EFTA00006770.pdf

EFTA00006770 lA Envelope Case ID: 31E-MM-108062 MM 11 RESULTS FROM CINGULAR RE #S III ADMINISTRATIVE SUBPOENA MM 12 .ADMIN SUBPOENA RESULTS FROM CINGULAR RE III MM 13 1 CD CONTAINING TOLL RECORDS FROM AND DOCUMENTATION MM 14 SUBPOENA RESULTS FOR MM 15 ADMIN SUBPOENA FOR CINGULAR RE Mill AND RESULTS MM 16 ORIGINAL NOTES RE INTERVIEW OF MM 17 SUBPOENA RESULTS FOR AND MM 18 SUBPOENA RESULTS FOR (SUBSCRIBER INFO ONLY) MM 19 RESULT OF SUBPOENA DATED 12-22-2006 MM 20 ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # III MM 21 SUBPOENA RESULTS FOR EPSTEIN AND COMPANY III MM 22 SUBPOENA RESULTS FOR INFORMATION ON CELL ULAR TELEPHONE-SPRINT/NEXTEL III MM 23 PHOTOGRAPH SHOWN TO IIIII MM 24 SUBSCRIBER INFO AND TELL RECORDS RE: III MM 25 JETBLUE SUBPOENA RESULTS MM 26 ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: AND RESULTS 31E- vi n-/D60 2-/p9- EFTA00006771 ',vest rarryi beacn. 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51 2/1/2006 19:33:25 MM 0 25 2/1/2006 19:33:26 MM 0 26 2/1/2006 19:41:02 ML 0 21 2/1/2006 19:46:06 LM 0 57 2/1/2006 19:46:48 MM 0 34 2/1/2006 19:46:48 MM 1 35 2/1/2006 19:58:18 LM 0 54 2/1/2006 20:02:21 MM 0 0 2/1/2006 20:02:53 ML 59 0 2/1/2006 20:03:38 MM 0 28 2/1/2006 20:03:38 MM 0 30 2/1/2006 20:05:38 ML 59 11 2/112006 20:06:04 ML 59 5 2/1/2006 20:06:06 ML 59 8 2/1/2006 20:07:01 LM 0 34 2/1/2006 20:23:20 ML 0 50 2/1/2006 20:27:56 LM 0 35 2/1/2006 20:30:47 ML 0 3 2/1/2006 20:37:36 MM 0 35 2/1/2006 20:37:36 MM 0 36 2/112006 20:50:49 MM 0 4 2/1/2006 20:50:49 MM 0 5 2/1/2006 21:38:12 MM 0 25 2/1/2006 21:38:12 MM 0 26 2/1/2006 21:38:58 MM 0 1 14 2/112006 21:38:58 MM 0 1 16 2/2/2006 1:10:01 ML 59 0 5 2/2/2006 1:10:25 LM 0 0 57 2/2/2006 1:11:29 LM 1 9 31 2/2/2006 5:47:35 MM 0 0 0 2/2/2006 6:24:06 MM 0 1 59 2/2/2006 6:35:47 ML 0 1 39 2/2/2006 6:41:07 ML 0 0 11 2/2/2006 6:41:54 ML 0 0 4 2/2/2006 6:44:04 ML 59 0 12 2/2/2006 6:44:04 MM 0 0 12 2/2/2006 6:44:34 MM 0 0 11 2/2/2006 6:51:48 MM 0 11 43 2/2/2006 7:16:48 ML 0 0 41 EFTA00006773 MetroPCS Call Detail for 16960 -125pgs 1-1-06 to 8.1.06.xls Page 2 of 125 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR S MM SEC CALLER ID 2/2/2006 7:20:22 2/2/2006 722:21 2/2/2006 7:22:21 2/2/2006 7:26:57 2/2/2006 727:23 2/2/2006 8:52:52 2/2/2006 8:52:52 2/2/2006 10:50:58 2/2/2006 11:42:14 2/2/2006 11:42:14 2/2/2006 11:54:06 2/2/2006 11:54:06 2/2/2006 11:59:20 2/2/2006 11:59:20 2/2/2006 12:01:44 2/2/2006 12:03:51 2/2/2006 12:29:00 2/2/2006 12:31:46 2/212006 12:45:52 2/2/2006 12:48:08 2/2/2006 13:20:46 2/2/2006 13:20:46 2/2/2006 13:21:56 2/2/2006 13:23:35 2/2/2006 14:30:34 2/2f2006 14:30:34 2/2/2006 14:48:49 2/2/2006 14:48:49 2/2/2006 15:53:56 2/2/2006 16:01:52 2/2/2006 16:02:24 2/2/2006 16:03:11 2/2/2006 16:47:29 2/2/2006 17:34:31 2/2/2006 17:58:20 2/2/2006 17:58:55 2/212006 18:01:03 2/2/2006 18:01:03 2/2/2006 18:23:01 2/2/2006 18:25:53 2/2/2006 18:41:09 2/2/2006 18:42:00 2/2/2006 18:42:23 2/2/2006 18:46:21 2/2/2006 18:47:30 2/2/2006 19:38:05 2/2/2006 19:38:05 2/2/2006 19:52:42 2/2/2006 20:28:18 2/2/2006 20:31:15 2/2/2006 20:31:15 2/2/2006 21:08:11 2/2/2006 21:08:11 2/3/2006 12:50:44 2/3/2006 13:59:08 2/3/2006 14:13:48 2/3/2006 14:13:48 2/3/2006 15:38:17 2/3/2006 15:38:17 2/3/2006 16:38:38 2/3/2006 16:55:38 2./3/2006 17:19:49 2/3/2006 17:19:49 M 0 39 4 20 4 21 0 0 0 57 1 8 1 9 L 0 25 3 55 .M 3 56 AM 3 16 M 3 17 M 1 16 M 1 17 0 32 M 0 27 M 2 0 0 5 M 1 58 0 0 0 39 M 0 40 0 36 0 27 M 11 39 M 11 39 M 0 57 lM 0 57 ,M 1 8 LM 0 17 ML 0 10 ML 0 20 MM 1 13 MM 0 ML 5 ML 2 MM 1 2 MM 3 MM 0 MM 0 ML 22 ML 0 ML 23 ML 0 ML 1 53 MM 1 59 MM 2 1 ML 0 10 ML 0 19 MM 10 27 MM 10 28 MM 1 1 MM 1 3 MM 0 11 MM 0 12 MM 0 33 MM 0 34 MM 0 33 MM 0 35 ML 0 19 ML 0 20 MM 1 20 MM 1 20 EFTA00006774 MetroPCS Call Detail for 16980 125pgs 1-1-06 to 8-1-06.xls Page 3 of 125 BILLED PHONE CALL DATE TIME 2/3/2006 17:54:09 2/3/2006 18:00:59 2/3/2006 18:00:59 2/3/2006 18:02:30 2/3/2006 18:02:59 2/3/2006 18:03:16 2/3/2006 18:06:39 2/3/2006 18:06:39 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CALLER ID MM MM MM MM MM ML 5 MM MM MM MM MM MM MM MM MM MM MM LM ML 5 LM ML MM ML MM MM MM ML ML MM MM MM MM MM MM MM MM ML MM MM MM ML MM 54 3 4 0 0 0 15 16 3 1 4 1 51 1 52 21 31 21 32 1 MM MM MM MM ML MM ML MM MM 1 MM 1 MM MM ML 5 ML 59 MM MM MM MM MM 0 9 9 0 0 3 39 0 0 0 17 17 8 0 41 42 17 27 51 0 40 0 28 45 45 0 22 0 3 39 39 12 13 6 38 9 18 8 10 44 44 0 2 7 9 37 38 9 EFTA00006775 MetroPCS Can Detail for 16980 -125pgs 1-1-06 to 8-1-06.xls Page 4 of 125 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID 2/4/2006 19:18:21 MM 0 5 10 2/4/2006 20:05:49 MM 0 1 15 2/4/2006 20:05:49 MM 0 1 16 2/4/2006 20:07:11 MM 0 1 25 2/4/2006 20:07:11 MM 1 1 25 2/4/2006 20:09:19 ML 5 0 5 2/4/2006 20:09:19 ML 5 0 6 2/4/2006 20:29:34 MM 2 12 2/4/2006 20:29:35 MM 2 11 2/412006 20:39:27 MM 1 55 2/4/2006 20:39:27 MM 1 57 2/4/2006 20:43:39 MM 0 29 2/4/2006 20:43:40 MM 0 30 2/4/2006 20:50:01 MM 0 17 2/4/2006 22:49:21 MM 6 43 2/4/2006 22:49:21 MM 6 44 2/4/2006 22:56:08 MM 0 0 2/4/2006 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