITIVE/UNCLASSIFIED
TAPARDS1
ACTIVITY RECCROS SORTED BY GATE R TIRE
PAGE 10
02/21/02
FILE: S•108062 MULTIPLE PHONES
TOTAL CALLS LISTED FOR 09/03/05
09/18/05 10:04:00 EDT DURATION: 00:02:00 TARGET:
CALL•TYPE: REGULAR
REG-TYPE: TOLL
FROM:
031E-1M-108062
TO:
09/18/05 10:05:33 EDT DURATION: 00:01:28 TARGET:
EXACT CALLS ONLY
2
INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
EPSTEIN, JEFFREY E
UNKNOIM SUBSCRIBER
01:43 PM
45? MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E•NP108062
10:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 09/18/05
10/02/05 21:37:00 EOT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-NH-108002
TO:
UNKNO111 SUBSCRIBER
W PALM BEACH, FL
10/02/05 21:38:24 EOT DURATION: 00:00:00 TARGET:
CALL-TYPE: REGULAR
REG-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NT 10022
031E-S-108062
70:
UNKNCAIN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 10/02/05
TOTAL CALLS DISPLAYED -
83
SONY_GM_02 770795
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257603
EFTA01337247
02/27/07
01:43 PM
DETAIL CALL ACTIVITY
SCATTED BY DATE AND TIME
MULTIPLE CRITERIA COMP,.
MULTIPLE NIMES: i.uo,
' .IEEE REV E
IBER
EXCLL0E
SONY_GM02770796
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257604
EFTA01337248
SENSITIVE/UNCLASSIFIED
1APARDS1
ACTIVITY RECORDS SORTED BY DATE d TINE
PAGE 1
02/21/07
01:44 PM
FILE: MM-108062 MJLTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAM DATA INCL. SUBSCRIBERS
12/07/04 15:32:00 EST DURATION: 00:01:00 TARE
CALL-TYPE: REGULAR
REC-TYPE: TOLL
011E-1RU-108062
TOTAL CALLS LISTED FOR
12/07/04
12/08/04 18:51:00 EST
DURATION: 00:01:00 TARE
CALL -TYPE: REGULAR
REC-TYPE: TOLL
031E -PIM 108D62
TOTAL CALLS LISTED FOR
12/08/0•
12/16/04 11:14:00 EST
DURATION: 00:01:00 TAKE
CALL -TYPE: REGULAR
AEC-TYPE: 1OlL
031E -MM• 108062
TOTAL CALLS LISTED FOR
12/16/04
1
TOTAL CALLS DISPLAYED -
3
EPSTEIN, JEFFREY E
UNOICUM SUBSCRIBER
EPSTEIN, JEFFREY
UNKNOM SUBSCRIBER
EPSTEIN, JEFFREY E
UNKN01M GUBSCRIBER
457 MADISON AVE
MEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
MEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
MEW YORK, NY 10022
W PALM EACH, FL
SIDNY_GM_02770797
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257605
EFTA01337249
THE FOLLOWING REPORT WAS RUN BY:
CUMMINGS STEPHEN E
THE TELEPHONE APPLICATION IS DESIGNED AS AM INVESTIGATIVE TOOL.
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY
RE DEEMED THE ORIGINAL EVIDENCE. THE DATA KAY 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, AIRNE1, SMART, AND
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
SDNY_GM_027 70798
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257606
EFTA01337250
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUDGER
02/22/07
FILE: IIII-108062 747. PRONE:
INCL. TOTALS INCL. RAW DATA
PAGE 1
12:08 PM
CALL
DURATION
DATE
TIME
TARGET PIONE MASER
FRG! PHONE WOOER
TO NONE WINER
REC
TYPE
OTHER NUMBER
08/27/04 18:04:00 EDT 00:02:00
COTGOING
TOLL
01/08/05 07:59:57 EST 00:00:00
OUTGOING
TOLL
01/08/05 23:32:27 EST 00:00:00
OUTGOING
TOLL
01/08/05 23:33:09 EST 00:00:00
OUTGOING
TOLL
01/09/05 14:40:21 EST 00:00:00
OUTGOING
TOLL
01/29/05 01:16:51 EST OD:00:00
OUTGOING
TOLL
01/29/05 01:17:15 EST 00:00:00
OUTGOING
TOLL
01/29/05 01:19:45 EST 00:00:00
OUTGOING
TOLL
01/30/05 20:19:07 EST 00:00:00
OUTGOING
TOLL
07/08/05 12:46:23 EDT 00:00:00
OUTGOING
TOLL
09/22/05 16:58:19 EDT 00:00:00
OUTGOING
TOLL
11/30/05 11:00:37 EST 00:00:00
OUTGOING
TOLL
TOTAL CALLS LISTED FOR
0111401
01/18/04 01:10:00 EST 00:04:00
411
TOLL
01/19/04 22:01:00 EST 00:02:00
411
TOLL
02/13/04 20:25:00 EST 00:02:00
411
TOLL
RAW DATA: DIR ASST
02/14/04 20:27:00 EST 00:02:00
411
TOLL
RAW DATA: D:R ASV
02/14/04 21:06:00 EST 00:03:00
411
TOLL
RAW DATA: DIR ASV'
02/14/04 21:10:00 EST 00:02:00
411
TOLL
RAW DATA: OIR ASST
02/20/04 21:27:00 EST 00:02:00
411
TOLL
RAW DATA: OIR ASST
02/26/04 12:30:00 Er 00:02:00
411
TOLL
RAW DATA: OIR ASST
03/18/04 13:27:00 EST 00:03:00
411
TOLL
03/30/04 14:47:00 EST 00:02:00
411
TOLL
04/03/04 09:57:00 EST 00:03:00
411
TOLL
04/17/04 11:42:00 EDT 00:02:00
411
TOLL
04/17/04 12:13:00 EDT 00:02:00
411
TOLL
04/20/04 21:33:00 EDT 00:03:00
411
TOLL
05/06/04 15:04:00 EDT 00:02:00
411
TOLL
05/12/04 21:59:00 EDT 00:01:0D
411
TOLL
06/05/04 12:26:00 EDT 00:02:00
411
TOLL
06/18/04 10:45:00 EDT 00:03:0D
411
TOLL
06/27/04 21:06:00 EDT 00:02:00
411
TOLL
07/10/04 12:53:00 EDT 00:02:00
411
TOLL
07/14/04 14:37:00 EDT 00:02:00
411
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770799
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257607
EFTA01337251
TAPARD0I
ONSET I VE/UNCLASSIF IED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 2
02/22/07
12:08 PM
FILE: MN-108062 TGT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
CGRAT I I
REC
DATE
TIME
TARGET MIME NUMBER
FROM P1101* ROGER
TO PHONE NUMBER
TYPE
OTHER NUMBER
07/26/04 11:51:00 EDT 00:03:00
411
TOLL
07/26/04 21:13:00 F07 00:01:00
411
TOLL
08/07/04 20:22:00 EDT 00:02:00
411
TOLL
08/07/04 20:26:00 F07 00:02:00
411
TOLL
08/07/04 20:27:00 EDT 00:02:00
411
TOLL
08/30/04 17:35:00 EDT 00:02:00
411
TOLL
08/30/04 17:35:00 EDT 00:01:00
411
TOLL
09/09/04 10:54:00 EDT 00:03:00
411
TOLL
09/25/04 12:20:00 EDT 00:02:00
411
TOLL
09/28/04 13:54:00 E0T 00:02:00
411
TOLL
10/01/04 01:57:00 E0T 00:05:00
411
TOLL
11/09/04 09:49:00 EST 00:03:00
411
TOLL
12/15/04 09:13:10 EST 00:01:11
411
TOLL
12/15/04 10:18:41 EST 00:01:00
411
TOLL
12/15/04 10:56:52 EST 00:01:38
411
TOLL
12/15/04 10:59:49 EST 00:02:07
411
TOLL
12/27/04 17:35:47 EST 00:10:43
411
TOLL
01/10/05 08:02:02 EST 00:01:13
411
TOLL
02/18/05 23:18:38 EST 00:04:15
411
TOLL
03/04/05 10:52:43 EST 00:02:07
411
TOLL
03/17/05 22:20:33 EST 00:06:26
411
TOLL
03/26/05 12:54:16 EST 00:00:16
411
TOLL
03/30/05 17:27:05 EST 00:02:11
411
TOLL
03/30/05 17:31:31 EST 00:03:07
411
TOLL
04/04/05 20:16:23 EDT 00:02:36
411
TOLL
05/07/05 15:36:03 EDT 00:03:24
411
TOLL
05/17/05 07:05:03 EDT 00:05:02
411
TOLL
05/25/05 19:53:12 EDT 00:01:13
411
TOLL
05/25/05 19:56:28 EDT 00:01:12
411
TOLL
06/21/05 08:38:26 EDT 00:02:41
411
TOLL
06/25/05 21:45:15 EDT 00:00:07
411
TOLL
07/06/05 13:03:38 EDT 00:02:06
411
TOLL
07/12/05 14:32:08 EDT 00:02:17
411
TOLL
07/12/05 18:04:43 EDT 00:07:50
411
TOLL
07/13/05 17:28:04 EDT 00:01:29
411
TOLL
07/30/05 12:00:06 EDT 00:00:00
411
TOLL
07/31/05 16:13:16 EDT 00:13:02
411
TOLL
08/11/05 15:36:04 EDT 00:01:07
411
TOLL
08/20/05 20:02:34 EDT 00:01:22
411
TOLL
09/02/05 13:23:23 EDT 00:00:41
411
TOLL
09/23/05 18:56:52 EDT 00:03:03
411
TOLL
10/19/05 18:54:15 EDT 00:01:07
411
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770800
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257608
EFTA01337252
TAPARD01
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 3
02/22/07
12:08 P$4
FILE: 8M-1O8O62 TOT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
711E
TARGET PHONE NUMBER
FRCP/ PRONE NUMBER
TO P1CME NUMBER
TYPE
OTHER NUMBER
10/28/05 14:53:40 EDT 00:00:00
411
TOLL
10/28/05 14:54:38 EDT 00:00:55
411
TOLL
12/17/03 10:45:33 EST 00:03:09
411
TOLL
TOTAL CALLS LISTED FOR 411
05/12/04 22:00:00 EDT 00:11:00
611
TOLL
12/12/04 14:46:44 1ST 00:01:20
611
TOLL
12/13/04 07:54:43 EST 00:07:19
611
TOLL
12/13/04 08:48:57 EST 00:05:16
611
TOLL
12/13/04 08:55:17 EST 00:13:19
611
TOLL
12/13/04 13:44:05 EST 00:18:43
611
TOLL
12/16/04 17:27:32 EST 00:19:10
611
TOLL
12/20/04 13:18:32 EST 00:01:13
611
TOLL
12/24/04 11:18:20 EST 00:00:49
611
TOLL
12/29/04 13:40:48 EST 00:01:14
611
TOLL
01/09/05 13:00:20 EST OD:01:17
611
TOLL
01/10/05 13:37:11 EST 00:01:43
611
TOLL
01/12/05 10:33:49 EST 00:01:10
611
TOLL
01/24/05 19:05:25 EST 00:02:14
611
TOLL
02/15/05 13:39:35 EST 00:01:01
611
TOLL
02/15/05 13:45:56 EST 00:01:42
611
TOLL
02/23/05 11:50:55 EST 00:00:47
611
TOLL
02/28/05 18:20:11 EST 00:00:46
611
TOLL
03/08/05 10:36:18 EST 00:01:02
611
101.L
03/20/05 17:36:51 EST 00:01:15
611
TOLL
03/25/05 20:40:33 EST 00:01:23
611
TOLL
03/30/05 16:16:42 EST 00:00:46
611
TOLL
04/04/05 14:42:49 EDT 00:00:51
611
TOLL
04/07/05 11:39:58 EDT 00:00:49
611
TOLL
04/08/05 10:47:09 EDT 00:00:43
611
TOLL
04/11/05 14:30:44 EDT 00:01:01
611
TOLL
04/22/05 18:36:13 EDT 00:00:42
611
TOLL
04/28/05 17:42:13 EDT 00:00:47
611
TOLL
05/01/05 16:14:33 EDT 00:01:04
611
TOLL
05/05/05 20:17:17 EDT 00:00:46
611
TOLL
05/09/05 13:44:52 EDT 00:00:34
611
TOLL
05/16/05 16:41:10 EDT 00:00:48
611
TOLL
05/26/05 19:09:05 EDT 00:00:34
611
TOLL
06/07/05 14:27:37 EDT 00:00:17
611
TOLL
06/07/05 14:28:05 EDT 00:00:43
611
TOLL
06/10/05 17:15:32 EDT 00:00:58
611
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770801
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257609
EFTA01337253
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: MI.108062 TOT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
111E
TARGET PHONE NUMBER
FROM PHONE NUMBER
PAGE 4
12:08 PM
REC
TO PHONE NUMBER
TYPE
OTHER MISER
06/16/05 14:17:39 EDT 00:00:50
06/28/05 10:11:45 EDT 00:00:40
07/03/05 18:12:43 EDT 00:01:15
07/05/05 16:36:21 EDT 00:00:16
07/05/05 16:36:45 EDT 00:00:40
07/06/05 20:50:32 EDT 00:01:04
07/08/05 16:16:08 ED7 00:01:09
07/09/05 13:45:28 EDT 00:00:39
07/10/05 21:16:02 EDT 00:01:57
07/10/05 21:18:42 EDT 00:01:10
07/11/05 12:38:23 EDT 00:00:41
07/22/05 08:00:19 ED7 00:00:32
07/26/05 16:13:52 EDT 00:01:02
08/02/05 18:07:12 EDT 00:01:15
08/08/05 12:56:35 EDT 00:01:04
08/11/05 15:29:36 EDT 00:05:57
08/29/05 12:36:59 EDT 00:02:57
08/29/05 18:07:59 EDT 00:00:08
09/01/05 12:53:41 EDT 00:01:06
09/05/05 20:31:54 EOT 00:01:20
09/08/05 11:28:06 EDT 00:01:11
09/28/05 10:09:48 EDT 00:00:54
10/06/05 16:56:02 EDT 00:04:04
10/13/05 16:33:23 EDT 00:01:59
11/10/05 08:21:00 EST 00:01:10
11/24/05 12:34:46 EST 00:00:23
12/02/05 14:28:49 EST 00:01:06
12/05/05 11:22:41 EST 00:00:06
12/05/05 11:23:19 EST 00:04:27
12/21/05 10:07:11 EST 00:01:12
TOTAL CALLS LISTED FOR 611
06/16/04 21:13:00 EDT 00:02:00
RAW DATA: EMERGENCY
06/12/05 04:41:19 EDT 00:01:35
TOTAL CALLS LISTED FOR 911
12/28/05 17:24:45 EST 00:00:00
TOTAL CALLS LISTED FOR OPERATOR
SENSITIVE/UNCLASSIFIED
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOIL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
911
TOIL
911
TOLL
OPERATOR
TOLL
SONY_GM_02770802
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257610
EFTA01337254
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO UMBER
02/22/07
FILE: MM-108062 TGT. PHONE:
INCL. TOTALS INCL. RAM DATA
PAGES
12:08 PN
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PRONE HUMBER
TO PRONE OWNER
TYPE
OTHER NUMBER
09/11/05 11:09:38 EDT 00:00:39
TOTAL CALLS LISTED FOR
09/26/D5 20:55:15 EDT 00:00:00
TOTAL CALLS LISTED FOR
03/13/04 11:38:00 EST 00:01:00
03/13/04 11:55:00 EST 00:01:00
TOTAL CALLS LISTED FOR
04/03/04 19:43:00 EST 00:01:00
TOTAL CALLS LISTED FOR
09/17/04 23:37:00 EDT 00:02:00
09/17/04 23:39:00 EDT 00:01:00
09/18/04 00:34:00 EDT 00:01:00
TOTAL CALLS LISTED FOR
06/11/04 16:33:00 EDT 00:03:00
08/13/04 22:34:00 EDT 00:04:00
TOTAL CALLS LISTED FOR
06/30/05 18:57:13 EOT 00:02:01
07/02/05 14:34:57 EDT 00:01:28
07/08/05 11:27:58 EDT 00:00:09
07/08/05 11:33:41 EDT 00:00:42
07/28/05 12:17:09 EDT 00:00:00
07/28/05 12:18:00 EDT 00:00:22
TOTAL CALLS LISTED FOR
03/08/05 19:54:27 EST 00:00:00
03/08/05 19:55:16 EST 00:00:28
05/29/05 15:21:09 EDT 00:01:19
05/30/05 10:44:50 EDT 00:00:19
SENS I T I PE /UNCLASSI F I ED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
Tea
SONY_GM_027 70803
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0025761 I
EFTA01337255
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: 114-108062 TGT. PRONE:
NCL. TOTALS INCL. RAW DATA
PAGE 6
12:08 POI
CALL
DURATION
REC
DATE
TIME
TARGET PRONE NUMBER
FROM PRONE WRIER
TO PHONE NUMBER
TYPE
OTNER NUMBER
TOTAL CALLS LISTED FOR
4
11/02/05 21:03:21 EST 00:00:01
TOLL
12/06/05 17:08:18 EST 00:00:0
TOLL
12/06/05 17:08:47 EST 00:00:0
TOLL
12/06/05 17:09:39 EST 00:00:
TOLL
12/06/05 17:09:56 EST 00:00:0
TOLL
12/06/05 17:10:55 EST 00:00:0
TOLL
12/06/05 18:11:57 EST 00:00:0
TOLL
12/06/05 18:14:48 EST 00:00:0
TOLL
12/07/05 20:39:51 EST 00:00:5
TOLL
12/12/05 17:54:27 EST 00:01:5
TOLL
12/21/05 19:22:26 EST 00:00:2
TOLL
12/30/05 23:01:40 EST 00:00:
TOLL
TOTAL CALLS LISTED FOR
08/31/04 19:01:00 EDT 00:01:0'
TOLL
09/15/04 23:10:00 EDT 00:01:
TOLL
05/06/05 23:42:07 EDT 00:00:5
TOLL
TOTAL CALLS LISTED FOR
05/25/05 20:19:54 EDT 00:00:
TOLL
TOTAL CALLS LISTED FOR
07/14/05 17:59:39 EDT 00:00:
TOLL
07/14/05 18:09:26 EDT 00:03:
TOLL
07/14/05 23:13:10 EDT 00:00:1
TOLL
07/14/05 23:14:04 EDT 00:00:
TOLL
07/14/05 23:14:21 EDT 00:07:1
TOLL
07/15/05 00:49:46 EDT 00:00:
TOLL
07/15/05 19:50:52 EDT 00:01:1
TOLL
TOTAL CALLS LISTED FOR
08/06/04 15:09:00 EDT 00:01:0
TOLL
TOTAL CALLS LISTED FOR
01/11/05 23:46:20 EST 00:00:4
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02 770804
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257612
EFTA01337256
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY 10 NUMBER
FILE: MM-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
TARGET PmCwE NUMBER
FROM PHONE MMBER
PAGE 7
12:08 PM
REC
TO PHONE NUMBER
TYPE
OTHER NUMBER
01/13/05 22:29:15 EST 00:00:40
TOIL
01/19/05 13:14:53 EST 00:00:39
TOLL
01/20/05 16:39:36 EST 00:00:32
TOLL
03/19/05 19:19:13 EST 00:00:29
TOLL
TOTAL CALLS LISTED FOR
01/08/05 19:38:06 EST 00:00:05
TOLL
TOTAL CALLS LISTED FOR
08/24/05 00:26:48 EDT 00:00:20
TOLL
08/24/05 00:41:48 EDT 00:00:29
TOLL
08/24/05 19:29:08 EDT 00:01:25
TOLL
08/31/05 22:03:20 EDT 00:02:16
TOLL
TOTAL CALLS LISTED FOR
01/11/05 21:47:12 EST 00:00:38
TOLL
01/16/05 22:09:58 EST 00:07:27
TOLL
03/19/05 19:20:16 EST 00:26:28
TOLL
03/26/05 21:26:52 EST 00:00:26
TOLL
TOTAL CALLS LISTED FOR
01/08/05 19:38:30 EST 00:00:00
TOLL
TOTAL CALLS LISTED FOR
04/03/05 21:51:18 EDT 00:00:04
TOLL
04/03/05 21:56:04 EDT 01:05:33
TOLL
04/04/05 19:37:00 EDT 00:00:03
TOLL
04/04/05 20:20:55 EDT 00:01:22
TOLL
04/04/05 20:29:50 EDT 00:00:03
TOLL
04/04/05 20:30:17 EDT 00:00:40
TOLL
04/04/05 20:32:17 EDT 00:00:09
TOLL
04/06/05 20:01:52 EDT 00:00:03
TOLL
04/06/05 21:19:37 EDT 00:00:39
TOLL
04/06/05 21:44:54 EDT 00:00:10
TOLL
04/06/05 22:02:11 EDT 00:00:50
TOLL
05/03/05 18:02:56 EDT 00:00:04
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770805
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257613
EFTA01337257
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: MN-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
PAGE 8
12:08 PM
CALL
DURATION
DATE
TIME
TOTAL CALLS LISTED FOR
REC
TARGET PRONE WOOER
FROM PRONE NUMBER
TO PRONE WOOER
TYPE
OTTER NUMBER
12
03/23/05 17:12:29 EST 00:00:19
TOLL
03/23/05 21:51:47 EST 00:00:57
TOLL
03/24/05 14:00:52 EST 00:01:18
TOIL
03/24/05 20:18:01 EST 00:01:02
TOIL
03/24/05 20:53:33 EST 00:00:13
TOIL
03/24/05 23:37:31 EST 00:00:00
TOLL
03/24/05 23:50:03 EST 00:00:05
TOLL
03/25/05 01:05:09 EST 00:00:05
TOLL
03/25/05 01:39:41 EST 00:00:05
TOLL
03/25/05 02:09:02 EST 00:01:06
TOLL
03/25/05 03:32:46 EST 00:00:03
TOLL
03/25/05 22:18:39 EST 00:01:19
TOLL
03/25/05 23:20:46 EST 00:01:24
TOLL
03/25/05 23:50:25 EST 00:03:40
TOLL
03/25/05 23:57:34 EST 00:00:19
TOLL
04/01/05 18:59:00 EST 00:04:05
TOLL
06/19/05 19:45:52 EDT 00:00:43
TOLL
06/29/05 16:12:46 EDT 00:00:10
TOLL
07/03/05 22:21:54 EDT 00:02:21
TOLL
07/03/05 22:34:33 EDT 00:03:14
TOIL
07/03/05 22:40:36 EDT 00:00:24
TOO
07/05/05 19:17:08 EDT 00:00:10
TOLL
07/05/05 23:22:46 EDT 00:00:13
TOLL
07/08/05 12:54:12 EDT 00:00:44
TOLL
07/08/05 18:35:15 EDT 00:00:17
TOLL
07/09/05 02:28:25 EDT 00:00:27
TOLL
07/09/05 02:30:26 EDT 00:00:03
TOLL
07/09/05 02:34:19 EDT 00:00:40
TOLL
07/10/05 19:27:20 EDT 00:00:04
TOLL
07/10/05 19:27:57 EDT 00:00:06
TOLL
07/10/05 19:28:35 EDT 00:00:02
TOLL
07110/05 19:29:20 EDT 00:00:29
TOLL
07/12/05 16:19:21 EDT 00:00:38
TOLL
07/13/05 12:38:03 EDT 00:00:28
TOLL
07/13/05 21:30:18 EDT 00:00:27
TOLL
07/14/05 02:26:47 EDT 00:00:17
TOLL
07/14/05 18:54:34 EDT 00:00:00
TOLL
07/14/05 20:33:17 EDT 00:00:32
TOLL
07/14/05 21:02:59 EDT 00:00:43
TOLL
07/15/05 06:13:10 EDT 00:00:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02 770806
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257614
EFTA01337258
SENSITIVE/LMCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO ALMBER
02/22/07
FILE: 114.108062 TGT. PHONE:
INCL. TOTALS INCL. RAN DATA
PAGE 9
12:08 PM
CALL
DURATICM
REC
DATE
TINE
TARGET MAE NUMBER
FROM PHONE LUMBER
10 PHONE MAWR
TYPE
OTHER NUMBER
TOTAL CALLS LISTED FOR
40
06/16/04 21:55:00 EDT 00:02:00
TOLL
06/17/04 01:16:00 EDT 00:04:00
TOLL
TOTAL CALLS LISTED FOR
09/01/04 21:49:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
06/10/05 21:51:12 EDT 00:00:00
TOLL
06/10/05 23:44:22 EDT 00:00:03
TOLL
06/10/05 23:44:30 EDT 00:00:00
TOLL
D6/11/05 00:00:50 EDT 00:00:17
TOLL
06/11/05 00:01:36 EDT 00:00:11
TOLL
D6/12/05 11:32:52 EDT 00:00:03
TOLL
06/15/05 21:02:02 EDT 00:04:09
TPA
07/09/05 15:04:48 EDI 00:00:00
TOLL
07/16/05 12:17:23 EDT 00:00:00
TOLL
TOTAL CALLS LISTED FOR
02/26/05 05:03:57 EST 00:00:11
TOLL
03/06/05 01:10:13 EST 00:00:03
TOLL
TOTAL CALLS LISTED FM
02/26/05 00:14:43 EST 00:00:02
TOLL
TOTAL CALLS LISTED TOR
02/02/05 00:20:00 EST 00:00:00
TOLL
TOTAL CALLS LISTED FOR
07/10/04 23:42:00 EDT 00:02:00
TOLL
03/12/05 23:18:35 EST 00:01:45
TOLL
05/24/05 18:18:53 EDT 00:00:35
TOLL
06/26/05 18:30:09 EDT 00:00:01
TOLL
10/30/05 19:04:53 EST 00:00:23
TOLL
12/22/05 12:48:12 EST 00:00:30
TOLL
SENSITIVE/UNCLASSIFIED
SONY_GM_02770807
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257615
EFTA01337259
SENSIT IVE/UNCLASS IF I ED
TAPARD01
ACTIVITY RECORDS SORTED 8Y TO WRIER
02/22/07
FILE: 104 108062 TOT. PRONE:
INCL. TOTALS INCL. RAW DATA
PAGE 10
12:08 A%
CALL
OURATICW
DATE
TINE
TOTAL CALLS LISTED FOR
REC
TARGET PHONE NUMBER
FROM PAM NUMBER
TO PHONE NUMBER
TYPE
OTHER ?AMER
6
01/14/04 21:11:00 EST 00:08:00
TOLL
02/08/04 16:25:00 EST 00:01:00
TOLL
02/08/04 16:27:00 EST 00:01:00
TOLL
02/08/04 16:28:00 EST 00:02:00
TOLL
02/08/04 21:27:00 EST 00:14:00
TOLL
02/09/04 06:35:00 EST 00:01:00
TOLL
02/09/04 06:35:00 EST 00:01:00
TOLL
02/09/04 10:25:00 EST 00:02:00
TOLL
02/11/04 22:59:00 EST 00:18:00
TOLL
02/14/04 19:28:00 EST 00:02:00
TOLL
02/14/04 20:15:00 EST 00:01:00
TOLL
02/15/04 13:59:00 EST 00:01:00
TOLL
02/15/04 13:59:00 EST 00:02:00
TOLL
02/17/04 16:46:00 EST 00:01:00
TOLL
02/17/04 16:46:00 EST 00:01:00
TOLL
02/19/04 06:55:00 EST 00:01:00
TOLL
02/19/04 06:56:00 EST 00:01:00
TOLL
02/19/04 06:56:00 EST 00:01:00
TOLL
03/02/04 23:52:00 EST 00:10:00
TOLL
03/14/04 13:24:00 EST 00:12:00
TOLL
03/20/04 21:35:00 EST 00:10:00
TOLL
03/28/04 20:45:00 EST 00:01:00
TOLL
03/28/04 23:06:00 EST 00:02:00
TOLL
04/30/04 11:52:00 EDT 00:07:00
TOLL
04/30/04 13:07:00 EDT 00:01:00
TOLL
04/30/04 13:08:00 EDT 00:03:00
TOLL
05/01/04 23:50:00 EDT OD:01:00
TOLL
05/02/04 21:19:00 EDT 00:01:00
TOLL
05/03/04 21:12:00 EDT 00:01:00
TOLL
05/04/04 18:53:00 EDT 00:01:00
TOLL
05/04/04 20:36:00 EDT 00:02:00
TOLL
06/05/04 21:57:00 EDT 00:02:00
TOLL
06/06/04 18:23:00 EDT 00:07:00
TOLL
06/07/04 22:08:00 EDT 00:05:00
TOLL
06/25/04 19:20:00 EDT 00:01:00
TOLL
06/25/04 21:00:00 EDT 00:02:00
TOLL
06/26/04 23:35:00 EDT 00:01:00
TOLL
06/27/04 01:04:00 EDT 00:02:00
TOLL
06/27/04 01:24:00 EDT 00:01:00
TOLL
08/23/04 20:24:00 EDT 00:01:00
TOLL
SENSIT I VE/UNCLASSI F I ED
SDNY_GM_02770808
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257616
EFTA01337260
TAPARDOI
02/22/07
SENSI LIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: 44-108062 TOT. PHONE:
INCL. TOTALS INCL. RAW DATA
PAGE 11
12:08 FN
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
FROM PHONE NUMBER
70 PHONE NUMBER
TYPE
OTHER ELMER
TOTAL CALLS LISTED FOR
40
08/09/04 00:13:00 EDT 00:01:00
TOLL
08/09/04 13:00:00 EDT 00:01:00
TOLL
08/10/04 23:34:00 EDT 00:04:00
TOLL
TOTAL CALLS LISTED FOR
03/15/04 16:36:00 EST 00:01:C0
TOLL
TOTAL CALLS LISTED FOR
06/25/04 13:23:00 EDT 00:01:
TOLL
TOTAL CALLS LISTED FOR
02/02/05 02:40:54 EST 00:00:5
TOLL
TOTAL CALLS LISTED FOR
08/15/05 08:23:26 EDT 00:00:0
TOLL
09/02/05 11:24:49 EDT 00:00:
TOLL
09/05/05 14:17:14 EDT 00:03:1
TOLL
09/05/05 14:18:56 EDT 00:0):
TOLL
09/12/05 20:29:41 EDT 00:02:1
TOLL
09/12/05 20:32:15 EDT 00:03:
TOLL
09/23/05 17:11:43 EDT 00:02:
TOLL
09/23/05 19:02:42 EDT 00:00:2
TOLL
09/24/05 09:19:29 EDT 00:01:2
TOLL
TOTAL CALLS LISTED FOR
09/02/05 13:24:12 EDT 00:00:
TOLL
TOTAL CALLS LISTED FOR
01/19/04 18:21:00 EST 00:02:0
TOLL
01/20/04 15:48:00 EST 00:01:0
TOLL
02/20/05 18:43:59 EST 00:00:0
TOLL
02/20/05 18:45:43 EST 00:00:
TOLL
02/20/05 19:02:06 EST 03:00:0
TOLL
07/31/05 18:11:17 EDT 00:00:
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770809
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257617
EFTA01337261
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 12
02/22/07
12:08 PM
FILE: NM-108062 TGT. PRONE
CALL
DURATION
DATE
TINE
TARGET PRONE IMBIBER
INCL. TOTALS INCL. RAW DATA
FROM ['NONE NUMBER
REC
10 PHONE NUMBER
TYPE
OTHER NUMBER
TOTAL CALLS LISTED FOR
04/17/05 11:49:04 EDT 00:06:51
TOLL
TOTAL CALLS LISTED FOR
06/19/04 14:29:00 EDT 00:01:00
TOLL
06/19/04 14:32:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
12/31/04 13:57:34 EST 00:00:25
TOLL
TOTAL CALLS LISTED FOR
09/30/04 16:05:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
09/11/04 20:45:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
08/04/04 19:20:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
08/10/05 19:34:34 EDT 00:00:19
TOLL
TOTAL CALLS LISTED FOR
10/23/05 20:51:04 EDT 00:00:00
TOLL
12/18/05 16:21:20 EST 00:01:19
TOLL
TOTAL CALLS LISTED FOR
11/27/04 15:02:22 EST 00:00:03
TOLL
TOTAL CALLS LISTED FOR
04/11/04 18:36:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SONY_GM_02770810
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0025761
EFTA01337262
SENSITT VE/UNCLASS1 EIS)
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: 1111-1128062 TGT. PHONE:
INCL. TOTALS INCL. RAN DATA
PAGE 13
12:08 PN
CALL
DURATION
RIC
DATE
TINE
TARGET PHONE WEBER
FRON PHONE KISER
10 PHONE NUMBER
TYPE
OTHER NUMBER
TOTAL CALLS LISTED FOR
1
04/23/05 13:47:09 EDT 00:00:15
TOLL
05/09/05 19:59:28 EDT 00:01:19
TOLL
05/12/05 00:11:34 EDT 00:00:29
TOLL
05/12/05 14:47:09 EDT 00:00:03
TOLL
05/13/05 00:54:17 EDT 00:00:02
TOLL
05/15/05 02:24:09 EDT 00:00:04
TOLL
05/15/05 03:14:58 EDT 00:00:03
TOLL
05/28/05 12:29:54 EDT 00:00:04
TOLL
TOTAL CtLLS LISTED FOR
01/18/04 01:16:00 EST 00:01:00
TOLL
01/31/04 21:22:00 EST 00:01:00
TOLL
02/02/04 16:22:00 EST 00:05:00
TOLL
02/04/04 15:12:00 EST 00:01:00
TOLL
02/04/06 15:12:00 EST 00:01:00
TOLL
02/04/04 15:35:00 EST 00:01:00
TOLL
02/13/04 20:43:00 EST 00:01:00
TOLL
02/13/04 21:13:00 EST 00:01:00
TOLL
02/13/04 21:47:00 EST 00:01:00
TOLL
04/21/04 21:01:00 EDT 00:02:00
TOLL
05/12/04 12:59:00 EDT 00:03:00
TOLL
07/28/04 22:14:00 EDT 00:02:00
TOLL
07/30/04 22:27:00 EDT 00:02:00
1C4.1.
07/30/04 23:58:00 EDT 00:02:00
TOLL
02/07/05 21:01:24 EST 00:00:05
TOIL
TOTAL CALLS LISTED FOR
08/29/04 21:26:00 EDT 00:01:00
TOLL
08/29/04 21:41:00 EDT 00:03:00
TOLL
09/07/04 20:36:00 EDT 00:01:00
TOLL
06/12/05 05:44:20 EDT 00:00:06
TOLL
06/12/05 05:45:07 EDT 00:00:03
TOLL
06/12/05 05:45:47 EDT 00:00:04
TOLL
06/12/05 05:46:28 EDT 00:02:41
TOLL
06/12/05 05:49:48 EDT 00:00:17
TOLL
06/12/05 05:50:46 EDT 00:00:30
TOLL
06/12/05 07:04:14 EDT 00:00:07
TOLL
06/12/05 07:04:58 EDT 00:00:05
TOLL
SDNY_GM_02770811
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257619
EFTA01337263
TAPAR001
02/22/07
SENSITIVEMICLASSIFIE0
ACTIVITY RECORDS SORTED BY TO NURSER
FILE: MN-108062 TOT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
TARGET ►NONE NUMBER
FROI ►NONE OBER
PAGE 14
12:08 PM
REC
TO PHONE MISER
TYPE
OTHER NURSER
06/12/05 07:05:42 EDT 00:00:04
LOLL
06/12/05 07:06:25 E01 00:00:05
TOLL
06/12/05 07:07:06 EDT 00:00:04
TOLL
06/12/05 07:07:55 EDT 00:00:04
TOLL
TOTAL CALLS LISTED FOR
07/02/04 20:24:00 EDT 00:01:00
TOLL
07/02/04 20:28:00 EDT 00:01:00
TOLL
07/02/04 20:41:00 EDT 00:01:00
TOLL
07/16/04 15'00:00 EDT 00:02:00
TOLL
07/16/04 16:38:00 EDT 00:01:00
TOLL
07/16/04 19:10:00 EOT 00:02:00
TOLL
07/16/04 19:47:00 EDT 00:01:00
TOLL
07/16/04 20:06:00 EDT 00:02:00
TOLL
07/16/04 21:08:00 EDT 00:01:00
TOLL
07/16/04 21:10:00 EDT 00:01:00
TOLL
07/16/04 21:38:00 EDT 00:02:00
TOLL
07/16/04 22:14:00 EDT 00:02:00
TOLL
07/16/04 22:25:00 EDT 00:01:00
TOLL
07/17/04 09:01:00 EDT 00:01:00
TOLL
07/18/04 00:50:00 EDT 00:01:00
TOLL
07/18/04 00:50:00 EDT 00:01:00
TOLL
07/18/04 00:51:00 EDT 00:01:00
TOLL
07/18/04 00:53:00 EDT 00:01:00
TOLL
07/18/04 00:54:00 EDT 00:01:00
TOLL
07/18/04 00:56:00 EDT 00:01:00
TOLL
07/18/04 00:58:00 EDT 00:01:00
TOLL
07/18/04 01:01:00 EDT 00:01:00
TOLL
07/18/04 01:03:00 EDT 00:01:00
TOLL
07/18/04 02:58:00 EDT 00:01:00
TOLL
07/18/04 12:10:00 EDT 00:02:00
TOLL
07/18/04 12:38:00 EDT 00:02:00
TOLL
07/18/04 13:38:00 EDT 00:03:00
TOLL
07/18/04 14:40:00 EDT 00:02:00
TOLL
07/19/04 20:18:00 EDT 00:03:00
TOLL
07/20/04 00:04:00 EDT 00:01:00
TOIL
07/20/04 00:10:00 EDT 00:03:00
TOLL
07/20/04 19:36:00 EDT 00:06:00
TOLL
07/20/04 20:17:00 EDT 00:01:00
TOLL
07/22/04 19:44:00 EDT 00:01:00
TOLL
07/22/04 20:02:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770812
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257620
EFTA01337264
SENSIT I VE/UNCLASSI F lE0
TAPAR001
ACTIVITY RECORDS SORTED BY TO IIIMBER
02/22/07
PAGE 15
12:08 PM
FILE: IIN•108062 TGT. PHONE:
INCL. TOTALS INCL. RAM DATA
CALI
DURATION
REC
DATE
TINE
TARGET PHONE OWNER
FROM PHONE MASER
TO NONE ULMER
TYPE
OTHER NOISED
07/24/04 17:00:00 EDT 00:02:00
TOIL
07/24/04 17:02:00 EDT 00:01:00
TOLL
07/24/04 17:25:00 EDT 00:01:00
TOIL
07/24/04 17:35:00 EDT 00:01:00
TOLL
07/24/04 21:57:00 EDT 00:01:00
TOLL
07/25/04 23:07:00 EDT 00:01:00
TOLL
07/25/04 23:08:00 EDT 00:01:00
TOLL
07/26/04 14:27:00 EDT 00:01:00
TOLL
07/27/04 14:26:00 EDT 00:01:00
TOLL
07/27/04 16:05:00 EDT 00:01:00
TOLL
07/27/04 17:59:00 EDT 00:01:00
TOLL
07/27/04 18:26:00 EDT 00:01:00
TOLL
07/29/04 11:37:00 EDT 00:08:00
TOLL
07/29/04 21:11:00 EDT 00:02:00
TOLL
07/30/04 15:11:00 EDT 00:03:00
TOLL
07/30/04 18:46:00 EDT 00:02:00
TOLL
07/31/04 00:17:00 EDT 00:02:00
TOLL
08/01/04 02:19:00 EDT 00:05:00
TOLL
128/01/04 :0:21:00 EDT 00:05:00
TOLL
08/01/04 12:12:00 EDT 00:04:00
TOLL
08/03/04 11:01:00 EDT 00:03:00
TOLL
08/03/04 19:14:00 EDT 00:05:00
TOLL
08/03/04 23:07:00 EDT 00:03:00
TOLL
08/03/04 23:51:00 EDT 00:03:00
TOLL
08/04/04 01:17:00 EDT 00:02:00
TOIL
08/04/04 15:27:00 EDT 00:01:00
TOLL
08/05/04 13:29:00 EDT 00:03:00
TOLL
08/05/04 19:16:00 EDT 00:03:00
TOLL
08/06/04 00:26:00 EDT 00:03:00
TOLL
08/06/04 14:51:00 EDT 00:03:00
TOLL
08/06/04 19:19:00 EDT 00:03:00
TOLL
08/06/04 22:37:00 EDT 00:04:00
TOLL
08/07/04 07:02:00 EDT 00:02:00
TOLL
08/07/04 08:13:00 EDT 00:02:00
TOLL
08/07/04 08:14:00 EDT 00:02:00
TOLL
08/13/04 11:48:00 EDT 00:01:00
TOLL
08/13/04 20:30:00 EDT 00:10:00
TOLL
08/13/04 22:52:00 EDT 00:01:00
TOLL
08/18/04 14:03:00 EDT 00:03:00
TOLL
08/24/04 22:02:00 EDT 00:01:00
TOLL
08/24/04 22:03:00 EDT 00:01:00
TOLL
08/28/04 20:22:00 EDT 00:02:00
TOLL
SDNY_GM_02770813
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 0025762I
EFTA01337265
TARARO01
02/22/07
SENSITIVEONCLASSIFIED
ACTIVITY RECORDS SORTED BY •0 NUMBER
FILE: AN-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
TARGET NENE NUMBER
FROM NOM IA/48FR
PAGE 16
12:08 PA
REC
TO NONE NUMBER
TYRE
OTHER NUMBER
12/21/04 16:44:46 EST 00:00:03
TOLL
02/09/05 19:21:27 EST 00:00:02
TOLL
02/09/05 20:01:22 EST 00:00:13
TOLL
02/09/05 20:09:23 EST 00:00:00
TOLL
02/09/05 21:39:08 EST 00:03:37
TOLL
02/10/05 17:14:25 (ST 00:00:27
TOLL
02/10/05 20:26:28 EST 00:00:02
TOLL
02/10/05 22:13:13 EST 00:00:00
TOLL
02/13/05 00:53:17 EST 00:02:38
TOLL
TOTAL CALLS LISTED FOR
06/11/04 15:15:00 EDT 00:01:00
TOLL
06/11/04 15:26:00 EDT 00:01:00
TOLL
06/12/04 10:31:00 EDT 00:01:00
TOLL
06/12/04 11:38:00 EDT 00:01:00
TOLL
06/12/04 12:01:00 COT 00:01:00
TOLL
06/12/04 12:06:00 ED' 00:02:00
TOLL
06/12/04 14:56:00 EDT 00:01:00
TOLL
06/14/04 10:25:00 EDT 00:02:00
TOLL
06/14/04 22:01:00 EDT 00:01:00
TOLL
06/16/04 21:04:00 EDT 00:01:00
TOLL
06/16/04 21:05:00 EDT 00:01:00
TOLL
06/16/04 21:06:00 EDT 00:01:00
TOLL
06/16/04 21:08:00 EDT 00:01:00
TOLL
06/16/04 21:11:00 EDT 00:01:00
TOLL
06/16/04 21:16:00 EDT 00:01:00
TOLL
06/16/04 21:17:00 EDT 00:01:00
TOLL
06/16/04 21:19:00 EDT 00:01:00
TOLL
06/16/04 21:20:00 EDT 00:01:00
TOIL
06/16/04 21:21:00 EDT 00:01:00
TOLL
06/16/04 21:21:CO EDT 00:01:00
TOLL
06/16/04 21:72:00 EDT 00:01:00
TOLL
06/16/04 21:23:00 EDT 00:01:00
TOLL
06/16/04 21:24:00 EDT 00:01:00
TOLL
06/17/04 06:10:00 EDT 00:01:00
TOLL
06/17/04 21:44:00 EDT 00:01:00
TOLL
06/17/04 21:55:00 EDT 00:01:00
TOLL
06/17/04 22:34:00 EDt 00:01:00
TOLL
06/19/04 19:23:00 EDT 00:01:00
TOLL
06/19/04 21:14:00 EDT 00:02:00
TOLL
06/22/04 19:37:00 EDT 00:01:00
TOLL
SE SITIVE/UNCLASS:FIED
SDNY_GM_02770814
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257622
EFTA01337266
TAPMDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NLNBER
FILE: NH-108062 TOT. ANGIE:
INCL. TOTALS INCL. RAN DATA
CALL
OURATICM
DATE
TINE
TARGET PHONE NUMBER
FROM PRONE NUMBER
PAGE 17
12:08 P41
REC
TO PROBE MASER
TYPE
OTHER WISER
06/22/04 19:42:00 EDT 00:01:00
TOLL
06/24/04 18:16:00 EDT 00:02:00
TOLL
06/24/04 18:27:00 EDT 00:02:00
TOLL
06/24/04 16:53:00 EDT 00:01:00
Tell
06/24/04 18:53:00 EDT 00:02:00
TOLL
06/24/04 16:55:00 EDT 00:01:00
TOLL
06/25/04 20:22:00 EDT 00:01:00
TOLL
06/26/04 23:30:00 EDT 00:01:00
TOLL
06/26/04 22:30:00 EDT 00:01:00
TOIL
06/30/04 15:02:00 EDT 00:01:00
TOLL
06/30/04 20:21:00 EDT 00:01:00
TOLL
06/30/04 21:31:00 EDT 00:02:00
TOLL
07/02/04 19:26:00 EDT 00:02:00
TOLL
07/02/04 19:30:00 EDT 00:01:00
TOLL
07/02/04 22:10:00 EDT 00:01:00
TOLL
07/04/04 11:16:00 EDT 00:01:00
TOLL
07/04/04 14:06:00 EDT 00:01:00
TOLL
07/04/04 17:31:00 EDT 00:01:00
TOLL
07/04/04 18:06:00 EDT 00:01:00
TOLL
07/04/04 18:36:00 EDT 00:01:00
TOLL
07/04/04 18:$6:00 EDT 00:01:00
TOLL
07/04/04 18:59:00 EDT 00:01:00
TOLL
07/04/04 20:22:00 EDT 00:01:00
TOLL
07/04/04 20:45:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED (01
03/12/05 11:38:27 EST 00:00:00
TOLL
03/12/05 11:39:03 EST 00:00:00
TOLL
03/12/05 11:39:54 EST 00:00:10
TOLL
03/13/05 12:03:09 EST 00:00:16
TOLL
TOTAL CALLS LISTED FOR
04/16/04 19:50:00 EDT 00:01:00
TOLL
04/23/04 20:20:00 EDT 00:01:00
TOLL
04/23/04 23:47:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
03/19/04 22:21:00 EST 00:04:00
TOLL
04/04/04 20:32:00 EDT 00:04:00
TOLL
SENSITIVE/UNCLASSIFIED
SIDNY_GM_027701315
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257623
EFTA01337267
TAPAROOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 18
FILE: MN-108062 TGT. PHONE:
INCL. TOTALS INCL. RAN DATA
12:08 PM
CALL
OUR:LITCHI
REC
DATE
TINE
TARGET PHONE NUMBER
FROM PRONE NUMBER
10 PHONE NUMBER
TYPE
OTHER HUMBER
04/05/04 19:08:00 EDT 00:03:00
TOLL
TOTAL CALLS LISTED FOR
3
01/24/04 14:34:00 EST 00:01:00
TOLL
03/17/04 19:32:00 EST 00:01:00
TOLL
03/17/04 19:33:00 EST 00:01:00
TOLL
03/17/04 19:33:00 EST 00:01:00
TOLL
03/17/04 20:00:00 EST 00:01:00
TOLL
03/17/04 20:05:00 EST 00:01:00
TOLL
04/23/04 17:23:00 EDT 00:01:00
TOLL
05/02/04 16:44:00 EDT 00:01:00
TOLL
05/02/04 20:08:00 EDT 00:01:00
TOLL
07/25/04 07:15:00 EDT 00:01:00
TOLL
07/25/04 07:17:00 EDT 00:01:00
TOLL
09/07/04 16:19:00 EDT 00:02:00
TEAL
09/07/04 16:21:00 EDT 00:01:00
TOLL
09/07/04 16:21:00 EDT 00:01:00
IPA
04/10/05 20:06:02 EDT 00:00:04
TOLL
06/12/05 05:33:04 EDT 00:00:03
TOLL
06/12/05 05:33:48 EDT 00:00:04
TOLL
06/12/05 05:34:00 EDT 00:00:00
TOLL
07/16/05 12:23:47 EDT 00:01:13
TOLL
07/16/05 13:29:29 EDT 00:01:19
TOLL
TOTAL CALLS LISTED FOR
06/28/04 21:10:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
01/24/04 22:02:00 EST 00:02:00
TOLL
02/02/04 23:12:00 EST 00:02:00
TOLL
02/08/04 00:51:00 EST 00:01:00
TOLL
02/08/04 04:17:00 EST 00:01:00
TOLL
02/08/04 04:18:00 EST 00:02:00
TOLL
02/08/04 06:20:00 EST 00:01:00
TOLL
02/08/04 04:21:00 EST 00:01:00
TOLL
02/08/04 04:21:00 EST 00:01:00
TOLL
02/08/04 04:22:00 EST 00:01:00
TOLL
02/08/04 06:23:00 EST 00:01:00
TOLL
02/08/04 04:24:00 EST 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770816
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257624
EFTA01337268
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 19
02/22/07
12:08PN
FILE: MM•108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
FROM MINE NUMILER
TO PHONE NUM3ER
TYPE
OTHERMAIER
02/08/04 04:24:00 EST 00:01:00
TOLL
02/08/04 04:25:00 EST 00:01:00
TOLL
02/08/04 04:25:00 EST 00:01:00
TOLL
02/08/04 04:26:00 EST 00:01:00
TOLL
02/08/04 04:26:00 EST 00:01:00
TOLL
02/08/04 04:27:00 EST 00:01:00
TOLL
02/08/04 04:27:00 EST 00:01:00
TOLL
02/08/04 04:28:00 EST 00:01:00
TOLL
02/08/04 04:28:00 EST 00:01:00
TOLL
02/08/04 04:29:00 EST 00:01:00
TOLL
02/08/04 04:29:00 EST 00:01:00
TOLL
02/08/04 04:30:00 EST 00:01:00
TOLL
02/08/04 04:32:00 EST 00:01:00
TOLL
02/08/04 04:32:00 EST 00:01:00
TOLL
02/08/04 04:33:00 EST 00:01:00
TOLL
02/08/04 04:34:00 EST 00:01:00
TOLL
02/08/04 04:35:00 EST 00:01:00
TOLL
02/08/04 04:37:00 EST 00:01:00
TOLL
02/08/04 04:38:00 EST 00:01:00
TOLL
02/08/04 04:39:00 EST 00:01:00
TOLL
02/08/04 04:39:00 EST 00:03:00
TOLL
02/08/04 04:43:00 EST 00:01:00
TOLL
02/08/04 04:43:00 EST 00:01:00
TOLL
02/08/04 04:44:00 EST 00:01:00
TOLL
02/08/04 04:45:00 EST 00:01:00
TOLL
02/08/04 04:46:00 EST 00:01:00
TOLL
02/08/04 04:47:00 EST 00:01:00
TOLL
02/08/04 04:47:00 (St 00:01:00
TOLL
02/08/04 04:48:00 EST 00:01:00
TOLL
02/08/04 04:49:00 EST 00:01:00
TOLL
02/08/04 04:50:00 EST 00:01:00
TOLL
02/08/04 04:50:00 EST 00:01:00
TOLL
02/08/04 04:51:00 EST 00:01:00
TOLL
02/08/04 04:52:00 EST 00:01:00
TOLL
02/08/04 04:53:00 EST 00:01:00
TOLL
02/08/04 04:53:00 EST 00:01:00
TOLL
02/08/04 04:54:00 EST 00:01:00
TOLL
02/08/04 04:55:00 EST 00:01:00
TOLL
02/08/04 04:58:00 EST 00:02:00
TOLL
02/08/04 04:59:00 EST 00:01:00
TOLL
02/08/04 05:00:00 EST 00:02:00
TOLL
02/14/04 02:34:00 EST 00:02:00
TOLL
SDNY_GM_02770817
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257625
EFTA01337269
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO DUMBER
02/22/07
FILE: M-108062 TGT. PACME:
INCL. TOTALS INCL. RAM DATA
CALL
DURATION
DATE
TIME
TARGET NICHE NUMBER
FROM ANODE NUMBER
PAGE 20
12:08 PM
REC
TO ANODE NUMBER
TYPE
OTHER NUMBER
02/15/04 20:19:00 EST 00:01:00
TOLL
02/15/04 20:27:00 EST 00:01:00
TOLL
02/17/04 11:40:00 EST 00:01:00
TOLL
02/17/04 14:53:00 EST 00:01:00
TOLL
TOTAL CALLS LISTED ECM
08/16/04 22:04:00 EDT 00:01:00
TOLL
08/16/04 22:41:00 EDT 00:01:00
ICU
08/10/04 15:59:00 EDT 00:02:00
TOLL
08/18/04 22:47:00 EDT 00:01:00
TOLL
08/18/04 22:47:00 EDT 00:02:00
TOLL
08/18/04 23:31:00 EDT 00:01:00
TOIL
08/19/04 17:14:00 EDT 00:07:00
TOLL
08/21/04 20:19:00 EDT 00:01:00
TOLL
08/22/04 02:52:00 EDT 00:01:00
TOLL
08/22/04 03:04:00 EDT 00:01:00
TOLL
08/22/04 03:05:00 EDT 00:01:00
TOLL
08/22/04 05:24:00 EDT 00:02:00
TOLL
08/22/04 10:18:00 EDT 00:0/:00
TOLL
08/22/04 10:35:00 EDT 00:01:00
TOLL
08/29/04 04:21:00 EDT 00:01:00
TOLL
08/29/04 04:40:00 EDT 00:01:00
TOLL
08/29/04 07:21:00 EDT 00:01:00
TOLL
05/25/05 20:05:09 EDT 00:00:00
TOLL
TOTAL CALLS LISTED FOR
09/19/04 22:56:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED Fat
04/24/04 13:40:00 EDT 00:02:00
TOLL
05/29/04 22:54:00 EDT 00:02:00
TOLL
05/30/04 12:40:00 EDT 00:01:00
TC4.1.
05/30/04 15:25:00 EDT 00:01:00
TOLL
06/12/04 17:09:00 EDT 00:01:00
Tell
08/10/04 17:03:00 EDT 00:01:00
TOLL
09/24/04 23:00:00 EDT 00:03:00
TOLL
01/16/05 11:36:32 EST 00:00:17
TOLL
01/16/05 16:13:28 EST 00:00:00
TOLL
01/23/05 20:59:43 EST 00:00:00
TOLL
SENSI TIVE/LMCLASSIFIED
SDNY_GM_02770818
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257626
EFTA01337270
TAPAR001
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO IMBIBER
PAGE 21
FILE: MI-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DJRATION
DATE
TINE
TARGET PRONE MISER
FROM POORE MISER
TO PHONE DUMBER
12:06 PM
REC
TYPE
OTHER NUMBER
01/23/05 22:56:14 EST 00:22:28
TOLL
01/31/05 23:21:57 EST 00:07:26
TOLL
01/31/05 23:29:52 EST 00:12:13
TOLL
02/02/05 00:17:27 EST 00:00:03
TOLL
06/26/05 19:36:19 EDT 00:01:45
TOLL
08/06/05 18:54:58 EDT 00:03:35
TOLL
08/07/05 12:04:52 EDT 00:00:01
TOLL
10/15/05 16:04:01 EDT 00:00:00
TOLL
TOTAL CALLS LISTED FOR
04/11/05 10:02:49 EDT 00:00:00
TOLL
08/07/05 10:33:22 EDT 00:00:03
TOLL
08/07/05 10:33:43 EDT 00:06:25
TOLL
10/30/05 18:47:54 EST 00:00:40
TOLL
TOTAL CALLS LISTED FOR
07/12/05 14:35:19 EDT 00:01:24
TOLL
TOTAL CALLS LISTED FOR
05/29/04 21:33:00 EDT 00:01:00
TOLL
05/29/0422:59:00MM 00:01:00
TOLL
05/29/0423:23:0000T 00:01:00
TOLL
TOTAL CALLS LISTED FOR
02/20/05 04:18:06 EST 00:00:47
TOLL
03/10/05 23:11:03 EST 00:00:39
TOLL
TOTAL CALLS LISTED FOR
07/18/04 11:37:00 EDT 00:01:00
TOLL
08/01/04 12:57:00 EDT 00:0::00
TOLL
03/14/05 19:47:55 EST 00:02:08
TOLL
TOTAL CALLS LISTED FOR
06/12/05 05:06:18 EDT 00:09:34
TOLL
06/12/05 05:40:31 EDT 00:00:03
TOLL
06/12/05 05:41:15 EDT 00:00:02
TOLL
SDNY_GM_027 70819
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257627
EFTA01337271
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: MI-108062 TGT. PISTE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
TARGET PRONE NUMBER
FROM PRONE NUMBER
TO PHONE NUMBER
PAGE 22
12:08 PM
REC
TYPE
OTHER NUMBER
06/12/05 05:41:28 EDT 00:00:00
TOLL
06/12/05 05:42:30 EDT 00:00:02
TOLL
06/12/05 05:43:06 EDT 00:00:02
TOLL
06/12/05 05:43:43 EDT 00:00:01
TOLL
06/12/05 05:51:59 EDT 00:00:02
TOLL
06/12/05 05:52:33 EDT 00:00:02
TOLL
06/12/05 05:53:08 EDT 00:00:02
TOLL
06/12/05 05:53:16 EDT 00:00:00
TOLL
06/12/05 05:54:15 EDT 00:00:02
TOLL
06/12/05 05:54:49 EDT 00:00:03
TOLL
06/12/05 05:55:25 EDT 00:00:01
TOLL
06/12/05 05:55:58 EDT 00:00:06
TOLL
06/12/05 05:56:36 EDT 00:00:12
TOLL
06/12/05 05:57:19 EDT 00:01:23
TOLL
TOTAL CALLS LISTED FCR
01/16/04 20:54:00 EST 00:01:00
TOLL
01/18/04 01:20:00 EST 00:01:00
TOLL
04/02/04 23:12:00 EST 00:04:00
TOIL.
04/05/04 23:16:00 EDT 00:02:00
'Ott
05/15/04 20:29:00 EDT 00:01:00
TOLL
05/15/04 20:30:00 EDT 00:03:00
TOLL
05/15/04 22:52:00 EDT 00:01:00
TOLL
06/02/04 22:43:00 EDT 00:01:00
TOLL
06/12/04 10:50:00 EDT 00:01:00
TOLL
06/12/04 12:46:00 EDT 00:01:00
TOLL
06/12/04 12:52:00 EDT 00:01:00
TOLL
06/16/04 22:57:00 EDT 00:01:00
TOLL
06/16/04 23:31:00 EDT 00:01:00
TOLL
07/24/04 12:05:00 EDT 00:03:00
TOLL
09/24/04 23:10:00 EDT 00:02:00
TOLL
10/01/04 00:43:00 EDT 00:01:00
TOLL
10/01/04 01:18:00 EDT 00:01:00
TOLL
02/02/05 19:17:48 EST 00:00:03
TOLL
02/02/05 19:19:43 EST OD:00:03
TOLL
02/02/05 19:51:53 EST 00:02:00
TOLL
02/02/05 20:03:27 EST 00:00:33
TOLL
02/02/05 20:19:25 EST 00:00:47
TOLL
02/10/05 20:54:09 EST 00:00:31
TOLL
03/12/05 12:20:47 EST OD:00:06
TOLL
07/02/05 16:27:37 EDT 00:00:04
TOLL
SDNY_GM_02770820
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257628
EFTA01337272
TAPMD0I
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 23
02/22/07
12:08 PM
FILE: 1111-108062 TGT. PHONE:
INCL. TOTALS INCL. RAN DATA
CALL
OURAT ION
DATE
TIME
TARGET PHONE WEBER
CRON PHONE NUMBER
REC
TO PHONE NUMBER
TYPE
OTHER MINDER
07/19/05 21:08:22 EDT 00:00:05
TOLL
07/19/05 21:08:46 EDT 00:03:12
TOLL
08/21/05 16:51:10 EDT 00:00:05
TOLL
TOTAL CALLS LISTED FOR
03/28/05 19:50:20 (ST 00:00:32
TOLL
04/01/05 21:18:50 EST 00:02:32
TOLL
04/05/05 21:30:17 EDT 00:01:14
TOLL
04/05/05 21:58:02 EDT 00:14:39
TOLL
07/09/05 15:39:01 EDT 00:00:00
TOLL
09/04/05 21:30:26 EDT 00:00:00
TOLL
TOTAL CALLS LISTED FOR
08/03/04 22:18:00 EDT 00:01:00
TOLL
09/01/04 10:02:00 EDT 00:02:00
TOLL
09/01/04 12:16:00 EDT 00:02:00
TOLL
09/17/04 12:08:00 EDT 00:02:00
TOLL
09/19/04 16:29:00 EDT 00:01:00
TOLL
09/19/04 17:17:00 EDT 00:01:00
TOLL
09/22/04 13:09:00 EDT 00:01:00
TOLL
09/22/04 16:13:00 EDT 00:02:00
TOLL
10/08/04 15:24:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
05/28/05 22:05:55 EDT 00:00:21
TOLL
05/28/05 22:10:57 EDT 00:00:04
TOLL
05/26/05 22:11:23 EDT 00:00:04
TOIL
05/28/05 22:14:00 EDT 00:00:03
TOLL
TOTAL CALLS LISTED FOR
07/26/04 23:28:00 EDT 00:01:00
TOLL
07/26/04 23:32:00 EDT 00:01:00
TOLL
07/27/04 00:29:00 ED7 00:01:00
TOLL
08/07/04 00:24:00 EDT 00:01:00
TOLL
03/06/05 04:06:29 EST 00:00:05
TOLL
TOTAL CALLS LISTED FOR
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770821
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257629
EFTA01337273
TAPARD01
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: 4-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
TARGET NOTE 111/18ER
FRON NOTE NUMBER
PAGE 24
12:08 PIT
REC
TO PHONE RIMER
TYPE
OTHER NUMBER
08/28/04 22:45:00 EDT 00:01:00
TOLL
08/31/04 15:42:00 EDT 00:04:00
TOLL
09/10/04 20:25:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
07/29/05 16:57:17 EDT 00:00:46
TOIL
07/30/05 13:58:40 EDT 00:00:16
TOLL
08/01/05 18:42:16 EDT 00:00:49
TOLL
09/08/05 12:00:33 EDT 00:00:03
TOLL
09/08/05 18:02:22 EDT 00:00:46
TOLL
09/08/05 18:13:51 EDT 00:01:04
TOLL
TOTAL CALLS LISTED FOR
07/14/04 16:15:00 EDT 00:02:00
TOLL
RAW DATA: LWAVAILAILE
TOTAL CALLS LISTED FOR
ovolios 17:32:02 EST 00:00:29
TPA
TOTAL CALLS LISTED FOR
03/28/05 21:02:24 EST 00:00:00
TOLL
03/29/05 17:11:25 EST 00:01:09
TOLL
03/29/05 17:13:43 EST 00:01:08
TOLL
07/09/05 15:47:50 EDT 00:00:00
TOLL
07/09/05 15:48:20 EDT 00:00:09
TOLL
TOTAL CALLS LISTED FOR
09/24/05 09:51:39 EDT 00:00:27
TOLL
09/24/05 15:34:52 EDT 00:01:09
TOLL
TOTAL CALLS LISTED FOR
01/17/04 15:12:00 EST 00:01:00
TOLL
01/25/04 15:05:00 Es, 00:05:00
TOLL
01/31/04 21:11:00 EST 00:01:00
TOLL
02/01/04 12:04:00 EST 00:05:00
TOIL
07/01/04 12:50:00 EST 00:01:00
TOLL
SENSI T I VE/UNCLASSI F I ED
SONY_GM_02770822
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257630
EFTA01337274
tAPAR001
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PACE 25
02/22/07
12:08 PH
FILE: 1R4 108062 TOT. PHONE:
INCL. TOTALS INCL. RAY DATA
CALL
DURATION
DATE
TIRE
1AROET PHONE NUMBER
FEW ROM MIMEO
10 PHONE MASER
REC
TYPE
OTHER NUMBER
02/01/04 12:56:00 EST 00:01:00
TOLL
02/01/04 20:04:00 EST 00:01:00
TOLL
02/07/04 20:05:00 EST 00:01:00
TOLL
02/21/04 10:39:00 EST 00:02:00
TOLL
02/24/04 07:02:00 EST 00:01:00
TOLL
02/24/04 07:03:00 EST 00:02:00
TOLL
02/24/04 14:59:00 EST 00:05:00
TOLL
03/02/04 12:38:00 EST 00:01:00
TOLL
03/06/04 11:52:00 EST 00:01:00
TOLL
03/06/04 22:33:00 EST 00:01:00
TOLL
03/07/04 00:35:00 EST 00:01:00
TOLL
03/14/04 12:37:00 EST 00:05:00
TOLL
03/17/04 23:01:00 EST 00:02:00
TOLL
03/28/04 15:16:00 EST 00:01:00
TOLL
03/28/04 15:16:00 EST 00:01:00
TOLL
03/31/04 21:46:00 EST 00:01:00
TOLL
04/01/04 13:47:00 EST 00:03:00
TOLL
04/01/04 15:20:00 EST 00:03:00
TOLL
04/16/04 17:56:00 EDT 00:01:00
TOIL
04/17/04 13:45:00 EDT 00:05:00
TOLL
TOTAL CALLS LISTED FOR
04/28/05 13:17:41(0T 00:02:24
TOLL
05/07/05 15:40:57 (0T 00:00:08
TOLL
TOTAL CALLS LISTED FOR
06/28/04 21:01:00 FOT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
03/26/04 22:14:00 EST 00:01:00
TOLL
04/19/04 17:39:00 EDT 00:01:00
TOLL
04/19/04 17:40:00 EDT 00:01:00
TOLL
04/23/04 17:22:00 EOT 00:01:00
TOLL
05/08/04 19.31:00 EDI 00:03:00
TOLL
06/06/04 18:15:00 EOT 00:03:00
TOLL
06/06/04 18:20:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
7
SENSITIVE/LMCLASSIFIED
SDNY_GM_02770823
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257631
EFTA01337275
SENS! T IVE/UNCLASSIF IED
TAPARD0I
ACTIVITY RECORDS SORTED BY TO UMBER
02/22/07
FILE: F/I-108062 TGT. PRONE:
INCL. TOTALS INCL. RAU DATA
CALL
DURATION
DATE
TIRE
TARGET PROBE NUMBER
FRON PRONE NUMBER
TO PROBE NURSER
PAGE 26
12:08 PM
REG
TYPE
OTHER WISER
07/31/04 18:13:00 EDT 00:01:00
TOLL
07/31/04 18:14:00 EDT 00:01:00
TOLL
07/31/04 18:14:00 EDT 00:01:00
TOLL
07/31/04 18:18:00 EDT 00:01:00
TOLL
10/09/04 18:02:00 EDT 00:04:00
TOLL
05/07/05 18:32:45 EDT 00:00:21
TOLL
05/25/05 22:12:11 EDT 00:00:04
TOLL
TOTAL CALLS LISTED FOR
01/04/04 08:54:00 EST 00:01:00
TOLL
01/04/04 20:48:00 EST 00:03:00
TOLL
01/04/04 20:51:00 EST 00:01:00
TOLL
01/04/04 20:51:00 EST 00:01:00
TOLL
01/04/04 21:14:00 EST 00:01:00
TOLL
01/07/04 22:26:00 EST 00:04:00
TOLL
01/09/04 21:24:00 EST 00:01:00
TOLL
01/11/04 13:59:00 EST 00:02:00
TOLL
O1/11/04 14:01:00 EST 00:01:00
TOI.I.
01/12/04 17:24:00 EST 00:02:00
TOIL
01/12/04 18:04:00 EST 00:01:00
TOLL
01/13/04 11:30:00 EST 00:01:00
TOLL
01/13/04 11:31:00 EST 00:01:00
TOLL
01/13/04 11:50:00 EST 00:01:0D
TOLL
01/13/04 12:10:00 EST 00:01:00
TOLL
01/13/04 14:55:00 EST 00:01:00
TOLL
01/13/04 21:10:00 EST 00:04:00
TOLL
01/13/04 22:25:00 EST 00:03:00
TOLL
O1/15/04 21:35:00 EST 00:04:00
TOLL
01/15/04 21:35:00 EST 00:01:00
TOLL
01/17/04 12:31:00 EST 00:01:00
TOLL
01/17/04 12:32:00 EST 00:01:00
TOLL
01/17/04 12:35:00 EST 00:01:00
TOLL
01/17/04 12:46:00 EST 00:01:00
TOLL
01/17/04 12:59:00 EST 00:01:00
TOLL
01/17/04 21:21:00 EST 00:01:00
TOLL
01/17/04 21:23:00 EST 00:01:00
TOLL
01/18/04 01:06:00 EST 00:04:00
TOLL
01/18/04 01:13:00 EST 00:02:00
TOLL
01/18/04 01:31:00 EST 00:02:00
TOLL
01/18/04 18:39:00 EST 00:01:00
TOLL
01/18/04 18:42:00 EST 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02 770824
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257632
EFTA01337276
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: AN-108062 TOT. PHONE:
INCL. TOTALS INCL. RAW DATA
PAGE 27
12:08 PH
CALL
DURATION
REC
DATE
TINE
TARGET PHONE UMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
01/22/04 21:43:00 EST 00:01:00
TOLL
01/22/0G21:45:00EST 00:01:00
TOLL
01/22/04 21:46:00 EST 00:02:00
TOLL
01/24/04 19:00:00 EST 00:01:00
TOLL
01/24/04 21:18:00 EST 00:01:00
TOLL
01/24/04 21:46:00 EST 00:01:00
TOLL
01/24/04 22:00:00 EST 00:01:00
TOLL
01/24/04 22:33:00 EST 00:01:00
TOLL
01/28/04 22:58:00 EST 00:01:00
TOLL
01/31/04 01.20:00 EST 00:01:00
TOLL
01/31/04 01:21:00 EST 00:01:00
TOLL
01/31/04 01:21:00 EST 00:01:00
TOLL
01/31/04 19:13:00 EST 00:01:00
TOLL
02/04/04 14:56:00 EST 00:01:00
TOLL
02/04/04 14:58:00 EST 00:01:00
TOLL
02/04/04 15:09:00 EST 00:01:00
TOLL
02/04/04 15:10:00 EST 00:01:00
TOLL
02/04/04 15:10:00 EST 00:01:00
TOLL
02/04/04 15:43:00 EST 00:01:00
TOLL
02/04/04 22:10:00 EST 00:01:00
TOLL
02/06/04 21:14:00 EST 00:04:00
TOLL
02/14/04 02:00:00 EST 00:01:00
TOLL
02/14/04 13:58:00 EST 00:01:00
TOLL
02/17/04 14:54:00 EST 00:02:00
TOLL
TOTAL. CALLS LISTED FOR
04/12/05 18:22:30 EDT 00:00:05
TOLL
04/12/05 18:23:25 EDT 00:02:06
TOLL
04/16/05 11:55:39 EDT 00:00:33
TOIL
04/16/05 12:20:58 EDT 00:03:56
TOLL
04/16/05 12:35:28 EDT 00:00:27
TOLL
04/20/05 00:01:50 EDT 00:00:00
TOLL
04/20/05 19:37:25 EDT 00:02:17
TOLL
04/25/05 19:45:53 EDT 00:00:27
TOLL
04/28/05 17:49:40 EDT 00:00:15
TOLL
05/18/05 21:38:43 EDT 00:02:07
TOLL
TOTAL CALLS LISTED FOR
10
04/03/04 17:05:00 EST 00:01:00 561-6623098
TOLL
SENSITIVE/UNCLASSIFIED
SIDNY_GM_02770825
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257633
EFTA01337277
SENSITIVE/UNCLASSIFIED
MPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: IR•108062 TGT. PNCNE:
INCL. TOTALS INCL. RAM DATA
PAGE 28
12:08 PM
CALL
DURATION
REC
DATE
TINE
TARGET PRONE NUMBER
FRO NOTE KIMER
TO PRONE RIMER
TYPE
OTHER NIIRER
TOTAL CALLS LISTED FOR
1
02/03/04 22:20:00 EST 00:01:00
TOLL
02/04/04 15:44:00 EST 00:06:00
TOLL
02/04/04 15:44:00 EST 00:01:00
TOLL
02/06/04 14:24:00 EST 00:01:00
TOLL
02/06/04 15:45:00 EST 00:01:00
TOLL
02/06/04 21:12:00 EST 00:01:00
TOLL
02/07/04 21:05:00 EST 00:01:00
TOLL
02/08/04 02:51:00 EST 00:0!:00
TOLL
02/08/04 03:07:00 EST 00:01:00
TOLL
02/08/04 03:08:00 EST 00:01:00
TOLL
02/08/04 03:16:00 EST 00:01:00
TOLL
02/08/04 04:04:00 EST 00:01:00
TOLL
02/09/04 17:02:00 EST 00:01:00
TOLL
02/09/04 17:17:00 EST 00:01:00
TOLL
02/09/04 17:26:00 EST 00:02:00
TOLL
02/09/04 17:27:00 EST 00:01:00
TOLL
02/12/04 15:41:00 EST 00:01:00
TOLL
02/13/04 16:45:00 EST 00:01:00
TOLL
02/13/04 19:14:00 EST 00:01:00
TOLL
02/13/04 20:28:00 EST DO:02:00
TOLL
02/13/04 21:50:00 EST 00:03:00
TOLL
02/14/04 19:36:00 EST 00:01:00
TOLL
02/15/04 13:57:00 EST 00:02:00
TOLL
02/16/04 19:16:00 EST 00:01:00
TOLL
02/17/04 15:11:00 EST 00:01:00
TOLL
02/17/04 21:45:00 EST 00:01:00
TOLL
02/20/04 15:01:00 EST 00:01:00
TOLL
02/20/04 21:12:00 EST 00:01:00
TOLL
02/26/04 16:09:00 EST 00:03:00
TOLL
02/27/04 13:36:00 EST 00:01:00
TOLL
02/28/04 18:47:00 EST 00:01:00
TOLL
03/02/04 21:35:00 EST 00:01:00
TOLL
03/05/04 20:14:00 EST 00:02:00
TOLL
03/05/04 20:23:00 EST 00:01:00
TOLL
03/05/04 21:55:00 EST 00:02:00
TOLL
03/06/04 15:27:00 EST 00:03:00
TOIL
03/06/04 19:50:00 ESI 00:01:00
TOLL
03/06/04 20:10:00 EST 00:01:00
TOLL
03/06/04 20:16:00 EST 00:01:00
TOLL
03/09/04 08:18:00 EST 00:01:00
TOLL
SENSI-1VE/URCLASSIFIED
SDNY_GM_02770826
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257634
EFTA01337278
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO MUMMER
PAGE 29
02/22/07
12:08 PM
FILE: MM-106062 TCT. PHONE:
INCL. TOTALS INCE. RAM DATA
CALL
DURATION
REC
DATE
TIME
TARGET PlICME NUMBER
FROM PHONE NUMBER
TO PHONE lumen
TYPE
OTHER NUMBER
03/09/04 11:19:00 EST 00:02:00
03/09/04 23:12:00 EST 00:03:00
03/10/04 21:39:00 EST 00:01:00
03/10/04 21:40:00 EST 00:01:00
03/10/04 21:40:00 EST 00:01:00
03/10/04 21:42:00 EST 00:01:00
03/13/04 17:30:00 EST 00:03:00
03/13/04 18:44:00 EST 00:01:00
03/13/04 19:11:00 EST 00:01:00
03/13/04 19:26:00 EST 00:01:00
03/13/04 23:57:00 EST 00:01:00
03/14/04 12:20:00 EST 00:05:00
03/15/04 17:57:00 EST 00:01:00
03/15/04 19:19:00 EST 00:01:00
03/17/04 16:10:00 EST 00:01:00
03/17/04 16:52:00 EST 00:03:00
03/17/04 17:21:00 EST 00:01:00
03/18/04 07:14:00 EST 00:01:00
03/18/04 07:32:00 EST 00:01:00
03/18/04 13:06:00 EST 00:01:00
03/19/04 11:30:00 EST 00:01:00
03/20/04 05:05:00 EST 00:02:00
03/20/04 12:56:00 EST 00:02:00
03/21/04 02:18:00 EST 00:02:00
03/21/04 02:20:00 EST 00:02:00
03/21/04 02:31:00 EST 00:03:00
03/21/04 02:36:00 EST 00:04:00
03/21/04 18:13:00 EST 00:01:00
03/21/04 18:17:00 EST 00:01:00
03/21/04 18:23:00 EST 00:01:00
03/21/04 21:26:00 EST 00:01:00
03/21/04 21:31:00 EST 00:01:00
03/21/04 23:33:00 EST 00:01:00
03/21/04 23:33:00 EST 00:01:00
03/23/04 11:27:00 EST 00:01:00
03/23/04 11:33:00 EST 00:01:00
03/23/04 11:35:00 EST 00:01:00
03/23/04 11:35:00 EST 00:02:00
03/23/04 11:48:00 EST 00:01:00
03/23/04 15:21:00 EST 00:01:00
03/23/04 15:21:00 EST 00:01:00
03/23/04 15:22:00 EST 00:03:00
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOM
TOLL
TOLL
TOLL
TOIL
TOLL
TOLL
TOIL
TOLL
TOIL
TOIL
TOLL
SDNY_GM_02770827
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257635
EFTA01337279
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED SY TO GUNNER
02/22/07
PAGE 30
12:08 PM
FILE: MI-108062 TGT. PICNE:
Ct. TOTALS INCL. RAW DATA
CALL
ORATION
REC
DATE
TINE
TARGET PHONE ?AMER
FROM PHONE NUNIOR
TO PHONE NUMBER
TYPE
OTHER WISER
03/23/04 15:50:00 EST 00:01:00
TOLL
03/23/04 16:39:00 EST 00:01:00
TOLL
03/23/04 16:49:00 EST 00:02:00
TOLL
03/23/04 16:53:00 EST 00:01:00
TOLL
03/23/04 16:53:00 EST 00:01:00
TOLL
03/23/04 16:55:00 EST 00:02:00
TOLL
03/24/04 12:24:00 EST 00:02:00
TOLL
03/24/04 12:37:00 EST 00:01:00
TOLL
03/24/04 20:50:00 EST 00:01:00
TOLL
03/26/04 17:24:00 EST 00:02:0D
TOIL
03/26/04 17:33:00 EST 00:01:00
TOIL
03/27/04 21:35:00 EST 00:03:00
TOLL
03/28/04 16:16:00 EST 00:01:00
TOLL
03/28/04 16:17:00 EST 00:01:00
TOLL
03/28/04 18:00:00 EST 00:02:00
TOLL
03/31/04 11:33:00 EST 00:02:00
TOIL
03/31/04 11:38:00 EST 00:01:00
TOLL
03/31/04 18:09:00 EST 00:01:00
TOLL
03/31/04 18:11:00 EST 00:01:00
TOLL
03/31/04 18:32:00 EST 00:02:00
TOLL
03/31/04 21:11:00 EST 00:04:00
TOIL
03/31/04 21:38:00 EST 00:02:00
TOIL
03/31/04 21:40:00 EST 00:02:00
TOLL
03/31/04 21:43:00 EST 00:03:00
TOLL
03/31/04 21:43:00 EST 00:01:00
TOLL
03/31/04 21:49:00 EST 00:01:00
TOLL
03/31/04 21:50:00 EST 00:01:00
TOLL
03/31/04 21:50:00 EST 00:01:00
TOLL
03/31/04 21:52:00 EST 00:01:00
TOLL
03/31/04 21:54:00 EST 00:08:00
TOLL
04/01/04 15:03:00 EST 00:01:00
TOLL
04/01/04 15:33:00 EST 00:07:00
TOLL
04/01/04 17:02:00 EST 00:01:00
TOLL
04/03/04 11:56:00 EST 00:02:00
TOLL
04/03/04 19:44:00 EST 00:01:00
TOLL
04/03/04 19:56:00 EST 00:01:00
TOLL
04/03/04 21:29:00 EST 00:02:00
TOLL
04/03/04 21:47:00 EST 00:03:00
TOLL
04/04/04 11:23:00 EDT 00:01:00
TOLL
04/04/04 12:53:00 EDT 00:01:00
TOLL
04/04/04 12:54:00 EDT 00:01:00
TOLL
04/04/04 14:21:00 EDT 00:01:00
TOLL
SENSIT I VE fUNGLASSI F IFS
SONY_GM_02 770828
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257636
EFTA01337280
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
PAGE 31
12:08 111
FILE: MI-108062 TGT. PHONE:
INCL. TOTALS INCL. RAY DATA
CALL
DURATION
REC
DATE
TIME
TARGET PHONE UMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
04/06/04 17:44:00 EDT 00:03:00
TOLL
04/06/04 19:32:00 EDT 00:01:00
TOLL
04/08/04 22:54:00 EDT 00:01:00
TOLL
04/10/04 17:39:00 EDT 00:12:00
TOLL
04/12/04 18:02:00 EDT 00:01:00
TOLL
04/12/04 18:04:00 EDT 00:01:00
TOLL
04/12/04 18:30:00 EDT 00:01:00
TOLL
04/13/04 17:22:00 EDT 00:01:00
TOLL
04/14/04 15:40:00 EDT 00:01:00
TOLL
04/14/04 15:50:00 EDT 00:01:00
TOLL
04/14/04 15:56:00 EDT 00:01:00
TOLL
04/15/04 06:58:00 EDT 00:01:00
TOLL
04/15/04 11:33:00 EDT 00:01:00
TOLL
04/15/04 11:51:00 EDT 00:02:00
TOLL
04/19/04 15:10:00 EDI 00:01:00
TOLL
04/19/04 15:23:00 EDT 00:05:00
TOLL
04/19/04 17:44:00 EDT 00:01:00
TOLL
04/20/04 11:33:00 EDT 00:02:00
TOLL
04/20/04 17:27:00 EDT 00:04:00
TOLL
04/20/04 17:45:00 EDT 00:01:00
TOLL
04/20/04 19:52:00 EDT 00:01:00
TOLL
04/20/04 19:52:00 EDT 00:02:00
TOLL
04/20/04 19:58:00 EDT 00:01:00
TOLL
04/20/04 19:58:00 EDT 00:01:00
TOLL
04/20/04 19:59:00 EDT 00:01:00
TOLL
04/20/04 20:05:00 EDT 00:01:00
TOLL
04/21/04 17:10:00 EDT 00:01:00
TOLL
04/21/04 17:21:00 EDT 00:01:00
TOLL
04/23/04 16:41:00 EDT 00:01:00
TOLL
04/23/04 22:50:00 EDT 00:01:00
TOLL
04/24/04 17:20:00 EDT 00:01:00
TOLL
04/24/04 17:21:00 EDT 00:03:00
TOLL
04/27/04 11:52:00 EDT 00:02:00
TOLL
04/27/04 20:23:00 EDT 00:04:00
TOLL
04/27/04 20:30:00 EDT 00:02:00
TOLL
04/29/04 19:31:00 EDT 00:02:00
TOLL
04/30/04 17:53:00 EDT 00:01:00
TOLL
05/01/04 10:02:00 EDT 00:01:00
TOLL
05/01/04 21:38:00 EDT 00:03:00
TOLL
05/01/04 23:08:00 EDT 00:02:00
TOLL
05/01/04 23:39:00 EDT 00:03:00
TOLL
05/02/04 12:04:00 EDT 00:01:00
TOLL
SENSI T I VEANCLASSI F I ED
SDNY_GM_02770829
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257637
EFTA01337281
TAPAR901
SENS! T I YE /URCLASSI T IED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 32
02/22/07
12:08 9M
FILE: 124.108062 TOT. RHONE: nCL.
TOTALS INCL. RAN DATA
CALL
°ORATION
REC
DATE
TINE
TARGET PHONE NUMBER
FRON PHONE NLIGER
TO RHONE NUMBER
TYPE
OTMER NUMBER
05/02/04 12:07:00 EDT 00:02:00
05/02/04 12:14:00 EDT 00:02:00
05/02/04 12:18:00 EDT 00:01:00
05/04/04 16:55:00 EDT 00:02:00
05/04/04 18:51:00 EDT 00:02:00
05/04/0419:04:00T0T00:02:CO
05/08/04 19:17:00 EDT 00:01:00
05/08/04 19:20:00 EDT 00:01:00
05/08/04 19:41:00 EDT 00:01:00
05/08/04 19:43:00 EDT 00:01:00
05/08/04 19:59:00 EDT 00:01:00
05/09/04 02:07:00 EDT 00:02:00
05/09/04 04:41:00 EDT 00:01:00
05/09/04 04:44:00 EDT 00:01:00
05/09/04 04:45:00 EDT 00:01:00
05/10/04 17:21:00 EDT 00:03:00
05/11/04 16:44:00 EDT 00:01:00
05/12/04 14:40:00 EDT 00:01:00
05/12/04 14:41:00 EDT 00:01:00
05/12/04 14:42:00 EDT 00:01:00
05/12/04 15:01:00 EDT 00:01:00
05/14/04 10:46:00 EDT 00:01:00
05/16/04 11:59:00 EDT 00:01:00
05/18/04 22:28:00 EDT 00:01:00
05/18/04 22:29:00 EDT 00:05:00
05/22/04 10:24:00 EDT 00:02:00
05/22/04 23:39:00 EDT 00:02:00
05/23/04 19:18:00 EDT 00:01:00
05/25/04 12:54:00 EDT 00:01:00
05/26/04 08:34:00 EDT 00:01:00
05/26/04 08:59:00 EDT 00:01:00
05/26/04 10:28:00 EDT 00:01:00
05/27/04 10:06:00 EDT 00:01:00
05/27/04 21:22:00 EDT 00:03:00
05/27/04 22:12:00 EDT 00:01:00
05/27/04 22:14:00 EDT 00:02:00
05/27/04 22:27:00 EDT 00:01:00
05/27/04 22:27:00 EDT 00:01:00
05/27/04 22:45:00 EDT 00:01:00
05/28/04 22:10:00 EDT 00:01:00
05/30/04 09:59:00 EDT 00:04:00
05/30/04 10:22:00 EDT 00:04:00
SENS T I YE/UNCLASS I F EEO
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SIDNY_GM_027 70830
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257638
EFTA01337282
SENSITIVE/UNCLASSIFIED
TAPARD0I
ACTIVITY RECORDS SORTED BY TO MUNGER
02/22/07
PAGE 33
12:0B
FILE: POI-108062 TGT. PRONE:
MCL. TOTALS IMCL. RAW DATA
CALL
DURATION
REC
DATE
TIME
TARGET PRONE KISER
FROM ONCRIE NUMBER
TO NOM NUMBER
TYPE
OTNER NUMBER
05/30/04 10:29:00 EDT 00:01:00
TOLL
06/02/04 23:24:00 EDT 00:01:00
TOLL
06/08/04 11:33:00 EDT 00:01:00
TOLL
06/08/04 11:40:00 EDT 00:01:00
TOLL
06/08/04 11:45:00 EDT 00:01:00
TOLL
06/08/04 11:49:00 EDT 00:01:00
TOLL
06/08/04 11:50:00 EDT 00:01:00
TOLL
06/08/04 11:59:00 EDT 00:01:00
TOLL
06/08/04 12:03:00 EDT 00:01:00
TOLL
06/08/04 12:05:00 EDT 00:01:00
TOLL
06/08/04 12:13:00 EDT 00:01:00
TOLL
06/08/04 12:19:00 EDT 00:01:00
TOLL
06/09/04 22:03:00 EDT 00:02:00
TOLL
06/10/44 18:34:00 EDT 00:01:00
TOLL
06/11/04 22:16:00 EDT 00:03:00
TOLL
06/12/04 21:28:00 EDT 00:03:00
TOLL
06/15/04 18:11:00 EDT 00:01:00
Tell
06/16/04 16:30:00 EDT 00:01:00
TOLL
06/16/04 18:34:00 EOT 00:01:00
TOLL
06/17/04 18:06:00 EDT 00:02:00
TOLL
06/17/04 18:11:00 EDT 00:08:00
TOLL
06/17/04 21:22:00 EDT 00:01:00
TOLL
06/19/04 12:33:00 EDT 00:01:00
TOLL
06/19/04 15:38:00 EDT 00:01:00
TOLL
06/19/04 18:34:00 EDT 00:01:00
TOLL
06/19/04 20:14:00 EDT 00:04:00
TOLL
06/20/04 15:23:00 EDT 00:01:00
TOLL
06/21/04 19:54:00 EDT 00:02:00
TOLL
06/23/04 21:39:00 EDT 00:01:00
TOLL
06/23/04 21:44:00 EDT 00:03:00
TOLL
06/23/04 22:13:00 EDT 00:01:00
TOLL
06/23/04 22:35:00 EDT 00:01:00
TOLL
06/25/04 15:00:00 EDT 00:01:00
TOLL
06/25/04 21:19:00 EDT 00:01:00
TOLL
06/25/04 21:35:00 EDT 00:01:00
Tell
06/25/04 21:36:00 EDT 00:01:00
TOLL
06/25/04 21:36:00 EDT 00:01:00
TOLL
06/25/04 21:39:00 EDT 00:01:00
TOLL
06/25/04 21:39:00 EDT 00:01:00
TOLL
06/25/04 21:43:00 EDT 00:01:00
TOLL
06/25/04 21:48:00 EDT 00:02:00
TOLL
06/28/04 16:49:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770831
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257639
EFTA01337283
SENSITIVE/uNCLASSIFIED
TAPAAD0I
ACTIVITY RECORDS SORTED SY TO RUMOR
02/22/07
PAGE 34
12:08 PN
FILE: NM-108062 TGT. PHONE:
INC.. TOTALS INCL. RAN DATA
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
/RON PHONE NUMBER
TO PRONE NUMBER
TYPE
OTHER HUNGER
06/28/04 17:22:00 EDT 00:01:00
TOLL
06/28/04 20:47:00 EDT 00:04:00
TOLL
06/28/04 21:23:00 EDT 00:01:00
TOLL
06/28/04 22:49:00 EDT 00:01:00
TOLL
06/28/04 23:00:00 EDT 00:01:00
TOLL
06/28/04 23:00:00 EDT 00:01:00
TOLL
06/28/04 23:01:00 EDT CO:01:00
TOLL
06/29/04 12:23:00 EDT 00:01:00
TOLL
06/30/04 15:16:00 EDT 00:02:00
TOLL
06/30/04 15:37:00 EDT 00:01:00
TOLL
06/30/04 15:37:00 EDT 00:01:00
TOLL
06/30/04 15:45:00 EDT 00:01:00
TOLL
07/04/04 12:23:00 EDT 00:01:00
TOLL
07/17/04 15:13:00 EDT 00:01:00
TOLL
07/17/04 23:15:00 EDT 00:01:00
TOLL
07/17/04 23:15:00 EDT 00:01:00
TOLL
07/17/04 23:18:00 EDT 00:01:00
TOLL
07/18/04 02:21:00 EDT 00:01:00
TOLL
07/18/04 04:02:00 EDT 00:02:00
TOLL
07/18/04 12:37:00 EDT 00:01:00
TOLL
07/18/04 15:07:00 EDT 00:02:00
TOLL
07/18/04 20:13:00 EDT 00:01:00
TOLL
07/23/04 00:52:00 EDT 00:01:00
TOLL
07/23/04 16:52:00 EDT 00:04:00
TOLL
07/23/04 17:04:00 EDT 00:01:00
TOLL
07/24/04 18:17:00 EDT 00:04:00
TOLL
08/01/04 15:18:00 EDT 00:01:00
TOLL
08/03/04 21:03:00 EDT 00:01:00
TOLL
08/04/04 16:47:00 EDT 00:01:00
TOLL
08/04/04 16:49:00 EDT 00:01:00
TOLL
08/04/04 23:58:00 EDT 00:01:00
TOLL
08/06/04 01:33:00 EDT 00:02:00
TOLL
08/06/04 14:44:00 EDT 00:01:00
TOLL
08/07/04 04:44:00 EDT 00:02:00
TOLL
08/07/04 14:22:00 EDT 00:02:00
TOLL
08/07/04 19:37:00 EDT 00:01:00
TOLL
08/07/04 19:41:00 EDT 00:01:00
TOLL
08/07/04 23:12:00 EDT 00:01:00
TOLL
08/08/04 05:41:00 EDT 00:01:00
TOLL
08/08/04 05:42:00 EDT 00:01:00
TOLL
08/08/04 05:42:00 EDT 00:04:00
TOLL
08/08/04 15:26:0D EDT 00:05:00
TOLL
SDNY_GM_02 770832
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257640
EFTA01337284
SENSITIVE/UNCLASSIFIED
TAPARD0I
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
PAGE 35
12:08 PM
CALL
DURATION
DATE
TIME
FILE: KM-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
REC
TARGET MIME NUMBER
RCN PHONE IllIMER
TO PHONE NUMBER
TYPE
OTHER MINER
08/10/04 00:12:00 EDT 00:01:00
7C4.1.
08/10/04 09:16:00 EDT 00:01:00
TOLL
08/10/04 13:13:00 EDT 00:01:00
TOLL
08/10/04 14:33:00 EDT 00:04:00
TOLL
08/10/04 21:24:00 EDT 00:01:00
TOLL
08/11/04 12:50:00 EDT 00:01:00
TOLL
08/11/04 13:47:00 EDT 00:01:00
TOLL
08/11/04 15:26:00 EDT 00:05:00
TOLL
08/13/04 22:08:00 EDT 00:03:00
TOLL
08/13/04 23:25:00 EDT 00:06:00
TOLL
08/14/04 06:01:00 EDT 00:01:00
TOLL
013/14/04 06:21:00 EDT 00:01:00
TOLL
08/15/04 15:08:00 EDT 00:01:00
TOLL
08/15/04 17:09:00 EDT 00:03:00
TOLL
08/18/04 14:40:00 EDT 00:02:00
TOLL
08/18/04 14:45:00 EDT 00:01:00
TOLL
08/19/04 10:32:00 EDT 00:01:00
TOLL
08/21/04 03:28:00 EDT 00:07:00
TOLL
08/21/04 12:57:00 EDT 00:01:00
TOLL
08/21/04 16:53:00 EDT 00:02:00
TOLL
08/21/04 16:57:00 EDT 00:02:00
TOLL
08/21/04 18:42:00 EDT 00:01:00
TOLL
05/21/04 21:47:00 EDT 00:04:00
TOLL
08/22/04 02:58:00 EDT 00:01:00
TOLL
08/22/04 16:05:00 EDT 00:01:00
TOLL
08/22/04 16:10:00 EDT 00:05:00
1OL1
08/23/04 22:27:00 EDT 00:01:00
TOLL
08/24/04 08:51:00 EDT 00:02:00
TOLL
08/25/04 18:02:00 EDT 00:01:00
TOLL
08/25/04 18:09:00 EDT 00:01:00
TOLL
08/25/04 18:11:00 EDT 00:01:00
TOLL
08/25/04 18:15:00 EDT 00:01:00
TOLL
08/28/04 04:33:00 EDT 00:01:00
TOLL
08/28/04 20:12:00 EDT 00:01:00
TOLL
08/28/04 22:24:00 EDT 00:01:00
TOLL
08/30/04 16:34:00 EDT 00:04:00
TOLL
08/30/04 18:17:00 EDT 00:01:00
TOLL
08/30/04 18:29:00 EDT 00:01:00
TOLL
08/31/04 21:39:00 EDT 00:03:00
TOLL
09/04/04 15:40:00 EDT 00:01:00
TOLL
09/04/04 15:40:00 EDT 00:01:00
TOLL
09/04/04 15:41:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770833
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257641
EFTA01337285
Technical Artifacts (39)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
unkno.inFlight #
LA00IPv6
00:0::Phone
2770784Phone
2770785Phone
2770786Phone
2770789Phone
2770791Phone
2770794Phone
2770796Phone
2770797Phone
2770799Phone
2770800Phone
2770801Phone
2770802Phone
2770805Phone
2770807Phone
2770808Phone
2770809Phone
2770810Phone
2770811Phone
2770812Phone
2770813Phone
2770814Phone
2770816Phone
2770817Phone
2770818Phone
2770820Phone
2770821Phone
2770822Phone
2770823Phone
2770825Phone
2770826Phone
2770827Phone
2770829Phone
2770831Phone
2770833Phone
561-6623098Phone
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