(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'Winchester Office Special Technology Attn: UC ITS Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) —3 0 415M-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 (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\Pryor\174.cjp.09.ec • UNCLASSIFIED EFTA00239852 . T - 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 310-457-9894. 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 EFTA00239853 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 EFTA00239854 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 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 EFTA00239855 (Rop.054)]-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) 3 1 415M-HQ-C1424550-OST _ 57J5 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\Pryor\174.cjp.11.ec UNCLASSIFIED EFTA00239856 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 310-450-1751. 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 haiie 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 EFTA00239857 • rrs: — 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 EFTA00239858 " UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(a): 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 STAO ACU by DocLab as deemed appropriate. UNCLASSIFIED 4 EFTA00239859 SUBSCRIBER REPORT Case it: 10264355000 Phone it: 3104501751 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) .. . Case it: 10264355000 Phone 0: 3104579894 s. ....... KERRIE BAGLIO 30765 PACIFIC COAST HWY'APT 287 MALIBU CA 90265-3646 ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) Case 0: 10264355000 Phone #: 7148411171 . = ADRIAN H HOLLOWAY 6551 WARNER AVE APT 72 HUNTINGTON BH CA 92647-5251 ***Note from Verizon Legal Compliance (Subscriber from 02/0I/04 to 07/07/04) 3== Case 0: 10264355000 Phone 0: 3104580883 STARSxp Case Number 10264355000 ***Note from Verizon Legal Compliance (No records for time requested) Case it: 10264355000 Phone 0: 3104579388 ***Note from Verizon Legal Compliance (No records for time requested) EFTA00239860 • Case I: 10264355000 Phone I: 3105726993 ►►►Note from Verizon Legal Compliance (No records for time requested) Case 0: 10264355000 Phone It: 3105729693 ►•►Note from Verizon Legal Compliance (No records for time requested) ..... ........ BILLING REPORT ===== = ........ ======= ..... Case It: 10264355000 Phone It: 3104501751 1171017274501751891111OCT 01 2006310450-17511154313379 00001CAS Verizon Case I: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 0 MSD: 11/11/1989 Bill Date: 10/01/2006 310 450-1751 OCT 01 2006 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 Verizon Case It: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 5 MSD: 11/11/1989 Bill Date: 09/01/2006 310 450-1751 SEP 01 2006 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 Verizon Case 0: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 11 MSD: 11/11/1989 Bill Date: 08/01/2006 310 450-1751 AUG 01 2006 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 Verizon Case 0: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 17 MSD: 11/11/1989 Bill Date: 07/01/2006 EFTA00239861 310 450-1751 JUL 01 2006 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603SAN CA12363105141152 1 43181 <0A .08 J OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0611SAN CA09366199445887 1GSSP43182 000 .10 G ZR 0611SAN CA09386199445887 1GSSP43182 000 .10 G ZR 0622LA JCA18128584882554 2GSSP41182 000 .20 G ZR Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 24 MSD: 11/11/1989 Bill Date: 06/01/2006 310 450-1751 JUN 01 2006 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0504TORRCAI7053109513048 1 42181 <0A .09 J OR 0505GRANCA13568183595452 7 41181T <0A .53 J OR 0515TORRCA10583109513048 3 41181 <0A .25 J OR Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751. Page Number: 31 MSD: 11/11/1989 Bill Date: 05/01/2006 310 450-1751 MAY 01 2006 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 37 MSD: 11/11/1989 Bill Date: 04/01/2006 310 450-1751 APR 01 2006 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0309T0RRCA19543109511600 2 42181 <0A .15 J OR EFTA00239862 Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 43 MSD: 11/11/1989 Bill Date: 03/01/2006 310 450-1751 MAR 01 2006 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page. Number: 49 MSD: 11/11/1989 Bill Date: 02/01/2006 310 450-1751 FEB 01 2006 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLT0HRMINPA TELNO MIN PL CPTSLN FROM REF 0123PASACA11126263765713 2 41181T <0A .25 J OR Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 55 MSD: 11/11/1989 Bill Date: 01/01/2006 310 450-1751 JAN 01 2006 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1227SAN CA12383108092893 1 41181T <0A .14 J OR 1231SAN CA11283108092893 1 43181T <0A .08 J OR TOTAL VERIZON LONG DISTANCE 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 JCA20228584882554 1GSSP43182 000 .10 G ZR 1208LA JCA20258584882554 1GSSP43182 000 .10 G ZR Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 61 MSD: 11/11/1989 Bill Date: 12/01/2005 310 450-1751 DEC 01 2005 RAQUEL STEINBERG EFTA00239863 1333 OAK ST APT D SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN. PL CPTSLN FROM REF 1105SAN CA14213108092893 1 43181T <0A .08 J OR 1105SAN CA15473108092893 1 43181T <0A .08 J OR TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118CHULCA18016194103683 1GSSP41182 000 .10 G 2R Verizon Case I: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 67 MSD: 11/11/1989 Bill Date: 11/01/2005 310 450-1751 NOV 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1014T0RRCA14343109513048 1 41181 <0A .11 J OR Verizon Case II: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 73 MSD: 11/11/1989 Bill Date: 10/01/2005 310 450-1751 OCT 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 Verizon Case II: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 79 MSD: 11/11/1989 Bill Date: 09/01/2005 310 450-1751 SEP 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0818SAN CA15573108092893 1 41181T <0A .14 J OR Verizon Case II: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 85 MSD: 11/11/1989 Bill Date: 08/01/2005 310 450-1751 EFTA00239864 AUG 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 Verizon Case #: 10264355000 STARSxp BIN: 310-450-1751 Page Number: 91 MSD: 11/11/1989 Bill Date: 07/01/2005 310 450-1751 JUL 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 98 MSD: 11/11/1989 Bill Date: 06/01/2005 310 450-1751 JUN 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0518TORRCA21153109513048 1 42181 <OA .09 J OR Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 106 MSD: 11/11/1989 Bill Date: 05/01/2005 310 450-1751 MAY 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0401LOSACA15012133009601 7 41181 <OA .34 G1OR 0405LOSACA19112133009601 10 42181 <OA .32 G1OR 0408LOSACA18192133009601 10 42181 <OA .32 G1OR 0412CMPTCA18553102939200 2 42181 <OA .10 G1OR 0412LOSACA20222133009601 1 42181 <OA .07 G1OR 0418CMPTCA10493102939200 3 41181 <OA .18 G1OR 0418LOSACA16472133009601 8 41181 <OA .38 G1OR Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 111 MSD: 11/11/1989 Bill Date: 04/01/2005 310 450-1751 APR 01 2005 EFTA00239865 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308LOSACA18062133009601 1 42181 <0A .07 G1OR 0313CMPTCA12453102939200 16 43181 <0A .28 G1OR 0315CMPTCA19193102939200 1 42181 <0A .07 GLOR 0319LOSACA11352133009601 1 43181 <0A .04 G1OR 0320LOSACA15262133009601 1 43181 <0A .04 G1OR 0325LOSACA11582133009601 11 41181 <0A .50 G1OR 0326LOSACA15202133009601 2 43181 <0A .06 G1OR 0326LOSACA15332133009601 6 43181 <0A .12 G1OR Verizon Case I!: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 115 MSD: 11/11/1989 Bill Date: 03/01/2005 310 450-1751 MAR 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0210LOSACA12142133009601 1 41181 <0A .10 GLOR 0214CMPTCA16013102939007 6 41181 <0A .30 G1OR 0214LOSACA19462133009601 12 42181 <0A .38 G1OR 0219GARDCA13503107664700 5 43181 <0A .10 G1OR 0219LOSACA14312133009601 7 43181 <0A .14 G1OR 0221LOSACA17432133009601 2 43181 <0A .06 G1OR 0226GARDCA19203106506240 2 43181 <0A .06 G1OR 0228GARDCA13483106137805 7 41181 <0A .34 G1OR 0228LOSACA17262133009601 2 42181 <0A .10 G1OR Verizon Case II: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 119 MSD: 11/11/1989 Bill Date: 02/01/2005 310 450-1751 FEB 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102LOSACA14002133009601 10 43181 <0A .18 G1OR 0103LOSACA14552133009601 5 41181 <0A .26 G1OR 0107LOSACA15422133009601 6 41181 <0A .30 G1OR 0107LOSACA17322133009601 1 42181 <0A .07 G1OR 0107LOSACA19112133009601 1 42181 <0A .07 G1OR 0108LOSACA12182133009601 1 43181 <0A .04 G1OR 0111GARDCA20193107229634 2 42181 <0A .10 GlOR EFTA00239866 0112LOSACA14222133009601 4 41181 <0A .22 G1OR 0114GARDCA15453106506240 3 41181 <0A .18 G1OR 0114LOSACA16002133009601 1 41181 <0A .10 G1OR 0114LOSACA16262133009601 1 41181 <0A .10 G1OR 0114LOSACA20262133009601 1 42181 <0A .07 G1OR 0115GARDCA11253106506240 1 43181 <0A .04 G1OR 0115LOSACA14292133009601 1 43181 <0A .04 G1OR 0116CMPTCA19333102939007 1 43181 <0A .04 G1OR 0119GARDCA14103106506240 9 41181 <0A .42 G1OR 0122GARDCA12093106506240 2 43181 <0A .06 G1OR 0124LOSACA18312133009601 12 42181 <0A .38 G1OR 0126GARDCA14073106506240 1 41181 <0A .10 G1OR 0126GARDCA14573106506240 2 41181 <0A .14 G1OR 0127LOSACA15362133009601 1 41181 <0A .10 G1OR Verizon Case it: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 124 MSD: 11/11/1989 Bill Date: 01/01/2005 310 450-1751 JAN 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1203LOSACA11532133009601 8 41181 <0A .38 G1OR 1203LOSACA23522133009601 1 43181 <0A .04 G1OR 1204REDOCA18273103798481 4 43181 <0A .09 G1OR 1204GARDCA18313109775650 2 43181T <0A .06 G1OR 1205GARDCA11253109775650 2 43181T <0A .06 G1OR 1209LOSACA15532133009601 11 41181 <0A .50 G1OR 1212LOSACA13552133009601 1 43181 <0A .04 G1OR 1213LOSACA17142133009601 2 42181 <0A .10 G1OR 1213LOSACA18412133009601 2 42181 <0A .10 G1OR 1214GARDCA16213106506240 1 41181 <0A .10 G1OR 1214LOSACA18082133009601 17 42181 <0A .52 G1OR 1216GARDCA11393105086554 1 41181 <0A .10 GlOR 1218LOSACA16422133009601 1 43181 <0A .04 G1OR 1218LOSACA17212133009601 8 43181 <0A .15 G1OR 1219LOSACA13402133009601 1 43181 <0A .04 G1OR 1222LOSACA14552133009601 5 41181 <0A .26 G1OR EFTA00239867 Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 129 MSD: 11/11/1989 8111 Date: 12/01/2004 310 450-1751 DEC 01 2004 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118LOSACA14322133009601 17 41181 <OA .74 G1OR 1121LOSACA12522133009601 9 43181 <OA .17 G1OR 1122GARDCA160431061388B2 1 41181 <OA .10 G1OR 1123LOSACA19112133009601 2 42181 <OA .10 G1OR 1124GARDCA16063109950155 1 41181 <OA .10 G1OR 1130LOSACA19052133009601 1 42181 <OA .07 G1OR Verizon Case It: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 133 MSD: 11/11/1989 Bill Date: 11/01/2004 310 450-1751 NOV 01 2004 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1007LOSACA13502133009601 1 41181 <OA .10 G1OR 1009GARDCA11253106138882 1 43181 <OA .04 G1OR 1009GARDCA16033106138882 1 43181 <GA .04 G1OR 1009LOSACA17142133009601 1 43181 <OA .04 G1OR 1014LOSACA17522133009601 1 42181 <OA .07 G1OR 1015LOSACA18092133009601 6 42181 <OA .21 G1OR 1024LOSACA10482133009601 1 43181 <OA .04 G1OR 1025GARDCA20123106138882 1 42181 <OA .07 G1OR 1026L0SACA17262133009601 7 42181 <OA .24 G1OR 1027GARDCA13483107498699 2 41181 <OA .14 G1OR 1027GARDCA14543109950155 1 41181 <OA .10 G1OR EFTA00239868 Verizon Case *: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 137 MSD: 11/11/1989 Bill Date: 10/01/2004 310 450-1751 OCT 01 2004 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0901GARDCA14233109950155 1 41181 <0A .10 G1OR 0903GARDCA12533109950155 2 41181 <0A .14 G1OR 0903LOSACA17092133009601 17 42181 <0A .52 G1OR 0923LOSACA14542133009601 2 41181 <0A . .14 GlOR 0928GARDCA13283106138882 2 41181 <0A .14 GlOR 1001LOSACA13262133009601 11 41181 <0A .50 GlOR Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 141 MSD: 11/11/1989 Bill Date: 09/01/2004 310 450-1751 SEP 01 2004 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0803GARDCA11123107492000 2 41181 <0A .14 G1OR 0803LOSACA17202133009601 1 42181 <0A .07 GlOR 0803LOSACA17542133009601 1 42181 <0A .07 G1OR 0805GARDCA18463106138882 1 42181 <0A .07 G1OR 0805LOSACA18522133009601 8 42181 <0A .27 GlOR 0815GARDCA09413106138882 1 43181 <0A .04 GlOR 0825GARDCA13493109950155 2 41181 <0A .14 GlOR 0826GARDCA14383107492000 2 41181 <0A .14 GlOR 0830GARDCA16513102454882 3 41181T <0A .18 GlOR Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 145 MSD: 11/11/1989 Bill Date: 09/01/2004 310 450-1751 SEP 01 2004 TOTAL VERIZON CHARGES 45.80 01 1727 1154313379 05 00000000000 00000004580 00 1171017274501751891111AUG 01 2004310450-17511154313379 00001CAS EFTA00239869 Aro,c,a •„ Verizon Case 10264355000 STARSxp BTN: 310-450-1751 Page Number: 146 MSD: 11/11/1989 Bill Date: 08/01/2004 310 45071751 AUG 01 2004 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0701GARDCA19043106138882 2 42181 <OA .10 G10R 0702GARDCA13373106138882 1 41181 <OA .10 G10R 0705N0 HCA09328187528077 4 41181 <OA .22 G1OR 0706GARDCA14113107492000 3 41181 <OA .18 G1OR 0707GARDCA16253106138882 1 41181 <OA .10 G10R 0712GARDCA20083106138882 1 42181 <OA .07 G10R 0720LOSACA15282133009601 1 41181 <OA .10 G1OR 0723GARDCA18323102454882 1 42181T <OA .07 G1OR 0730LOSACA13392133009601 1 41181 <OA .10 G10R 0730LOSACA14142133009601 1 41181 <OA .10 GlOR 0731GARDCA16303106138882 1 43181 <OA .04 G10R Verizon Case I: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 150 MSD: 11/11/1989 Bill Date: 07/01/2004 310 450-1751 JUL 01 2004 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603REDOCA16523103766802 2 41181 <OA .14 G10 0610GARDCA14453105024100 1 41181 <OA .10 G1O 0614GARDCA10323107492000 2 41181 <OA .14 G1O 0616GARDCA13453109950155 2 41181 <OA .14 G10 0619LOSACA15152133009601 9 43181 <OA .17 G10 0621LOSACA20592133009601 1 42181 <OA .07 G10 0625GARDCA14443109950155 2 41181 <OA .14 G10 0628GARDCA11433109950155 1 41181 <OA .10 G10 0628GARDCA11493109950155 2 41181 <OA .14 G10 0629GARDCA09423102454882 2 41181T <OA .14 G10 0629GARDCA12233102454882 1 41181T <OA .10 G10 0701GARDCA12573106138882 2 41181 <OA .14 G10 Verizon Case t: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 154 MSD: 11/11/1989 Bill Date: 06/01/2004 310 450-1751 EFTA00239870 JUN 01 2004 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0507LOSACA15062133009601 18 41181 <OA .78 GIO 0508GARDCA12253102454882 2 43181T <OA .06 G10 0510GARDCA10393102454882 1 41181T <OA .10 GIO 0510GARDCA11413102454882 1 41181T <OA .10 GIO 0514LOSACA16082133009601 10 41181 <OA .46 G10 0515REDOCA13023103766802 1 43181 <OA .04 GIO 0516REDOCA11183103766802 1 43181 <0A .04 G10 0516LOSACA12342133009601 1 43181 <OA .04 G10 0518GARDCA14143107492000 2 41181 <0A .14 G10 0520GARDCA14263102454882 1 41181T <OA .10 010 0521LOSACA09142133009601 15 41181 <OA .66 G10 0524GARDCA13213106138882 3 41181 <OA .18 G10 0528LOSACA14442133009601 1 41181 <OA .10 G10 Vezizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 158 MSD: 11/11/1989 Bill Date: 05/01/2004 310 450-1751 MAY 01 2004 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0403LOSACA12172133009601 1 43181 <OA .04 G10 0405LOSACA11112133880607 3 41181 <OA .18 G10 0407GARDCA13303106138882 1 41181 <OA .10 G10 0408GARDCA19033106138882 2 42181 <OA .10 G10 0408GARDCA19153106138882 1 42181 <OA .07 G1O 0409GARDCA11173106138882 1 41181 <OA .10 G10 0409GARDCA15223106138882 1 41181 <OA .10 GIO 0409LOSACA16312133009601 2 41181 <OA .14 G10 0413LOSACA15322139249885 1 41181 <OA .10 G10 0414LOSACA13282132373737 7 41181 <OA .34 G10 0420GARDCA18513106138882 2 42181 <OA .10 G10 0421LOSACA14312133009601 3 41181 <OA .18 G10 0422GARDCA15383106138882 1 41181 <OA .10 G10 0422GARDCA20303106138882 2 42181 <OA .10 G1O 0423GARDCA14123106138882 2 41181 <OA .14 G10 Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 162 MSD: 11/11/1989 Bill Date: 04/01/2004 310 450-1751 APR 01 2004 RAQUEL STEINBERG EFTA00239871 1333 OAF ST APT SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308GARDCA14293106787475 1 41181 <OA .10 G1O 0312GARDCA18503104182953 1 42181T <OA .07 G1O 0323LOSACA16282133009601 19 41181 <OA .82 G1O 0330GARDCA13033106138882 1 41181 <OA .10 G1O 0401GARDCA15013106138882 2 41181 <OA .14 G1O Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 166 MSD: 11/11/1989 Bill Date: 03/01/2004 310 450-1751 MAR 01 2004 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0206GARDCA16483106787475 1 41181 <OA .10 G1O 0226GARDCA13513103651901 1 41181 <OA .10 G1O 0228GARDCA12033107492000 2 43181 <OA .06 GIO Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 170 MSD: 11/11/1989 Bill Date: 02/01/2004 310 450-1751 FEB 01 2004 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102GARDCA12103106502623 1 41181 <OA .10 G1O EFTA00239872 I 0128LOSACA14582138193733 6 41181 <0A .30 G1O 0130GARDCA12473109775650 1 41181 <0A .10 G1O Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 174 MSD: 11/11/1989 Bill Date: 01/01/2004 310 450-1751 JAN 01 2004 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1204GARDCA12023108920737 1 41181 <CA .10 G1O 1209GARDCA12443103651901 2 41181 <0A .14 G1O Case #: 10264355000 Phone #: 3104579894 1171017984579894060912DEC 10 2006310457-98941185211978 00001CAB Verizon Case #: 10264355000 STARSxp BTN: 310-457-9894 Page Number: 0 MSD: 09/12/2006 Bill Date: 12/10/2006 310 457-9894 DEC 10 2006 KERRIE BAGLIO 30765 PACIFIC COAST HWY APT 287 MALIBU CA 90265-3646 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1113CMPTCA18083108005600 1VUR842141T <0A .00 M OR 1115CMPTCA22143108005600 4VUR842141T <0A .00 M OR 1116CMPTCA15373108005600 1V0R841141T <0A .00 M OR 1116CMPTCA20483108005600 1VUR842141T <0A .00 M OR 1119CMPTCA12533108005600 2VUR843141T <0A .00 M OR 1120THOUCA10198054974900 1VUR841181 <0A .00 M OR 1203CMPTCA10163108005600 5VUR843141T <0A .00 M OR 1208CMPTCA18113108005600 1VUR842141T <0A .00 M OR 1210CMPTCA19133108005600 11VUR843141T <0A .00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1113BEVECA15503106665971 22140641141T <0A .00 ElOR 1115BEVECA17433106665971 22140642141T <OA .00 E1OR 1115BEVECA17433106665971 3ZM0642141T <0A .00 E1OR 1115CULVCA17463109361335 12#10642181 <0A .00 ElOR 1116BEVECA15413106665971 22#10641141T <0A .00 E1OR 1116BEVECA17163106665971 3Z/40642141T <0A .00 ElOR 1116BEVECA17283106665971 1ZM0642141T <0A .00 ElOR 1120BEVECA11223106665971 22M0641141T <0A .00 ElOR 1206BEVECA23453106665971 52M0643141T <0A .00 E1OR EFTA00239873 1207CULVCA18133109361335 1ZM0642181 <0A .00 E1OR 1207SAN CA21123104293559 1ZM0642181 <0A .00 ElOR 1207SAN CA21553104293559 12M0642181 <0A .00 ElOR 1208CULVCA17393109361335 12410642181 <0A .00 E1OR 1210CULVCA11323109361335 M40643181 <0A .00 E1OR 1210CULVCA18233109361335 92M0643181 <0A .00 E1OR 1210EL SCA20103104263559 12440643181 <0A .00 ElOR 1210SAN CA20103104293559 1ZM0643181 <0A .00 ElOR Verizon Case 4: 10264355000 STARSxp BTN: 310-457-9894 Page Number: 6 MSD: 09/12/2006 Bill Date: 11/10/2006 310 457-9894 NOV 10 2006 KERRIE BAGLIO 30765 PACIFIC COAST HWY APT 287 MALIBU CA 90265-3646 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1021BRBNCA22308187267956 1VUR843181T <0A .00 M OR 1023BRBNCA09468187267956 6VUR841181T <0A .00 M OR 1023BRBNCA17508187267956 1VUR842181T <0A .00 M OR 1023CMPTCA19053108005600 1VUR842141T <0A .00 M OR 1024CMPTCA13303108005600 1VUR841141T <0A .00 M OR 1024BRBNCA16248187497385 3VUR841181 <0A .00 M OR 1026CMPTCA19093108005600 9VUR842141T <0A .00 M OR 1030CMPTCA09163108005600 6VUR841141T <0A .00 M OR 1030CMPTCA16323108005600 2VUR841141T <0A .00 M OR 1031CMPTCA16543108005600 3VUR841141T <0A .00.M OR 1107CMPTCA16473108005600 1VUR841141T <0A .00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1011BEVECA20593106665971 22410642141T <0A .00 E1OR 1013BEVECA17383106665971 1ZM0642141T <0A .00 E1OR 1014BEVECA17023106665971 4Z450643141T <0A .00 ElOR 1015BEVECA00463108010668 124

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