SelPirallvvirebass

EFTA00242292 Dataset 9 57 pages Download original PDF Download as text
SelPirallvvirebass Legal Dept-Law Enforcement Resource Team, 180 Washington Valley Road Bedminster NJ 07921 Phone: 1.800.451.5242 Fax: 1.888-667.0028 Date: June 24, 2010 Case Number: 693256 ATTN: Special Agent 500 Australian Ave, Suite 400 West Palm Beach. FL 33401 Customer Information: Subscriber Information Payment History x Please note that the time reflected on any call detail report or bill copy is reflective of the switch that processed the call, which may not be the same a' the clock time at the cellsite where the call was initiated. Calling Records: Incoming and outgoing calls Incoming and outgoing text messages Incoming and outgoing pix messages Mobile; Account; From Date To Date 2/3/2006 11/28/2006 11/27/2006 Present Notes\Additional information; There were only 2 subscribers found for your requested timeframe. Limited information was available on the first subscriber listed. All available records are enclosed Jennie DeMacio Subpoena Compliance Coordinator 'The information contained in this message and any attachment may be proprietary', confidential and privileged or subject to the work product doctrine and thus protected from disclosure. if the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. ff you have received this communication in error, please notify me immediately by replying to this message and deleting it and all copies and backups thereof. Thank you.' EFTA00242292 vu, VV• VO.L0 0010,1Z11457 USA0 WPB FL W001 United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Attn: Custodian of Records Fax #: (888) 667-0028 ORGANIZATION: Cello° Partnership d/b/a Verizon Wireless SUBJECT: Federal Grand Jury Subpoena DATE: May 5, 2010 FROM: Assistant United States Attorney NUMBER OF PAGES, INCLUDING THIS PAGE: 7 COMMENTS: Please provide documents to FBI Special Agent at . Thank you. Original document: To follow via reg. mail To follow via Fed. Exp. To follow via hand delivery X Nothing to follow; FAX =- original EFTA00242293 vV.G41 CAA 0010V‘ii01 USAO WPB FL 0002 %AO] ID (Rev. 04/07) Subpoena to Testify Before Greed flleY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Cello° Partnership dfb/a Verizon Wireless 180 Washington Valley Road Bedminster, NJ 07921 ATTN: Custodian of Records SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 06-1103(WPB) No. 067-303 SUBPOENA FOR: El PERSON g DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date, and time specified below. PLACE United States District Court 701 Clematis Street West Palm Beach, Florida 33401 COURTROOM Grand Jury Room DATE AND TIME 5/13/2010 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):' 1) An subscriber, detailed billing information, including Incoming and outgoing numbers dialed, and payment information from January 1, 2004 to December 31, 2006 for cellular telephone number (310) 463-6358. Com fiance may be made byiumishing the requested records to FBI Special Agent D Please see additional information on revel This subpoena shall remain in et behalf of the court. CLERK (By) Deputy Clerk This subpoena is issued on application of the United States of America at art by the court or by an officer acting on 5/5/2010 NA D AND PHONE NUMBER OF ASSISTANT U.S. ATIORNEY Assistant U.S. Attomey 500 South Australian Avenue, Suite 400 Wes h Florida 33401-6235 Tel: • Irnot applicabic. enter "none" EFTA00242294 05/05/2010 08:28 FAX 5618021787 USAO WPB FL kB003 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA FGJ 08-1103 No. 067-003 CELLCO PARTNERSHIP clfb/a VERIZON WIRELESS CERTIFICATION REGARDIN1 DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, Jennie DeMacio , declare that I am employed by Ccllco Partnership d/b/a Vcrizon Wireless, in the position of Subpoena Compliance and, Coordinator by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Cello° Partnership d/b/a Verizon Wireless, I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) (b) (c) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; were kept in the course of regularly conducted business activity; and were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page 1 of 2 EFTA00242295 05/06/2010 06;28 FAX 2618021767 USA0 WPB FL lit 004 3. 1 further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Cellco Partnership d/b/a Verizon Wireless. Pursuant to 28. U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this 24 day of June , 2010. Place of execution: Beciminnef NJ Page 2 of 2 EFTA00242296 05/05/2010 08:28 FAX 5618021787 U5A0 WPB FL X005 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows. Subscriber information and toll records for.M. from Jardary 7034 through Dec. 31. 2006 Signature of Records Custodian: AAA v.(2t ntkovA.A--) EFTA00242297 stofvu'aviV VO;LO l3.1 ODIOUZ1/6/ USAO WPB FL 0006 U.S. Department of Justice United States Attorney Southern District of Florida 500 5. Australian Ave.. Susie 400 West Palm Beach, FL 33401.6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Ceti-ilia d Inventory and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 13 2010. Sincerely, WIFREDO A. FERRER UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00242298 ,Y,, VfiV1V VVo laci Cm 0010Vegii0i USA0 WPB FL iiD007 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. EFTA00242299 CUST_ID ACCT_NUM NM_FIRST NM_LAST ADDR_LINE1 CITY_NM STATE_CD ZIPS_CD HOME_TEL_NUM MTN MTN_ACT_DT LINE_TERM_DT 1 HELEN ZIMMELMAN IIIMMIN MARINA DEL REY CA 90295 IIMIIIIIIMMIIM 2/3/2°°611 /27/2006 EFTA00242300 Bill date Pams 7 2008 Account numbor Invoice numbor Usage detail Helen Zimmelman In Your Home Area Date Time Rate Minute, Orlaination• Phorie ~Oer Desdnabon uien Gall Aktkne type type charges Long ~oe and ether charitas Tal 1 02/03 04:14P P I Mama del CA ncornng CL A ncluded &CO 5.00 2 02/03 05:06P P 2 Ingleeted CA osargetes CA A ncluded .00 .00 3 02/03 05:20P P 1 Los Angele CA nceening CL MN ncluded .00 .00 4 024)3 0522P P 1 Lee Angele CA 05NGLSOCCA MN ncluded .00 .00 5 422/03 05:50P P 1 Los Angele CA .CSNGL8O05A MN ncluded .00 .00 0204 04:27P W 2 ~tos CA nocarrip CL MN norded .00 .00 7 02,04 05:04P W 1 Melle CA toetG CL MN navved .00 .00 8 02,04 05:1CP W 2 Cerntos CA ncaning CL MN ncluded .00 .00 02,04 05:10 W 1 Cerntos CA nosaning CL MN norded .00 .00 10 02,04 08:23P W 2 Oormey CA ncomrip CL MN nciuded .00 .00 11 02/05 11:35A W 2 Huntington CA namg CL MN nclueied .00 .00 12 02/06 08:03A P 1 Marina del CA aanwies CA A ncluded .00 .00 13 02106 05.2eP P 2 Fluitington CA namg Cl MN nckded .00 .00 14 02/06 05.59P P 3 Huntington CA namg CL A ned .00 .00 15 02/07 07.31A P 4IngembOd CA .OSNGLSO08A MN ncluded .00 .00 18 02/07 1203P P 1 Manna del CA beangstte CA A nduded aa .00 17 0207 04:38P P 1 Los Arrie CA osargeles CA A ncluded .00 .00 18 02,07 04:39P P 2 Los Angele CA OSNGLS003A MN nawed .00 .00 19 02/07 05:25P P 1 Huntington CA noyning CL MN nawed .00 .00 Page 5 ot 15 +Despoot.» the kation, city and state. ot the cell tower or SWItChing cents< which processed the cad lamde: Rats ~kid P • Peak W Weekend usagelYise A = Price Plan Allo.vance M = IN-Calleng N =1Ndblleg ancwance EFTA00242301 itte MI1:29Y htteldt 82W9W N2U29 2Zto4g 42444 ömwvw 2249 99922 "'§§ 99911 2.2111 eggss ååååå ååååå ååååå 19919 22828 222BB coaaha. 8988 88498 88888 482 49888 22228 44888 888B2 22449 kslfg WOQ MYY Using Vatt §fa¥ gi%4§ MigAi 0009 9 9 9 9 F FF£ F **-om 09990 'MOO 099.0 MOO 9.99. N 9999 CECE Z222 ----- CE>CE 22 22 "IV !III! åå g ,a 99999 99999 rcvr PP p £££££ ECC>t 22222 22Z Z 99999 12111 99999 K, ! !Ili! Raft' 99999 ›trrE 2222 iiiiR ana aaaaa aaaaa aaaaa ss88 sssss sssss 88888 ssss 88888 88888 88888 aaaaa 8112[2.8 88888 88888 88888 88888 aaaaa 88899 88888 OP. Mi. 4. !!!!! 99999 aaaaa 89998 99999 E !!!‘je! «lb I'll! i 99999 aaaaa 89888 9899; rang atuoH inoA ui sabietp a6esn leicoi a ft. O panupoo - fuewwns allesn EFTA00242302 Bill date March 7 2008 Account naomber Invoice number Usage detail conlinued In Your Home Area Long ~non ~no Call Aflok and Wow Dom 7Imo Rats halmi Orleinadono Phone nonir Dostination type typ* charges ~ron 744M 45 02/14 0533P 1 Huntington CA Mobile CL MN Included 00 .00 48 02)14 0534P 1 Huntingten CA Incoming CL MN ineltded 00 .00 47 02/15 07:08A 1 Los Angele CA■ LOSNGLSDOSA MN Included 00 .02 48 02/15 07:09A 1 Los Angele CA LOSNGLSDIZA MN Included .00 .00 49 02/15 07:25A 1 Inglewood CA LOSNGLSDO3A MN Included .00 .00 50 02)15 07:29A 2 Inglevrood CA Incornirg CL A included .00 .00 51 02)15 11:11A 2 Marina del CA LOSNGLSOOBA MN L Included .00 .00 52 02115 01.52P 1 Marina dei CA■ Incoming CL MN included .03 .00 53 02/15 05:1CP 1 Hunbnalen CA IncomIng CL MN Included .00 .03 54 02/15 0521P 1 Hunloglon CA LOSAGLSIDO8A MN Included .00 .00 55 02/18 01206A 4 Manna del CA LOSAGLSCOBA MN Included .00 .00 58 02/16 1237P 1 Marina del CA LOSNGLSDIZA MN Included .00 .03 57 02/16 02.52P 1 Marina del CA■ LOSNCLSDO6A MN Included .00 .00 58 02/16 04.5CP 1 HuntegIon CA Mobile CL MN Included .00 .00 59 02/16 0505P 1 Huntingleo CA Inecenn° CL A incltx1ed .00 .03 60 02/16 0513P 2 Hunlinglon CA Incorrtirg CL MN Included .00 .00 81 02/17 0655A 1 Manna del CA LOSNCLSDO8A MN included .00 .00 62 02/17 1020A 4 Marine del CA■ LOSNOLSDO8A MN Included 00 .00 83 02/17 0108P 7 Manna del CA LOSNGLSDIZA MN India] .00 .00 84 02/17 Ø50P 1 Manna del CA Beverlynx CA MN Indad .00 .00 85 02/17 04:08? 2 Manna del CA lameg CL MN Included .00 .00 66 02/17 0451P inglevecod Cal incomong CL MN Included .03 .00 67 02/17 0454P Los Angele CA Ineonung CL MN Included .00 .00 68 02/17 0500P LOS Angele CA incornong CL MN included .00 .03 89 02/17 0501P LOSAngele CA laag CL MN Included .00 .00 70 02/17 0511P Los Angek CA Mobile Cl. MN Included .00 .00 71 02/17 0513P LOS Angele CA LOSNCL50013A MN Included CO .00 72 02/18 02:47P Manna del CA■ LOSNGLSOMIA MN Included .00 .OD 73 02119 01:04P Arlette CA inoonang CL MN Included .00 .00 74 02/19 01:14P kiese CA incommg CL MN included .00 .00 75 02119 01:28P Artesa CA incorrong CL MN Included .00 .00 76 02/19 02.02P W Artes° CA Incoming Cl. MN Included .00 .00 77 02/19 02.18P W Mess CA 'neming CL MN Included .00 .03 78 02)19 0220P W Mia CA LOSNGLSOOSA MN India .00 .03 79 07119 0221P W 2 Dna CA 'neonen CL MN Included .00 .03 60 02/19 02'50P W MMS CA Inconing CL MN Included .00 .03 81 02/19 04:1CP W 2 eerde» CA losangees CA Y Included .00 .00 82 02119 0432P W 2 Centra CA incorning CL MN Included .00 .00 83 02119 09011, W 1 Huntington CA Data CL YU image] .00 .00 84 02/20 03.4te P 1 Manna del CA LOSNGLSOOSA MN Indad .00 .00 85 02/20 0509P P 2 Venooe CA locomug CL A Omhad .03 .00 86 02/21 04.29? P 1 Manna del CA Motels CL MN included .00 .00 87 02/21 0457P P 1 Los Angele CA LOSNGL9306A MN Included 00 00 88 02/21 0521P P 1 Hurolonglco CA lama CL MN Omhad .00 .00 89 02/21 0544P P 1 Huntonglen CA LOSNGLS006A MN Included .03 .00 90 02/23 11.094 P 1 Ptaya del CA Mobile Cl. MN Included 00 .03 91 02/23 11:14A P 2 Manna del CA inoornong CL MN Included .00 .00 92 0223 11:46A P 2 Manna del CA Mobile CL MN Included .03 .00 93 02/23 032CP P 2 Manna del CA incoming CL MN Included .03 .00 94 02/23 04:11P P 1 Inalewood CA incoming CL MN Included .00 .00 95 0223 04:15P P 1 IngIewood CA Inoorning CL MN Included .00 .00 Page 6 a123 EFTA00242303 Bill date March 7 2008 Account numbor Invoice number Usage detail continued ... In Your Home Area Usage Call Aktime Data lInie Rate Minutes OrlaratIona Phone mortar Destiendon type type charges 98 02/23 05:07P P 2 Huntington CA Mourning CL MN notated 97 02/24 03:49P P 1 Mama del CA Loaangeles CA A ncluded 98 02/24 04:51P P 2 Los Algete CA LC6NGLSOC6A MN nckned 99 02/24 07:16P P 1 Huntmetco CA LOSIIGLSOOSA MN mauled 100 0224 07:20P P 2 Huntington CA I.C6NGLSCOSA MN ncluded 101 02/25 0323P W 1 Downey CA LOSNGLSOCCA MN ncluderl 102 02/25 0350P W 2 Downey CA■ Moaning CL MN ncluded 103 02/25 04.17P W 1 Dovmey CA Haelhome CA Y ncluded 104 02/25 01:30P W 1 Bell CA LOSNGLSOOBA MN ncluded 105 02/25 04 32P W 2 Bell MN ncluded CA Intaleng CL 108 02/25 04:W W 1 Bell CA Incoming CL MN ncluded 107 02/25 04:45P W 1 LOG Angels CA Mobile CL MN ncluded 108 02/25 07 45P W 2 Los Angelo CA Incaring CL MN ncluied 109 92/26 1059A W 3 Huntington CA Inc:alma CL Y ncluded 110 02/26 01.56P W 1 Cantos CA Incoming CL MN ncluied 111 02/26 04 45P W 1 Crete CA Intoning CL MN ncludtd 112 02/28 1235P P 1 South OM* CA Incoming CL A nduded 113 02/28 0231P P 1 Huntington CA Beeerlynis CA MN flawed Huntington 114 0203 03.18P P 3 CA Inocening CL MN notated 115 0341 11:43A P 8 Marna del CA Inman% CL A nckeled 118 03/113 03:03P P 2 Manna del CA Incoming CL A ncluded 117 0304 11:20A W 1 Huntington CA VVpalmbeech FL Y ncluded 118 03/05 02:0W W 1 Huntington CA Incoming CL Y ncluded 119 03106 11:46A P t Manna clel CA Losangens CA A ncluded 120 0306 11:57A P 2 Manna del CA Losangens CA A ncludial 121 03106 12:29P P t ~del CA LOSNGLSOOBA MN ncluded 122 0346 02:02P P 5 lamina del CA LOSNGISOCCA MN ncluded 123 0343 05:03P P 1 S0LIM GM* CA Incoming CL A mauled 124 03/07 06:28A P 1 Mama del CA Losangens CA A noluded 125 0307 08:29A P 1 Mama del CA Iceangeles CA A ncluded 126 0:3107 08:30A P 1 Marinade/ CA Iceangeies CA A ncluded 127 03107 0831A P 7 Marinade/ CA Incoming CL A ncluded *Designates the location, city and state, of the cell to or ~aching center which processed the call Legenda: Page lot 23 LON distance and other charges Total .00 .00 .00 .00 .00 .00 .03 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .03 .00 .03 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .03 .00 .03 .00 .00 .00 .00 .00 .W .00 .00 .00 .00 .00 .00 .00 .00 .00 Rib Period P = Peak W = iNeekend usage nn» A = Price Plan Allowance C = Call Vetting M = IN-Calling N = PLCalbnp Arowance P = Pram Mcntbs Delayed Cal U = Data Y = Prornctcnal ANcraance EFTA00242304 Bill date A ril 7 2006 Account number Invoice number Usage detail Helen Zimmelman In Your Home Area usage Call Akerne Date Thin Rate Minutes Origination* Phone number Destination type type charges 1 0349 09:26A P 2 Mama del CA Losangeles CA A need 2 03/08 03.29P P 3 Mane del CA Losangeles CA A need 3 0309 04.03P P 1 Los Atone CA Income CL A need 4 asiaa 04.W P 3 Los Angels CA Incoming CL A need 5 0310 11:01A P 9 Marne del CA Losangeles CA A need 6 03/10 04:17P P 2Inglemend CA Incoming CL A need 7 03(13 05:04P P I Huntington CA Intoning CL A needed 8 03/13 05:3W P 1 Keitington CA LOlangeles CA A need 9 03/13 06:30W P 10 Huntingkei CA Incoming CL A naled 10 03/14 12:55P P 2 Marina del CA Incoming CL A needed 11 03/14 05:22P P 1 Huntington CA Inanng CL A needed 12 03(14 05'.27P P 3 Huntington CA lamming CL A need 13 03/14 0605P P I Sell CA LOSNGLSCOM MN need 14 03/18 11.32A P 2 Marinade' CA LOSNGLSOC6A MN need 15 03/16 01.34P P I Manna gel CA Mobile CL MN need 16 03(17 05.33P P 2 Huitington CA Motile Cl. MN needed 17 03/17 05:4CP P 2 Huntington CA Ming Cl. A need 18 03/17 07:57P P I Sell CA LOSNGLSOOM MN need 19 03(17 08:01P P 2 Huntington CA Moaning CL MN need 20 03/19 01:41P W 4 Lekmood CA Incoming CL Y need 21 03(19 01:45P W 2 Laknood CA Lotellgeila CA Y need 22 03120 10.3M 1 Kaneda CA Meta CL MN need 23 03(20 03:32P 1 Marred,' CA LOSNGLSCOM MN need 24 03/20 03:33P 1 Marna» CA Loangeilis CA A need 25 03/20 03:33P 1 Marine* CA Leaman CA A need 26 03/20 03:47P 2 Marine del CA LOSNGLSCOM MN need 27 03/20 031W 4 Marne del CA Losengeles CA A ncluded 28 03/20 Ct3:54P 4 Marinade' CA Incoming CL A needed 29 03/20 0526P I Huntingtai CA Intoning CL MN need 33 03/21 12:3W 1 Miranda CA Havillions CA A need 31 03/22 07:40A 13 Inglenoad CA MN need Income CL 32 03/22 09.11A 2 Manna del CA Losengeles CA A need 33 03123 01:28P 2 Maned,' CA Loaangeles CA A need 34 03/23 033W I Manned,' CA MOON CL MN need 35 03/73 05.27P Itan ~kg CA MN need Mowing CL 36 03/24 06:21A 2 Marna del CA Intoning CL MN naeed 37 0324 09:23A 2 Marna del CA Income CL MN ncludal 38 03/24 09:36A 2 Maria del CA LOSNGLS003A MN need 39 03/24 09.37A 2 Marina del CA LOSNGLSOC6A MN needed C 03/24 10:28A I Marinade' CA 'naming CL MN need 41 03/24 11:47A 2 Marna del CA LOSNGLSOC6A MN ncluded 42 03/24 115M I Marend,' CA Incoming CL MN need 43 03/24 11:59A I Manna del CA LOSNGLSOC6A MN need 44 03/24 02:03P 2 Maned.' CA Moms° CL MN ncluded 45 03/24 03:12P I Alameda CA Data CL AU need 46 03424 03:59P I Manna OM CA Incoming CL A nciuded 47 03124 04:3W 2 Los Angela CA Intoning CL A ncluded 48 03/24 08:14P 2 Huntington CA Incoming CL A needed 49 03/25 12:04P W 1 Cemtos CA Incoming CL MN need NM50124 Long distance and other chums Taal SCO 3.00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .03 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 EFTA00242305 Bill date nl 7 2006 Account number Invome number Usage detail conlinued In Your Home Area .03 3 gage Call Afging Der Time Rats Benutte Onglnallen. Phone ~her Destinatie@ type type charges 50 03/25 1267P W 1 CerrItoa CA Incoming CL MN Included 51 03135 12.14P W 1 Cemtce CA LOS143LSOOSA, MN incltged 52 03125 1215P W 1 Cemtos CA LOSN3LSCOSA MN Included 53 03/25 1217P W 1 CerMos CA LOSAGLSOC6A MN Included 54 03/25 C227P W 1 Dawney CA Inooming CL Y Included 55 03025 0257P W 2 Let Angele CA Mobile CL MN included 56 0345 02.50P W 1 Huntinglen CA Inoomirg CL MN Included 57 03/25 0619P W 2 Downey CA losangeles CA V incltged 58 03/25 07 24P W 1 Dowtry CA LOSNGLSOOBA MN Included 59 0325 072W W 1 Sour Gt4e CA Incomlrg CL MN Included 00 03/25 075CP W 1 South Gale CA Mobile Cl. MN Included 61 03125 11:56P w 1 Los Angele CA LOSNGLSDOSA MN Included 62 03/26 04.29P w 2 Manna del CA ncomre CL MN Included 63 0326 0724P 6 Inglenood CA LOSPCLSDOSA MN Included 64 03/26 07.45P 8 Los Angele CA ncomre CL V included 65 03/27 0914A 3 Manna de CA noorning CL MN Included 06 03/27 0917A 1 Manna de CA Losangeles CA A Included 67 03/27 0931A 1 Manna de CA Losangees CA A Included 68 0327 0454A 2 Manna de CA Losargees CA A Included 89 03/27 1039A 2 Manna de CA ncornmg Cl. A Included 70 03127 1254P 1 Manna de CA LOSNGLSOCSA MN inclurd 71 03/27 01:1W 4 Manna de CA LOW4LSOC6A MN blekend 72 03/27 01:3W 73 03/27 01.37P 5 Manna de CA Manna de CA ncommg CL ncommg CL A MN Included Mcluded 74 03/28 07:18A 1 ingiewood CA LOSNGLSDOBA MN Included 75 03/28 07:19A 3 CA Losangees CA A Included Ingie~ 76 03/28 0723A 2 ingiewood CA Incoming CL MN Included 77 03/28 07A8A 1 Vence CA LOSNGLSCO3A MN Included 78 03/29 07:49A 1 Los Angele CA San Monta CA A Included 79 03/29 010W 1 manna del CA San Monica CA A included 80 03/29 04:0W 2 Los Angele CA Incommg CL MN Included 81 0329 04:52P 1 Los Angele CA LOSWLSDOBA MN Included 82 03/29 05.2W 1 Bes CA ncornrg CL MN Included 83 03/30 04.0W 5 Venice CA LOSNGLSDOBA MN Included 84 0340 04:37P 2 Venice CA LOSNGLSDOBA WI Included 85 0320 05.1W 2 Manna del CA ncommg CL Wi included 86 0340 0911P 2 LosAngeie CA nzening CL MN Included 87 03/30 061W 1 Los Angele CA ncommg Cl. A Included 88 03/33 061W 2 Los Angele CA Losangeles CA A inclwei 89 00131 1013A 2 Manna del CA maning Cl. MN Included 90 ont 1148A 2 Manna del CA ncommg CL MN Included 91 03/21 0504P 1 Huntnglen CA LOSNGLSCOSA MN included 92 03/31 C606P 1 summair:n CA Mobile CL MN Included 93 03/31 05.511s 5 Eles CA Inoomag Cl. A Included 94 03/31 05.50P 1 Smet Gat. CA InopnYg CL MN incltged 95 wal os2o3 1 Beu CA Loting*. CA A Included 96 04101 102W W 4 Huntmgton CA LOSNGLSOOBA MN Included 97 04/02 1218A W 1 Los Angele CA LOSAGLSOOSA MN included 98 0442 Oís.34P W 1 Huntriglcn CA Inconlmp Cl. MN Included 99 04103 07:1034 P 1 Los Angele CA Culvercity CA A Included 100 0403 OB.104 P 1 Los Angele CA Culvercity CA A kicks:led P49080124 Long arena and ogen charges Toer 00 CO 00 .00 00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .03 .00 .00 .00 .00 .00 .00 .00 .03 .00 .00 .00 .03 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 00 .03 .00 .00 .00 .00 .00 .03 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 EFTA00242306 I I I 2 I $8828 88888 28818 22222 222 2 m1142 $ $ 88 <<<<< 6d666 66536 << 222 2< 00000 /111122222 00000 ..... 88888 66666 !!!! "11; 2252" " 1121! 66666 8 sw p pl 0.0.0.11.0. .6666 6..66 0.0.0.0.0. ..1$4AA clANIA tglt§ gth.°10. asses ssgss sair-.3.6 SO338 11111 ii111 58838 SBSSR ::12e""" °"""R <2 5 00 II 66 a * t§ Ea EFTA00242307 Bill date Ma 7 2006 Account number Invoice number Usage detail Helen Zimmelman In Your Home Area Usage Call Airline Date lime Rate Minutes Origination+ Phone number Destination type type charges 1 04/08 II 42A W 4 Huntington CA Mobile CL MN Included 2 0408 0515P W 5 Downey CA LosangeLs CA y Included 3 04/08 07 I 5P W 3 Downey CA Losangee CA y Included 4 04/10 10 I 2A P 1 Manna del CA incoming CL MN Included 5 04/10 01 OOP P 1 Manna eel CA LOSSIGLSDISA MN Included 6 04/10 02 33P P 1 manna del CA LOSNGLSOC6A MN Included 7 04/10 0310P P 1 Manna del CA LOSteLSOOSA MN Included Page 4 of 23 Long distance and other charges Total S00 500 00 00 00 07 00 00 00 00 00 00 00 CO EFTA00242308 Bill date Ma 7 2006 Account number Invoice number Usage detail continued ... In Your Horne Area Usage Cell Airtime Date lInie Rate Iffinutss Origination. Phone numb« Destination type type charges 8 04/10 03:11P P 1 teamed& CA OSNGLSOC6A MN ncluded 9 04/10 0325P P 1 Manna del CA OSNGISOC6A MN ncluded 10 04/11 09:51A P 1 Ingested CA OSNGLSOOSA MN need 11 04/11 03:4W P 1 Mama del CA OSNGLSOC6A MN need 12 04/11 04:0W P 1 Mama del CA naming CL A ncluded 13 04/11 07:02P P 1 Merin del CA nomffig CL MN nckded 14 04/11 09:07P 0 2 Marine« CA caning CL MN need 15 04/12 04.58P P t Los Aroele CA naming CL MN need 18 04/13 07:18A P 5 LOS AM» CA morning CL MN need 17 04/13 08:03.4 P 5 Manna dal CA OSNGISCOM MN nckded 18 04/13 08:24A P 3 Marne del CA nccffing CL A nctuded 19 04/13 11:12A P 1 tAarne del CA CA A ncluded 20 04/13 11:13A P 1 Marne del CA CA A nckded 21 04/13 11:35A P 1 Marinedel CA notating CL MN need 22 04/13 03:55P P 1 Marne del CA 06NGLSOC6A MN need 23 04/13 05:1W P 2 Los Angel* CA nearing CL MN nekded 24 04/14 11:054 P Manna del CA manna CL MN ncludel 25 04/15 04:1W W Mesa CA nearing CL MN need 26 04/15 04:20P W Artesia CA nocang CL MN need 27 04/15 04:41P W Cemtos CA MN ncluded 28 04/15 04:50P W Cents CA nccmng CL MN need 29 04/15 05:41W W Oormey CA OSNGLS003A MN ncluied 33 04/15 05:5W W Downey CA namg CL MN ncluded 31 04/17 07:34A 9 InOwiwood CA OSNaStX6A MN ncludial 32 04/17 01:07P 2 Mammal CA OSNGLS003A MN need 33 04/17 04:01P 2 Los Angele CA naming CL MN need 34 04/18 07:18A 1 Las Angels CA OSNG1.9006A MN ncluded 35 04/18 07:50A 2 Los Angelo CA nomneo a A ncluded 36 04/18 07:52A 2 Los Angele CA onie CL MN need 37 04/18 07:58A 1 Los Angela CA OSNGLSCOBA MN ncluded 38 04/18 06:454 2 Omar CA OSNGLSCCGA MN ncluded 39 04/18 0928,4 2 Huntington CA trimming CL MN nckded C 04/18 10.52A 1 Htritingtio CA Incoming CL MN need 41 04/18 03.06P 1 Downey CA OSNGLSOCCA MN ncluded 42 04/18 03:08P 1 Derry CA non CA MN neep 43 04/18 03.0W 6 Downey CA rooming Cl WC ncauded 44 04/18 03.15P 1 Downey CA OSNGLS1303A MN netled 45 04/18 03:2W 1 Downey CA OfiNGLS003A MN nadeed 46 04/18 03:40 3 Dome" CA OSNGLSCOM MN reed 47 04/18 04:0W t Bell CA OSNGLS:C6A MN nc&ded 48 04/18 00:02P t Huntington CA OSNGLSOC6A MN ncluded 49 04/18 09:2W 1 Huntington CA mcaing CL MN neep 50 04/19 01:3W t Manna del CA nearing a A nettled 51 04/19 02:3W 2 Manna del CA CA A need 52 04/19 03:34P 2 Marinadel CA nearing a MN need 53 04/19 08:34P 9 Manna del CA istrang a MN need 54 04/20 03:17P 2 mannerist CA naming a MN needed 55 04/20 03:5647 1 Marne del CA nccento Ct. A notated 56 04/20 06:24P 2 ~Winkel CA namg CL A nckded 57 04(20 07:5W 4 Sate Gate CA CA A need 58 04/21 09.48A 2 Manna del CA namg CL A need 59 0421 03:2W 2 Marna del CA namep CL MN need Rego 5 a123 Liao distance and other charms Total co CO co CO 00 00 .00 .00 .00 W co .00 00 co .00 .00 .00 W .00 00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 co .00 .00 .00 .00 .00 .00 88888188888 co .00 .00 .00 00 88888188888188888 .00 .00 .00 00 00 .00 .00 .00 00 W .00 .00 .00 .00 .00 .00 .00 .00 EFTA00242309 Usage detail continued In Your Home Area Debe Tine Rate Minutes 03 04/21 0418P P 1 61 04/21 04,22P P 1 62 04/21 04.27P P 3 63 04/21 04299 P 1 64 04/21 05.10? P 1 65 04/21 051CP P 1 66 04/22 1044A W 2 67 04/22 10450 W 1 68 04/22 1047A W 2 89 04/22 1051A W 1 70 04/22 12.17P W 3 71 04/22 1221P W 1 72 04/22 12.50P W 1 73 04/22 01:21P W 3 74 04/22 02.30P W 9 75 04/22 03.013P W 1 76 04/22 0325P W 1 77 04/22 0352P W 1 78 04/22 0536P W 1 79 041/22 0649P W 1 80 04/22 Om,W 1 81 04/24 01:27P P 1 82 04/24 03:30P P 1 83 04/24 04.07P P 2 64 0425 0705A P 2 85 0428 07:33A P 9 86 04/28 0327P P 2 87 04/28 04.15P P 1 88 04/28 09384 P 23 89 04/28 OlkOSP P 2 90 04/28 04:2Nd P 2 91 04/28 0923P 0 1 92 0502 01:42P P 1 93 05/02 04.22P P 2 04 0602 062V P 2 95 0502 0657P P 3 96 05/03 otaw P 2 97 0503 0423P P 1 98 0504 07.30A P 1 99 05/04 07:37A P 11 100 05/04 02.02P P 1 101 05/04 02.28P 1 102 05/05 0453P 1 103 owe 05.20P 2 104 0908 0354P 1 105 WAS 1052P 1 108 05107 0351P W 3 Orgingen* Bill date Ma 7 2006 Account number Invoice number Wow Call Aherne Phone number Destination type type charges Page 6 c. 23 Long ellstiew and other charges Tow Los Angels CA Losangees CA A Los Angeie CA Losangelee CA A Los An CA■ LOSS/31600CA MN Los Argele CA Incoming Cl. AC Los Argyle CA nooming Cl MN Los Angels CA LOSNGISDOCA MN Included Included Included Included Included Included Downey CA morning CL MN Downey CA■ LOSNGLSDOEIA Y Downey CA LOSh0LS003A MN Bea CA Incoming Cl. MN Downey CA LOSAGLSOINIA MN Included included Included Included Included Downey CA Incoming CL MN Downey CA LOSNGLSDOCA MN Downey CA Incoming CL MN Downey CA Mobile CL MN Downey CA Incoming CL Y Included Included Included Included Included Downey CA Incoming CL MN Downey CA Incoming CL MN Los Angels CA Incoming Cl. MN Los Angels CA Incomirg CL Y Huntington CA LOSNGLSDISA MN included Included Included Included Included Manna del CA Incoming Cl. A Manna del CA Incoming Cl MN Manna del CA LOSNGLSDOSA MN Huntington CA Voice Mail Cl. AR Los Angelo CA Incoming CL MN Included Included Included Included Included Marina del CA ■LOSICLS003A MN Hawthorne CA Incoming Cl MN Marina del CA LOSNGLSOOP3A MN Marina del CA Losangeles CA A Inglewood CA Incoming Cl MN Included Included Included included Included Downy CA Incoming Cl. Y Maenads' CA Incomes; CL MN LOS Angels CA LOWingelel CA A Hialinglian CA Losangein CA A LOS AMON CA Losanglillee CA A Included Included Included Included included 00 .00 oo .00 00 .03 00 .00 00 .00 00 .00 .00 .00 .00 .oa .00 .00 .00 .03 .00 .00 .00 .00 .00 .00 .00 .00 00 co AO 00 00 W oo 00 .00 00 03 00 03 00 .00 .00 00 co 00 03 00 00 .00 .00 00 00 00 oo 00 .00 .00 .00 .00 .00 to X0 .00 .00 .00 AC .00 .00 .00 AC 03 .00 00 00 03 00 00 03 03 00 .00 CO 00 40 .00 .00 00 tO 00 40 00 .00 Los Angelo CA LOSertgelell CA A Los Angele CA Incoming CL A Los Angels CA 1054,4LS:08A MN Los Angels CA Incoming CL A Manna del CA Losangeles CA A Included Included Included Included Included Wenn del CA ■ Incoming CL A Los Angelo CA LOsangens CA A Los Angelo CA ncoming Cl A rgii.woo CA Losangekts CA Y Huntington CA Incoming Cl Y Los Allude CA Included Included Included included Included Incoming CL Y +Designates the booboo. city and state. of the cell tower or snatching center which processed the call. Included EFTA00242310 &N date Jun* 7 2006 Account nurnbar Uw** amber Usage detail Helen Zimmelman In Your Home Area Cidl Mem on Time Rate Miste 011€1111/10114 Paars mama« DiStliatleil type Lypa dames 1 05008 0314P P 1 Manna del CA Losangelen CA $35 2 06109 07 31A P 6 Los Angele CA Ineorning Cl. MN Indo:led 3 05/09 03.44P P 2 Manna del CA Losangelen CA .70 4 05/10 07.51A P 3 Manna del CA Losangeles CA 1.05 5 05/10 0412P P 1 Manna del CA Losangeles CA .35 13 05/10 08.2842 P 5 Cemlos CA 'mening CL 1.75 7 05/10 07 ICP P 1 Arleva CA Intomen° CL .35 8 05/10 0330P P 1 Genk, CA Losangets CA .35 Page 40126 Long dna and erher charme Total 503 5.35 .00 .00 .00 .70 .00 tos .00 .35 .00 1.75 .00 .35 .00 .35 EFTA00242311 Bill date June 7.2006 Page 5 of 26 Account number Invoice number Usage detail continued ... In Your Horne Area Usage Cell Airtime Date lImi Rate bootas Originations Phone ooraar OaWneGon type type charges 9 05/11 02:25P 2 Marna del CA morning CL 70 10 0912 0951A 3 Manna del CA nomai CL MN Included 11 05112 01 10P 2 Mama del CA nconang CL 70 12 05/12 02.59P 4 Manna del CA CA 140 13 0512 0345P t Marinade' CA CA 35 14 05/12 0350P 2 Marinade' CA naming CL 70 15 05/12 04 30P t Los Angele CA osangelee CA35 16 05/12 0528P 1 Los An;ele CA ottargeles CA 35 17 05/12 05.29P 3 Wilowtorco CA ~rock" CA 1 05 18 05112 0557P 5 South Gate CA OSNGISCC6A MN nduded 19 05/12 07:1W 4 Salk Gate CA OSNGLSO06A MN ncluded 20 03/13 02:00P W t Lomita CA osangeles CA nduded 21 05/13 02.10P W 1 Lomita CA OSNGLSCOSA MN nduded 22 05/13 02.11P W 1 Lomita CA osangeles CA Y need 23 05/13 02:14P W 8 Lomita CA Incoming CL MN ndude0 24 05/13 0401P W 1 Mentor:0ton CA atargekt CA need 25 0.5/15 07:37A 1 Int7Nuood CA OSNGLSOOISA MN need 26 05/15 12.3W 3 Manna del CA osangetes CA 1 05 2'7 05/15 04:39P t Huntington CA &swedes CA 35 28 05/16 0307P 1 Huntington CA °sang*, CA 35 29 05/16 03:27P 2 Huntington CA osangelee CA 70 33 0517 07:34A 6 Lon Angela CA CSNGLSCOSA MN Included 31 05/17 01:32P 1 Media del CA O6NGL5O06A MN Included 32 0517 03:20P 1 Mate del CA OSNGLSOCCA MN Included 33 05117 05:5W 2 Wilde CA CA 70 34 05/18 09.26A 2 ~medal CA CA 70 35 05/18 09:52A 6 Set Mai CA CA 210 36 0918 12:55P 1 MatsEdel CA O6NGL5O06A MN Included 37 05/18 01:0W 17 Manna del CA OSNGLSCOSA MN Included 38 05/18 03:1W 2 Marne del CA naming CL 70 39 05/18 03:4W 2 Marine del CA naming CL .70 40 05/18 04:5W 3 Los Anomie CA naming CL 1.05 41 05/19 07:49A 1 Marne del CA notering CL 35 42 05/19 06:02A 5 Marne* CA CA 1 75 43 05/20 11.06A 3 Comm CA MN nduded 44 0520 12:4W 1 Downey CA CA nckded 45 05/20 08.0W w 1IngliesOdd IJ1 naming CL nduded 46 0520 09:51P w 2 Marine old CA nearing CL Y nduded 47 05/20 10:4W 6 Mama del CA neaten° CL Y need 48 05/21 11:57A w 2 Huntington CA naming CL MN need 49 05(21 01:40P w 2 Los Angelo CA °samples CA Y nduded 50 0522 08:07A t Los Angele CA Agbile CL MN nduded 51 0523 OB:55A 2 Marna del CA ~nodes CA 70 52 05/23 02:0W 9 Manna del CA OSNGL9000A MN Included 53 05/23 01:29P 1 Los Angelo CA °smacker CA .35 54 0524 04:2W 17 Los Angelo CA OSNGLSCOSA MN Induitd 55 0524 06:5W 3 Downey CA osargeles CA 1 05 56 05/24 07:00P 1 Clear CA Incoming CL 35 57 0924 07:0W 1 Denney CA Incoming CL 35 58 05/24 07:50P 1 Downey CA osangeles CA 35 59 05/24 03.25P 3 Cormey CA °swedes CA 1.05 Long distance and other charges Total .00 .70 .00 .00 .00 .70 .00 1.40 .00 .35 .00 .70 .00 .35 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 gággg gggiS .00 1.05 .00 .35 .00 .35 .00 .70 .00 .00 .00 .00 .00 .00 .00 .70 .00 .70 .00 2.10 .00 .00 .00 .00 .00 .70 .00 .70 .00 1.05 .00 .35 .00 1.75 .W .00 .03 .00 .00 .00 .00 .00 .00 .00 .00 .C13 .00 .00 .00 .00 .00 .70 .00 .00 .00 .35 .00 .03 .00 1,05 .co .35 .00 .35 .00 .35 .00 1.05 EFTA00242312 Bill date Juni 7.2008 Page 6 et 26 Account number Invece numbei Usage detail conlinued In Your Home Area Date Urn Rite Meutes 60 05/25 10.01A P 2 81 05125 10.02A P 1 62 05/25 05:15P P 3 63 oom 07:53A P 3 64 05/26 10301 P 2 65 05/26 03:4W P 2 66 0626 04.02P P 1 67 05126 06 36? P 14 613 05/27 11.12A w 1 89 66/28 093SP w 1 70 05/29 1202A 1 71 05/29 02213P 1 72 05030 07:14A 1 73 05/30 07:16A 3 74 0503 07:19A 1 75 05/30 11:01A 1 76 05130 11'22A 1 77 06/30 1138A 1 78 0930 11'55A 35 79 0500 01:2W 2 80 05130 0251P 2 81 05/31 01:04P 2 82 O541 01.05P 1 83 05131 0041P 3 84 0931 0343P 1 85 0501 03.44P 1 66 05131 0345P 2 87 08/01 04:45P 2 88 0031M 07:39A 1 89 08/02 07:56A 1 90 0602 03:3541 11 91 0602 04.38P 2 92 06102 04:44P 3 93 06/02 04.49P 2 94 08/02 0507P 1 95 06/03 12.02P 2 96 08/03 1205P W 1 97 06/03 1206P W 1 98 08103 01'32P W 2 99 08103 01:41P W 1 1CO 06/03 0206P W 1 101 0603 0207P W 2 102 06103 0214P W 2 103 08103 02.25P W 1 104 06/03 0502P W 1 106 0003 03350 W 2 108 C6/04 030W W 1 107 0604 03:0W W 1 109 08/04 04:47P W 3 110 06005 07:101 P 17 110 06/03 08.21A P 1 Long dIstame Uwe Cali Algen end ether Ongemene Plane ~br DesteetIon type type charges charges Total Ma/gagel CA Incommg CL MN Indo:bed Manna del CA Incommg CL MN kickend El Segundo CA■ Losangeles CA 105 Manna del CA Losangeles CA 1 05 Manna del CA Mobile CL MN Ineke° Venen CA mcommg CL MN Included Vonk» CA mcorning CL .35 Venlo* CA LOSNGLS006A MN moede Los Angele CA Incoming Cl. Y kende] Los Angele CA Losangeles CA Y Makend Los Angele CA Losangees CA Y Included Soue Cate CA incommg CL MN Included Los Angele CA Losangene CA .35 Los Angele CA LOSNGLSD06A MN Irclu0ed inoiew000 CA Losangees CA .35 Manna del CA Incoming CL MN Included Manna del CA Mobile CL MN Indeed Manna del CA irmoming CL MN Included Manna del CA LOSM3LSD06A MN Included Manna del CA ineoming Cl. MN Included Los Angele CA Losangeles CA 70 Manna d Manna d Manna d Mannad Mannad CA Losangees CA 70 CA■ Magere Cl. MNC Included CA Losangess CA 105 CA I monde Cl 35 CA incommg CL .35 Manna de CA incorerg CL 70 Los Angele CA neonen CL 70 Los Angele CA LOSNGLSD06A MN kickend Manna del CA LOSNGLSDOM MN Included Venen CA incommg CL MN Included Los Angele CA Losangges CA .70 increwooti CA■ LOSNGLSOOM MN beleed Inglenood CA Losangees CA 70 Los Angele CA mcoming CL .35 Cendos CA LOSNOLSOSA MN Included CerrItce CA LOSNOLS006A MN Makend Cergos CA LoSange08 CA Y Included Meen CA Mobile Cl MN wiekend Mese CA tremde CL Y Included Mese CA Incorerg Cl. MN Included Anne CA LOSNGLS000A MN included Gerda CA Mobile CL MN Included Cemlos CA inoonwe CL MN Included Een CA LOSNGLS000A MN included Domey CA LOUtregelet CA Y beleed Los Manie CA LOSNGLSOOBA MN Included Los Angele CA Losangees CA Y wekend Los Angele CA Losangeks CA Y Included Los Angele CA mcommg CL MN Inclu0ed Marina del CA Mobile Cl MN Included 00 .00 .00 .00 .00 1.05 .03 1.05 .03 .03 .00 .03 .00 .35 .03 .03 .00 .03 .00 .130 .00 .03 .00 .co .00 .35 .00 .00 .00 .35 .00 .00 .00 .00 00 .00 .00 .00 .00 .00 .00 .70 .03 .70 .03 .03 .00 1.05 .00 .35 .00 .35 00 .70 .03 .70 .00 .00 .00 .03 .00 .03 .00 .70 .03 .03 .00 .70 .00 .35 .03 .03 .00 .03 .00 .00 .00 .00 .00 .03 .03 .03 .00 .00 00 .00 .00 .00 .03 .03 .00 .03 .00 .00 .00 .00 .00 .03 .00 .00 .00 .00 EFTA00242313 Bill date June 7 2006 Pegs 70726 Account number Invoice number Usage detail continued ... In Your Horne Area Date lkne Rate Minutes Ori➢kntione Phone nuniar Destination Usage Cell type type Airtime charges 111 05418 11:38A t Mama del CA Income CL MN Included 112 05.06 0329P 2 Mama del CA Inoar•ng CL 70 113 05/06 0336P 2 Marinadel CA Incoming CL MN Included 114 06/06 0353P 2 Manna del CA Moto* CL MN Included 115 06106 0509P t Lott Angela CA Lawngeles CA 35 118 Dave 05:10P IL04 Angels CA lasengeles CA 35 117 08478 05:1W 7LOA AMR CA Mowing CL 745 118 0007 07:09A 1 Los Angels CA LOSNGL5003A MN Included 119 08.07 07:17A I Ingleaced CA LOSNGLSOCCA MN Included 120 0507 07:45A 1 Marinedel CA LOSNGLSOC6A MN Included 121 0507 07:46A 2 Mama dal CA Lceangeles CA 70 122 06107 09:27A t Marna del CA LOSNGLSOC6A MN Included 123 06/07 03:26P 1 Marna del CA Inc:mina CL MN Included 124 08/07 03:30P 1 Marne del CA LOSNGLS003A MN Included 125 08107 0322P 8 Uwe» del CA Interning CL MN Included 128 0507 0339P 1 M✓sa del CA C 35 Incoming CL 127 08107 04:52P 1 Los Angela CA LOSAnDeln CA 35 128 05.07 04.53P I104 Angel* CA losangeles CA 35 129 0807 0459P 1 Los Angels CA L01400elet CA 35 133 08/07 0627P 1 Loa Angels CA Lesangeles CA .35 +Deirieneles the recation. city and stole. «Ow coif Iowa or switching confer which pecessarel thou& Legends: Long distance end ether charges Total CO .00 .00 .70 .00 .00 .00 .00 .00 .35 .00 .35 .00 2.45 .00 .00 .00 .00 .00 .00 .00 .70 .00 .00 .00 .00 .00 .00 .00 .00 .00 35 .00 35 .00 .35 .00 35 00 35 Rats Period P • Peak 0 = Cettes W = sAleekend uses* Wee C • Call Waning M = IN-Calling N • II-Calling Aroilance V = Promccicnal Alkruance EFTA00242314 Bill date Jul 7 2008 Page 5 Of 24 Account numbor Invoico number Usage detail Helen Zimmelman In Your Home Area Mag* Call Akte» Date 11rne Rats Mines OrlalnatIons Plane runner ClestinatIon tyya Me charges 1 06/08 08.06A 1 Merrie del CA LC6NGLSOC6A MN nduded 2 06838 08.544 t Menu del CA LOSNGLSCOSA MN ncluded 3 06/08 10:31A 2 Marinade' CA Inccoung CL A nduded 4 013/08 1046/1 7 Manna del CA Inccellng CL MN ncluded 5 0503 1204P 2 Marinade/ CA Lcsangeles CA A nduded 6 03433 12':38P 2 Manna del CA Menig CL A nduded 7 06/14 0635A 1 LOS Allgele CA CA A nclueled 8 06/14 06:38* t Huntlngton CA Mail CL AR nduded 9 05/14 06.39A 2 Los Angele CA Montebello CA A naled 10 06/14 06:45A t Huntington CA Monce CA MIJ naled 11 0514 06:454 3 Huntington CA Motie CL MN nduded 12 08/14 0648A 2 Hunbrgton CA Mobile CL MN nduded 13 08/14 07'00A 23 Los Anxie CA Inwring CL A naled 14 06/14 08.18A 1 Los Anode CA CA A nduded 15 06/14 08.194 1 Hunbrgton CA CA A nduded 16 06(14 05.21A 1 Los Angele CA CA A nduded 17 06/14 0627A 2 ~kraton CA Mobile CL MN nawed 18 06/14 06:30A 1 Hunington CA Montetello CA A nduded 19 0014 03:30A t Los Angele CA Montenelo CA A nduded 20 0014 03:31A 6 Los Angele CA Monlebelo CA A nduded 21 06(14 013:38A Huntington CA Inoming CL MN nUed 22 05/14 06:41A Hialtineel CA Incaring CL MN naas 23 06/14 03:09P Los Angele CA CL AU riedel 24 06(15 01:2W Hisitington CA n Monica CA A ndudk 25 08/15 01:2W HuntInalal CA Montebelo CA A ncluded 26 06/15 09:0W O Huntingion CA Voce Mal CL YR nduded 27 oom 09:3CP O Huntirgton CA Losangeles CA Y nduded 28 0016 03:15A Huntington CA LCGNGLSO1C3A A ncludel 29 ome 06:17A Huntiroton CA Inconang CL A nduded 33 03(16 12:52P Huntiroton CA Losangeles CA Anduded 31 08/16 0251P 4 Hunbrgton CA Losangeles CA A nduded 32 08/16 03.09P I Los Angele CA San Monica CA A nduded 33 06/16 04.08P 2 1-04 Angele CA Losangeles CA A ncluded 34 06/16 04:15P Los Angele CA Cola CL AU nduded 35 06/16 04.26P t Rintington CA San Mona CA A ncluded 36 05/16 04:26P 1 /luntingtce CA Sen Mona CA A nduded 37 06/16 05:24P t Huntington CA Hoempa' CA MN nciudei 38 08/16 05:29P 1 liuntington CA Montebero CA A nduded 39 08/16 05.49P t Huntington CA Losarge;es CA A nduded 40 06/16 06.11P 2 Los Angele CA Losarge;es CA A nduded 41 03/16 06:21P 2 Hurtington CA Lceangeles CA A nduded 42 08/16 0648P 1 Huntington CA Holneocei CA MN nduded 43 08/16 06443P 1 Hultington CA Hok/wood CA 4114 nafis 44 06/16 we t Hureingion CA ~roes CA A nc*ced 45 08/16 06:47P 1 HurItington CA Lasangeles CA A nduded 46 0916 0648P t Hultington CA Losangelee CA A nduded 47 06/16 06:5CP 1 Huntington CA Lceangeles CA A nduded 48 08/16 07:02P 1 Huntington CA LOSNGLSCOSA MIJ nadl 49 0516 07:04P 3 Huntington Lceangoles CA A nduded Loog Meng and «hee charges 70141 5.00 S.00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 88888 1 88838 I 88888 88888 188888 I S8888 .00 .00 .00 .00 .00 .00 .03 .00 .00 .00 .03 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .03 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .03 .00 .00 .00 .00 .00 EFTA00242315 Bill date Jul 7 s2mil l08 Account number Invoice number Usage detail continued In Your Home Area Usege Call Anne Dote Yee Rate Minutes Origination+ Phone matter Destination type type charges 50 06116 0318P P Bell CA Losangeles CA A Included 51 06116 Oft.19P P Bell CA Losangeles CA A Included 52 06117 08:45A W Huntington CA incoming CL Y Included 53 08117 03:16P W Huntington CA Vac, Mail CL YR Included 54 06/17 0353P W Huntington CA Losangeles CA Y Included 55 06/17 0517P W Los Angel* CA Ldeangebe CA Y Included 56 08/17 05.16P W Huntington CA Montebello CA Y Included 57 08/17 0621P W Huntington CA Incoming CL y Included 56 06/17 ce2e W Huntington CA Lcoengeles CA r Included 58 06/17 0629P W Huntington CA Losangeles CA Y Included 60 06/17 0631P W Huntington CA Losengeles CA Y Included 61 08/17 06:45P Huntington CA Losangeles CA Y Included 62 06/17 0649P Huntington CA Losangeles CA Y Included 63 08117 C0352P Los Angelo CA Montebello CA Y Included 64 06/18 0644P Huntington CA Incoming CL Y Included 65 08/19 0604A Huntington CA Incoming CL A Included 66 06/19 0614A Huntington CA Incoming CL A Included 67 06119 07 12A Los Angelo CA Montebello CA A Included 68 06/19 0818A Huntington CA Montebello CA A Included 69 06/19 0934A Bell CA Montebello CA A Included 70 06/19 Cte.56A Huntington CA Montebello CA A Included 71 03/19 1017A Bell CA San Monica CA A Included 72 08/19 10.17A Huntington CA Montebello CA A Included 73 08/19 1033A Huntington CA Losangeee CA A Included 74 08/19 1037A Los Angelo CA Losangees CA A Included 75 08/19 11.06A Los Angelo CA Incoming CL A Included 76 06/19 11':12A Bell CA Incoming CLA Included 77 06/19 11'22A Huntington CA Montebello CA A Included 78 06/19 1123A Huntington CA Mobile CL MN Included 79 06119 11 25A 2 Huntington CA Incoming CL AC Included 80 06119 1 1 48A Huntington CA Losangeles CA A Included 61 08/19 03.1CP LOS Angelo CA Montebello CA A Included 82 06/19 1047P Huntington CA Incoming CL Y Included 83 06/20 12.5W Huntington CA Incoming Cl. A Included 84 06/21 0805A Huntington CA Incoming CL A Included 85 06/21 0605A Huntington CA Incoming CL A Included 86 03/21 0257P Huntington CA Losangees CA A Included 87 06/22 0609A Huntington CA Losangeee CA A Included 88 0822 0713A Los Angela CA Losangelee CA A Included 80 06/22 08 lea Los Angelo CA Lammas CA A Included 90 06122 0828A Los Angela CA Losangeles CA AIncluded 91 0302 0333A 10e Angelo CA Losangeles CA A Included 92 0602 0338A Los Angelo CA LOSICISD13A A Included 93 03/22 09.01A Huntington CA Incoming CL A Included 94 06/22 09.13A Huntington CA Losangetes CA A Included 95 08/22 0913A Los Angelo CA Incoming CL AC Included 96 06/22 0921A Los Angelo CA mobile CL MN Included 97 06/22 0023A Huntington CA LOSAGLS013A A Included 98 06/22 09.234 Los Angelo CA LOSICLS010A A Included 99 0622 «am Los Angelo CA LOSAGLSD16A A Included 100 06/22 IN/27A Huntington CA LOSAGLSDRIA A Included Page 6 a124 Long Retina and olher charges Tow 00 00 00 00 .00 .00 .00 .00 .00 MO .00 .00 .00 .00 .00 .03 .00 .03 .00 .03 .00 .00 .00 .03 .00 .00 .00 .00 .00 .03 .00 .00 .00 .00 00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 00 .00 .00 .00 .00 .00 .00 .03 .00 .co .00 .00 00 .03 .00 .03 .00 .03 00 .03 .00 .00 .00 .00 .00 .00 .00 .03 .00 .00 .00 .00 00 .00 .00 .00 00 .00 .00 .03 .00 .00 .00 .03 00 .03 .00 .00 .00 .03 EFTA00242316 221 St&tiS Stattt 81884S NY8! ttklU8W tirgUk2 NalS43 c aVN± S8898 82889 II 11111 11111 IIIII 11111 MI MI 88 88899 88;3ZZ 88888 924.13 58888 88888 88888 88888 88299 Of ffWiA ;Onf grul t3/41144 Wal Wi00 99 .0099 MMMOM 0099. 99900 099MM M90 ,30 99900 00000 OMMTM 012009 g35 F7-1 P9 to-•?.-•-• Pi99 EEE ZZZ>>----- 99999 0 CI >EEEE ZZZZ IIII aaaaj 99999 1111; PPPP9 >EEC ), ZZZ 044-•a-• HUI 99999 9PPP9 >>>« Carr0.s 99999 000+ 44 Ott33 99999 11111 aaaaa ----- 11111 99999 9PP99 > > > wl• .10 N .4 4411133 99999 55555 aaaaa 99999 ««< 1.1 mai 98890 99999 Iff 999PP > > > ??Ef la as 98 88 99999 > > > > > as aaaaa aaaaa aaaaa aaaaa aaaaa 88 88888 88888 88888 88888 88888 88888 88 88888 88888 88888 88888 88888 88888 aaaaa 88888 88888 aaaaa 88888 88888 aaaaa 88888 88888 sans aaaaa 88888 88888 I I I I 4 EFTA00242317 Bill date Account number Invoice number Usage detail continued In Your Home Area Usage Call Ahern* Date Time Rote Pignut*, Origination Maw number Destination type bps charges 153 03/29 1006A P 1 Manna del CA LOSN3LS00BA MN Included 154 08/29 0407P P 1 Los Angela CA LOMGLSOOM MN Included 156 06/30 07:1M P 9 ingenood CA LOSNOLS008A MN Included 156 06130 04:1SP P 1 Los Angela CA Losangeles CA A Included 157 06130 04:22P P 1 Los Angela CA Incaning CL A Included 158 O6/30 05.51P P 4 80 CA Losangekes CA A Included 159 06/30 0026P P 4 Downey CA Losangeen CA A Included 160 07/02 05.44P W 1 Huntington CA Elevating CA MN Included 161 07/03 0947A 1 Manna de CA incoming CL MN Included 162 07/03 1233P 3 Manna de CA LOSN3LSOg6A MN Included 183 07/03 12.4W 2 Marina de CA Losangges CA A Included 164 07/03 01:3CP 3 Manna de CA Losangeies CA A unclad 165 07010 01:37P 1 Manna de CA incoming CL MN Included 166 0703 03.43P 2 Manna de CA Incoming CL A Unclad 167 0703 0044P 5 Marina de CA Losangers CA A Included 108 07/03 0558P 2 Marinade CA iroomiro CL A Included 169 07/05 oa I2A 3 Marina d CA Losangers CA A Included 170 07/05 1038A 1 Marina de CA Incoming CL A Included 171 07/05 1038A 1 Manna de CA Incoming CL A Included 172 07/05 11:55A 1 Manna de CA Incoming CL A Included 173 07/06 11:56A 2 Marina de CA Incoming CL A Included 174 07105 024W 1 Marina de CA Incoming Cl. A Included 175 07/C6 03:4CP 3 Marina de CA LOSICLSOC6A MN Included 178 07/06 0350P 1 Manna de CA LOSNOLSOOSA MN Included 177 07/03 0351P 54 Manna del CA Inedming CI. MN included 178 07/07 03.23A 2 Huntington CA LOSICLSDOM MN Included 179 07/07 06264 8 Los Angelo CA Loungers CA A included PM 07/07 08561 1 Los Angela CA Incoming CL A Included 181 07/07 0a.47A 4 Manna del CA inooming C1. MN Included 182 07/07 1222P 2 Manna del CA incoming CL A Included 183 07/07 0423P 1 Inglewood CA Incoming CI. MN Included 184 07/07 0508P 6 Huntington CA incoming CL A Included +Designates the location. city and state, of the cell tower or stretching center which processed the cell Legends: Rate Period NM 8 al 24 Long distance and other charges Total 03 .00 00 .00 00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 00 .00 88282 I ggEgg 1 8288g 8“88 188888 188888 00 .00 .00 .00 P = Peak 0= 08-0eak W = lAteacend Usage Type A = Price Plan Mowance C = Cal Wait!" M = IN-Calling N = IN-Calling Allowance R = Voice Mail Relneval U = Data Y=RainohmgAllomme EFTA00242318 Bill date August 7 2006 Pogo 4 of 35 Account number Invoice number Usage detail Helen Zimmelman In Your Home Area MMO Cali Pild11110 Date Time R

📷 Images in this document (57 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document with a table of data. The table has columns with headers such as "Date," "Time," "Station," "Caller," "Caller ID," and "Duration." The rows contain entries with dates, times, station names, caller names or numbers, caller ID information, and duration times. The document appears to be a record of telephone calls or communications, possibly from a call center or a similar [Image 2] The image shows a document that appears to be a court order or a legal document from the United States District Court. The document is titled "United States District Court" and includes a case number and a date. There is a signature at the bottom, which is likely that of a judge or court official. The document contains various sections with checkboxes, indicating different types of information or [Image 3] 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 transactional data. The dates range from the 20th to the 24th of a month, and the numbers are likely to represent amounts or quantities. The document is a scan or a photograph of a printed page, and there are no visible names, logos, or other identifying features that [Image 4] The image shows a document with a table of data. The table appears to be a list of items or transactions, with columns that include a date, a description, a quantity, and a price. The document is a scan, and the text is not entirely clear due to the resolution and angle of the scan. The visible text includes "Account Statement," "Date," "Description," "Quantity," and "Price." There are also numeri [Image 5] The image shows a document with a table of data. The table has columns with headers such as "Date," "Time," "Caller," "Call Type," and "Duration." There are rows of data with entries such as "01/01/2015," "01:00," "Caller," "Call Type," and "Duration." The "Caller" column contains names, and the "Duration" column has numerical values. The document appears to be a record of phone calls, possibly fr [Image 6] The image shows a printed document with a table of data. The table has columns with headings such as "Date," "Time," "Caller," "Call Type," and "Duration." There are rows of data filled in, with some entries obscured by a black rectangle, indicating that certain information is redacted or withheld. The document appears to be a record of telephone calls, possibly from a call center or a similar env