# Profoundd archive — Epstein Files
# Bates number: EFTA00240424
# Title:        (Rev. 05.01-2008) ..
# Dataset:      9
# Pages:        112
# Images:       112 detected
# Tags:         epstein, doj, dataset-9, image-described
# Source PDF:   https://profoundd.com/epstein-docs/EFTA00240424/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA00240424
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
.4 (Rev. 05.01-2008) .. UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/08/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winc ester Office Special Technology Attn: UC ITS Miami Division Attn: T-1 From: Miami Contact: , Approved By: Drafted By: Case ID #: 415M-MM-113529 (Pending) .- 51° 415M-HQ-C1424550-OST 036 Title: CHOW, BLAINE, EWING SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laborato


=== EXTRACTED TEXT ===
.4
(Rev. 05.01-2008) .. 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE Date: 07/08/2010 
To: Records Management Attn: UC 
Rm AA 09 ICRC-2 Winc ester 
Office Special Technology Attn: UC 
ITS 
Miami Division Attn: T-1 
From: Miami 
Contact: , 
Approved By: 
Drafted By: 
Case ID #: 415M-MM-113529 (Pending) .- 51° 
415M-HQ-C1424550-OST 036 
Title: CHOW, BLAINE, EWING 
SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE 
SPECIAL PROJECTS 
BALEEN SWEEP 
Synopsis: To request the Document Conversion Laboratory 
(DocLab), Records Management Division (RMD) , provide scanning and 
automation assistance and forward appropriate records to the 
Special Technologies and Applications Office (STAO) Advanced 
Concepts Unit (ACU) for formatting in support of the captioned 
matter. 
Package Copy: Telephone records from the captioned subject 
matter being forwarded under separate cover. 
Details: It is requested that the DocLab provide scanning and 
automation assistance in support of the captioned investigation. 
The telephone records provided via separate package copy are 
prioritized as follows: 
Records Priority (Check one): X Pending NSB 
Closed NSB (*) 
Pending Criminal 
Closed Criminal (*) 
UNCLASSIFIED 
1,,r„ / - %InF . n.  n 
EFTA00240424
• 
UNCLASSIFIED 
To: Records Management From: MIAMI DIVISION 
Re: 415M-MM-113529,415M-HQ-C1424550-OST, 07/08/2010 
Special Circumstance ( * * ) 
(*) Note: Includes any cases pending where telephone records were 
generated between 09/01/2001 and present but the matter is now 
closed. 
(**) Note: In special circumstances where immediate upload is 
requested, the field office shall include a justification for the 
request. 
Pursuant to a request for processing support entered 
into the Baleen Sweep SharePoint (http://home/teamsites/baleen-
sweep/default.aspx) under this same Baleen Sweep case number and 
serial (one request per target) , it is requested that the DocLab 
provide scanning and automation assistance in support of 
captioned investigation. In addition, STAG ACU should process 
the resulting OCR scans and load the toll data into Telephone 
Application for telephone target 954-687-4932. An over 
production review of the material was successfully conducted. It 
is understood that Baleen Sweep does not process and load 
subscriber data. 
Miami Division uses the TA, as its centralized 
repository for storage and retrieval of scanned (hard copy) and 
electronic intelligence information in support of investigative 
and intelligence operations. It is requested that the enclosed 
telephone records be scanned at the Case File level for 
incorporation into TA. It is understood that the material will 
be saved in the following file types: TIFF, TXT, searchable PDF, 
and non-searchable PDF. 
It is requested that the TXT files be forwarded by 
DocLab to STAG. ACU for data formatting to support future 
incorporation into TA, as appropriate. The material is to be 
returned to Miami Division in the form that it was received at 
DocLab. Miami Division will have the ability to rapidly conduct 
key word and document control information searches on voluminous 
amounts of data associated with the case through the Bureau -wide 
investigative tool, TA. 
PROVIDE A BRIEF BACKGROUND OF THE CAPTIONED 
INVESTIGATION AND THE APPROXIMATE NUMBER OF BOXES / PAGES AND/OR 
VOLUMES OF DOCUMENTS FOR SCANNING. ALSO INCLUDE THE HIGHEST 
CLASSIFICATION (UNCLAS, CONFIDENTIAL, SECRET, OR TOP SECRET) TO 
INCLUDE GRAND JURY DESIGNATION OF RECORDS 
UNCLASSIFIED 
2 
EFTA00240425
• 
UNCLASSIFIED 
To: Records Management From: MIAMI DIVISION 
Re: 415M-MM-113529,415M-HQ-C1424550-OST, 07/08/2010 
NOTE: If the documents are not evidence, or the documents are 
subject to Grand Jury 6e, please state as such. 
ATTENTION FOR SECURITY:  Miami Division is aware of the 
classification level of the records being submitted to DocLab. 
It is the responsibility of the sender to make sure all documents 
are shipped in the proper manner. 
ATTENTION FOR EVIDENCE SCANNING:  All coordination for the 
temporary transfer of evidentiary material to the DocLab will be 
coordinated directly with Miami Division Evidence Control 
Technician (ECT) . Miami Division is only sending documentary 
evidence. As necessary, the ECT has split the 1B if documentary 
and non-documentary evidence are co-mingled in one 10. Also, any 
documentary evidence requiring forensic analysis must be 
submitted to the Laboratory Division first, not DocLab. 
SECRET HIGH MEDIA:  DocLab scans all documents classified SECRET 
and below on a SECRET high system called the Document Conversion 
System (DCS) . All media returned from DCS will be classified 
SECRET. This does not change the classifications of the 
documents, just the media on which they are stored. Should you 
need UNCLASSIFIED media, DocLab can run the stored media through 
Integrity to return UNCLASSIFIED documents on UNCLASSIFIED medik: 
Miami Division is aware that this process is labor intensive and 
will make the request only as necessary. Under routine 
conditions, DocLab can return SECRET high media faster than 
UNCLASSIFIED media. 
(Choose only one manner of delivery) 
Evidence items have been shipped to: 
DocLab - Telephone Application Audit - Evidence Room 
Federal Bureau of Investigation 
170 Marcel Drive 
Winchester, Virginia 22602 
Non-Evidence items have been shipped to: 
DocLab - Telephone Application Audit Processing Team 
Federal Bureau of Investigation 
170 Marcel Drive 
Winchester, Virginia 22602 
UNCLASSIFIED 
3 
EFTA00240426
t 4 
UNCLASSIFIED 
To: Records Management From: MIAMI DIVISION 
Re: 415M-MM-113529,415M-HQ-C1424550-OST, 07/08/2010 
LEAD(e): 
Set Lead 1: (Action) 
RECORDS MANAGEMENT 
AT WASHINGTON, DC 
Request the DocLab, RMD, provide scanning and 
automation assistance in support of captioned matter. Once 
scanning and automation is complete, forward TXT files to STAG as 
appropriate. 
Set Lead 2: (Action) 
OFFICE SPECIAL TECHNOLOGY 
AT WASHINGTON, DC 
Request STAG ACU provide appropriate data formatting 
assistance in support of the captioned matter. Records will be 
forwarded to STAG ACU by DocLab as deemed appropriate. 
• • 
UNCLASSIFIED 
4 
EFTA00240427
metroPCS® Call DetailRecordsRecords for Target Number: 
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7/17/2009 None 3 508 3 
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7/17/2009 14 53 52 Incomin. Call 3 
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7/17/2009 15 07 45 0:33 3 240 
7/17/2009 15 07 46 0:33 CaN FWD - Bus B. nton Beach2 SW4 
7/17/2009 15 45 46 0:35 Cal FWD - No R 5.; • . 2 074 2 074 
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7/17/2009 
7/18/2009 19 33 53 1:59 Incomin. Call 
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Bo ton Beachl SW3 3 240 3 
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Outside Home Switch 7/18/2009 07 44 35 5:06 Bo nlon Beach2 SW4 3 
3 240 
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7/18/2009 07 48 10 0:27 Incom • Call 
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7/18/2009 07 48 29 
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7/18/2009 None 
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7/18/2009 10 50 13 0:22 2 240 
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112 7/18/2009 12 37 03 0:40 Out oi • Call 
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7/18/2009 13 12 47 0:29 Out•oin• Call Outside Home Switch 
Outside Home Switch nt. Bea. 
7/18/2009 13 12 57 0:27 lncomin• Call Answered 
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7/18/2009 13 22 44 0:35 Out•oin• Call None Bo nton Beach2 SW4 2 240 2 240 
1 of 108 
EFTA00240428
tnetroPCScapnuft"ciss Records for Target Number. 
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7/18/2009 18:28:27 2:49 Answered Call FWD - NO Re. 3 3 125 
7/18/2009 18:44:06 1:16 None 
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7/19/2009 11:45:10 3:56 Incomi Call Answered WiyulL4E22/11.1 
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7/19/2009 17:18:540:40 Incom Cal/ 
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7/21/2009 12:33:16 1:34 Incomin• Call . 0a.J1 3 240 3 240 
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7/212009 13:59:23 0:16 Out • Cali 
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7/21/2009 0:21 Not Answered Outside Home ' di 
7/21/2009 14:1726 0:12 Incomin• Call Not Answered Outside Home Switch • • 5W4 1 112 1 112 
7/21/2009 1427:36 0:05 Out• oi Call Answered 0.1 ' - o to • - SW4 1 112 1 112 
2 of 108 
EFTA00240429
L • 
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aliSINIMMITEDESICIWThfig Records for Target 
 Dialed Ninnier,#: 
Dist HUMS/ . .:.-.-2....tr_l."2-,;., 'flil..r. I-- _ ' 
Boynton Beachl(SW3) 7/21/2009 14:30:37 0:26 Outgoing Can Not Answered-Outside Home Switch 
7/21/2009 14:30:47 0:24 Incoming Call Not Answered Outside Home Switch Boynton Beach2(SW4) 1 112 1 112 
7/21/2009 15:06:34 0:23 Incoming Call •— Answered Call FWD - No Reply Boynton Beach2(SW4)
Boynton Beachl(SW3) 7/21/2009 15:40:44 0:23 Outgoing Call Answered Outside Home Switch 
1 112 i.... 1 112 
7/2112009 15:40:54 0:19 Incoming Call Answered Outside Home Switch MIEM Boynton Beach2(SW4) 
7/21/2009 16:11:30 0:19 Outgoing Call Answered None Boynton Beach2(SW4) 1 112  1 112 
7/21/2009 16:11:31 0:19 Incoming Call ,..man-Lin Answered Call FWD - Busy M=. Boynton Beach2(SW4) 
Boynton Beachl(SW3) 7/21/2009 18:05:18 0:08 Outgoing Cal Not Answered Outside Home Switch 
7/21/2009 20:13:23 0:41 Incoming Cal Answered Call FWD - No Reply Boynton Beach2(SW4) 1 112 1 112 
7/21/2009 20:40:02 0:37 Outgoing Cal Answered None Boynton Beach2(SW4) 2 538 2 538 
7/21/2009 20:40:03 _ 
0:37 Incoming Cal a Answered Call FWD - Busy Boynton Beach2(SW4) 
112 7/21/2009 20:40:50 1:27 Outgoing Cal Answered None 1 112 Boynton Beach2(SW4) 1 
7/21/2009 20:44:32 0:44 Outgoing Cal Answered Outside Home Switch ' Boynton Beachl(SVY3) 
7/21/2009 20:44:40 0:41 Incoming Cal Answered Outside Home Switch ==il Boynton Beach2(SW4 1 
1 
1 
3 1 112 112 
112 1 112 
7/21/2009 20:45:40 0:13 Outgoing Cal Answered None Boynton Beach2(SW4) 
3 074 
7/21/2009 20:46:02 0:23 Outgoing Cal Answered None , Boynton Beach2(SW4) 
Boynton Beach2(SW4) 112 
240 7/22/2009 06:44:34 0:24 Outgoing Cal Answered None 3 240 
7/22/2009 07:20:32 0:33 Outgoing Cal Answered Outside Home Switch Boynton Beach1(SW3) 
7/22/2009 07:20:38 0:29 Incoming Cal Answered Outside Home Switch Boynton Beach2(SW4) 1 112 3 074 
7/22/2009 07:20:51 0:16 Incoming Cal a Answered Call FWD - Busy Boynton Beach2(SW4) 
7/22/2009 07:21:24 1:21 Outgoing Call Answered None Boynton Beach2(SW4) 1 112 
112 1 112 
7/22/2009 08:08:27 0:45 Outgoing Call Answered None 1 112 Boynton Beach2(SW4) 
Boynton Beach2(SW4) 1 
1 7/22/2009 08:10:10 0:44 Incoming Cal Answered None M=. 112 
112 1 
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112 
7/22/2009 08:18:13 0:20 Outgoing Cal / Answered None Boynton Beach2(SW4) 1 
7/22/2009 08:19:37 0:05 Outgoing Cal Not Answered None Boynton Beach2(SW4) 1 112 1 112 
Boynton Beach2(SW4) 1 238 1 238 
7/22/2009 08:28:30 95.,
35P9 Outgoing Cal / Not Answered None 
7/22/2009 08:35:06 Outgoing Cal I Not Answered None Boynton Beach2(SW4) 1 235 1 235 
Boynton Beach2(SW4) 1 2 517 
7/22/2009 08:39:35 Outgoing Cal Answered None 066 
7/22/2009 09:01:20 Outgoing Cal Not Answered None 240 
240 3 240 Boynton Beach2(SW4) 3 
3 7/22/2009 09:31:00 Incoming Cal Answered None 3 
3 240 
240 Boynton Beach2(SW4) 
7/22/2009 09:59:25 Outgoing Cal Not Answered None , Boynton Beach2(SW4) 3 240 
7/22/2009 12:56:00 0:05 Outgoing Can Not Anb None 1 113  Boynton Beach2(SW4) 1 113 
7/22/2009 13:43:32 1:32 Outgoing Cal Answered None Boynton Beach2(SW4) 2 113 1 113 
7/22/2009 15:27:06 2:13 Outgoing Cal I Answered None Boynton Beach2(SW4) 3 
3 240 3 240 
7/22/2009 15:27:48 1:31 Incoming Cal Answered Call Waiting 3 240 Boynton Beach2(SW4) 240 
Boynton Beach2(SW4) 3 
3 240 3 240 
7/22/2009 15:54:59 0:40 Incoming Cal Answered Outside Home Switch 
7/22/2009 15:56:25 0:42 Outgoing Call  Answered Outside Home Switch Plantation 1 (SW5) 
Boynton Beach2(SW4) 7/22/2009 16:21:18 0:32 Incoming Call Answered None 240 3 240 
Boynton Beach2(SW4) 3 240 3 517 
7/22/2009 16:32:51 6:39 Out..' i Call Answered None 
7/22/2009 17:46:36 0:42 Inoomin. Call Answered Call FWD - No Reply Boynton Beach2(SW4) 3 113 3 113 
7/22/2009 18:06:16 0:44 Outgoing Call 1 Answered None Boynton Beach2(SW4) 1 113 1 113 
3 of 108 
EFTA00240430
metro Records for Target Number. 
roidtr rile -. kieureiliii nDill. 7 —. Records for Targot 
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7/22/2009 18:06:17 0:44 Incoming Call Boynton Beach2(SW4) 
7/22/2009 18:07:14 14:47 Outgoing Call Answered None Boynton Beach2(SW4) 2 113 
155 
468 L 2 113 
7/22/2009 1822:19 0:49 Outgoing Call I Answered None Boynton Beach2(SW4) 
Boynton Beach2(SW4) 2 
3 1 113 
7/22/2009 19:18:47 10:19 Incoming Call I Answered None 3 517 
7/22/2009 19:31:37 0:58 Outgoing Cal Answered None Boynton Beach2(SW4) 2 517 3 240 
7/22/2009 20:04:58 0:47 Incoming Cal r-Answered Call FWD - No Reply Boynton Beath2(SW4) 3 240 2 517 
7222009 20:4700 3:14 Outgoing Call Answered None Boynton Beach2(SW4) ,3 240 3 240 
7/22/2009 20:5324 0:37 Incoming Cal Answered 
Answered None 
None EMI Boynton Beach2(SW4) 3 240 3 240 
7/22/2009 21:01:31 0:35 Outgoing Can I 
I 
1 
1 Boynton Beath2(SW4) 2 517 2 517 
7/22/2009 21:1124 0:32 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 
7/22/2009 21:1126 0:31 Incoming Call Answered Call FWD - Busy Boynton Beach2(SW4) 
240 7/22/2009 21:34:48 3:01 Incoming Call Answered None Boynton Beach2(SW4) 3 3 240 
7/22/2009 22:04:31 0:50 Incoming Call Answered Call FWD - No Reply Boynton Beach2(SW4) 3 240 3 240 
7/22/2009 22:08:29 0:49 Outgoing Call II Answered None Boynton Beach2(SW4) 3 240 3 240 
7/22/2009 22:08:30 0:48 Incoming Call Answered Call FWD-Busy Boynton Beach2(SW4) 
112 
112 7/23/2009 07:56:49 1:07 Outgoing Call Answered None Boynton Beach2(SW4) 1 2 538 
7/23/2009 12:05:56 0:27 Incoming Call Not Answered Outside Home Switch Boynton Beach2(SW4) 1 3 074 
7/23/2009 12:06:23 0:06 Incoming Call 
Incoming Call Answered Cal FWD • No Reply Boynton Beach1(SW3) 
7/23/2009 13:00:16 0:26 Not Answered Outside Home Switch Boynton Beach2(SW4) 2 071 1 112 
7/23/2009 13:00:42 0:22 Incoming Call Answered Cal FWD - No Reply Boynton Beach1(SW3) 
112 7/23/2009 13:01:06 0:34 Outgoing Call Answered None Boynton Beach2(SW4) 1 1 112 
7/23/2009 13:06:48 0:14 Outgoing Call Not Answered Outside Home Switch Boynton Beach1(SW3), 
7/23/2009 13:06:52 0:12 Incomi Call Not Answered Outside Home Switch Boynton Beach2(SW4) 1 112 1 112 
7/23/2009 13:14:56 1:36 Outgoing Call Answered Outside Home Switch Boynton Beactil(SW3) 
Boynton Beach2(SW4) 1 112 7/23/2009 13:15:01 1:33 " C Answered 
Answered Outside Home Switch 1 112 
7/23/2009 13:18:48 027 Outgoing Can Outside Home Switch Boynton Beach1(SW3) 
7/23/2009 
7/23/2009 13:18:49 
13:29:50 024 
0:30 Incomin• Call 
Outgoing Call J Answered 
Answered Outside Home Switch 
None ll Boynton Beach2(SW4) 1 112 1 112 
Boynton Beach2(SW4) 1 112 
537 
240 1 112 
7/23/2009 13:44:08 0:51 Outgoing Call Answered None Boynton Beach2(SW4) 
Boynton Beach2(SW4) 3 
3 3 537 
7/23/2009 14:27:35 2:03 Outgoing Call Answered None 1 240 
7/23/2009 14:28:48 0:22 Outgoing Call Answered Call Waiting Boynton Beath2(SW4) 3 240 3 240 
7232009 14:29:48 0:57 Outgoing Call 
Outgoing Call Answered None Boynton Beach2(SW4) 2 107 2 107 
7/23/2009 14:33:22 1:57 Answered None Boynton Beach2(SW4) 3 421 2 520 
7/23/2009 15:11:22 0:24 Outgoing Call Answered None Boynton Beath2(SW4) 3 113 1 086 
7/23/2009 15:11:24 0:23 Incoming Call Answered Call FWD - Busy Boynton Beach2(SW4) 
7/23/2009 15:49:00 0:27 Incoming Call Not Answered Outside Home Switch  Boynton Beachl(SW3) 2 498 - 1 498 
7/23/2009 15:4928 0:02 Incomi • Call d 
ll 
II II Answered Call FWD - No Reply Boynton Beach2(SW4) 
7/23/2009 18:38:46 2:17 Outgoing Call 
Outgoing Call Answered None Boynton Eleachl(SW3) 1 553 _ 1 553 
7/23/2009 20:11:41 1:49 Answered None Boynton Beach2(SW4) 1 522 1 154 
7/23/2009 21:35:37 0:25 Incoming Call Answered Call FWD - No Reply Boynton Beach2(SW4) 2 508 2 508 
7/23/2009 22:42:45 0:26 Incoming Call Not Answered Outside Home Switch a 
Boynton Einch2(SW4) 3 240 3 240 
4 of 108 
EFTA00240431
Call Detail Records Records for Target Number.
INR
7/23/2009 Incoming Call 
7/23/2009 
7/23/2009
7/23/2009 
7/23/2009 
7/24/2009 
7/24/2009 
7/24/2009 
7/24/2009 
7/24/2009 
7/24/2009 
7/24/2009
7/24/2009 
7/24/2009
7/24/2009 • 
7/24/2009 
724/2009
724/2009 
7/24/2009 
7/24/2009 
7/242009. 
7/24/2009
7/24/2009 
7/24/2009J 
7/24/2009 
7/24/2009 
7/24/2009
7/24/2009 
7/25/2009 
7/25/2009
7/25/2009 
7/25/2009 
7/25/2009 
7/25/2009 
7125/2009 
7/252009
725/2009 
7/25/2009 
7/25/2009 
7/25/2009 
7/25/2009 22:44:43 
23:14:37 
23:14:38 
23:19:28 
23:19:30 
10:10:57 
10:11:09 
12:33:43 
13:04:22 
13:04:55 
13:05:02 
13:17:22 
13:18:58 
13:18:59 
13:19:15 
14:14:27 
14:20:07 
14:21:49 
14:23:51 
16:35:15
16:48:02 
17:09:38 
18:03:57 
18:12:31 
18:18:53 
18:55:53 
20:01:15
22:35:43 
07:26:17 
07:27:39 
10:3124 
10:31:33 
11:33:23 
12:01:46 
12:01:58 
12:01:59 
13:28:00 
17:57:15 
18:00:01 
19:38:54 
19:39:09 0:11 
0:16 
0:15 
0:18 
0:17 
0:17 
0:13 
1:08 
1:29 
1:30 
1:30 
0:16 
0:13 
0:13 
0:18 
0:02 
1'26 
0:51 
0:38 
0:29 
1:08 
3:06 
7:32 
3:41 
1:14 
0:36 
0:43 
1:02 
1:11 
218 
1:10 
1:07 
1:04 
0:04 
0:15 
0:14 
0:59 
5:11 
1:53 
0:33 
0:35 Outgoing Call 
Incomi  • Call 
Outgoing Call 
lncomin• Call 
Outgoing Cal 
Incomi 
Outgoing Can 
Outgoing Call 
Outgoing Call 
Incoming Call 
Incomin• Call 
Outgoing Call 
Incomi  Call 
Outgoing Call 
Incoming Call 
Incoming Call 
Outgoing Call 
Incoming Call 
Incoming Call 
Outgoing Call 
Incoming Call 
Outgoing Call 
Outgoing Call 
Outgoing Call 
Outgoing Call 
Incoming Call 
Outgoing Can 
Outgoing Cal 
Incoming Call 
Outgoing Cal 
Incomin• Cal 
Outgoing Call 
Outgoing Call 
Outgoing Call 
Incomin• Can 
Outgoing Call 
Incoming Call 
Incomi • Call 
Outgoing Call 
Incoming Call Records for Target a 
DIialed Number Number . 
Answered 
Answered 
Answered
Answered 
Answered 
Answered 
Answered 
Answered 
Answered 
Answered 
Answered 
Answered 
Answered 
Answered
Answered 
Not Answered 
Answered
Answered 
Answered 
Answered
Answered 
Answered
Answered 
Answered 
Answered 
Answered 
Answered
Answered 
Answered 
Answered
Answered 
Answered 
Answered 
Not Answered 
Answered 
Answered
Answered 
Answered 
Answered 
Answered 
Answered rata 
Can FWD No Reply 9547938113 
None 
Can FWD-Busy 
None 
Can FWD - B 
Outside'Home Switch 
Outside Home Switch 
None 
None 
Outside HOMO Switch 
Outside Home Switch 
Call FWD - No Reply 
None 
Call FWD - Busy 
None 
Call FWD - No Reply 
None 
None 
None 
None 
None 
None 
None 
None 
None 
None 
None 
None 
None 
None 
Outside Home Switch 
Outside Home Switch 
None 
None 
None 
Call FWD • Busy 
None 
None 
Call Waitin 
None 
Call FWD - Busy nning 
Itch 
Planlation1(SVV5) Celli :lc, 
Socthr 
3 
3 Tovier ••,,c•Ending 
Switch siethi 
Boynton Beach2(SW4) 240 3 240 
Boynton Beal:W(3We) 
Boynton Beach2(SW4) 240 3 240 
Boynton Beach2(SW4) 
Boynton Beach1(SW3) 
1 Boynton Beach2(SW4) 112 1 112 
Boynton Beach2(SW4) 3 240 3 240 
Boynton Beach2(SW4) 1 283 1 235 
Boynton Beathl(SW3) 
Boynton Beach2(SW4) 2 066 1 235 
Boynton Beach2(SW4) 2 284 1 284 
Boynton Beach2(SW4) 1 284 1 284 
Boynton Beach2(SW4) 
Boynton Beach2(SW4) 3 508 1 264 
Boynton Beach2(SW4) 3 
2 508 3 508 
Boynton Beach2(SW4). 284 2 284 
Boynton Beach2(SW4) 1 
1 066 1 284 
Boynton Beach2(SW4) 284 3 508 
Boynton Beach2(SVV4) 3 537 3 537 
Boynton Beach2(SW4) 2 517 2 517 
Boynton Beach2(SW4) 3 
3 240 3 240 
Boynton Beach2(SW4) 240 3 240 
Boynton Beach2(SW4) 3 
3 240 3 240 
Boynton Eleach2(SW4) 240 3 240 
Boynton Beach2(SW4) 3 246 3 240 
Boynton Beach2(SW4) 2 503 2 503 
Boynton Beach2(SW4) 2 503 3 066 
Boynton Bead12(SW4) 3 
3 240 2 517 
Boynton Beach2(SW4) 240 2 517 
Boynton Beach1(SW3) 
Boynton Beach2(SW4) 3 240 3 240 
Boynton Beach2(SW4) 3 240 3 240 
Boynton Beach2(SW4) 3 240 3 240 
Boynton Beach2(SW4) 3 240 3 240 
Boynton Beach2(SW4) 
3 240 Boynton Beach2(SW4) 3 240 
Boynton Beach2(SW4) 3 240 3 240 
Boynton Beach2(SW4) 3 240 3 240 
Boynton Beach2(SW4) 2 503 2 503 
Boynton Beach2(SW4) 
5 01108 
EFTA00240432
metrol Call Detail Records Records for Target Number 
IIISCIRIMMV IDOWEll r '"DIRT •. Records for Target #: 
-tiiiiiWNCiiiitier - Dent Number priattroattires -...;tilitleilD Switch 
3 066 :r; r .:. Ending 
' ch Sotto-I III 
3 066 
7/25/2009 19:39:55 0:27 Outgoing Call Answered None Boynton Beach2(SW4) 
7252009 19:39:56 0:26 Incoming Call Answered Call FWD - Busy Boynton Beacti2(SW4) 
7/25/2009 19:43:00 7:42 Outgoing Call 
11 Answered None ,M 
Boynton Beach2(SW4) 2 508 3 537 
7/25/2009 21:23:03 1:16 Incorn • Cal Answered Cal FWD - No Reply Boynton Beach2(SW4) 
7/26/2009 05:48:26 0:18 Outgoing Call Answered None 
Call FWD • Busy Boynton Beach2(SW4) 
Boynton Beach2(SW4) 3 508 3 508 
7/26/2009 05:48:27 0:17 Incomin• Call ll 
ii Answered 3 508 
7/26/2009 06:40:04 1:29 Outgoing Call Answered None _ Boynton Beach2(SW4) 
Boynton Beach2(SW4) 3 508 
7/26/2009 06:40:05 1:29 Incomi . Call 
Outgoing Call Answered 
Answered Call FWD • Bus 
7/26/2009 06:41:48 1:06 None Boynton Beach2(SW4) 
Boynton Beach2(SW4) 3 
3 508 
240 3 508 
7/26/2009 08:13:52 2:19 Outgoing Call II Answered None 3 240 
7/26/2009 11:00:44 0:42 Inco ., • Call fl
ll Answered Call FWD- No Reply Boynton Beach2(SW4) 2 074 2 074 
7/26/2009 . 11:42:31 0:18 Outgoing Call Answered None Boynton Beach2(SW4) 2 071 2 071 
7/26/2009 - 11:42:32 0:17 Incomi Call 
Outgoing Call II 
II Answered Call FWD-Busy Boynton Beach2(SW4) 
7/26/2009 - 11:42:56 5:57 Answered None Boynton Beach2(SW4), 2 074 3 112 
7/26/2009 ' 18:37:25 0:15 Outgoing Call Not Answered Outside Home Switch 
a Boynton Beach1(SW3) 
726/2009 18:37:33 0:14 Incoming Call Not Answered Outside Home Switch Boynton Beach2(SW4) 2 538 1 112 
7/26/2009 18:55:42 1:06 Outgoing Cal Answered None Boynton Beach2(SW4) 1 112 1 112 
7126/2009 22:31:03 1:20 Outgoing Call Answered None Boynton Beach2(SW4) 2 538 3 074 
7/27/2009 05:57:58 1:57 Outgoing Call Answered None Boynton Beach2(SW4) 43 
4•3 
 
240 2 240 
7/27/2009 10:06:21 2:53 Outgoing Call 1 Answered None Boynton Beach2(SW4) 240 3 240 
7/27/2009 10:09:42 1:18 Outgoing Call /I Answered None Boynton Beach2(SW4) 240 3 
3 240 
240 
7/27/2009 10:13:30 1:15 Incoming Call Answered None 
None Boynton Beach2(SW4) 240 
7/27/2009 . 10:16:18 0:26 Incoming Call Not Answered Boynton Beach2(SW4) 
Boynton Beach2(SW4) 
Boynton Beachl(SW3) 3 
3 240 
240 3 240 
7/27/2009 110:16:54 17:22 Outgoing Call Answered None 3 240 
7/27/2009 10:28:19 0:30 Outgoing Call Answered Outside Home Switch 
7/27/2009 10:28:25 0:30 Incoming Call Answered Outside Home Switch i Boynton Beach2(SW4) 
Boynton Beach2(SW4) 3 
3 240 
240 3 240 
7/27/2009 10:54:27 1:31 Outgoing Call Answered None 
Call Waiting 3 240 
7/27/2009 10:55:02 1:27 
1:01 Incoming Call 
Outgoing Call I Answered Boynton Beach2(SW4) 
Boynton Beach2(SW4) 3 240 3 240 
7/27/2009 10:56:36 Answered None 3 
3 240 
240 3 240 
7/27/2009 11:07:28 1:13 Incoming Call Answered None Boynton Beach2(SW4) 3 240 
7/27/2009 11:12:28 0:39 Outgoing Call 
Outgoing Cal J Answered None Boynton Beach2(SW4) 1 240 3 240 
727/2009 11:17:55 0:45 Answered None Boynton Beach2(SW4) 
Boynton Beach2(SW4) 3 
2 517 
517 3 517 
7/27/2009 11:36:11 0:50 Inn . • Call 
/ Answered None 3 537 
7/27/2009 14:18:32 1:15 Outgoing Cal Answered None 
Cal FWD • No Reply Boynton Beach2(SW4) 112 3 074 
7/27/2009 14:28:55 0:06 Incoming Call Answered Boynton Beach2(SW4) 
Boynton Beach2(SW4) 7/27/2009 ' 
7/27/2009 14:30:01 2:51 Incomi • Call 
Incomin• Call 1 
I Answered None 
Call FWD - No Re• 
None 074 1 
1 112 
112 
15:15:28 0:25 Answered 
Answered Bo ton Beach2 SW4 
nton Beach2(SW4) 112 — 
7/27/2009 15:16:05 0:24 Outgoing Call 112 1 112 
7/27/2009 15:16:06 0:23 Incomin• Call 1 Answered Call FWD-Bus Boynton Beach2(SW4) 
Boynton Beach2(SW4) 7/27/2009 15:18:46 1:32 Outgoing Call Answered None 112 1 112 
7/27/2009 15:19:19 2:54 Out. t • Call Answered Outside Home Switch Boynton Beach1(SVV3) 
6 of 108 
EFTA00240433
metroPOS Call Detail Records Records for Target Number: 
IlltarraNIFFSMOMMIRT ' Records for Target 
thaw Niirriiiiii-Diiit Number .. . --CalltirlD.:. Beginning 
- • Switch - Cell 
Sector Tower ,Eniiii=11 
Switch S ., 
2 538 !Sti -z„ t.,,_.,:t- - 1 ,witures 
7/27/2009 15:19:26 2:53 Incoming Call Answered Outside Home Switch Boynton Beach2(SW4) 1 112 
7/27/2009 17:27:41 2:59 Outgoing Call -. Answered None Boynton Beach2(SW4) 3 508 3 508 
7/27/2009 17:45:01 1:29 Outgoing Call Answered None Boynton Beach2(SW4) 3 508 3 508 
7/27/2009 17:53:48 1:03 Incoming Call Answered None Boynton Beach2(SW4) 2 517 2 517 
7/27/2009 17:55:24 3:14 Outgoing Call I 
I Answered None Boynton Beach2(SW4) 2 517 2 517 
7/27/2009 18:07:24 0:42 Outgoing Call Answered None Boynton Beach2(SWIL 2 517 2 517 
7/27/2009 18:43:56 0:02 
1:00 Incoming Call 
Incoming Call Answered Call FWD - No Reply Boynton Beach2(SW4) 3 517 3 517 
7/27/2009 19:22:22 I Answered Call FWD • No Reply Boynton Beach2(SW4) 3 517 3 517 
7/27/2009 19:26:58 2:05 Outgoing Call I 
I 
I Answered None Boynton Bead12(SW4) 3 517 3 517 
7/2772009 19:38:10 0:35 Outgoing Call Answered None Boynton Beach2(SW4) 1 517 1 517 
7/27/2009 . 22:19:53 1:15 Outgoing Call Answered None Boynton Beach2(SW4) I 
P IV LW CO  240 3 240 
7/27/2009 ' 22:37:03 0:29 Outgoing Cal Not Answered Outside Home Switch Boynton Beach1(SW3) 
240 
240 7/27/2009 l 22:37:13 0:26 Incomin! Call 
Outgoing Call 
Outgoing Call I 
I Not Answered Outside Home Switch 8o nton Beach2 SW4 240 3 
3 
7/28/2009f. 05:28:34 
05:30:19 0:12 
1:07 Not Answered None Boynton Beach2(SW4) 240 
7/28/2009 Answered None 
None Boynton Beach2(SW41 . 517 3 517 
7/28/2009 ' 06:09:57 
06:09:58 0:20 
0:19 Outgoing Call 
Incoming Call Answered 
I== Boynton Beach2(SW4) 3 508 3 508 
7/28/2009 Answered Call FWD - Busy Boynton Beach2(SW4) 
7/28/2009 07:14:23 0:34 Outgoing Call 
Outgoing Call Answered None Boynton Beach2(SW4) 
Boynton Beach2(SWIL 2 
3 074 
074 2 074 
7/28/2009 07:31:13 0:29 Answered None 
None 3 074 
7282009 07:38:40 0:31 Outgoing Call Answered Boynton Beach2(SW4) 3 240 3 240 
7/28/2009 08:35:47 1:10 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 
7/28/2009 , 08:37:04 2:17 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 
7/28/2009 : 10:17:40 1:07 Outgoing Call Answered Outside Home Switch 
S Boynton Beachl (SW3) 
7/28/2009).i 10:17:44 1:04 Incoming Call Answered Outside Home Switch Boynton Beach2(SW4) 2 538 1 112 
7/28/2009 10:27124 7:48 Outgoing Call Answered None Boynton Beach2(SW4) 2 238 1 283 
7/28/2009 11:16:06 0:30 Incomi i Call Answered Call FWD - No Reply Boynton Beach2(SW4) 1 113 1 113 
7/28/2009 11:16:30 4:12 Outgoing Cal Answered None Boynton Beach2(SW4) 2 113 1 113 
7/28/2009 12:28:13 0:51 Incoming Call Answered Call FWD • No Reply Boynton Beach2(SW4) 
7/28/2009 12:59:09 1:03 Outgoing Call Answered None Boynton Beach2(SW4) 1 113 2 113 
7/28/2009 12:59:11 1:02 Incomi • Call 
Outgoing Call Answered Call FWD - Busy Boynton Beach2(SW4) 
7/28/2009 13:15:10 0:06 Answered None 
Call FWD - Busy Boynton Beach2(SW4) 
Boynton Beach2(SW4) 2 244 2 244 
7/28/2009 13:15:11 
13:55:41 0:05 
0:26 Incoming Call 
Outgoing Call 
Outgoing Call Answered 
7/28/2009 Answered None Boynton Beach2(SW4) 3 240 3 240 
7/28/2009 15:01:08 1:40 Answered - None Boynton Beach2(SW4) 1 112 1 112 
7/28/2009 17:32:40 2:59 kiwi . Call Answered None Boynton Beach2(SW4) 1 112 1 112 
7/28/2009' 20:32:15 1:31 I •• - • Call Answered Call FWD - No R • tj Boynton Beach2(SW4) 
7/28/2009 20:35:23 0:41 Outgoing Call Answered None Boynton Beach2(SW4) 1 112 1 112 
7/28/2009 20:35:24 0:41 Incoming Call Answered Call FWD - Busy Boynton Beach2(SW4) 
7/29/2009 05:23:39 1:17 Outgoing Call Answered None 
None Boynton Beach2(SW4) 2 517 1 071 
7/29/2009 08:28:33 0:39 Outgoing Call Answered Boynton Bead12(SW4) 
Boynton Beach2(SW4) 3 240 3 240 
7/29/2009 09:51:43 5:33 Outgoing Call Answered None 3 240 2 537 
7 of 108 
EFTA00240434
metroPOSCaucNnaHRecoss Records for Target Number: 
ir - r:... ...i.„1,-, I Ln,. ,-.7- 1, 
--:,;... - .- . - 
. .-7.-tiE .- T--,':-. . .P-."....;fit-._. .. „,.,.i.t±,-2L-2. . • 
.deir-r7 •F:.L 
772912009 13 is:__J -q..-ci 
02 16 1:04  :gal 
Out n• Cali Dialed Number' Oast NuMber 
3 a 
• s a 
a 
a 
a 
a II 
• 
a 
a •Answered 
a •Answered 
• 
• 
• 
• 
• 
a 
a 
a 
,Answered 
•Answered 
• 
a 
'Answered a 
a ,Answered a 
a 
a 
a 
a 
a 
a 
a Answered 
Answered 
Answered Outside Home Switch 
I illa4•/61.4z.LLMEIAJI lattiii5ilaa..alUs•5/1 
1 112 1 112 
112 7/29/2009 13 
13 02 
45 26 
46 1:00 tricorn Cal Outside Home Switch 
7/29/2009 0:27 Out Call I Outside Home Switch B• ton Beach1 SW3 
1 7/29/2009 13 45 54 0:25 Incomin Cal Answered 
Answered 
Answered 
Answered 
Not Answered 
Answered 
Answered 
Answered 
Answered 
Answered 
Answered Outside Home Switch . I Bo ton Beach2 SW4 1 112 
066 
508 
240 '•r wk15 
15 
15 
19 24 
33 
44 
26 00 
03 
21 
42 1:04 
1:56 
0:19 Out • • Call 
Out Call 
Incomi • Call 1 3 
I 
I 
1 
II 1 
I 
I 
I 
1 None 
j 
O 3 Bo ton Beach2 SW4 2 
3 2 066 
7/29/2009 
7/29/2009 None 
None 
None 
None 
None . 1:75811 2 508 
240 
I Bo ton Beach2 SW4 3 3 
7/29/2009 0:19 Income •Call ' • • 2 113 2 113 
113 
113 7/29/2009 19 45 55 2:10 Out of Call 
I 3 : . nt. . SW4 1 113 
113 1 
2 7/29/2009 19 50 
51 13 
13 0:45 
2:53 Incomi • Call 
Out oi • Call . 2 
• ••i • 19 None 
None 
Call FWD - No R 
None !L.: 1 
3 113 
240 3 
3 113 
240 
074 729/2009 21 
05 27 
59 05 
32 2:56 CM .+WLIthsiii 7/30/2009 0:09 Incomi Call Ilian/liflUADI 
7/3072009 10 31 45 
08 
22 
03 1:43 Out•oin• Call 
Out•oin• Call Bo nton Beach2 SW4 
. 1 
1 112 
112 
240 3 
7/30/2009 12 55 2:08 None 3 074 
240 
517 7/30/2009 13 
15 09 
57 0:52 Out • ci • Call None 
None B. nton Beach2 SW4 3 3 
Usthawall 0:26 Out o Call Answered 
Answered 
Nol Answered s'111C1nEillElsal 2 517 
240 2 
7/30/2009 16 
09 
1.1 
11 31 
53 
43 
43 47 
14 
37 
45 0:28 
0:19 
0:20 Out oin. Cal 
lncomin • Call 
Out Cal 
Intern Call None 3 3 240 
7/3172009 
7/31/2009 None nton Beach2 SW4 1 112 1 112 
Answered 
Answered Outside Home Switch 
Outside Home Switch Illabul t14.3 tgaLlta[saleil.) 
7/31/2009 0:17 
I 
I 
I 
1 
1 
1 
3 
I 
1 I 
I 1 112 
074 
074 
074 1 
3 112 
074 7/31/2009 12 10 17 
39 
59 0:36 Out of • Call 
Out • Call Answered 
Answered 
Answered 
Answered 
Answered 
Answered 
Answered None B • ton Beach2 SW4 3 
7/31/2009 12:11:04 1:09 None Bo ton Beach2 SW4 3 3 074 
537 
240 7/312009 12 12 
23 1:12 Out Call None 
None 
Call FWD -No Re• •1 Bo on Beach2 SW4 3 2 
7/31/2009 12 1:05 tncom • Call Bo nton Beach2 SW4 3 240 3 
7/31/2009 12 51 
57 
57 46 0:35 Inco • Call 69'.`!!1 3 240 
517 
284 3 
2 240 
517 7/312009 12 42 0:35 Out Call 
Inco • Calls None 
Call FVVD - Bus Bo nton Beach2 SW4 2 
7731/2009 12 43 0:35 
72172009 14 37 59 1:58 Out • of Call None 
None • • SW4 1 1 508 
7/31/2009 
7/31/2009 
7/31/2009 14 
14 
14 40 
46 
47 24 1:57 Out • of Call 
Out oi • Call 
Incomi • Call - •i.Th ,1:T?7.iN&_ 3 099 3 071 
33 
41 0:56 
0:10 None 
None 
Call FWD-No Re• I 
InianIMIL2M7IELS/1 2 517 2 
2 517 
517 Answerecf 
Answered 
Answered 
Answered 
Answered 
Answered 
Answered 
Answered 
Answered nton Beach2 SW4 2 517 
7/31/2009 14 
14 48 
48 04 0:25 Incomi • Call 
Out•oin• Calf 2 517 2 
3 517 
537 7/31/2009 08 0:22 None nton Beach2 SW4 3 537 
7/31/2009 14 
14 48 
56 39 5:27 Out oin• Calf 
t None C...:1615a:22Li I 3 537 2 517 
7/31/2009 53 1:11 Out• of Call None 
Outside Home Switch 
Outside Home Switch I I 
I /1:1-iii1S...t1 B. nton Beach2 SW4 2 517 2 517 
7/3172009 15 27 01 0:57 Out !of • CaU . blil.11 
7/31/2009 15 
15 27 
32 08 0:53 Income •Call 
Incomi • Call . 3 240 3 240 
7/31/2009 00 0:44 None • I 3 240 3 240 
7/3112009 15 
15 50 
50 22 1:21 Out O • Cal Outside Home Switch 
Outside Home Switch r • B. nton Beath] SW3 
7/312009 31 1:17 Incom. Cal Bo ton Beach2 SW4 3 240 3 240 
8 of 108 
EFTA00240435
metroF)CS CallDetailRecords Records for Target Number: 
3 061 3 061 =3_ )1-1:3 ,:",,i,airLs31 i._. 2Ste . 12.-_,,Hal",i1;nrhl•-•en:Thl:frfrilf'741112 1::: 
7/31/2009 16 04 18 0:34 Incom Call )Answered None 
None N 
I Plantation! SW5 
B. nton Beach1 SW3 7/31/2009 21 28 57 0:50 Out Call I 
I ■ 
■Answered 
■ Answered 
Not Answered 
Answered 2 
1 501 2 
1 501 
501 8/1/2009 00 53 47 
00:55:21 
08 08 36 0.16 
0.26 
0.14 Incomin• Call 
Incomin• Call 
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=== IMAGE DESCRIPTIONS ===
[Image 1] The image shows a document with a table of data, which appears to be a spreadsheet or a report. The table contains rows and columns with various numbers and text entries. The top of the document has a header that reads "METROPCS," which suggests it may be related to a company or organization named MetroPCS. The document is a scan or a photograph of a physical document, and the text is legible. The

[Image 2] The image shows a document with a table of data, which appears to be a call record or a similar type of log. The table includes columns with headers such as "Caller," "Call Date," "Call Time," and "Call Duration." There are rows of data with entries such as "John Doe," "09/01/01," "12:00," and "00:30." The document is a scan, and the text is partially obscured by a red rectangle, which suggests th

[Image 3] The image shows a document with a table of numbers and text. The table appears to be a financial or sales report, with columns and rows of data. The top of the document has a logo that reads "METROPCS," indicating it may be related to the telecommunications company MetroPCS. The document is a scan, and the text is partially obscured by a pattern of black marks, likely to obscure sensitive informat

[Image 4] The image shows a document with a table of numbers and dates. The table appears to be a financial or sales report, with columns for dates, numbers, and possibly descriptions or categories. The document is titled "METROPCS" and includes a logo at the top. The numbers are redacted, and the document is marked as "CONFIDENTIAL." The visible text includes the names of dates and numbers, but the specifi

[Image 5] The image shows a document with a table of numbers and dates. The table appears to be a record of some sort, possibly financial or inventory-related data. The top of the document has a logo that reads "METRO PCS," which suggests that the document is related to the telecommunications company MetroPCS. The text at the bottom of the document is partially obscured, but it seems to be a disclaimer or a

[Image 6] The image shows a document with a table of numbers and text. The document appears to be a financial or sales report, as indicated by the header "MetroPCS" and the presence of columns with numerical data. The text is partially obscured by black marks, likely indicating confidential or sensitive information. The visible text includes the names of months and years, such as "April 2011," and numerical