EFTA00221083.pdf

DOB: PHONE # TELEPHONE ANALYSIS DATE TIME FROM TO IDENTITY CALL LENGTH I Min. I Min. 1/8/04 6:08 pm (c) 1/8/04 6:10 pm (c) 1/8/04 6:43 pm (c) I Min. 1/8/04 6:54 pm (c) 2 Min. 2/3/04 5:58 pm _ (c) I Min. 2/5/04 10:46 pm IEPSTEIN ARRIVES AT PBIA 2/7/04 4:44 pm (c) [17] Epstein house I Min. 2/9/04 4:52 pm EPSTEIN DEPARTS FROM PBIA 3/3/04 1:23 pm (c) 1 Min. 3/3/04 7:40 pm (c) Tony Figueroa I Min. 3/3/04 11:23 pm EPSTEIN ARRIVES AT PBIA 3/7/04 5:42 pm EPSTEIN DEPARTS FROM PBIA 3/11/04 11:20 pm EPSTEIN ARRIVES .AT PBIA 3/12/04 3:38 pm I I [17] cell I I Min. 3/13/04 11:50 am EPSTEIN DEPARTS FROM PBIA 3/13/04 12:11 pm (c) [17] cell I Min. (Misdial) 3/13/04 6:19 pm (c) I Min. 3/13/04 8:56 pm (c) I Min. 3/14/04 10:50 am (c) 9 Min. 3/14/04 3:29 pm (c) 2 Min. 3/16/04 12:57 pm (c) [17] cell 2 Min. 3/17/04 6:41 pm (c) I Min. 3/17/04 7:54 pm ( c) [16] I Min. DATE TIME INCOMING/ OUTGOING PHONE NI NIBER IDENTITY CALL LENGTH 3/17/04 8:54 pm I [17] cell I Min. EFTA00221083 3/19/04 3:42 pm EPSTEIN ARRIVES .‘"I' PBIA 3/21/04 12:40 pm (c) [16] 1 Min. 3/21/04 2:01 pm (c) [17] Epstein residence 1 Min. 3/25/04 2:44 pm EPSTEIN DEPARTS FROM PBIA 4/5/04 4:18 pm I II-1 cell 2 Min. 4/5/04 4:30 pm I in cell 1 Min. 4/6/04 4:13 pm (c) in cell 1 Min. 4/6/04 4:20 pm (c) [16] 2 Min. 4/6/04 4:27 pm (c) in cell 1 Min. 4/8/04 9:25 pm II I Iii'l cell 1 Min. 4/9/04 18 TI! BIRTHDAY 4/9/04 12:04 pm I cell 2 Min. 4/10/04 12:42 pm I cell 2 Min. 4/10/04 1:06 pm I cell 2 Min. 4/15/04 2:05 pm I cell 1 Min. 4/17/04 3:45 pm (c) cell 1 Min. 4/17/04 3:46 pm ( c ) [16] 1 Min. 4/18/04 10:09 am (c) Epstein residence 1 Min. 4/18/04 10:23 am (c) 2 Min. 4/18/04 10:37 am (c) Epstein residence 1 Min. 4/18/04 4:45 pm I cell 1 Min. DATE TIME INCOMING/ OUTGOING PHONE NUMBER IDENTITY CALL LENGTH 4/18/04 6:02 pm- 7:02 pm (c) [16] 7 calls 4/19/04 10:21 pm EPSTEIN DEPARTS FROM PBIA 4/22/04 10:27 pm I cell 2 Min. 4/22/04 12:29 pm (c) 1 Min. 4/22/04 1:26 pm _ (c) 4/22/04 10:21 pm EPSTEIN ARRIVES AT PBIA 4/24/04 12:18 pm _ (c) cell 1 Min. 4/24/04 4:22 pm _ (c) [16] 1 Min. EFTA00221084 4/24/04 10:01 pm (c) [16] 2 Min. 4/24/04 10:09 pm (c) [16] 1 Min. 4/24/04 10:12 pm (c) [16] 1 Min. 4/27/04 11:07 am EPSTEIN DEPARTS FROM PBIA 11/5/04 10:46 pm EPSTEIN ARRIVES AT PBIA 11/7/04 2:39 pm (c) cell 1 Min. 11/7/04 3:53 pm (c) 1 Min. 11/7/04 3:57 pm (c) 1 Min. 11/7/04 3:58 pm (c) [16] 5 Min. 11/7/04 4:03 pm (c) cell 2 Min. 11/7/04 4:05 pm (c) [16] 7 Min. 11/9/04 5:32 pm EPSTEIN DEPARTS FROM PBIA DATE TIME INCOMING/ OUTGOING PHONE NUMBER IDENTITY CALL LENGTH 11/11/04 12:36 am EPSTEIN ARRIVES AT PBIA 11/12/04 2:31 pm (c) cell 1 Min. 11/12/04 2:32 pm (c) 111 1 Min. 11/12/04 2:33 pm (c) eel I 2 Min. 11/13/04 10:55 am (c) eel I 1 Min. 11/13/04 11:07 am (c) [I o I 1 Min. 11/13/04 11:09 am _ (c) [16] 1 Min. 11/14/04 12:13 pm EPSTEIN DEPARTS FROM PBIA 11/19/04 12:10 am EPSTEIN ARRIVES AT PBIA 11/19/04 10:43 pm _ (c) Epstein house 1 Min. 11/20/04 11:11 am _ (c) cell 1 Min. 11/20/04 11:13 am _ (c) [16] 1 Min. 1 Min. 11/20/04 11:13 am (c) EFTA00221085 11/20/04 11:16 am 11/20/04 2:09 pm 11/20/04 5:02 pm 11/22/04 1:33 pm cell cell cell -_cell 11/23/04 2:35 pm EPSTEIN DEPARTS FROM PBIA 11/30/04 4:04 pm I 11/30/04 4:26 pm 11/30/04 4:27 pm DATE TIME INCOMING/ PHONE OtTGOING NE:MBER 11/30/04 4:32 pm 11/30/04 5:31 pm 12/1/04 12:42 pm I 12/1/04 12:45 pm 12/1/04 1:00 pm (c) 12/3/04 12:57 pm 12/3/04 2:50 pm I 12/3/04 7:34 pm EPSTEIN ARRIVES AT PBIA 12/3/04 8:34 pm 12/3/04 8:36 pm (c) 12/3/04 8:58 pm 12/3/04 12/6/04 12/6/04 12/6/04 8:59 pm 1:06 pm 2:10 pm 2:12 pm (,) 12/13/04 12/14/04 6:11 pm 3:06 pm 12/14/04 3:52 pm EPSTEIN ARRIVES AT PBIA I IDENTITY cell cell cell I Min. I Min. 1 Min. 2 Min. 1 Min. 1 Min. 1 Min. CALL LENGTH 1 Min. 1 Min. 1 Min. 1 Min. 1 Min. 1 Min. 1 Min. cell 2 Min. cell cell I I Min. EFTA00221086 12/14/04 3:53 pm (c) Epstein house 1 Min. 12/14/04 3:56 pm (c) cell 1 Min. 12/14/04 5:10 pm (c) Epstein house 1 Min. DATE TIME INCOMING/ OUTGOING PHONE NUMBER IDENTITY CALL LENGTH 12/14/04 5:25 pm I cell 2 Min. 12/14/04 5:27 pm I cell 1 Min. 12/14/04 10:12 pm EPSTEIN DEPARTS FROM PBIA 12/17/04 3:25 pm (c) cell 1 Min. 12/17/04 3:30 pm I cell 1 Min. 12/17/04 10:35 pm EPSTEIN ARRIVES AT PBIA 12/19/04 10:03 am _ (c) cell 1 Min. 12/19/04 10:05 am _ (c) 1 Min. 12/19/04 10:08 am (c) cell 1 Min. 12/19/04 11:08 am (c) 1 Min. 12/19/04 11:33 am (c) 1 Min. 12/19/04 5:29 pm (c) Epstein house 1 Min. 12/21/04 8:44 am EPSTEIN DEPARTS FROM PBIA 1/1/05 1:42 pm I cell 1 Min. 1/1/05 2:03 pm I cell II Min. 1/1/05 4:09 pm EPSTEIN ARRIVES AT PBIA 1/2/05 1:04 pm (c) cell 1 Min. 1/2/05 4:08 pm (c) Epstein house 1 Min. 1/3/05 11:29 am I cell 1 Min. 1/3/05 4:04 pm EPSTEIN DEPARTS FROM PBIA 1/19/05 11:52 pm EPSTEIN ARRIVES AT PBIA DATE TIME INCOMING/ OUTGOING PHONE NUMBER IDENTITY CALL LENGTH 1 Min. 1/21/05 11:16 am (c) cell 1/21/05 11:56 am (c) cell 1 Min. 1/21/05 2:06 pm (c) cell 1 Min. EFTA00221087 1/27/05 7:46 pm EPSTEIN DEPARTS FROM PBIA 2/4/05 12:40 am EPSTEIN ARRIVES AT PBIA 2/5/05 8:46 pm (c) cell 1 Min 2/5/05 10:00 pm (c) Epstein house 1 Min. 2/6/05 1:01 pm (c) Epstein house 1 Min. 2/6/05 1:02 pm (c) . [14] 1 Min. 2/6/05 2:01 pm (c) cell 1 Min. 2/6/05 10:25 pm (c) Epstein house 1 Min. 2/6/05 12:50 pm _ (c) cell 1 Min. 2/6/05 12:52 pm _ (c) . [14] 1 Min. 2/7/05 11:59 am I cell 1 Min. 2/7/05 5:39 pm EPSTEIN DEPARTS FROM PBIA 2/10/05 11:54 pm EPSTEIN ARRIVES AT PBIA 2/11/05 9:37 pm I cell ll Min. 2/15/05 5:42 pm EPSTEIN DEPARTS FROM PBIA 3/4/05 11:45 pm EPSTEIN ARRIVES AT PBIA DATE TIME INCOMING/ OUTGOING PHONE NUMBER IDENTITY CALL LENGTH 3/7/05 3:38 pm I * cell 1 Min. 3/8/05 11:42 am EPSTEIN DEPARTS FROM PBIA 3/16/05 3:07 pm I * cell 3 Min. 3/16/05 6:36 pm I cell II Min. 3/18/05 12:48 pm EPSTEIN ARRIVES AT PBIA 3/18/05 12:50 pm I . [14] 1 Min. 3/18/05 12:51 pm I . [14] 1 Min. 3/18/05 4:16 pm I . [14] I Min. 3/20/05 5:57 pm (c) cell 1 Min. 3/22/05 1:07 pm EPSTEIN DEPARTS FROM PBIA 3/29/05 2:51 pm I cell 2 Min. 3/30/05 10:49 am (c) Epstein house 1 Min. 3/30/05 2:17 pm (c) cell 1 Min. 3/30/05 3:34 pm 1 * . [14] 1 Min. 3/30/05 3:35 pm II I—* I—. [14] 4 Min. EFTA00221088 3/30/05 3:40 pm (c) cell 2 Min. 3/30/05 4:09 pm I cell 2 Min. 3/30/05 4:35 pm (c) cell 2 Min. 3/31/05 9:55 am I cell 2 Min. DATE TIME INCOMING/ OUTGOING PHONE NUMBER IDENTITY CALL LENGTH 3/31/05 11:10 am EPSTEIN ARRIVES AT PBIA 3/31/05 3:43 pm I . [14] 1 Min. 3/31/05 4:25 pm I * . [14] 2 Min. 3/31/05 5:09 pm (c) . [14] 1 Min. 4/1/05 3:20 pm I * . [14] 2 Min. 4/1/05 3:21 pm I * . [14] 1 Min. 4/1/05 3:59 pm I * . [14] 1 Min. 4/1/05 4:00 pm I * . [14] 1 Min. 4/1/05 7:19 pm ( c ) Epstein house 1 Min. 4/1/05 7:21 pm ( c ) . [14] 1 Min. 4/1/05 7:25 pm ( c) . [14] 1 Min. 4/6/05 10:54 am EPS'I'EIN DEPARTS FROM PBIA 7/22/05 11:26 pm EPSTEIN ARRIVES AT PBIA 7/24/05 9:35 am I * cell 1 Min. DATE TIME INCOMING/ OUTGOING PHONE NUMBER IDENTITY CALL LENGTH DATE TIME INCOMING/ OUTGOING PHONE NUMBER IDENTITY CALL LENGTH DATE TIME INCOMING/ PHONE IDENTITY CALL OUTGOING NUMBER LENGTH EFTA00221089 EFTA00221090