ttimiSgagt"-s. AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm

IFIRELINE 3332261 ttimiSgagt"-s. AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Data: Run lima: Vole* Usage For Item 11/12/1021 14:15:04 (561)641-7658 ConnDateTIme V.MCI Originating number Sec. Tormlnatlsw number Dialed number tlapssd Tat CIC Call Coda Orig. Ace. 1 01/01/01 15:41:24 8659959349 5616417658 0:45 288 60 2 01/03/01 19:25:10 4137321939 5616417658 0:23 288 60 3 01/03/01 23:34:18 9721781058 5616417658 0:14 309 4 01/05/01 00:14:50 9721781058 5616417658 0:10 309 5 01/06/01 18:34:14 4135864800 5616417658 31:57 288 60 6 01/06/01 22:04:36 4135491627 5616417658 0:00 14 7 01/10/01 22:57:02 4135491627 5616417658 8:09 14 8 01/11/01 19:41:36 5616417658 0:05 444 60 128 9 01/13/01 17:34:09 4135491627 5616417658 0:00 14 10 01/15/01 17:47:22 5616417658 6629340458 8007946903 1:36 325 11 01/20/01 18:14:25 4135491627 5616417658 0:00 14 12 01/20/01 18:15:24 4135491627 5616417658 19:18 14 13 01/26/01 17:29:52 4135491627 5616417658 0:00 14 14 01/29/01 23:38:55 5613922929 5616417658 1:57 288 60 15 01/30/01 23:34:29 4135491627 5616417658 1:32 14 16 01/30/01 23:37:08 4135491627 5616417658 0:00 14 17 01/30/01 23:38:01 4135491627 5616417658 23:08 14 18 02/03/01 16:12:15 5613921088 5616417658 1:29 288 60 19 02/04/01 15:54:09 4135491627 5616417658 1:32 14 20 02/04/01 15:56:30 4135491627 5616417658 5:59 14 21 02/11/01 16:18:11 4135491627 5616417658 0:00 14 22 02/11/01 16:19:17 4135491627 5616417658 0:00 14 23 02/14/01 02:42:49 4135491627 5616417658 2:39 14 24 02/15/01 00:26:34 5616417658 0:19 725 60 153 25 02/17/01 16:12:33 4135491627 5616417658 7:21 14 26 02/21/01 23:25:29 4135491627 5616417658 0:00 14 27 02/21/01 23:27:52 4135491627 5616417658 0:00 14 28 02/23/01 01:23:06 4135491627 5616417658 8:21 14 29 02/28/01 16:29:28 5613928872 5616417658 0:18 288 60 30 02/28/01 16:30:36 5613928872 5616417658 0:09 288 60 31 03/03/01 14:28:33 3526290383 5616417658 0:25 732 129 32 03/03/01 21:56:39 4135491627 5616417658 0:00 14 33 03/05/01 02:13:13 5616417658 7996720011 8004711805 1:17 325 34 03/05/01 02:14:25 4121081391 5616417658 5612867234 0:06 309 35 03/05/01 02:14:25 5616417658 5612867234 8004711805 0:06 35 17 36 03/05/01 02:37:00 4135491627 5616417658 13:20 14 37 03/05/01 02:51:46 5616417658 7996720011 8004711805 1:14 325 38 03/05/01 02:53:15 5616417658 4826360011 8004711805 7:05 325 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 1 SDNY_GrA_02772002 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258810 EFTA01262682 WIRELINE 3332261 traOliad‘migal. AT&T 11/12/2021 AT&T has queried for records £roan 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Rust Date: Run Time: Vole* Osage Tor Item 11/12/2021 14:15:04 (561)641-7658 ConneateTime (MCI Originating number See. Orig. Terminating number Dialed number Elapsed Time CIC Call Code Orig. Ace. 39 03/05/01 02:54:22 5616417658 5612867234 8004711805 5:S8 IS 17 40 03/05/01 02:54:23 2131081805 5616417638 5612867234 5:S7 309 41 03/06/01 00:05:25 4135491627 5616417658 1:43 14 42 03/06/01 02:22:26 5616417658 4823640011 8004711805 2:15 325 43 03/07/01 01:47:25 5616417658 8366390011 8004711805 1:28 325 44 03/07/01 01:48:42 5616417658 5612867234 8004711805 0:11 IS 17 43 03/07/01 01:48:42 8651081255 5616417638 5612867234 0:11 309 46 03/07/01 04:43:49 5616417658 4784690011 8004711805 6:04 325 47 03/07/01 04:45:04 3121081921 5616417638 5612867234 4:SO 309 48 03/07/01 04:45:04 5616417658 5612867234 8004711805 4:SO IS 17 49 03/08/01 02:41:00 5616417658 6852130011 8004711805 5:16 325 SO 03/08/01 02:42:11 5616417658 5612867234 8004711805 4:06 IS 17 S1 03/08/01 02:42:11 8651081254 5616417638 5612867234 4:06 309 S2 03/09/01 03:35:08 5616417658 4823760011 8004711805 4:S8 325 S3 03/09/01 03:36:05 2131081805 5616417638 5612867234 4:01 309 S4 03/09/01 03:36:07 5616417658 5612867234 8004711805 4:02 IS 17 SS 03/10/01 00:49:19 5411081037 5616417658 0:13 309 S6 03/10/01 03:57:13 5616417658 4784810011 8004711805 1:25 325 S7 03/10/01 03:58:24 3121081921 5616417638 5612867234 0:15 309 S8 03/10/01 03:58:24 5616417658 5612867234 8004711805 0:15 IS 17 S9 03/10/01 19:57:25 5616417658 6359720011 8004711805 1:17 325 60 03/10/01 19:58:37 5616417658 5612867234 8004711805 0:05 IS 17 61 03/10/01 19:58:38 3121081781 5616417638 5612867234 0:04 309 62 03/10/01 23:58:44 561373601S 5616417638 4:33 288 306 63 03/11/01 16:03:07 561373601S 5616417658 2:03 288 306 64 03/11/01 17:23:12 4135491627 5616417658 17:12 14 65 03/11/01 21:05:19 561373601S 5616417658 2:08 288 306 66 03/11/01 22:14:40 5616417658 8366370011 8004711805 1:23 325 67 03/11/01 22:15:53 5616417658 5612867234 8004711805 0:11 IS 17 68 03/11/01 22:15:53 8651081255 5616417658 5612867234 0:11 309 69 03/12/01 00:05:27 561373601S 5616417638 1:41 288 306 70 03/12/01 01:35:05 5616417658 4826370011 8004711805 1:37 325 71 03/12/01 01:36:38 2131081805 5616417638 5612867234 0:04 309 72 03/12/01 01:36:38 5616417658 5612867234 8004711805 0:05 IS 17 73 03/12/01 04:06:33 5616417658 4784810011 8004711805 22:S8 325 74 03/12/01 04:07:19 3121081921 5616417638 5612867234 22:13 309 /3 03/12/01 04:07:19 5616417658 5612867234 8004711805 22:13 IS 17 76 03/17/01 01:09:48 4135491627 5616417638 2:48 14 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 2 SDNY_GrA_02772003 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _0025881I EFTA01262683 IFIRELINE 3332261 ettioglaS"'". AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Data: Run limo: Vold Usage Fos Item 11/12/2021 14:15:04 (561)641-7658 Conneatenme WWI Originating Mambos Sec. Terminating Number Dialed Number Itlapsed Woo CIC Call Coda Orig. Ace. 77 03/23/01 23:34:50 5411081037 5616417658 0:15 2 343 78 03/23/01 23:34:51 5411081037 5616417658 0:15 309 79 03/28/01 23:44:42 5616417658 5781560388 8003361451 0:11 360 80 03/28/01 23:45:12 8517150000 8882387374 5616417658 0:24 2 129 81 03/28/01 23:52:32 5616417658 5781560388 8003361451 0:11 360 82 03/29/01 07:44:59 5616417658 5781560388 8003361451 0:06 360 83 03/29/01 21:05:39 9721781362 5616417658 0:48 309 84 03/30/01 23:14:41 4135491627 5616417658 12:12 14 85 03/30/01 23:41:44 4137740156 5616417658 22:10 288 60 86 03/31/01 21:52:25 4135491627 5616417658 1:27 14 87 03/31/01 21:54:50 4135491627 5616417658 11:54 14 88 04/01/01 19:27:02 4135491627 5616417658 2:11 14 89 04/07/01 19:56:47 4135491627 5616417658 16:57 14 90 04/12/01 00:58:53 4136658464 5616417658 0:00 14 91 04/12/01 00:59:31 4136658464 5616417658 0:00 14 92 04/12/01 01:16:46 4136658464 5616417658 0:00 14 93 04/12/01 01:18:22 4136658464 5616417658 0:00 14 94 04/16/01 14:44:44 5616417658 5620102016 8002220300 11:10 100 95 04/28/01 03:04:21 5616417658 -1 0:00 35 96 04/28/01 03:04:46 5616417658 -1 0:00 35 97 04/29/01 11:20:52 5616417658 5781560388 8003361451 0:06 360 98 04/29/01 23:15:01 4136658464 5616417658 11:11 14 99 05/03/01 21:58:58 9721781058 5616417658 0:13 288 309 100 05/03/01 21:58:59 9721781058 5616417658 0:12 288 110 101 05/04/01 19:42:39 9721781058 5616417658 0:00 288 110 102 05/04/01 19:43:12 9721781058 5616417658 0:00 288 342 103 05/06/01 16:53:36 4136658464 5616417658 0:00 14 104 05/06/01 16:53:41 4136658464 5616417658 0:00 14 105 05/06/01 16:54:26 5616417658 4136658464 17:41 60 106 05/06/01 16:55:16 4136658464 5616417658 0:00 14 107 05/07/01 23:49:35 5616417658 3948177001 8883212375 95:05 325 108 05/08/01 13:26:31 5613928872 5616417658 0:29 288 60 109 05/08/01 23:21:01 5616417658 8368777010 8883212375 12:06 325 110 05/09/01 21:58:34 5618529842 5616417658 1:07 60 111 05/13/01 13:44:47 5616417658 7175551212 0:29 60 112 05/13/01 13:46:06 5616417658 5708753233 28:16 60 113 05/13/01 14:18:11 5616417658 5708750136 0:22 60 114 05/13/01 19:44:42 5616417658 4136658464 0:18 60 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 3 SDNY_GrA_02772004 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258812 EFTA01262684 IFIRELINE 3332261 tmailosiOad""". AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm ATtT has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Time: Vold Usage For Item 11/12/2021 14:15:04 (561)641-7658 Connbatenme (OTC) Originating Sec. Number Terminating Number Dialed Moneta Clepsed Wu CIC Cell Coale Orig. Ace. 115 05/14/01 00:22:42 5616417658 4136658464 3:46 60 116 05/14/01 00:51:35 5616417658 5708750136 0:06 60 117 05/14/01 00:52:22 5616417658 5708750136 0:21 60 118 05/15/01 01:44:06 9785445691 5616417658 0:00 14 119 05/17/01 21:11:14 5616417658 6850720011 8004711805 0:24 325 120 05/18/01 22:44:17 9547857362 5616417658 0:31 288 60 121 05/21/01 16:30:56 5613928872 5616417658 0:04 288 60 122 05/21/01 16:50:12 9721761362 5616417658 0:49 309 123 05/23/01 21:43:36 5616417658 4136658464 2:20 60 124 05/23/01 22:19:55 5611761013 5616417658 1:47 309 125 05/29/01 20:21:26 5611761013 5616417658 0:38 309 126 06/02/01 22:50:30 4138634068 5616417658 3:45 14 127 06/02/01 22:55:11 4138634068 5616417658 0:00 14 128 06/02/01 22:55:48 5616417658 4138634068 9:20 60 129 06/03/01 21:56:31 4138632709 5616417658 0:00 14 130 06/03/01 21:57:28 5616417658 4138632709 15:14 60 131 06/04/01 21:33:39 5616417658 2294258400 8005897327 0:45 100 132 06/04/01 21:34:26 5616417658 4356335702 8009747581 1:22 100 133 06/04/01 21:36:10 5616417658 2264258400 8005897327 0:00 100 134 06/04/01 21:36:16 5616417658 2284258400 8005897327 1:00 100 135 06/06/01 23:40:02 4138634068 5616417658 8:42 14 136 06/07/01 00:56:27 4138634068 5616417658 0:00 14 137 06/07/01 00:57:29 5616417658 4138634068 10:24 60 138 06/08/01 21:47:13 4138634068 5616417658 0:00 14 139 06/08/01 21:47:50 5616417658 4138634068 0:07 60 140 06/08/01 21:48:12 5616417658 4138634068 8:37 60 141 06/09/01 22:28:48 4138632709 5616417658 0:00 14 142 06/10/01 14:36:20 4138632709 5616417658 0:00 14 143 06/10/01 14:38:09 4138632709 5616417658 0:00 14 144 06/10/01 20:26:17 4138632709 5616417658 0:00 14 145 06/10/01 20:27:56 5616417658 4138632709 6:12 60 146 06/11/01 23:33:36 5613921088 5616417658 0:43 288 60 147 06/19/01 00:25:51 4138634068 5616417658 0:00 14 148 06/20/01 00:35:29 4138634068 5616417658 0:00 14 149 06/20/01 00:36:24 5616417658 4138634068 13:08 60 130 06/23/01 16:37:47 4138634068 5616417658 0:00 14 151 06/23/01 17:12:25 4138634068 5616417658 0:00 14 152 06/23/01 17:18:27 6869550000 5616417658 0:51 129 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 4 SDNY_WA_02772005 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258813 EFTA01262685 IFIRELINE 3332261 t:Rmadiagt4"-a AT&T 11/12/2021 AT&T has queried for records £roan 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Time: Vold Usage Fos Item 11/12/2021 14:15:04 (561)641-7658 ConnOsteTlme MCI Oslginstlsw Number Sec. Sereinatlsw Number Dialed Number Elapsed Slat CIC Call Code Oslo. Ace. 153 06/24/01 00:04:35 4138634068 5616417658 0:00 14 154 06/24/01 16:24:57 4138634068 5616417658 0:00 14 155 06/24/01 16:26:14 5616417658 4138634068 0:06 60 156 06/24/01 16:27:40 4138634068 5616417658 0:00 14 157 06/24/01 16:28:10 4138634068 5616417658 0:00 35 158 06/24/01 16:29:03 4138634068 5616417658 0:00 14 159 06/24/01 16:29:37 5616417658 4138634068 6:32 60 160 06/24/01 16:29:39 5616417658 4138634068 6:32 2 343 161 06/26/01 23:56:17 4138634068 5616417658 0:00 14 162 06/26/01 23:57:01 5616417658 4138634068 0:38 60 163 06/26/01 23:58:02 5616417658 4138634068 2:41 60 164 06/27/01 13:13:50 5616417658 4137755000 3:33 60 165 06/30/01 20:23:13 9721781362 5616417658 0:22 309 166 07/01/01 18:08:00 4138634068 5616417658 0:00 14 167 07/01/01 18:11:17 4138634068 5616417658 0:02 14 168 07/01/01 18:11:54 5616417658 4138634068 8:45 60 169 07/04/01 00:33:40 4138634068 5616417658 0:00 14 170 07/04/01 00:34:29 5616417658 4138634068 0:12 60 171 07/04/01 00:35:21 5616417658 4138634068 0:01 60 172 07/04/01 00:35:36 5616417658 4138634068 0:07 60 173 07/04/01 00:35:56 5616417658 4138634068 7:25 60 174 07/04/01 16:26:14 5616417658 5781560388 8003361451 0:06 360 175 07/04/01 16:27:37 8517150000 8882387374 5616417658 0:06 129 176 07/04/01 16:55:18 5616417658 5781560388 8003361451 0:11 360 177 07/06/01 00:01:38 4138634068 5616417658 0:00 14 178 07/06/01 00:02:38 5616417658 4138634068 1:08 60 179 07/06/01 00:47:43 5616417658 2818146968 33:55 60 180 07/07/01 02:11:28 5616417658 8008291040 8008291040 0:00 2 100 181 07/07/01 02:12:05 5616417658 7494900010 8008291040 2:45 100 182 07/11/01 00:25:17 5616417658 6884040000 8008735100 2:06 325 183 07/11/01 14:21:24 4138638061 5616417658 1:18 288 60 184 07/12/01 14:02:13 5616417658 4138632709 1:08 60 185 07/12/01 14:20:07 9721781362 5616417658 0:48 309 186 07/12/01 18:32:46 4138634068 5616417658 0:53 288 60 187 07/12/01 23:55:06 4138634068 5616417658 3:09 14 188 07/13/01 20:53:54 4138634068 5616417658 0:00 14 189 07/13/01 23:10:06 4138634068 5616417658 0:00 14 190 07/14/01 00:33:57 4138634068 5616417658 0:00 14 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 5 SDNY_WA_02772006 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258814 EFTA01262686 WIRELIKE 03332261 %...1/471:$4--6 AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run time: Voles Usage For Item 11/12/2021 14:15:04 (561)641-7658 ConnbateTime (Ott) Originating Sec. number terminating number Dialed number Elapsed Woe CIC Call Code 0:14. Ace. 191 07/14/01 00:34:53 5616417658 4138634068 0:02 60 192 07/14/01 00:35:24 5616417658 4138634068 2:35 60 193 07/14/01 00:38:48 5616417658 4138634068 0:05 60 194 07/14/01 21:44:21 4138634068 5616417658 0:00 14 195 07/15/01 01:25:53 4138634068 5616417658 0:00 14 196 07/16/01 22:20:37 5616417658 8002220238 8002220238 0:00 100 197 07/22/01 15:15:59 4138634068 5616417658 0:00 14 198 07/22/01 15:17:20 5616417658 4138634068 3:05 60 199 07/23/01 19:06:20 5616417658 5781560388 8003361451 0:06 360 200 07/24/01 19:26:58 5616417658 5781560388 8003361451 0:06 360 201 07/24/01 21:33:24 5616417658 8002220238 8002220238 0:00 100 202 07/25/01 16:26:45 5613682270 5616417658 0:04 288 60 203 07/26/01 14:18:17 5613924805 5616417658 0:41 288 60 204 08/01/01 00:27:53 4138634068 5616417658 7:34 14 205 08/01/01 17:39:17 5616417658 4137755000 1:17 60 206 08/01/01 19:33:15 5616417658 4137755000 0:43 60 207 08/01/01 19:34:16 5616417658 4137755000 1:44 60 208 08/03/01 13:16:41 5616417658 4137755000 1:53 60 209 08/04/01 00:01:23 9547857362 5616417658 0:25 288 60 210 08/04/01 15:22:46 4138634068 5616417658 4:00 14 211 08/05/01 20:24:52 4138634068 5616417658 12:39 14 212 08/06/01 10:50:21 5616417658 9545331890 0:00 9 720 213 08/06/01 23:02:53 5616417658 4137755016 0:35 60 214 08/07/01 14:46:39 5616417658 4137755016 0:35 60 215 08/08/01 18:34:09 5616417658 5781560388 8003361451 0:11 360 216 08/11/01 15:38:09 4138634068 5616417658 6:51 14 217 08/11/01 16:53:43 5616417658 4138634068 32:40 2 60 218 08/20/01 20:20:45 4138634068 5616417658 0:00 14 219 08/20/01 21:49:12 4138634068 5616417658 0:00 14 220 08/20/01 21:50:35 5616417658 4138634068 8:36 60 221 08/21/01 11:13:42 3054582133 5616417658 0:08 306 222 08/26/01 17:06:21 4138634068 5616417658 0:00 14 223 08/26/01 17:07:21 5616417658 4138634068 7:25 60 224 09/08/01 21:58:40 5616417658 5707995369 0:21 60 225 09/09/01 06:51:38 5616417658 5615855833 2:13 5825 720 22 226 09/11/01 21:49:09 5618330984 5616417658 0:53 1 134 227 09/11/01 21:54:30 5616417658 4138634068 0:26 60 228 09/11/01 23:29:57 5616417658 4138634068 0:12 2 60 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 6 SDNY_04_02772007 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA )0258815 EFTA01262687 WIRELIKE 03332261 tr."00 AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Data: Run Tina: Valor Osage For Item 11/12/2021 14:15:04 (561)641-7658 ConneatoTimo (0,CI Originating See number Torminatisw number Dialed number It/eased Tina CIC Call Coda Orig. Ace. 229 09/12/01 00:45:00 5616417658 4138634068 0:30 60 230 09/13/01 00:12:09 5616417658 4138634068 0:20 60 231 09/13/01 00:13:31 5616417658 4138634068 0:41 60 232 09/16/01 21:42:27 5616417658 5902070001 8002469762 0:35 825 233 09/16/01 21:43:15 5616417658 5902070001 8002469762 0:35 825 234 09/16/01 21:44:03 5616417658 5902070001 8002469762 0:35 825 235 09/16/01 21:46:50 5616417658 5902070001 8002469762 0:00 825 236 09/16/01 21:47:34 5616417658 5902070001 8002469762 0:35 825 237 09/16/01 21:48:19 5616417658 5902070001 8002469762 0:35 825 238 09/16/01 21:49:05 5616417658 5902070001 8002469762 0:35 825 239 09/16/01 21:52:43 5616417658 5902070001 8002469762 0:35 825 240 09/16/01 21:53:31 5616417658 5902070001 8002469762 0:35 825 241 09/16/01 21:54:19 5616417658 5902070001 8002469762 0:41 825 242 09/16/01 22:08:48 5616417658 5902070001 8002469762 0:59 825 243 09/16/01 22:10:00 5616417658 5902070001 8002469762 0:35 825 244 09/16/01 22:10:48 5616417658 5902070001 8002469762 0:59 825 245 09/16/01 22:13:07 5616417658 5902070001 8002469762 0:12 825 246 09/17/01 01:18:08 2297943170 5616417658 2:37 288 60 247 09/17/01 15:04:59 5616417658 5902070001 8002469762 0:35 825 248 09/17/01 15:05:47 5616417658 5902070001 8002469762 0:45 825 249 09/17/01 15:06:43 5616417658 5902070001 8002469762 0:35 825 250 09/20/01 21:27:56 5616417658 2297943170 0:39 60 251 09/20/01 21:36:30 2292470399 5616417658 0:00 107 252 09/20/01 21:36:30 2292470399 5616417658 0:00 24 253 09/20/01 21:38:04 2292470399 5616417658 3:32 288 60 254 09/21/01 16:19:48 3790470000 5616417658 0:26 129 255 09/21/01 19:07:53 3790470000 5616417658 0:24 129 256 09/21/01 22:08:21 3790470000 5616417658 0:48 129 257 09/21/01 23:37:35 3790470000 5616417658 0:36 129 258 09/22/01 15:56:42 5616417658 4138634068 0:45 60 259 09/22/01 17:09:08 5616417658 9782494283 1:03 60 260 09/22/01 17:13:03 5616417658 9782496300 0:36 60 261 09/22/01 17:53:01 9782494283 5616417658 0:56 288 60 262 09/22/01 17:54:38 9782494283 5616417658 0:28 288 60 263 09/22/01 17:57:27 5616417658 9782494283 0:00 2 342 264 09/22/01 18:00:35 5616417658 9702494283 1:42 60 265 09/30/01 19:24:47 5616417658 4138634068 0:15 60 266 10/06/01 12:36:16 5616417658 6450268888 8008266290 0:24 325 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 7 SDNY_04_02772008 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA )0258816 EFTA01262688 WIRELIKE 03332261 AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Timm: Veld Usage For Item 11/12/2021 14:15:04 (561)641-7650 Conn:Date/10e (U/CI Originating See Number Torminatisw Number Dialed Number Itlapsed Tao CIO Call Coda Orig. Ace. 267 10/06/01 12:37:00 5616417658 5619989814 8002032355 10:09 364 268 10/09/01 00:18:58 5616417658 5902070001 8002469762 0:35 825 269 10/09/01 22:00:50 5616417658 4138634068 0:19 60 270 10/13/01 15:10:25 5616417658 4138634068 1:13 60 271 10/22/01 17:00:41 5616417658 5619989814 8002032355 3:10 364 272 10/22/01 17:34:09 5616417658 4137755000 1:07 60 273 10/25/01 21:54:43 5616417658 4138482312 0:18 60 274 10/25/01 23:08:26 5616417658 4138482312 10:14 60 275 10/28/01 23:33:56 5616417658 5781560388 8003361451 0:06 360 276 11/01/01 00:25:18 5616417658 4138482312 0:00 60 277 11/01/01 00:25:59 5616417658 4138482312 0:00 2 343 278 11/01/01 00:26:00 5616417658 4138482312 0:00 60 279 11/01/01 00:26:30 5616417658 4138482312 0:00 60 280 11/01/01 00:27:00 5616417658 4138482312 0:00 60 281 11/02/01 03:53:07 5616417658 5781560388 8003361451 0:06 360 282 11/08/01 23:39:17 5616417658 4138482312 2:31 60 283 11/09/01 22:32:49 5616417658 3052618328 8882618328 0:35 360 284 11/10/01 03:47:07 5616417658 5805103075 1:02 60 285 11/10/01 17:47:00 5616417658 4138482312 2:39 60 286 11/10/01 20:30:22 4138482311 5616417658 9:40 14 287 11/11/01 14:40:23 5616417658 4138402312 4:43 60 288 11/14/01 15:42:14 5619891601 5616417658 0:00 129 289 11/20/01 15:22:02 5616417658 4138402312 0:50 60 290 11/20/01 22:47:33 5616417658 5498400609 8004423387 1:52 360 291 11/20/01 22:53:04 5616417658 5614708300 2:33 5124 119 292 11/22/01 17:11:02 4138630266 5616417658 0:00 14 293 11/27/01 01:06:11 9721701362 5616417658 0:43 309 294 11/27/01 01:17:25 5616417658 4138402312 7:31 60 295 11/27/01 23:40:27 5612270032 5616417658 0:22 1 134 296 12/03/01 13:54:24 5613928872 5616417658 3:06 288 60 297 12/05/01 17:18:01 5616417658 7941849025 8007776664 2:33 100 298 12/05/01 17:43:45 5616417658 8510071611 8003512400 1:01 325 299 12/05/01 17:44:47 5616417658 6858631647 8668952972 2:43 325 300 12/07/01 20:14:14 5616417658 5781560388 8003361451 0:11 360 301 12/15/01 19:34:44 5616417658 4138482312 12:45 60 302 12/15/01 20:20:19 5616417658 6718475744 8006333911 0:12 100 303 12/15/01 20:21:02 5616417658 6718475744 8006333911 0:12 100 304 12/17/01 20:36:35 6712640000 5616417658 0:00 129 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 8 SDNY_WA_02772009 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258817 EFTA01262689 WIRELIKE illir 3332261 trasOlvd""‘ AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Data: Run Tina: Vela Usage For Item 11/12/2021 14:15:04 (561)641-7650 Conneaterime MCI OrlginatIng Sec. Number Terminating Number Dialed Number Itlapsed Time CIC Call Code 0119. Ace. 305 12/20/01 01:10:09 6712640000 5616417658 1:03 129 306 12/21/01 13:33:49 6712640000 5616417658 0:00 129 307 12/21/01 20:34:55 6712640000 5616417658 0:00 129 308 12/21/01 23:57:50 3201563043 5616417658 0:01 309 309 12/24/01 21:07:14 5616417658 4138482312 0:22 2 60 310 12/25/01 15:05:03 5616417658 4138482312 0:39 60 311 12/27/01 01:43:21 3201563043 5616417658 1:48 2 343 312 12/27/01 01:43:21 3201563043 5616417658 1:48 309 313 12/31/01 18:15:27 5616417658 7941849025 8007776664 0:14 100 314 12/31/01 20:34:19 5392670000 5616417658 0:31 129 315 01/03/02 23:28:29 5617190700 5616417658 0:15 6398 306 45 316 01/05/02 00:31:39 5616417658 4138482311 0:00 60 317 01/05/02 00:32:24 5616417658 4138482311 9:29 60 318 01/05/02 14:38:39 5616417658 3052669697 8008352692 0:14 360 319 01/05/02 14:40:07 5616417658 3052618328 8802618328 0:17 360 320 01/07/02 16:45:14 7709535090 5616417658 0:00 129 321 01/24/02 13:45:08 6712640000 5616417658 0:00 129 322 01/24/02 23:11:36 6712640000 5616417658 0:00 129 323 01/25/02 14:06:39 6712640000 5616417658 0:00 129 324 01/25/02 22:38:59 6712640000 5616417658 0:00 129 325 01/26/02 18:14:58 3790470000 5616417658 0:25 129 326 01/28/02 14:40:32 3790470000 5616417658 0:00 129 327 01/28/02 19:14:21 3790470000 5616417658 0:00 129 328 01/28/02 21:17:38 3790470000 5616417658 0:21 129 329 01/29/02 15:35:16 3790470000 5616417658 0:00 129 330 01/29/02 19:23:50 3790470000 5616417658 0:00 129 331 01/29/02 21:03:57 3790470000 5616417658 0:00 129 332 01/30/02 00:41:19 3201563043 5616417658 0:16 309 333 01/30/02 16:26:40 3790470000 5616417658 0:00 129 334 01/30/02 18:46:17 3790470000 5616417658 0:00 129 335 01/30/02 20:58:37 3790470000 5616417658 0:00 129 336 01/31/02 00:01:36 3790470000 5616417658 1:14 129 337 01/31/02 19:38:38 6712640000 5616417658 0:00 129 338 02/01/02 14:37:58 6712640000 5616417658 0:00 129 339 02/01/02 20:44:46 6712640000 5616417658 0:00 129 340 02/05/02 19:11:31 6712640000 5616417658 0:00 129 341 02/06/02 18:46:40 6712640000 5616417658 0:00 129 342 02/07/02 22:55:41 6712640000 5616417658 0:00 129 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 9 SDNY_WA_02772010 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA )0258818 EFTA01262690 IFIRELINE 3332261 .`...1/4-7:4 AT&T 11/12/2021 AT&T ha: queried for records £roan 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT4T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Rust Data: Run Time: Vole* Usage For Item 11/12/2021 14:15:04 (561)641-7658 Conn:Detrain,. (U/CI Originating Fusion TorminatIsw Dialed Number Number &lapsed Tat CIC Coll Code Orig. Ace. 343 02/08/02 22:48:00 3201563043 5616417658 0:00 2 342 344 02/09/02 23:01:34 7037534392 5616417658 0:06 288 60 345 02/16/02 01:33:12 3521087038 3322850000 5616417658 2:14 309 346 02/16/02 01:41:15 5616417658 4137827705 6:35 60 347 02/27/02 22:10:47 5613934710 5616417658 0:43 288 60 348 03/03/02 00:57:05 413/82/705 5616417658 0:00 14 349 03/04/02 00:13:54 413/82/705 5616417658 0:00 14 350 03/04/02 12:44:52 5613921088 5616417658 0:49 288 60 351 03/06/02 01:30:39 5616417658 4137827705 12:43 60 352 03/08/02 15:07:17 5616417658 4137755000 2:07 60 353 03/11/02 19:38:16 5613928872 5616417658 0:45 288 60 354 03/12/02 19:03:24 5616417658 4137755000 0:59 60 355 03/12/02 21:15:28 5613924805 5616417658 0:57 288 60 356 03/15/02 13:20:21 5616417658 5616972646 0:08 5124 119 357 03/15/02 13:26:49 5616417658 5616972646 0:07 5124 119 358 03/15/02 13:29:02 5616417658 5616979337 2:20 5124 119 359 03/15/02 22:25:38 5612488145 5616417658 0:11 6398 306 45 360 03/24/02 18:02:59 5616417658 4137827705 1:42 60 361 03/25/02 21:00:33 5616417658 4137755000 1:30 60 362 03/26/02 15:10:55 5616417658 4137755000 2:13 60 363 03/31/02 00:41:20 5616417658 0:26 5253 60 154 364 03/31/02 17:12:12 5616417658 7175551212 1:15 60 365 03/31/02 17:17:05 5616417658 7175551212 0:55 60 366 03/31/02 17:18:47 5616417658 5708750136 17:47 60 367 04/01/02 15:21:37 5616417658 4137755000 1:21 60 368 04/01/02 17:11:53 5613922929 5616417658 2:45 288 60 369 04/02/02 20:58:25 5616417658 5614719479 0:31 5124 119 370 04/07/02 17:31:49 5616417658 4137827705 6:30 60 371 04/12/02 12:47:25 5613928872 5616417658 0:12 288 60 372 04/14/02 21:49:06 5616417658 4137827705 0:08 60 373 04/14/02 21:49:41 5616417658 4137827705 0:32 60 374 04/24/02 00:01:01 6712640000 5616417658 0:00 129 375 04/24/02 17:20:55 6712640000 5616417658 0:00 129 376 04/25/02 00:27:53 6712640000 5616417658 0:00 129 377 04/25/02 00:48:31 6712640000 5616417658 0:34 129 378 04/26/02 12:19:53 6712640000 5616417658 0:00 129 379 04/26/02 16:35:25 6712640000 5616417658 0:00 2 129 380 04/26/02 21:40:29 6712640000 5616417658 0:28 129 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 10 SDNY_GrA_02772011 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0{)258819 EFTA01262691 SiIRELINE 4Illi 3332261 tati011id"-a AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Timm: Vold Usage For Item 11/12/2021 14:15:04 (561)641-7658 Connbatatloo (U/CI Originating Number Sec. Torminatlsw Number Otaled Number 'noosed Slat CIC Call Coda OzIg. Ace. 381 04/27/02 16:48:16 6712640000 5616417638 0:00 129 382 04/29/02 18:41:46 6712640000 5616417638 0:00 129 383 04/30/02 17:01:20 6712640000 5616417658 0:00 129 384 04/30/02 17:22:17 6712640000 5616417658 0:00 129 385 04/30/02 17:43:28 6712640000 5616417658 0:00 129 386 05/01/02 13:58:01 5613928872 5616417658 0:50 288 60 387 05/03/02 17:10:36 4231071142 5616417658 0:17 309 388 05/03/02 17:30:38 5616417658 4137755000 0:25 60 389 05/03/02 19:01:28 5613921088 5616417658 2:33 1 134 390 05/03/02 19:01:28 5613921088 5616417658 2:34 0 391 05/04/02 00:20:54 6712640000 5616417658 0:00 129 392 05/04/02 15:18:24 6712640000 5616417658 0:00 129 393 05/04/02 17:41:39 6712640000 5616417658 0:00 129 394 05/06/02 00:16:50 6712640000 5616417658 1:34 129 395 05/06/02 00:44:41 5616417658 4137827705 0:16 60 396 05/06/02 16:59:07 5616417658 4137755000 1:10 60 397 05/07/02 22:39:20 4231081121 4239531989 5616417658 0:47 309 398 05/08/02 13:08:24 5613928872 5616417658 0:11 1 134 399 05/08/02 18:16:32 5613922929 5616417658 0:00 1 134 400 05/10/02 14:48:45 5613928872 5616417658 1:58 1 134 401 05/12/02 13:53:44 5616417658 5708750136 23:31 60 402 05/13/02 15:02:12 5616417658 4137755000 1:10 60 403 05/14/02 19:29:15 5616417658 4137755000 1:17 60 404 05/14/02 23:19:48 5611781013 5616417658 5:17 309 405 05/14/02 23:29:00 5616417658 5498480609 8004423387 1:01 360 406 05/14/02 23:39:39 5616417658 6884040000 8008735100 1:38 325 407 05/14/02 23:41:36 5616417658 6884040000 8008735100 1:41 325 408 05/15/02 15:24:25 5616417658 4137755000 0:46 60 409 05/15/02 20:56:18 5616417658 4137827705 15:41 60 410 05/17/02 14:36:52 5616417658 4137755000 1:01 60 411 05/19/02 13:43:01 5616417658 4137827705 5:21 60 412 05/20/02 14:21:45 5616417658 4137755000 0:53 60 413 05/20/02 14:22:57 5616417658 4137827705 1:28 60 414 05/20/02 14:27:12 5616417658 4137755000 0:45 60 415 05/23/02 15:10:12 5616417658 4137755000 1:11 60 416 05/24/02 18:08:00 5616417658 4137755000 0:36 60 417 06/04/02 13:03:10 5613922929 5616417638 0:10 1 134 418 06/04/02 13:03:25 5613922929 5616417638 0:00 1 134 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 11 SDNY_WA_02772012 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258820 EFTA01262692 IFIRELINE 4Illi 3332261 ttsOIRS4'. AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in is UTC. Run Data: Run Time: Vold Usage For Item 11/12/2021 14:15:04 (561)641-7658 ConnDateTime (MCI Originating Sec. Number Serminatisw Dialed Number Number Stained Sae CIC Call Code 0119. Asc. 419 06/04/02 14:04:36 5616417658 411/755000 1:49 60 420 06/06/02 17:30:38 5616417658 4137755000 1:29 60 421 06/07/02 16:31:39 5616417658 4137755000 1:26 60 422 06/10/02 19:59:31 5616417658 4137755000 0:21 60 423 06/13/02 16:46:52 9787404102 5616417658 0:36 1 129 424 06/18/02 14:13:57 5616417658 4137755000 1:32 60 425 06/18/02 17:11:21 5616417658 9015766302 0:02 60 426 06/19/02 23:00:39 5616417658 4137827705 1:06 60 427 06/20/02 00:24:47 4137863610 5616417658 0:00 14 428 06/20/02 00:26:01 4137863610 5616417658 1:59 14 429 06/20/02 00:39:01 4137863610 5616417658 0:00 14 430 06/20/02 00:39:37 4137863610 5616417658 0:00 14 431 06/20/02 00:40:52 4137863610 5616417658 0:00 14 432 06/20/02 02:17:48 4137864865 5616417658 2:06 14 433 06/20/02 18:55:32 4137819123 5616417658 0:00 14 434 06/20/02 22:27:21 4137819123 5616417658 0:00 14 435 06/21/02 11:29:24 5616417658 4132377814 0:23 60 436 06/21/02 12:46:23 5616417658 4132377814 0:02 60 437 06/21/02 12:47:57 5613928872 5616417658 0:59 1 134 438 06/21/02 14:13:03 5616417658 4132377814 0:25 60 439 06/21/02 14:58:20 9787404102 5616417658 0:24 1 129 440 06/21/02 16:57:22 5616417658 4132377814 0:01 60 441 06/21/02 19:36:52 4137819123 5616417658 0:00 14 442 06/21/02 20:17:57 5616417658 4132377814 0:01 60 443 06/22/02 13:50:02 9787404103 5616417658 1:32 129 444 06/22/02 17:46:27 4137864864 5616417658 4:57 14 445 06/22/02 23:48:54 4137860357 5616417658 1:53 14 446 06/23/02 18:53:29 4137478125 5616417658 0:00 14 447 06/23/02 18:54:16 4137478125 5616417658 0:00 14 448 06/23/02 18:54:56 4137478125 5616417658 0:00 14 449 06/23/02 22:22:21 5616417658 2:21 6633 60 163 450 06/23/02 23:57:41 2124784650 5616417658 3:34 14 451 06/24/02 06:57:40 8047529874 5616417658 0:00 14 452 06/24/02 12:04:28 9104869746 5616417658 0:00 14 453 06/24/02 12:05:45 5616417658 9104869747 0:00 2 342 454 06/24/02 15:26:25 6712640000 5616417658 0:01 129 455 06/24/02 17:15:30 8437845026 5616417658 1:06 14 456 06/24/02 20:24:37 9043542812 5616417658 1:50 14 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 12 SDNY_WA_02772013 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025882I EFTA01262693 IFIRELINE 4III0 3332261 Lammssi1111.`"*. AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Data: Run Timm: Voice Usage For Item 11/12/2021 14:15:04 (561)641-7658 ConneateTIme V.MCI OrlgInatIsw number Sec. TormInatIsw number Oinled number Elapsed Flan CIC Call Code Orig. Ace. 457 06/25/02 00:11:15 6712640000 5616417658 0:18 129 458 06/25/02 00:36:46 5619614266 5616417658 0:19 1 134 459 06/25/02 01:51:33 5614649397 5616417658 0:20 14 460 06/26/02 14:41:20 5616417658 4137827705 0:18 60 461 06/26/02 15:08:35 4231081121 4239531989 5616417658 0:21 309 462 06/26/02 16:52:33 6712640000 5616417658 1:15 129 463 06/26/02 23:33:39 6712640000 5616417658 0:00 129 464 06/27/02 16:50:40 6712640000 5616417658 0:00 129 465 06/29/02 11:35:23 5613921088 5616417658 0:59 1 134 466 06/30/02 04:31:03 5616417658 4137477718 0:00 14 467 06/30/02 04:31:34 5616417658 1294390006 8002255288 0:22 325 468 06/30/02 15:44:22 9787404103 5616417658 0:00 129 469 06/30/02 16:10:09 9787404103 5616417658 0:02 129 470 06/30/02 18:04:54 9787404102 5616417658 0:00 1 129 471 06/30/02 19:48:07 9787404102 5616417658 0:00 1 129 472 06/30/02 22:21:34 9787404102 5616417658 0:12 1 129 473 07/01/02 00:39:17 5619668397 5616417658 0:36 14 474 07/01/02 19:17:36 6712640000 5616417658 0:00 2 129 475 07/01/02 19:23:52 9787404102 5616417658 0:00 1 129 476 07/01/02 21:05:34 9787404103 5616417658 0:00 129 477 07/01/02 23:19:47 9787404103 5616417658 0:10 129 478 07/02/02 00:21:28 9707404102 5616417658 0:13 1 129 479 07/02/02 15:58:44 6712640000 5616417658 0:00 129 480 07/02/02 23:19:13 6712640000 5616417658 1:17 129 481 07/05/02 20:53:50 8434130745 5616417658 0:17 288 60 482 07/06/02 00:29:33 8434130745 5616417658 0:12 288 60 483 07/06/02 01:25:30 5616417658 8434130745 0:04 60 484 07/06/02 01:26:55 8434130745 5616417658 9:13 288 60 485 07/06/02 03:58:11 5616417658 8434130745 1:11 60 486 07/07/02 15:17:37 8434130745 5616417658 33:28 288 60 487 07/08/02 00:00:52 8434130745 5616417658 0:18 288 60 488 07/08/02 00:03:39 5616417658 8434130745 0:15 60 489 07/08/02 00:18:29 8434130745 5616417658 0:18 288 60 490 07/08/02 00:18:58 8434130745 5616417658 63:50 288 60 491 07/08/02 02:17:45 5616417658 8434130745 0:16 60 492 07/08/02 02:18:29 5616417658 8434130745 0:00 2 342 493 07/08/02 02:18:34 5616417658 8434130745 0:05 2 343 494 07/08/02 02:18:41 5616417658 8434130745 0:05 60 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 13 SDNY_GIV1_02772014 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258822 EFTA01262694 ;FIRELINE 3332261 traesis AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Data: Run Time: Voice Usage For Item 11/12/2021 14:15:04 (561)641-7650 ConnbateTime (OTC) Originating Sec. Number Torninatisw number Dialed number Itlapsed Tina CIC Call Code Orig. Ace. 495 07/08/02 02:19:00 5616417658 8434130745 0:26 60 496 07/08/02 03:56:19 5616417658 8434130745 0:04 60 497 07/08/02 03:56:31 5616417658 8434130745 0:32 60 498 07/08/02 03:57:27 8434130745 5616417658 83:33 288 60 499 07/10/02 02:18:26 8434130745 5616417658 0:10 288 60 SOO 07/10/02 14:25:42 5616417658 4137755000 1:02 60 501 07/10/02 15:53:56 5616417658 4137755000 0:36 60 502 07/12/02 02:18:41 8434130745 5616417658 4:22 288 60 503 07/12/02 13:14:02 5616417658 4137755000 0:44 60 504 07/13/02 18:15:55 5616417658 9002263502 0:00 35 SOS 07/13/02 18:17:27 5616417658 9002881093 0:00 35 506 07/14/02 17:03:54 5616417658 4137747376 2:0S 60 507 07/14/02 22:17:36 5616417658 4079288969 1:06 60 508 07/15/02 01:59:16 5616417658 7047948000 1:09 60 509 07/15/02 04:38:52 5616417658 7047948000 0:29 60 510 07/17/02 01:55:36 7066248179 5616417658 8004877646 49:46 35 17 511 07/17/02 01:55:36 7066248179 5616417658 8004877646 49:46 35 17 512 07/17/02 01:56:32 4021080000 5616417658 49:46 60 17 513 07/17/02 03:10:07 7066248179 5616417658 8004877646 41:42 35 17 514 07/17/02 03:10:07 7066248179 5616417658 8004877646 41:42 35 17 515 07/17/02 03:10:53 3031080000 5616417658 41:42 60 17 516 07/18/02 01:11:38 7066248179 5616417658 8004877646 28:15 35 17 517 07/18/02 01:11:38 7066248179 5616417658 8004877646 28:15 35 17 518 07/18/02 01:13:05 3031080000 5616417658 28:16 60 17 519 07/18/02 01:14:52 8434130745 5616417658 1:24 288 60 520 07/18/02 01:49:37 7066248179 5616417658 8004877646 13:0S 35 17 521 07/18/02 01:49:37 7066248179 5616417658 8004877646 13:0S 35 17 522 07/18/02 01:50:31 3031080000 5616417658 13:0S 60 17 523 07/18/02 03:57:06 5616417658 8434130745 0:15 60 524 07/18/02 03:57:32 5616417658 8434130745 8:10 60 525 07/19/02 01:16:45 7066248179 5616417658 8004877646 8:10 35 17 526 07/19/02 01:16:45 7066248179 5616417658 8004877646 8:10 35 17 527 07/19/02 01:17:58 3031080000 5616417658 8:11 60 17 528 07/19/02 01:29:01 7066248179 5616417658 8004877646 27:24 35 17 529 07/19/02 01:29:01 7066248179 5616417658 8004877646 27:24 35 17 530 07/19/02 01:29:49 4021080000 5616417658 27:25 60 17 531 07/19/02 02:34:36 7066248179 5616417658 8004877646 27:39 35 17 532 07/19/02 02:34:36 7066248179 5616417658 8004877646 27:39 35 17 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 14 SDNY_WA_02772015 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258823 EFTA01262695 IFIRELINE 3332261 t`-e.-Ied AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Data: Run Time: Valor Usage For Item 11/12/2021 14:15:04 1561)641-7658 ConnOsterime MCI Originating number See. Terminating number Dialed number Elapsed Wu CIC Call Code Orig. Ace. 533 07/19/02 02:35:52 3031080000 5616417658 27:39 60 17 534 07/19/02 03:32:06 7066248179 5616417658 8004877646 122:50 35 17 535 07/19/02 03:32:06 7066248179 S616417658 8004877646 122:50 35 17 536 07/19/02 03:33:07 3031080000 S616417658 122:51 60 17 537 07/22/02 11:19:12 S613928872 S616417658 0:14 1 134 538 07/22/02 22:35:37 6712640000 S616417658 0:00 129 539 07/23/02 18:44:41 6712640000 S616417658 0:00 129 540 07/23/02 21:55:58 S613928872 S616417658 0:00 1 134 541 07/24/02 02:22:58 8434130745 S616417658 0:13 288 60 542 07/24/02 17:07:49 6712640000 S616417658 0:45 129 543 07/24/02 22:00:04 S616417658 4137745526 0:04 60 544 07/24/02 22:00:47 S616417658 4137745526 0:26 60 545 07/24/02 23:48:20 6712640000 S616417658 0:29 129 546 07/25/02 16:03:52 6712640000 S616417658 1:22 129 547 07/25/02 16:10:43 6712640000 S616417658 0:00 129 548 07/25/02 18:41:02 6712640000 S616417658 0:00 129 549 07/26/02 00:20:09 6712640000 S616417658 0:04 129 550 07/27/02 16:03:30 8434130745 S616417658 0:12 288 60 551 07/27/02 18:10:40 5616417658 8434130745 0:28 60 552 07/30/02 18:18:46 6712640000 5616417658 0:00 129 553 07/31/02 16:07:00 6712640000 5616417658 0:58 129 554 07/31/02 16:33:05 6712640000 5616417658 0:24 2 129 555 07/31/02 16:33:06 6712640000 5616417658 0:24 2 343 556 07/31/02 16:39:06 6712640000 5616417658 1:06 129 557 08/02/02 15:46:14 6712640000 5616417658 1:19 129 558 08/02/02 22:26:57 6712640000 S616417658 0:32 129 559 08/03/02 16:11:36 8434130745 S616417658 0:08 288 60 560 08/03/02 17:10:20 S616417658 8434130745 1:07 60 561 08/0S/02 18:46:39 6712640000 S616417658 0:25 129 562 08/0S/02 22:30:10 S616417658 4137819123 0:37 60 563 08/06/02 00:27:14 4137819123 S616417658 2S:28 288 60 564 08/06/02 16:27:28 6712640000 S616417658 0:00 129 565 08/06/02 18:54:11 S616417658 4135868218 1:08 60 566 08/07/02 16:37:50 6712640000 S616417658 0:57 129 567 08/07/02 19:21:44 7725971426 7725971429 S616417658 2:56 60 568 08/08/02 17:08:30 S616417658 S616403335 0:40 5825 720 22 569 08/12/02 12:57:15 6712640000 S616417658 0:19 129 570 08/12/02 13:03:11 6712640000 5616417658 0:41 129 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 15 SDNY_GrA_02772016 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258824 EFTA01262696 ;FIRELINE 3332261 4F.1.-110 AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in \oaf/ UTC. Run Data: Rust Time: Vote* Usage For Item 11/12/2021 14:15:04 (561)641-7658 Conn:Estella (MCI Originating Sec. Number Terminating Number Dialed Number Elapsed Tim CIC Call Code Orig. Ace. 571 08/12/02 20:12:30 5616417658 8502846126 2:24 60 572 08/12/02 21:30:56 5616417658 8502846126 2:33 60 573 08/12/02 21:44:01 5616417658 8052846126 0:00 2 342 574 08/12/02 22:20:44 5616417658 8502846126 0:40 60 575 08/13/02 00:18:24 2399953617 5616417658 14:44 14 576 08/13/02 01:29:10 5616417658 8502846126 0:21 60 577 08/13/02 13:04:14 5042546502 5616417658 0:13 129 578 08/13/02 16:28:42 5042546503 5616417658 0:21 129 579 08/13/02 23:05:29 5042546503 5616417658 0:04 2 129 580 08/14/02 00:38:09 5042546502 5616417658 0:08 129 581 08/14/02 23:27:07 6712640000 5616417658 0:00 129 582 08/15/02 13:51:17 5616417658 4137827704 5:01 60 583 08/15/02 13:57:07 5616417658 4135859625 1:S4 60 584 08/15/02 13:59:30 5616417658 4137502000 1:20 60 585 08/15/02 14:01:10 5616417658 4137502000 1:53 60 586 08/15/02 22:42:50 6712640000 5616417658 0:00 129 587 08/16/02 21:59:47 6712640000 5616417658 0:00 129 588 08/17/02 00:29:4S 6712640000 5616417658 0:26 129 589 08/17/02 00:35:01 6712640000 5616417658 0:51 129 590 08/17/02 14:19:11 3790470000 5616417658 0:37 129 591 08/17/02 14:25:41 3790470000 5616417658 0:00 129 S92 08/17/02 15:33:40 4231071142 5616417658 0:15 309 593 08/17/02 18:28:46 3790470000 5616417658 0:39 129 S94 08/17/02 20:17:41 3790470000 5616417658 0:04 129 595 08/17/02 20:17:42 3790470000 5616417658 0:04 2 343 S96 08/18/02 10:15:03 5616417658 5781560388 8003361451 0:06 360 S97 08/19/02 11:20:09 5613922929 5616417658 0:00 1 134 S98 08/19/02 12:35:47 5613928872 5616417658 2:06 1 134 S99 08/19/02 14:08:43 3790470000 5616417658 0:00 129 600 08/19/02 14:22:22 5616417658 4137827704 4:01 60 601 08/19/02 14:26:37 5616417658 4137502000 1:30 60 602 08/19/02 14:30:12 5616417658 4137502000 6:28 2 343 603 08/19/02 14:30:13 5616417658 4137502000 6:27 60 604 08/19/02 17:23:41 3790470000 5616417658 0:00 129 605 08/19/02 19:45:46 3790470000 5616417658 0:00 129 606 08/19/02 22:49:08 3790470000 5616417658 0:13 129 607 08/19/02 22:51:4S 6712640000 5616417658 0:34 129 608 08/19/02 22:57:23 6712640000 5616417658 0:40 129 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 16 SDNY_04_02772017 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258825 EFTA01262697 WIRELIKE 4Illi 3332261 tgaimaGOIS".". AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. Run Date: Run Time: Vold Usage For Item 11/12/2021 14:15:04 (561)641-7650 ConnDateTime (MCI Originating Number Sec. Terninatisw Dialed Number Number ltlapsed Wu CIC Call Coda Culg. Ace. 609 08/19/02 23:59:54 3790470000 5616417658 0:16 129 610 08/21/02 13:29:43 5616417658 4137502000 2:31 60 611 08/21/02 13:40:59 5616417658 4137502000 2:14 60 612 08/21/02 17:34:15 5616417658 4137502000 2:21 60 613 08/21/02 18:58:57 5616417658 2393329501 5:58 60 614 08/21/02 22:35:24 6712640000 5616417658 0:00 129 615 08/22/02 00:51:24 6712640000 5616417658 0:00 129 616 08/22/02 03:56:44 5612429890 5616417658 0:00 35 617 08/22/02 03:58:20 5616839907 5616417658 0:00 14 618 08/22/02 15:18:48 6712640000 5616417658 0:00 129 619 08/22/02 17:26:45 6712640000 5616417658 0:48 129 620 08/24/02 21:22:21 5613338951 5616417658 0:00 35 621 08/24/02 21:22:51 5613338951 5616417658 0:00 35 622 08/26/02 12:57:25 5616417658 2393329501 1:38 60 623 08/26/02 13:30:44 5616417658 2393329501 2:44 60 624 08/26/02 17:07:24 5612548715 5616417658 7023069720 0:10 748 60 51 625 08/27/02 00:26:49 6712640000 5616417658 0:24 129 626 08/27/02 00:32:35 6712640000 5616417658 0:00 129 627 08/27/02 16:50:46 3790470000 5616417658 0:04 129 628 08/27/02 17:37:20 6712640000 5616417658 0:00 129 629 08/27/02 17:58:07 6712640000 5616417658 0:47 129 630 08/27/02 21:32:03 3790470000 5616417658 0:00 129 631 08/27/02 23:26:18 3790470000 5616417658 0:00 129 632 08/28/02 12:51:58 3790470000 5616417658 0:00 129 633 08/28/02 15:21:25 6712640000 5616417658 0:00 129 634 08/28/02 18:23:47 3790470000 5616417658 0:00 129 635 08/28/02 20:25:54 6712640000 5616417658 1:14 129 636 08/28/02 20:25:54 6712640000 5616417658 1:15 2 343 637 08/28/02 20:36:37 5616417658 2393329501 1:11 60 638 08/28/02 21:20:46 3790470000 5616417658 0:00 129 639 08/28/02 22:07:07 9721781362 5616417658 0:00 1 309 640 08/28/02 22:13:43 9721781362 5616417658 0:00 1 309 641 08/28/02 22:19:38 9721781362 5616417658 0:00 1 309 642 08/28/02 23:26:04 3790470000 5616417658 0:00 129 643 08/29/02 16:16:09 7725971426 7725971429 5616417658 0:27 60 644 08/29/02 16:16:50 7725971426 7725971428 5616417658 0:04 60 645 08/29/02 16:17:09 7725971426 7725971429 5616417658 2:17 60 646 08/30/02 12:29:59 6712640000 5616417658 0:00 129 AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 17 SDNY_WA_02772018 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258826 EFTA01262698 WIRELIKE 3332261 •-_-_„•-aro AT&T 11/12/2021 AT&T has queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm AT&T has queried for records using Eastern Time Zone. ATtT's records are stored and provided in UTC. Run Data: Run Time: Vold Usage Fos Item 11/12/2021 14:15:04 (561)641-765S ConnOstellme V.MCI Orlginstlsw Number Sec. Tereinatlsw Number dialed Number Clapsed Wu CIC Call Code Orig. Ace. 647 08/30/02 18:01:37 3790470000 5616417658 0:00 129 648 08/30/02 18:24:03 9721781362 5616417658 0:00 1 309 649 08/30/02 21:05:40 4231071142 5616417658 0:19 309 650 08/30/02 22:37:50 3790470000 5616417658 0:00 129 651 08/31/02 12:23:38 6712640000 5616417658 0:00 129 652 08/31/02 17:30:56 3790470000 5616417658 0:00 129 653 08/31/02 21:52:41 9721781362 5616417658 0:10 1 309 654 09/03/02 18:05:43 3790470000 5616417658 0:35 129 655 09/03/02 18:45:02 9721781362 5616417658 0:14 1 309 656 09/03/02 18:47:20 6712640000 5616417658 0:00 129 657 09/03/02 22:11:38 3790470000 5616417658 0:04 129 658 09/04/02 00:25:09 3790470000 5616417658 0:04 129 659 09/04/02 01:41:13 5613797611 5616417658 9418109952 0:32 288 306 11 660 09/04/02 01:43:47 5613797611 5616417658 9418109854 0:28 288 306 11 661 09/04/02 17:37:38 3790470000 5616417658 0:04 129 662 09/04/02 20:54:08 6712640000 5616417658 1:11 129 663 09/05/02 00:04:12 3790470000 5616417658 0:04 129 664 09/05/02 17:12:21 3790470000 5616417658 0:04 129 665 09/05/02 22:12:30 3790470000 5616417658 1:23 2 129 666 09/06/02 12:17:51 5613928872 5616417658 0:00 1 134 667 09/06/02 17:31:46 6712640000 5616417658 1:17 129 668 09/09/02 15:11:10 6712640000 5616417658 0:00 129 669 09/10/02 14:15:24 5616417658 8008298815 8008298815 0:00 100 670 09/10/02 14:16:06 5616417658 6645431294 8008298815 1:48 100 671 09/10/02 14:17:59 5616417658 7613896021 8663816021 7:28 100 672 09/10/02 15:19:53 6712640000 5616417658 0:00 129 673 09/10/02 19:54:27 2129180000 5616417658 5837713752 8775371535 3:45 360 674 09/11/02 14:56:12 6712640000 5616417658 0:00 129 675 09/11/02 15:17:08 6712640000 5616417658 0:33 129 676 09/12/02 13:00:46 6712640000 5616417658 0:0