EFTA00240016.pdf

(Rev. 05-O1.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Records Management Date: 06/23/2010 Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS William Oswald Miami Attn: Sherrelle Wallace, PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) -- z-15 / 415M-HQ-C1424550-OST _ 5,J5 Title: TICE 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 EFTA00240016 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 . An over production review of the material was success u y con ucted. 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 o ened an obstruction of 3 e in October 2009. was against subject the former house manager an ut er to JEFFREY EPSTEIN, the sub'ect of a child prostitution case. During his employment, came into possession of an address book containing names and telephone numbers of what are believed to be additional victims of EPSTEIN that were previously unknown. attempted to sell the address book to a UCE rather than tur n er law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00240017 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 EFTA00240018 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 STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAO ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAID ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00240019 SUBSCRIBER REPORT Case #: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) Case #: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) Case 4: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 07/07/04) Case #: 10264355000 Phone 0: . .. .... ===.... STARSxp Case Number 10264355000 ***Note from Verizon Legal Compliance (No records for time requested) Case #: 10264355000 Phone #: . . ............ .... ***Note from Verizon Legal Compliance (No records for time requested) EFTA00240020 Case if: 10264355000 Phone 0: = ----------- =a.. - ***Note from Verizon Legal Compliance (No records for time requested) Case 0: 10264355000 Phone if: ***Note from Verizon Legal Compliance (No records for time requested) la COMMWM =1 --- BILLING REPORT ---S Case a: MS_ 10264355000 Phone t: 11710172745017518911110CT 01 2006310450-17511154313379 00001CAS Veri 264.355000 STARSxp BTN: Page Number: 0 MSD: Bill Date: 10/01/2006 Vernon Case 0: 10264355000 BTN: MSD: SEP Verizon Ca.. l• 264355000 BTN: MSD: AUG 01 2006 STARSxp STARSxp Page Number: 5 Bill Date: 09/01/2006 Page Number: 11 Bill Date: 08/01/2006 Veriz n k• 264355000 STARSxp BTN: Page Number: 17 MSD: Bill Date: 07/01/2006 EFTA00240021 JUL 01 2006 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603SAN CA123631051411-52 1 43181 <OA .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 : 1 264355000 STARSxp BTN: Page Number: 24 MSD: Bill Date: 06/01/2006 JUN 01 2006 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0504TORRCA17053109513048 1 42181 <OA .09 J OR 0505GRANCA13568183595452 7 41181T <OA .53 J OR 0515T0RRCA10583109513048 3 41181 <OA .25 J OR Verizon Case 6: 10264355000 STARSxp BTN: Page Number: 31 MSD: Bill Date: 05/01/2006 MAY 01 2006 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 37 MSD: Bill Date: 04/01/2006 APR 01 2006 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0309T0RRCA19543109511600 2 42181 <OA .15 J OR EFTA00240022 Verizon Case t: 10264355000 STARSxp BTN: Page Number: 43 MSD: Bill Date: 03/01/2006 MAR 01 2006 Verizon Case I: 10264355000 STARSxp BTN: Page. Number: 49 MSD: Bill Date: 02/01/2006 FEB 01 2006 M IMI . TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0123PASACA11126263765713 2 41181T <0A .25 J OR Verizon C se : 1 264355000 STARSxp BTN: Page Number: 55 MSD: Bill Date: 01/01/2006 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 1: 10264355000 STARSxp BTN: Page Number: 61 MSD: Bill Date: 12/01/2005 DEC 01 2005 EFTA00240023 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 ZR Veriz n se if: 10264355000 STARSxp BTN: Page Number: 67 MSD: Bill Date: 11/01/2005 NOV 01 200 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 'REF 1014TORRCA14343109513048 1 41181 <0A .11 J OR Verizon Case 1: 10264355000 STARSxp BTN: Page Number: 73 MSD: Bill Date: 10/01/2005 OCT 01 2005 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 79 MSD: Bill Date: 09/01/2005 SEP 01 2005 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0818SAN CA15573108092893 1 41181T <0A .14 J OR Verizon Case I: 10264355000 STARSxp BTN: Page Number: 85 MSD: Bill Date: 08/01/2005 EFTA00240024 Verizon Case : 264355000 STARSxp BTN: Page Number: 91 MSD: Bill Date: 07/01/2005 Veri • 264355000 STARSxp BTN: Page Number: 98 MSD: Bill Date: 06/01/2005 JUN 01 2005 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0518TORRCA21153109513048 1 42181 <0A .09 J OR Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 106 MSD: Bill Date: 05/01/2005 MAY 01 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0401LOSACA15012133009601 7 41181 <0A .34 G1OR 0405LOSACA19112133009601 10 42181 <0A .32 G1OR 0408LOSACA18192133009601 10 42181 <0A .32 G1OR 0412CMPTCA18553102939200 2 42181 <0A .10 G1OR 0412LOSACA20222133009601 1 42181 <0A .07 G1OR 0418CMPTCA10493102939200 3 41181 <0A .18 G1OR 0418LOSACA16472133009601 8 41181 <0A .38 G1OR Verizon Case : 10264355000 STARSxp BTN: MSD: Page Number: 111 Bill Date: 04/01/2005 APR 01 2005 EFTA00240025 NE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308LOSACA18062133009601 1 42181 <0A .07 G1OR 0313CMPTCA12453102939200 16 43181 <OA .28 G1OR 0315CMPTCA19193102939200 1 42181 <OA .07 G1OR 0319LOSACA11352133009601 1 43181 <OA .04 G1OR 0320LosAcA15262133009601 1 43181 <OA .04 G1OR 0325LOSACA11582133009601 11 41181 <OA .50 G1OR 0326LOSAcA15202133009601 2 43181 <OA .06 G1OR 0326LosACA15332133009601 6 43181 <OA .12 G1OR Verizon C • 64355000 STARSxp BTN: Page Number: 115 MSD: Bill Date: 03/01/2005 MAR 01 2005 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0210LOSACA12142133009601 1 41181 <OA .10 G1OR 0214CMPTCA16013102939007 6 41181 <OA .30 G1OR 0214LOSACA19462133009601 12 42181 <OA .38 G1OR 0219GARDCA13503107664700 5 43181 <OA .10 G1OR 0219LOSACA14312133009601 7 43181 <OA .14 GlOR 0221LOSACA17432133009601 2 43181 <OA .06 G1OR 0226GARDCA19203106506240 2 43181 <OA .06 G1OR 0228GARDCA13483106137805 7 41181 <OA .34 G1OR 0228LOSACA17262133009601 2 42181 <OA .10 G1OR Verizon Case #: 10264355000 STARSxp BTN: Page Number: 119 MSD: Bill Date: 02/01/2005 FEB ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102LOSACA14002133009601 10 43181 <OA .18 G1OR 0103LOSACA14552133009601 5 41181 <OA .26 G1OR 0107LOSACA15422133009601 6 41181 <OA .30 G1OR 0107LOSACA17322133009601 1 42181 <OA .07 G1OR 0107LOSACA19112133009601 1 42181 <OA .07 G1OR 0108LOSACA12182133009601 1 43181 <OA .04 G1OR 0111GARDCA20193107229634 2 42181 <OA .10 G1OR EFTA00240026 0112LOSACAI4222133009601 4 41181 <OA .22 G1OR 0114GARDCA15453106506240 3 41181 <OA .18 G1OR 0114LOSACA16002133009601 1 41181 <OA .10 G1OR 0114LOSACA16262133009601 1 41181 <OA .10 G1OR 0114LOSACA20262133009601 1 42181 <OA .07 G1OR 0115GARDCA11253106506240 1 43181 <OA .04 G1OR 0115LOSACA14292133009601 1 43181 <OA .04 G1OR 0116CMPTCA19333102939007 1 43181 <OA .04 G1OR 0119GARDCA14103106506240 9 41181 <OA .42 G1OR 0122GARDCA12093106506240 2 43181 <OA .06 G1OR 0124LOSACA18312133009601 12 42181 <OA .38 G1OR 0126GARDCA14073106506240 1 41181 <OA .10 G1OR 0126GARDCA14573106506240 2 41181 <OA .14 G1OR 0127LOSACA15362133009601 1 41181 <OA .10 G1OR Veriz n • 264355000 STARSxp ETN: Page Number: 124 MSD: Bill Date: 01/01/2005 JAN 01 2005 DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1203LOSACA11532133009601 8 41181 <OA .38 GIOR 1203LOSACA23522133009601 1 43181 <OA .04 G1OR 1204REDOCA18273103798481 4 43181 <OA .09 G1OR 1204GARDCA18313109775650 2 43181T <OA .06 G1OR 1205GARDCA12253109775650 2 43181T <OA .06 G1OR 1209LOSACA15532133009601 11 41181 <OA .50 G1OR 1212L0SACA13552133009601 1 43181 <OA .04 G1OR 1213L0SACA17142133009601 2 42181 <OA .10 G1OR 1213LOSACA18412133009601 2 42181 <OA .10 ploR 1214GARDCA16213106506240 1 41181 <OA .10 G1OR 1214LOSACA18082133009601 17 42181 <OA .52 GlOR 1216GARDCA11393105086554 1 41181 <OA .10 G1OR 1218LOSACA16422133009601 1 43181 <OA .04 G1OR 1218LOSACA17212133009601 8 43181 <OA .15 G1OR 1219LOSACA13402133009601 1 43181 <OA .04 G1OR 1222LOSACA14552133009601 5 41181 <OA .26 G1OR EFTA00240027 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 129 MSD: Bill Date: 12/01/2004 -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 1122GARDCA16043106138882 1 41181 <OA .10 G1OR 1123LOSACA19112133009601 2 42181 <OA .10 GXOR 1124GARDCA16063109950155 1 41181 <OA .10 G1OR 1130LOSACA19052133009601 1 42181 <OA .07 G1OR Verizon Case 41 - 10264355000 STARSxp BTN: Page Number: 133 MSD: Bill Date: 11/01/2004 NOV 01 2004 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 <OA .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 1026LOSACA17262133009601 7 42181 <OA .24 G1OR 1027GARDCA13483107498699 2 41181 <OA .14 G1OR 1027GARDCA14543109950155 1 41181 <OA .10 GIOR EFTA00240028 Veriz • 264355000 STARSxp BTN: MSD: Page Number: 137 Bill Date: 10/01/2004 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0901GARDCA14233109950155 1 41181 <OA .10 G1OR 0903GARDCA12533109950155 2 41181 <0A .14 G1OR 0903LOSACA17092133009601 17 42181 <0A .52 G1OR 0923LOSACA14542133009601 2 41181 <OA .14 G1OR 0928GARDCA13283106138882 2 41181 <OA .14 G1OR 1001LOSACA13262133009601 11 41181 <OA .50 GlOR Veriz n : 264355000 STARSxp BTN: Page Number: 141 MSD: Bill Date: 09/01/2004 SEP 01 2004 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0803GARDCA11123107492000 2 41181 <OA .14 GlOR 0803LOSACA17202133009601 1 42181 <OA .07 GlOR 0803LOSACA17542133009601 1 42181 <OA .07 GlOR 0805GARDCA18463106138882 1 42181 <OA .07 GlOR 0805LOSACA18522133009601 8 42181 <OA .27 GlOR 0815GARDCA09413106138882 1 43181 <OA .04 GlOR 0825GARDCA13493109950155 2 41181 <OA .14 G1OR 0826GARDCA14383107492000 2 41181 <OA .14 G1OR 0830GARDCA16513102454882 3 41181T <OA .18 GlOR Veriz n • 264355000 STARSxp BTN: Page Number: 145 MSD: Bill Date: 09/01/2004 SEP 01 2004 TOTAL VERIZON CHARGES 45.80 01 1727 1154313379 05 00000000000 00000004580 00 1171017274501751891111AUG 01 2004310450-17511154313379 00001CAS EFTA00240029 at 4,104 Veri • 264355000 BTN: MSD: STARSxp Page Number: 146 Bill Date: 08/01/2004 AUG 01 2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0701GARDCA19043106138882 2 42181 <OA .10 G1OR 0702GARDCA13373106138882 1 41181 <OA .10 G1OR 0705N0 HCA09328187528077 41181 <OA .22 G1OR 0706GARDCA14113107492000 3 41181 <OA .18 G1OR 0707GARDCA16253106138882 1 41181 <OA .10 G1OR 0712GARDCA20083106138882 1 42181 <OA .07 G1OR 0720LOSACA15282133009601 1 41181 <OA .10 G1OR 0723GARDCA18323102454882 1 42181T <OA .07 G1OR 0730LOSACA13392133009601 1 41181 <OA .10 G1OR 0730LOSACA14142133009601 1 41181 <OA .10 G1OR 0731GARDCA16303106138882 1 43181 <OA .04 G1OR Verizon Case 4: 10264355000 BTN: MSD: STARSxp Page Number: 150 Bill Date: 07/01/2004 JUL 01 2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603REDOCA16523103768802 2 41181 <OA .14 G10 0610GARDCA14453105024100 1 41181 <OA .10 G10 0614GARDCA10323107492000 2 41181 <OA .14 G1O 0616GARDCA13453109950155 2 41181 <OA .14 G10 0619LOSACA15152133009601 9 43181 <OA .17 GIO 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 41181 <OA .14 G10 Veri • 264355000 BTN: MSD: STARSxp Page Number: 154 Bill Date: 06/01/2004 EFTA00240030 .1.10 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0507LOSACA15062133009601 18 41181 <OA .78 G1O 0508GARDCA12253102454882 2 43181T <OA .06 G1O 0510GARDCA10393102454882 1 41181T <OA .10 G1O 0510GARDCA11413102454882 1 41181T <OA .10 GIO 0514LOSACA16082133009601 10 41181 <OA .46 GIO 0515REDOCA13023103766802 1 43181 <OA .04 010 0516REDOCA11183103766802 1 43181 <OA .04 010 0516LOSAcA12342133009601 1 43181 <OA .04 G10 0518GARDCA14143107492000 2 41181 <OA '.14 G10 0520GARDCA14263102454882 1 41181T <OA .10 G10 0521LOSACA09142133009601 15 41181 <OA .66 GIO 0524GARDCA13213106138882 3 41181 <OA .18 010 0528LOSACA14442133009601 1 41181 <OA .10 G1O Verizon Case 1 264355000 STARSxp BTN: Page Number: 158 MSD: Bill Date: 05/01/2004 MAY -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0403LOSACA12172133009601 1 43181 <OA .04 010 0405LOSACA11112133880607 3 41181 <OA .18 GIO 0407GARDCA13303106138882 1 41181 <OA .10 010 0408GARDCA19033106138882 2 42181 <OA .10 010 0408GARDCA19153106138882 1 42181 <OA .07 G10 0409GARDCA11173106138882 1 41181 <OA .10 G1O 0409GARDCA15223106138882 1 41181 <OA .10 G10 0409LOSACA16312133009601 2 41181 <OA .14 G10 0413LOSACA15322139249885 1 41181 <OA .10 G10 0414LOSACA13282132373737 7 41181 <OA .34 010 0420GARDCA18513106138882 2 42181 <OA .10 G10 0421LOSACA14312133009601 3 41181 <OA .18 010 0422GARDCA15383106138882 1 41181 <OA .10 G10 0422GARDCA20303106138882 2 42181 <OA .10 G1O 0423GARDCA14123106138882 2 41181 <OA .14 GIO Verizon Case 4: 10264355000 STARSxp BIN: Page Number: 162 MSD: Bill Date: 04/01/2004 APR 01 2004 EFTA00240031 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308GARDCA14293106787475 1 41181 <0A .10 G1O 0312GARDCA18503104182953 1 42181T <0A .07 G1O 0323LOSACA16282133009601 19 41181 <0A .82 G1O 0330GARDCA13033106138882 1 41181 <0A .10 G1O 0401GARDCAI5013106138882 2 41181 <0A .14 G1O Veri • 264355000 BTN: MSD: STARSxp Page Number: 166 Bill Date: 03/01/2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0206GARDCA16483106787475 1 41181 <0A .10 G1O 0226GARDCA13513103651901 1 41181 <0A .10 GIO 0228GARDCA12033107492000 2 43181 <0A .06 G1O Verizon Case II: 10264355000 STARSxp BTN: Page Number: 170 MSD: Bill Date: 02/01/2004 FEB 01 2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102GARDCA12103106502623 1 41181 <0A .10 G1O EFTA00240032 0128LOSACA14582138193733 6 41181 0130GARDCA12473109775650 1 41181 <0A .30 G1O <0A .10 G1O Verizon Case #: 10264355000 STARSxp BTN: Page Number: 174 MSD: Bill Date: 01/01/2004 MMIS -0CZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1204GARDCA12023108920737 1 41181 <0A .10 G1O 1209GARDCA12443103651901 2 41181 <0A .14 G1O c = = = = = = = = = = = = = = = Case #: 10264355000 Phone #: 3104579894 1171017984579894060912DEC 10 2006310457-98941185211978 00001CAB Verizon Case #: 10264355000 STARSxp BTN: Page Number: 0 MSD: Bill Date: 12/10/2006 DE M ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1113CMPTCA18083108005600 1VUR842141T <0A .00 M OR 1115CMPTCA22143108005600 4VUR842141T <0A .00 M OR 1116CMPTCA15373108005600 1VUR841141T <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 22M0641141T <0A .00 ElOR 1115BEVECA17433106665971 221,10642141T <0A .00 ElOR 1115BEVECA17433106665971 3ZM0642141T <0A .00 E1OR 1115CULVCA17463109361335 12110642181 <0A .00 ElOR 1116BEVECA15413106665971 221..10641141T <0A .00 E1OR 1116BEVECA17163106665971 32M0642141T <0A .00 E1OR 1116BEVECA17283106665971 12M0642141T <0A .00 E1OR 1120BEVECA11223106665971 2ZM0641141T <0A .00 E1OR 1206BEVECA23453106665971 52140643141T <0A .00 E1OR EFTA00240033 1207CULVCA18133109361335 1207SAN CA21123104293559 1207SAN CA21553104293559 1208CULVCA17393109361335 1210CULVCA11323109361335 1210CULVCA18233109361335 1210EL SCA20103104263559 1210SAN CA20103104293559 Verizon BTN: MSD: 1ZM0642181 12M0642181 1ZM0642181 1ZM0642181 12M0643181 92M0643181 la40643181 12M0643181 Case #: 10264355000 NOV 10 2006 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN 1021BRBNCA22308187267956 1023BRBNCA09468187267956 1023BRBNCA17508187267956 1023CMPTCA19053108005600 1024CMPTCA13303108005600 1024BRBNCA16248187497385 1026CMPTCA19093108005600 1030CMPTCA09163108005600 1030CMPTCA16323108005600 1031CMPTCA16543108005600 1107CMPTCA16473108005600 1VUR843181T 6VUR841181T 1VUR842181T 1VUR842141T 1VUR841141T 3VUR841181 9VUR842141T 6VUR841141T 2VUR841141T 3VUR841141T 1VUR841141T -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN 1011BEVECA20593106665971 22M0642141T 10138EVECA17383106665971 1ZM0642141T 1014BEVECA17023106665971 4ZM0643141T 1015BEVECA00463108010668 1ZM0643181 1019BEVECA19473106665971 2ZM0642141T 1019BEVECA19483106665971 12M0642141T 1020BEVECA21043106665971 4ZM0642141T 1020BEVECA21103106665971 32140642141T 10238EVECA19043106665971 12M0642141T 1024BEVECA17443106665971 221.40642141T 1024BEVECA19033106665971 2ZM0642141T <OA <OA <OA <OA <OA <OA <OA <OA .00 .00 .00 .00 .00 .00 .00 .00 E1OR ElOR E1OR E1OR E1OR ElOR ElOR ElOR STARSxp Page Number: 6 Bill Date: 11/10/2006 FROM REF <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA FROM REF <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 ElOR ElOR E1OR E1OR E1OR E1OR E1OR ElOR ElOR E1OR ElOR EFTA00240034 1025BEVECA13213106665971 1026SAN CA18513104293559 1026SAN CA19083104293559 1029CULVCA21413109361335 1029BEVECA21433106665911 1029VAN CA21468187882003 1030VAN CA10058184248044 1030BEVECA10063102755206 1031VAN CA17078182592179 1103VAN CA16448184248044 1104CULVCA17473109361335 1104SAN CA20143104293559 1104SAN CR20343104293559 1106CULVCA13533109361335 1107VAN CA16428182592179 1107VAN CA17198182592179 1108BEVECA18403106665971 1109BEVECA17373106665971. Verizon BTN: MSD: 12410641141T 1ZM0642181 1ZM0642181 J2410643181 32140643141T 12140643181 12140641181T 1ZM0641181 22410642181T 22140641181T 12140643181 12140643181 2ZM0643181 1ZM0641181 12140641181T 122140642181T 12140642141T 13ZM0642141T Case 4: 10264355000 OCT 10 2006 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN 0912CMPTCA19003108005600 1VUR842141T 1003CMPTCA17033108005600 1VUR842141T 1008CMPTCA20393108005600 3VUR843141T -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN 0912CULVCA17533109361335 0913BEVECA17303106665971 0913VAN CA18198184248044 0913VAN CA18208187882003 0917BEVECA10363106665971 0917BEVECA12553106665971 0917BEVECA12573106665971 0917BEVECA13333106665971 0917BEVECA13373106665971 0919VAN CA18338184248044 0919BEvEcA18353107882003 0919vAN CA18358187882003 0920BEvECA20323106665971 0921BEvECA18543106665971 0924BEVECA15513104979475 0925BEvECA14333106665971 0927BEVECA21343106665971 0929CULVCA19013109361335 1002BEVECA19193106665971 162410642181 12410642141T 2ZM0642181T 1ZM0642181 32140643141T 12140643141T 12410643141T 52410643141T 52M0643141T 12m0642181T 12M0642181 12140642181 12M0642141T 12410642141T 22140643141T 2ZM0641141T 12M0642141T 12140642181 3ZM0642141T <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A .00 ElOR .00 ElOR .00 ElOR .00 ElOR .00 ElOR .00 ElOR .00 E1OR .00 E1OR .00 ElOR .00 E10R .00 E10R .00 ElOR .00 E1OR .00 E1OR .00 E1OR .00 E1OR .00 E10R .00 E1OR STARSxp Page Number: 13 Bill Date: 10/10/2006 FROM REF <0A <0A <0A FROM REF <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0A <0R <0A <0A <0A <0A <0A .00 M OR .00 M OR .00 M OR .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 E1OR ElOR . ElOR E10R E1OR E1OR E1OR ElOR E1OR E1OR E1OR ElOR E1OR E1OR E1OR E1OR E1OR E1OR ElOR EFTA00240035 1003BEVECA16013106665971 42M0641141T 1004BEVECA18543106665971 1ZM0642141T 1007BEVECA23453106665971 22#10643141T <OA <OA <OA .00 ElOR .00 ElOR .00 ElOR Case #: 10264355000 Phone #: 7148411171 1285828818411171040904JUL 04 2005714841-11711201343410 00001CAB Verizon Case #: 10264355000 STARSxp BTN: Page Number: 0 MSD: Bill Date: 07/04/2005 JUL 04 2005 Verizon Case #: 10264355000 BTN: MSC: DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN 0516ALAMCA16505624934043 1 51161 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN 0513LONGCA19425627143855 1ZUM642181 0514LONGCA12385625377986 0514LONGCA13105625377986 0515LONGCA10335629721254 0515LONGCA10335629722502 0515FULLCA18347144762266 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN 0513ARTECA19405629167414 1VUL143181 0513ARTECA19415629167414 1VUL143181 0513ARTECA19435629167414 1VUL143181 0515N0RWCA14115628647996 3VUL143181 1ZUM643141T 9ZUM643141T 1ZUM643181 220M643181 1ZUM643181 Veriz n • 264355000 BTN: MSD: MAY 01 2005 STARSxp Page Number: 5 Bill Date: 06/04/2005 FROM REF <OA FROM REF <OA <OA <OA <OA <OA <OA FROM REF <OA <OA <OA <OA .45 G10R .00 G10R .00 G1OR .00 GlOR .00 G10R .00 G1OR .00 G1OR .00 G ZR .00 G ZR .00 G ZR .00 G ZR STARSxp Page Number: 11 Bill Date: 05/01/2005 EFTA00240036 Veri • 264355000 STARSxp BTN: Page Number: 17 MSD: Bill Date: 04/01/2005 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLT0HRMINPA TELNO MIN PL CPTSLN FROM REF 0321FERNNV13587755754756 7VUL1431J2 000 .00 F L Verizon : 264355000 BTN: MSD: MAR 01 2005 STARSxp Page Number: 23 Bill Date: 03/01/2005 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0223ORANCA02397142211218 2ZUM643181 <0A .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0201CLAROK05289183425159 3VUL1531J2 VG0 .00 F L ABOVE CALL COMPLETED VIA CONNECT REQUESTR 0221YORBCA20417143121312 3VUL143181 <0A .00 G ZR 0223PLACCA01067142232112 1VUL143181 <0A .00 G ZR EFTA00240037 Veriz n • 264355000 STARSxp BTN: Page Number: 32 MSD: Bill Date: 02/01/2005 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102DIR CA03197144110000 1 41161 <OA .35 0107DIR CA22547144110000 1 41161 <OA .35 0110DIR CA02477144110000 1 41161 <OA .35 01100IR CA10017144110000 1 41161 <OA .35 0127DIR CA04057144110000 1 41161 <OA .35 01290IR CA04187144110000 1 41161 <OA .35 0129D/R CA09197144110000 1 41161 <OA .35 0129DIR CA09217144110000 1 41161 <OA .35 0201DIR CA05137144110000 1 41161 <OA .35 0201DIR CA05327144110000 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0201DIR CA05267144110000 2 41161 <OA .95 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102BUENCA11167145620608 2ZUM643181 <OA .00 GlOR 0102BUENCA11207145620608 1ZUM643181 <OA .00 GlOR 0126IRVICA14559493510872 1ZUM641181 <OA .00 GlOR 0126LONGCA14585627873751 5ZUM641141 <OA .00 GlOR ' 0127LONGCA04145627873751 1ZUM643141 <OA .00 G1OR 0127LONGCA04145627873751• 1ZUM643141 <OA .00 G1OR 0127LONGCA20465627873751 1ZUM642141 <OA .00 GlOR 0127LONGCA20475627873751 2ZUM642141 <OA .00 GlOR 0127LONGCA20485627873751 1ZUM642141 <OA .00 G1OR 0127LONGCA20485627873751 1ZUM642141 <OA .00 G1OR 0127LONGCA20495627873751 1ZUM642141 <OA .00 GlOR 0127IRVICA20539493510872 2ZUM642181 <OA .00 GlOR 0129LONGCA01485627873751 1ZUM643141 <OA .00 G1OR 0129LONGCA01515627873751 1ZUM643141 <OA .00 G1OR 0129LONGCA04155627873751 1ZUM643141 <OA .00 G1OR 0129LONGCA08395627873751 1ZUM643141 <OA .00 GlOR 0129ORANCA11027146340331 1ZUM643181T <OA .00 GlOR 0129ORANCA20167146272200 1ZUM643181T <OA .00 GlOR 0129ORANCA20167146271100 3ZUM643181T <OA .00 GlOR 0130LONGCA23565627873751 1ZUM643141 <OA .00 GlOR 0131LONGCA03255627873751 1ZUM643141 <OA .00 GlOR 0131LONGCA05465627873751 1ZUM643141 <OA .00 GlOR 0131LONGCA09085627873751 6ZUM641141 <OA .00 GlOR 0131LONGCA19285627873751 1ZUM642141 <OA .00 G1OR 0131LONGCA19295627873751 1ZUM642141 <OA .00 GlOR 0201LONGCA02375627873751 2ZUM643141 <OA .00 GlOR VERIZON FREEDOM EFTA00240038 Molt '••• DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0110DEVOBM10164417371411 1VUL1491L2 TOTAL 1 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0102NATICA01146192671484 1VUL143182 0102NATICA01526192671484 1VUL143182 0102NATICA01536192671484 1VUL143182 0104NORWCA14485624028782 1VUL143181 0104PICOCA14495629089815 1VUL143181 0129NORWCA04305624028782 1VUL143181 0129NORWCA09205628608890 1VUL153181T ABOVE CALL COMPLETED VIA CONNECT REOUESTR 1VUL143181 1VUL143182 1VUL143182 1VUL143182 2VUL143181 2VUL143182 1VUL143182 1VUL143181 1VUL143181 1VUL143181 2VUL143181 1VUL143182 1VUL143181T 0129NORWCA10585624028782 0129NATICA20026192671484 0129NATICA22046192671484 0130SAN CA21316193793479 0130NORWCA23575624028782 0131NATICA01466192671484 0131NATICA06426192671484 0131NORWCA10305624028782 0131NORWCA10315628601445 0131NORwCA10345624028782 0131NORWCA19265624028782 0201NATICA02376192671484 0201DOWNCA10475628792973 REF 000 1.06 F L 1.06 REF 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR c0A .00 G ZR <OA .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR <OA .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 000 .00 G ZR <OA .00 G ZR EFTA00240039 Verizon Case I: 10264355000 BTN: MSD: DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN 1222DIR CA14287144110000 1 1222DIR CA14487144110000 1 1229DIR CA12357144110000 1 1230DIR CA16367144110000 1 1230DIR CA16377144110000 1 PL CPTSLN 41161 41161 41161 41161 41161 STARSxp Page Number: 43 Bill Date: 01/01/2005 FROM NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0101DIR CA10407144110000 2 41161 TOTAL 2 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1231INTE 17587143785832 0 32161 1231INTE 18037143785832 0 32161 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1225LONGCA21485625524878 1ZUM643141T 1227LONGCA20465624851004 20ZUM642141 1227IRVICA22129494005361122ZUM642181T 1228IRVICA00149494005361 16ZUM643181T 1228LONGCA00315624851004 4ZUM643141 1228LONGCA00365624851004 48ZUM643141 1228LONGCA02105624851004 1ZUM643141 1228LONGCA04215624851004 42ZUM643141 1228LONGCA08025624851004 21ZUM641141 1228LONGCA08235624851004 6ZUM641141 12300RANCA19307146340331 1ZUM642181T VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1221PHOEAZ23304802391457 IVUL1431J2 1224NORWCA05445624028782 1VUL143181 1224NORWCA05445624028782 1VUL143181 1224WHITCA14015629454300 1224NORWCA18035624028782 1225NORWCA10165624028782 1225NORWCA10285624028782 1225NORWCA15295624026782 1226NORWCA09575624028782 1227NORWCA18515624028782 1227SADLCA20459496337747 1228NORWCA13155624028782 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 3VUL143181 1VUL143181 1VUL143181 1VUL143181 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 REF <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 REF 000 .00 F L <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 EFTA00240040 1228NORWCA15445624028782 1VUL143181 <OA .00 G ZR 1228NORWCA15445624028782 1VUL143181 <OA .00 G ZR 1228NORWCA17345624028782 1VUL143181 <OA .00 G ZR 1228NORWCA17515624028782 1VUL143181 <OA .00 G ZR 1228NORWCA17515624028782 1VUL143181 <OA .00 G ZR 1228NORWCA17525624028782 11/n143181 <OA .00 G ZR 1228 NORWCA17535624028782 1VUL143181 <OA .00 G ZR 1228NORWCA17535624028782 1VUL143181 <OA .00 G ZR 1228NORWCA17535624028782 1VUL143181 <OA .00 G ZR 1228NORWCA1754 5624028782 1VUL143181 <OA .00 G ZR 1228NORWCA17555624028782 1VUL143181 <OA .00 G ZR 1229NORWCA08215624028782 1VUL143181 <OA .00 G ZR 1229NORWCA12285624028782 2VUL143181 <OA .00 G ZR 1229NORWCA12385624028782 2VUL143181 <OA .00 G ZR 1229NORWCA15075624 028782 1VUL143181 <OA .00 G ZR 1229NORWCA15375624 028782 1VUL143181 <OA .00 G ZR 1230SAN CA19506198134340 1VUL143182 000 .00 G ZR 1231SAN CA01566198134340 2VUL143182 000 .00 G ZR 1231SAN CA03096198134340 1VUL143182 000 .00 G ZR 1231SAN CA03096198134340 1VUL143182 000 .00 G ZR 1231SAN CA03566198134348 1VUL143182 000 .00 G ZR 1231SAN CA03576198134340 1VUL143182 000 .00 G ZR 1231SAN CA06116198134340 1VUL143182 000 .00 G ZR 1231NATICA07186192671484 1VUL143182 000 .00 G ZR 1231SAN CA07306198134340 1VUL143182 000 .00 G ZR 1231SAN CA09266198134340 1VUL143182 000 .00 G ZR 1231SAN CA09346198134340 1VUL143182 000 .00 G ZR 1231SAN CA11256198134340 1\701,143182 000 .00 G ZR 1231SAN CA11266198134340 1VUL143182 000 .00 G ZR 0101NORWCA10295624028782 2VUL143181 <OA .00 G ZR 0101NATICA23386192671484 43VUL143182 000 .00 G ZR EFTA00240041 Verizon Case I: 10264355000 BTN: MSD: OMNI VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN 1120LAKECA14139519281697 1123LAKECA17229519281697 1126VINCAL16332056722000 1126VINCAL16342056722000 1126VINCAL16362056722000 1126VINCAL16372056722000 1VUL143181 1VUL143181 2VUL1431J2 2VUL1431J2 1VUL1431J2 3VUL1431J2 Verizon Case 4: 10264355000 BTN: MSD: STARSxp Page Number: 55 Bill Date: 12/01/2004 FROM REF <OA <OA 000 000 000 000 .00 G ZR .00 G ZR .00 FL .00 F L .00 F L .00 F L STARSxp Page Number: 64 Bill Date: 11/01/2004 NOV 01 AL S FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1002DIR CA07017144110000 1 41161 <OA .35 1003DIR CA14127144110000 1 41161 <OA .35 1004DIR CA13437144110000 1 41161 <OA .35 1010DIR CA11367144110000 1 41161 <OA .35 1011DIR CA13287144110000 1 41161 <OA .35 1011DIR CA13297144110000 1 41161 <OA .35 1011DIR CA14177144110000 1 41161 <OA .35 1024DIR CA08127144110000 1 41161 <OA .35 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1003LONGCA14135624351161 6 53141T <OA .45 G1OR 1004SUN CA13449516791114 3 51181 <OA .45 G1OR +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1002LONGCA08165625377986 1ZUM643141T <OA .00 G1OR 1002LONGCA08215625377986 1ZUM643141T <OA .00 G1OR 1002LONGCA17225625377986 1ZUM643141T <OA .00 G1OR 1003LONGCA14135624351161 6ZUM653141T <OA .00 G1OR 1003LONGCA17245625377986 1ZUM643141T <OA .00 G1OR 1003LONGCA20335625377986 1ZUM643141T <OA .00 G10R 1004LONGCA13385625377986 4ZUM641141T <OA .00 G10R 1011LONGCA14565625377986 1ZUM641141T <OA .00 G10R EFTA00240042 1011LONGCA15055628106849 1011LONGCA15115628106849 1011LONGCA15215628106849 1011LONGCA15415628105849 1011LONGCA15425628106849 1011LONGCA16055628106849 1011LONGCA16205628106849 1014LONGCA18235624892009 1014LONGCA19245625377986 1023LONGCA14575625377986 1023LONGCA16305625377986 1023LONGCA16315625377986 1023LONGCA16325625377986 1023LONGCA17255625377986 1023LONGCA21025625377986 1023LONGCA22505625377986 1024LONGCA00475628106849 1024LONGCA01095625377986 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN 1002LOSACA16143232216912 1002YORBCA17167143128557 1002LAKECA17189519281697 1002SUN CA17199516790494 1002SUN CA17239516790494 1003SUN CA09199516790494 1003SUN CA09299516790494 1003LAKECA10079519281697 1003YORBCA12387143128557 1003VINCAL13062056722000 1003VINCAL13072056722000 1003SUN CA13229516790494 1003ELSICA13239516747081 1003RANCCA13249516954626 1003RANCCA13279516954626 1003GARDCA18095628587120 1003SUN CA18599516790494 1003MONTCA19233233593004 1003LOSACA22213232216912 1004COMPCA13063106031500 1004ELSICA13279516746876 1004SUN CA13449516791114 ABOVE CALL COMPLETED VIA 1004N0RWCA13515628647996 1004SUN CA16259516790494 1004GARDCA16383105272722 1004ONTACA16409092144379 1006SUN CA09539516790494 1006SILVCA15007148747675 1006SILVCA15017148748685 1006SILVCA15017148748685 1006SILVCA15027148748685 1006PICOCA20325629089815 1007NORWCA10295629244455 1007NORWCA11295629244455 1007NORWCA11315629244455 2ZUM641141T 1ZUM641141T 1ZUM641141T 1ZUM641141T 1ZUM641141T 1ZUM641141T 1ZUM641141T 54ZUM642141 1ZUM642141T 4ZUM643141T 1ZUM643141T 1ZUM643141T 1ZUM643141T 3ZUM643141T 1ZUM643141T 1ZUM643141T 2ZUM643141T 2ZUM643141T 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 3VULI43185 1VUL143185 2VUL143185 1VUL1431J2 3VUL1431J2 1VUL143185 1VUL143185 2VUL143185 31VUL143185 1VUL143185 7VUL143185 39VUL143185 4VUL143185 1VUL143185 10VUL143185 3VUL153181 CONNECT REQUESTR 1VUL143185 8VUL143185 1VUL143185 1VUL143185 4VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 6VUL143185 1VUL143185 1VUL143185 <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR <0A .00 G1OR FROM REF 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 000 .00 F L 000 .00 F L 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 000 .00 G ZR <0A .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 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR EFTA00240043 1007ELSICA16249516746876 IIVUL143185 000 .00 G ZR 1007SUN CA18089516790494 5VUL143185 000 .00 G ZR 1007RANCCA18139516954626 1VUL143185 000 .00 G ZR 1007PICOCA19095629089815 1VUL143185 000 .00 G ZR 1008LOSACA11053232216912 2VUL143185 000 .00 G ZR 1008PICOCA16145629089815 1VUL143185 000 .00 G ZR 1008LOSACA16163232216912 1VUL143185 000 .00 G ZR 1008PICOCA17425629089815 28VUL143185 000 .00 G ZR 1008LOSACA20423234459963 2VULI43185 000 .00 G ZR 1009LOSACA12053232216912 3VUL143181 <OA .00 G ZR 1009PICOCA12105629089815 1VUL143181 <OA .00 G ZR 1009GARDCA13315628587120 1VUL143181 <OA .00 G ZR 1009GARDCA13355628587120 1VUL143181 <OA .00 G ZR 1009GARDCA13355628587120 1VUL143181 <OA .00 G ZR 1009GARDCA13365628587986 1VUL143181 <OA .00 G ZR 1009GARDCA13385628587120 1VUL143181 <OA .00 G ZR 1010PICOCA23165629089815 3VUL143181 <OA .00 G ZR 1011NORWCA12365629244455 2VUL143181T <OA .00 G ZR 1011PICOCA14455629089815 1VUL143181 <OA .00 G ZR 1011PICOCA14475629089815 1VUL143181 <OA .00 G ZR 1011GARDCA14525628587120 2VUL143181 <OA .00 G ZR 1011LOSACA14553232216912 1VUL143181 <OA .00 G ZR 1011PICOCA14595629089815 1VUL143181 <OA .00 G ZR 1011PICOCA15245629089815 1VUL143181 <OA .00 G ZR 1011NORWCA15355628647996 1VUL143181 <OA .00 G ZR 1011PICOCA15505629089815 1VUL143181 <OA .00 G ZR 1011LOSACA15513232216912 6VUL143181 <OA .00 G ZR 1011PICOCA16095629089815 2VUL143181 <OA .00 G ZR 1011GARDCA16325628587120 2VUL143181 <OA .00 G ZR 101ILOSACA16343232216912 2VUL143181 <OA .00 G ZR 1011GARDCA17025628587120 5VOL143181 <OA .00 G ZR 1011SUN CA17149516790494 4VUL143181 <OA .00 G ZR 1012PICOCA17395629089815 31VUL143181 <OA .00 G ZR 1014LOSACA19253235521033 1VUL143181T <OA .00 G ZR 1018SUN CA18099516790494 5VUL143181 <OA .00 G ZR 1023SUN CA14549516790494 1VUL143181 <OA .00 G ZR 1023SUN CA19479516790494 1VUL143181 <OA .00 G ZR 1023RIVECA19489516754626 1VUL143181 <OA '.00 G ZR 1023SUN CA19489516794626 1VUL143181 <OA .00 G ZR 1023SUN CA19529516794626 1VUL143181 <OA .00 G ZR 1023SUN CA20009516790494 4VUL14318I <OA .00 G ZR 1023LAKECA21469519281697 9VUL143181 <OA .00 G ZR 1023LAKECA21559519281697 3VUL143181 <OA .00 G ZR -00222- BILLING FOR MCI COMMUNICATIONS SERVICES BILLING FOR MCI OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0924HUNTCA11449512809157 3 31482 CORONACA 002 1.95 GSZR 0924HUNTCA11479512809157 14 31482 CORONACA 002 3.60 GSZR 0924HUNTCA12039512809157 12 31482 CORONACA 002 3.30 GSZR 0925HUNTCA13059512809157 15 33482 CORONACA 002 3.75 GSZR 0925HUNTCA13359512809157 1 33482 CORONACA 002 1.65 GSZR EFTA00240044 Verizon Case 4. 10264355000 BTN: MSD: MOISI DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0904DIR CA12207144110000 1 41161 <0A .35 0904DIR CA22087144110000 1. 41161 <0A .35 0907DIR CA11557144110000 1 41161 <0A .35 0907DIR CA11577144110000 1 41161 <0A .35 0909DIR CA09167144110000 1 41161 <0A .35 0909DIR CA09237144110000 1 41161 <0A .35 0910DIR CA10247144110000 1 41161 <0A .35 0910DIR CA11097144110000 1 41161 <0A .35 0910DIR CA11197144110000 1 41161 <0A .35 0910DIR CA14017144110000 1 41161 <0A .35 0910DIR CA14497144110000 1 41161 <0A .35 0911DIR CA16537144110000 1 41161 <0A .35 0912DIR CA10307144110000 1 41161 <0A .35 0912DIR CA13277144110000 1 41161 <0A .35 0913DIR CA15077144110000 1 41161 <0A .35 0913DIR CA15517144110000 1 41161 <0A .35 0913DIR CA19057144110000 1 41161 <0A .35 0913DIR CA21517144110000 1 41161 <0A .35 0914DIR CA14197144110000 1 41161 <0A .35 0915DIR CA12177144110000 1 41161 <0A .35 0916DIR CA11447144110000 1 41161 <0A .35 0916DIR CA13077144110000 1 41161 <0A .35 0917DIR CA10467144110000 1 41161 <0A .35 0917DIR CA10497144110000 1 41161 <0A .35 0917DIR CA10517144110000 1 41161 <0A .35 0917DIR CA22257144110000 1 41161 <0A .35 0921DIR CA18197144110000 1 41161 <0A .35 0921DIR CA19307144110000 1 41161 <0A .35 0922DIR CA18477144110000 1 41161 <0A .35 0922DIR CA18497144110000 1 41161 <0A .35 0924DIR CA12497144110000 1 41161 <0A .35 0924DIR CA13017144110000 1 41161 <0A .35 0924DIR CA13027144110000 1 41161 <0A .35 0928DIR CA09367144110000 1 41161 <0A .35 0928DIR CA09427144110000 1 41161 <0A .35 0928DIR CA10247144110000 1 41161 <0A .35 0928DIR CA21527144110000 1 41161 <0A .35 0929DIR CA08447144110000 1 41161 <0A .35 0929DIR CA12477144110000 1 41161 <0A .35 0929DIR CA12487144110000 1 41161 <0A .35 0929DIR CA21517144110000 1 41161 <0A .35 0908DIR CA12297144110000 2 41161 <0A .95 0909DIR CA09267144110000 1 41161 <0A .95 STARSxp Page Number: 79 Bill Date: 10/01/2004 EFTA00240045 0909DIR CA10027144110000 1 41161 TOTAL 4 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN 0928INTE 09539516790494 0 31181 0907NO HCA11578186224431 1 51181 0907ALAMCA11585625965949 3 51161 0913LOSACA19063238744664 1 52181 0914HUNTCA14207148463900 2 51181 09210RANCA19317144567890 7 52181 0928ALAMCA10265625980116 1 51161 TOTAL 15 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN 0907NO HCA11578186224431 1 51181 ABOVE CALL COMPLETED VIA CONNECT REQUE 0913LOSACA19063238744664 1 52181 ABOVE CALL COMPLETED VIA CONNECT REQUESTR TOTAL 2 OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN 0928INTECA09539516790494 1 31181 TOTAL 1 TOTAL LOCAL TOLL CHARGES CONVENIENT PAY-PER-USE VICE SERVICES FOR DATECALLTOHRMINPA TELNO MIN PL CPTSL 0906CALLRE1006 1TBCR 1 -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN 0907LONGCA11405625377986 0907LAKECA13495624251405 0907LAKECA15025624251405 0907LAKECA19385624251405 0908LAKECA21465624251405 0909LAKECA09555624251405 0909LONGCA09565625377665 0909LONGCA09595625377996 0909LONGCA10015625377986 0909LAKECA10045624257441 0909LAKECA10495624251405 0909LAKECA10575624251405 0909LONGCA13195625377986 0909LONGCA13215625377986 0909LAKECA18465624251405 0909LAKECA22295624251405 0909LONGCA22305625377986 0910LAKECA14325624251405 0910LONGCA15495625377986 0910LONGCA19245625377986 0910LONGCA19325625377986 0911LAKECA09035624251405 0911LAKECA09135624251405 0911LAKECA09205624251405 0911LAKECA09235624251405 0911LAKECA11485624251405 1ZUM641141T 1ZUM641181 1ZUM641181 1ZUM642181 1ZUM642181 1ZUM641181 1ZUM641141T 1ZUM641141 1ZUM641141T 2ZUM641181 1ZUM641181 1ZUM641181 1ZUM641141T 1ZUM641141T 2ZUM642181 1ZUM642181 1ZUM642141T 7ZUM641181 1ZUM641141T 2ZUM642141T 2ZUM642141T 1ZUM643181 2ZUM643181 1ZUM643181 2ZUM643181 1ZUM643181 <OA .95 FROM REF 800 1.00 J OR <OA .45 G1OR <OA .45 G1OR <OA .45 G1OR <OA .45 G1OR <OA .45 G1OR <OA .45 G1OR FROM REF <OA .14 J OR STR <OA .11 J OR .25 FROM REF 800 1.10 J OR 1%10 20.50 S FROM REF <OA .75 G1OR FROM REF <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G10R <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 GlOR <OA .00 G1OR <OA .00 GXOR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR EFTA00240046 0911LONGCA15175625376353 0911LONGCA16505625376353 0912LONGCA00015625376353 0912LONGCA00085625376353 0912LONGCA00475625376353 0912LONGCA09425625377986 09120RANCA13297146394673 0912LONGCA20405625377986 0912LONGCA20425625377986 0912LONGCA22415624228206 0913LONGCA18465625377986 0913LONGCA18525625377986 0913LAKECA22005624251405 0914LAKECA20435624251405 0914LAKECA20595624251405 0915LAKECA20025624251405 0916LONGCA11185625377986 0916LONGCA11205625377986 09210RANCA19317144567890 0921LAKECA20505624251405 0921LAKECA21025624251405 0922LAKECA20505624251405 0923LONGCA20405625377986 0926LONGCA10505625377988 0926LONGCA10555625377986 0927LONGCA15135625377986 0928L0NGCA09065625377986 0929LONGCA12355625377986 0929LONGCA20205625377986 0930LONGCA21315625377986 1001LONGCA11515625377986 1001LONGCA12415625377986 1001LONGCA12425625377986 1001LONGCA14235628106849 2ZUM643141T 1ZUM643141T 1ZUM643141T 1ZUM643141T 1ZUM643141T 3ZUM643141T 25ZUM643181 2ZUM643141T 2ZUM643141T 8ZUM643141 4ZUM642141T 2ZUM642141T 1ZUM642181 2ZUM642181 3ZUM642181 1ZUM642181 1ZUM641141T 1ZUM641141T 7ZUM652181 9ZUM642181 1ZUM642181 1ZUM642181 2ZUM642141T 4ZUM643141T 1ZUM643141T 4ZUM641141T 1ZUM641141T 1ZUM641141T 7ZUM642141T 1ZUM642141T 1ZUM641141T 1ZUM641141T 1ZUM641141T 1ZUM641141T VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN 09040NTACA11399092144379 14VUL143185 0904PERRCA13249512594280 0904ELSICA13259516789279 0904LOSACA13313232688822 0904LOSACA13323232231375 0904LOSACA13343232649370 0904LOSACA14213232688822 0904PICOCA15165629089815 0904PICOCA15175629089815 0904LA PCA15246263307305 0904LOSACA16373232216912 0904LAKECA16529519281697 0904NORWCA18215628647996 0904LAKECA21309519281697 0904NORWCA22415628647996 0905NORWCA13155628647996 0905MONTCA13223233593004 0905LOSACA13233232216912 0906PICOCA10065629089815 1VUL143185 2VUL143185 1VUL143185 1VUL143185 1VUL143185 18VUL143185 1VUL143185 6VUL143185 45VUL143185 13VUL143185 1VUL143185 4VUL143185 1VUL143185 3VUL143185 4VUL143185 1VUL143185 3VUL143185 1VUL143185 <OA .00 GlOR <OA .00 G1OR <OA .00 GlOR <OA .00 GlOR <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 GlOR <OA .00 GlOR <OA .00 GlOR <OA .00 G1OR <OA .00 GlOR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 GlOR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 GlOR <OA .00 G1OR <OA .00 GlOR <OA .00 GlOR <OA .00 G1OR FROM 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 EFTA00240047 0906LAKECA12369519281697 1VUL143185 003 .00 G ZR 0906MONTCA13053233593004 1VUL143185 003 .00 G ZR 0906LOSACA13083232633684 1VUL143185 003 .00 G ZR 0906LOSACA13203232216912 13VUL143185 003 .00 G ZR 0906NORWCA21555629647996 5VUL143185 003 .00 G ZR 0907GARDCA11405628587120 1VUL143185 003 .00 G ZR 0907N0 HCA12018186224402 1VUL143185 003 .00 G ZR 0907ELSICA12189516746876 1VUL143185 003 .00 G ZR 0907N0 HCA13108186224402 1VUL143185 003 .00 G ZR 0907LOSACAI3123232216912 1VUL143185 003 .00 G ZR 0907NO HCA13158186224402 1VUL143185 003 .00 G ZR 0907NO HCA13158186224402 1VUL143185 003 .00 G ZR 0907GARDCA13435628587120 3VUL143185 003 .00 G ZR 0907ELSICA13559516746876 1VUL143185 003 .00 G ZR 0907ELSICA14139516746876 1VUL143185 003 .00 G ZR 0907ELSICA14159516746876 6VUL143185 003 .00 G ZR 0907ELSICA14219516746876 3VUL143185 003 .00 G ZR 0907ELSICA14429516746876 1VUL143185 003 .00 G ZR 0907CHINCA17219094653648 1VUL143185 003 .00 G ZR 0907LAKECA17339519281697 1VUL143185 003 .00 G ZR 0907LAKECA17439519281697 1VUL143185 003 .00 G ZR 0907LOSACA19133232216912 21VUL143185 003 .00 G ZR 0907CHINCA19489094653648 2VUL143185 003 .00 G ZR 0907LAKECA20339519281697 1VUL143185 003 .00 G ZR 0907NORWCA20405628647996 1VUL143185 003 .00 G ZR 0907LAKECA20589519281697 lOVUL143185 003 .00 G ZR 0908NORWCA12315628680787 1VUL143185 003 .00 G ZR 0908ELSICA13339512453587 1VUL143185 003 .00 G ZR 0908TEMECA13349515415408 3VUL143185 003 .00 G ZR 0908NORWCA14305628657996 1VUL143185 003 .00 G ZR 0908NORWCA14315628647996 1VUL143185 003 .00 G ZR 0909NORWCA09265628683751 2VUL143185 003 .00 G ZR 0909LAKECA09299519281697 1VUL143185 003 .00 G ZR 0909GARDCA09555628587120 1VUL143185 003 .00 G ZR 0909ELSICA10059516746876 1VUL143185 003 .00 G ZR 0909GARDCA10075628587120 1VUL143185 003 .00 G ZR 0909GARDCA10445628587120 1VUL143185 003 .00 G ZR 0909GARDCA10455628587120 1VUL143185 003 .00 G ZR 0909GARDCA10495628587120 1VUL143185 003 .00 G ZR 0909GARDCA10505628587120 1VUL143185 003 .00 G 2R 0909GARDCA10555628587120 1VUL143185 003 .00 G ZR 0909GARDCA11505628587120 1VUL143185 003 .00 G ZR 0909GARDCA11515628587120 1VUL143185 003 .00 G ZR 0909GARDCA11595628587986 1VUL143185 003 .00 G ZR 0909GARDCA13205628587120 1VUL143185 003 .00 G ZR 0909GARDCA13205628587120 1VUL143185 003 .00 G ZR 0909NORWCA18555628647996 20VUL143185 003 .00 G ZR 0909LAKECA19189519281697 1VUL143185 003 .00 G ZR 0910NORWCA11215628683751 2VUL143185 000 .00 G ZR 0910NORWCA11435628647996 3VUL143185 000 .00 G ZR 0910ELSICA11539516746876 1VUL143185 000 .00 G ZR 0910ELSICAI1569516746876 1VUL143185 000 .00 G ZR 0910ELSICA13409516746876 1VUL143185 000 .00 G ZR 0910ELSICA13519516746876 1VUL143185 000 .00 G ZR 0910ELSICA14249516746876 1VUL143185 000 .00 G ZR 0910ELSICA14259516749876 1VUL143185 000 .00 G ZR 0910ELSICA14259516746876 1VUL143185 000 .00 G ZR EFTA00240048 0910ELSICA14399516746876 0910LAKECA17449519281697 0910SUN CA17459516790494 5VUL143185 1VUL143185 16VUL143185 000 000 000 .00 G .00 G .00 G ZR ZR ZR 0910ELSICA20249516789279 2VUL143185 000 .00 G ZR 0910PERRCA20269512594280 1VUL143185 000 .00 G ZR 0910LOSACA20273232216912 4VUL143185 000 .00 G ZR 0911LOSACA10273232216912 3VUL143185 000 .00 G ZR 0911ELSICA11019516746876 2VUL143185 000 .00 G ZR 0911ELSICA11309516746876 1VUL143185 000 .00 G ZR 091IELSICA11469516746876 1VUL143185 000 .00 G ZR 0911ELSICA12039516746876 IOVUL143185 000 .00 G ZR 0911SUN CA19369516790494 3VUL143185 000 .00 G ZR 0911SUN CA20329516790494 2VUL143185 000 .00 G ZR 0911PICOCA23275629089815 19VUL143185 000 .00 G ZR 0911PERRCA23579512594280 1VUL143185 000 .00 G ZR 0912LAKECA09459519281697 1VUL143185 000 .00 G ZR • 0912SUN CA09539516790494 16VUL143185 000 .00 G ZR 0912LAKECA10289519281697 1VUL143185 000 .00 G ZR 0912LAKECA13049519281697 1VUL143185 000 .00 G ZR 0912ELSICA13059512452821 1VUL143185 000 .00 G ZR 0912ELSICA13059516748068 2VUL143185 000 .00 G ZR 0912ELSICA13079516785970 2VUL143185 000 .00 G ZR 0912LAKECA13169519281697 1VUL143185 000 .00 G ZR 0912LAKECA13569519281697 1VUL143185 000 .00 G ZR 0912LAKECA16359519281697 1VUL143185 000 .00 G ZR 0912ELSICA17499512452821 13VUL143185 000 .00 G ZR 0912LAKECA18119519281697 1VUL143185 000 .00 G ZR 0912MONTCA19553233593004 1VUL143185 000 .00 G ZR 0912PICOCA19585629089815 1VUL143185 000 .00 G ZR 0912NORWCA21145628647996 2VUL143185 000 .00 G ZR 0912LAKECA21409519281697 1VUL143185 000 .00 G ZR 0913LAKECA15289519281697 1VUL143185 000 .00 G ZR 0913ELSICA15299516746876 6VUL143185 000 .00 G ZR 0913NORWCA15545628647996 2VUL143185 000 .00 G ZR 0913ELSICA16389516746876 4VUL143185 000 .00 G ZR 0913HEMECA18519515377986 1VUL143185 000 .00 G ZR 0913BURBCA19078188451059 1VUL143185 000 .00 G ZR 0913BURBCA19448188451059 2VUL143185 000 .00 G ZR 0913PERRCA20339512594280 1VUL143185 000 .00 G ZR 0913REDOCA21533105467627 1VUL143185 000 .00 G ZR 0913REDOCA21543105467511 3VUL143185 000 .00 G ZR 0914LAKECA09169519281697 1VUL143185 000 .00 G ZR 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108 MSD: Bill Date: 05/01/2004 MAY 01 2004 CBSS 1219243582 ID 00001 EB/N NGB ACCTIO/ PORT/N PAY8/012881121924358205 EFTA00240052 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0412IRVICA07319498099294 1CZUM43181 <0A .04 G1O 0412IRVICA07329498099274 2CZUM43181 <0A .06 G1O Verizon Case I: 10264355000 STARSxp BTN: Page Number: 111 MSD: Bill Date: 04/01/2004 APR 01 2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0306LONGCA09455625903100 3CZUM43141T <0A .07 G1O 0308IRVICA10329499305200 3CZUM41181T <0A .18 G1O 0318IRVICA08079498099294 1CZUM41181 <0A .10 G1O 0318IRVICA08089498099240 1CZUM41181 <0A .10 G1O Veriz • 264355000 STARSxp BTN: MSD: Page Number: 115 Bill Date: 03/01/2004 MAR 01 2004 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0224IRVICA13359499305200 3CZUM41181T <0A .18 G1O 0226IRVICA13589499305200 3CZUM41181T <0A .18 G1O 0301IRVICA10409499305200 7CZUM41181T <0A .34 G1O 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