Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA00129379
258 sivua
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• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAID ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129499
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(Rev. 05-01.2008) • , I UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Wino ester Office Special Technology Attn: UC ITS Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) —6 / 415M-HQ-C1424550-OST 573 Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. . Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) S:\DRAFTS\PB2\ 174.cjp.11.ec UNCLASSIFIED . ..) --,Loir-//33.27---3 I EFTA00129500
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UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129501
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UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be 'coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129502
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A 4 10 UNCLASSIFIED II/ To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129503
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SUBSCRIBER REPORT Case 4: 10264355000 Phone 4: SANTA t4ONICA CA 90405-4729 ***Note from Verizoa Legal Compliance (Subscriber from 01/01/04 to 12/32/06) Case 4: 10264355000 Phone 4: MALIBU CA 90265-3646 ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) Case I: 10264355000 Phone 4: HUNTINGTON BH CA 92647-5251 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 07/07/04) -= . . Case 4: 10264355000 Phone 4: STARSzp Case Number 10264355000 ***Note from Verizon Legal Compliance (No records for time requested) Case 4: 10264355000 Phone 4: ***Note from Verizon Legal Compliance (No records for time requested) EFTA00129504
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Case $: 10264355000 Phone 0: ***Note from Verizon Legal Compliance (No records for time requested) Case 4: 10264355000 Phone 4: . . . ***Note from Verizon Legal Compliance (No records for time requested) BILLING REPORT . Case 0: 10264355000 Phone 4: 11710172745017518911110CT 01 2006310450-17511154313379 00001CAS Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 0 MSD: 11/11/1989 Bill Date: 10/01/2006 OCT SANTA MONICA CA 90405-4729 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 5 MSD: 11/11/1989 Bill Date: 09/01/2006 SEP 01 2006 MIEN I SANTA MONICA CA 90405-4729 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 11 MSD: 3.1 /.1 Fl a Bill Date: 08/01/2006 AUG 01 2006 SANTA MONICA CA 90405-4729 Verizon Case 4: 10264355000 STARSxp BTN: MSD: 11/11/1989 Page Number: 17 Bill Date: 07/01/2006 EFTA00129505
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JUL 01 2006 SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603SAN CA123631051411.52 1 43181 <OA .08 J OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0611SAN CA 1GSSP43182 000 .10 G ZR 0611SAN CA 1GSSP43182 000 .10 G ZR 0622LA JCA 2GSSP41182 000 .20 G ZR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 24 MSD: 11/11/1989 Bill Date: 06/01/2006 JUN 01 2006 SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0504TORRCA 1 42181 <OA .09 J OR 0505GRANCA 7 41181T <OA .53 J OR 0515TORRCA 3 41181 <OA .25 J OR Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 MAY 01 2006 SANTA MONICA CA 90405-4729 STARSxp Page Number: 31 Bill Date: 05/01/2006 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 37 MSD: 11/11/1989 Bill Date: 04/01/2006 APR 01 2006 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0309'TORRa 2 42181 <OA .15 J OR EFTA00129506
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Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 43 MSD:ITITRIF Bill Date: 03/01/2006 MA Mir SANTA MONICA CA 90405-4729 Verizon Case t: 10264355000 BTN: MSD: 11/13. V,3 1 STARSxp Page Number: 49 Bill Date: 02/01/2006 SANT A 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0123PASACA 2 41181T <0A .25 J OR Verizon Case 4: 10264355000 BTN: MSD: 11/11 1989 !!!!Alibil STARSxp Page Number: 55 Bill Date: 01/01/2006 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1227SAN 1 41181T <0A .14 J OR 1231SAN CA 1 43181T <0A .08 J OR TOTAL VERI CE CHARGES .35 YOUR CALLING PLAN(S): TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1202CHULCA12236194103683 1GSSP41182 000 .10 G ZR 1208LA J 1GSSP43182 000 .10 G ZR 1208LA JCA 1GSSP43182 000 .10 G ZR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 61 MSD: 11/11/1989 Bill Date: 12/01/2005 .1 13,11. EFTA00129507
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r SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATFrATLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1105SAN CA 1 43181T <0A .08 J OR 1105SAN CA 1 43181T <OA .08 J OR TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118CHULCA 1GSSP41182 000 .10 G ZR Verizon Case 4: 10264355000 BTN: MSD: 11/11/1989 SANTA MONICA CA NOV 01 2005 90405-4729 STARSxp Page Number: 67 Bill Date: 11/01/2005 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1014TORRCA 1 41181 <OA .11 J OR Verizon Case 4: 10264355000 BTN: MSD: 11/11/1989 OCT 01 2005 SANTA MONICA CA 90405-4729 STARSxp Verizon Case 4: 10264355000 STARSxp BTN: MSD: 11/11/1989 SEP 01 2005 Page Number: 73 Bill Date: 10/01/2005 Page Number: 79 Bill Date: 09/01/2005 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0818SAN CAS 1 41181T <OA .14 J OR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 85 MSD: 11/11/1989 Bill Date: 08/01/2005 EFTA00129508
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AUG 01 2005 Ma I SANTA MONICA CA 90405-4729 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 91 MSD: 11/11/1989 Bill Date: 07/01/2005 JUL 01 2005 SANTA MONICA CA I 90405-4729 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 98 MSD: 11/11/1989 Bill Date: 06/01/2005 JUN 01 2005 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0518TORRC 1 42181 <OA .09 J OR Verizon Case 0: 10264355000 BTN: MSD: 11/11/1989 MAY 01 2005 SANTA MONICA CA I 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA 0401LOSA 0405LOSA 0408LOSA 0412CMPT 0412LOSA 0418CMPT 0418LOSAC Verizon Case BTN: MSD: 11/11/1989 STARSxp Page Number: 106 Bill Date: 05/01/2005 TELNO MIN PL CPTSLN FROM REF 7 41181 <OA .34 G1OR 0 42181 <OA .32 G1OR 0 42181 <OA .32 G1OR 2 42181 <OA .10 G1OR 1 42181 <bA .07 G1OR 3 41181 <OA .18 G1OR 8 41181 <OA .38 G1OR 0: 10264355000 APR 01 2005 STARSxp Page Number: 111 Bill Date: 04/01/2005 EFTA00129509
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MEW r SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308LOSAC 1 42181 <OA .07 G1OR 0313CMPT 16 43181 <OA .28 G1OR 0315CMPT 1 42181 <OA .07 G1OR 0319LOSA 1 43181 <OA .04 G1OR 0320LOSA 1 43181 <OA .04 G1OR 0325LOSA 11 41181 <OA .50 G1OR 0326LOSA 2 43181 <OA .06 G1OR 0326LOSA 6 43181 <OA .12 G1OR Verizon Case #: 10264355000 STARSxp BTN: • Page Number: 115 MSD: 11 Bill Date: 03/01/2005 Ma r SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0210LOSACA 1 41181 <OA .10 G10R 0214CMPTCA 6 41181 <OA .30 G1OR 0214LOSACA 12 42181 <OA .38 G1OR 0219GARDCA 5 43181 <OA .10 G1OR 0219LOSACA 7 43181 <OA .14 G1OR 0221LOSACA 2 43181 <OA .06 GXOR 0226GARDCA 2 43181 <OA .06 G1OR 0228GARDCA 7 41181 <OA .34 G10R 0228LOSACA 2 42181 <OA .10 G10R Verizon Case #: 10264355000 STARSxp BTN: Page Number: 119 MSD: 11 11 Bill Date: 02/01/2005 SANTA MONICA CA ZONE UNIT CHARGES FEB 90405-4729 DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102LOSAC 10 43181 <OA .18 G1OR 0103LOSAC 5 41181 .<0A .26 G1OR 0107LOSAC 6 41181 <OA .30 G1OR 0107LOSAC 1 42181 <OA .07 G1OR 0107LOSAC 1 42181 <OA .07 G1OR 0108LOSAC 1 43181 <OA .04 GlOR O111GARDC 2 42181 <OA .10 G1OR EFTA00129510
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• 0112LOSACA 4 41181 <OA .22 G1OR 0114GARDCA 3 41181 <OA .18 G10R 0114LOSACA 1 41181 <OA .10 G1OR 0114LOSACA 1 41181 <OA .10 G10R 0114LOSACA 1 42181 <OA .07 G1OR 0115GARDCA 1 43181 <OA .04 G1OR 0115LOSACA 1 43181 <OA .04 G1OR 0116CMPTCA 1 43181 <OA .04 G1OR 0119GARDCA 9 41181 <OA .42 G10R 0122GARDCA 2 43181 <OA .06 G1OR 0124LOSACA 12 42181 <OA .38 G1OR 0126GARDCA 1 41181 <OA .10 G1OR 0126GARDCA 2 41181 <OA .14 G1OR 0127LOSACA 1 41181 <OA .10 G1OR Verizon Case #: 10264355000 BTN: MSD: !Mir STARSxp Page Number: 124 Bill Date: 01/01/2005 SANTA MONICA CA JAN 01 200 90405-4729 DATECALLTOHRMI IN PL CPTSLN FROM REF 1203LOSAC 8 41181 <OA .38 G10R 1203LOSACA 1 43181 <OA .04 G1OR 1204REDOCA 4 43181 <OA .09 G1OR 1204GARDC 2 43181T <OA .06 GlOR 1205GARDCA 2 43181T <OA .06 G10R 1209LOSAC 11 41181 <OA .50 G10R 1212L05AC 1 43181 <OA .04 G1OR 1213LOSAC 2 42181 <OA .10 G10R 1213LOSA 2 42181 <OA .10 G10R 1214GARDC 1 41181 <OA .10 G1OR 1214LOSACA 17 42181 <OA .52 G1OR 1216GARDCA 1 41181 <OA .10 G1OR 1218LOSACA 1 43181 <OA .04 G1OR 1218LOSACA 8 43181 <OA .15 G10R 1219LOSACA 1 43181 <OA .04 G10R 1222LOSACA 5 41181 <OA .26 G1OR EFTA00129511
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Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 129 MSD: 11/11/1989 Bill Date: 12/01/2004 DEC 01 2004 I SANTA MONICA CA 90405-4729 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118LOSAC 17 41181 <OA .74 G1OR 1121LOSAC 9 43181 <OA .17 G1OR 1122GARDC 1 41181 <OA '.10 G1OR 1123LOSAC 2 42181 <OA .10 G1OR 1124GARDC 1 41181 <OA .10 G1OR 1130LOSAC 1 42181 <OA .07 G1OR Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 NOV 01 2004 a' SANTA MONICA CA 90405-4729 STARSxp Page Number: 133 Bill Date: 11/01/2004 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1007LOSACA 1 41181 <OA .10 G1OR 1009GARDCA 1 43181 <OA .04 G1OR 1009GARDCA 1 43181 <OA .04 G1OR 1009LOSACA 1 43181 <OA .04 G1OR 1014LOSACA 1 42181 <OA .07 G1OR 1015LOSACA 6 42181 <OA .21 G1OR 1024LOSACA 1 43181 <OA .04 G1OR 1025GARDCA 1 42181 <OA .07 GlOR 1026LOSACA 7 42181 <OA .24 G1OR 1027GARDCA 2 41181 <OA .14 G1OR 1027GARDCA 1 41181 <OA .10 G1OR EFTA00129512
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Verizon Case 4: 10264355000 BTN: MSD: 11/11/1989 OCT 01 2004 Mar I SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TEL MIN PL CPTSLN FROM 0901GARDCA 1 41181 0903GARDCA 2 41181 0903LOSACA 17 42181 0923LOSACA 2 41181 0928GARDCA 2 41181 1001LOSACA 11 41181 STARSxp Verizon Case 4: 10264355000 BTN: MSD: 11/11/1989 SEP 01 2004 STARSxp SANTA MONICA CA 90405-4729 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0803GARDCA 2 41181 0803LOSACA 0803LOSACA 0805GARDCA 0805LOSACA 0815GARDCA 0825GARDCA 0826GARDCA 0830GARDCA 1 42181 1 42181 1 42181 8 42181 1 43181 2 41181 2 41181 3 41181T Verizon Case 4: 10264355000 BTN: MSD: 11/11/1989 STARSxp Page Number: 137 Bill Date: 10/01/2004 REF <OA <OA <OA <OA <OA <OA .10 G1OR .14 G1OR .52 G1OR .14 G1OR .14 G1OR .50 G1OR Page Number: 141 Bill Date: 09/01/2004 REF <OA <OA <OA <OA <OA <OA <OA <OA <OA .14 G1011 .07 G1011 .07 G1OR .07 G1OR .27 G1OR .04 G1OR .14 G1OR .14 G1OR .18 G1OR Page Number: 145 Bill Date: 09/01/2004 SEP 01 2004 TOTAL VERIZON CHARGES 45.80 01 1727 1154313379 05 00000000000 00000004580 00 1171017274501751891111AUG 01 2004310450-17511154313379 00001CAS EFTA00129513
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Verizon Case 1: 10264355000 STARSxp BTN: Page Number: 146 MSD: n11 1 .989 Bill Date: 08/01/2004 AUG 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0701GARD 2 42181 <OA .10 G1OR 0702GARDC 1 41181 <OA .10 GXOR 0705N0 HC 4 41181 <OA .22 G1OR 0706GARDC 3 41181 <OA .18 G1OR 0707GARDC 1 41181 <OA .10 G1OR 0712GARDC 1 42181 <OA .07 G1OR 0720LOSAC 1 41181 <OA .10 G1OR 0723GARDC 1 42181T <OA .07 G1OR 0730LOSAC 1 41181 <OA .10 G1OR 0730LOSAC 1 41181 <OA .10 GXOR 0731GARDC 1 43181 <OA .04 G1OR Verizon Case I: 10264355000 STARSxp BTN: Page Number: 150 MSD: 11/11/1989 Bill Date: 07/01/2004 JUL 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603REDO 2 41181 <OA .14 G1O 0610GARDC 1 41181 <OA .10 G1O 0614GARDC 2 41181 <OA .14 G1O 0616GARDC 2 41181 <OA .14 G1O 0619LOSAC 9 43181 <OA .17 G1O 0621LOSAC 1 42181 <OA .07 G1O 0625GARDC 2 41181 <OA .14 G1O 0628GARDC 1 41181 <OA .10 G1O 0628GARDC 2 41181 <OA .14 G1O 0629GARDC 2 41181T <OA .14 G1O 0629GARDC 1 41181T <OA .10 G1O 0701GARDC 2 41181 <OA .14 G1O Verizon Case I: 10264355000 STARSxp BTN: Page Number: 154 MSD: 11/11/1989 Bill Date: 06/01/2004 EFTA00129514
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JUN 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0507LOSACA 18 41181 <OA .78 G1O 0508GARDCA 2 43181T <OA .06 G1O 0510GARDCA 1 41181T <OA .10 G1O 0510GARDCA 1 41181T <OA .10 G1O 0514LOSACA 10 41181 <OA .46 G1O 0515REDOCA 1 43181 <OA .04 G1O 0516REDOCA 1 43181 <OA .04 G1O 0516LOSACA 1 43181 <OA .04 G1O 0518GARDCA 2 41181 <OA .14 G1O 0520GARDCA 1 41181T <OA .10 G1O 0521LOSACA 15 41181 <OA .66 G1O 0524GARDCA 3 41181 <OA .18 G1O 0528LOSACA 1 41181 <OA .10 G1O Verizon Case 4: 10264355000 BTN: MSD: 11/11/1989 STARSxp Page Number: 158 Bill Date: 05/01/2004 MAY 01 2004 all.r I SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0403LOSA 1 43181 <OA .04 G1O 0405LOSA 3 41181 <OA .18 G1O 0407GAR 1 41181 <OA .10 G1O 0408GAR 2 42181 <OA .10 G1O 0408GARDC 1 42181 <OA .07 GIO 0409GARDC 1 41181 <OA .10 G1O 0409GA 1 41181 <OA .10 GIO 0409LOSA 2 41181 <OA .14 GIO 0413LOSA 1 41181 <OA .10 GIO 0414LOSAC 7 41181 <OA .34 G1O 0420GAR 2 42181 <OA .10 G1O 0421LOSA 3 41181 <OA .18 G1O 0422GARDC 1 41181 <OA .10 G1O 0422GARDC 2 42181 <OA .10 G1O 0423GARDC 2 41181 <OA .14 G10 Verizon Case #: 10264355000 STARSzp BTN: Page Number: 162 MSD: 11/11/1989 Bill Date: 04/01/2004 APR 01 2004 EFTA00129515
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I SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308GARDCA 1 41181 <OA .10 G1O 0312GARDCA 1 42181T <OA .07 G1O 0323LOSACA 19 41181 <OA .82 G1O 0330GARDCA 1 41181 <OA .10 G1O 0401GARDCA 2 41181 <OA .14 G1O Verizon Case 1: 10264355000 STARSxp BTN: Page Number: 166 MSD: 11 11 1 Bill Date: 03/01/2004 mA.1.11. 1.11.11 / I SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0206GAR 1 41181 <OA .10 G1O 0226GAR 1 41181 <OA .10 G10 0228GAR 2 43181 <OA .06 G10 Verizon Case $: 10264355000 BTN: MSD: 11 11/1989 STARSxp Page Number: 170 Bill Date: 02/01/2004 inlairI SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102GARDCA 1 41181 <OA .10 G1O EFTA00129516
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0128LOSA 6 0130GAR 1 Verizon Case #: 10264355000 BTN: MSD: ,1 11 1311 4 JAN MEW SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA ELNO IN PL 1204GARDCA 1 1209GARDCA 2 ========MMM=MWMUrna== Case #: 10264355000 Phone #: 1171017984579894060912DEC 10 11111.198941185211978 00001CAB Verizon Case #: 10264355000 STARSxp BTN: Page Number: 0 41181 41181 CPTSLN 41181 41181 STARSxp <0A <0A .30 G1O .10 G1O Page Number: 174 Bill Date: 01/01/2004 FROM REF <0A <0A .10 G1O .14 G1O DEC 0 MALIBU CA 90265-364 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1113CMPTCA 1VUR842141T 1115CMPTC 4VUR842141T 1116CMPTCA 1VUR841141T 1116CMPTC 1VUR842141T 1119CMPTCA 2VUR843141T 1120THOUCA 1VUR841181 1203CMPTCA 5VOR843141T 1208CMPTCA 1VUR842141T 1210CMPTC 11VUR843141T -00ZUM- Z E UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELN 1113BEVECA 1115BEVECA 1115BEVECA 1115CULVCA 1116BEVECA 1116BEVECA 1116BEVECA 1120BEVECA 1206BEVECA IN PL CPTSLN FROM 22M0641141T 221.10642141T 32M0642141T 12140642181 22140641141T 32140642141T 12140642141T 221.10641141T 521.10643141T Bill Date: 12/10/2006 REF <0A <0A <0A <0A <0A <0A <0A <0A <0A REF <0A <0A <0A <0A <0A <0A <0A <0A <0A .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 E1OR .00 E1OR .00 E1OR .00 E1OR .00 E1OR .00 E10R .00 E1OR .00 ElOR .00 ElOR EFTA00129517
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1207CULVCA 12140642181 <OA .00 E1OR 1207SAN CA 12140642181 <OA .00 E1OR 1207SAN CA 12140642181 <OA .00 E1OR 1208CULVCA 12M0642181 <OA .00 ElOR 1210CULVCA 1ZM0643181 <OA .00 E1OR 1210CULVCA 92M0643181 <OA .00 E10R 1210EL SC 1ZM0643181 <OA .00 E1OR 1210SAN 12140643181 <OA .00 E1OR Verizon Case 8: 10264355000 BTN: MSD: 09/12/2006 NOV 10 2006 MALIBU CA 90265-3646 STARSxp Page Number: 6 Bill Date: 11/10/2006 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1021BRBNCA 1VUR843181T <OA .00 M OR 1023BRBNCA 6VUR841181T <OA .00 M OR 1023BRBNCA 1VUR842181T <OA .00 M OR 1023CMPTCA 1VUR842141T <OA .00 M OR 1024CMPTCA 1VUR841141T <OA .00 M OR 1024BRBNCA 3VUR841181 <OA .00 M OR 1026CMPTCA 9VUR842141T <OA .00 M OR 1030CMPTCA 6VUR841141T <OA .00 M OR 1030CMPTCA 2VUR841141T <OA ..00 M OR 1031CMPTCA 3VUR841141T <OA .00 M OR 1107CMPTCA 1VUR841141T <OA .00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 101IBEVECA 22140642141T <OA .00 E1OR 1013BEVECA 12140642141T <OA .00 E1OR 1014BEVECA 42140643141T <OA .00 E1OR XO1SBEVECA 12140643181 <OA .00 E1OR 1019BEVECA 22140642141T <OA .00 ElOR 1019BEVECA 121.10642141T <OA .00 ElOR 1020BEVECA 42140642141T <OA .00 ElOR 1020BEVECA 32M0642141T <OA .00 ElOR 1023BEVECA 1ZM0642141T <OA .00 E1OR 1024BEVECA 22140642141T <OA .00 E1OR 1024BEVECA 22M0642141T <OA .00 E1OR EFTA00129518