EFTA02729135.pdf

vs. A's& ortoall BELLSOUM Subpoena Compliance PO Box 54407 Atlanta, GA 30308 Monday, July 18, 2005 Michele Pagan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Subject: Subpoena office and we will supply the records Your request for telephone records has been received in this d to your request. been assigne as soon as possible. File number 'BST05078732* has e the records Is as foilOws The fee charged for the work required to produc (focal and long distance). referred to 1. If you requested all incoming and outgoing Cads as 'verbatim, the billing rate is a minimum of S35 Od per telephone number for up to days of records . There is an addition al charge of 55 00 (or each seven consecutive additional consecutive day, per number. theinformation you requested. The approximate A bill with the exact amount due will accompa b(4745.09) cost to Supply the requested information will request. please call me at 404-986-5830. if you have any questions regarding the status of your PLEASE RESPOND WITHIN 24 Please refer to the file number listed above when calling. WE DO NOT HEAR FROM YOU. HOURS IF YOU WISH TO CANCE L THIS REQUE ST. IF REQUESTED. YOUR RESPONSE WILL BE MAILED/FAXED AS Lucille Smith BellSouth Subpoena Center P.0 Box 54407 Atlanta, GA 30308 09/12/2019 Page304 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00330969 EFTA _00203605 EFTA02729135  gi•-• &WI Page I ot' I I oBELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 Friday, July 22. 2005 Michele Pagan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 e) RE: Subpoena it Investigation BellSouth tr. BS705078732 Received: 2005-07-15 Endosed is our return of information requested in the above described subpoena. M you have any questions concerning this inforrnabon, please call our office at Sincerely, ucille Smith BellSouth Subpoena Center P.O Box 54407 Atlanta. GA 30308 09112/2019 2305 Agency to Agency Requet: 19-011 CONFIDENTIAL Pae SDNY_GM_00330970 EFTA_00203696 EFTA02729136 enisnees 15:41 5612551281 SUE YAM. 114 VOCIK IN THE CIRCIJrr COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR Phil,/ BEACH coutarkiCalow cRisortsez. DRAWN O93BS STATE'S ATTORNEY SUBPOENA DUCES TECUM DO BELLSOUTH TELECOMMuNICATION FAX 404-37$4338 GREETINGS DUCES TECUlit PLEASE PROVIDE DETAILED CALL RECORDS, TO INCLUDE INCOMING MO outcome FOR THE DATES OF JANUARY 2t' THROUGH ;vs, JUNE 24" 20:15, FOR TELEPHONE NUMBER 541-832-4117 . INFORMATION 7O DETECTIVE YOU MAY COMPLY BY FORWARDING THE REQUESTED MICHELLE D. PAGAN, PALM BEACH POUCE DEPARTME NT, 343 SOUTH COUNTY ROM, PALM BEACH, FL 33480, TELEPHONE NO. (581)MGM FAX NO. (561)8366041. STATES ATTORNEY a YOU ARE HEREBY canon= TO BE AM APPEAR BEFORE THE MOM PalmBosch, at 401 Nati ebb Way, NB malaIsat b and tor Palm BMA.Camay; Rata ard undo Invondsollon. nod. inr oindogadon and too math b spook, in a ordain new meg Fan lo you b mall ado of Coda Rewind totsawnal to SIT of UR and mmoulod we on fle , 20;03 b cleasdng a Tad Copy tone b b Mean rod seam in day at Colallyof Palm Nada Stay of Aorta SHERIFF. Path Beset onity BY Dent SHIM .ir. • a 15 2005 • • •.. • . • . •... 09/12/2019 Agency to Agency Requet: 19411 CONFPIDENTIAL SDNY_GM_00330971 EF1'A_0O203697 EFTA02729137  rw- c J VVXJ.1 Page 3 of II © BELLSOUTH Results for Subpoena BST05078732 Standard Results Request I Ty MIT; 1} 231( ----- End Request 09/12/2019 Page 2307 Agency to Agency Requet: 19-011 CONFIDENTIAL SDNY_GM_00330972 EFTA_00203698 EFTA02729138  meta'. II ••••••• , 11 NJ. [bib Wd4 Pagc 4 of 11 © BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 36153741I7 ii Call Call Can Cahn? Call eatiso Garner Call Eines' S.rys 7. Rate Ilatt Kamber thtmakar. Thualial True Number teat ei 01117/0) ICI-27'19e 100257.4154 $614124117 0000 No n9 42 0147/05 1033:00e 30643644324 014324117 000.0 No 719 el 010197 1021.10e 561-244-0300 5614324111 0.90.0 No 066 03) N 014105 10.522Se 4164514000 5614334117 000.0 No 119 Oj omarta 0$45164 5614314300 5614)34117 0000 No ON 023 14 01/29/05 1040/4k 631411400/ 46)4324117 0000 No I I9 17 0149105 gout* 561.151-0000 5614324111 000.0 No 066 023 II 01/3005 13:46:59. 561.2560000 361.6314117 0$0.0 No 065 02) 19 0141/05 17:5201. 561.254-0000 5411724/11 4 000 No 066 073 010020/005 0606174 561.6624999 541432-4117 4.000 Ns 066 013 III 024005 13:26414 416451-0300 5414324117 000.0 No 110 1120291.0$ 1536794 727.341-0411 $614324117 0000 No 119 013 0240905 16:3121. 306664.6131 5614324111 0000 No 119 /14020306 17 55 26o. 56/2314000 5614324117 0101 No 066 OM 1150244M 12:17410 305414.0000 3414324117 010.0 No 119 NW 010105 01:16:154 631-214.3001 5614324117 003.0 No 119 /1701470$ 11415$. 4101734000 504324117 0000 N. 119 /1/024705 105153. 631.2113001 $614324117 0104 No 119 /190204105 13:340Se 901-7214090 5614324117 00)0 No nN 110 /20020105 13:31,07. 56)45S/3000 56/.1314117 000.0 No OH 023 /21024105 114214e 6314114013 56/4324117 0000 No 119 ea 011445 1374:0k 7274414451 541.1334117 0000 No 1ISI 123 014745 1811!lk 6314163000 561.1324117 4000 No 119 034 avtvas 13.43:20. 114212-1107 561.324111 01)0.0 No 119 35031905 092001. 561.7314303 5614324117 000.0 No 056 023 /160/3703 1511:10e 561.251-0040 361.1124117 0000 No 016 023 927 024003 15)40.2k 610/734000 561.324117 0020 No 119 /2102/2905 1431:See 4104604110 561.1324117 0.0;, 0 No 119 /24 020106 2011:20t 480-4144110 3614334117 001.0 No 119 /30 0242405 1421:17e 014324117 0100.0 No 1i 9 /31 024340 010024 561.294000 5614324117 0000 No 06/5 023 032024105 /103-56e 561432.4117 0.00.0 No 119 /33024/05 1912.314 6114524991 561432.4117 000.0 No n9 /4074003 1919.32e 6144514995 $614324117 000.0 No 119 3502/2005 13.20200 631.00.0000 5614324117 000.0 No 119 034 024505 10.3005o 5434514000 $614324117 0000 No 066 023 437 024105 09.55:33o 7774414451 5614)24117 00.0 No )19 3e02/3605 11:1437. 6144524995 561.324117 0000 No 119 1139 02/24105 1131.070 614452-299) 561.324117 013.0 No II 9 04001/2145 1123:500 614452-2905 $614)24117 6.00.0 No 119 04I 0742145 /9 40 Oto 014-4524995 5614334117 0000 No lit 14202410$ 1114010 6144524995 511.1134/17 4000 No 119 143024405 19.400). 614452, 299S 561.1324117 000.0 No 119 14024210$ 19.45.52e 61445249)f 54143241/7 000.0 No 119 645 024005 2037370 6144524995 5414314117 00)0 No 119 09/12/2019 Page Agency to Agency Requet 19.411 CONFIDENTIAL 23 SONY _Ghi_00330973 EFTA 00203699 EFTA02729139  •.V.C2Q tICXJJ Page 5 of II © BELLSOUTH Call Detail/Toll Records: BST05078732 CALI. DETAILS FOR TARGET NUMBER: 5618324117 ii Call CO clugh CAW Ca easnd Catein kCull BMA Snt Rags Eat Numbkr Number Nati)* in thamiL, Fat 64 030106 134503c 561.1)24117 0:000 No 119 6170)01/05 IS:4127e 6114524995 561.1324)17 000.0 No Ill /6/030103 39:01:04 6144524995 541.244317 0610 NO 119 149 01/01/05 1920004 6144524995 3614324117 0.000 NO 1I0 650030105 1933524 614652-2995 5614)24117 0.00.0 Nc 119 93) 03/01/03 200523. 6144324995 56145241)17 010 o No 119 /52030105 20:22134 614-652-2995 561.1334117 000.0 No 119 653 03.02103 1749144 6114524993 561.9324117 0,409 No 111 154 0302105 1725:59. 614-6524995 561-132.1117 0000 No 119 6550002/03 17:41:10t 614-6572995 56//724117 0000 No 119 956030r05 1104114 6144524995 se1.m.e11/ 0000 No I It 07 07005 1019264 614452-2993 $614324117 0000 No 119 63100705 1134,434 614-652-2995 5614324/17 0900 No 119 /59030305 15:39.439 611452.294 56143241117 0000 No 119 060 0343/05 165521! 614452-2995 561-1)24117 0.00.0 No I It O61 010)/05 .1719.46e 6144514995 36143141/7 0 00.0 No HD 462 030305 17 76.014 6144$14993 5614)24117 0.00.0 No 119 163 03/010 1145154 6144534995 S610)24117 000.0 No 119 /64010505 11.21.31e 6)14114000 5614324117 000.0 No 119 165 010605 17A7:116 777-341-0431 561.1724117 0.00A No 119 064 0107/03 001St 5414514000 5614324117 0:0).0 No OK 021 47030/05 32.5)36* 177417459 5614324117 000.0 No 119 66$ 01.0119$ 13.23.524 1174174504 561433.4117 000.0 lee 119 669 034145 1364:33/ 56/1324117 0010 No 119 670030405 13:54:50c 177417-1504 361-1314117 OVA No 119 /71030603 15:2646. 1774174301 541432-1117 0140 No Ill 072 03.014$ 1337:374 1774174504 56147141117 0.010 No 119 173 0340945 1027:09. 177417.1504 561.132-4117 0000 No 119 rid 034445 1017,210 $17417-1501 $614324117 0.0)0 No 119 105 030905 112710t 1774174504 561432.4117 0.10.0 No 119 076 0340/05 11361/ 4 541.251000 5614124117 0010 NO 066 02) 1770)40/05 162512. 177-1172504 561-1/34117 0:00.0 No 119 In 03/101.15 1611.546 177417-1504 1614)2.1117 0.010 144 119 079036003 17.26:37e 1774174504 561-1324117 0070 No 119 //0 011405 110104 727.341.954 5614334117 003.0 No 119 III 03415/05 173621e 9544074757 361432.4117 6.01).0 No BSI. 110 IN 03/1605 2724116 934302-9737 5614324117 900.0 No 119 113 03/1605 OP.33:404 21411004000 5614324117 0.600 No 310 694 03/1646 150015. 4/0400110 56I.1324117 0.00.0 No 119 6130/7205 09051So 631.2113000 5014324117 tau No 119 /403/22/05 15:44.5to 477441.0436 561412-4117 000.0 No II 9 *17 012,05 11:3442e 1774114761 56/1324117 000.0 NO 119 04 034405 10:47.17. V7-311-2761 561.1334117 0947.0 No 119 949030/05 11:3121e 1112924390 561432-4117 0000 No I19 190 034305 093627e 1774114761 561432/117 00/0 No 119 09/12/2019 Page Agency to Agency Requet 19-411 CONFIDENTIAL SDNY_Ghi_00330974 EF1'A_00203700 EFTA02729140  IP •••• • im ••• W••• Page 6 of I I © BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 4 Call Call Calliat Calkil Call Call Billed Srve Answd Carrier — - Thus Las LIMB"' &Su APILS2g Top, Nurnkcc Feat /91 03,21415 1711.534 727.341.0451 5614334117 0 CV 0 No 119 192 C4/2646 110139. S77-5111-2761 5114334117 000.0 No 119 993 0373905 08:31:26o 6314191000 561-8324/17 000.0 No 119 rod 032405 10:52:358 216.754.0003 56143241/7 0400 No 119 495 030045 15:11184 2160304003 561432.4111 0:03.0 No 119 496 0300705 1440.524 9524974240 561.8124117 0:00.0 No 119 997 7000/05 1530:074 430460-0810 161432.4117 0.00.0 Ho 119 •94 0373495 1635:14e /664196361 561432.4117 000.0 No 119 499 0313005 1799184 8644194361 5614114117 300.0 No 119 0100 035695 173713. 145/19536/ 5614124117 0:00.0 No 119 0101 03.70/05 17:4239e /66-1195361 511432.4117 0000 No 119 8102 910005 17:41034 561.2510000 501.1324117 D.010 No 064 01) 4103 012935 17:57534 166/195361 5614324117 0.00.0 No 119 0104 03.160$ 14:41348 166/195361 561432.4117 0000 No 319 91(6 034905 2011.530 4804440110 561402-4117 0000 No )19 4106 0443695 15:4156e 9734462074 5614324117 0.000 No III 4107 0470445 123917e 717.341.0451 561./334117 000.0 No lit 1101 0004435 14:31:320 1661194341 5614324117 0.00.0 No 119 1109 04.04/05 14:47.150 166/195360 5614324/17 0:000 No 119 15 10 0170905 15:01:439 /66-/195367 56143241ll 0:000 No 119 /111040903 15:15:Ik 866319-536/ 5614324117 0000 N. 119 11112 0404005 1510157> 8664194361 1614324117 0000 No 119 III) 0404105 15:45:598 /664195361 5614324117 000.0 No 119 VIII 0144415 16.0017. 166019.5361 541-1324117 000.0 NO 119 1115 0110435 16:14:58e 166/19536/ 56118//17 0:03.0 NO 119 •116 0909435 16:30.0k /664194368 5414324117 0:000 147 119 III? 093991 16:44:12. $6641195368 56/4324117 0.90.0 No III 91/000/05 16:59:26a 166./19968 561433-4117 0.010 No - 119 OM 044945 1911254 8664194368 5614334117 010.0 No 119 0120 0144705 1714:41. /66419134 5614114117 0.000 NO 119 C121 044145 17.3703. 864819.5368 5614324117 01300 NO 119 0172 0901/05 17:51.54 /66414434 561-8324117 0030 No 119 812) 0404705 18.04:21, /6689334 561432.4117 000.0 N. 119 4134 049905 1916514 /66119-5541 5614)24117 0.03.0 NO II, •I25 0404705 11.21.13 146419$341 5414324117 000.0 No 119 0126 040405 1844034 213.9960003 561.324117 090.0 Ni 119 6137 010905 15:15:4k 866419-5361 5614324117 000.0 N. 119 1121 044905 ',atm 8664145361 5614324117 05:0.0 No 119 1129 04/35705 1543:34. /46/119961 561.1324117 MO NO 119 8130 0495.95 15.58:35o 866/19434 561412.4117 0730.0 No 119 /91040505 1012:314 1661195361 561.1324117 0000 No 119 //3200505 162623. /661195361 541.1334117 0:00.0 No 119 413) 04/05105 16.4017, S6611%5161 5614324117 010.0 N. 119 0114 0405105 1612•214 /66119534 561412.4117 010.0 N. 119 Ilk 04005/05 170507e /6611913661 5191324117 000.0 No 119 00512/2019 age Agency to Agency Requet 19-411 CONFIDENTIAL 2 SDNY_GM_00330975 EFTA_00203701 EFTA02729141  Page, 7of I I @ BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 N Sag Call ColtioP, N icsued ion Ca iL7Isatcl ( *snit( -nos Cajj F S::: Daft Inijko Number Rmag643 Number /36040605 17:17:2k 1664194361 561.32.4117 1010 No 119 In? ONOSIOS 17.19:37c /66119536/ 5611)24111 0:000 Ne 119 /13/0432105 17:41:51. /6.1193361 5614324117 0.00.0 No 119 1139 041341 1113504 913-6244951 5614324117 100.0 No 449 0140 0110905 21300414 1664193368 561.324117 003.0 No 119 1141 00305 201933e 46411943N 3614324117 0:00.0 No 119 4142 040905 2021.406 4660194361 3614324117 0.00.0 No 119 1043 0145105 2063044 166/193361 561.1324117 000.0 No 119 4144 040905 01413114 161.211-3000 5614324117 0100 No 119 1145 000645 09.51 054 /461195361 561.132.4117 0000 No 119 /146040605 1007:29. 8664194364 561432.4i 17 0000 No 119 NMI 0406/05 1021:3k 866/19374 561432.4117 000.0 No 119 0148 010605 10 50194 /66394361 5614324117 aeo.o No 119 0149 020645 11.072k 166-11923a 561.324117 0000 Ne 119 1130 01060$ 1116:044 /461193361 5614324117 000.0 No 119 0151 04.06/05 1110:30e 8664194368 5614321117 000.0 No 119 1)310606O$ 1145:100 166419.5341 $41432-4117 100.0 No 119 1153 040695 11370$. /664193361 5614/24117 0.000 No ; 119 /154040605 1211:2/o 166419336/ 561.1)24117 000.0 No 119 /13.1 040205 123.041 8664191351 5614324117 000.0 No 119 1156 040605 1215114 1664104364 5614374117 000.0 No 119 0137 040605 1239:36e 166-119-3361 5614324117 010.0 No 1:9 0151 041605 170034 8664194361 561.1)2x117 0000 No no /159040605 1311:76o 4664195361 5614324117 0:00.0 No 719 1160 04.06/05 1325.35. 1664195361 561.324117 010.0 No 119 /161040605 1337:240 166/19336/ 561.132x117 010.0 No 119 0162 04311405 1311234 3614)24117 0100 No 119 4/163 040605 13.19:23o $6411,534$1 5614;24117 000.0 No il9 116$ 0496/05 1401 216 46641191361 561-1324117 010.0 No 119 /14040707 19:3344e 631411-3000 $614324117 000.0 No 119 1166 0401413 111210, 9514614491 561-8324117 0000 No II, 0167 0012/05 011251344 631.2141000 5614124117 0.00.0 No 119 •144 04/124113 1931:414 6314164010 561.32.4117 0010 No 119 616904/1)03 0146.14c 631-2103010 5614124117 0110 No 119 o170 001345 1455.154 410460-0810 561432/117 0010 No 119 /17104/1401 14.1032. 213.99600 5611124117 0000 No I19 ll72 040905 9126.31e 5614324117 o.coo No II, /17) OUIrts OPM:52. sI 4/9$140000 5614114117 0000 No 119 $174 0441/0 14.11.5k 561.251.0000 S61.1324117 200.0 No OH 1:03 /175 0402405 1$1114 561.231000 XI-132-11/7 0030 NO 066 023 /176040303 149744e 5144500010 $614324119 0040 No 119 11177 0425/05 1059:012 361.251-0003 561312.4117 010.0 No 046 023 ,178044700 1176:124 416956000 7614734117 0:00.0 No 119 117904460$ 11:15428 6463720007 $614324/17 0430 No 119 1113 00405 142612e 561.2114000 5614324117 0 011 No 066 033 09/12/2019 Page 2311 Agency to Agency Requet: 19.411 CONF N T I AL SDNY_GM_00330976 EFTA_00203702 EFTA02729142  Page 8 of I 1 CD BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 . Call Call calllua Wad - Call Billed Srve • DS Ilse Number tinker ptuuni00/1 dj Alias:firs/Dv Tao Number Feet (Ill 01)21/0) 1127:06o 1614124)56 5614324117 0.0)0 No 119 /1/2050105 15:14.17, /006621346 5614)24117 MO No 119 1113 050405 110.3.39e 5614)24117 0:10.0 No lit /IN 0300443 1726.29n 2064714390 5614314117 0030 No 119 Ills 0545/03 1511•130 110.4604110 5614324117 0000 716 • 119 1116 giened 15.57410 90695/4)000 5414324117 0420 No 119 111? 05/0605 1311639, 2064154110 511.1124117 010.0 No 110 11$1 0510745 1241:120 Z064714390 541432.4117 000.0 No 119 1119 15/11.05 161324e 5614514000 56/4324117 043.0 No 066 023 1190 05/11105 17:51564 561472-4111 0.00.0 No 119 6191 0511205 11145:59.1 206.2714390 361432.411/ 000.0 No : 119 1192 01/1745 15 1427e 514.9514000 5614334117 007.11 No 119 9193 03/12105 1615004 310-5904400 5614)24117 0.000 160 119 1194 05/12/05 17,05:36, 3163902/03 561433411? 0:000 NO 119 /195 05112105 17:15:12t 3105962/00 5614324117 0:00.0 NO 119 1196 054 705 1725:17e 310.5904400 561.132.6117 000.0 No 119 /197011105 1705:534 3104904400 5614324117 0000 No : 1/9 tun OSilvos 1715:596 3104904403 5614324117 0:030 No 119 4199 05/13.45 10,60:51. S004124393 5614324117 0020 No . 119 11202 0541105 14/11111 7200141104 3614324117 0000 No 119 1201051140$ 15.1126, 7204144361 5614324117 MO No 119 620205/1505 111546o 7200141161 MI-132-4117 000.0 No 119 /203050105 11111k 7204141164 $614924117 0000 No 119 1201 091405 15:)0.56/ 2024040010 561.1)24117 100.0 No 119 9200 05/16105 111229e 7340144166 561./324117 0000 No 119 1006 0916105 101140e 7304144161 561-132.4117 0000 NO 119 0707 05/17/05 17:5011, 720414.116$ 5614324117 0000 No I19 1201 05/1705 11:1615. 7260141166 561432-1117 amo No 119 6200 05911.0$ 16:2109. 561.204000 5614)24117 0000 No 066 023 111005/2105 15:31:41e 214-754-00:0 5614324117 000.0 NO 119 1011 05.7146 16:1523e 410-414-0110 561/124117 1000 No 119 CU 0601/05 0009:35e 213496400 S614324117 000.0 No 119 9213 0(4341 11:15:51, 7724549996 561417.4117 1000 No 066 023 07/4 060105 11:19:11. 7724594954 561432-1111 0000 No 066 023 1213 06.03/05 11:39:22o 773.359.9996 56/4324117 0100 No 066 023 /216 060145 124250. 973.3604026 561402-1117 osoo No 1IS 1217 0.11)5/05 162003c 772.3594996 5614324117 0000 No 066 023 /21/060441 12.0116e 772.3594996 361.1324117 000.0 No 366 023 1219 0604/05 1243:394 7724594996 5614)34117 0.000 No Coe 023 8720 0406105 0931.43e 7734594996 561.721117 0.000 No 056 023 1221 0607/05 (40711e 773.3994396 56143341117 0000 No 066 023 0722 06/0745 17.4740c 561.2514010 S614314117 040.0 No 066 023 nn 06/07405 17.51004 5704190/92 5614324117 0000 No 119 0231060706 1111.234, 5704194192 5614324117 0000 No 119 0715 0607/16 11:11:443e 370419402 56/4324117 000.0 No no 09/12/2019 Page Agency to Agency Requet 19-411 CONFIDENTIAL 23 SDNY_Ghi_00330977 EF1'A_00203703 EFTA02729143  Page 9 of II 0 BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 , R CM Call Cleat CMS Carotin Mad co Ca7(71r rigs Bilie4 Sow TIES NERilei NIMBI Number Feat 02260607/05 1:121.55e 570.619002 PSI-0)24117 0:004 No 119 0227 MOMS 1139:13e 570.619-0492 5414324117 0000 No 119 nn 06,07/0$ 11:49216 561.2550000 569094117 060.0 No 066 023 022906107/05 14:36:504 56147424/5 561.024117 1:02) Yes 190 0230 0607405 123914le 561400000 561412-4117 0000 No 066 023 02310W745 19:111:65e 5704154512 5614324117 00.0 No 119 02130607/05 192942. 5704100459 5614324117 0000 No DIP 033 0647705 1940.10 57061510092 561.6321117 020.0 No 119 020 0647105 19.30.2Ie 5614590000 MI-0324117 0.03.0 No 066 oil 0735 007403 20.004 5704/90492 561932-4117 000.0 No 119 1236 060745 2011124 569200020 5614324117 0.0.0 No 066 073 0237 060745 2021 17e PO419-0492 56/4324117 0:004 No II, 22320W745 30:3102. 570.6104512 5614394117 0101) No 119 0239 060405 1431:36o 7724394996 56/-324137 0:000 No 060 023 0240 00315 11:15:064 7794594996 014324117 0.00 No 00 023 /2/1064005 13:25:56e 7724594096 561432.4117 0.00.0 No 066 02) 0242 064305 172913o 5614314117 0.00.0 No 119 0243 06410475 1939:104 561.251.0000 5614324117 000 No 066 023 0244 0641505 10/46110e 206-2784390 5614124117 0.004 No 119 0245 OM 145 1400:30 772-3599996 561.022.4)17 0.00.0 No 066 023 0246 0642/05 1334274 7724594996 561432./117 0.000 No 066 023 NW 06/1445 0099% 7724599990 5614)24117 0:00.0 No 066 023 0244 MVOS 14:1104. 772-359-9996 5614324117 000.0 No 066 073 0749707445 14:1530t 772-3594996 561432.4117 0-070 2/0 066 00 02500414/05 142020. 772-359-9996 5614324117 0000 No 066 023 0251 04.114/05 14:20444 772-3594996 561412-4117 000.0 No 066 023 135204144$ 1621.534 610473-0003 5619124117 0.000 No 119 02530645/05 1207:16. 772459-9996 5614)24117 0.000 No 066 023 0254 06/15105 1)11414 6104790003 5614324117 0.000 No 119 2255 0601345 14:16174 5614324/17 0.00.0 No 119 1256 ansios 1525:42. 7724594996 5619)24117 0-00.0 No 066 023 0257 0646105 14:21414 954409957/ 561432-4117 000.0 No BSL 110 624 061605 14:21,411 954-2099574 361/324117 0004 No 119 1259 00905 12970$4 610473-0003 5614324117 0:00.0 Ii. 119 2260 06/16/0 2044:224 102117-0074 5614324113 MO No 119 0261 06417/0 11:1950e 772-3501996 5614324117 00.0 No 066 073 0952 0017105 1727:34e 214-044003 5614334117 000.0 No 119 0263 064745 1737124 206479900 561.132.413 0.000 No /19 00 04/11435 1020514 7724594996 56/4324117 0.000 No 066 4123 020064W5 1)2216e 301.20-000 5614324117 000.0 No 066 023 02(6 064 VOS 11 33 -30e 561-2391000 5614324117 0200 No 366 023 0267 04140$ 17 45.144 561.2.11-0000 5614324117 0.000 No 656 02) 1/261 041111405 13 45.554 570419.5512 561432-41/7 0000 No 119 0269 DM VOS 1479:30. 5144514003 5614324117 000.0 No I15: /210060005 It 53 040 20637/400 5614324117 0.0.0 No )15 09/12/2019 Agency to Agency Regue: 19.411 CONFIa1523ENTIAL SDNY_GM_00330978 EFTA_00203704 EFTA02729144  Page 10 of II @BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER:5618324117 Call Cali call Rats liras awake! Numbs( Doratlim Answ4 Cats' CO Riad Stu 1271 05/11/05 Intt Niunter 09 19,27o 514-9310000 561.9324117 0'000 NO 119 /2720641/05 1502 Ste C6.9510000 561.024117 000.0 No 119 e2n 06/22/35 16 44 05e 211496.0200 561-1324117 0:020 No 119 1274 0922/02 17 33594 561.9324117 000.0 No 119 4225 064595 0927 344 111.212.9474 561.1324117 2000 NO 119 /2760644105 IllULM 214-000.0000 261-932411 1 / 002.0 No 119 09/12/2019 2314 Agency to Agency Requet: 19-411 CONFlate5gNTIAL SDNY_GM_00330979 EFTA_00203705 EFTA02729145  Page 11 of I I Call Codes: 066 Cellular Mobile Carrier (CMC) Terminating Type 2A © BELLSOUTH 110 LmerLATA Station Paid 119 Terminating Access Record 198 Outward Busy Line Verify Service Service Features 023 Cellular Mobile Curie, - Type 2A Camers: 0377 BSL BellSouth Long Dislance 0444 ALN Global Crossing Telecommunications, Inc. 09/12/2019 Page Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00330980 EFTA_00203706 EFTA02729146