This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00129379
258 pages
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1025BEVECA 12M0641141T <OA .00 ElOR 1026SAN CA 12.10642181 <OA .00 ElOR 1026SAN CA 12440642181 <OA .00 E1OR 1029CULVCA 1210643181 <OA .00 E1OR 1029BEVECA 3ZM0643141T <OA .00 ElOR 1029VAN CA 1210643181 <OA .00 ElOR 1030VAN CA 1ZM0641181T <OA .00 ElOR 1030BEVECA 1210641181 <OA .00 ElOR 1031VAN CA 2240642181T <OA .00 ElOR 1103VAN CA 2240641181T <OA .00 E1OR 1104CULVCA 12M0643181 <OA .00 E1OR 1104SAN CA 1210643181 <OA .00 ElOR 1104SAN CA 2240643181 <OA .00 ElOR 1106CULVCA 12M0641181 <OA .00 E1OR 1107VAN CA 1210641181T <OA .00 ElOR 1107VAN CA 12210642181T <OA .00 E1OR 1108BEVECA 1210642141T <OA .00 E1OR 1109BEVECA 13240642141T <OA .00 ElOR Verizon Case 4: 10264355000 BTN: MSD: 12/2006 MALIBU CA -3 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0912CMPTCA 1003CMPTCA 1008CMPTCA -00ZUM- +ZONE UNIT STARSxp Page Number: 13 Bill Date: 10/10/2006 1VUR842141T 1VUR842141T 3VUR843141T NE UNIT MESSAGES CHARGES DATECALLTOHRMINP 0912CULVCA 0913BEVECA 0913VAN CA 0913VAN CA 0917BEVEC 0917BEVECA 0917BEVECA 0917BEVECA 0917BEVECA 0919VAN CA 0919BEVECA 0919VAN CA 0920BEVECA 0921BEVECA 0924BEVECA 0925BEVECA 0927BEVECA 0929CULVCA 1002BEVECA <OA .00 M OR <OA .00 M OR <OA .00 M OR IN PL CPTSLN FROM REF 162M0642181 <OA .00 E1OR 124 0642141T <OA .00 ElOR. 22140642181T <OA .00 E1OR 1ZM0642181 <OA .00 E1OR 12140643141T <OA .00 E1OR 12M0643141T <OA .00 E1OR 12140643141T <OA . .00 E1OR 52140643141T <OA .00 E1OR 52140643141T <OA .00 E1OR 1240642181T <OA .00 E1OR 12140642181 <OA .00 E1OR 1ZM0642181 <OA .00 E1OR 1ZM0642141T <OA .00 E1OR 1ZM0642141T <OA .00 E1OR 22M0643141T <OA .00 E1OR 2240641141T <OA .00 E1OR 1240642141T <OA .00 E1OR 12140642181 <OA . .00 ElOR 32140642141T <OA .00 ElOR EFTA00129519
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1003BEVECA 1004BEVECA 1007BEVEcA .MMISMIWAMM.G. Case I: 10264355000 Phone 4: 1285828818411171040904JUL 04 MII IN11711201343410 00001CAB Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 0 MSD: 09 4 4 Bill Date: 07/04/2005 42/40641141T 12/40642141T 2ZM0643141T <OA .00 ElOR <OA .00 ElOR <OA .00 E1OR JUI MI N IPP MatIt LOS ALAMITOS CA 90720-4048 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 5 MSD:IL,At ir Bill Date: 06/04/2005 JUN LOS ALAMITOS CA 90720-4048 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0516ALAMCA I 1 51161 <OA .45 G1OR -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513LONGCA 1ZUM642181 <OA .00 G1OR 0514LONGCA 1ZUM643141T <OA .00 G1OR 0514LONGCA 9ZUM643141T <OA .00 G1OR 0515LONGCA 1ZUM643181 <OA .00 G1OR 0515LONGCA 2ZUM643181 <OA .00 G1OR 0515FULLCA 1ZUM643181 <OA .00 G1OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513ARTECA 1VUL143181 <OA .00 G ZR 0513ARTECA 1VUL143181 <OA .00 G ZR 0513ARTECA 1VUL143181 <OA .00 G ZR 0515NORNCA 3VUL143181 <OA .00 G ZR Verizon Case 4: 10264355000 BTN: MSD: 09/04/2004 MAY 01 2005 STARSxp Page Number: 11 Bill Date: 05/01/2005 EFTA00129520
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• HUNTINGTON BH CA 92647-5734 Verizon Case 9: 10264355000 BTN: MSD: !!!!!!!!!!ii APR 01 2005 STARSxp Page Number: 17 Bill Date: 04/01/2005 HUNTINGTON BH CA 92647-5734 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0321FERNNV 7VUL1431J2 000 .00 F L Verizon Case I: 10264355000 STARSxp BTN: Page Number: 23 MSD: Bill Date: 03/01/2005 MAR 01 2005 HUNTINGTON BH CA 92647-5734 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 02230RANCA 2ZUM643181 <OA .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS DATECALTTO IN PL CPTSLN FROM 3VUL1531J2 REF VGO .00 F L 0201CLAROK ABOVE CALL COMPL CONNECT REQUESTR 0221YORBC 3VUL143181 <OA .00 G ZR 0223PLAC 1VUL143181 <OA .00 G ZR EFTA00129521
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Verizon Case t: 10264355000 STARSxp BTN: Page Number: 32 MSD:IFFIMP Bill Date: 02/01/2005 MRS MIMom HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY TrIrkl AREA CALL(S) DATECALLTOHRMINPA TEL /N PL CPTSLN FROM REF 0102DIR C 1 41161 <OA .35 0107DIR C 1 41161 <OA .35 O110DIR C 1 41161 <OA .35 O110DIR C 1 41161 <OA .35 0127DIR C 1 41161 <OA .35 0129DIR C 1 41161 <OA .35 0129DIR C 1 41161 <OA .35 0129DIR C 1 41161 <OA .35 0201DIR C. 1 41161 <OA .35 0201DIR C 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0201DIR Cal 2 41161 <OA .95 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102BUENCA 2ZUM643181 <OA .00 G1OR 0102BUENCA 1ZUM643181 <OA .00 G1OR 0126IRVICA 1ZUM641181 <OA .00 GlOR. 0126LONGCA 5ZUM641141 <OA .00 G1OR 0127LONGCA 12014643141 <OA .00 G1OR 0127LONGCA 130M643141 <OA .00 G1OR 0127LONGCA 1ZUM642141 <OA .00 G1OR 0127LONGCA 2ZUM642141 <OA .00 G1OR 0127LONGCA 1ZOM642141 <OA .00 G1OR 0127LONGCA 1ZUM642141 <OA .00 G1OR 0127LONGCA 1ZUM642141 <OA .00 G1OR 0127IRVICA 220M642181 40A .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 01290RANCA 1ZUM643181T <OA .00 G1OR 0129ORANCA 1ZUM643181T <OA .00 G1OR 0129ORANCA 3ZUM643181T <OA .00 G1OR 0130LONGCA 1ZUM643141 <OA .00 GlOR 0131LONGCA 1ZUM643141 <OA .00 G1OR 0131LONGCA 1ZUM643141 <OA .00 G1OR 0131LONGCA 6ZUM641141 <OA .00 G1OR 0131LONGCA 1ZUM642141 <OA .00 G1OR 0131LONGCA 1ZUM642141 <OA .00 G1OR 0201LONGCA 2ZUM643141 <OA .00 GIOR VERIZON FREEDOM EFTA00129522
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• • DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0110DEVOSM 1VUL1491L2 000 1.06 F L TOTAL 1 1.06 DIRECT DIALED CALLS DATECALLTOHRMI IN PL CPTSLN FROM REF 0102NATIC 1VUL143182 000 .00 G ZR 0102NATIC 1VUL143182 000 .00 G ZR 0102NATIC 1VUL143182 000 .00 G ZR 0104NORWCP 1VUL143181 <OA .00 G ZR 0104PICOC 1VUL143181 <OA .00 G ZR 0129NORWC 1VUL143181 <OA .00 G ZR 0129NORWC IVUL153181T <OA .00 G ZR ABOVE CALL COMPLETED VIA CONNECT REQUESTR 0129NORWCA 1VUL143181 <OA .00 G ZR 0129NATICA 1VUL143182 000 .00 G ZR 0129NATICA 1VUL143182 000 .00 G ZR 0130SAN CA 1VUL143182 000 .00 G ZR 0130NORWCA 2VUL143181 <OA .00 G ZR 0131NATICA 2VUL143182 000 .00 G ZR 0131NATICA 1VUL143182 000 .00 G ZR 0131NORWCA 1VUL143181 <OA .00 G ZR 0131NORWCA 1VUL143181 <OA .00 G ZR 0131NORWCA 1VUL143181 <OA .00 G ZR 0131NORWCA 2VUL143181 <OA .00 G ZR 0201NATICA 1VUL143182 000 .00 G ZR 0201DOWNCA 1VUL143181T <OA .00 G ZR EFTA00129523
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Verizon Case 9: 10264355000 BTN: MSD: 09/04/2004 JAN 01 2005 STARSxp Page Number: 43 Bill Date: 01/01/2005 HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1222DIR CA 1 41161 1222DIR CA 1 41161 1229DIR CA 1 41161 1230DIR CA 1 41161 1230DIR C 1 41161 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0101DIR CA 2 41161 TOTAL 2 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1231INTE 0 32161 1231INTE 0 32161 -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1225LONGC 1ZUM643141T <OA .00 G10R 1227LONGC 20ZUM642141 <OA .00 G10R 12271RVIC 122ZUM642181T <OA .00 G10R 1228IRVIC 16ZUM643181T <OA .00 G1OR 1228LONGC 4ZUM643141 <OA .00 G10R 1228LONGC 48ZUM643141 <OA .00 G10R 1228LONGC 1ZUM643141 <OA .00 G1OR 1228L0NGC 422T4643141 <OA .00 G10R 1228L0NGC 21ZUM641141 <OA .00 G10R 1228L0NG 6ZUM641141 <OA .00 G1OR 12300RANC 1ZUM642181T <OA .00 GlOR VERIZON FR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1221PHOEAZ 1VUL1431J2 000 .00 F L 1224N0RWCA 1VUL143181 <OA .00 G ZR 1224N0RWCA 1VUL143181 <OA .00 G ZR 1224WHITCA 1VUL143181 <OA .00 G ZR 1224N0RWCA 1VUL143181 <OA .00 G ZR 1225NORWCA 1VUL143181 <OA .00 G ZR 1225NORWCA 1VUL143181 <OA .00 G ZR 1225NORWCA 1VUL143181 <OA .00 G ZR 1226NORWCA 3VUL143181 <OA .00 G ZR 1227NORWCA 1VUL143181 <OA .00 G ZR 1227SADLCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR REF <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 REF <OA .95 REF 800 1.00 J OR 800 1.00 J OR EFTA00129524
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• • 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1229NORWCA 1VUL143181 <OA .00 G ZR 1229NORWCA 2VUL143181 <OA .00 G ZR 1229NORWCA 2VUL143181 <OA .00 G ZR 1229NORWCA 1VUL143181 <OA .00 G ZR 1229NORWCA 1VUL143181 <OA .00 G ZR 1230SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 2VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231NATICA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 0101NORWCA 2VUL143181 <OA .00 G ZR 0101NATICA 43VUL143182 000 .00 G ZR EFTA00129525
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• Verizon Case it: 10264355000 BTN: MSD: 09/04/2004 DEC 01 2004 STARSxp Page Number: 55 Bill Date: 12/01/2004 HUNTINGTON BH CA 92647-5734 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1120LAKE 1VUL143181 <OA .00 G ZR 1123LAKEC 1VUL143181 <OA .00 G ZR 1126VINCA 2VUL1431J2 000 .00 F L 1126VINC 2VUL1431J2 000 .00 F L 1126VINCA 1VUL1431J2 000 .00 F L 1126VINC 3VUL1431J2 000 .00 F L Verizon Case is 10264355000 BTN: MSD: 09/04/2004 NOV 01 2004 HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1002DIR C 1 41161 <OA .35 1003DIR 1 41161 <OA .35 1004DIR C 1 41161 <OA • .35 1010DIR CA 1 41161 <OA .35 1011DIR CA 1 41161 <OA .35 1011DIR CA 1 41161 <OA .35 1011DIR 1 41161 <OA .35 1024DIR CA 1 41161 <OA .35 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1003LONGCAMM 1004SUN C 6 53141T 3 51181 <OA <OA .45 G10R .45 G1OR +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1002LONGCA 1ZUM643141T <OA .00 G10R 1002LONGCA 1ZUM643141T <OA .00 G10R 1002LONGCA 1ZUM643141T <OA .00 GlOR 1003LONGCA 6ZUM653141T <OA .00 GlOR 1003LONGCA 1ZUM643141T <OA .00 G10R 1003LONGCA 1ZUM643141T <OA .00 GlOR 1004LONGCA 4ZUM641141T <OA .00 G10R 1011LONGCA 1ZUM641141T <OA .00 G10R STARSxp Page Number: 64 Bill Date: 11/01/2004 EFTA00129526
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• • 1011LONGC 2ZUM641141T <OA .00 G10R 1011LON 1ZUM641141T <OA .00 G10R 1011LON 1ZUM641141T <OA .00 G10R 101130 1ZUM641141T <OA .00 G10R 1011L0 1ZUM641141T <OA .00 G10R 1011LON 1ZUM641141T <OA .00 G10R 1011LON 1ZUM641141T <OA .00 G10R 1014LON 54ZUM642141 <OA .00 G10R 1014LON 1ZUM642141T <OA .00 G10R 1023L0N 4ZUM643141T <OA .00 G10R 102330 1ZUM643141T <OA .00 GlOR 1023L0N 1ZUM643141T <OA .00 G10R 1023LO 1ZUM643141T <OA .00 G10R 102310 3ZUM643141T <OA .00 G10R 1023LON 1ZUM643141T <OA .00 G10R 1023LON 1ZUM643141T <OA .00 G10R 1024LONGC 2ZUM643141T <OA .00 G10R 1024LON 22UM643141T <OA .00 G10R VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1002LOSACA 1VUL143185 000 .00 G ZR 1002Y0RBCA 1VUL143185 000 .00 G ZR 1002LAKECA 1VUL143185 000 .00 G ZR 1002SUN CA 1VUL143185 000 .00 G ZR 1002SUN CA 1VUL143185 000 .00 G ZA 1003SUN CA 1VUL143185 000 .00 G ZR 1003SUN CA 3VUL143185 000 .00 G ZR 1003LAKECA 1VUL143185 000 .00 G ZR 1003YORBCA 2VUL143185 000 .00 G ZR 1003VINCAL 1VUL1431J2 000 .00 F L 1003VINCAL 3VUL1431J2 000 .00 F L 1003SUN CA 1VUL143185 000 .00 G ZR 1003ELSICA 1VUL143185 000 .00 G ZR 1003RANCCA 2VUL143185 000 .00 G ZR 1003RANCCA 31VOL143185 000 .00 G ZR 1003GARDCA 1VUL143185 000 .00 G ZR 1003SUN CA 7VUL143185 000 .00 G ZR 1003M0NTCA 39VUL143185 000 .00 G ZR 1003LOSACA 4VUL143185 000 .00 G ZR 1004COMPCA 1VUL143185 000 .00 G ZR 1004ELSICA lOVUL143185 000 .00 G ZR 1004SUN CA 3VUL153181 <OA .00 G ZR ABOVE CALL TED VIA CONNECT REQUESTR 1004NORWCA 1VUL143185 000 .00 G ZR 1004SUN CA 8VUL143185 000 .00 G ZR 1004GARDCA 1VUL143185 000 .00 G ZR 10040NTACA 1VUL143185 000 .00 G ZR 1006SUN CA 4VUL143185 000 .00 G ZR 1006SILVCA 1VUL143185 000 .00 G ZR 1006SILVCA 1VUL143185 000 .00 G ZR 1006SILVCA 1VUL143185 000 .00 G ZR 1006SILVCA 1VUL143185 000 .00 G ZR 1006PICOCA 1VUL143185 000 .00 G ZR 1007NORWCA 6VUL143185 000 .00 G ZR 1007NORWCA 1VUL143185 000 .00 G ZR 1007NORWCA 1VUL143185 000 .00 G ZR EFTA00129527
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• 1007ELSICA 1007SUN CA 1007 RANCCA 1007 PICOCA 1008LOSACA 1008PIC0CA 1008LOSACA 100BPIC0CA 1008LOSACA 1009LOSACA 1009PICOCA 1009GARDCA 1009GARDCA 1009GARDCA 1009GARDCA 1009GARDCA 1010PICOCA 1011NORWCA 1011PICOCA 1011PICOCA 1011GARDCA 1011LOSACA 1011PICOCA 1011PICOCA 1011N0RWCA 1011PICOCA 1011LOSACA 1011PICOCA 1011GARDCA 1011LOSACA 1011GARDCA 1011SUN CA 1012PICOCA 1014LOSACA 1018SUN CA 1023SUN CA 1023SUN CA 1023RIVECA 1023SUN CA 1023SUN CA 1023SUN CA 1023LAKECA 1023LAKECA -00222- BILLING FOR MCI COMMUNICATIONS SERVICES BILLING FOR MCI OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0924HUNTCA 3 31482 CORONACA 002 0924HUNTCA 14 31482 CORONACA 002 0924HUNTCA 12 31482 CORONACA 002 0925HUNTCA 15 33482 CORONACA 002 0925HUNTCA 1 33482 CORONACA 002 11VUL143185 5VUL143185 1VUL143185 1VUL143185 2VUL143185 1VUL143185 1VUL143185 28VOL143185 2VUL143185 3VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 3VUL143181 2VUL143181T 1VUL143181 1VUL143181 2VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 6VUL143181 2VUL143181 2VUL143181 2VUL143181 5VUL143181 4VUL143181 31VUL143181 1VUL143181T 5VUL143181 1VOL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 4VUL143181 9VUL143181 3VUL143181 • 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA '.00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR 1.95 GSZR 3.60 GSZR 3.30 GSZR 3.75 GSZR 1.65 GSZR EFTA00129528
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• Verizon Case I: 10264355000 BTN: MSD: 09/04/2004 OCT 01 2004 HUNTINGTON BH CA 92647-5734 STARSxp Page Number: 79 Bill Date: 10/01/2004 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALLIS) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0904DIR C 1 41161 <OA .35 0904DIR C 1 41161 <OA .35 0907DIR C 1 41161 <OA .35 0907DIR C 1 41161 <OA .35 0909DIR C 1 41161 <OA .35 090901R C 1 41161 <OA .35 0910DIR C 1 41161 <OA .35 0910DIR C 1 41161 <OA .35 0910DIR C 1 41161 <OA .35 0910DIR C 1 41161 <OA .35 0910DIR C 1 41161 <OA .35 0911DIR C 1 41161 <OA .35 0912DIR C 1 41161 <OA .35 0912DIR C 1 41161 <OA .35 0913DIR C 1 41161 <OA .35 0913DIR C 1 41161 <OA .35 0913DIR CA 1 41161 <OA .35 0913DIR C 1 41161 <OA .35 0914DIR C 1 41161 <OA .35 0915DIR CA 1 41161 <OA .35 0916DIR CA 1 41161 <OA .35 0916DIR CA 1 41161 <OA .35 0917DIR CA 1 41161 <OA .35 0917DIR CA 1 41161 <OA .35 0917DIR CA 1 41161 <OA ..35 0917DIR CA 1 41161 <OA .35 0921DIR CA 1 41161 <OA .35 0921DIR CA 1 41161 <OA .35 0922DIR CA 1 41161 <OA .35 0922DIR CA 1 41161 <OA .35 0924DIR CA 1 41161 <OA .35 0924DIR CA 1 41161 <OA .35 0924DIR CA 1 41161 <0A .35 0928DIR CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0908DIR CA 2 41161 <OA .95 0909DIR CA 1 41161 <OA .95 EFTA00129529
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0909DIR CA10027144110000 1 41161 <OA .95 TOTAL 4 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0928INTE 0 31181 %0O 1.00 J OR 0907NO HCA 1 51181 <OA .45 G1OR 0907ALAMCA 3 51161 <OA .45 G1OR 0913LOSACA 1 52181 <OA .45 GlOR 0914HUNTCA 2 51181 <OA .45 G1OR 09210RANCA 7 52181 <OA .45 G1OR 0928ALAMCA 1 51161 <OA .45 G1OR TOTAL 5 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0907NO HCAIIIIIIIIIIIIII 1 51181 <OA .14 J OR ABOVE CALL COMPLETED V CONNECT REQUESTR 0913LOSACA 1 52181 <OA .11 J OR ABOVE CALL COMPLETED VIA CONNECT REQUESTR TOTAL 2 .25 OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0928INTECA I 1 31181 %GO 1.10 J OR TOTAL 1 1.10 TOTAL LOCAL TOLL CHARGES 20.50 CONVENIENT PAY-PER-USE CALLING SERVICES SERVICES FOR - DATECALLTOHRMINPA TELNO MIN PL CPTSL FROM REF 0906CALLRE1006 1TBCR 1 <OA .75 G1OR -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0907LONGCA 1ZUM641141T <OA .00 G1OR 0907LAKECA 1ZUM641181 <OA .00 G1OR 0907LAKECA 1ZUM641181 <OA .00 G1OR 0907LAKECA 1ZUM642181 <OA .00 G1OR 0908LAYECA 1ZUM642181 <OA .00 GlOR 0909LAKECA 1ZUM641181 <OA .00 G1OR 0909LONGCA 1ZUM641141T <OA .00 G1OR 0909LONGCA 1ZUM641141 <OA .00 G1OR 0909LONGCA 1ZUM641141T <OA .00 GlOR 0909LAKECA 2ZUM641181 <OA .00 G1OR 0909LAKEC 1ZUM641181 <OA .00 G1OR 0909LAKECA 1ZUM641181 <OA .00 G1OR 0909LONGCA 1ZUM641141T <OA .00 G1OR 0909LONGCA 1ZUM641141T <OA .00 G1OR 0909LAKEC 2ZUM642181 <OA .00 G1OR 0909LAKECA 1ZUM642181 <OA .00 GlOR 0909LONGCA 1ZUM642141T <OA .00 G1OR 0910LAKEC 7ZUM641181 <OA .00 G1OR 0910LONGC 1ZUM641141T <OA .00 G1OR 0910LONGC 2ZUM642141T <OA .00 G1OR 0910LONGC 2ZUM642141T <OA .00 G1OR 0911LAKEC 1ZUM643181 <OA .00 GlOR 0911LAKECA 2ZUM643181 <OA .00 GlOR 0911LAKECA 1ZUM643181 <OA .00 G1OR 0911LAKECA 2ZUM643181 <OA .00 G1OR 0911LAKEC 1ZUM643181 <OA .00 G1OR EFTA00129530
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• 0911LONGC 0911LONGC 0912LONGC 0912LONGC 0912LONGC' 0912LONGC 09120RANC 0912LONGC 0912LONGC' 0912LONGC 0913LONGC 0913LONGC 0913LAKEC 0914LAKEC 0914LAKEG 0915LAKEC 0916LONGC 0916LoNGC 09210RANG 0921LAKEc 0921LAKEC 0922LAKEC 0923LONGC 0926LONGC 0926LONGC 0927L0NGC 0928LONGC 0929LONGC 0929LONGC 0930LONGC 1001LONGC 1001LONGC 1001LONGC 1001LONGC VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRmINPA TEL 0904ONTACA 0904 PERRCA 0904ELSICA 0904LOSACA 0904LOSACA 0904LOSACA 0904LOSACA 0904PICOCA 0904PICOCA 0904LA PCA 0904LOSACA 0904 LAKECA 0904NORWCA 0904LAKECA 0904NORwCA 0905NORWcA 0905MONTCA 0905LOSACA 0906P/COCA 2ZUM643141T 1ZUM643141T 1ZUM643141T 1ZUM643141T 1ZUM643141T 3ZUM643141T 25ZUM643181 2ZUM643141T 2ZUM643141T 8ZUM643141 4ZUM642141T 2ZUM642141T 1ZUM642181 2ZUM642181 3ZUM642181 1ZUM642181 1Z0M641141T 1ZUM641141T 7ZUM652181 9ZUM642181 1ZUM642181 1ZUM642181 2ZUM642141T 4ZUM643141T 1ZUM643141T 4ZUM641141T 1ZUM641141T 1ZUM641141T 7ZUM642141T 1ZUM642141T 1ZUM641141T 1ZUM641141T 1ZUM641141T 1ZUM641141T IN PL CPTSLN FROM 14VUL143185 1VUL143185 2VUL143185 1VUL143185 1VUL143185 1vUL143185 18VUL143185 1VUL143185 6VUL143185 45VUL143185 13VUL143185 1VUL143185 4VUL143185 1VUL143185 3VUL143185 4VUL143185 1VUL143185 3VUL143185 1VUL143185 • <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA '.00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 GiOR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR REF 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR EFTA00129531
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• 0906LAKE 1VUL143185 003 .00 G ZR 0906MONTC 1VUL143185 003 .00 G ZR 0906LOSAC 1VUL143185 003 .00 G ZR 0906LOSAC 13VUL143185 003 .00"G ZR 0906NORWC 5VUL143185 003 .00 G ZR 0907GARDC 1VUL143185 003 .00 G ZR 0907N0 HC 1VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907N0 HC 1VUL143185 003 .00 G ZR 0907LOSAC 1VUL143185 003 .00 G ZR 0907N0 HC 1VUL143185 003 .00 G ZR 0907N0 HC 1VUL143185 003 .00 G ZR 0907GARDC 3VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907ELSIC 6VUL143185 003 .00 G ZR 0907ELSIC 3VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907CHINC 1VUL143185 003 .00 G ZR 0907LAKEC 1VUL143185 003 .00 G ZR 0907LAKEC 1VUL143185 003 .00 G ZR 0907LOSAC 21VUL143185 003 .00 G ZR 0907CHINC 2VUL143185 003 .00 G ZR 0907LAKECA 1VUL143185 003 .00 G ZR 0907NORWC 1VUL143185 003 .00 G ZR 0907LAKECA lOVUL143185 003 .00 G ZR 0908NORWCA 1VUL143185 003 .00 G ZR 0908ELSICA 1VUL143185 003 .00 G ZR 0908TEMECA 3VUL143185 003 .00 G ZR 0908NORWCA 1VUL143185 003 .00 G ZR 0908NORWCA 1VUL143185 003 .00 G ZR 0909NORWCA 2VUL143185 003 .00 G ZR 0909LAKEcA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909ELSICA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909NORWCA 20VOL143185 003 .00 G ZR 0909LAKECA 1VUL143185 003 .00 G ZR 0910NORWCA 2VUL143185 000 .00 G ZR 0910NORWCA 3VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR EFTA00129532
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0910ELSIC 5VUL143185 000 .00 G ZR 0910LAKEC 1VUL143185 000 .00 G ZR 0910SUN C 16VUL143185 000 .00 G ZR 0910ELSIC 2VUL143185 000 .00 G ZR 0910PERRC 1VUL143185 000 .00 G ZR 0910LOSAC 4VUL143185 000 .00 G ZR 0911LOSAC 3VUL143185 000 .00 G ZR 0911ELSIC 2VUL143185 000 .00 G ZR 0911ELSIC 1VUL143185 000 .00 G ZR 0911ELSICP 1VUL143185 000 .00 G ZR 0911ELSIC 10VUL143185 000 .00 G ZR 0911SUN C 3VUL143185 000 .00 G ZR 0911SUN C 2VUL143185 000 '.00 G ZR 0911PICOC 19VUL143185 000 .00 G ZR 0911PERRC 1VUL143185 000 .00 G ZR 0912LAKEC 1VUL143185 000 .00 G ZR 0912SUN C 16VUL143185 000 .00 G ZR 0912LAKEC 1VUL143185 000 .00 G ZR 0912LAKEC 1VUL143185 000 .00 G ZR 0912ELSIC 1VUL143185 000 .00 G ZR 0912ELSIC 2VUL143185 000 .00 G ZR 0912ELSI 2VUL143185 000 .00 G ZR 0912LAKEC 1VUL143185 000 .00 G ZR 0912LAKEC 1VUL143185 000 .00 G ZR 0912LAKEC 1VUL143185 000 .00 G ZR 0912ELSICA 13VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912MONTCA 1VUL143185 000 .00 G ZR 0912PICOC 1VUL143185 000 .00 G ZR 0912NORWCA 2VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0913LAKECA 1VUL143185 000 .00 G ZR 0913ELSICA 6VUL143185 000 .00 G ZR 0913NORWCA 2VUL143185 000 .00 G ZR 0913ELSICA 4VUL143185 000 .00 G ZR 0913HEMECA 1VUL143185 000 .00 G ZR 0913BURBCA 1VUL143185 000 .00 G ZR 0913BURBCA 2VUL143185 000 .00 G ZR 0913PERRCA 1VUL143185 000 .00 G ZR 0913REDOCA 1VUL143185 000 .00 G ZR 0913REDOCA 3VUL143185 000 .00 G ZR 0914LAKECA 1VUL143185 000 .00 G ZR 0914ONTACA 1VUL143185 000 .00 G ZR 0915LOSACA 2VUL143185 000 .00 G ZR 0916ELS/CA 1VUL143185 000 .00 G ZR 0916ELSICA 7VUL143185 000 .00 G ZR 0916ELSICA 13VUL143185 000 .00 G ZR 0916SUN CA 3VUL143185 000 .00 G ZR 0916INGLCA 1VUL143185 000 .00 G ZR 0916INGLCA 5VUL143185 000 .00 G ZR 0916NORWCA 2VUL143185 000 .00 G ZR 0916NORWCA 2VUL143185 000 .00 G ZR 0917NORWCA 6VUL143185 000 .00 G ZR 0917PICOCA 8VUL143185 000 .00 G ZR 0917MONTCA 18VUL143185 000 .00 G ZR 0918PERRCA 2VOL143185 000 .00 G ZR 0918LOSACA 3VUL143185 000 .00 G ZR EFTA00129533
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• 0918PICOC 0918LA PC 0919LAKEC 0919LAKEC 0919LAKEC 0919LAKEC 0920NORWC 0920L0SAC 0920LOSAC 0921ELSIC 0921ELSIC 0 92 1NORWC 0921SUN C 0 922LAKEC 0 922 BOULC 0 922GARDC 0 92 2GARDC 0 922GARDC 0922ELSIC 0922SUN C 0 922LAKEC 0 922LAKEC 0 923GARDC 0 923LOSAC 0 923LOSAC 0 92 3NORWC 0 924NORWC 0 92 4NORWCA 0 924 NORWCA 0924GARDC 0 925LOSAC 0 925N0RWCA 0 9 25NORWCA 0 926LAKEC 0 926GARDC 0 92 6GAROCA 0 926LOSACA 0 92 6LAKE 0927ELSIC 0928GARDCA 0928GARDCA 0928ELSICA 092 8GARDCA 0928SUN CA 0928GARDCA 0928ELSICA 0928ELSICA 0928GARDCA 0928GARDCA 0928SUN CA 0928ELSICA 0928ELSICA 0928ELSICA 0 928LAKECA 0928ELSICA 0 928R/VECA 0 9 28LAKECA 2VUL143185 000 11VUL14 3185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 7VUL14 3185 000 1VUL143185 000 5V0L14 3185 000 1VUL143185 000 3VUL14 3185 000 2VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 11VUL14 3182 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 12VUL14 3185 000 12VUL14 3185 000 1VUL143185 000 1VUL143185 000 3VUL14 3185 000 1VUL143185 000 3VUL14 3185 000 5VOL14 3185 000 8VUL14 3185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 2VUL143185 000 4 4 VUL14 3185 000 8VUL14 3185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 5Vt7L14 3185 000 3VUL14 3185 000 3V0L14 3185 000 3VUL14 3185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VOL14 3185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 7VUL14 3185 000 1VUL143185 000 3VUL14 3185 000 41701,14 3185 000 1VUL143185 000 • .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR EFTA00129534
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• • 0928SUN c 0929LAKEC 0929LAKEC 0929ELSIC 0929ELSIc 0929GARDC 0929GARDC 0929VINcA 0929SUN C 0929ELSIC 0929ELSIC 0929SUN C 0929SUN C 0929TEMEC 0929SUN C 0929GARDC 0929SUN C 0929SUN c 0930SUN C 0930GARDC 0930TEmEcp 0930SUN c 0930RANCCA 0930SUN C 0930RANCC 0930GARDC 0930ELS/c 0930SUN c 0930SUN C 0930SUN CA 0930ELSICA 0930SUN CA 0930SUN CA 0930SUN CA 0930SUN CA 0930NORwcA 0930LAKECA 0930NORwCA 0930GARDCA 0930GARDCA 0930GARDCA 0930SUN CA 0930SUN CA 1001ELSICA 1001SUN CA 1001SUN CA 1001SUN CA 1001NORwCA 1001SUN CA 1001ELSICA 10018UN CA 1001PICOCA 1001MONTCA 1VUL143165 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 10VUL143185 000 .00 G ZR 1VOLI43185 000 .00 G ZR 1VUL143185 000 .00 G ZR 6VOL1431J2 000 .00 F L 4VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 13VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 9VUL143185 000 .00 G ZR 8VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 7VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 5VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VOL143185 000 .00 G ZR 7VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 13VUL143185 000 .00 G ZR 12VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VOL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 11VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 6VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR EFTA00129535
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-• • Verizon Case 0: 10264355000 BTN: MSD: 10/04/2003 AUG 07 2004 928 KINGSTON LANE BIG BEAR CITY CA 92314-9471 STARSxp Verizon Case it: 10264355000 STARSxp BTN: MSD: 10/04/2003 JUL 07 2004 928 KINGSTON LANE BIG BEAR CITY CA 92314-9471 Page Number: 99 Bill Date: 08/07/2004 Page Number: 101 Bill Date: 07/07/2004 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 104 MSD: 10/04/2003 Bill Date: 06/01/2004 JUN 01 2004 HUNTINGTON BH CA 92647-5251 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0506IRVICA 1CZUM41181T <OA .10 G1O 0510IRVICA 5CZUM41181T <OA .26 GIO 0511IRVICA 1CZUM41181T <OA .10 G1O 0520ORANCA 1CZUM41181 <OA .10 G1O 0520IRVICA 5CZUM41181T <OA .26 G1O 0601/RVICA 1CZUM41181 <OA .10 G1O 0601IRVICA 8CZUM41181 <OA .38 G1O Verizon Case 0: 10264355000 STARSxp BTN: MSD: 10/04/2003 Page Number: 108 Bill Date: 05/01/2004 MAY 01 2004 CBSS 1219243582 ID 00001 EB/N NGB ACCT#/ PORT/N PAY0/012881121924358205 HUNTINGTON BH CA 92647-5251 EFTA00129536
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• -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES .DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0412IRVICA 1CZUM43181 0412IRVICA 2CZUM43181 REF <OA <OA • .04 G10 .06 G10- Verizon Case f: 10264355000 STARSxp MSD: 11 ,/3/ 1 Bill Date: 04/01/2004 BTN: Page Number: 111 APR O1 4 HUNTINGTON BH CA 9 647-5251 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0306LONGC 3CZUM43141T 0308IRVIC 0318IRVIC 03181RVIC 3CZUM41181T 1CZUM41181 1CZUM41181 Verizon Case 4: 10264355000 BTN: MSD: 10/04/2003 MAR 01 2004 STARSxp HUNTINGTON BH CA 92647-5251 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0224/RVI 3CZUM41181T 0226IRVIC 0301IRVIC 03010RANC 03010RAN Verizon Case 4: BTN: MSD: 10/04/2003 3CZUM41181T 7CZUM41181T 1CZUM41181 1CZUM41181 10264355000 HUNTINGTON BH CA ZONE UNIT CHARGES DATECALLTOHRMINPA 0106IRVICA 0106IRVICA 0126FULLCA 0126IRVICA FEB 01 2004 92647-5251 STARSxp TELNO MIN PL CPTSLN FROM ICZUM41181T 1CZUM41181T 1CZUM43181 6CZUM41181 REF <OA <OA <OA <OA .07 G10 .18 G10 .10 G10 .10 G10 Page Number: 115 Bill Date: 03/01/2004 REF <OA <OA <OA <OA <OA .18 GIO .18 G10 .34 G10 .10 G10 .10 G10 Page Number: 119 Bill Date: 02/01/2004 REF <OA <OA <OA <OA .10 GIO ..10 G10 .04 G1O .30 GIO EFTA00129537
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(Rev. 05-01-2008) • • 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) --43a 41SM-HQ-C1424550-OST 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 (STAG) 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 (*) UNCLASSIFIED 1c2--Mad- I 1352-9-3)--' EFTA00129538