# docs_fts_content

c1: EFTA00006364
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00006364.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
FETAO

=== Page 2 ===
O,A,147
10:30
on frishey
aroun Zalae
1#
Jeffrey E.E
so-10-ho
EFTA00006365

=== Page 3 ===
81
IMPORTANT MESSAGE
FOR Jeffrey
DATE 02-04-04 TIME 2.55 A.M. P.M.
M OF From
PHONE/
MOBIL E
TELEPHONED
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
would
I.I.Fe to wor K @4:00pm
if possible
is schedualed
for 5:00 today]
SIGNED the
1184
movie is 2 2 7:30


c1: EFTA00007956
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007956.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
maxell
P/I
plus
T-160
Ideal for use in Time Lapse Recording
VHS
EFTA00007956

=== Page 2 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
VHS TApe
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007957

=== Page 3 ===
VHS
1/1/05
Prop # 05-1205 5 A #1
PLUS
HGX
INDUSTRIAL P/I
PROFESSIONAL
maxell


c1: EFTA00007641
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007641.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
ITEM
WAS NOT
SCANNED
DESCRIPTION
VHS
Official DocLab Instruction(s) - Revised July 27, 2020
EFTA00007641

=== Page 2 ===
maxeli
P/I
plus
T-160
Ideal for use in Time Lapse Recording
VHS
14
EFTA00007642


c1: EFTA00007556
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00007556.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
1B1-23a

=== Page 2 ===
ADULT VIDEO WAREHOUS
NP8 FL 33408
07/23/05
Emp#:
Inv#: 679654
5:07:38 per Store#: 11
NOVELTY
12.99
NOVELTY
12.99
NOVELTY
19.99
NOVELTY
69.99
NOVELTY
7.99
NOVELTY
6.99
NOVELTY
19.99
NOVELTY
5.99
NOVELTY
21.99
NOVELTY
21.99
Sub: 200.90
Tax: 13.06
Tot: 213.96
Tendered: MasterCard/Visa
213.96
NO NOVELTY RETURNS, NO REFUNDS,
LINGERIE MUST HAVE TAGS ATTACHED.


c1: EFTA00006770
c2: DataSet 4
c3: VOL00004
c4: DataSet 4/VOL00004/IMAGES/0001/EFTA00006770.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
062-1A
Vol 3
# POIDA
1A11-1A26
I
26
DO NOT
DESTR
DESTROY
8
ON 00
Completed FOIPA #
section
Disseminate Only Pursuant
Grand Jury Mate
e
Fed. R. Crim. P
IA
BHI KIES
31E

=== Page 2 ===
1A Envelope
Case ID: 31E-MM-108062
! MM
11 ! RUSULTS FROM CINGULAR RE #S
ADMINISTRATIVE SUBPOENA
MM
12 ! ADMIN SUBPOENA RESULTS FROM CINGULAR RE
!
MM
13 ! 1 CD CONTAINING TOLL RECORDS FROM
AND
! DOCUMENTATION
! MM
14 ! SUBPOENA RESULTS FOR
! MM
15 ! ADMIN SUBPOENA FOR CINGULAR RE #
AND RESULTS
1 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 #
! ! MM
21 ! SUBPOENA RESULTS FOR EPSTEIN AND COMPANY
! MM
22 ! SUBPOENA RESULTS FOR INFORMATION ON
CELL
!
ULAR TELEPHONE-SPRINT/NEXTEL
! MM
23 ! PHOTOGRAPH SHOWN TO
! MM
24 ! SUBSCRIBER INFO AND TELL RECORDS RE:
! MM
25 ! JETBLUE SUBPOENA RESULTS
! MM
26
ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE:
AND RESULTS
!
!
!
!
!
!
!
!
!
!
31E- MM-108062-1A
EFTA00006771

=== Page 3 ===
X cingular
raising
UNITED
STATES POSTAGE
PRINEY - BOWES
02 1A
0004341282
West Palm Beach, FL 33416-4679
MAILED FROM ZIP CODE 33407
$02.550
SA
FB
WEST PALM BEACH FL 33401
OPENED AND INSPECTED
EFTA00006772

=== Page 4 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 1 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
2/1/2006
6:50:30
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0
6
19
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0
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20
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EFTA00006773

=== Page 5 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 2 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
2/2/2006
7:20:22
MM
0
0
39
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0
4
20
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EFTA00006774

=== Page 6 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 3 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
2/3/2006
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0
0
54
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9
EFTA00006775

=== Page 7 ===
MetroPCS Call 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
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0
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11:01:38
MM
0
1
19
2/5/2006
11:01:38
MM
0
1
19
2/5/2006
11:09:31
MM
0
0
0
2/5/2006
11:10:55
MM
0
0
0
2/5/2006
11:11:30
ML
0
0
35
2/5/2006
11:12:11
MM
1
0
2
2/5/2006
11:12:11
MM
0
0
3
2/5/2006
11:12:25
MM
0
0
4
2/5/2006
11:12:55
MM
0
1
0
2/5/2006
11:12:55
MM
0
1
0
2/5/2006
11:14:16
ML
0
3
5
2/5/2006
11:17:30
ML
0
0
10
2/5/2006
11:17:46
ML
0
5
29
2/5/2006
11:23:21
ML
0
9
32
2/5/2006
12:03:17
MM
0
0
11
2/5/2006
12:03:37
MM
0
0
3
2/5/2006
12:07:01
MM
0
0
0
2/5/2006
12:07:04
MM
0
0
0
EFTA00006776

=== Page 8 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xis
Page 5 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
2/5/2006
12:41:50
MM
0
10
37
2/5/2006
12:41:50
MM
0
10
37
2/5/2006
14:49:19
ML
59
0
5
2/5/2006
14:49:19
ML
59
0
5
2/5/2006
14:49:53
ML
0
1
32
2/5/2006
14:52:05
ML
0
2
28
2/5/2006
14:54:57
ML
59
0
23
2/5/2006
14:54:57
ML
59
0
23
2/5/2006
14:57:30
ML
59
0
20
2/5/2006
14:57:30
ML
59
0
20
2/5/2006
15:00:55
ML
0
1
40
2/5/2006
15:03:22
ML
0
3
18
2/5/2006
15:07:03
ML
0
3
57
2/5/2006
15:17:52
ML
59
1
13
2/5/2006
15:17:52
ML
59
1
13
2/5/2006
15:27:29
ML
59
2
27
2/5/2006
15:27:29
ML
59
2
28
2/5/2006
15:30:52
MM
0
0
11
2/5/2006
15:30:52
ML
59
0
11
2/5/2006
15:50:01
MM
0
0
33
2/5/2006
15:50:01
MM
0
0
33
2/5/2006
16:25:08
MM
0
2
35
2/5/2006
16:25:08
MM
0
2
37
2/5/2006
16:27:55
MM
0
0
0
2/5/2006
16:29:06
MM
0
0
30
2/5/2006
16:36:59
MM
0
1
4
2/5/2006
16:37:00
MM
0
1
3
2/5/2006
18:01:07
ML
0
0
6
2/5/2006
18:01:18
ML
0
0
20
2/5/2006
18:06:03
ML
0
1
47
2/5/2006
18:31:15
ML
0
1
42
2/5/2006
18:41:27
ML
0
1
22
2/5/2006
18:42:57
ML
0
0
23
2/5/2006
18:43:30
ML
0
0
19
2/5/2006
18:43:55
ML
0
2
19
2/5/2006
18:46:37
ML
0
19
12
2/5/2006
19:51:07
ML
0
0
24
2/5/2006
20:09:52
ML
0
0
5
2/5/2006
20:10:28
ML
0
0
2
2/5/2006
20:24:45
ML
59
2
16
2/5/2006
20:24:45
ML
59
2
16
2/5/2006
20:29:42
MM
0
0
0
2/5/2006
20:30:28
MM
0
0
13
2/5/2006
20:30:28
ML
59
0
13
2/5/2006
21:25:01
MM
0
1
23
2/5/2006
21:25:01
MM
0
1
23
2/6/2006
13:52:08
MM
0
0
26
2/6/2006
13:52:09
MM
0
0
26
2/6/2006
19:14:58
MM
0
1
6
2/6/2006
19:14:59
MM
0
1
5
2/6/2006
20:09:19
MM
0
1
31
2/6/2006
20:09:19
MM
0
1
32
2/7/2006
6:41:16
MM
0
0
16
2/7/2006
6:41:16
MM
0
0
17
2/7/2006
16:40:56
LM
0
2
4
2/7/2006
17:44:09
MM
0
0
48
2/7/2006
17:44:09
MM
0
0
49
2/7/2006
18:08:29
MM
0
0
16
2/7/2006
18:08:29
MM
0
0
18
2/7/2006
18:28:20
MM
0
0
0
2/7/2006
18:28:24
MM
0
0
0
2/7/2006
18:33:42
MM
0
0
52
2/7/2006
18:33:42
MM
0
0
53
EFTA00006777

=== Page 9 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 6 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
2/7/2006
18:49:05
ML
59
0
16
2/7/2006
18:49:48
ML
59
0
16
2/7/2006
18:50:30
ML
59
0
17
2/7/2006
19:04:01
MM
0
0
17
2/7/2006
19:04:01
MM
0
0
17
2/7/2006
19:15:16
MM
0
1
48
2/7/2006
19:18:56
ML
0
3
0
2/7/2006
19:24:33
MM
0
3
10
2/7/2006
19:47:51
MM
0
5
52
2/7/2006
19:47:51
MM
0
5
53
2/7/2006
21:53:10
MM
0
15
36
2/7/2006
21:53:10
MM
0
15
37
2/7/2006
22:08:46
MM
1
1
49
2/7/2006
22:08:47
MM
0
1
50
2/8/2006
1:30:02
LM
0
2
2
2/8/2006
1:43:16
MM
0
1
2
2/8/2006
3:18:57
ML
0
0
37
2/8/2006
3:38:36
ML
0
0
0
2/8/2006
3:48:03
LM
0
3
44
2/8/2006
3:53:03
ML
0
0
35
2/8/2006
3:54:09
ML
0
0
26
2/8/2006
3:54:41
ML
0
0
0
2/8/2006
3:55:01
ML
0
2
52
2/8/2006
3:55:55
ML
59
0
11
2/8/2006
3:55:56
MM
0
0
11
2/8/2006
3:57:20
MM
0
0
8
2/8/2006
3:57:20
ML
59
0
8
2/8/2006
3:58:39
MM
0
0
0
2/8/2006
3:59:11
MM
0
0
0
2/8/2006
4:00:01
MM
0
1
28
2/8/2006
4:00:02
MM
0
1
27
2/8/2006
4:02:50
ML
0
7
45
2/8/2006
4:15:33
ML
0
0
0
2/8/2006
4:16:01
ML
0
0
0
2/8/2006
4:16:34
ML
0
0
0
2/8/2006
4:19:28
ML
0
0
0
2/8/2006
4:21:26
ML
0
0
0
2/8/2006
4:22:09
ML
0
0
0
2/8/2006
4:22:47
ML
0
0
0
2/8/2006
4:23:05
ML
0
0
0
2/8/2006
4:26:48
ML
0
0
0
2/8/2006
4:28:11
ML
0
0
0
2/8/2006
4:30:01
ML
0
0
0
2/8/2006
4:31:58
ML
0
0
0
2/8/2006
4:34:22
ML
0
0
0
2/8/2006
4:36:25
ML
0
0
0
2/8/2006
4:39:15
ML
0
0
0
2/8/2006
4:43:12
ML
0
0
0
2/8/2006
4:46:28
ML
0
0
16
2/8/2006
4:48:33
ML
0
0
0
2/8/2006
4:56:51
ML
0
0
0
2/8/2006
4:58:56
ML
0
0
0
2/8/2006
5:05:36
ML
0
0
0
2/8/2006
5:10:38
ML
0
0
0
2/8/2006
5:18:12
ML
0
0
0
2/8/2006
5:28:39
ML
0
0
0
2/8/2006
5:31:30
ML
0
0
0
2/8/2006
5:35:46
ML
0
0
0
2/8/2006
5:39:07
LM
0
3
10
2/8/2006
6:01:35
MM
0
0
51
2/8/2006
6:01:36
MM
0
0
52
2/8/2006
6:05:58
MM
0
0
30
2/8/2006
6:05:58
MM
0
0
31
EFTA00006778

=== Page 10 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 7 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
2/8/2006
6:07:17
MM
0
0
2
2/8/2006
6:47:53
MM
0
2
59
2/8/2006
6:47:53
MM
0
3
0
2/8/2006
7:39:56
M
0
0
29
2/8/2006
8:09:20
ML
0
2
15
2/8/2006
8:12:27
ML
0
0
24
2/8/2006
8:32:18
ML
0
5
26
2/8/2006
8:37:52
ML
0
5
8
2/8/2006
9:02:42
MM
0
3
40
2/8/2006
9:02:43
MM
0
3
41
2/8/2006
9:06:51
MM
0
3
15
2/8/2006
9:22:48
MM
0
2
47
2/8/2006
9:22:48
MM
0
2
48
2/8/2006
9:28:44
MM
0
0
50
2/8/2006
9:28:44
MM
0
0
51
2/8/2006
10:40:32
MM
0
20
55
2/8/2006
10:40:33
MM
0
20
54
2/8/2006
15:59:26
ML
0
0
25
2/8/2006
16:15:24
ML
59
2
23
2/8/2006
16:15:24
ML
59
2
24
2/8/2006
16:21:15
ML
59
0
57
2/8/2006
16:21:15
ML
59
0
57
2/8/2006
16:23:15
ML
59
1
50
2/8/2006
16:23:15
ML
59
1
50
2/8/2006
16:25:19
ML
59
3
0
2/8/2006
16:25:19
ML
59
3
0
2/8/2006
16:58:03
MM
0
0
8
2/8/2006
17:39:34
MM
0
0
11
2/8/2006
17:39:34
ML
59
0
11
2/8/2006
17:40:15
MM
0
0
11
2/8/2006
17:40:31
ML
59
1
5
2/8/2006
17:40:31
ML
59
1
6
2/8/2006
17:42:31
MM
0
0
9
2/8/2006
17:42:31
ML
59
0
9
2/8/2006
17:43:08
ML
59
0
40
2/8/2006
17:43:08
ML
59
2
6
2/8/2006
17:43:40
MM
0
0
6
2/8/2006
17:43:40
MM
1
0
5
2/8/2006
17:43:49
ML
59
1
24
2/8/2006
17:49:46
ML
59
1
10
2/8/2006
17:49:46
ML
59
1
10
2/8/2006
18:18:57
MM
0
0
36
2/8/2006
19:06:02
LM
0
15
7
2/8/2006
19:23:12
MM
0
0
0
2/8/2006
19:35:09
MM
0
17
4
2/8/2006
19:43:14
ML
59
0
5
2/8/2006
19:43:14
MM
0
0
5
2/8/2006
20:39:19
MM
0
1
3
2/8/2006
20:39:19
MM
0
1
4
2/8/2006
20:47:57
MM
0
1
15
2/8/2006
20:47:57
MM
0
1
16
2/9/2006
14:32:40
MM
0
0
9
2/9/2006
14:32:40
ML
59
0
9
2/9/2006
18:19:55
MM
0
0
20
2/9/2006
18:23:55
MM
0
0
20
2/9/2006
18:23:56
MM
0
0
18
2/9/2006
18:30:25
MM
0
5
59
2/9/2006
19:21:54
MM
0
4
30
2/9/2006
19:21:54
MM
0
4
31
2/9/2006
20:31:59
MM
0
13
43
2/9/2006
20:46:02
ML
59
0
9
2/9/2006
20:46:02
MM
0
0
9
2/9/2006
21:31:08
MM
0
7
27
EFTA00006779

=== Page 11 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 8 of 125
BILLED PHONE
CALL DATE
TIME
DIAL NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
2/9/2006
21:31:09
MM
0
7
26
2/10/2006
6:12:29
ML
59
0
9
2/10/2006
6:12:29
MM
0
0
9
2/10/2006
6:13:09
MM
0
0
7
2/10/2006
6:13:09
ML
59
0
7
2/10/2006
6:13:38
MM
0
0
59
2/10/2006
6:23:22
MM
0
0
0
2/10/2006
6:23:26
MM
0
0
0
2/10/2006
6:23:57
MM
0
1
56
2/10/2006
17:34:15
MM
0
0
47
2/10/2006
17:34:15
MM
0
0
48
2/10/2006
19:16:53
MM
0
1
20
2/10/2006
19:16:53
MM
0
1
21
2/10/2006
19:33:52
ML
0
2
6
2/10/2006
19:42:21
ML
0
0
22
2/10/2006
20:20:32
MM
0
1
44
2/10/2006
20:20:32
MM
0
1
46
2/10/2006
20:31:37
MM
0
0
18
2/10/2006
21:30:17
MM
0
0
7
2/10/2006
21:31:30
ML
59
0
50
2/10/2006
21:31:30
MM
0
0
50
2/10/2006
21:32:57
MM
0
0
15
2/10/2006
21:37:05
ML
59
0
13
2/10/2006
21:37:05
ML
59
0
14
2/10/2006
21:37:28
ML
59
1
37
2/10/2006
21:37:28
ML
59
1
38
2/10/2006
21:39:25
ML
59
1
51
2/10/2006
21:39:25
ML
59
1
51
2/10/2006
21:41:04
MM
0
0
48
2/10/2006
21:41:04
ML
59
0
48
2/10/2006
21:42:33
MM
0
0
9
2/10/2006
21:42:33
ML
59
0
9
2/10/2006
21:43:37
MM
0
0
17
2/10/2006
21:43:37
ML
59
0
17
2/10/2006
21:44:44
MM
0
0
37
2/10/2006
21:45:31
MM
0
0
0
2/10/2006
21:45:34
MM
0
0
0
2/10/2006
21:46:20
MM
0
0
18
2/11/2006
13:28:44
MM
0
1
28
2/11/2006
13:30:45
ML
0
0
29
2/11/2006
13:31:19
ML
0
1
10
2/11/2006
15:33:22
MM
0
0
13
2/11/2006
16:05:37
MM
0
0
19
2/11/2006
16:06:20
MM
0
0
9
2/11/2006
16:21:17
MM
0
0
49
2/11/2006
16:21:17
MM
0
0
48
2/11/2006
16:31:09
MM
0
0
30
2/11/2006
16:59:01
ML
0
2
16
2/11/2006
17:40:32
ML
0
2
29
2/11/2006
17:54:37
ML
0
0
0
2/11/2006
17:54:46
ML
0
0
0
2/11/2006
17:55:25
MM
0
0
49
2/11/2006
18:26:56
MM
0
19
56
2/11/2006
18:50:34
MM
0
0
8
2/11/2006
19:56:19
MM
0
0
29
2/11/2006
19:58:45
MM
0
0
0
2/11/2006
20:23:41
MM
0
0
0
2/11/2006
20:23:52
ML
0
0
37
2/11/2006
20:24:37
ML
0
0
16
2/11/2006
20:24:58
ML
0
0
25
2/11/2006
20:57:02
MM
0
1
21
2/11/2006
20:59:12
MM
0
5
17
2/11/2006
21:14:29
MM
0
0
0
EFTA00006780

=== Page 12 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 9 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
2/11/2006
21:34:57
ML
59
2
45
2/11/2006
21:34:57
ML
59
2
46
2/11/2006
22:44:09
ML
59
3
56
2/11/2006
22:44:09
ML
59
3
56
2/11/2006
22:52:36
ML
59
0
13
2/11/2006
22:52:36
ML
59
0
13
2/11/2006
22:53:01
ML
59
0
30
2/11/2006
22:53:01
ML
59
0
30
2/11/2006
22:54:56
MM
0
0
15
2/11/2006
22:54:56
ML
59
0
15
2/11/2006
23:01:11
MM
0
0
17
2/11/2006
23:01:11
ML
59
0
17
2/11/2006
23:02:03
ML
59
1
30
2/11/2006
23:02:03
ML
59
1
30
2/11/2006
23:03:05
MM
0
0
0
2/11/2006
23:03:06
MM
1
0
0
2/11/2006
23:03:42
MM
0
0
0
2/11/2006
23:04:24
ML
59
0
57
2/11/2006
23:04:24
ML
59
0
57
2/11/2006
23:06:07
MM
0
1
1
2/11/2006
23:06:07
ML
59
1
1
2/11/2006
23:07:44
MM
0
0
13
2/11/2006
23:07:44
ML
59
0
14
2/11/2006
23:08:19
ML
59
1
7
2/11/2006
23:08:19
ML
59
1
7
2/11/2006
23:10:14
ML
59
0
51
2/11/2006
23:10:14
ML
59
0
51
2/11/2006
23:12:49
MM
0
0
12
2/11/2006
23:20:24
ML
59
0
11
2/11/2006
23:20:24
ML
59
0
11
2/12/2006
7:27:16
MM
0
14
57
2/12/2006
7:27:17
MM
0
14
58
2/12/2006
8:01:57
MM
0
0
0
2/12/2006
8:02:01
MM
0
0
0
2/12/2006
8:31:10
MM
0
10
1
2/12/2006
8:31:10
MM
0
10
1
2/12/2006
9:05:37
MM
0
9
42
2/12/2006
9:05:37
MM
0
9
42
2/12/2006
9:42:37
MM
0
0
43
2/12/2006
9:42:37
MM
0
0
43
2/12/2006
9:43:33
MM
0
0
0
2/12/2006
10:09:56
MM
0
0
29
2/12/2006
10:09:56
MM
0
0
30
2/12/2006
10:21:49
MM
0
0
41
2/12/2006
10:22:46
MM
0
4
25
2/12/2006
10:22:47
MM
0
4
25
2/12/2006
10:30:52
MM
0
0
15
2/12/2006
10:44:07
ML
0
22
13
2/12/2006
10:48:48
MM
0
0
23
2/12/2006
10:48:48
ML
59
0
23
2/12/2006
10:49:17
MM
0
0
0
2/12/2006
10:49:18
MM
1
0
0
2/12/2006
10:50:26
MM
0
0
13
2/12/2006
10:50:26
ML
59
0
13
2/12/2006
10:55:27
MM
0
0
14
2/12/2006
10:55:27
ML
59
0
14
2/12/2006
11:32:45
ML
0
0
37
2/12/2006
11:33:11
MM
1
1
5
2/12/2006
11:33:11
MM
0
1
6
2/12/2006
11:34:30
ML
0
14
45
2/12/2006
12:37:52
MM
0
0
14
2/12/2006
12:37:52
ML
59
0
14
2/12/2006
12:38:28
ML
59
0
28
EFTA00006781

=== Page 13 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 10 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
2/12/2006
12:38:28
ML
59
0
28
2/12/2006
13:01:55
ML
59
0
6
2/12/2006
13:01:55
ML
59
0
6
2/12/2006
14:35:05
MM
0
32
18
2/12/2006
14:35:05
MM
0
32
19
2/12/2006
14:54:07
MM
0
0
0
2/12/2006
14:54:08
MM
1
0
0
2/12/2006
14:54:25
MM
0
0
0
2/12/2006
15:09:48
MM
0
0
12
2/12/2006
15:23:27
MM
0
7
40
2/12/2006
15:23:27
MM
0
7
41
2/12/2006
15:26:25
MM
0
0
13
2/12/2006
15:26:25
ML
59
0
13
2/12/2006
15:58:22
MM
0
7
48
2/12/2006
16:29:39
MM
0
1
14
2/12/2006
17:34:43
MM
0
0
47
2/12/2006
17:59:39
ML
0
5
8
2/12/2006
18:05:26
ML
0
0
24
2/12/2006
18:05:59
ML
0
1
38
2/12/2006
18:42:03
ML
0
5
47
2/12/2006
18:48:14
ML
0
1
29
2/13/2006
5:15:32
ML
59
0
6
2/13/2006
5:15:32
ML
59
0
6
2/13/2006
10:26:23
MM
0
0
27
2/13/2006
10:26:24
MM
0
0
28
2/13/2006
15:36:44
MM
0
0
0
2/13/2006
18:02:28
ML
59
0
29
2/13/2006
18:02:28
ML
59
0
30
2/13/2006
18:05:07
ML
59
0
39
2/13/2006
18:05:08
MM
0
0
39
2/13/2006
18:06:22
ML
59
0
27
2/13/2006
18:06:22
ML
59
0
27
2/13/2006
18:07:05
ML
59
1
37
2/13/2006
18:07:05
ML
59
1
37
2/13/2006
18:14:14
MM
0
0
14
2/13/2006
19:11:19
MM
0
0
17
2/13/2006
19:13:01
MM
0
0
5
2/13/2006
19:13:46
MM
0
0
6
2/13/2006
19:14:09
ML
59
0
10
2/13/2006
19:14:09
ML
59
0
10
2/13/2006
19:21:30
MM
0
0
2
2/13/2006
19:45:29
MM
0
1
59
2/13/2006
19:45:29
MM
0
2
0
2/13/2006
20:03:43
MM
0
0
20
2/13/2006
20:04:34
MM
0
3
46
2/13/2006
20:04:34
MM
0
3
47
2/13/2006
20:27:47
MM
0
13
46
2/13/2006
20:41:50
MM
0
10
13
2/13/2006
20:41:50
MM
0
10
14
2/13/2006
20:52:41
MM
0
38
19
2/14/2006
18:11:52
MM
0
0
12
2/14/2006
19:04:58
MM
0
11
11
2/14/2006
19:04:58
MM
0
11
12
2/15/2006
8:06:23
MM
0
0
21
2/15/2006
8:06:23
MM
0
0
22
2/15/2006
8:26:50
MM
0
0
0
2/15/2006
16:50:39
MM
0
0
49
2/15/2006
16:50:39
ML
59
0
49
2/15/2006
16:52:01
ML
59
0
47
2/15/2006
16:52:01
ML
59
0
47
2/15/2006
16:55:13
MM
0
0
13
2/15/2006
17:02:14
MM
0
0
10
2/15/2006
17:05:18
MM
0
0
8
EFTA00006782

=== Page 14 ===
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 11 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
2/15/2006
17:19:04
MM
0
0
0
2/15/2006
17:19:08
MM
0
0
0
2/15/2006
17:20:09
ML
59
0
31
2/15/2006
17:20:09
MM
0
0
32
2/15/2006
17:21:57
MM
0
0
0
2/15/2006
17:23:32
MM
0
19
27
2/15/2006
17:23:32
MM
0
19
27
2/15/2006
17:45:53
MM
0
1
34
2/15/2006
17:51:49
ML
0
2
8
2/15/2006
18:57:54
MM
0
20
50
2/15/2006
18:57:55
MM
0
20
49
2/15/2006
20:02:49
ML
59
0
8
2/15/2006
20:02:49
ML
59
0
8
2/15/2006
20:03:05
ML
59
0
43
2/15/2006
20:03:05
ML
59
0
43
2/16/2006
10:23:07
ML
0
2
30
2/16/2006
10:26:31
ML
0
1
10
2/16/2006
16:17:35
LM
0
0
0
2/16/2006
16:25:20
ML
0
0
7
2/16/2006
16:25:51
ML
0
0
18
2/16/2006
16:26:21
ML
0
0
23
2/16/2006
16:26:58
ML
59
0
5
2/16/2006
16:26:58
ML
59
0
5
2/16/2006
16:58:10
MM
0
0
38
2/16/2006
16:58:10
MM
0
0
39
2/16/2006
17:08:35
ML
0
0
19
2/16/2006
17:09:25
ML
0
0
55
2/16/2006
17:16:01
ML
0
0
20
2/16/2006
17:52:20
ML
0
2
7
2/16/2006
18:07:28
ML
0
0
22
2/16/2006
18:19:02
ML
0
0
40
2/16/2006
18:19:59
ML
0
29
1
2/16/2006
18:48:30
MM
0
0
0
2/16/2006
18:48:32
MM
1
0
0
2/16/2006
18:49:08
MM
0
0
0
2/16/2006
18:56:54
ML
0
0
22
2/16/2006
18:59:13
MM
0
0
24
2/16/2006
18:59:13
MM
0
0
25
2/16/2006
19:56:37
ML
0
1
18
2/16/2006
19:58:32
ML
0
1
57
2/16/2006
20:00:32
ML
0
0
0
2/16/2006
20:02:44
MM
0
0
59
2/16/2006
20:02:44
ML
59
0
59
2/16/2006
20:02:53
MM
0
0
10
2/16/2006
20:04:09
ML
59
0
41
2/16/2006
20:04:09
ML
59
0
41
2/17/2006
7:51:42
MM
0
0
0
2/17/2006
17:49:14
MM
0
0
28
2/17/2006
17:49:14
MM
0
0
29
2/17/2006
17:49:48
MM
0
0
0
2/17/2006
19:25:40
MM
0
6
18
2/17/2006
19:25:40
MM
0
6
20
2/17/2006
19:41:15
ML
0
3
38
2/17/2006
20:08:45
MM
0
0
40
2/17/2006
20:08:45
MM
0
0
40
2/17/2006
20:15:18
MM
0
1
36
2/17/2006
20:16:57
ML
59
0
14
2/17/2006
20:16:57
MM
0
0
14
2/17/2006
20:16:59
MM
0
0
0
2/17/2006
20:17:59
ML
0
2
58
2/17/2006
20:21:57
MM
0
3
1
2/17/2006
20:49:10
MM
0
1
14
2/17/2006
20:49:10
MM
0
1
15
EFTA00006783

=== Page 15 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 12 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
2/17/2006
21:07:41
MM
0
5
50
2/17/2006
21:13:05
ML
59
1
22
2/17/2006
21:13:05
MM
0
1
22
2/17/2006
21:13:46
MM
0
0
0
2/17/2006
21:13:58
MM
0
20
56
2/17/2006
21:17:34
MM
0
0
0
2/17/2006
21:19:49
MM
0
0
26
2/17/2006
21:19:49
ML
59
0
26
2/17/2006
21:26:34
MM
0
0
12
2/17/2006
21:26:34
ML
59
0
13
2/17/2006
21:32:33
MM
0
0
0
2/17/2006
21:32:35
MM
1
0
0
2/17/2006
21:35:07
ML
59
0
45
2/17/2006
21:35:07
ML
59
0
45
2/17/2006
21:39:20
ML
0
0
0
2/17/2006
21:55:48
MM
0
8
14
2/17/2006
23:49:36
MM
0
0
13
2/17/2006
23:49:36
ML
59
0
13
2/18/2006
5:25:58
ML
59
0
44
2/18/2006
5:25:58
ML
59
0
44
2/18/2006
8:43:54
MM
0
0
31
2/18/2006
8:43:54
MM
0
0
32
2/18/2006
10:10:17
ML
59
0
6
2/18/2006
10:10:17
MM
0
0
5
2/18/2006
11:09:23
MM
0
4
27
2/18/2006
13:01:22
MM
0
0
16
2/18/2006
13:01:22
MM
0
0
17
2/18/2006
16:18:56
MM
0
2
24
2/18/2006
16:18:56
MM
0
2
25
2/18/2006
16:30:09
MM
0
9
17
2/18/2006
17:27:47
MM
0
2
34
2/18/2006
17:27:47
MM
0
2
35
2/18/2006
17:33:04
MM
0
2
40
2/18/2006
17:33:04
MM
0
2
41
2/18/2006
17:41:24
MM
0
0
50
2/18/2006
18:24:21
MM
0
3
28
2/18/2006
18:40:33
MM
0
1
8
2/18/2006
18:40:33
MM
0
1
9
2/18/2006
18:47:47
MM
0
0
21
2/18/2006
19:03:25
MM
0
0
23
2/18/2006
19:03:25
MM
0
0
24
2/18/2006
19:17:51
MM
0
10
17
2/18/2006
19:17:51
MM
0
10
18
2/18/2006
19:32:02
MM
0
0
34
2/18/2006
19:32:02
MM
0
0
35
2/18/2006
19:47:28
MM
0
0
28
2/18/2006
19:47:29
MM
0
0
27
2/18/2006
19:54:36
MM
0
9
7
2/18/2006
19:54:37
MM
0
9
6
2/18/2006
20:08:12
MM
0
0
19
2/18/2006
20:09:23
MM
0
0
44
2/18/2006
20:13:13
MM
0
10
0
2/18/2006
20:13:14
MM
0
9
59
2/18/2006
20:24:53
MM
0
1
44
2/18/2006
20:24:53
MM
0
1
44
2/18/2006
20:34:16
MM
0
0
50
2/18/2006
20:34:16
MM
0
0
50
2/18/2006
20:36:06
MM
0
0
32
2/18/2006
20:36:06
MM
0
0
32
2/18/2006
20:36:38
MM
1
0
36
2/18/2006
20:36:38
MM
0
0
37
2/18/2006
20:39:37
MM
0
0
23
2/18/2006
20:39:37
MM
0
0
24
EFTA00006784

=== Page 16 ===
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 13 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
2/18/2006
20:43:54
M
0
1
25
2/18/2006
20:43:54
M
0
1
26
2/18/2006
20:51:58
M
0
1
7
2/18/2006
20:51:58
M
0
1
9
2/18/2006
20:54:24
MM
0
1
6
2/18/2006
20:54:24
MM
0
1
7
2/18/2006
21:12:23
IL
0
7
26
2/18/2006
22:01:33
MM
0
2
44
2/18/2006
22:16:34
MM
0
0
0
2/18/2006
22:55:46
MM
0
0
43
2/18/2006
23:20:59
MM
0
0
0
2/19/2006
4:18:31
MM
0
0
36
2/19/2006
4:18:31
ML
59
0
36
2/19/2006
4:22:59
MM
0
0
20
2/19/2006
4:22:59
ML
59
0
20
2/19/2006
4:53:45
MM
0
0
20
2/19/2006
4:53:45
ML
59
0
21
2/19/2006
7:07:00
MM
0
0
0
2/19/2006
7:13:20
ML
59
1
12
2/19/2006
7:13:20
ML
59
1
12
2/19/2006
7:29:50
MM
0
0
34
2/19/2006
7:29:51
MM
0
0
34
2/19/2006
7:43:18
MM
0
1
9
2/19/2006
7:43:19
MM
0
1
8
2/19/2006
7:56:33
ML
59
0
4
2/19/2006
7:56:33
ML
59
0
5
2/19/2006
7:58:50
MM
0
1
25
2/19/2006
7:58:50
MM
0
1
25
2/19/2006
8:10:30
MM
0
0
0
2/19/2006
8:10:35
MM
0
0
0
2/19/2006
8:14:45
MM
0
0
49
2/19/2006
8:14:45
MM
0
0
50
2/19/2006
8:15:58
MM
0
0
31
2/19/2006
8:22:45
MM
0
0
31
2/19/2006
8:23:40
MM
0
0
0
2/19/2006
8:27:40
ML
0
0
39
2/19/2006
8:28:44
ML
0
4
44
2/19/2006
9:01:43
MM
0
1
12
2/19/2006
9:01:44
MM
0
1
13
2/19/2006
9:03:20
MM
0
0
28
2/19/2006
9:09:35
MM
0
0
9
2/19/2006
9:19:13
MM
0
0
2
2/19/2006
9:19:14
MM
0
0
3
2/19/2006
9:19:30
MM
0
0
48
2/19/2006
9:19:30
MM
0
0
49
2/19/2006
9:28:47
MM
0
3
28
2/19/2006
9:28:47
MM
0
3
28
2/19/2006
9:34:46
MM
0
0
0
2/19/2006
9:39:52
MM
0
1
1
2/19/2006
9:39:52
MM
0
1
2
2/19/2006
9:47:44
ML
0
1
39
2/19/2006
9:48:52
MM
0
0
0
2/19/2006
9:48:54
MM
1
0
0
2/19/2006
9:50:28
ML
0
1
3
2/19/2006
9:52:11
ML
59
0
3
2/19/2006
9:52:11
ML
59
0
3
2/19/2006
10:04:32
MM
0
1
22
2/19/2006
10:04:33
MM
0
1
20
2/19/2006
10:19:01
MM
0
0
56
2/19/2006
10:19:02
MM
0
0
57
2/19/2006
10:20:45
MM
0
4
12
2/19/2006
10:20:45
MM
0
4
12
2/19/2006
10:43:45
MM
0
0
14
EFTA00006785

=== Page 17 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 14 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
2/19/2006
10:43:45
ML
59
0
14
2/19/2006
10:44:22
ML
59
0
43
2/19/2006
10:44:22
ML
59
0
43
2/19/2006
11:26:34
ML
0
2
44
2/19/2006
11:34:42
MM
0
4
26
2/19/2006
11:34:43
MM
0
4
26
2/19/2006
11:41:44
MM
0
1
18
2/19/2006
11:41:44
MM
0
1
19
2/19/2006
12:16:22
ML
0
0
6
2/19/2006
12:16:25
MM
0
0
5
2/19/2006
12:16:25
ML
59
0
5
2/19/2006
12:16:39
MM
0
0
6
2/19/2006
12:16:40
MM
0
0
5
2/19/2006
12:17:15
MM
0
1
5
2/19/2006
12:17:15
MM
0
1
5
2/19/2006
12:18:43
ML
0
0
20
2/19/2006
12:22:53
MM
0
0
4
2/19/2006
12:22:54
MM
0
0
2
2/19/2006
13:14:37
MM
0
0
0
2/19/2006
13:36:18
ML
0
0
26
2/19/2006
14:07:00
MM
0
0
4
2/19/2006
14:07:00
ML
59
0
4
2/19/2006
14:13:44
MM
0
3
38
2/19/2006
14:25:23
MM
0
8
32
2/19/2006
14:25:23
MM
0
8
33
2/19/2006
14:47:01
ML
0
3
15
2/19/2006
14:50:41
ML
0
1
6
2/19/2006
15:23:54
ML
0
1
31
2/19/2006
15:53:18
ML
0
20
52
2/19/2006
16:07:47
MM
0
0
19
2/19/2006
16:07:47
ML
59
0
19
2/19/2006
16:12:19
ML
59
0
6
2/19/2006
16:18:39
LM
0
0
26
2/19/2006
16:19:50
MM
0
0
3
2/19/2006
16:19:50
ML
59
0
3
2/19/2006
16:20:21
ML
59
0
29
2/19/2006
16:20:21
ML
59
0
29
2/19/2006
16:37:35
ML
0
0
55
2/19/2006
16:38:43
ML
0
22
31
2/19/2006
16:47:42
MM
0
0
6
2/19/2006
16:47:42
ML
59
0
6
2/19/2006
17:13:48
MM
0
4
31
2/19/2006
17:28:11
MM
0
0
0
2/19/2006
17:28:14
MM
0
0
0
2/19/2006
17:28:46
MM
0
0
45
2/19/2006
17:45:30
MM
0
1
29
2/19/2006
17:56:51
MM
0
0
56
2/19/2006
17:56:51
MM
0
0
56
2/19/2006
18:05:16
ML
0
0
0
2/19/2006
18:28:28
MM
0
2
9
2/19/2006
18:28:28
MM
0
2
9
2/19/2006
18:30:36
MM
0
7
5
2/19/2006
18:30:36
MM
1
7
6
2/19/2006
18:38:20
ML
59
0
3
2/19/2006
18:38:20
ML
59
0
3
2/19/2006
19:23:32
ML
0
0
23
2/19/2006
19:25:53
MM
0
2
28
2/19/2006
19:25:54
MM
0
2
27
2/19/2006
19:45:31
MM
0
17
29
2/19/2006
19:45:32
MM
0
17
28
2/19/2006
20:02:22
MM
0
0
0
2/19/2006
20:02:53
ML
59
0
0
2/19/2006
20:03:06
MM
0
0
0
EFTA00006786

=== Page 18 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 15 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
2/19/2006
20:07:07
MM
0
0
9
2/19/2006
20:12:45
MM
0
1
39
2/19/2006
20:12:46
MM
0
1
38
2/19/2006
20:23:23
MM
0
0
0
2/19/2006
20:24:51
MM
0
1
57
2/19/2006
20:27:07
MM
0
0
8
2/19/2006
20:27:47
MM
0
14
52
2/19/2006
20:44:06
ML
0
1
22
2/19/2006
20:55:00
MM
0
1
35
2/19/2006
20:58:47
MM
0
1
52
2/19/2006
21:10:17
MM
0
0
0
2/19/2006
21:23:59
ML
0
0
25
2/20/2006
18:27:40
MM
0
1
38
2/20/2006
18:58:01
MM
0
0
14
2/20/2006
19:02:37
MM
0
0
49
2/20/2006
19:02:37
MM
0
0
50
2/20/2006
19:06:18
ML
0
0
0
2/20/2006
19:07:50
ML
0
0
23
2/20/2006
19:09:58
ML
0
0
33
2/20/2006
19:10:54
ML
0
0
41
2/20/2006
19:12:07
MM
0
0
9
2/20/2006
19:13:48
MM
0
0
22
2/20/2006
19:14:39
MM
0
1
34
2/20/2006
19:24:25
MM
0
1
19
2/20/2006
19:33:12
ML
0
0
53
2/20/2006
19:41:04
MM
0
3
4
2/20/2006
19:41:05
MM
0
3
2
2/20/2006
20:01:12
MM
0
1
47
2/20/2006
20:01:12
MM
0
1
48
2/20/2006
20:03:25
ML
0
3
29
2/20/2006
20:07:25
MM
0
3
15
2/20/2006
20:12:03
MM
0
1
30
2/20/2006
20:16:59
MM
0
1
14
2/20/2006
20:44:46
ML
0
0
0
2/20/2006
20:47:01
LM
0
0
17
2/21/2006
6:17:39
MM
0
0
11
2/21/2006
6:17:39
ML
59
0
12
2/21/2006
16:03:52
LM
0
2
31
2/21/2006
20:26:46
MM
0
0
8
2/21/2006
20:51:06
MM
0
5
46
2/21/2006
20:57:15
MM
0
16
26
2/22/2006
11:05:10
MM
0
0
0
2/22/2006
11:05:14
MM
0
0
0
2/22/2006
18:45:53
MM
0
3
50
2/22/2006
18:53:00
MM
0
0
15
2/22/2006
18:53:00
MM
0
0
16
2/22/2006
18:53:30
MM
0
10
2
2/22/2006
18:53:30
MM
0
10
3
2/22/2006
19:04:55
MM
0
5
37
2/22/2006
20:07:58
MM
0
11
7
2/22/2006
20:07:58
MM
0
11
8
2/22/2006
20:48:40
MM
0
1
41
2/23/2006
10:53:36
MM
0
0
28
2/23/2006
10:53:37
MM
0
0
27
2/23/2006
18:59:16
MM
0
0
4
2/23/2006
18:59:17
ML
59
0
4
2/23/2006
19:00:07
MM
0
0
29
2/23/2006
19:00:08
MM
0
0
28
2/23/2006
19:35:38
MM
0
3
28
2/23/2006
19:35:38
MM
0
3
29
2/23/2006
19:53:52
MM
0
0
0
2/23/2006
20:00:55
MM
0
2
10
2/23/2006
20:08:13
MM
0
5
39
EFTA00006787

=== Page 19 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xis
Page 16 of 125
BILLED PHONE
CALL DATE
TIME
DIAL NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
2/23/2006
20:08:13
MM
0
5
39
2/23/2006
20:41:57
MM
0
23
24
2/23/2006
20:50:05
MM
0
0
13
2/23/2006
20:50:05
ML
59
0
13
2/23/2006
21:16:43
MM
0
3
1
2/23/2006
21:50:53
MM
0
0
14
2/23/2006
21:50:53
ML
59
0
14
2/23/2006
21:51:54
MM
0
13
57
2/23/2006
21:51:54
MM
0
13
59
2/23/2006
22:06:19
ML
59
0
31
2/23/2006
22:06:19
ML
59
0
31
2/24/2006
8:26:41
MM
0
0
20
2/24/2006
8:26:41
ML
59
0
20
2/24/2006
13:03:48
MM
0
0
12
2/24/2006
13:03:48
MM
0
0
13
2/24/2006
13:04:50
ML
59
0
15
2/24/2006
13:04:51
MM
0
0
15
2/24/2006
13:38:14
MM
0
0
0
2/24/2006
13:38:18
MM
0
0
0
2/24/2006
15:18:18
MM
0
6
36
2/24/2006
15:18:18
MM
0
6
37
2/24/2006
17:56:53
MM
0
1
4
2/24/2006
18:12:46
MM
0
2
55
2/24/2006
18:12:46
MM
0
2
55
2/24/2006
18:48:43
MM
0
0
29
2/24/2006
18:48:43
MM
0
0
30
2/24/2006
19:26:51
MM
0
0
0
2/24/2006
19:45:12
MM
0
1
34
2/24/2006
19:45:12
MM
0
1
34
2/24/2006
20:25:19
MM
0
6
17
2/24/2006
20:25:19
MM
0
6
16
2/24/2006
20:36:21
MM
0
19
59
2/24/2006
21:11:48
MM
0
12
24
2/24/2006
21:11:48
MM
0
12
25
2/24/2006
23:35:06
MM
0
0
13
2/24/2006
23:42:59
MM
0
1
8
2/24/2006
23:42:59
MM
0
1
9
2/24/2006
23:45:58
ML
0
0
35
2/24/2006
23:50:08
MM
0
0
0
2/24/2006
23:50:12
MM
0
0
0
2/24/2006
23:50:35
MM
0
0
41
2/24/2006
23:50:35
MM
0
0
42
2/24/2006
23:52:07
MM
0
1
14
2/24/2006
23:52:07
MM
0
1
15
2/25/2006
0:22:39
MM
0
0
50
2/25/2006
0:22:40
MM
0
0
50
2/25/2006
5:37:19
ML
0
0
11
2/25/2006
5:37:41
LM
0
0
32
2/25/2006
5:56:58
MM
0
1
24
2/25/2006
5:56:58
MM
0
1
25
2/25/2006
6:33:04
MM
0
0
45
2/25/2006
6:33:04
MM
0
0
46
2/25/2006
9:00:27
MM
0
0
0
2/25/2006
9:00:37
MM
0
0
0
2/25/2006
9:00:41
MM
0
0
0
2/25/2006
9:00:44
MM
0
0
0
2/25/2006
9:18:00
MM
0
0
8
2/25/2006
9:18:00
MM
0
0
9
2/25/2006
11:01:55
MM
0
1
37
2/25/2006
11:01:55
MM
0
1
37
2/25/2006
11:40:42
MM
0
0
33
2/25/2006
13:02:15
MM
0
0
30
2/25/2006
13:02:15
MM
0
0
30
EFTA00006788

=== Page 20 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 17 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
2/25/2006
14:36:26
MM
0
0
3
2/25/2006
14:42:50
MM
0
1
39
2/25/2006
14:52:02
MM
0
1
21
2/25/2006
14:52:02
MM
0
1
22
2/25/2006
14:54:25
MM
0
5
5
2/25/2006
15:06:58
MM
0
3
12
2/25/2006
15:11:16
MM
0
0
16
2/25/2006
15:11:16
MM
0
0
16
2/25/2006
16:18:15
MM
0
0
6
2/25/2006
16:18:15
MM
0
0
7
2/25/2006
16:18:43
MM
0
6
53
2/25/2006
16:18:43
MM
0
6
54
2/25/2006
17:33:23
MM
0
1
49
2/25/2006
17:38:20
MM
0
0
0
2/25/2006
17:38:25
MM
0
0
0
2/25/2006
18:53:35
MM
0
0
14
2/25/2006
18:59:07
MM
0
1
17
2/25/2006
18:59:07
ML
59
1
17
2/25/2006
18:59:20
MM
0
0
0
2/25/2006
19:00:19
MM
0
0
6
2/25/2006
19:00:40
MM
0
0
0
2/25/2006
19:01:11
ML
59
2
7
2/25/2006
19:01:11
ML
59
2
7
2/25/2006
19:01:16
MM
0
1
14
2/25/2006
19:01:16
ML
59
1
14
2/25/2006
19:06:32
MM
0
0
18
2/25/2006
19:10:15
ML
0
0
22
2/25/2006
19:10:51
ML
0
0
23
2/25/2006
19:14:02
MM
0
0
44
2/25/2006
19:14:02
MM
0
0
46
2/25/2006
21:20:06
MM
0
2
4
2/25/2006
21:20:07
MM
0
2
3
2/25/2006
21:48:23
MM
0
1
51
2/25/2006
21:48:23
MM
0
1
52
2/25/2006
22:04:46
MM
0
0
7
2/25/2006
22:04:46
ML
59
0
7
2/26/2006
7:31:34
MM
0
0
2
2/26/2006
8:36:24
MM
0
4
59
2/26/2006
8:36:24
MM
0
5
0
2/26/2006
8:44:40
MM
0
0
27
2/26/2006
8:44:40
MM
0
0
27
2/26/2006
8:45:10
MM
1
0
52
2/26/2006
8:45:10
MM
0
0
53
2/26/2006
9:00:33
MM
0
0
43
2/26/2006
9:06:23
MM
0
0
40
2/26/2006
9:06:23
MM
0
0
40
2/26/2006
9:07:02
MM
0
2
36
2/26/2006
9:07:02
MM
1
2
37
2/26/2006
9:14:40
MM
0
0
48
2/26/2006
9:14:40
MM
0
0
49
2/26/2006
9:20:39
MM
0
0
32
2/26/2006
9:29:00
MM
0
0
49
2/26/2006
9:29:01
MM
0
0
49
2/26/2006
9:30:14
ML
59
1
22
2/26/2006
9:30:14
ML
59
1
23
2/26/2006
9:42:09
MM
0
3
2
2/26/2006
9:42:09
MM
0
3
1
2/26/2006
9:45:18
MM
0
0
0
2/26/2006
10:31:04
MM
0
0
36
2/26/2006
10:34:57
MM
0
0
33
2/26/2006
10:37:46
MM
0
0
12
2/26/2006
10:37:46
MM
0
0
13
2/26/2006
10:44:57
MM
0
0
0
EFTA00006789

=== Page 21 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 18 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
2/26/2006
10:58:50
MM
0
3
5
2/26/2006
10:58:51
MM
0
3
5
2/26/2006
11:22:04
MM
0
0
0
2/26/2006
11:28:28
ML
0
1
30
2/26/2006
11:32:38
ML
0
1
15
2/26/2006
11:50:14
MM
0
0
9
2/26/2006
11:52:56
MM
0
1
37
2/26/2006
11:52:56
MM
0
1
38
2/26/2006
12:29:14
MM
0
0
4
2/26/2006
12:30:18
MM
0
1
12
2/26/2006
12:30:18
MM
0
1
14
2/26/2006
12:34:05
ML
0
3
25
2/26/2006
12:39:08
MM
0
0
0
2/26/2006
12:39:51
MM
0
0
26
2/26/2006
12:39:51
MM
0
0
27
2/26/2006
13:19:20
MM
0
5
26
2/26/2006
17:09:19
MM
0
0
23
2/26/2006
17:09:20
MM
0
0
21
2/26/2006
17:11:39
LM
0
4
24
2/26/2006
18:57:10
MM
0
0
37
2/26/2006
18:57:10
MM
0
0
38
2/26/2006
18:59:08
MM
0
0
0
2/26/2006
19:39:08
ML
0
0
42
2/26/2006
20:28:13
MM
0
6
20
2/26/2006
20:28:14
MM
0
6
19
2/26/2006
21:20:55
MM
0
1
37
2/26/2006
21:20:55
MM
0
1
38
2/26/2006
21:46:03
ML
0
0
40
2/27/2006
13:38:36
ML
0
0
4
2/27/2006
14:55:27
MM
0
0
39
2/27/2006
14:55:27
MM
0
0
41
2/27/2006
20:39:16
MM
0
0
14
2/27/2006
20:39:16
ML
59
0
14
2/27/2006
20:39:50
ML
59
0
48
2/27/2006
20:39:50
ML
59
0
49
2/27/2006
20:41:11
MM
0
1
19
2/27/2006
21:03:05
MM
0
4
14
2/27/2006
21:08:47
MM
0
0
0
2/28/2006
5:08:27
MM
0
0
0
2/28/2006
5:09:04
MM
0
0
0
2/28/2006
5:09:26
MM
0
0
2
2/28/2006
9:15:04
MM
0
1
39
2/28/2006
9:26:10
LM
0
0
20
2/28/2006
9:30:07
ML
59
0
12
2/28/2006
16:34:01
ML
0
0
10
2/28/2006
18:42:09
MM
0
0
0
2/28/2006
18:42:27
MM
0
0
0
2/28/2006
21:03:39
MM
0
0
0
2/28/2006
21:24:13
MM
0
0
0
2/28/2006
21:24:42
MM
0
0
0
2/28/2006
21:58:40
MM
0
0
0
2/28/2006
21:59:13
MM
0
0
0
3/1/2006
10:39:31
MM
0
0
0
3/1/2006
15:54:30
MM
0
0
0
3/2/2006
7:19:47
MM
0
0
0
3/2/2006
19:03:34
MM
0
0
0
3/2/2006
19:03:49
MM
0
0
0
3/2/2006
19:04:06
MM
0
0
0
3/2/2006
19:05:54
MM
0
0
0
3/2/2006
19:06:12
MM
0
0
0
3/2/2006
19:42:15
MM
0
0
0
3/2/2006
21:16:12
ML
59
0
32
3/2/2006
21:16:48
ML
59
0
0
EFTA00006790

=== Page 22 ===
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 19 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
3/3/2006
15:21:09
MM
0
0
0
3/3/2006
21:42:03
MM
0
0
0
3/4/2006
10:19:15
MM
0
0
0
3/4/2006
10:29:48
ML
59
0
8
3/4/2006
10:29:48
ML
59
0
8
3/4/2006
10:34:56
ML
0
0
0
3/4/2006
10:35:13
ML
0
4
23
3/4/2006
12:03:19
MM
0
0
44
3/4/2006
12:29:11
MM
0
12
36
3/4/2006
12:29:12
MM
0
12
35
3/4/2006
13:02:50
M
0
0
57
3/4/2006
14:20:29
MM
0
2
49
3/4/2006
14:20:29
MM
0
2
51
3/4/2006
14:39:31
MM
0
12
31
3/4/2006
14:39:31
MM
0
12
32
3/4/2006
16:03:28
MM
0
0
0
3/4/2006
16:08:27
MM
0
0
16
3/4/2006
16:15:29
ML
0
10
33
3/4/2006
16:31:32
ML
0
0
22
3/4/2006
16:42:29
MM
0
0
0
3/4/2006
16:42:45
MM
0
0
0
3/4/2006
16:53:02
MM
0
5
8
3/4/2006
16:53:02
MM
0
5
9
3/4/2006
17:25:18
ML
0
0
24
3/4/2006
17:59:52
MM
0
3
36
3/4/2006
17:59:52
MM
0
3
36
3/4/2006
18:19:19
MM
0
0
23
3/4/2006
18:28:29
ML
0
1
50
3/4/2006
18:35:39
MM
0
0
0
3/4/2006
18:35:59
MM
0
0
0
3/4/2006
18:45:42
ML
0
0
0
3/4/2006
18:45:54
ML
0
1
17
3/4/2006
18:47:16
ML
0
2
38
3/4/2006
18:56:15
MM
0
0
10
3/4/2006
18:56:15
ML
59
0
10
3/4/2006
18:58:43
ML
0
36
54
3/4/2006
19:42:11
MM
0
0
18
3/4/2006
20:18:04
MM
0
3
26
3/4/2006
20:18:04
MM
0
3
26
3/4/2006
21:09:49
ML
0
0
20
3/4/2006
21:21:51
MM
0
10
50
3/4/2006
21:29:35
MM
0
0
24
3/4/2006
21:29:35
ML
59
0
24
3/4/2006
21:30:53
MM
0
0
14
3/4/2006
21:30:53
ML
59
0
14
3/4/2006
21:32:55
ML
59
1
50
3/4/2006
21:32:55
ML
59
1
50
3/4/2006
22:17:24
MM
0
0
47
3/4/2006
22:17:24
MM
0
0
48
3/4/2006
22:32:00
ML
0
12
52
3/4/2006
23:05:30
MM
0
0
0
3/5/2006
7:15:50
MM
0
0
18
3/5/2006
7:52:39
ML
0
0
19
3/5/2006
8:33:16
MM
0
1
48
3/5/2006
8:33:16
MM
0
1
49
3/5/2006
8:42:30
LM
0
0
47
3/5/2006
8:51:53
MM
0
0
30
3/5/2006
8:51:53
MM
0
0
31
3/5/2006
8:56:23
ML
0
1
40
3/5/2006
9:02:49
ML
0
0
41
3/5/2006
9:03:46
ML
0
0
41
3/5/2006
9:07:03
MM
0
0
46
3/5/2006
9:07:03
MM
0
0
47
EFTA00006791

=== Page 23 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 20 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
3/5/2006
9:20:28
MM
0
0
32
3/5/2006
9:30:12
MM
0
1
14
3/5/2006
9:30:12
MM
0
1
15
3/5/2006
9:41:30
MM
0
0
0
3/5/2006
9:41:34
MM
0
0
0
3/5/2006
9:42:09
MM
0
0
0
3/5/2006
9:44:56
MM
0
0
48
3/5/2006
9:44:56
MM
0
0
48
3/5/2006
9:54:01
MM
0
0
0
3/5/2006
10:01:29
MM
0
0
15
3/5/2006
10:22:54
MM
0
0
4
3/5/2006
10:22:54
ML
59
0
5
3/5/2006
10:23:11
MM
0
2
44
3/5/2006
10:23:11
MM
0
2
45
3/5/2006
10:46:36
ML
0
19
0
3/5/2006
11:08:20
MM
0
0
36
3/5/2006
11:17:10
MM
0
0
0
3/5/2006
11:17:14
MM
0
0
0
3/5/2006
11:28:27
MM
0
0
36
3/5/2006
11:28:27
MM
0
0
36
3/5/2006
11:32:36
MM
0
0
53
3/5/2006
11:36:23
MM
0
1
33
3/5/2006
11:36:23
MM
0
1
35
3/5/2006
11:54:20
ML
0
9
28
3/5/2006
12:21:37
MM
0
0
16
3/5/2006
12:30:49
ML
0
1
21
3/5/2006
12:32:28
MM
0
2
8
3/5/2006
12:32:28
MM
0
2
9
3/5/2006
12:47:37
ML
0
3
50
3/5/2006
12:51:57
ML
0
23
23
3/5/2006
13:00:49
MM
0
0
13
3/5/2006
13:00:49
ML
59
0
13
3/5/2006
13:16:50
MM
0
2
48
3/5/2006
13:21:03
MM
0
1
5
3/5/2006
13:21:03
MM
Ó
1
6
3/5/2006
13:26:07
MM
0
1
15
3/5/2006
14:00:11
MM
0
1
38
3/5/2006
14:00:11
MM
0
1
39
3/5/2006
14:04:27
MM
0
0
35
3/5/2006
14:06:56
ML
0
1
0
3/5/2006
14:08:07
ML
0
1
58
3/5/2006
14:11:44
MM
0
1
46
3/5/2006
14:11:44
MM
0
1
47
3/5/2006
14:20:33
MM
0
0
49
3/5/2006
14:20:34
MM
0
0
48
3/5/2006
14:33:13
MM
0
0
37
3/5/2006
16:05:19
MM
0
4
51
3/5/2006
16:05:19
MM
0
4
53
3/5/2006
17:17:32
MM
0
1
39
3/5/2006
17:17:33
MM
0
1
40
3/5/2006
17:51:56
LM
0
3
18
3/5/2006
18:14:29
MM
0
0
11
3/5/2006
18:19:30
LM
0
2
3
3/5/2006
18:21:45
LM
0
0
0
3/5/2006
18:23:01
ML
0
2
27
3/5/2006
18:38:44
ML
0
14
1
3/5/2006
19:01:02
MM
0
2
30
3/5/2006
20:22:11
MM
0
1
33
3/5/2006
20:22:12
MM
0
1
32
3/5/2006
20:24:12
MM
0
1
33
3/5/2006
20:24:12
MM
0
1
34
3/5/2006
20:26:04
ML
0
0
0
3/5/2006
20:29:45
MM
0
8
21
EFTA00006792

=== Page 24 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 21 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
3/5/2006
21:14:23
MM
0
0
8
3/5/2006
21:35:45
MM
0
2
11
3/5/2006
21:43:20
MM
0
0
0
3/5/2006
21:43:40
MM
0
0
2
3/5/2006
21:43:53
MM
0
6
8
3/5/2006
21:43:53
MM
0
6
9
3/5/2006
21:50:49
MM
0
0
29
3/5/2006
22:20:05
MM
0
0
0
3/5/2006
22:21:39
MM
0
0
0
3/6/2006
18:07:27
MM
0
2
45
3/6/2006
18:39:39
ML
0
0
0
3/6/2006
18:48:17
MM
0
3
31
3/6/2006
18:48:17
MM
0
3
32
3/6/2006
18:52:13
MM
0
0
31
3/6/2006
18:52:13
MM
0
0
32
3/6/2006
20:31:04
MM
0
5
1
3/6/2006
20:31:05
MM
0
5
0
3/6/2006
21:20:25
MM
0
9
48
3/6/2006
21:20:25
MM
0
9
48
3/6/2006
21:53:44
M
0
4
58
3/7/2006
16:50:18
MM
0
0
0
3/7/2006
16:50:23
MM
0
0
0
3/7/2006
19:12:37
MM
0
0
16
3/7/2006
19:12:41
MM
1
0
0
3/7/2006
19:13:15
MM
0
7
36
3/7/2006
19:13:15
MM
0
7
36
3/7/2006
20:00:49
ML
0
0
4
3/7/2006
20:00:58
ML
0
0
3
3/7/2006
20:42:20
MM
0
9
33
3/7/2006
20:42:20
MM
0
9
34
3/8/2006
21:06:48
LM
0
1
33
3/8/2006
21:08:48
ML
0
0
22
3/8/2006
21:27:49
ML
59
0
13
3/8/2006
21:39:53
MM
0
0
10
3/9/2006
17:34:48
MM
0
1
47
3/9/2006
17:34:48
MM
0
1
48
3/9/2006
19:10:49
LM
0
7
25
3/9/2006
19:18:10
MM
0
2
21
3/9/2006
19:18:10
MM
1
2
22
3/9/2006
19:22:37
ML
0
6
16
3/9/2006
19:33:16
MM
0
0
0
3/9/2006
19:33:43
MM
0
0
11
3/9/2006
19:33:44
MM
0
0
10
3/9/2006
20:04:33
MM
0
8
19
3/9/2006
20:04:33
MM
0
8
21
3/9/2006
20:24:10
MM
0
8
40
3/9/2006
20:57:11
MM
0
17
38
3/9/2006
20:57:11
MM
0
17
39
3/9/2006
21:12:00
ML
59
0
13
3/9/2006
21:12:57
LM
1
0
0
3/9/2006
21:14:14
ML
59
0
14
3/9/2006
22:59:29
ML
59
0
13
3/10/2006
6:06:18
MM
0
1
41
3/10/2006
6:06:19
MM
0
1
42
3/10/2006
10:04:43
MM
0
8
9
3/10/2006
10:04:43
MM
0
8
10
3/10/2006
18:04:19
MM
0
29
35
3/10/2006
18:04:19
MM
0
29
36
3/10/2006
19:13:57
MM
0
0
0
3/10/2006
19:14:27
MM
0
0
0
3/10/2006
19:14:48
MM
0
0
0
3/10/2006
19:15:04
MM
0
0
0
3/10/2006
19:41:33
MM
0
0
11
EFTA00006793

=== Page 25 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 22 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
3/10/2006
20:10:56
M
0
3
39
3/10/2006
20:20:54
M
0
16
58
3/10/2006
20:20:55
M
0
16
58
3/10/2006
21:17:01
M
0
19
23
3/10/2006
21:50:47
M
0
0
5
3/10/2006
21:56:10
M
0
0
0
3/10/2006
21:57:56
M
0
0
0
3/10/2006
22:00:40
M
0
0
2
3/10/2006
22:02:46
IL
59
0
9
3/10/2006
22:02:46
ML
59
0
9
3/10/2006
22:05:58
M
0
0
2
3/11/2006
7:40:44
L
0
0
4
3/11/2006
7:40:59
ML
0
0
8
3/11/2006
7:49:28
ML
0
0
4
3/11/2006
7:49:38
ML
0
0
19
3/11/2006
9:05:18
MM
0
0
52
3/11/2006
9:29:30
MM
0
0
10
3/11/2006
9:39:21
MM
0
1
19
3/11/2006
9:39:21
MM
0
1
20
3/11/2006
13:12:08
ML
0
0
0
3/11/2006
13:41:48
MM
0
0
24
3/11/2006
13:41:48
MM
0
0
25
3/11/2006
13:43:14
MM
0
0
9
3/11/2006
13:43:14
MM
0
0
7
3/11/2006
14:04:08
ML
0
2
38
3/11/2006
14:06:28
MM
0
0
10
3/11/2006
14:06:28
ML
59
0
11
3/11/2006
14:07:51
MM
0
6
47
3/11/2006
14:49:23
MM
0
1
56
3/11/2006
14:49:23
MM
0
1
57
3/11/2006
15:36:50
M
0
0
12
3/11/2006
16:21:42
ML
0
1
21
3/11/2006
16:25:24
MM
0
0
0
3/11/2006
16:25:39
MM
0
0
0
3/11/2006
16:27:33
MM
0
0
0
3/11/2006
16:28:31
ML
0
0
13
3/11/2006
16:30:08
MM
0
7
34
3/11/2006
16:39:01
MM
0
0
57
3/11/2006
16:43:58
MM
0
12
47
3/11/2006
17:59:55
MM
0
2
24
3/11/2006
17:59:55
MM
0
2
25
3/11/2006
18:18:58
ML
0
1
20
3/11/2006
18:24:24
ML
0
0
0
3/11/2006
18:34:37
ML
0
0
59
3/11/2006
19:30:19
ML
0
2
47
3/11/2006
19:52:15
MM
0
8
22
3/11/2006
19:52:16
MM
0
8
21
3/11/2006
20:05:32
LM
0
17
29
3/11/2006
20:23:53
ML
0
0
13
3/11/2006
20:23:53
ML
59
0
16
3/11/2006
20:23:53
MM
0
0
16
3/11/2006
20:24:24
ML
59
0
24
3/11/2006
20:24:24
ML
59
0
24
3/11/2006
22:06:56
MM
0
2
12
3/11/2006
22:06:56
MM
0
2
14
3/12/2006
8:39:21
MM
0
0
27
3/12/2006
8:45:39
MM
0
0
10
3/12/2006
9:44:47
MM
0
0
9
3/12/2006
9:56:11
LM
0
1
23
3/12/2006
10:04:16
MM
0
0
49
3/12/2006
10:32:19
ML
0
0
8
3/12/2006
11:04:26
MM
0
1
9
3/12/2006
11:04:26
MM
0
1
9
EFTA00006794

=== Page 26 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 23 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
3/12/2006
11:09:46
MM
0
0
50
3/12/2006
11:16:01
MM
0
5
20
3/12/2006
11:16:01
MM
0
5
21
3/12/2006
11:27:14
MM
0
1
51
3/12/2006
11:27:15
MM
0
1
50
3/12/2006
11:48:22
ML
0
18
47
3/12/2006
12:33:10
M
0
5
54
3/12/2006
12:53:04
MM
0
1
10
3/12/2006
12:57:06
ML
0
2
46
3/12/2006
13:01:55
MM
0
0
0
3/12/2006
13:13:48
MM
0
3
26
3/12/2006
13:13:49
MM
0
3
26
3/12/2006
13:26:42
MM
0
4
54
3/12/2006
13:32:11
MM
0
0
52
3/12/2006
13:34:33
ML
0
0
18
3/12/2006
13:57:42
MM
0
0
34
3/12/2006
13:57:42
ML
59
0
34
3/12/2006
13:58:02
MM
0
0
9
3/12/2006
13:58:38
ML
59
0
31
3/12/2006
13:58:38
ML
59
0
32
3/12/2006
14:58:48
ML
0
1
23
3/12/2006
15:16:06
ML
0
31
59
3/12/2006
15:39:49
MM
0
0
10
3/12/2006
15:39:49
ML
59
0
10
3/12/2006
16:14:19
MM
0
6
22
3/12/2006
16:14:19
MM
0
6
23
3/12/2006
16:30:40
ML
0
0
21
3/12/2006
16:56:55
MM
0
5
0
3/12/2006
18:01:01
MM
0
1
48
3/12/2006
18:01:01
MM
0
1
48
3/12/2006
18:20:55
ML
0
0
16
3/12/2006
18:22:02
ML
0
2
15
3/12/2006
19:32:38
ML
59
0
12
3/12/2006
19:32:39
MM
0
0
12
3/12/2006
19:34:26
ML
59
0
22
3/12/2006
19:45:21
ML
59
0
46
3/12/2006
19:45:21
ML
59
0
46
3/12/2006
19:48:29
MM
0
15
26
3/12/2006
19:48:29
MM
0
15
27
3/12/2006
20:31:28
LM
0
6
49
3/12/2006
20:48:48
MM
0
0
0
3/12/2006
20:49:02
MM
0
0
2
3/12/2006
20:49:30
MM
0
0
22
3/12/2006
20:55:48
MM
0
8
33
3/12/2006
20:55:49
MM
0
8
32
3/12/2006
21:17:03
MM
0
0
5
3/12/2006
21:17:42
MM
0
0
29
3/12/2006
21:56:54
MM
0
2
7
3/12/2006
21:56:54
MM
0
2
8
3/13/2006
6:14:25
MM
0
0
12
3/13/2006
6:14:26
ML
59
0
12
3/13/2006
9:46:03
MM
0
1
6
3/13/2006
9:46:03
MM
0
1
6
3/13/2006
10:50:04
MM
0
0
39
3/13/2006
10:50:04
MM
0
0
39
3/13/2006
12:59:17
MM
0
0
48
3/13/2006
12:59:17
ML
59
0
49
3/13/2006
13:00:18
ML
59
0
44
3/13/2006
13:00:19
MM
0
0
44
3/13/2006
15:48:16
MM
0
0
14
3/13/2006
15:48:16
MM
0
0
15
3/13/2006
17:55:53
MM
0
0
2
3/13/2006
17:58:26
LM
0
0
27
EFTA00006795

=== Page 27 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 24 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
3/13/2006
17:59:51
ML
0
0
0
3/13/2006
18:00:06
ML
0
4
9
3/13/2006
18:06:40
MM
0
0
18
3/13/2006
18:39:01
MM
0
0
59
3/13/2006
18:39:02
MM
0
0
58
3/13/2006
18:43:47
MM
0
0
5
3/13/2006
18:43:47
ML
59
0
5
3/13/2006
18:44:02
MM
0
0
3
3/13/2006
18:44:02
ML
59
0
3
3/13/2006
18:44:05
MM
0
0
26
3/13/2006
18:44:05
ML
59
0
26
3/13/2006
18:45:36
MM
0
0
48
3/13/2006
18:45:36
MM
0
0
48
3/13/2006
18:47:03
ML
59
0
38
3/13/2006
18:47:03
ML
59
0
39
3/13/2006
18:59:16
MM
0
0
26
3/13/2006
18:59:16
MM
0
0
28
3/13/2006
19:11:55
MM
0
0
12
3/13/2006
19:13:42
MM
0
2
54
3/13/2006
19:13:42
MM
0
2
55
3/13/2006
19:18:45
LM
0
0
48
3/13/2006
19:25:53
MM
0
0
9
3/13/2006
19:25:53
MM
0
0
10
3/13/2006
19:32:27
MM
0
0
36
3/13/2006
19:32:27
MM
0
0
37
3/13/2006
19:44:20
LM
0
0
24
3/13/2006
19:45:32
LM
0
0
17
3/13/2006
19:55:23
LM
0
1
21
3/13/2006
20:00:48
MM
0
0
35
3/13/2006
20:00:49
MM
0
0
36
3/13/2006
20:18:32
LM
0
2
9
3/13/2006
21:28:01
MM
0
0
0
3/13/2006
21:28:01
MM
0
0
5
3/13/2006
21:28:06
ML
59
0
2
3/13/2006
21:29:07
MM
0
0
0
3/13/2006
21:29:11
MM
0
0
0
3/13/2006
21:39:12
MM
0
0
9
3/13/2006
21:40:24
LM
0
0
45
3/14/2006
6:27:09
MM
0
1
16
3/14/2006
6:27:09
MM
0
1
17
3/14/2006
13:44:30
MM
0
1
16
3/14/2006
13:44:31
MM
0
1
17
3/14/2006
16:24:07
MM
0
0
11
3/14/2006
16:29:17
MM
0
0
0
3/14/2006
16:30:02
MM
0
1
15
3/14/2006
16:30:02
MM
0
1
17
3/14/2006
17:39:35
ML
0
2
8
3/14/2006
18:11:10
ML
0
1
22
3/14/2006
18:32:25
ML
0
9
58
3/14/2006
18:42:34
ML
0
10
2
3/14/2006
18:51:30
MM
0
0
12
3/14/2006
18:51:30
ML
59
0
12
3/14/2006
18:53:47
MM
0
14
50
3/14/2006
19:22:20
MM
0
13
58
3/14/2006
19:22:20
MM
0
13
59
3/14/2006
20:46:09
ML
0
0
0
3/14/2006
20:46:37
ML
0
0
0
3/14/2006
20:48:05
MM
0
0
0
3/14/2006
21:55:43
MM
0
30
42
3/14/2006
21:55:43
MM
0
30
44
3/15/2006
5:38:13
ML
0
0
24
3/15/2006
5:39:21
ML
0
0
27
3/15/2006
6:28:09
MM
0
0
0
EFTA00006796

=== Page 28 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 25 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
3/15/2006
6:28:12
MM
0
0
0
3/15/2006
9:58:59
M
0
0
9
3/15/2006
15:44:56
IL
0
1
4
3/15/2006
15:46:06
ML
0
3
45
3/15/2006
17:48:46
MM
0
0
15
3/15/2006
17:48:46
MM
0
0
16
3/15/2006
18:01:28
MM
0
1
20
3/15/2006
19:16:55
MM
0
0
20
3/15/2006
19:17:57
MM
0
14
49
3/15/2006
19:17:58
MM
0
14
49
3/15/2006
19:40:55
0
0
2
3/15/2006
19:41:32
MM
0
0
0
3/15/2006
20:52:02
MM
0
1
42
3/15/2006
20:52:02
59
1
42
3/15/2006
20:54:10
ML
59
0
56
3/15/2006
20:54:10
ML
59
0
56
3/15/2006
20:55:39
MM
0
10
9
3/15/2006
21:49:13
MM
0
5
42
3/15/2006
21:49:13
MM
0
5
43
3/16/2006
18:13:43
MM
0
0
10
3/16/2006
18:41:18
ML
0
1
19
3/16/2006
19:01:45
ML
0
25
23
3/16/2006
19:29:47
MM
0
0
16
3/16/2006
19:30:12
MM
0
0
15
3/16/2006
19:30:53
0
0
20
3/16/2006
19:33:00
MM
0
0
10
3/16/2006
19:35:45
MM
0
6
5
3/16/2006
19:35:45
MM
0
6
7
3/16/2006
19:38:55
MM
0
0
17
3/16/2006
19:38:55
ML
59
0
17
3/16/2006
19:42:17
ML
59
0
33
3/16/2006
19:42:17
ML
59
0
33
3/16/2006
20:22:10
MM
0
0
0
3/16/2006
20:23:57
MM
0
0
0
3/16/2006
20:24:20
MM
0
0
0
3/17/2006
10:15:48
MM
0
1
36
3/17/2006
10:15:49
MM
0
1
37
3/17/2006
15:28:25
ML
0
0
5
3/17/2006
15:31:08
ML
0
0
0
3/17/2006
15:31:34
ML
0
0
0
3/17/2006
15:33:07
MM
0
0
50
3/17/2006
15:35:24
ML
0
0
0
3/17/2006
15:37:20
ML
0
0
0
3/17/2006
15:37:44
ML
0
0
0
3/17/2006
15:46:05
MM
0
0
36
3/17/2006
15:54:36
MM
0
2
42
3/17/2006
15:59:05
MM
0
10
41
3/17/2006
15:59:05
MM
0
10
42
3/17/2006
16:12:29
MM
0
0
14
3/17/2006
17:01:07
ML
59
0
8
3/17/2006
17:01:35
MM
0
0
0
3/17/2006
18:38:58
MM
0
2
12
3/17/2006
18:38:58
MM
0
2
12
3/17/2006
19:05:02
MM
0
0
0
3/17/2006
19:05:23
MM
0
0
8
3/17/2006
19:06:10
MM
0
0
15
3/17/2006
19:10:17
ML
0
0
40
3/17/2006
19:11:27
ML
0
2
2
3/17/2006
19:20:10
ML
0
0
0
3/17/2006
19:20:38
MM
0
3
51
3/17/2006
19:41:07
ML
0
0
0
3/17/2006
19:42:33
ML
0
0
0
3/17/2006
19:43:43
ML
0
0
0
EFTA00006797

=== Page 29 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 26 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
3/17/2006
19:45:02
IL
0
0
0
3/17/2006
19:48:29
ML
0
0
0
3/17/2006
19:49:32
MM
0
0
13
3/17/2006
19:49:32
ML
59
0
13
3/17/2006
19:49:53
ML
0
0
0
3/17/2006
19:50:56
ML
0
0
0
3/17/2006
19:51:09
ML
0
0
0
3/17/2006
19:52:48
ML
0
4
34
3/17/2006
19:58:24
ML
0
14
32
3/17/2006
20:23:02
M
0
10
21
3/17/2006
20:33:31
ML
0
0
0
3/17/2006
20:33:40
ML
0
0
0
3/17/2006
20:41:09
ML
0
3
24
3/17/2006
20:44:45
ML
0
7
28
3/17/2006
20:53:07
ML
0
2
17
3/17/2006
20:58:53
MM
0
0
57
3/17/2006
21:00:30
MM
0
0
57
3/17/2006
21:03:28
ML
0
0
22
3/17/2006
21:04:24
ML
0
1
53
3/17/2006
21:11:15
ML
0
0
22
3/17/2006
21:17:41
ML
0
0
0
3/17/2006
21:18:24
ML
0
0
0
3/17/2006
21:20:29
ML
0
0
0
3/17/2006
21:21:02
ML
0
2
37
3/17/2006
21:24:32
ML
0
0
0
3/17/2006
21:25:39
ML
0
7
21
3/17/2006
21:34:15
ML
0
2
33
3/17/2006
21:42:37
ML
0
0
0
3/17/2006
21:46:48
ML
0
0
0
3/18/2006
5:54:42
ML
0
7
4
3/18/2006
6:01:58
ML
0
6
15
3/18/2006
6:08:25
ML
0
13
29
3/18/2006
7:04:39
MM
0
9
55
3/18/2006
7:04:40
MM
0
9
53
3/18/2006
7:10:52
MM
0
0
19
3/18/2006
7:10:52
ML
59
0
19
3/18/2006
7:11:51
MM
0
0
16
3/18/2006
7:11:51
ML
59
0
16
3/18/2006
7:14:38
MM
0
0
11
3/18/2006
7:14:38
ML
59
0
11
3/18/2006
7:15:01
ML
59
1
1
3/18/2006
7:15:01
ML
59
1
22
3/18/2006
7:15:04
ML
59
0
12
3/18/2006
7:15:04
MM
0
0
12
3/18/2006
7:15:34
MM
0
0
27
3/18/2006
7:15:34
MM
1
0
26
3/18/2006
7:16:03
ML
59
0
21
3/18/2006
7:16:48
ML
59
0
53
3/18/2006
7:16:48
ML
59
0
53
3/18/2006
7:17:53
ML
59
0
23
3/18/2006
7:17:53
ML
59
0
23
3/18/2006
8:09:20
MM
0
0
10
3/18/2006
8:48:32
MM
0
1
44
3/18/2006
8:48:32
MM
0
1
44
3/18/2006
8:52:46
MM
0
0
36
3/18/2006
9:38:14
ML
0
5
47
3/18/2006
10:04:29
MM
0
2
17
3/18/2006
10:04:29
MM
0
2
19
3/18/2006
10:11:57
ML
0
3
37
3/18/2006
10:18:37
MM
0
0
18
3/18/2006
10:18:37
MM
0
0
19
3/18/2006
11:48:58
ML
0
1
5
3/18/2006
11:50:29
ML
0
7
9
EFTA00006798

=== Page 30 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 27 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
3/18/2006
11:58:26
ML
0
16
59
3/18/2006
12:23:22
ML
0
0
58
3/18/2006
12:36:54
ML
0
0
19
3/18/2006
12:48:25
MM
0
0
21
3/18/2006
12:49:57
MM
0
0
17
3/18/2006
13:37:29
MM
0
0
6
3/18/2006
13:38:59
MM
0
0
51
3/18/2006
14:18:34
MM
0
7
39
3/18/2006
14:18:34
MM
0
7
40
3/18/2006
15:11:56
MM
0
13
38
3/18/2006
15:11:56
MM
0
13
38
3/18/2006
15:39:46
MM
0
0
0
3/18/2006
15:39:46
MM
0
0
0
3/18/2006
17:30:06
MM
0
0
37
3/18/2006
17:30:06
MM
0
0
38
3/18/2006
17:32:36
MM
0
0
10
3/18/2006
17:36:34
MM
0
7
0
3/18/2006
18:02:19
MM
0
3
15
3/18/2006
18:08:18
MM
0
0
15
3/18/2006
18:09:43
MM
0
0
9
3/18/2006
18:20:43
ML
0
0
21
3/18/2006
18:23:40
MM
0
5
45
3/18/2006
18:23:40
MM
0
5
47
3/18/2006
18:37:24
LM
0
1
28
3/18/2006
18:40:17
ML
0
0
34
3/18/2006
18:43:00
ML
0
1
21
3/18/2006
18:44:41
ML
0
1
25
3/18/2006
18:45:55
MM
0
0
17
3/18/2006
18:45:55
ML
59
0
17
3/18/2006
18:46:38
ML
0
26
5
3/18/2006
19:26:39
MM
0
1
41
3/18/2006
19:26:39
MM
0
1
42
3/18/2006
19:50:10
ML
0
0
22
3/18/2006
19:57:06
MM
0
24
44
3/18/2006
19:57:06
MM
0
24
44
3/18/2006
23:40:55
MM
0
2
50
3/18/2006
23:40:55
ML
59
2
50
3/19/2006
7:17:33
ML
59
2
9
3/19/2006
7:17:33
ML
59
2
9
3/19/2006
8:19:55
MM
0
1
43
3/19/2006
8:19:56
MM
0
1
42
3/19/2006
8:22:04
MM
0
2
14
3/19/2006
8:29:32
MM
0
0
40
3/19/2006
8:29:32
MM
0
0
41
3/19/2006
9:14:36
MM
0
3
4
3/19/2006
9:14:36
MM
0
3
5
3/19/2006
9:23:51
MM
0
1
53
3/19/2006
9:23:52
MM
0
1
54
3/19/2006
9:29:32
MM
0
0
50
3/19/2006
9:29:33
MM
0
0
51
3/19/2006
9:58:31
MM
0
0
14
3/19/2006
9:58:32
ML
59
0
14
3/19/2006
9:58:40
MM
0
3
56
3/19/2006
10:02:47
ML
59
0
44
3/19/2006
10:02:47
ML
59
0
44
3/19/2006
10:03:44
MM
0
0
18
3/19/2006
10:15:34
MM
0
0
48
3/19/2006
10:17:59
MM
0
0
27
3/19/2006
10:29:12
MM
0
0
0
3/19/2006
10:37:45
MM
0
0
0
3/19/2006
10:37:51
MM
0
0
0
3/19/2006
10:38:35
MM
0
0
2
3/19/2006
13:32:24
LM
0
2
14
EFTA00006799

=== Page 31 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 28 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
3/19/2006
13:39:05
ML
0
0
45
3/19/2006
13:40:01
ML
0
1
19
3/19/2006
13:42:38
ML
0
6
47
3/19/2006
13:45:37
MM
0
0
0
3/19/2006
13:45:39
MM
1
0
0
3/19/2006
13:49:41
ML
0
16
46
3/19/2006
14:06:49
ML
0
0
13
3/19/2006
14:07:07
ML
0
0
23
3/19/2006
14:07:57
MM
0
12
43
3/19/2006
16:01:55
ML
0
20
34
3/19/2006
19:17:22
ML
0
0
0
3/19/2006
19:18:25
ML
0
5
20
3/19/2006
19:46:14
ML
0
0
21
3/19/2006
19:52:24
MM
0
0
52
3/19/2006
19:52:24
MM
0
0
53
3/19/2006
20:23:47
MM
0
1
28
3/19/2006
20:23:47
MM
0
1
28
3/19/2006
20:25:24
MM
0
0
14
3/19/2006
20:29:07
MM
0
0
5
3/19/2006
20:29:45
MM
0
3
22
3/19/2006
20:29:45
MM
0
3
23
3/20/2006
6:42:45
MM
0
0
55
3/20/2006
6:42:45
MM
0
0
56
3/20/2006
15:24:45
MM
0
0
7
3/20/2006
15:25:04
MM
0
0
5
3/20/2006
15:25:34
MM
0
0
4
3/20/2006
15:27:51
ML
0
0
42
3/20/2006
15:34:32
MM
0
0
3
3/20/2006
17:23:04
MM
0
0
0
3/20/2006
17:23:10
MM
0
0
0
3/20/2006
19:11:58
MM
0
0
0
3/20/2006
19:14:19
ML
0
3
16
3/20/2006
19:25:11
ML
59
0
38
3/20/2006
19:25:11
ML
59
0
39
3/20/2006
19:26:36
ML
59
6
17
3/20/2006
19:26:36
ML
59
6
17
3/20/2006
19:33:10
MM
0
1
12
3/20/2006
19:34:49
ML
59
2
18
3/20/2006
19:34:49
ML
59
2
18
3/20/2006
19:37:52
ML
59
1
11
3/20/2006
19:37:52
ML
59
1
11
3/20/2006
19:42:39
ML
59
0
5
3/20/2006
19:42:39
ML
59
0
5
3/20/2006
19:42:52
ML
59
3
20
3/20/2006
19:42:52
ML
59
3
20
3/20/2006
20:15:14
ML
59
3
27
3/20/2006
20:15:14
ML
59
3
28
3/20/2006
20:19:24
MM
0
0
26
3/20/2006
20:21:31
MM
0
1
6
3/20/2006
20:21:31
ML
59
1
6
3/20/2006
20:23:04
ML
59
0
31
3/20/2006
20:23:04
ML
59
0
31
3/20/2006
20:23:44
ML
59
0
0
3/20/2006
20:23:45
ML
59
0
0
3/20/2006
20:24:12
ML
0
18
59
3/20/2006
21:07:00
ML
0
0
25
3/21/2006
9:06:08
ML
59
2
15
3/21/2006
9:06:08
ML
59
2
15
3/21/2006
10:44:01
ML
59
1
7
3/21/2006
10:44:01
MM
0
1
7
3/21/2006
11:20:20
ML
59
0
0
3/21/2006
11:20:21
ML
59
0
0
3/21/2006
11:40:57
ML
59
0
43
EFTA00006800

=== Page 32 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 29 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
3/21/2006
11:40:57
ML
59
0
43
3/21/2006
12:58:05
MM
0
0
56
3/21/2006
13:00:32
MM
0
0
19
3/21/2006
13:05:55
ML
0
3
34
3/21/2006
13:09:42
ML
0
12
32
3/21/2006
13:22:23
ML
0
0
0
3/21/2006
14:06:47
AL
59
3
15
3/21/2006
14:06:47
ML
59
3
15
3/21/2006
14:17:58
ML
59
3
21
3/21/2006
14:17:58
ML
59
3
21
3/21/2006
15:46:47
ML
0
31
32
3/21/2006
16:41:21
ML
0
0
4
3/21/2006
16:45:33
ML
59
2
14
3/21/2006
16:45:33
ML
59
2
14
3/21/2006
17:36:45
ML
59
2
22
3/21/2006
17:36:45
ML
59
2
22
3/21/2006
17:41:11
MM
0
0
18
3/21/2006
17:42:34
MM
0
0
26
3/21/2006
17:46:05
MM
0
0
30
3/21/2006
18:29:29
MM
0
0
20
3/21/2006
18:32:04
ML
0
0
6
3/21/2006
18:32:15
ML
0
0
27
3/21/2006
19:01:15
MM
0
0
2
3/21/2006
19:01:20
MM
0
0
0
3/21/2006
19:02:00
MM
0
1
4
3/21/2006
19:03:21
MM
0
0
0
3/21/2006
19:31:17
ML
0
2
41
3/21/2006
19:59:44
MM
0
0
35
3/21/2006
19:59:45
MM
0
0
34
3/21/2006
20:17:59
MM
0
0
0
3/21/2006
20:18:39
MM
0
0
0
3/21/2006
20:19:53
MM
0
0
35
3/21/2006
20:25:12
LM
0
0
24
3/21/2006
20:25:15
MM
0
1
9
3/21/2006
20:25:15
ML
59
1
9
3/21/2006
20:26:07
MM
0
0
0
3/21/2006
20:26:59
ML
59
0
30
3/21/2006
20:26:59
ML
59
0
31
3/21/2006
20:28:02
ML
0
1
14
3/21/2006
20:29:09
MM
0
1
41
3/21/2006
20:29:09
ML
59
1
41
3/21/2006
20:29:32
ML
0
0
0
3/21/2006
20:30:10
ML
0
0
21
3/21/2006
20:31:00
ML
59
0
25
3/21/2006
20:31:00
ML
59
0
26
3/21/2006
20:31:55
ML
0
3
6
3/21/2006
20:35:14
ML
0
1
17
3/21/2006
20:36:44
ML
0
0
59
3/21/2006
20:40:18
ML
0
0
0
3/21/2006
20:41:29
MM
0
12
32
3/21/2006
20:53:50
LM
1
0
0
3/21/2006
20:54:10
LM
0
0
0
3/21/2006
20:58:38
LM
0
0
2
3/21/2006
21:03:47
ML
0
1
38
3/21/2006
21:11:58
MM
0
0
35
3/21/2006
21:11:58
MM
0
0
36
3/21/2006
21:13:16
ML
0
42
26
3/21/2006
22:13:35
ML
0
3
5
3/21/2006
22:17:15
ML
0
0
0
3/21/2006
22:18:37
ML
0
0
10
3/22/2006
1:10:10
ML
59
1
11
3/22/2006
1:12:12
ML
59
0
17
3/22/2006
7:30:01
MM
0
0
11
EFTA00006801

=== Page 33 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 30 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
3/22/2006
7:30:01
MM
0
0
11
3/22/2006
8:17:29
AL
59
0
14
3/22/2006
8:49:57
ML
0
0
26
3/22/2006
10:15:17
ML
0
0
0
3/22/2006
12:02:57
MM
0
0
38
3/22/2006
12:02:57
MM
0
0
40
3/22/2006
13:23:38
MM
0
0
31
3/22/2006
13:23:38
MM
0
0
32
3/22/2006
17:00:43
ML
59
0
32
3/22/2006
17:00:43
ML
59
0
32
3/22/2006
17:47:29
ML
59
3
18
3/22/2006
17:47:29
ML
59
3
18
3/22/2006
18:55:47
MM
0
0
0
3/22/2006
19:20:46
MM
0
13
19
3/22/2006
19:20:46
MM
0
13
20
3/22/2006
19:55:08
MM
0
0
0
3/22/2006
19:55:12
MM
0
0
0
3/22/2006
20:05:15
MM
0
3
16
3/22/2006
20:09:16
ML
0
0
0
3/22/2006
20:29:20
MM
0
0
0
3/22/2006
20:30:36
MM
0
0
4
3/22/2006
20:31:07
MM
0
0
0
3/22/2006
20:31:12
MM
0
0
0
3/22/2006
20:36:38
MM
0
23
15
3/22/2006
20:36:39
MM
0
23
14
3/23/2006
6:42:29
MM
0
0
18
3/23/2006
6:42:29
MM
0
0
18
3/23/2006
7:46:00
MM
0
0
31
3/23/2006
7:46:00
ML
59
0
31
3/23/2006
9:38:54
MM
0
0
59
3/23/2006
9:38:54
MM
0
0
59
3/23/2006
15:19:40
MM
0
0
34
3/23/2006
15:33:24
MM
0
0
31
3/23/2006
15:33:24
MM
0
0
32
3/23/2006
17:27:39
MM
0
0
8
3/23/2006
17:27:39
ML
59
0
8
3/23/2006
19:11:58
MM
0
7
38
3/23/2006
19:27:59
MM
0
0
50
3/23/2006
19:30:11
MM
0
0
7
3/23/2006
20:17:42
ML
59
2
18
3/23/2006
20:17:42
ML
59
2
18
3/23/2006
20:30:05
ML
0
0
20
3/23/2006
20:44:10
ML
0
0
10
3/23/2006
21:15:44
LM
0
2
37
3/24/2006
6:02:46
MM
0
0
31
3/24/2006
6:02:46
MM
0
0
32
3/24/2006
17:05:20
MM
0
0
2
3/24/2006
18:24:35
MM
0
0
20
3/24/2006
18:24:35
MM
0
0
22
3/24/2006
18:25:10
MM
0
1
1
3/24/2006
18:25:11
MM
0
1
2
3/24/2006
18:35:25
ML
59
1
4
3/24/2006
19:28:48
MM
0
0
11
3/24/2006
19:28:48
MM
0
0
12
3/24/2006
19:30:52
ML
59
1
11
3/24/2006
19:30:52
ML
59
1
11
3/24/2006
20:34:24
MM
0
0
23
3/24/2006
20:34:24
MM
0
0
24
3/24/2006
20:35:30
MM
0
4
29
3/24/2006
20:49:52
MM
0
0
20
3/24/2006
22:00:35
MM
0
0
0
3/24/2006
22:09:39
MM
0
0
40
3/24/2006
22:09:39
MM
0
0
41
EFTA00006802

=== Page 34 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 31 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
3/24/2006
22:38:19
MM
0
1
57
3/24/2006
22:38:19
MM
0
1
58
3/25/2006
6:44:33
MM
0
0
17
3/25/2006
7:11:59
MM
0
0
0
3/25/2006
8:54:36
ML
0
1
26
3/25/2006
9:15:47
ML
0
5
24
3/25/2006
9:23:41
MM
0
3
5
3/25/2006
10:07:45
MM
0
0
0
3/25/2006
10:22:03
MM
0
3
39
3/25/2006
10:22:03
MM
0
3
40
3/25/2006
10:23:24
MM
0
0
12
3/25/2006
10:23:24
ML
59
0
12
3/25/2006
10:31:25
MM
0
0
53
3/25/2006
10:39:08
ML
0
1
33
3/25/2006
10:45:09
ML
0
3
31
3/25/2006
11:32:53
MM
0
0
0
3/25/2006
11:32:56
MM
0
0
0
3/25/2006
11:56:29
MM
0
0
56
3/25/2006
11:56:29
MM
0
0
56
3/25/2006
12:01:02
MM
0
11
52
3/25/2006
12:13:31
MM
0
0
49
3/25/2006
12:18:35
MM
0
0
0
3/25/2006
12:59:18
ML
0
0
0
3/25/2006
13:16:28
MM
0
0
0
3/25/2006
13:16:41
MM
0
0
2
3/25/2006
13:16:44
ML
59
0
17
3/25/2006
13:17:23
LM
0
3
5
3/25/2006
13:18:05
MM
0
0
19
3/25/2006
13:18:06
ML
59
0
19
3/25/2006
14:05:33
MM
0
5
3
3/25/2006
14:05:33
MM
0
5
4
3/25/2006
15:04:00
MM
0
0
10
3/25/2006
15:05:20
MM
0
0
42
3/25/2006
15:05:20
MM
0
0
43
3/25/2006
16:05:55
ML
0
1
15
3/25/2006
16:07:15
ML
0
0
22
3/25/2006
18:30:39
ML
0
0
0
3/25/2006
18:39:16
MM
0
2
39
3/25/2006
18:39:16
MM
0
2
40
3/25/2006
19:01:37
ML
0
0
0
3/25/2006
19:01:45
ML
0
0
0
3/25/2006
19:20:31
LM
0
25
44
3/25/2006
20:58:45
MM
0
1
38
3/25/2006
21:00:21
MM
0
13
43
3/25/2006
21:00:21
MM
1
13
44
3/26/2006
1:11:56
ML
59
0
18
3/26/2006
1:58:29
ML
59
0
47
3/26/2006
7:40:56
MM
0
0
6
3/26/2006
8:11:08
MM
0
0
24
3/26/2006
8:44:06
ML
0
0
20
3/26/2006
8:55:43
ML
59
0
5
3/26/2006
8:55:43
ML
59
0
5
3/26/2006
8:56:03
ML
59
2
15
3/26/2006
8:56:03
ML
59
2
15
3/26/2006
9:24:52
MM
0
0
13
3/26/2006
9:50:10
MM
0
0
37
3/26/2006
10:25:35
MM
0
0
55
3/26/2006
10:26:51
MM
0
0
57
3/26/2006
10:26:51
LM
0
0
58
3/26/2006
10:28:09
ML
0
0
38
3/26/2006
10:32:09
ML
0
1
4
3/26/2006
10:58:50
MM
0
0
26
3/26/2006
10:58:50
MM
0
0
27
EFTA00006803

=== Page 35 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 32 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
3/26/2006
11:39:29
MM
0
1
34
3/26/2006
11:39:29
MM
0
1
35
3/26/2006
11:44:10
ML
0
0
38
3/26/2006
11:44:53
ML
0
1
2
3/26/2006
11:49:37
MM
0
0
26
3/26/2006
13:17:51
ML
0
1
13
3/26/2006
13:18:59
MM
1
0
0
3/26/2006
13:19:16
MM
0
0
55
3/26/2006
13:19:16
MM
0
0
56
3/26/2006
13:22:16
ML
0
0
5
3/26/2006
14:02:27
ML
0
3
4
3/26/2006
14:15:44
ML
0
1
48
3/26/2006
14:18:18
ML
0
1
52
3/26/2006
14:20:50
ML
0
2
20
3/26/2006
15:01:14
MM
0
3
13
3/26/2006
15:20:41
ML
0
1
17
3/26/2006
15:22:07
ML
0
0
21
3/26/2006
15:30:38
MM
0
0
0
3/26/2006
15:43:23
MM
0
0
46
3/26/2006
15:55:26
_M
0
0
3
3/26/2006
16:02:34
ML
0
0
0
3/26/2006
16:02:47
ML
0
6
44
3/26/2006
16:10:50
ML
0
0
22
3/26/2006
17:49:27
ML
0
2
0
3/26/2006
18:49:06
MM
0
0
0
3/26/2006
18:49:36
MM
0
0
25
3/26/2006
18:50:11
ML
0
6
28
3/26/2006
18:50:15
MM
0
0
19
3/26/2006
18:50:15
ML
59
0
20
3/26/2006
18:58:45
ML
0
0
0
3/26/2006
18:58:56
ML
0
0
23
3/26/2006
19:06:31
ML
0
1
57
3/26/2006
20:22:12
MM
0
9
46
3/26/2006
20:22:12
MM
0
9
47
3/27/2006
10:51:46
MM
0
1
51
3/27/2006
10:52:33
MM
0
1
51
3/27/2006
10:52:34
ML
63
1
51
3/27/2006
15:40:34
LM
0
1
47
3/27/2006
15:41:22
ML
63
1
47
3/27/2006
17:29:48
MM
0
14
10
3/27/2006
17:29:48
MM
0
14
10
3/27/2006
18:22:28
ML
0
11
25
3/27/2006
20:22:56
ML
0
0
3
3/27/2006
20:40:46
ML
0
32
39
3/27/2006
20:40:55
MM
0
32
28
3/27/2006
20:40:55
LM
1
32
28
3/27/2006
21:13:31
ML
0
0
0
3/28/2006
6:03:06
LM
0
0
49
3/28/2006
6:07:31
LM
0
0
11
3/28/2006
19:59:14
ML
0
1
16
3/28/2006
19:59:22
MM
0
0
0
3/28/2006
20:00:51
MM
0
0
6
3/28/2006
20:15:28
MM
0
0
0
3/28/2006
20:26:55
MM
0
0
0
3/28/2006
20:27:14
MM
0
0
0
3/28/2006
20:30:51
MM
0
0
0
3/29/2006
5:39:47
MM
0
0
0
3/29/2006
12:15:42
MM
0
0
0
3/29/2006
17:12:40
MM
0
0
0
3/29/2006
17:13:31
MM
0
0
0
3/29/2006
18:45:50
MM
0
0
0
3/29/2006
19:52:03
MM
0
0
0
3/29/2006
20:14:32
MM
0
0
0
EFTA00006804

=== Page 36 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 33 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
3/29/2006
20:15:15
M
0
0
0
3/29/2006
20:54:52
MM
0
0
0
3/30/2006
10:46:06
MM
0
0
0
3/30/2006
10:46:40
MM
0
0
0
3/30/2006
15:25:14
MM
0
0
0
3/30/2006
19:55:40
MM
0
0
0
3/30/2006
20:13:54
MM
0
0
0
3/30/2006
21:23:17
MM
0
0
0
3/31/2006
6:00:27
MM
0
0
0
3/31/2006
10:41:50
MM
0
0
0
3/31/2006
18:25:02
MM
0
0
0
3/31/2006
19:53:21
MM
0
0
0
3/31/2006
21:20:17
MM
0
0
0
4/1/2006
16:04:35
MM
0
0
0
4/1/2006
17:38:17
ML
59
0
5
4/1/2006
17:44:01
ML
59
0
2
4/1/2006
17:56:31
MM
0
0
0
4/1/2006
17:56:36
MM
0
0
0
4/1/2006
17:59:39
MM
0
1
45
4/1/2006
18:03:05
ML
0
1
53
4/1/2006
18:32:44
ML
0
1
23
4/1/2006
18:34:40
MM
0
3
23
4/1/2006
18:44:43
MM
0
1
3
4/1/2006
19:25:47
MM
0
1
36
4/1/2006
19:25:47
MM
0
1
37
4/1/2006
19:43:43
MM
0
3
3
4/1/2006
20:06:26
MM
0
0
31
4/1/2006
20:32:01
LM
0
3
14
4/1/2006
20:45:39
MM
0
3
22
4/1/2006
20:45:40
MM
0
3
22
4/1/2006
21:09:12
ML
0
0
28
4/1/2006
21:51:19
ML
59
1
11
4/1/2006
21:51:19
ML
59
1
11
4/1/2006
21:54:12
ML
0
0
31
4/1/2006
21:56:17
ML
0
0
0
4/1/2006
21:56:56
ML
0
0
0
4/1/2006
21:58:03
ML
0
0
0
4/1/2006
22:00:17
MM
0
0
11
4/1/2006
22:04:38
ML
0
0
0
4/1/2006
22:27:24
ML
0
0
0
4/1/2006
23:11:28
LM
0
8
39
4/1/2006
23:29:01
MM
0
0
0
4/2/2006
7:53:01
ML
0
1
18
4/2/2006
8:55:19
ML
59
2
39
4/2/2006
8:55:19
ML
59
2
39
4/2/2006
8:58:07
ML
59
1
37
4/2/2006
8:58:07
ML
59
1
37
4/2/2006
9:03:13
ML
0
0
0
4/2/2006
9:03:18
ML
0
0
0
4/2/2006
9:08:43
MM
0
0
14
4/2/2006
10:00:13
MM
0
0
56
4/2/2006
10:02:41
MM
0
0
51
4/2/2006
10:02:42
MM
0
0
50
4/2/2006
10:16:45
MM
0
2
35
4/2/2006
10:16:46
MM
0
2
35
4/2/2006
10:28:51
MM
0
0
27
4/2/2006
10:28:52
MM
0
0
26
4/2/2006
10:29:21
MM
0
0
0
4/2/2006
10:30:42
MM
0
9
37
4/2/2006
10:30:42
MM
0
9
38
4/2/2006
10:53:23
LM
0
0
4
4/2/2006
10:53:58
LM
0
1
1
4/2/2006
10:55:36
MM
0
0
40
EFTA00006805

=== Page 37 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 34 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/2/2006
10:56:39
ML
0
6
15
4/2/2006
11:16:50
ML
59
1
8
4/2/2006
11:16:51
MM
0
1
8
4/2/2006
11:18:30
ML
59
0
30
4/2/2006
11:18:30
ML
59
0
31
4/2/2006
11:19:23
MM
0
0
0
4/2/2006
11:19:27
MM
0
0
0
4/2/2006
11:25:31
MM
0
0
43
4/2/2006
11:25:31
MM
0
0
44
4/2/2006
11:36:39
MM
0
0
19
4/2/2006
11:36:39
MM
0
0
22
4/2/2006
11:43:56
MM
0
0
29
4/2/2006
11:43:56
MM
0
0
31
4/2/2006
11:54:47
ML
0
1
31
4/2/2006
11:56:37
ML
0
2
4
4/2/2006
12:13:10
ML
0
2
11
4/2/2006
12:16:03
MM
0
0
41
4/2/2006
12:17:39
ML
0
0
18
4/2/2006
12:18:16
MM
0
0
3
4/2/2006
12:18:32
ML
0
1
39
4/2/2006
12:20:19
ML
0
20
50
4/2/2006
12:29:15
MM
0
0
28
4/2/2006
12:29:15
ML
59
0
29
4/2/2006
12:57:35
ML
0
0
25
4/2/2006
12:58:49
ML
59
0
5
4/2/2006
12:58:49
ML
59
0
5
4/2/2006
13:09:07
MM
0
0
10
4/2/2006
13:09:07
MM
0
0
11
4/2/2006
13:09:32
MM
0
1
46
4/2/2006
13:09:32
MM
0
1
47
4/2/2006
13:20:33
ML
0
1
22
4/2/2006
13:22:26
ML
0
1
21
4/2/2006
13:39:17
ML
0
0
11
4/2/2006
15:22:33
MM
0
29
55
4/2/2006
15:24:04
MM
0
0
28
4/2/2006
15:24:04
ML
59
0
28
4/2/2006
15:53:14
MM
0
0
13
4/2/2006
15:55:21
ML
0
7
34
4/2/2006
16:09:57
LM
0
0
21
4/2/2006
16:10:13
LM
1
17
44
4/2/2006
16:28:26
ML
0
38
14
4/2/2006
17:07:16
ML
0
0
10
4/2/2006
17:07:31
ML
0
0
23
4/2/2006
17:11:32
ML
0
2
49
4/2/2006
17:28:00
ML
0
1
0
4/2/2006
17:29:09
ML
0
1
50
4/2/2006
17:36:20
ML
0
2
11
4/2/2006
18:01:52
MM
0
4
41
4/2/2006
18:01:52
MM
0
4
42
4/2/2006
18:24:00
MM
0
0
15
4/2/2006
18:24:00
MM
0
0
16
4/2/2006
18:36:01
MM
0
0
17
4/2/2006
18:36:01
MM
0
0
18
4/2/2006
19:32:24
MM
0
0
0
4/2/2006
19:33:42
ML
0
0
0
4/2/2006
19:34:21
ML
0
43
38
4/2/2006
19:46:25
MM
0
0
0
4/2/2006
19:46:57
ML
59
0
0
4/2/2006
20:20:45
ML
0
0
0
4/2/2006
20:21:46
ML
0
1
11
4/2/2006
20:28:29
ML
59
3
24
4/2/2006
20:28:29
ML
59
3
24
4/2/2006
20:34:24
ML
0
0
3
EFTA00006806

=== Page 38 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 35 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/2/2006
20:46:35
ML
0
0
24
4/2/2006
20:53:04
MM
0
1
7
4/2/2006
20:53:04
MM
0
1
8
4/2/2006
20:55:03
MM
0
1
14
4/2/2006
20:55:04
MM
0
1
14
4/2/2006
21:28:53
MM
0
0
9
4/3/2006
6:10:58
ML
59
0
4
4/3/2006
11:53:02
MM
0
0
36
4/3/2006
11:53:03
MM
0
0
35
4/3/2006
13:21:49
MM
0
2
27
4/3/2006
13:21:49
MM
0
2
28
4/3/2006
14:19:09
MM
0
0
28
4/3/2006
14:19:09
MM
0
0
28
4/3/2006
17:16:48
MM
2
1
30
4/3/2006
17:16:48
MM
0
1
31
4/3/2006
17:38:42
MM
0
0
52
4/3/2006
17:38:42
MM
0
0
53
4/3/2006
17:48:27
MM
0
0
43
4/3/2006
17:48:27
MM
0
0
45
4/3/2006
18:34:43
LM
0
0
0
4/3/2006
18:45:50
ML
0
1
43
4/3/2006
19:17:40
ML
0
2
5
4/3/2006
19:37:26
ML
0
2
9
4/3/2006
19:55:07
ML
0
16
7
4/3/2006
20:12:08
ML
0
0
18
4/3/2006
21:07:29
MM
0
10
1
4/3/2006
21:23:27
MM
0
0
0
4/3/2006
21:23:32
MM
0
0
0
4/3/2006
21:37:11
ML
0
0
0
4/3/2006
21:41:33
ML
0
1
0
4/3/2006
22:01:44
LM
0
11
26
4/3/2006
22:14:29
ML
0
0
56
4/3/2006
22:15:52
ML
0
0
18
4/3/2006
22:16:47
MM
0
32
56
4/3/2006
22:16:47
MM
0
32
56
4/4/2006
11:50:09
MM
0
0
18
4/4/2006
11:50:44
MM
0
1
45
4/4/2006
11:50:44
MM
0
1
46
4/4/2006
11:59:51
MM
0
1
16
4/4/2006
11:59:52
MM
0
1
17
4/4/2006
12:03:18
MM
0
3
1
4/4/2006
12:24:16
MM
0
0
35
4/4/2006
12:24:16
MM
0
0
34
4/4/2006
13:01:52
MM
0
6
0
4/4/2006
13:31:01
MM
0
3
53
4/4/2006
13:31:01
MM
0
3
54
4/4/2006
13:49:18
MM
0
4
49
4/4/2006
13:49:19
MM
0
4
48
4/4/2006
13:54:13
MM
0
8
10
4/4/2006
13:54:13
MM
1
8
11
4/4/2006
14:43:04
MM
0
2
13
4/4/2006
15:43:59
MM
0
2
10
4/4/2006
15:43:59
MM
0
2
11
4/4/2006
17:48:41
MM
0
1
8
4/4/2006
19:55:41
MM
0
1
2
4/4/2006
19:55:41
MM
0
1
2
4/4/2006
20:36:34
MM
0
0
0
4/4/2006
20:37:11
MM
0
5
20
4/4/2006
20:37:11
MM
0
5
21
4/4/2006
20:39:24
MM
0
0
22
4/4/2006
20:39:24
ML
59
0
22
4/4/2006
20:53:06
MM
0
3
15
4/4/2006
20:53:06
MM
0
3
15
EFTA00006807

=== Page 39 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xis
Page 36 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/4/2006
20:57:14
MM
0
1
17
4/4/2006
20:59:20
MM
0
0
44
4/4/2006
21:00:51
MM
0
0
49
4/4/2006
21:00:51
MM
0
0
50
4/4/2006
21:04:31
MM
0
0
59
4/4/2006
21:20:56
MM
0
2
4
4/4/2006
21:20:56
MM
0
2
5
4/5/2006
5:29:51
LM
0
0
19
4/5/2006
5:33:50
MM
0
0
16
4/5/2006
5:33:50
MM
0
0
16
4/5/2006
7:08:04
MM
0
0
0
4/5/2006
11:29:38
ML
0
0
24
4/5/2006
11:30:30
ML
0
0
2
4/5/2006
11:30:42
ML
0
0
2
4/5/2006
14:06:33
LM
0
1
39
4/5/2006
16:23:51
LM
0
0
50
4/5/2006
17:15:13
MM
0
0
26
4/5/2006
17:15:13
MM
0
0
27
4/5/2006
17:44:51
MM
0
0
8
4/5/2006
17:44:51
ML
59
0
8
4/5/2006
18:18:50
ML
0
0
5
4/5/2006
18:44:03
MM
0
0
17
4/5/2006
18:49:39
MM
0
6
26
4/5/2006
18:52:18
ML
59
0
4
4/5/2006
19:00:52
LM
0
1
57
4/5/2006
19:35:29
MM
0
0
23
4/5/2006
19:35:29
ML
59
0
23
4/5/2006
19:49:10
ML
59
0
6
4/5/2006
19:59:30
MM
0
0
12
4/5/2006
20:00:38
ML
0
1
24
4/5/2006
20:02:56
LM
0
6
5
4/5/2006
20:11:33
ML
0
0
17
4/5/2006
20:11:38
ML
59
1
18
4/5/2006
20:12:13
ML
0
1
0
4/5/2006
20:17:12
LM
0
0
26
4/5/2006
20:37:41
MM
0
0
12
4/5/2006
20:37:41
ML
59
0
12
4/5/2006
20:59:20
MM
0
15
30
4/5/2006
20:59:20
MM
0
15
30
4/5/2006
21:29:25
MM
0
9
33
4/5/2006
21:29:26
MM
0
9
34
4/5/2006
21:34:08
ML
59
0
12
4/5/2006
21:35:59
ML
59
1
10
4/5/2006
21:48:21
LM
0
30
38
4/5/2006
22:19:35
ML
0
0
12
4/5/2006
22:20:08
ML
0
0
15
4/5/2006
22:20:39
ML
0
0
0
4/6/2006
5:24:15
MM
0
0
32
4/6/2006
5:24:15
MM
0
0
33
4/6/2006
6:34:19
MM
0
0
27
4/6/2006
6:34:20
MM
0
0
27
4/6/2006
7:00:03
ML
0
0
0
4/6/2006
7:00:19
ML
0
0
58
4/6/2006
7:01:57
ML
0
37
30
4/6/2006
7:11:53
MM
0
0
0
4/6/2006
7:11:54
MM
1
0
0
4/6/2006
11:10:18
MM
0
0
0
4/6/2006
11:20:27
MM
0
0
0
4/6/2006
11:25:25
ML
59
0
52
4/6/2006
11:25:25
ML
59
0
52
4/6/2006
11:30:16
MM
0
0
0
4/6/2006
11:35:40
LM
0
0
0
4/6/2006
12:07:36
MM
0
0
35
EFTA00006808

=== Page 40 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 37 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/6/2006
12:07:36
MM
0
0
36
4/6/2006
16:19:51
ML
0
2
18
4/6/2006
17:48:08
ML
59
1
46
4/6/2006
17:48:08
MM
0
1
47
4/6/2006
19:06:50
ML
59
0
36
4/6/2006
19:06:50
ML
59
0
37
4/6/2006
19:07:58
ML
59
0
33
4/6/2006
19:07:58
ML
59
0
34
4/6/2006
19:44:04
ML
0
0
19
4/6/2006
19:45:20
ML
0
0
35
4/6/2006
19:56:57
MM
0
0
25
4/6/2006
19:56:57
MM
0
0
25
4/6/2006
19:59:53
LM
0
2
4
4/6/2006
20:16:50
ML
0
0
0
4/6/2006
20:17:15
ML
0
0
0
4/6/2006
20:18:06
ML
0
2
53
4/6/2006
20:19:56
LM
1
0
0
4/6/2006
20:32:52
ML
0
0
13
4/6/2006
20:43:08
ML
0
0
0
4/6/2006
20:43:24
ML
0
0
0
4/6/2006
20:51:25
LM
0
1
44
4/6/2006
20:52:22
ML
59
0
58
4/6/2006
20:52:22
MM
0
0
58
4/6/2006
20:53:30
MM
0
7
38
4/6/2006
21:10:14
ML
0
0
55
4/6/2006
21:46:37
LM
0
0
52
4/6/2006
21:50:38
ML
0
1
26
4/7/2006
5:37:36
MM
0
0
30
4/7/2006
5:37:36
MM
0
0
31
4/7/2006
5:45:32
ML
0
0
38
4/7/2006
5:46:43
MM
0
0
54
4/7/2006
5:51:08
MM
0
0
37
4/7/2006
5:51:09
MM
0
0
37
4/7/2006
5:56:44
MM
0
1
7
4/7/2006
5:56:45
MM
0
1
7
4/7/2006
6:03:52
LM
0
0
2
4/7/2006
7:23:27
ML
59
1
8
4/7/2006
7:23:27
MM
0
1
8
4/7/2006
8:41:10
MM
0
1
13
4/7/2006
8:41:10
ML
59
1
13
4/7/2006
8:45:20
MM
0
1
12
4/7/2006
8:45:21
ML
59
1
13
4/7/2006
8:47:43
MM
0
0
11
4/7/2006
8:47:43
ML
59
0
11
4/7/2006
11:26:30
ML
59
0
32
4/7/2006
11:26:31
MM
0
0
31
4/7/2006
18:17:22
ML
59
1
6
4/7/2006
18:17:22
MM
0
1
5
4/7/2006
18:33:50
MM
0
0
32
4/7/2006
18:33:50
ML
59
0
33
4/7/2006
18:51:14
MM
0
0
2
4/7/2006
18:51:14
ML
59
0
2
4/7/2006
19:40:09
ML
59
1
4
4/7/2006
20:07:20
MM
0
0
31
4/7/2006
20:07:20
ML
59
0
31
4/7/2006
20:34:50
MM
0
0
7
4/7/2006
20:34:50
ML
59
0
8
4/7/2006
20:40:53
MM
0
0
0
4/7/2006
20:40:56
ML
59
0
2
4/7/2006
20:42:34
ML
59
0
8
4/7/2006
20:42:35
MM
0
0
7
4/7/2006
20:42:52
MM
0
0
4
4/7/2006
20:42:52
ML
59
0
4
EFTA00006809

=== Page 41 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 38 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/7/2006
20:43:02
MM
0
0
22
4/7/2006
20:43:02
ML
59
0
22
4/7/2006
20:43:31
ML
59
0
15
4/7/2006
20:43:32
MM
0
0
15
4/7/2006
21:00:42
ML
59
1
14
4/7/2006
21:01:34
MM
0
0
4
4/7/2006
21:01:35
ML
59
0
4
4/7/2006
21:06:16
ML
59
0
17
4/7/2006
21:06:48
ML
59
0
19
4/7/2006
21:11:31
ML
59
0
24
4/7/2006
21:12:06
ML
59
0
4
4/7/2006
21:12:25
ML
59
0
27
4/7/2006
21:13:58
ML
59
0
5
4/7/2006
21:16:36
ML
59
0
45
4/7/2006
21:18:03
ML
59
0
5
4/7/2006
21:19:39
ML
59
0
6
4/7/2006
21:28:00
ML
59
1
8
4/7/2006
21:29:28
ML
59
0
29
4/7/2006
21:39:17
LM
0
3
12
4/7/2006
21:40:49
MM
0
0
19
4/7/2006
21:40:49
ML
59
0
20
4/7/2006
21:42:31
MM
0
1
38
4/7/2006
21:42:31
MM
1
1
40
4/7/2006
21:52:40
MM
0
0
44
4/7/2006
21:52:40
MM
0
0
45
4/7/2006
23:51:18
ML
59
3
29
4/7/2006
23:51:18
ML
59
3
29
4/8/2006
6:07:57
MM
0
4
9
4/8/2006
6:07:57
MM
0
4
10
4/8/2006
7:10:08
MM
0
0
13
4/8/2006
7:10:08
ML
59
0
14
4/8/2006
7:10:53
MM
0
1
44
4/8/2006
7:10:53
MM
0
1
45
4/8/2006
8:34:03
MM
0
0
0
4/8/2006
11:30:54
MM
0
2
43
4/8/2006
11:30:54
MM
0
2
44
4/8/2006
11:59:49
LM
0
1
10
4/8/2006
12:33:38
LM
0
0
20
4/8/2006
16:18:56
MM
0
1
13
4/8/2006
16:18:57
MM
0
1
13
4/8/2006
16:19:42
MM
0
0
4
4/8/2006
16:19:42
ML
59
0
4
4/8/2006
16:51:21
MM
0
0
26
4/8/2006
16:51:21
MM
0
0
27
4/8/2006
17:48:41
ML
59
1
23
4/8/2006
17:50:16
MM
0
0
0
4/8/2006
17:56:41
MM
0
0
0
4/8/2006
17:57:13
ML
59
0
0
4/8/2006
18:18:17
MM
0
1
2
4/8/2006
18:36:47
MM
0
0
24
4/8/2006
18:38:15
ML
0
0
28
4/8/2006
18:48:17
LM
0
3
9
4/8/2006
18:52:00
MM
0
45
45
4/8/2006
18:52:00
MM
0
45
46
4/8/2006
19:01:22
MM
0
0
51
4/8/2006
19:01:22
ML
59
0
52
4/8/2006
19:45:36
ML
0
19
3
4/8/2006
20:05:44
LM
0
11
30
4/8/2006
20:07:03
MM
0
0
10
4/8/2006
20:07:03
ML
59
0
11
4/8/2006
20:13:50
ML
59
0
18
4/8/2006
20:16:20
ML
59
0
13
4/8/2006
20:17:24
ML
0
1
19
EFTA00006810

=== Page 42 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 39 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/8/2006
20:18:25
MM
0
32
55
4/8/2006
20:18:25
MM
1
32
56
4/8/2006
21:12:14
MM
0
3
16
4/8/2006
21:12:14
MM
0
3
17
4/8/2006
21:38:13
ML
0
0
23
4/8/2006
21:41:44
ML
0
1
51
4/8/2006
22:00:21
LM
0
24
37
4/8/2006
22:28:18
MM
0
0
9
4/8/2006
23:22:44
MM
0
0
21
4/8/2006
23:22:44
ML
59
0
22
4/8/2006
23:23:42
ML
59
3
35
4/8/2006
23:23:42
ML
59
3
36
4/9/2006
0:16:03
MM
0
0
48
4/9/2006
8:08:31
LM
0
1
22
4/9/2006
8:39:49
ML
59
0
10
4/9/2006
8:39:49
MM
0
0
10
4/9/2006
9:01:51
MM
0
0
32
4/9/2006
9:05:11
MM
0
1
4
4/9/2006
9:05:11
MM
0
1
5
4/9/2006
9:14:25
MM
0
1
36
4/9/2006
9:14:25
MM
0
1
37
4/9/2006
9:15:14
MM
0
0
6
4/9/2006
9:15:14
ML
59
0
6
4/9/2006
9:16:00
MM
0
0
4
4/9/2006
9:16:00
ML
59
0
4
4/9/2006
9:23:55
MM
0
3
39
4/9/2006
9:33:13
MM
0
0
10
4/9/2006
9:36:43
MM
0
0
10
4/9/2006
9:36:43
ML
59
0
10
4/9/2006
9:41:21
MM
0
0
43
4/9/2006
9:41:21
MM
0
0
44
4/9/2006
9:47:37
MM
0
1
18
4/9/2006
9:47:37
MM
0
1
19
4/9/2006
10:09:32
ML
0
0
35
4/9/2006
10:57:38
MM
0
0
5
4/9/2006
10:58:00
MM
0
0
5
4/9/2006
11:01:02
MM
0
0
0
4/9/2006
11:09:41
LM
0
0
48
4/9/2006
11:17:08
MM
0
0
32
4/9/2006
11:17:08
MM
0
0
33
4/9/2006
12:05:34
MM
0
1
21
4/9/2006
12:05:34
MM
0
1
21
4/9/2006
12:09:30
MM
0
3
17
4/9/2006
12:24:52
MM
0
1
35
4/9/2006
12:33:25
MM
0
0
17
4/9/2006
12:33:25
MM
0
0
18
4/9/2006
12:33:42
LM
1
0
56
4/9/2006
12:34:27
MM
0
0
7
4/9/2006
12:34:27
ML
59
0
7
4/9/2006
12:35:22
ML
0
2
14
4/9/2006
12:42:35
MM
0
4
59
4/9/2006
12:42:35
MM
0
5
1
4/9/2006
12:48:01
MM
0
1
18
4/9/2006
12:48:13
MM
0
0
0
4/9/2006
12:48:15
MM
1
0
0
4/9/2006
12:48:54
MM
0
0
0
4/9/2006
12:55:16
MM
0
0
33
4/9/2006
12:55:16
MM
0
0
33
4/9/2006
13:29:18
MM
0
0
46
4/9/2006
13:30:53
LM
0
1
1
4/9/2006
13:38:05
MM
0
2
10
4/9/2006
13:44:31
MM
0
0
15
4/9/2006
13:51:04
MM
0
0
14
EFTA00006811

=== Page 43 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 40 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/9/2006
13:51:04
MM
0
0
15
4/9/2006
13:58:04
M
0
0
0
4/9/2006
13:58:33
ML
0
0
0
4/9/2006
13:58:44
ML
59
0
2
4/9/2006
14:08:17
ML
0
5
26
4/9/2006
14:12:12
ML
59
0
37
4/9/2006
14:13:56
M
0
1
13
4/9/2006
14:19:28
MM
0
23
12
4/9/2006
14:19:28
MM
0
23
13
4/9/2006
14:22:58
M
1
0
0
4/9/2006
14:23:28
LM
1
0
0
4/9/2006
14:43:37
ML
0
2
14
4/9/2006
14:45:57
ML
0
29
57
4/9/2006
16:31:33
ML
0
3
47
4/9/2006
18:11:00
LM
0
3
27
4/9/2006
18:17:15
ML
0
14
44
4/9/2006
18:50:12
MM
0
21
32
4/9/2006
18:50:12
MM
0
21
33
4/9/2006
19:13:16
MM
0
0
44
4/9/2006
19:13:16
MM
0
0
45
4/9/2006
19:21:40
MM
0
1
57
4/9/2006
20:02:07
MM
0
11
40
4/9/2006
20:40:37
LM
0
6
51
4/9/2006
21:05:34
ML
0
3
23
4/9/2006
21:06:54
LM
1
2
20
4/9/2006
21:49:56
MM
0
2
46
4/9/2006
21:49:56
MM
0
2
47
4/9/2006
22:02:10
MM
0
3
13
4/9/2006
22:02:10
MM
0
3
14
4/9/2006
22:36:19
MM
0
0
0
4/9/2006
22:36:24
MM
0
0
0
4/9/2006
22:36:56
MM
0
0
12
4/10/2006
1:39:40
MM
0
0
8
4/10/2006
1:39:40
ML
59
0
8
4/10/2006
5:51:42
LM
0
1
0
4/10/2006
6:10:34
ML
0
0
0
4/10/2006
6:11:12
ML
0
0
0
4/10/2006
6:11:30
ML
0
0
0
4/10/2006
6:11:55
ML
0
0
0
4/10/2006
6:12:25
ML
0
0
0
4/10/2006
6:13:18
ML
0
0
0
4/10/2006
6:13:59
ML
0
1
54
4/10/2006
7:34:00
MM
0
1
34
4/10/2006
7:34:00
MM
0
1
35
4/10/2006
8:18:17
MM
0
0
57
4/10/2006
8:18:17
MM
0
0
58
4/10/2006
8:58:40
ML
0
2
38
4/10/2006
9:27:19
LM
0
1
30
4/10/2006
10:19:10
MM
0
0
5
4/10/2006
10:19:29
MM
0
0
30
4/10/2006
10:19:30
MM
0
0
29
4/10/2006
10:24:01
ML
0
0
25
4/10/2006
10:24:26
LM
1
0
0
4/10/2006
10:24:40
LM
0
0
45
4/10/2006
10:27:07
LM
0
1
13
4/10/2006
10:52:25
ML
0
0
23
4/10/2006
10:53:21
ML
0
0
37
4/10/2006
11:01:47
ML
0
0
4
4/10/2006
11:02:23
ML
0
7
9
4/10/2006
11:07:21
ML
59
0
8
4/10/2006
11:07:22
MM
0
0
8
4/10/2006
11:09:20
LM
1
0
41
4/10/2006
11:15:55
ML
0
0
24
EFTA00006812

=== Page 44 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 41 of 125
BILLED PHONE
CALL DATE
TIME
DIALE NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/10/2006
11:22:55
M
0
0
35
4/10/2006
13:36:29
M
0
0
29
4/10/2006
13:42:51
M
0
1
17
4/10/2006
14:58:36
MM
0
0
21
4/10/2006
14:58:36
MM
0
0
22
4/10/2006
15:05:32
MM
0
0
0
4/10/2006
15:09:33
ML
0
0
52
4/10/2006
15:16:24
MM
0
1
46
4/10/2006
15:16:24
MM
0
1
47
4/10/2006
15:20:23
ML
0
0
20
4/10/2006
15:53:37
MM
0
0
0
4/10/2006
15:54:19
MM
0
2
58
4/10/2006
16:07:43
MM
0
0
53
4/10/2006
16:11:14
MM
0
0
11
4/10/2006
16:14:28
MM
0
0
17
4/10/2006
16:26:28
MM
0
0
18
4/10/2006
16:26:28
MM
0
0
19
4/10/2006
16:28:06
ML
0
1
6
4/10/2006
17:20:09
MM
0
0
18
4/10/2006
17:22:14
MM
0
0
14
4/10/2006
17:23:05
MM
0
0
34
4/10/2006
17:30:03
LM
0
3
26
4/10/2006
17:36:19
ML
0
2
12
4/10/2006
17:38:56
ML
0
0
0
4/10/2006
17:39:07
ML
0
0
0
4/10/2006
17:39:36
ML
0
0
0
4/10/2006
17:41:17
_M
0
0
43
4/10/2006
17:41:58
MM
1
1
14
4/10/2006
17:41:58
MM
0
1
15
4/10/2006
17:54:05
ML
0
2
20
4/10/2006
17:57:13
MM
0
0
0
4/10/2006
18:14:50
MM
0
0
0
4/10/2006
18:22:12
LM
0
7
24
4/10/2006
18:30:44
ML
0
0
42
4/10/2006
18:31:33
ML
0
2
7
4/10/2006
18:59:33
ML
0
2
24
4/10/2006
19:09:40
ML
0
1
24
4/10/2006
19:15:35
ML
0
25
23
4/10/2006
19:24:47
MM
0
0
22
4/10/2006
19:24:47
ML
59
0
23
4/10/2006
19:25:50
MM
0
0
4
4/10/2006
19:25:51
ML
59
0
4
4/10/2006
19:28:37
MM
0
0
21
4/10/2006
19:28:37
ML
59
0
21
4/10/2006
19:31:49
MM
0
0
29
4/10/2006
19:31:49
ML
59
0
29
4/10/2006
19:53:11
LM
0
2
2
4/10/2006
19:55:30
MM
0
16
57
4/10/2006
19:55:30
MM
0
16
58
4/10/2006
20:06:40
MM
0
0
4
4/10/2006
20:06:40
ML
59
0
4
4/10/2006
20:18:24
MM
0
3
28
4/10/2006
20:18:25
MM
0
3
28
4/10/2006
20:33:35
MM
0
2
45
4/10/2006
20:36:46
MM
0
0
0
4/10/2006
20:41:15
MM
0
9
14
4/10/2006
20:41:15
MM
0
9
15
4/10/2006
20:51:03
MM
0
15
55
4/10/2006
21:07:15
MM
0
0
0
4/10/2006
21:17:19
MM
0
0
50
4/10/2006
21:17:19
MM
0
0
51
4/10/2006
21:21:40
MM
0
1
23
4/10/2006
21:21:40
MM
0
1
23
EFTA00006813

=== Page 45 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 42 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/10/2006
21:23:45
MM
0
0
47
4/10/2006
21:23:45
MM
0
0
49
4/10/2006
21:41:37
MM
0
0
12
4/10/2006
21:41:37
MM
0
0
12
4/10/2006
21:56:42
MM
0
0
0
4/10/2006
21:56:48
MM
0
0
0
4/11/2006
5:15:31
M
0
0
35
4/11/2006
6:39:04
MM
0
0
42
4/11/2006
6:39:04
MM
0
0
43
4/11/2006
6:41:55
M
0
2
46
4/11/2006
9:46:34
MM
0
0
0
4/11/2006
17:42:35
MM
0
0
39
4/11/2006
18:20:55
LM
0
1
30
4/11/2006
18:46:39
MM
0
9
57
4/11/2006
18:46:39
MM
0
9
58
4/11/2006
18:57:52
ML
0
13
16
4/11/2006
19:07:11
MM
0
0
5
4/11/2006
19:07:11
ML
59
0
5
4/11/2006
19:17:56
MM
0
10
45
4/11/2006
19:17:56
MM
0
10
46
4/11/2006
19:48:09
MM
0
3
13
4/11/2006
19:48:09
MM
0
3
14
4/11/2006
20:30:55
MM
0
1
32
4/11/2006
20:30:56
MM
0
1
33
4/11/2006
20:51:39
LM
0
2
33
4/11/2006
21:16:47
LM
0
35
54
4/11/2006
22:04:30
MM
0
0
0
4/11/2006
22:32:43
LM
0
3
4
4/12/2006
5:30:42
ML
59
0
5
4/12/2006
5:30:42
ML
59
0
5
4/12/2006
5:30:58
ML
59
2
21
4/12/2006
5:30:58
ML
59
2
21
4/12/2006
5:34:12
LM
0
0
21
4/12/2006
5:36:42
LM
0
0
15
4/12/2006
11:06:25
MM
0
0
28
4/12/2006
11:06:25
MM
0
0
29
4/12/2006
17:28:50
LM
0
0
0
4/12/2006
17:31:41
ML
0
0
0
4/12/2006
17:33:06
ML
59
1
9
4/12/2006
17:33:06
ML
59
1
9
4/12/2006
20:30:57
MM
0
1
53
4/12/2006
20:37:09
MM
0
1
29
4/13/2006
6:40:31
ML
0
0
14
4/13/2006
6:45:58
ML
59
0
8
4/13/2006
6:46:00
LM
0
0
29
4/13/2006
7:15:27
MM
0
1
36
4/13/2006
7:15:28
MM
0
1
37
4/13/2006
11:13:22
MM
0
0
0
4/13/2006
11:27:17
MM
0
0
0
4/13/2006
11:27:23
MM
0
0
0
4/13/2006
11:27:51
MM
0
0
0
4/13/2006
11:27:57
MM
0
0
0
4/13/2006
11:30:02
MM
0
0
37
4/13/2006
11:33:55
MM
0
1
42
4/13/2006
11:33:55
MM
0
1
43
4/13/2006
12:08:20
MM
0
2
19
4/13/2006
12:08:20
MM
0
2
19
4/13/2006
13:09:16
MM
0
0
0
4/13/2006
13:09:21
MM
0
0
0
4/13/2006
13:10:31
MM
0
0
0
4/13/2006
13:10:35
MM
0
0
0
4/13/2006
19:04:29
MM
0
0
55
4/13/2006
19:20:14
MM
0
2
58
EFTA00006814

=== Page 46 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 43 of 125
BILLED PHONE
CALL DATE
TIME
DIAL NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/13/2006
19:20:14
MM
0
2
58
4/13/2006
20:03:50
MM
0
3
15
4/13/2006
20:40:44
ML
0
0
7
4/13/2006
20:45:15
MM
0
1
50
4/13/2006
21:00:45
ML
0
0
22
4/13/2006
21:04:08
ML
0
0
0
4/13/2006
21:04:28
ML
0
36
8
4/13/2006
21:12:56
MM
0
0
47
4/13/2006
21:12:56
ML
59
0
47
4/13/2006
21:17:03
ML
59
0
9
4/13/2006
21:17:03
MM
0
0
9
4/13/2006
21:41:20
MM
0
0
0
4/13/2006
21:42:05
MM
0
6
50
4/13/2006
21:42:06
MM
0
6
49
4/13/2006
22:07:41
ML
0
0
7
4/13/2006
22:08:16
ML
0
1
34
4/14/2006
0:57:06
MM
0
1
31
4/14/2006
0:57:06
MM
0
1
32
4/14/2006
4:27:07
LM
0
0
12
4/14/2006
4:27:38
ML
0
0
7
4/14/2006
4:27:51
ML
0
0
12
4/14/2006
5:10:23
LM
0
0
51
4/14/2006
5:45:38
LM
0
0
31
4/14/2006
5:50:00
LM
0
0
18
4/14/2006
7:00:45
MM
0
1
53
4/14/2006
7:00:45
MM
0
1
54
4/14/2006
10:39:53
MM
0
0
0
4/14/2006
10:42:42
MM
0
0
0
4/14/2006
13:20:16
MM
0
0
32
4/14/2006
13:21:06
MM
0
0
43
4/14/2006
16:04:12
ML
0
6
9
4/14/2006
16:21:21
ML
0
0
10
4/14/2006
18:21:40
ML
0
0
8
4/14/2006
18:52:56
MM
0
1
38
4/14/2006
20:01:20
MM
0
10
36
4/14/2006
20:13:07
MM
0
8
47
4/14/2006
20:23:19
MM
0
1
53
4/14/2006
20:48:22
LM
0
3
59
4/14/2006
20:51:31
ML
59
0
31
4/14/2006
20:52:32
ML
0
2
11
4/14/2006
20:55:05
ML
0
12
38
4/14/2006
21:05:44
MM
0
0
4
4/14/2006
21:05:44
ML
59
0
4
4/14/2006
21:08:57
MM
0
0
14
4/14/2006
21:12:23
ML
0
0
24
4/14/2006
21:46:15
ML
0
1
19
4/14/2006
21:47:40
ML
0
1
0
4/14/2006
21:49:24
LM
0
9
0
4/14/2006
22:28:09
MM
0
10
29
4/14/2006
22:28:09
MM
0
10
30
4/15/2006
8:42:46
MM
0
32
7
4/15/2006
8:42:46
MM
0
32
8
4/15/2006
9:18:58
MM
0
2
13
4/15/2006
10:10:16
LM
0
1
22
4/15/2006
11:52:39
MM
0
0
12
4/15/2006
12:04:32
ML
0
1
13
4/15/2006
14:07:38
MM
0
1
55
4/15/2006
14:17:26
MM
0
0
0
4/15/2006
14:31:53
MM
0
8
37
4/15/2006
14:31:53
MM
0
8
37
4/15/2006
14:43:45
ML
0
0
25
4/15/2006
14:56:32
MM
0
18
58
4/15/2006
17:07:22
ML
0
0
32
EFTA00006815

=== Page 47 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 44 of 125
BILLED PHONE
CALL DATE
TIME
DIAL ED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/15/2006
17:39:30
ML
0
0
24
4/15/2006
17:43:22
M
0
3
20
(
4/15/2006
19:04:45
MM
0
1
49
4/15/2006
19:04:45
MM
0
1
50
4/15/2006
19:43:09
M
0
0
34
4/15/2006
19:44:12
ML
0
0
23
4/15/2006
19:50:21
ML
0
1
54
4/15/2006
19:52:22
ML
0
26
22
4/15/2006
20:18:18
ML
59
0
7
4/15/2006
20:19:53
ML
0
0
31
4/15/2006
20:23:34
M
0
9
19
4/15/2006
20:37:02
ML
0
0
37
4/15/2006
20:39:20
ML
0
1
26
4/15/2006
20:43:32
ML
0
0
30
4/15/2006
22:00:49
ML
0
6
2
4/16/2006
4:21:57
MM
0
0
0
4/16/2006
8:50:13
LM
0
1
36
4/16/2006
9:20:41
MM
0
1
23
4/16/2006
9:20:42
MM
0
1
24
4/16/2006
9:57:47
MM
0
0
39
4/16/2006
10:06:59
MM
0
2
41
4/16/2006
10:10:29
MM
0
0
22
4/16/2006
10:12:31
MM
0
1
22
4/16/2006
10:31:08
MM
0
2
27
4/16/2006
10:31:08
MM
0
2
27
4/16/2006
11:11:21
ML
0
1
25
4/16/2006
11:33:13
MM
0
0
13
4/16/2006
11:35:03
MM
0
0
14
4/16/2006
11:37:05
ML
0
16
20
4/16/2006
11:53:42
ML
0
0
26
4/16/2006
12:01:31
ML
0
20
49
4/16/2006
12:36:51
MM
0
1
44
4/16/2006
12:37:12
MM
0
0
0
4/16/2006
12:37:20
MM
0
0
0
4/16/2006
13:10:07
MM
0
0
47
4/16/2006
13:16:28
LM
0
14
12
4/16/2006
13:50:40
ML
0
41
43
4/16/2006
14:45:35
ML
0
0
25
4/16/2006
14:48:06
ML
0
49
11
4/16/2006
15:38:02
ML
0
16
42
4/16/2006
15:40:50
MM
0
1
6
4/16/2006
15:40:50
ML
59
1
6
4/16/2006
15:55:33
ML
0
6
19
4/16/2006
16:08:49
ML
0
3
4
4/16/2006
16:31:54
MM
0
0
7
4/16/2006
16:31:54
ML
59
0
7
4/16/2006
16:32:26
MM
0
2
40
4/16/2006
16:35:40
ML
0
0
0
4/16/2006
16:35:47
ML
0
0
0
4/16/2006
16:36:03
ML
0
0
6
4/16/2006
16:37:38
LM
0
0
38
4/16/2006
16:40:15
LM
0
14
30
4/16/2006
17:05:01
MM
0
0
15
4/16/2006
17:06:32
ML
59
1
12
4/16/2006
17:06:32
ML
59
1
12
4/16/2006
17:52:21
MM
0
0
57
4/16/2006
18:03:42
MM
0
5
47
4/16/2006
18:03:42
MM
0
5
48
4/16/2006
18:11:50
MM
0
0
58
4/16/2006
18:11:50
MM
0
0
59
4/16/2006
19:15:12
LM
0
3
38
4/16/2006
19:23:35
MM
0
1
22
4/16/2006
19:23:35
MM
0
1
23
EFTA00006816

=== Page 48 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 45 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/16/2006
19:35:33
MM
0
0
18
4/16/2006
19:35:33
MM
0
0
19
4/16/2006
19:48:53
ML
0
14
33
4/16/2006
19:52:48
MM
0
0
25
4/16/2006
19:52:49
ML
59
0
26
4/16/2006
20:10:27
MM
0
1
16
4/16/2006
20:10:44
MM
1
7
57
4/16/2006
20:10:44
MM
0
7
58
4/16/2006
20:49:49
MM
0
5
2
4/16/2006
20:49:49
MM
0
5
2
4/16/2006
21:49:41
LM
0
0
55
4/16/2006
22:20:17
MM
0
0
0
4/16/2006
22:20:49
ML
59
0
0
4/17/2006
5:37:32
LM
0
0
35
4/17/2006
5:57:31
LM
0
0
11
4/17/2006
6:31:48
MM
0
0
57
4/17/2006
6:31:48
MM
0
0
57
4/17/2006
6:45:48
MM
0
0
0
4/17/2006
10:18:58
LM
0
1
6
4/17/2006
15:42:05
MM
0
0
0
4/17/2006
15:42:10
MM
0
0
0
4/17/2006
17:15:23
ML
0
23
56
4/17/2006
17:51:25
MM
0
0
29
4/17/2006
20:15:27
MM
0
1
2
4/17/2006
20:15:27
ML
59
1
2
4/17/2006
20:21:10
MM
0
1
34
4/17/2006
20:21:11
MM
0
1
34
4/17/2006
21:10:49
MM
0
0
25
4/17/2006
22:00:32
MM
0
5
35
4/18/2006
5:53:14
LM
0
0
13
4/18/2006
10:07:42
MM
0
0
57
4/18/2006
10:07:42
MM
0
0
58
4/18/2006
11:17:22
MM
0
0
5
4/18/2006
11:17:22
MM
0
0
7
4/18/2006
17:53:32
MM
0
3
45
4/18/2006
17:53:32
MM
0
3
47
4/18/2006
18:08:35
ML
0
0
4
4/18/2006
18:14:34
ML
59
1
38
4/18/2006
18:14:34
ML
59
1
38
4/18/2006
18:16:47
MM
0
23
13
4/18/2006
18:16:47
MM
0
23
14
4/18/2006
18:40:50
MM
0
0
59
4/18/2006
19:06:36
MM
0
0
37
4/18/2006
19:07:28
MM
0
0
0
4/18/2006
19:07:37
ML
59
0
2
4/18/2006
19:11:18
MM
0
2
18
4/18/2006
19:31:47
MM
0
0
0
4/18/2006
19:32:07
MM
0
1
27
4/18/2006
19:32:07
MM
0
1
28
4/18/2006
19:47:38
MM
0
1
14
4/18/2006
19:47:38
MM
0
1
15
4/18/2006
20:00:19
MM
0
10
34
4/18/2006
20:32:27
MM
0
0
0
4/18/2006
20:32:32
MM
0
0
0
4/18/2006
20:40:40
MM
0
0
0
4/18/2006
20:45:56
MM
0
0
5
4/18/2006
20:47:18
MM
0
1
11
4/18/2006
20:47:18
MM
0
1
12
4/18/2006
20:49:14
MM
0
0
0
4/18/2006
20:49:18
MM
0
0
0
4/18/2006
20:53:14
MM
0
0
0
4/18/2006
21:05:14
MM
0
0
19
4/18/2006
21:05:14
ML
59
0
20
EFTA00006817

=== Page 49 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 46 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/18/2006
21:06:01
M
0
1
20
4/18/2006
21:08:02
MM
0
0
0
4/18/2006
21:54:25
MM
0
0
10
4/18/2006
22:11:43
MM
0
0
34
4/18/2006
22:11:43
MM
0
0
35
4/18/2006
22:14:44
MM
0
0
3
4/18/2006
22:14:44
MM
0
0
4
4/18/2006
22:15:19
MM
0
9
49
4/18/2006
22:15:19
MM
0
9
50
4/18/2006
22:25:46
MM
0
3
39
4/18/2006
22:25:46
MM
0
3
39
4/19/2006
7:04:38
MM
0
0
12
4/19/2006
7:04:38
MM
0
0
13
4/19/2006
7:12:08
MM
0
0
5
4/19/2006
7:12:08
MM
0
0
8
4/19/2006
7:12:33
MM
0
0
0
4/19/2006
8:53:53
ML
0
42
43
4/19/2006
9:37:52
ML
0
2
11
4/19/2006
13:18:23
MM
0
0
49
4/19/2006
14:00:36
MM
0
4
13
4/19/2006
14:00:36
MM
0
4
14
4/19/2006
14:58:35
ML
0
8
27
4/19/2006
15:31:18
MM
0
0
32
4/19/2006
15:31:18
MM
0
0
33
4/19/2006
18:20:02
MM
0
0
55
4/19/2006
18:20:02
MM
0
0
56
4/19/2006
18:22:36
ML
0
2
0
4/19/2006
18:28:53
MM
0
1
16
4/19/2006
18:40:19
MM
0
0
0
4/19/2006
18:49:17
MM
0
0
16
4/19/2006
18:55:37
MM
0
6
36
4/19/2006
19:40:29
MM
0
1
7
4/19/2006
19:40:30
MM
0
1
8
4/19/2006
19:49:36
MM
0
0
0
4/19/2006
19:51:17
MM
0
0
0
4/19/2006
19:51:50
MM
0
0
42
4/19/2006
19:51:50
MM
0
0
43
4/19/2006
20:02:53
MM
0
0
18
4/19/2006
20:02:53
MM
0
0
18
4/19/2006
20:04:25
MM
0
0
0
4/19/2006
20:04:51
MM
0
0
53
4/19/2006
20:32:40
MM
0
0
17
4/19/2006
20:35:07
MM
0
0
13
4/19/2006
20:35:07
MM
0
0
14
4/19/2006
20:37:59
MM
0
0
0
4/19/2006
20:41:15
MM
0
0
0
4/19/2006
20:53:32
MM
0
0
36
4/19/2006
20:53:32
MM
0
0
37
4/19/2006
21:28:53
LM
0
15
11
4/19/2006
21:33:58
MM
0
0
17
4/19/2006
21:33:58
ML
59
0
17
4/19/2006
22:08:23
MM
0
0
9
4/19/2006
22:21:53
MM
0
10
5
4/19/2006
22:21:53
MM
0
10
6
4/19/2006
22:37:56
MM
0
0
34
4/19/2006
22:37:56
MM
0
0
35
4/19/2006
23:00:11
MM
0
0
39
4/19/2006
23:00:11
ML
59
0
39
4/20/2006
6:08:50
MM
0
0
15
4/20/2006
6:08:50
MM
0
0
16
4/20/2006
6:15:22
MM
0
0
0
4/20/2006
6:15:27
MM
0
0
0
4/20/2006
10:26:16
MM
0
1
2
EFTA00006818

=== Page 50 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 47 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/20/2006
10:26:17
MM
0
1
2
4/20/2006
10:51:25
M
0
0
20
4/20/2006
10:51:48
ML
0
0
0
4/20/2006
11:25:23
MM
0
7
12
4/20/2006
11:25:23
MM
0
7
13
4/20/2006
12:31:19
MM
0
3
49
4/20/2006
12:31:19
MM
0
3
49
4/20/2006
15:50:18
ML
59
0
31
4/20/2006
15:50:18
ML
59
0
31
4/20/2006
15:51:00
ML
59
0
11
4/20/2006
15:51:00
ML
59
0
12
4/20/2006
15:51:37
ML
59
0
24
4/20/2006
15:51:37
ML
59
0
24
4/20/2006
15:59:48
ML
59
0
13
4/20/2006
15:59:48
ML
59
0
13
4/20/2006
16:24:22
MM
0
0
24
4/20/2006
16:24:22
MM
0
0
26
4/20/2006
17:12:07
M
0
0
21
4/20/2006
17:14:57
ML
0
0
2
4/20/2006
17:18:10
ML
0
0
3
4/20/2006
18:33:33
MM
0
1
6
4/20/2006
18:33:33
MM
0
1
8
4/20/2006
19:17:45
MM
0
0
11
4/20/2006
19:17:46
MM
0
0
12
4/20/2006
19:38:04
MM
0
0
13
4/20/2006
19:38:42
ML
0
13
18
4/20/2006
19:52:24
MM
0
7
23
4/20/2006
20:03:25
ML
59
0
24
4/20/2006
20:03:25
ML
59
0
25
4/20/2006
20:06:46
MM
0
0
8
4/20/2006
20:19:24
MM
0
0
23
4/20/2006
20:19:24
MM
0
0
24
4/20/2006
20:20:16
MM
0
0
48
4/20/2006
20:20:16
MM
0
0
48
4/20/2006
20:31:28
MM
0
9
11
4/20/2006
20:31:28
MM
0
9
12
4/20/2006
20:32:28
MM
0
0
15
4/20/2006
20:32:28
ML
59
0
15
4/20/2006
20:33:22
MM
0
0
5
4/20/2006
20:33:22
ML
59
0
5
4/20/2006
20:41:40
MM
0
0
18
4/20/2006
20:43:20
ML
0
0
5
4/20/2006
20:45:47
MM
0
5
47
4/20/2006
20:45:47
MM
0
5
46
4/20/2006
21:06:53
MM
0
1
55
4/20/2006
21:06:53
MM
0
1
55
4/20/2006
21:09:22
ML
0
0
30
4/20/2006
21:09:41
MM
1
0
52
4/20/2006
21:09:41
MM
0
0
53
4/20/2006
21:11:58
MM
0
1
24
4/20/2006
21:12:56
MM
0
0
5
4/20/2006
21:12:56
ML
59
0
5
4/20/2006
21:13:46
MM
0
3
2
4/20/2006
21:17:23
MM
0
2
11
4/20/2006
21:17:23
MM
0
2
12
4/20/2006
21:25:11
MM
0
0
24
4/20/2006
21:26:26
ML
0
0
12
4/20/2006
22:22:53
MM
0
23
59
4/20/2006
22:22:54
MM
0
24
0
4/21/2006
6:17:37
MM
0
0
51
4/21/2006
6:17:38
MM
0
0
52
4/21/2006
6:19:37
ML
0
1
24
4/21/2006
6:19:59
LM
1
1
12
EFTA00006819

=== Page 51 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 48 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/21/2006
6:22:21
MM
0
0
16
4/21/2006
6:22:22
MM
0
0
16
4/21/2006
8:23:29
ML
0
0
0
4/21/2006
8:24:05
ML
0
0
3
4/21/2006
11:33:36
ML
0
3
43
4/21/2006
14:10:19
ML
0
0
19
4/21/2006
14:18:11
LM
0
0
6
4/21/2006
15:33:57
ML
0
0
17
4/21/2006
15:45:13
ML
0
0
23
4/21/2006
16:16:33
MM
0
14
0
4/21/2006
16:16:33
MM
0
14
1
4/21/2006
16:51:48
MM
0
1
29
4/21/2006
17:40:29
ML
0
0
34
4/21/2006
17:53:00
ML
0
0
9
4/21/2006
17:53:36
ML
0
0
59
4/21/2006
18:19:06
MM
0
0
46
4/21/2006
18:33:51
MM
0
2
15
4/21/2006
18:45:35
MM
0
0
42
4/21/2006
18:45:35
MM
0
0
43
4/21/2006
18:49:14
MM
0
0
2
4/21/2006
18:49:56
MM
0
0
44
4/21/2006
19:56:11
MM
0
6
42
4/21/2006
19:56:11
MM
0
6
43
4/21/2006
20:03:07
MM
0
0
47
4/21/2006
20:03:08
MM
0
0
47
4/21/2006
20:04:20
MM
0
0
0
4/21/2006
20:12:04
ML
0
0
44
4/21/2006
20:47:54
MM
0
0
8
4/21/2006
20:47:54
ML
59
0
8
4/21/2006
20:48:32
MM
0
7
0
4/21/2006
20:48:32
MM
0
7
1
4/21/2006
21:00:02
MM
0
0
49
4/21/2006
21:00:02
MM
0
0
49
4/21/2006
21:15:09
MM
0
0
2
4/21/2006
21:20:17
MM
0
0
19
4/21/2006
21:26:25
MM
0
0
18
4/21/2006
21:30:10
MM
0
0
58
4/21/2006
21:30:10
MM
0
0
59
4/21/2006
21:40:35
ML
0
0
15
4/21/2006
21:41:57
MM
0
1
42
4/21/2006
22:11:21
MM
0
0
25
4/21/2006
22:11:21
MM
0
0
26
4/21/2006
23:02:52
MM
0
1
47
4/21/2006
23:02:53
MM
0
1
47
4/22/2006
6:52:34
MM
0
0
30
4/22/2006
6:52:34
MM
0
0
31
4/22/2006
6:58:47
ML
59
0
11
4/22/2006
6:58:47
MM
0
0
10
4/22/2006
6:59:21
MM
0
0
0
4/22/2006
6:59:27
MM
0
0
0
4/22/2006
6:59:32
MM
0
0
0
4/22/2006
6:59:39
MM
0
0
0
4/22/2006
6:59:49
MM
0
0
0
4/22/2006
7:00:01
ML
59
0
14
4/22/2006
7:00:39
LM
0
0
24
4/22/2006
8:19:20
ML
0
0
0
4/22/2006
9:07:13
ML
0
0
0
4/22/2006
9:42:22
MM
0
0
8
4/22/2006
10:04:31
MM
0
2
41
4/22/2006
10:04:32
MM
0
2
41
4/22/2006
10:07:12
MM
1
0
0
4/22/2006
10:07:27
MM
0
2
27
4/22/2006
10:07:28
MM
0
2
27
EFTA00006820

=== Page 52 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 49 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/22/2006
10:33:37
ML
0
0
10
4/22/2006
10:34:42
L
0
0
0
4/22/2006
10:40:13
ML
0
0
0
4/22/2006
12:02:40
M
0
2
3
4/22/2006
12:21:53
MM
0
0
55
4/22/2006
12:21:53
MM
0
0
56
4/22/2006
12:31:11
ML
0
0
18
4/22/2006
12:41:15
ML
0
0
37
4/22/2006
12:44:33
ML
0
0
0
4/22/2006
12:49:50
AL
0
1
35
4/22/2006
13:40:25
MM
0
0
0
4/22/2006
13:44:21
MM
0
1
10
4/22/2006
13:57:04
MM
0
0
38
4/22/2006
14:56:48
MM
0
0
0
4/22/2006
14:58:17
MM
0
0
2
4/22/2006
14:58:17
MM
0
0
4
4/22/2006
15:26:43
MM
0
0
58
4/22/2006
15:26:44
MM
0
0
58
4/22/2006
15:44:00
MM
0
11
28
4/22/2006
15:44:00
MM
0
11
29
4/22/2006
15:47:10
MM
0
0
0
4/22/2006
16:28:12
MM
0
1
9
4/22/2006
16:28:12
MM
0
1
10
4/22/2006
16:29:21
MM
1
2
24
4/22/2006
16:29:21
MM
0
2
24
4/22/2006
16:43:30
.M
0
10
6
4/22/2006
16:49:23
MM
0
0
24
4/22/2006
16:49:23
ML
59
0
24
4/22/2006
16:54:24
MM
0
0
17
4/22/2006
17:01:47
MM
0
11
51
4/22/2006
17:01:47
MM
0
11
53
4/22/2006
17:14:20
MM
0
0
26
4/22/2006
17:14:20
ML
59
0
26
4/22/2006
17:14:35
MM
0
0
51
4/22/2006
17:15:13
MM
0
1
49
4/22/2006
17:15:13
MM
1
1
50
4/22/2006
17:22:59
MM
0
0
0
4/22/2006
17:23:21
MM
0
0
48
4/22/2006
17:56:20
MM
0
0
0
4/22/2006
17:56:35
MM
0
0
2
4/22/2006
18:03:53
MM
0
1
32
4/22/2006
18:03:54
MM
0
1
32
4/22/2006
18:05:02
LM
1
0
45
4/22/2006
18:13:15
MM
0
1
17
4/22/2006
18:16:27
ML
0
0
44
4/22/2006
18:30:11
LM
0
0
20
4/22/2006
18:44:25
MM
0
0
19
4/22/2006
18:52:51
MM
0
3
42
4/22/2006
18:54:02
MM
0
0
8
4/22/2006
18:54:02
ML
59
0
8
4/22/2006
19:07:08
MM
0
0
0
4/22/2006
19:07:12
MM
0
0
0
4/22/2006
19:16:32
MM
0
1
50
4/22/2006
19:16:32
MM
0
1
51
4/22/2006
19:29:51
MM
0
0
34
4/22/2006
19:34:01
MM
0
1
25
4/22/2006
19:51:06
LM
0
2
51
4/22/2006
20:08:54
MM
0
3
53
4/22/2006
20:22:00
MM
0
1
10
4/22/2006
20:22:00
MM
0
1
10
4/22/2006
20:24:22
MM
0
0
18
4/22/2006
20:26:08
ML
0
1
26
4/22/2006
20:29:22
MM
0
4
27
EFTA00006821

=== Page 53 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 50 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/22/2006
20:29:22
MM
0
4
28
4/22/2006
20:41:50
MM
0
0
43
4/22/2006
21:12:13
M
0
3
35
4/22/2006
21:12:14
MM
0
3
33
4/22/2006
21:15:58
MM
0
0
40
4/22/2006
21:15:58
MM
0
2
34
4/22/2006
21:16:39
MM
0
1
54
4/22/2006
21:35:02
MM
0
0
6
4/22/2006
21:35:02
MM
0
0
9
4/22/2006
21:35:21
MM
0
0
58
4/22/2006
21:35:21
MM
0
1
0
4/22/2006
21:42:58
MM
0
2
11
4/22/2006
21:42:59
MM
0
2
10
4/22/2006
21:52:33
MM
0
0
59
4/22/2006
21:52:34
MM
0
0
58
4/22/2006
21:54:57
M
0
6
31
4/22/2006
23:08:52
MM
0
1
23
4/22/2006
23:08:52
MM
0
1
24
4/23/2006
7:25:19
ML
59
0
16
4/23/2006
7:25:19
MM
0
0
16
4/23/2006
7:29:10
MM
0
0
7
4/23/2006
7:29:10
ML
59
0
7
4/23/2006
7:55:31
MM
0
0
17
4/23/2006
7:55:31
ML
59
0
17
4/23/2006
8:17:22
ML
59
0
34
4/23/2006
8:17:22
ML
59
0
34
4/23/2006
9:04:09
MM
0
4
7
4/23/2006
9:04:10
MM
0
4
7
4/23/2006
10:26:30
MM
0
0
14
4/23/2006
10:29:18
ML
0
3
36
4/23/2006
10:45:16
MM
0
0
21
4/23/2006
10:54:29
ML
0
2
4
4/23/2006
11:00:56
MM
0
0
41
4/23/2006
11:00:56
MM
0
0
42
4/23/2006
11:11:03
LM
0
1
47
4/23/2006
11:13:12
ML
0
3
30
4/23/2006
11:20:41
MM
0
0
18
4/23/2006
11:20:41
MM
0
0
18
4/23/2006
11:20:58
MM
0
0
0
4/23/2006
11:20:59
MM
1
0
0
4/23/2006
11:21:07
MM
0
0
0
4/23/2006
11:21:23
MM
0
0
0
4/23/2006
11:21:25
MM
0
0
0
4/23/2006
11:21:50
MM
0
0
4
4/23/2006
11:32:45
ML
0
2
37
4/23/2006
11:50:17
LM
0
3
49
4/23/2006
12:15:30
MM
0
4
20
4/23/2006
12:15:30
MM
0
4
21
4/23/2006
12:21:49
MM
0
0
0
4/23/2006
12:21:53
MM
0
0
0
4/23/2006
12:30:23
ML
0
3
29
4/23/2006
12:43:17
ML
0
3
7
4/23/2006
13:05:25
MM
0
1
18
4/23/2006
13:13:01
ML
0
0
20
4/23/2006
13:19:21
MM
0
2
10
4/23/2006
13:21:56
ML
0
3
19
4/23/2006
13:41:04
MM
0
0
0
4/23/2006
13:41:55
ML
0
0
15
4/23/2006
13:56:47
ML
0
0
4
4/23/2006
14:09:56
ML
0
0
0
4/23/2006
14:10:19
ML
0
0
0
4/23/2006 14:13:06
ML
0
0
0
4/23/2006
14:15:05
ML
0
0
0
EFTA00006822

=== Page 54 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 51 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/23/2006
14:17:13
ML
0
0
0
4/23/2006
14:19:29
ML
0
24
50
4/23/2006
14:46:13
ML
0
0
31
4/23/2006
14:52:01
ML
0
2
16
4/23/2006
14:55:56
ML
0
0
7
4/23/2006
15:38:34
MM
0
24
44
4/23/2006
15:38:34
MM
0
24
45
4/23/2006
15:46:44
MM
0
0
0
4/23/2006
15:47:16
ML
59
0
0
4/23/2006
16:35:02
MM
0
0
0
4/23/2006
16:49:56
MM
0
0
43
4/23/2006
17:20:05
ML
0
0
55
4/23/2006
17:24:03
MM
0
0
36
4/23/2006
17:24:03
MM
0
0
36
4/23/2006
17:25:17
MM
0
0
23
4/23/2006
17:25:17
ML
59
0
24
4/23/2006
17:47:13
MM
0
0
3
4/23/2006
17:47:44
MM
0
1
0
4/23/2006
17:53:19
ML
0
0
5
4/23/2006
17:54:45
MM
0
0
3
4/23/2006
17:55:24
MM
0
0
22
4/23/2006
18:01:56
MM
0
0
59
4/23/2006
18:27:16
MM
0
0
52
4/23/2006
18:35:48
MM
0
3
22
4/23/2006
18:35:48
MM
0
3
22
4/23/2006
18:48:03
M
0
1
11
4/23/2006
19:12:51
MM
0
2
56
4/23/2006
19:12:51
MM
0
2
58
4/23/2006
19:34:33
MM
0
0
0
4/23/2006
19:52:45
MM
0
14
26
4/23/2006
19:52:45
MM
0
14
26
4/23/2006
20:09:51
MM
0
0
12
4/23/2006
20:13:24
MM
0
1
19
4/23/2006
20:20:43
MM
0
0
59
4/23/2006
20:20:44
MM
0
0
57
4/23/2006
20:28:16
MM
0
0
3
4/23/2006
20:35:35
MM
0
0
48
4/23/2006
20:43:28
MM
0
0
37
4/23/2006
20:45:45
ML
0
0
33
4/23/2006
20:48:30
ML
0
1
36
4/23/2006
21:08:42
MM
0
2
36
4/23/2006
21:08:43
MM
0
2
34
4/23/2006
21:31:25
MM
0
0
0
4/23/2006
21:31:28
MM
0
0
0
4/23/2006
21:33:12
MM
0
5
0
4/23/2006
21:33:12
MM
0
5
1
4/23/2006
21:45:26
MM
0
1
32
4/23/2006
21:45:26
MM
0
1
32
4/23/2006
21:58:13
MM
0
2
25
4/23/2006
22:01:05
MM
0
0
55
4/23/2006
22:19:30
M
0
0
30
4/23/2006
22:55:17
MM
0
0
19
4/23/2006
22:55:17
ML
59
0
19
4/23/2006
22:55:44
MM
0
0
33
4/23/2006
22:55:44
ML
59
0
34
4/24/2006
4:44:42
ML
59
0
11
4/24/2006
4:45:04
ML
59
0
4
4/24/2006
4:45:24
ML
59
0
9
4/24/2006
4:45:45
ML
59
0
3
4/24/2006
4:48:28
ML
59
0
3
4/24/2006
4:58:07
ML
59
0
3
4/24/2006
4:58:19
ML
59
0
2
4/24/2006
5:00:46
MM
0
0
20
EFTA00006823

=== Page 55 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 52 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/24/2006
5:00:46
L
59
0
21
4/24/2006
5:01:30
M
0
0
25
4/24/2006
5:01:30
L
59
0
25
4/24/2006
5:03:34
L.
59
0
3
4/24/2006
5:03:50
L
59
0
2
4/24/2006
5:04:13
L
59
0
6
4/24/2006
5:04:39
L
59
0
8
4/24/2006
5:04:43
L
59
0
3
4/24/2006
5:05:08
L
59
0
0
4/24/2006
5:05:24
IL
59
0
4
4/24/2006
5:05:40
IL
59
0
4
4/24/2006
5:05:56
IL
59
0
3
4/24/2006
5:06:48
IL
59
0
16
4/24/2006
5:07:07
IL
59
0
3
4/24/2006
5:07:08
M
0
0
17
4/24/2006
5:07:08
IL
59
0
17
4/24/2006
5:07:24
IL
59
0
4
4/24/2006
5:07:35
IL
59
0
4
4/24/2006
5:08:11
IL
59
0
0
4/24/2006
5:08:25
IL
59
0
8
4/24/2006
5:08:27
L
59
0
2
4/24/2006
5:09:44
ML
59
0
5
4/24/2006
5:10:15
ML
59
0
4
4/24/2006
5:11:25
ML
59
0
3
4/24/2006
5:12:23
ML
59
0
2
4/24/2006
5:14:10
ML
59
0
2
4/24/2006
5:16:16
ML
59
0
3
4/24/2006
5:18:37
ML
59
0
2
4/24/2006
5:19:24
ML
59
0
0
4/24/2006
5:19:41
ML
59
0
2
4/24/2006
5:20:38
ML
59
0
3
4/24/2006
5:21:37
ML
59
0
4
4/24/2006
5:21:43
ML
59
0
18
4/24/2006
5:21:43
MM
0
0
18
4/24/2006
5:22:28
ML
59
0
2
4/24/2006
5:23:43
ML
59
0
2
4/24/2006
5:25:05
ML
59
0
3
4/24/2006
5:26:24
ML
59
0
14
4/24/2006
5:27:21
ML
59
0
2
4/24/2006
5:28:58
ML
59
0
3
4/24/2006
5:30:26
ML
59
0
3
4/24/2006
5:32:10
ML
59
0
2
4/24/2006
5:33:03
ML
59
0
3
4/24/2006
5:34:08
ML
59
0
2
4/24/2006
5:37:36
ML
59
0
25
4/24/2006
5:38:10
ML
59
0
3
4/24/2006
5:39:07
ML
59
0
37
4/24/2006
5:40:09
ML
59
0
7
4/24/2006
5:41:48
ML
59
0
6
4/24/2006
6:00:52
MM
0
0
0
4/24/2006
6:00:53
ML
59
0
0
4/24/2006
6:11:33
ML
59
0
49
4/24/2006
6:11:33
ML
59
0
49
4/24/2006
6:13:13
ML
0
0
7
4/24/2006
6:13:15
ML
59
0
3
4/24/2006
6:13:33
LM
0
4
14
4/24/2006
6:19:08
ML
59
3
6
4/24/2006
6:19:08
ML
59
3
6
4/24/2006
8:03:29
MM
0
0
28
4/24/2006
8:42:47
MM
0
3
52
4/24/2006
8:42:47
MM
0
3
53
4/24/2006
11:05:14
MM
0
0
43
4/24/2006
11:05:15
MM
0
0
42
EFTA00006824

=== Page 56 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 53 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/24/2006
11:32:19
IL
0
0
0
4/24/2006
11:32:38
MM
0
0
4
4/24/2006
11:32:59
MM
0
0
4
4/24/2006
11:33:10
ML
0
0
0
4/24/2006
12:13:38
MM
0
2
8
4/24/2006
12:13:38
MM
0
2
8
4/24/2006
12:16:15
MM
0
0
59
4/24/2006
12:16:16
MM
0
0
58
4/24/2006
12:55:07
MM
0
0
32
4/24/2006
12:55:07
MM
0
0
33
4/24/2006
12:57:00
MM
0
1
17
4/24/2006
13:59:26
MM
0
7
19
4/24/2006
15:04:10
MM
0
0
0
4/24/2006
15:04:29
MM
0
0
2
4/24/2006
15:50:43
.M
0
1
7
4/24/2006
16:08:26
ML
0
0
49
4/24/2006
16:46:24
ML
0
2
38
4/24/2006
17:00:31
MM
0
0
46
4/24/2006
17:00:31
MM
0
0
46
4/24/2006
17:01:48
MM
0
1
39
4/24/2006
17:01:48
MM
0
1
40
4/24/2006
17:14:44
_M
0
1
39
4/24/2006
17:47:54
MM
0
0
22
4/24/2006
17:47:54
ML
59
0
22
4/24/2006
17:49:41
MM
0
0
3
4/24/2006
17:49:41
ML
59
0
4
4/24/2006
17:58:51
MM
0
0
44
4/24/2006
18:03:16
MM
0
2
20
4/24/2006
18:03:16
MM
0
2
21
4/24/2006
18:31:31
MM
0
0
9
4/24/2006
18:33:06
MM
0
4
8
4/24/2006
18:33:06
MM
0
4
8
4/24/2006
18:54:27
MM
0
0
0
4/24/2006
18:55:18
ML
59
0
26
4/24/2006
18:55:18
ML
59
0
26
4/24/2006
18:55:51
ML
59
0
21
4/24/2006
18:55:51
ML
59
0
21
4/24/2006
18:56:39
ML
59
1
39
4/24/2006
18:56:39
ML
59
1
39
4/24/2006
18:57:02
MM
0
1
41
4/24/2006
18:57:03
MM
1
1
40
4/24/2006
18:59:38
ML
59
1
27
4/24/2006
18:59:38
ML
59
1
27
4/24/2006
19:02:40
MM
0
0
2
4/24/2006
19:10:21
MM
0
1
18
4/24/2006
19:10:21
MM
0
1
18
4/24/2006
19:12:36
LM
0
2
25
4/24/2006
19:43:04
MM
0
3
51
4/24/2006
20:02:48
MM
0
11
57
4/24/2006
20:02:48
MM
0
11
58
4/24/2006
20:32:54
MM
0
4
35
4/24/2006
20:32:54
MM
0
4
36
4/24/2006
21:00:53
MM
0
3
8
4/24/2006
21:04:37
ML
0
30
23
4/24/2006
21:08:34
MM
0
0
0
4/24/2006
21:08:35
MM
1
0
0
4/24/2006
21:13:36
ML
59
0
16
4/24/2006
21:19:10
MM
0
0
23
4/24/2006
21:19:10
ML
59
0
23
4/24/2006
21:20:11
MM
0
0
20
4/24/2006
21:20:11
ML
59
0
20
4/24/2006
21:37:02
ML
0
0
23
4/24/2006
21:39:35
MM
0
5
16
EFTA00006825

=== Page 57 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 54 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/24/2006
21:50:31
M
0
2
7
4/24/2006
21:50:31
M
0
2
8
4/24/2006
21:56:29
M
0
4
43
4/24/2006
21:56:29
M
0
4
44
4/24/2006
22:07:20
M
0
0
49
4/24/2006
22:07:20
M
0
0
51
4/24/2006
22:08:37
M
0
3
1
4/24/2006
22:08:37
M
0
3
2
4/25/2006
4:56:56
M
0
1
27
4/25/2006
5:10:02
M
0
0
12
4/25/2006
6:31:36
M
0
0
41
4/25/2006
6:31:37
M
0
0
41
4/25/2006
13:57:18
IM
0
1
19
4/25/2006
16:46:51
M
0
0
17
4/25/2006
17:24:18
IM
0
0
19
4/25/2006
17:57:04
IL
59
3
17
4/25/2006
17:57:04
IL
59
3
17
4/25/2006
18:43:56
M
0
0
27
4/25/2006
18:55:02
M
0
0
3
4/25/2006
18:58:31
IL
0
10
25
4/25/2006
19:03:09
M
0
0
5
4/25/2006
19:03:09
ML
59
0
5
4/25/2006
19:09:22
M
0
0
23
4/25/2006
19:09:45
M
0
0
55
4/25/2006
19:09:45
M
1
0
55
4/25/2006
19:11:35
M
0
0
8
4/25/2006
19:13:31
M
0
0
46
4/25/2006
19:13:31
M
0
0
47
4/25/2006
19:17:59
M
0
0
38
4/25/2006
19:42:22
M
0
1
52
4/25/2006
19:42:22
MM
0
1
52
4/25/2006
19:44:11
MM
0
0
46
4/25/2006
19:44:11
MM
1
0
48
4/25/2006
19:47:01
MM
0
0
22
4/25/2006
19:49:33
ML
0
0
16
4/25/2006
19:49:44
MM
0
0
4
4/25/2006
19:49:44
MM
1
0
4
4/25/2006
19:49:55
ML
0
0
0
4/25/2006
19:54:13
MM
0
0
22
4/25/2006
20:06:54
MM
0
2
4
4/25/2006
20:06:54
MM
0
2
5
4/25/2006
20:07:11
MM
0
0
0
4/25/2006
20:07:13
MM
1
0
0
4/25/2006
20:08:01
MM
0
0
4
4/25/2006
20:08:01
ML
59
0
4
4/25/2006
20:14:05
MM
0
1
32
4/25/2006
20:14:05
MM
0
1
33
4/25/2006
20:17:59
ML
0
0
0
4/25/2006
20:18:48
MM
0
0
51
4/25/2006
20:20:14
MM
0
0
0
4/25/2006
20:39:58
MM
0
3
11
4/25/2006
20:39:58
MM
0
3
11
4/25/2006
20:42:08
MM
0
0
10
4/25/2006
20:42:08
ML
59
0
11
4/25/2006
20:42:59
MM
0
0
13
4/25/2006
20:42:59
ML
59
0
13
4/25/2006
20:52:10
ML
59
1
31
4/25/2006
20:52:10
ML
59
1
31
4/25/2006
21:15:11
MM
0
2
5
4/25/2006
21:15:11
MM
0
2
6
4/26/2006
5:09:26
MM
0
0
58
4/26/2006
5:44:14
ML
0
0
7
4/26/2006
6:17:12
MM
0
3
56
EFTA00006826

=== Page 58 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 55 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/26/2006
6:17:12
M
0
3
57
4/26/2006
7:14:43
ML
59
1
42
4/26/2006
7:14:43
ML
59
1
42
4/26/2006
10:34:24
ML
0
0
0
4/26/2006
13:09:53
M
0
0
27
4/26/2006
15:48:59
MM
0
1
3
4/26/2006
15:48:59
MM
0
1
5
4/26/2006
16:13:46
MM
0
0
0
4/26/2006
16:13:51
MM
0
0
0
4/26/2006
17:01:57
MM
0
0
52
4/26/2006
17:01:58
MM
0
0
51
4/26/2006
17:15:32
M
0
0
12
4/26/2006
17:15:55
ML
0
0
29
4/26/2006
17:16:34
MM
0
0
0
4/26/2006
17:16:55
MM
0
0
0
4/26/2006
17:16:59
MM
0
0
0
4/26/2006
17:31:48
MM
0
0
12
4/26/2006
17:31:49
MM
0
0
13
4/26/2006
17:45:19
M
0
9
31
4/26/2006
17:47:43
ML
59
1
28
4/26/2006
18:47:41
MM
0
1
42
4/26/2006
18:47:41
MM
0
1
42
4/26/2006
18:49:39
_M
0
0
38
4/26/2006
19:10:29
_M
0
1
28
4/26/2006
19:47:27
MM
0
14
1
4/26/2006
19:47:27
MM
0
14
2
4/26/2006
19:48:25
MM
0
0
20
4/26/2006
19:48:25
ML
59
0
20
4/26/2006
20:18:29
ML
59
2
50
4/26/2006
20:18:29
ML
59
2
50
4/26/2006
20:24:44
MM
0
15
51
4/26/2006
20:24:44
MM
0
15
52
4/26/2006
21:22:28
MM
0
10
32
4/26/2006
21:22:29
MM
0
10
33
4/27/2006
5:19:53
MM
0
0
14
4/27/2006
5:19:53
MM
0
0
15
4/27/2006
6:25:44
MM
0
1
13
4/27/2006
6:25:44
MM
0
1
14
4/27/2006
9:17:49
MM
0
0
4
4/27/2006
9:17:49
ML
59
0
4
4/27/2006
10:46:10
ML
59
0
10
4/27/2006
10:46:10
MM
0
0
10
4/27/2006
10:57:47
MM
0
1
12
4/27/2006
11:59:42
MM
0
0
0
4/27/2006
11:59:46
MM
0
0
0
4/27/2006
12:15:41
MM
0
2
31
4/27/2006
12:15:41
MM
0
2
31
4/27/2006
13:20:57
MM
0
0
0
4/27/2006
15:12:14
MM
0
4
59
4/27/2006
15:12:14
MM
0
5
0
4/27/2006
16:01:22
MM
0
0
0
4/27/2006
16:01:37
MM
0
0
2
4/27/2006
16:02:13
MM
0
0
46
4/27/2006
17:27:30
LM
0
1
34
4/27/2006
18:58:05
MM
0
4
59
4/27/2006
18:58:05
MM
0
5
0
4/27/2006
19:27:00
MM
0
1
46
4/27/2006
19:32:28
ML
59
0
44
4/27/2006
19:32:28
ML
59
0
45
4/27/2006
19:33:57
MM
0
0
5
4/27/2006
19:33:58
MM
0
0
6
4/27/2006
19:34:00
MM
1
0
0
4/27/2006
19:34:17
ML
59
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EFTA00006827

=== Page 59 ===
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-125pgs 1-1-06 to 8-1-06.xls
Page 56 of 125
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CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/27/2006
19:34:18
M
0
0
51
4/27/2006
19:34:36
M
0
0
4
4/27/2006
19:35:00
M
0
0
0
4/27/2006
19:36:52
IM
0
1
54
4/27/2006
19:39:36
MM
0
0
4
4/27/2006
19:45:22
M
0
0
14
4/27/2006
19:45:22
MM
0
0
15
4/27/2006
19:46:14
MM
0
12
38
4/27/2006
19:46:14
MM
0
12
38
4/27/2006
20:01:32
ML
0
0
27
4/27/2006
20:02:55
ML
0
0
48
4/27/2006
20:05:08
ML
0
0
17
4/27/2006
20:13:13
MM
0
2
17
4/27/2006
20:13:13
MM
0
2
18
4/27/2006
20:43:12
ML
0
1
57
4/27/2006
20:47:25
ML
0
2
31
4/27/2006
21:05:17
M
0
4
57
4/27/2006
21:11:21
ML
0
10
10
4/27/2006
21:21:49
ML
0
1
17
4/27/2006
21:25:07
ML
0
0
11
4/27/2006
21:32:16
ML
0
1
29
4/27/2006
21:49:05
ML
0
2
5
4/27/2006
22:11:24
LM
0
1
26
4/27/2006
22:17:24
ML
0
6
27
4/27/2006
22:25:15
ML
0
0
10
4/27/2006
22:25:30
ML
0
2
25
4/28/2006
5:04:07
ML
0
0
10
4/28/2006
5:16:59
ML
59
1
1
4/28/2006
5:16:59
ML
59
1
1
4/28/2006
5:25:59
MM
0
0
0
4/28/2006
5:26:02
MM
0
0
0
4/28/2006
10:27:38
ML
0
0
9
4/28/2006
10:53:22
MM
0
0
0
4/28/2006
11:13:40
MM
0
0
0
4/28/2006
12:28:05
MM
0
0
0
4/28/2006
12:28:28
MM
0
0
0
4/28/2006
12:29:37
MM
0
0
0
4/28/2006
13:09:54
ML
0
0
0
4/28/2006
13:10:15
ML
0
0
0
4/28/2006
13:10:53
ML
0
0
17
4/28/2006
15:03:53
MM
0
0
0
4/28/2006
17:08:38
ML
0
0
0
4/28/2006
17:10:06
ML
0
0
10
4/28/2006
17:10:52
MM
0
0
0
4/28/2006
18:55:39
ML
59
0
0
4/28/2006
19:51:42
MM
0
0
0
4/28/2006
22:10:23
MM
0
0
0
4/29/2006
5:28:17
ML
0
0
14
4/29/2006
11:25:30
MM
0
0
0
4/29/2006
12:22:09
ML
0
0
11
4/29/2006
12:23:17
ML
0
0
0
4/29/2006
12:24:43
MM
0
0
0
4/29/2006
12:24:59
MM
0
0
0
4/29/2006
12:25:26
ML
0
0
4
4/29/2006
12:28:24
MM
0
0
0
4/29/2006
13:42:57
MM
0
0
0
4/29/2006
15:50:59
MM
0
0
0
4/29/2006
16:07:44
MM
0
0
0
4/29/2006
17:17:43
MM
0
0
56
4/29/2006
17:17:43
MM
0
0
58
4/29/2006
17:32:31
ML
0
1
5
4/29/2006
17:33:50
ML
0
0
17
4/29/2006
17:34:23
ML
0
0
15
EFTA00006828

=== Page 60 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 57 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/29/2006
17:34:43
ML
0
2
20
4/29/2006
18:08:13
ML
0
24
4
4/29/2006
18:51:04
ML
0
1
13
4/29/2006
18:58:39
MM
0
0
47
4/29/2006
19:09:34
MM
0
4
38
4/29/2006
19:09:34
MM
0
4
39
4/29/2006
19:22:46
MM
0
0
22
4/29/2006
19:22:46
ML
59
0
23
4/29/2006
19:25:55
MM
0
1
0
4/29/2006
19:25:55
ML
59
1
0
4/29/2006
19:27:45
MM
0
0
16
4/29/2006
19:27:45
ML
59
0
16
4/29/2006
20:06:03
ML
59
0
18
4/29/2006
20:06:03
ML
59
0
18
4/29/2006
20:06:29
ML
59
1
14
4/29/2006
20:06:29
ML
59
1
14
4/29/2006
20:12:39
ML
59
0
3
4/29/2006
20:12:39
ML
59
0
3
4/29/2006
20:14:17
MM
0
1
39
4/29/2006
20:23:41
MM
0
1
34
4/29/2006
20:23:41
MM
0
1
35
4/29/2006
20:36:01
MM
0
0
28
4/29/2006
20:51:14
LM
0
2
22
4/29/2006
20:54:46
ML
0
0
24
4/29/2006
21:00:07
MM
0
0
40
4/29/2006
21:00:07
MM
0
0
42
4/29/2006
21:09:42
MM
0
0
0
4/29/2006
21:09:47
MM
0
0
0
4/29/2006
21:17:44
MM
0
0
9
4/29/2006
21:19:07
LM
0
2
32
4/29/2006
21:29:16
ML
0
0
0
4/29/2006
21:29:39
ML
0
0
0
4/29/2006
21:30:00
ML
0
0
0
4/29/2006
21:38:48
MM
0
0
3
4/29/2006
21:43:52
ML
0
13
4
4/29/2006
21:50:57
MM
0
0
13
4/29/2006
21:50:57
ML
59
0
13
4/29/2006
21:51:53
MM
0
0
7
4/29/2006
21:51:53
ML
59
0
7
4/29/2006
22:03:29
MM
0
2
29
4/29/2006
22:03:29
MM
0
2
30
4/29/2006
22:11:18
MM
0
13
46
4/29/2006
22:11:18
MM
0
13
46
4/29/2006
22:17:01
MM
0
1
7
4/29/2006
22:17:01
ML
59
1
7
4/29/2006
22:24:16
MM
0
2
43
4/29/2006
22:24:16
MM
1
2
43
4/29/2006
22:25:19
MM
0
2
29
4/29/2006
22:25:19
MM
1
2
31
4/29/2006
22:27:56
MM
0
0
0
4/29/2006
22:28:26
MM
0
3
46
4/29/2006
22:33:25
ML
0
0
17
4/29/2006
22:52:13
MM
0
0
24
4/29/2006
22:52:13
MM
0
0
24
4/29/2006
22:53:23
MM
0
0
5
4/29/2006
22:53:23
ML
59
0
5
4/29/2006
22:53:46
MM
0
0
26
4/29/2006
22:53:46
MM
0
0
27
4/29/2006
22:54:41
MM
0
0
4
4/29/2006
22:54:41
ML
59
0
5
4/29/2006
22:54:54
MM
0
0
6
4/29/2006
22:54:54
ML
59
0
6
4/29/2006
22:55:13
MM
0
0
3
EFTA00006829

=== Page 61 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 59 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/30/2006
12:36:18
M
0
0
0
4/30/2006
12:38:06
L
0
0
0
4/30/2006
12:41:23
IL
0
0
0
4/30/2006
12:46:52
M
0
0
0
4/30/2006
12:46:52
M
0
0
0
4/30/2006
13:16:31
M
0
0
0
4/30/2006
13:16:34
M
0
0
0
4/30/2006
13:17:49
M
0
0
0
4/30/2006
13:19:46
M
0
0
7
4/30/2006
13:21:35
M
0
0
0
4/30/2006
13:21:47
M
0
0
0
4/30/2006
14:20:50
AL
0
0
5
4/30/2006
14:21:00
ML
0
0
22
4/30/2006
14:29:26
MM
0
11
44
4/30/2006
14:29:26
M
0
11
44
4/30/2006
14:53:58
AL
0
0
41
4/30/2006
15:45:50
MM
0
0
15
4/30/2006
16:27:44
0
11
47
4/30/2006
16:40:07
ML
0
1
36
4/30/2006
16:42:04
0
0
21
4/30/2006
16:44:00
MM
0
0
0
4/30/2006
16:44:59
MM
0
2
24
4/30/2006
16:45:00
M
0
2
25
4/30/2006
16:53:02
M
0
0
0
4/30/2006
16:57:42
IM
0
0
0
4/30/2006
16:58:45
MM
0
0
0
4/30/2006
16:59:19
MM
0
0
0
4/30/2006
17:01:00
MM
0
0
45
4/30/2006
17:19:30
MM
0
1
46
4/30/2006
17:19:30
M
0
1
46
4/30/2006
17:26:24
ML
0
5
56
4/30/2006
18:56:52
IM
0
0
40
4/30/2006
18:56:52
ML
59
0
40
4/30/2006
19:05:21
M
0
1
15
4/30/2006
19:05:21
ML
59
1
15
4/30/2006
19:31:45
MM
0
0
0
4/30/2006
19:31:49
MM
0
0
0
4/30/2006
19:50:43
ML
59
0
37
4/30/2006
19:50:43
ML
59
0
37
4/30/2006
19:56:09
MM
0
1
4
4/30/2006
19:56:09
MM
0
1
5
4/30/2006
20:01:20
MM
0
9
23
4/30/2006
20:19:09
M
0
1
42
4/30/2006
20:34:27
ML
0
0
30
4/30/2006
21:01:47
MM
0
2
58
4/30/2006
21:01:47
MM
0
2
58
4/30/2006
21:09:46
MM
0
13
52
4/30/2006
21:09:46
MM
0
13
52
4/30/2006
21:19:27
MM
0
0
0
4/30/2006
21:19:28
MM
1
0
0
4/30/2006
21:21:12
MM
0
1
10
4/30/2006
21:21:12
ML
59
1
11
4/30/2006
21:29:43
MM
0
0
57
4/30/2006
21:29:43
MM
0
0
59
4/30/2006
21:40:19
MM
0
1
37
4/30/2006
21:40:19
MM
0
1
38
4/30/2006
22:32:03
MM
0
0
42
4/30/2006
22:32:03
MM
0
0
43
5/1/2006
7:25:39
MM
0
12
58
5/1/2006
7:25:39
MM
0
12
59
5/1/2006
7:56:05
MM
0
18
42
5/1/2006
7:56:05
MM
0
18
42
5/1/2006
8:29:51
MM
0
0
39
EFTA00006830

=== Page 62 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 60 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/1/2006
8:37:04
IL
0
0
47
5/1/2006
9:17:03
M
0
1
17
5/1/2006
9:38:07
IL
0
0
5
5/1/2006
9:52:41
M
0
1
8
5/1/2006
10:03:28
IM
0
0
55
5/1/2006
10:03:28
M
0
0
55
5/1/2006
10:48:50
M
0
1
42
5/1/2006
10:48:50
M
0
1
43
5/1/2006
11:10:37
M
0
1
11
5/1/2006
11:10:37
M
0
1
12
5/1/2006
11:49:52
M
0
0
30
5/1/2006
11:49:52
M
0
0
31
5/1/2006
12:32:13
MM
0
0
37
5/1/2006
12:32:13
MM
0
0
38
5/1/2006
13:01:28
ML
0
7
15
5/1/2006
13:10:28
IL
0
1
56
5/1/2006
13:12:56
MM
0
1
15
5/1/2006
13:19:19
MM
0
0
0
5/1/2006
13:25:10
ML
0
1
35
5/1/2006
13:34:18
MM
0
11
38
5/1/2006
13:34:18
MM
0
11
39
5/1/2006
13:46:41
ML
0
26
55
5/1/2006
14:06:11
MM
0
0
0
5/1/2006
14:06:12
MM
1
0
0
5/1/2006
14:27:40
ML
0
0
23
5/1/2006
14:54:34
MM
0
1
2
5/1/2006
14:54:34
MM
0
1
3
5/1/2006
15:03:00
MM
0
2
56
5/1/2006
15:03:00
MM
0
2
57
5/1/2006
15:20:06
MM
0
1
47
5/1/2006
15:20:06
MM
0
1
48
5/1/2006
15:41:58
MM
0
0
57
5/1/2006
15:41:58
MM
0
0
58
5/1/2006
17:07:02
MM
0
0
7
5/1/2006
17:07:02
ML
59
0
7
5/1/2006
17:07:08
MM
0
1
4
5/1/2006
17:07:48
MM
0
0
6
5/1/2006
17:07:48
ML
59
0
7
5/1/2006
17:08:44
MM
0
7
2
5/1/2006
17:48:39
ML
0
0
14
5/1/2006
17:48:58
ML
0
0
56
5/1/2006
18:55:00
ML
0
1
11
5/1/2006
19:12:56
MM
0
1
11
5/1/2006
19:12:56
ML
59
1
11
5/1/2006
19:16:06
ML
0
1
0
5/1/2006
19:19:03
MM
0
0
8
5/1/2006
19:19:04
MM
0
0
8
5/1/2006
19:19:37
MM
0
0
17
5/1/2006
19:19:37
MM
0
0
18
5/1/2006
19:23:14
MM
0
0
32
5/1/2006
19:23:14
MM
0
0
34
5/1/2006
19:25:43
LM
0
0
20
5/1/2006
19:29:22
MM
0
0
15
5/1/2006
19:29:22
MM
0
0
16
5/1/2006
19:35:14
ML
0
0
16
5/1/2006
19:35:36
ML
0
17
17
5/1/2006
20:25:32
MM
0
2
55
5/1/2006
20:25:32
MM
0
2
56
5/1/2006
20:32:03
LM
0
0
18
5/1/2006
20:43:31
MM
0
4
58
5/1/2006
20:51:19
MM
0
0
33
5/1/2006
21:21:12
LM
0
0
28
5/2/2006
5:17:42
MM
0
0
10
EFTA00006831

=== Page 63 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 61 of 125
BILLED PHONE
CALL DATE
TIME
DIALE NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/2/2006
5:17:42
M
0
0
9
5/2/2006
5:32:33
ML
0
0
16
5/2/2006
5:32:54
ML
0
0
28
5/2/2006
5:33:28
ML
0
0
42
5/2/2006
5:59:02
MM
0
0
31
5/2/2006
5:59:02
MM
0
0
32
5/2/2006
10:24:16
MM
0
0
17
5/2/2006
10:24:16
MM
0
0
18
5/2/2006
17:54:42
MM
0
1
16
5/2/2006
17:54:42
MM
0
1
17
5/2/2006
17:56:03
ML
59
1
11
5/2/2006
17:56:03
MM
0
1
11
5/2/2006
17:58:27
ML
59
0
55
5/2/2006
17:58:27
ML
59
0
55
5/2/2006
18:38:07
MM
0
0
34
5/2/2006
18:38:07
MM
0
0
36
5/2/2006
19:09:38
ML
0
11
24
5/2/2006
19:31:45
ML
0
0
23
5/2/2006
20:13:37
.M
0
0
40
5/2/2006
20:14:52
ML
0
3
13
5/2/2006
20:26:20
ML
0
1
47
5/2/2006
20:30:36
LM
0
3
5
5/2/2006
20:32:50
MM
0
0
5
5/2/2006
20:32:50
ML
59
0
5
5/2/2006
20:41:22
MM
0
2
22
5/2/2006
20:41:22
MM
0
2
24
5/2/2006
20:54:37
ML
0
1
57
5/2/2006
21:02:59
MM
0
4
55
5/2/2006
21:02:59
MM
0
4
56
5/2/2006
21:13:56
ML
0
2
21
5/2/2006
21:23:25
MM
0
0
0
5/2/2006
21:23:31
MM
0
0
0
5/2/2006
21:46:38
ML
0
3
15
5/2/2006
21:52:26
ML
59
1
2
5/2/2006
21:52:26
ML
59
1
2
5/2/2006
21:57:15
MM
0
2
29
5/2/2006
21:57:15
MM
0
2
32
5/2/2006
22:00:01
MM
0
14
45
5/2/2006
22:00:01
MM
0
14
46
5/2/2006
22:16:29
MM
0
3
0
5/2/2006
22:20:36
MM
0
12
59
5/2/2006
22:20:36
MM
0
13
0
5/3/2006
6:24:44
ML
0
0
40
5/3/2006
6:27:47
LM
0
0
33
5/3/2006
8:13:40
ML
0
1
8
5/3/2006
8:15:09
ML
0
39
21
5/3/2006
10:41:18
MM
0
0
18
5/3/2006
10:41:18
ML
59
0
18
5/3/2006
14:01:59
MM
0
0
5
5/3/2006
14:01:59
ML
59
0
5
5/3/2006
15:03:30
MM
0
0
0
5/3/2006
15:03:31
ML
59
0
0
5/3/2006
18:31:37
MM
0
0
9
5/3/2006
18:31:38
MM
0
0
10
5/3/2006
18:32:36
ML
59
1
12
5/3/2006
18:32:37
MM
0
1
12
5/3/2006
18:54:52
ML
59
1
6
5/3/2006
18:54:53
MM
0
1
5
5/3/2006
19:26:04
ML
0
1
28
5/3/2006
19:42:23
ML
0
8
41
5/3/2006
19:51:17
ML
0
3
6
5/3/2006
19:54:31
ML
0
1
5
5/3/2006
19:55:45
ML
0
2
2
EFTA00006832

=== Page 64 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 62 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/3/2006
20:09:14
0
13
48
5/3/2006
20:24:14
0
13
5
5/3/2006
20:42:54
L
59
1
15
5/3/2006
20:42:55
M
0
1
15
5/3/2006
20:55:09
L
59
1
7
5/3/2006
20:55:09
L
59
1
7
5/3/2006
21:00:09
L
0
0
26
5/3/2006
21:12:18
M
0
48
6
5/3/2006
21:54:33
M
0
0
0
5/3/2006
21:54:35
M
1
0
0
5/3/2006
22:04:02
M
0
32
18
5/3/2006
22:20:36
M
0
2
1
5/3/2006
22:20:36
IL
59
2
2
5/3/2006
22:39:27
M
0
35
23
5/3/2006
22:39:27
M
0
35
25
5/3/2006
23:15:02
IL
59
1
31
5/3/2006
23:15:02
IL
59
1
31
5/4/2006
5:24:41
IM
0
0
12
5/4/2006
5:24:41
M
0
0
12
5/4/2006
5:25:16
M
0
0
14
5/4/2006
5:34:25
M
0
0
8
5/4/2006
5:34:26
IM
0
0
7
5/4/2006
15:23:52
M
0
0
19
5/4/2006
17:03:23
MM
0
0
0
5/4/2006
18:43:35
ML
59
2
21
5/4/2006
18:43:35
ML
59
2
21
5/4/2006
18:55:46
ML
0
0
6
5/4/2006
19:02:23
MM
0
0
0
5/4/2006
19:02:27
MM
0
0
0
5/4/2006
19:03:31
MM
0
0
4
5/4/2006
19:04:52
MM
0
0
20
5/4/2006
19:04:52
ML
59
0
20
5/4/2006
19:40:57
ML
0
0
19
5/4/2006
19:41:41
ML
0
0
0
5/4/2006
19:42:06
ML
0
0
59
5/4/2006
19:48:44
M
0
0
20
5/4/2006
20:13:08
MM
0
0
32
5/4/2006
20:13:08
MM
0
0
33
5/4/2006
20:25:20
ML
0
0
0
5/4/2006
20:54:50
MM
0
1
12
5/4/2006
21:10:18
MM
0
11
1
5/4/2006
21:10:19
MM
0
11
0
5/4/2006
21:16:45
MM
0
0
5
5/4/2006
21:16:45
ML
59
0
5
5/4/2006
21:21:40
MM
0
30
0
5/4/2006
21:32:03
MM
0
0
35
5/4/2006
21:32:03
ML
59
0
35
5/4/2006
22:16:14
MM
0
52
30
5/4/2006
22:16:14
MM
0
52
31
5/5/2006
5:41:47
MM
0
0
17
5/5/2006
5:41:48
MM
0
0
16
5/5/2006
5:44:21
MM
0
0
8
5/5/2006
5:44:21
MM
0
0
9
5/5/2006
6:04:51
MM
0
0
27
5/5/2006
6:04:52
MM
0
0
27
5/5/2006
11:35:38
MM
0
1
15
5/5/2006
11:35:38
ML
59
1
15
5/5/2006
15:49:48
ML
59
0
3
5/5/2006
15:49:48
ML
59
0
3
5/5/2006
16:40:06
ML
59
0
9
5/5/2006
17:35:28
ML
59
1
12
5/5/2006
17:50:23
MM
0
0
18
5/5/2006
17:50:23
ML
59
0
18
EFTA00006833

=== Page 65 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 63 of 125
BILLED PHONE CALL DATE
TIME
DIAL NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/5/2006
18:40:55
M
0
0
17
5/5/2006
18:40:55
IL
59
0
17
5/5/2006
19:15:09
M
0
0
9
5/5/2006
19:15:09
L
59
0
9
5/5/2006
19:15:28
M
0
0
10
5/5/2006
19:15:28
L
59
0
11
5/5/2006
19:21:32
M
0
0
13
5/5/2006
19:21:32
IL
59
0
13
5/5/2006
19:25:51
ML
59
1
7
5/5/2006
19:25:51
L
59
1
7
5/5/2006
19:27:51
M
0
1
40
5/5/2006
19:29:32
MM
0
1
49
5/5/2006
19:29:32
MM
1
1
50
5/5/2006
19:34:21
MM
0
0
2
5/5/2006
19:34:59
MM
0
4
58
5/5/2006
19:41:31
MM
0
1
7
5/5/2006
19:41:31
MM
0
1
7
5/5/2006
19:57:26
MM
0
0
26
5/5/2006
19:57:27
MM
0
0
24
5/5/2006
20:02:02
M
0
2
44
5/5/2006
20:08:03
ML
0
0
23
5/5/2006
20:11:26
MM
0
0
0
5/5/2006
20:27:20
MM
0
0
12
5/5/2006
20:27:20
ML
59
0
12
5/5/2006
20:27:25
MM
0
0
38
5/5/2006
20:27:25
MM
0
0
40
5/5/2006
20:28:38
ML
0
0
2
5/5/2006
20:28:49
ML
0
0
2
5/5/2006
20:29:08
ML
0
0
2
5/5/2006
20:29:53
MM
0
3
32
5/5/2006
20:30:20
MM
0
0
0
5/5/2006
20:39:56
MM
0
1
36
5/5/2006
20:39:56
MM
0
1
37
5/5/2006
20:42:00
ML
0
0
55
5/5/2006
20:45:21
MM
0
0
0
5/5/2006
20:46:13
MM
0
0
0
5/5/2006
20:52:26
MM
0
0
0
5/5/2006
20:52:49
MM
0
0
0
5/5/2006
20:53:11
MM
0
12
39
5/5/2006
20:53:11
MM
0
12
40
5/5/2006
20:55:06
MM
0
0
3
5/5/2006
20:55:06
ML
59
0
3
5/5/2006
20:56:44
MM
0
0
0
5/5/2006
20:56:45
MM
1
0
0
5/5/2006
20:59:17
MM
0
0
6
5/5/2006
20:59:17
ML
59
0
6
5/5/2006
21:02:27
MM
0
0
0
5/5/2006
21:02:27
MM
0
0
0
5/5/2006
21:05:03
MM
0
16
23
5/5/2006
21:05:03
MM
1
16
24
5/5/2006
21:22:31
MM
0
4
0
5/5/2006
21:23:53
MM
0
1
17
5/5/2006
21:23:53
ML
59
1
17
5/5/2006
21:54:02
ML
0
0
23
5/5/2006
22:10:39
LM
0
0
55
5/5/2006
22:13:09
MM
0
14
25
5/5/2006
22:13:10
MM
0
14
26
5/5/2006
22:52:06
MM
0
5
43
5/5/2006
22:52:06
MM
0
5
43
5/5/2006
23:51:48
MM
0
0
0
5/5/2006
23:52:35
MM
0
0
0
5/5/2006
23:52:59
MM
0
0
0
5/5/2006
23:54:07
MM
0
0
0
EFTA00006834

=== Page 66 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 58 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
4/29/2006
22:55:13
ML
59
0
4
4/29/2006
22:55:26
MM
0
0
10
4/29/2006
22:55:26
ML
59
0
10
4/29/2006
22:55:45
MM
0
0
13
4/29/2006
22:55:45
ML
59
0
13
4/29/2006
22:56:07
MM
0
0
4
4/29/2006
22:56:07
ML
59
0
4
4/29/2006
22:56:19
MM
0
0
3
4/29/2006
22:56:19
ML
59
0
3
4/29/2006
22:57:04
MM
0
1
7
4/29/2006
22:57:04
ML
59
1
7
4/29/2006
23:11:16
MM
0
0
11
4/29/2006
23:11:16
ML
59
0
11
4/29/2006
23:11:36
MM
0
0
18
4/29/2006
23:11:36
ML
59
0
18
4/29/2006
23:12:08
ML
59
1
17
4/29/2006
23:12:08
MM
0
1
17
4/29/2006
23:19:50
ML
59
0
13
4/29/2006
23:19:50
MM
0
0
13
4/29/2006
23:26:22
MM
0
0
6
4/29/2006
23:26:22
ML
59
0
6
4/29/2006
23:52:27
MM
0
0
12
4/29/2006
23:52:27
ML
59
0
12
4/30/2006
0:08:28
MM
0
0
4
4/30/2006
0:08:28
ML
59
0
4
4/30/2006
0:24:32
MM
0
0
6
4/30/2006
0:24:32
ML
59
0
6
4/30/2006
0:24:54
MM
0
1
17
4/30/2006
0:24:54
ML
59
1
17
4/30/2006
6:25:59
ML
59
0
6
4/30/2006
6:25:59
MM
0
0
6
4/30/2006
7:03:48
ML
59
2
7
4/30/2006
7:03:48
ML
59
2
7
4/30/2006
7:12:30
LM
0
2
21
4/30/2006
7:31:38
MM
0
1
27
4/30/2006
7:39:58
ML
0
1
30
4/30/2006
7:40:36
MM
0
0
9
4/30/2006
7:40:36
ML
59
0
9
4/30/2006
7:41:16
MM
0
66
9
4/30/2006
7:41:17
MM
1
66
10
4/30/2006
9:20:50
MM
0
0
24
4/30/2006
9:23:37
MM
0
0
20
4/30/2006
9:39:03
MM
0
1
30
4/30/2006
9:39:03
MM
0
1
30
4/30/2006
10:09:19
MM
0
0
12
4/30/2006
10:09:19
MM
0
0
13
4/30/2006
10:20:56
LM
0
2
25
4/30/2006
10:25:58
ML
0
1
7
4/30/2006
10:36:02
ML
0
1
1
4/30/2006
10:38:34
ML
0
1
16
4/30/2006
10:44:07
LM
0
3
54
4/30/2006
10:49:18
LM
0
0
32
4/30/2006
10:50:39
LM
0
0
9
4/30/2006
10:51:57
LM
0
5
48
4/30/2006
10:58:26
ML
0
4
3
4/30/2006
11:22:18
MM
0
1
8
4/30/2006
11:22:18
MM
0
1
9
4/30/2006
11:32:52
MM
0
0
0
4/30/2006
11:32:56
MM
0
0
0
4/30/2006
11:54:33
ML
0
0
44
4/30/2006
11:56:06
ML
0
0
42
4/30/2006
12:01:44
MM
0
0
25
4/30/2006
12:14:45
LM
0
16
19
EFTA00006835

=== Page 67 ===
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 64 of 125
BILLED PHONE CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/5/2006
23:57:04
MM
0
0
0
5/5/2006
23:57:09
MM
0
0
0
5/6/2006
0:43:16
MM
0
0
0
5/6/2006
5:14:18
MM
0
0
0
5/6/2006
5:14:18
MM
0
0
0
5/6/2006
5:43:20
MM
0
0
0
5/6/2006
5:43:24
MM
0
0
0
5/6/2006
5:43:50
MM
0
0
33
5/6/2006
5:43:50
MM
0
0
34
5/6/2006
8:16:50
ML
0
0
4
5/6/2006
8:17:53
MM
0
0
4
5/6/2006
8:20:51
MM
0
5
16
5/6/2006
8:20:51
MM
0
5
17
5/6/2006
8:31:25
MM
0
0
0
5/6/2006
8:31:49
MM
0
0
0
5/6/2006
9:07:17
MM
0
0
22
5/6/2006
9:08:14
MM
0
0
16
5/6/2006
9:36:37
MM
0
0
0
5/6/2006
9:56:12
MM
0
6
16
5/6/2006
9:56:12
MM
0
6
16
5/6/2006
9:59:30
MM
0
0
29
5/6/2006
10:02:59
MM
0
0
2
5/6/2006
10:10:21
MM
0
0
34
5/6/2006
10:10:31
MM
1
2
29
5/6/2006
10:10:32
MM
0
2
30
5/6/2006
10:21:23
ML
0
3
1
5/6/2006
10:49:42
ML
0
9
49
5/6/2006
11:00:56
MM
0
2
3
5/6/2006
11:22:13
MM
0
0
37
5/6/2006
11:22:14
MM
0
0
36
5/6/2006
11:28:43
MM
0
1
34
5/6/2006
11:28:43
MM
0
1
35
5/6/2006
11:33:40
MM
0
1
18
5/6/2006
11:33:41
MM
0
1
17
5/6/2006
11:41:11
LM
0
0
29
5/6/2006
11:51:00
MM
0
15
55
5/6/2006
11:51:01
MM
0
15
54
5/6/2006
12:57:40
LM
0
3
44
5/6/2006
13:08:15
LM
0
0
26
5/6/2006
13:48:51
MM
0
3
7
5/6/2006
13:48:51
MM
0
3
7
5/6/2006
14:27:14
MM
0
4
7
5/6/2006
14:27:14
MM
0
4
9
5/6/2006
14:57:09
LM
0
7
28
5/6/2006
15:26:28
MM
0
2
33
5/6/2006
15:26:28
MM
0
2
36
5/6/2006
16:15:29
MM
0
24
43
5/6/2006
16:15:29
MM
0
24
44
5/6/2006
16:56:40
ML
59
1
4
5/6/2006
16:56:40
MM
0
1
4
5/6/2006
17:46:45
MM
0
0
28
5/6/2006
17:46:46
MM
0
0
28
5/6/2006
17:47:57
MM
0
0
30
5/6/2006
17:47:57
MM
0
0
32
5/6/2006
18:54:59
MM
0
0
10
5/6/2006
18:55:37
MM
0
0
52
5/6/2006
18:55:37
MM
0
0
53
5/6/2006
18:56:33
MM
0
0
0
5/6/2006
18:57:54
MM
0
0
12
5/6/2006
18:57:54
MM
0
0
13
5/6/2006
19:17:21
MM
0
0
16
5/6/2006
19:17:21
MM
0
0
17
5/6/2006
19:30:06
MM
0
1
17
EFTA00006836

=== Page 68 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 65 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/6/2006
19:51:54
M
0
3
55
5/6/2006
19:51:54
IM
0
3
55
5/6/2006
20:15:24
M
0
0
27
5/6/2006
20:52:20
M
0
2
26
5/6/2006
20:54:44
M
1
4
6
5/6/2006
21:31:51
M
0
2
25
5/6/2006
21:31:51
M
0
2
26
5/6/2006
21:39:34
M
0
2
49
5/6/2006
21:39:34
M
0
2
49
5/6/2006
22:06:09
M
0
70
38
5/6/2006
22:06:09
M
0
70
49
5/6/2006
22:36:50
ML
59
0
9
5/6/2006
22:36:50
MM
0
0
9
5/6/2006
22:42:28
MM
0
0
5
5/6/2006
22:42:28
ML
59
0
5
5/6/2006
23:16:49
MM
0
1
16
5/6/2006
23:16:49
MM
1
1
18
5/6/2006
23:18:35
MM
0
14
15
5/6/2006
23:58:31
MM
0
0
47
5/6/2006
23:58:31
MM
0
0
47
5/7/2006
8:03:57
M
0
0
19
5/7/2006
8:07:15
MM
0
0
11
5/7/2006
8:07:15
MM
0
0
12
5/7/2006
8:07:36
MM
0
0
13
5/7/2006
8:07:37
MM
0
0
14
5/7/2006
8:10:23
MM
0
1
32
5/7/2006
8:10:23
MM
0
1
33
5/7/2006
8:35:51
MM
0
1
4
5/7/2006
8:35:51
MM
0
1
5
5/7/2006
8:46:36
MM
0
0
28
5/7/2006
8:46:36
MM
0
0
28
5/7/2006
8:47:03
MM
1
0
28
5/7/2006
8:47:03
MM
0
0
29
5/7/2006
9:00:10
MM
0
2
28
5/7/2006
9:00:10
MM
0
2
28
5/7/2006
9:03:32
MM
0
6
4
5/7/2006
9:03:32
MM
0
6
5
5/7/2006
9:42:52
MM
0
1
3
5/7/2006
9:42:52
MM
0
1
3
5/7/2006
9:42:54
MM
0
0
0
5/7/2006
9:43:29
ML
59
0
2
5/7/2006
9:58:50
MM
0
0
42
5/7/2006
9:59:29
MM
0
0
0
5/7/2006
9:59:30
MM
1
0
0
5/7/2006
10:16:05
MM
0
0
0
5/7/2006
10:16:09
MM
0
0
0
5/7/2006
10:21:25
MM
0
1
26
5/7/2006
10:29:23
MM
0
1
15
5/7/2006
10:29:24
MM
0
1
16
5/7/2006
10:30:00
MM
0
0
55
5/7/2006
10:30:00
ML
59
0
55
5/7/2006
10:34:21
MM
0
0
46
5/7/2006
10:34:22
MM
0
0
46
5/7/2006
11:01:31
MM
0
0
28
5/7/2006
11:01:31
MM
0
0
29
5/7/2006
11:13:50
MM
0
0
46
5/7/2006
11:13:50
MM
0
0
47
5/7/2006
11:17:19
MM
0
1
50
5/7/2006
11:17:19
MM
0
1
50
5/7/2006
11:32:21
MM
0
0
57
5/7/2006
11:32:21
MM
0
0
58
5/7/2006
11:50:05
MM
0
0
50
5/7/2006
11:50:07
MM
0
0
51
EFTA00006837

=== Page 69 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 66 of 125
BILLED PHONE
CALL DATE
TIME
DIAL NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/7/2006
12:21:01
MM
0
0
19
5/7/2006
12:42:19
MM
0
3
13
5/7/2006
12:42:19
MM
0
3
13
5/7/2006
12:46:25
MM
0
0
33
5/7/2006
12:47:37
MM
0
0
7
5/7/2006
12:47:37
MM
0
0
8
5/7/2006
12:47:57
MM
0
0
0
5/7/2006
12:50:37
MM
0
0
34
5/7/2006
12:59:35
MM
0
2
6
5/7/2006
12:59:36
MM
0
2
4
5/7/2006
13:03:58
MM
0
0
8
5/7/2006
13:03:58
MM
0
0
9
5/7/2006
13:10:37
MM
0
1
0
5/7/2006
13:10:37
MM
0
1
1
5/7/2006
13:23:09
MM
0
0
8
5/7/2006
13:23:09
MM
0
0
9
5/7/2006
13:36:37
MM
0
3
26
5/7/2006
13:36:37
MM
0
3
26
5/7/2006
14:16:02
MM
0
2
11
5/7/2006
14:16:02
MM
0
2
11
5/7/2006
14:23:19
MM
0
0
0
5/7/2006
14:41:08
MM
0
0
27
5/7/2006
14:41:08
ML
59
0
27
5/7/2006
14:42:18
MM
0
0
5
5/7/2006
14:42:18
ML
59
0
5
5/7/2006
15:30:43
M
0
0
42
5/7/2006
16:12:00
MM
0
0
16
5/7/2006
16:27:21
MM
0
0
0
5/7/2006
17:08:32
MM
0
1
18
5/7/2006
17:08:33
MM
0
1
18
5/7/2006
17:17:22
MM
0
0
0
5/7/2006
17:25:54
ML
0
1
39
5/7/2006
17:27:57
ML
0
0
48
5/7/2006
17:42:16
MM
0
3
41
5/7/2006
17:42:16
MM
0
3
42
5/7/2006
17:46:19
MM
0
0
0
5/7/2006
17:54:27
MM
0
0
0
5/7/2006
18:01:29
MM
0
0
0
5/7/2006
18:55:39
MM
0
3
15
5/7/2006
18:55:40
MM
0
3
13
5/7/2006
19:37:54
MM
0
0
30
5/7/2006
19:37:54
ML
59
0
30
5/7/2006
19:38:48
MM
0
0
58
5/7/2006
19:38:48
MM
0
0
59
5/7/2006
20:01:51
.M
0
10
36
5/7/2006
20:02:10
MM
0
0
0
5/7/2006
20:02:11
MM
1
0
0
5/7/2006
20:20:40
MM
0
2
12
5/7/2006
20:20:40
MM
0
2
13
5/7/2006
20:21:36
MM
0
1
1
5/7/2006
20:21:36
ML
59
1
1
5/7/2006
20:24:21
MM
0
6
9
5/7/2006
20:24:21
MM
0
6
10
5/7/2006
20:54:14
MM
0
1
45
5/7/2006
20:54:14
MM
0
1
46
5/7/2006
21:33:29
MM
0
0
16
5/7/2006
21:39:10
MM
0
3
30
5/8/2006
5:47:02
MM
0
0
14
5/8/2006
5:47:02
MM
0
0
15
5/8/2006
5:55:47
MM
0
0
6
5/8/2006
5:55:47
MM
0
0
5
5/8/2006
6:07:55
MM
0
0
0
5/8/2006
11:02:52
ML
0
7
9
EFTA00006838

=== Page 70 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 67 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/8/2006
19:03:30
MM
0
0
14
5/8/2006
19:03:30
MM
0
0
14
5/8/2006
19:31:28
MM
0
1
34
5/8/2006
19:31:28
MM
0
1
35
5/8/2006
19:42:59
MM
0
1
28
5/8/2006
19:43:00
MM
0
1
27
5/8/2006
19:50:46
MM
0
1
13
5/8/2006
19:50:46
MM
0
1
15
5/8/2006
19:59:04
MM
0
3
58
5/8/2006
20:28:15
MM
0
3
53
5/8/2006
21:14:23
MM
0
0
0
5/8/2006
22:18:38
MM
0
0
11
5/8/2006
22:18:38
ML
59
0
11
5/9/2006
5:43:19
MM
0
0
18
5/9/2006
5:50:00
MM
0
0
21
5/9/2006
5:50:00
MM
0
0
21
5/9/2006
6:02:45
MM
0
0
21
5/9/2006
6:02:46
MM
0
0
22
5/9/2006
8:10:03
MM
0
1
29
5/9/2006
8:10:03
MM
0
1
30
5/9/2006
10:50:24
MM
0
0
21
5/9/2006
10:50:24
ML
59
0
21
5/9/2006
11:45:00
MM
0
0
51
5/9/2006
11:45:00
MM
0
0
51
5/9/2006
19:29:44
MM
0
0
2
5/9/2006
19:29:47
ML
59
0
2
5/9/2006
20:00:26
MM
0
1
37
5/9/2006
20:00:26
ML
59
1
37
5/9/2006
20:17:15
MM
0
0
53
5/9/2006
20:17:15
MM
0
0
54
5/9/2006
20:34:36
MM
0
0
32
5/9/2006
20:34:36
MM
0
0
33
5/9/2006
20:54:16
MM
0
0
8
5/9/2006
20:54:57
MM
0
3
7
5/9/2006
20:59:36
MM
0
7
46
5/9/2006
20:59:37
MM
0
7
47
5/9/2006
21:08:43
LM
0
16
31
5/9/2006
22:48:12
ML
59
1
17
5/9/2006
22:48:12
ML
59
1
17
5/9/2006
22:49:39
ML
59
0
26
5/9/2006
22:49:39
ML
59
0
26
5/10/2006
6:08:21
LM
0
0
31
5/10/2006
6:10:53
MM
0
0
12
5/10/2006
6:16:33
MM
0
0
12
5/10/2006
6:16:33
MM
0
0
13
5/10/2006
7:58:59
LM
0
0
17
5/10/2006
8:25:13
ML
59
1
10
5/10/2006
8:25:13
ML
59
1
10
5/10/2006
8:40:09
ML
0
14
53
5/10/2006
11:07:06
ML
0
4
43
5/10/2006
11:14:18
ML
0
1
57
5/10/2006
11:19:06
ML
0
43
39
5/10/2006
11:48:04
ML
59
0
15
5/10/2006
17:48:42
ML
59
0
15
5/10/2006
18:36:41
MM
0
0
15
5/10/2006
18:36:41
ML
59
0
16
5/10/2006
18:49:05
MM
0
2
39
5/10/2006
19:34:02
ML
0
30
30
5/10/2006
20:04:47
ML
0
0
26
5/10/2006
20:16:12
MM
0
11
23
5/10/2006
20:16:12
MM
0
11
24
5/10/2006
20:18:34
ML
59
1
7
5/10/2006
20:27:46
MM
0
0
13
EFTA00006839

=== Page 71 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 68 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/10/2006
20:27:46
IL
59
0
13
5/10/2006
20:27:47
IL
59
1
21
5/10/2006
20:27:47
IL
59
1
21
5/10/2006
20:28:21
M
1
1
34
5/10/2006
20:28:21
M
0
1
35
5/10/2006
21:33:32
M
0
0
0
5/10/2006
21:33:38
IM
0
0
0
5/10/2006
22:12:33
M
0
6
12
5/10/2006
22:12:33
M
0
6
12
5/11/2006
7:28:52
L
59
0
18
5/11/2006
7:38:38
M
0
0
5
5/11/2006
7:47:19
M
0
9
29
5/11/2006
9:02:45
M
0
1
12
5/11/2006
17:30:01
M
0
4
26
5/11/2006
17:30:02
M
0
4
27
5/11/2006
17:34:53
ML
0
0
34
5/11/2006
17:36:18
ML
59
0
28
5/11/2006
17:36:18
ML
59
0
28
5/11/2006
18:35:44
MM
0
1
4
5/11/2006
18:35:44
MM
0
1
4
5/11/2006
19:18:46
ML
0
0
12
5/11/2006
19:19:48
MM
0
0
29
5/11/2006
20:38:03
ML
0
8
24
5/11/2006
20:49:24
MM
0
4
2
5/11/2006
20:49:24
MM
0
4
4
5/11/2006
21:47:09
MM
0
2
24
5/11/2006
21:47:09
MM
0
2
25
5/11/2006
22:31:45
MM
0
0
49
5/11/2006
22:31:45
MM
0
0
50
5/12/2006
5:27:21
MM
0
0
14
5/12/2006
5:27:21
MM
0
0
15
5/12/2006
5:32:28
MM
0
0
11
5/12/2006
5:32:28
MM
0
0
12
5/12/2006
9:36:00
ML
0
0
6
5/12/2006
15:24:53
ML
0
2
23
5/12/2006
15:36:52
MM
0
0
0
5/12/2006
15:36:54
MM
0
0
0
5/12/2006
17:37:55
ML
0
0
2
5/12/2006
17:38:08
MM
0
0
0
5/12/2006
17:42:38
MM
0
0
0
5/12/2006
18:00:37
MM
0
0
0
5/12/2006
18:45:16
ML
0
0
20
5/12/2006
18:47:45
LM
0
14
14
5/12/2006
19:02:43
ML
0
0
46
5/12/2006
19:10:22
MM
0
1
4
5/12/2006
19:10:22
MM
0
1
5
5/12/2006
19:58:03
MM
0
0
20
5/12/2006
20:11:03
ML
0
0
22
5/12/2006
20:49:35
MM
0
2
49
5/12/2006
20:49:35
MM
0
2
50
5/12/2006
21:04:11
MM
0
0
21
5/12/2006
21:04:40
MM
0
0
0
5/12/2006
21:05:18
MM
0
0
43
5/12/2006
21:05:19
MM
0
0
42
5/12/2006
22:00:54
MM
0
1
25
5/12/2006
22:00:54
MM
0
1
26
5/12/2006
23:21:12
ML
59
0
17
5/13/2006
0:52:07
LM
0
1
51
5/13/2006
0:55:08
ML
59
0
45
5/13/2006
6:53:53
MM
0
0
16
5/13/2006
7:36:23
MM
0
0
31
5/13/2006
7:36:23
MM
0
0
31
5/13/2006
7:42:24
ML
59
1
43
EFTA00006840

=== Page 72 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 69 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/13/2006
7:42:24
L
59
1
43
5/13/2006
9:27:52
M
0
1
4
5/13/2006
10:04:46
M
0
0
23
5/13/2006
10:06:31
M
0
2
29
5/13/2006
10:06:32
M
0
2
28
5/13/2006
10:11:36
M
0
2
5
5/13/2006
10:15:56
M
0
0
31
5/13/2006
10:55:19
M
0
3
12
5/13/2006
11:01:37
IL
0
0
55
5/13/2006
11:03:22
IL
0
0
48
5/13/2006
11:05:35
IM
0
0
0
5/13/2006
11:07:00
IL
0
1
45
5/13/2006
11:13:11
M
0
0
43
5/13/2006
11:22:52
1L
0
0
41
5/13/2006
11:24:40
M
0
1
5
5/13/2006
11:56:16
L
0
0
44
5/13/2006
12:12:13
M
0
0
36
5/13/2006
12:12:14
M
0
0
36
5/13/2006
12:19:44
M
0
0
8
5/13/2006
12:29:20
MM
0
0
43
5/13/2006
12:29:20
M
0
0
43
5/13/2006
12:36:45
MM
0
1
28
5/13/2006
12:36:45
MM
0
1
29
5/13/2006
13:06:49
MM
0
1
16
5/13/2006
13:06:49
MM
0
1
17
5/13/2006
13:12:38
MM
0
1
41
5/13/2006
13:12:38
MM
0
1
42
5/13/2006
13:34:33
MM
0
0
0
5/13/2006
13:34:36
MM
0
0
0
5/13/2006
13:45:18
MM
0
0
12
5/13/2006
13:46:53
MM
0
1
10
5/13/2006
13:46:53
ML
59
1
10
5/13/2006
13:48:08
MM
0
0
0
5/13/2006
13:57:44
MM
0
0
30
5/13/2006
14:04:05
MM
0
0
16
5/13/2006
14:04:05
MM
0
0
18
5/13/2006
14:59:10
MM
0
3
34
5/13/2006
14:59:10
MM
0
3
35
5/13/2006
15:14:10
MM
0
0
4
5/13/2006
15:14:10
ML
59
0
4
5/13/2006
16:11:14
ML
0
0
0
5/13/2006
17:55:07
MM
0
4
3
5/13/2006
17:56:33
ML
59
0
4
5/13/2006
17:58:33
ML
59
0
16
5/13/2006
17:58:48
MM
0
0
9
5/13/2006
17:58:48
ML
59
0
10
5/13/2006
18:03:13
MM
0
0
0
5/13/2006
18:24:38
LM
0
0
31
5/13/2006
18:36:42
MM
0
5
33
5/13/2006
18:36:42
MM
0
5
33
5/13/2006
18:58:20
LM
0
0
26
5/13/2006
19:40:21
ML
0
8
48
5/13/2006
19:50:40
ML
0
1
44
5/13/2006
20:24:24
MM
0
3
25
5/13/2006
20:24:24
MM
0
3
25
5/13/2006
20:35:53
MM
0
3
29
5/13/2006
20:35:53
MM
0
3
30
5/13/2006
20:36:28
MM
0
0
0
5/13/2006
20:36:30
MM
1
0
0
5/13/2006
21:02:43
MM
0
0
0
5/13/2006
21:02:48
MM
0
0
18
5/13/2006
21:02:48
MM
0
0
19
5/13/2006
21:03:24
MM
0
1
1
EFTA00006841

=== Page 73 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 70 of 125
BILL PHONE
CALL DATE
TIME
DIAL NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/13/2006
21:04:45
ML
0
0
22
5/13/2006
21:04:58
MM
0
0
0
5/13/2006
21:04:59
MM
1
0
0
5/13/2006
21:05:12
MM
0
0
0
5/13/2006
21:05:25
ML
0
0
53
5/13/2006
21:05:26
ML
59
0
27
5/13/2006
21:05:27
MM
0
0
27
5/13/2006
21:09:49
ML
0
0
44
5/13/2006
21:10:13
MM
1
0
0
5/13/2006
21:10:48
MM
0
4
5
5/13/2006
21:10:48
MM
0
4
5
5/13/2006
21:15:10
ML
0
10
39
5/13/2006
21:26:45
ML
0
1
52
5/13/2006
21:31:42
ML
0
14
1
5/13/2006
21:46:25
ML
0
12
14
5/13/2006
22:04:17
MM
0
0
59
5/13/2006
22:22:36
MM
0
1
42
5/13/2006
22:22:36
MM
0
1
43
5/13/2006
22:30:38
ML
0
0
0
5/14/2006
0:03:10
ML
0
0
12
5/14/2006
0:18:50
MM
0
0
24
5/14/2006
7:58:36
MM
0
0
3
5/14/2006
7:58:36
ML
59
0
3
5/14/2006
8:21:47
MM
0
0
5
5/14/2006
8:21:47
MM
0
0
6
5/14/2006
8:29:23
MM
0
2
14
5/14/2006
8:29:23
MM
0
2
15
5/14/2006
8:37:41
MM
0
1
51
5/14/2006
8:47:03
MM
0
4
59
5/14/2006
8:47:03
MM
0
5
0
5/14/2006
8:53:03
MM
0
7
34
5/14/2006
8:53:03
MM
0
7
36
5/14/2006
9:09:19
MM
0
3
58
5/14/2006
9:09:19
MM
0
3
59
5/14/2006
9:34:11
MM
0
0
18
5/14/2006
9:34:12
MM
0
0
19
5/14/2006
10:26:26
MM
0
0
3
5/14/2006
10:35:10
MM
0
0
2
5/14/2006
10:39:36
MM
0
1
47
5/14/2006
10:39:37
MM
0
1
48
5/14/2006
10:44:24
MM
0
0
2
5/14/2006
10:47:56
MM
0
2
31
5/14/2006
10:47:56
MM
0
2
32
5/14/2006
10:51:19
ML
0
17
18
5/14/2006
11:02:08
MM
0
0
11
5/14/2006
11:02:08
ML
59
0
11
5/14/2006
11:02:24
MM
0
0
0
5/14/2006
11:02:25
MM
1
0
0
5/14/2006
11:07:55
ML
59
0
10
5/14/2006
11:07:55
MM
0
0
9
5/14/2006
11:26:29
MM
0
1
6
5/14/2006
11:26:29
MM
0
1
7
5/14/2006
11:27:49
MM
0
0
0
5/14/2006
11:27:54
MM
0
0
0
5/14/2006
11:55:26
MM
0
0
0
5/14/2006
12:01:50
MM
0
1
18
5/14/2006
12:01:51
MM
0
1
19
5/14/2006
12:18:35
LM
0
6
14
5/14/2006
12:32:32
ML
0
1
7
5/14/2006
12:34:30
ML
0
5
24
5/14/2006
12:39:25
MM
1
0
0
5/14/2006
12:40:09
MM
0
1
28
5/14/2006
12:40:09
MM
0
1
29
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=== Page 74 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 71 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/14/2006
12:41:10
MM
0
0
12
5/14/2006
12:41:10
ML
59
0
12
5/14/2006
12:42:19
MM
0
3
29
5/14/2006
12:47:48
ML
0
1
54
5/14/2006
12:55:54
ML
0
4
3
5/14/2006
13:05:43
ML
0
0
12
5/14/2006
13:07:28
ML
0
2
3
5/14/2006
13:09:39
ML
0
2
18
5/14/2006
13:15:04
MM
0
2
30
5/14/2006
13:15:04
MM
0
2
31
5/14/2006
13:15:54
MM
0
0
0
5/14/2006
13:18:41
MM
0
2
16
5/14/2006
13:18:41
MM
0
2
17
5/14/2006
13:22:34
MM
0
3
39
5/14/2006
14:19:56
MM
0
0
47
5/14/2006
14:19:56
MM
0
0
47
5/14/2006
15:13:25
MM
0
0
42
5/14/2006
15:13:25
MM
0
0
42
5/14/2006
15:20:02
MM
0
1
2
5/14/2006
15:20:02
MM
0
1
3
5/14/2006
15:22:32
MM
0
25
49
5/14/2006
15:22:32
MM
0
25
49
5/14/2006
15:31:17
MM
0
0
50
5/14/2006
15:31:17
MM
1
0
50
5/14/2006
15:48:21
MM
0
0
50
5/14/2006
15:48:21
MM
1
0
51
5/14/2006
15:51:23
ML
0
2
58
5/14/2006
15:53:45
MM
0
0
35
5/14/2006
15:53:45
MM
1
0
33
5/14/2006
15:54:22
ML
0
1
40
5/14/2006
15:59:26
MM
0
0
15
5/14/2006
15:59:26
MM
0
0
16
5/14/2006
17:03:57
ML
0
0
2
5/14/2006
17:04:51
MM
0
0
0
5/14/2006
17:04:56
MM
0
0
0
5/14/2006
18:59:34
MM
0
1
8
5/14/2006
18:59:34
ML
59
1
8
5/14/2006
19:15:47
ML
59
0
0
5/14/2006
19:15:48
ML
59
0
0
5/14/2006
19:18:46
MM
0
1
5
5/14/2006
19:18:46
ML
59
1
6
5/14/2006
19:58:17
ML
59
0
21
5/14/2006
19:58:17
ML
59
0
22
5/14/2006
19:59:28
MM
0
0
20
5/14/2006
20:08:56
ML
59
3
46
5/14/2006
20:08:56
ML
59
3
46
5/14/2006
20:49:56
MM
0
5
31
5/14/2006
20:49:56
MM
0
5
32
5/14/2006
21:05:07
ML
0
0
0
5/14/2006
21:05:16
ML
0
0
0
5/14/2006
21:05:46
ML
0
0
25
5/14/2006
21:10:51
LM
0
2
8
5/14/2006
21:53:02
MM
0
12
54
5/14/2006
22:10:26
MM
0
0
0
5/14/2006
22:11:02
ML
0
0
14
5/15/2006
6:04:20
LM
0
2
43
5/15/2006
6:22:28
LM
0
0
48
5/15/2006
6:30:24
MM
0
0
17
5/15/2006
6:30:24
MM
0
0
18
5/15/2006
11:05:19
LM
0
1
16
5/15/2006
17:48:57
MM
0
0
0
5/15/2006
17:49:56
ML
59
2
17
5/15/2006
17:49:56
ML
59
2
17
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=== Page 75 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 72 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/15/2006
18:06:44
M
0
1
3
5/15/2006
18:58:03
M
0
0
21
5/15/2006
18:58:03
59
0
21
5/15/2006
19:16:28
M
0
0
0
5/15/2006
19:55:23
M
0
7
55
5/15/2006
20:16:55
M
0
4
17
5/15/2006
20:16:55
M
0
4
19
5/15/2006
20:22:01
M
0
14
7
5/15/2006
20:56:09
M
0
2
8
5/15/2006
20:59:37
M
0
2
22
5/15/2006
21:02:19
M
0
0
0
5/15/2006
21:03:07
M
0
8
11
5/15/2006
21:03:08
M
0
8
11
5/15/2006
21:03:39
M
0
0
11
5/15/2006
21:03:39
L
59
0
11
5/15/2006
21:11:17
M
1
3
50
5/15/2006
21:14:30
M
0
0
4
5/15/2006
21:14:30
IL
59
0
5
5/15/2006
21:15:30
M
0
1
31
5/15/2006
21:17:02
M
1
0
57
5/15/2006
21:18:12
M
0
30
20
5/15/2006
21:28:35
IM
0
0
8
5/15/2006
21:28:35
IL
59
0
8
5/15/2006
22:52:15
IL
59
0
24
5/16/2006
5:45:06
M
0
0
50
5/16/2006
5:45:06
M
0
0
51
5/16/2006
5:56:53
M
0
0
0
5/16/2006
9:25:10
MM
0
8
2
5/16/2006
9:25:10
MM
0
8
3
5/16/2006
9:33:10
M
0
0
30
5/16/2006
9:33:10
M
1
0
30
5/16/2006
9:34:00
MM
0
0
18
5/16/2006
9:34:38
MM
0
9
57
5/16/2006
9:49:57
MM
0
0
24
5/16/2006
9:57:57
ML
0
0
0
5/16/2006
10:56:54
ML
0
0
43
5/16/2006
12:36:25
MM
0
0
22
5/16/2006
12:37:34
MM
0
0
18
5/16/2006
13:48:06
MM
0
0
47
5/16/2006
13:51:16
MM
0
5
14
5/16/2006
13:51:16
MM
0
5
14
5/16/2006
14:37:53
MM
0
0
16
5/16/2006
14:38:23
MM
0
0
8
5/16/2006
14:44:27
MM
0
1
39
5/16/2006
14:44:27
MM
0
1
39
5/16/2006
14:53:24
MM
0
0
11
5/16/2006
15:32:37
MM
0
4
35
5/16/2006
15:32:38
MM
0
4
36
5/16/2006
15:53:46
MM
0
7
21
5/16/2006
15:53:46
MM
0
7
22
5/16/2006 16:01:11
MM
0
0
0
5/16/2006
16:02:19
MM
0
1
28
5/16/2006
16:02:19
ML
59
1
28
5/16/2006
16:04:10
ML
59
0
36
5/16/2006
16:04:10
ML
59
0
36
5/16/2006
16:04:54
ML
59
0
19
5/16/2006
16:04:54
ML
59
0
19
5/16/2006
16:06:18
MM
0
2
10
5/16/2006
16:28:45
MM
0
1
21
5/16/2006
16:28:46
MM
0
1
22
5/16/2006
16:30:28
MM
0
0
5
5/16/2006
16:30:28
MM
0
0
6
5/16/2006
16:38:26
MM
0
0
31
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=== Page 76 ===
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-125pgs 1-1-06 to 8-1-06.xls
Page 73 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/16/2006
16:49:13
MM
0
0
31
5/16/2006
16:49:13
ML
59
0
31
5/16/2006
16:54:24
MM
0
40
49
5/16/2006
16:54:24
MM
0
40
50
5/16/2006
17:43:08
MM
0
0
32
5/16/2006
17:43:08
MM
0
0
33
5/16/2006
18:03:15
MM
0
0
15
5/16/2006
18:04:58
MM
0
1
9
5/16/2006
18:04:58
MM
0
1
9
5/16/2006
18:28:08
MM
0
0
13
5/16/2006
18:28:44
MM
0
0
16
5/16/2006
18:29:56
ML
0
0
40
5/16/2006
19:35:28
ML
0
0
17
5/16/2006
19:36:26
ML
0
3
56
5/16/2006
20:11:23
MM
0
0
0
5/16/2006
20:11:49
MM
0
0
58
5/16/2006
20:11:49
MM
0
1
0
5/16/2006
20:26:59
MM
0
1
5
5/16/2006
20:26:59
ML
59
1
5
5/16/2006
20:27:03
MM
0
9
43
5/16/2006
20:28:52
MM
0
1
20
5/16/2006
20:28:52
ML
59
1
21
5/16/2006
20:35:08
MM
0
1
36
5/16/2006
20:35:08
MM
1
1
36
5/16/2006
20:36:46
MM
0
0
18
5/16/2006
20:45:20
MM
0
0
13
5/16/2006
20:48:41
MM
0
0
4
5/16/2006
20:48:42
MM
0
0
5
5/16/2006
21:00:15
ML
0
1
46
5/16/2006
21:06:27
MM
0
1
31
5/16/2006
21:09:27
MM
0
0
0
5/16/2006
21:15:57
MM
0
1
6
5/16/2006
21:19:34
ML
59
1
3
5/16/2006
21:19:34
ML
59
1
3
5/16/2006
21:35:23
ML
0
0
0
5/16/2006
21:42:01
MM
0
0
19
5/16/2006
21:43:38
MM
0
6
8
5/16/2006
21:50:10
MM
0
7
54
5/16/2006
21:50:10
MM
0
7
55
5/16/2006
23:22:48
MM
0
0
0
5/16/2006
23:33:48
MM
0
0
14
5/17/2006
5:09:57
MM
0
0
32
5/17/2006
5:09:57
MM
0
0
33
5/17/2006
5:23:59
MM
0
0
24
5/17/2006
5:23:59
MM
0
0
25
5/17/2006
5:38:15
MM
0
0
0
5/17/2006
6:55:03
LM
0
0
35
5/17/2006
6:59:36
MM
0
0
39
5/17/2006
7:31:36
MM
0
0
34
5/17/2006
7:31:36
MM
0
0
36
5/17/2006
9:03:27
ML
59
0
4
5/17/2006
13:21:31
MM
0
0
11
5/17/2006
15:49:47
MM
0
1
2
5/17/2006
15:49:47
MM
0
1
3
5/17/2006
16:58:48
MM
0
0
38
5/17/2006
16:58:48
MM
0
0
40
5/17/2006
18:19:19
MM
0
0
22
5/17/2006
18:19:19
MM
0
0
23
5/17/2006
19:14:55
MM
0
0
0
5/17/2006
19:14:59
MM
0
0
0
5/17/2006
20:04:35
MM
0
0
33
5/17/2006
20:08:42
LM
0
16
53
5/17/2006
20:27:10
ML
0
1
32
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=== Page 77 ===
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-125pgs 1-1-06 to 8-1-06.xls
Page 74 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/17/2006
20:29:02
ML
0
0
19
5/17/2006
20:29:39
ML
0
0
54
5/17/2006
20:30:31
MM
1
0
0
5/17/2006
20:30:47
MM
0
1
50
5/17/2006
20:30:47
MM
0
1
51
5/17/2006
20:32:54
ML
0
32
22
5/17/2006
21:02:14
MM
0
0
39
5/17/2006
21:02:14
ML
59
0
39
5/17/2006
21:06:03
ML
0
0
4
5/17/2006
21:06:16
ML
0
0
2
5/17/2006
21:06:35
ML
0
0
25
5/18/2006
5:56:15
MM
0
0
46
5/18/2006
5:56:16
MM
0
0
47
5/18/2006
6:17:15
MM
0
0
16
5/18/2006
6:17:15
MM
0
0
17
5/18/2006
6:19:00
MM
0
0
12
5/18/2006
6:19:00
MM
0
0
11
5/18/2006
6:35:08
MM
0
0
6
5/18/2006
17:16:56
ML
59
1
10
5/18/2006
17:16:56
ML
59
1
10
5/18/2006
17:18:33
ML
0
0
36
5/18/2006
17:19:19
ML
0
1
35
5/18/2006
17:22:27
ML
0
17
53
5/18/2006
17:44:32
ML
0
0
0
5/18/2006
17:46:48
MM
0
0
13
5/18/2006
17:48:55
MM
0
1
48
5/18/2006
18:04:57
ML
0
0
0
5/18/2006
18:05:20
ML
0
0
0
5/18/2006
18:08:26
LM
0
1
39
5/18/2006
18:25:14
ML
0
0
27
5/18/2006
18:26:59
ML
0
0
20
5/18/2006
19:00:39
MM
0
0
50
5/18/2006
19:00:40
MM
0
0
49
5/18/2006
19:55:38
MM
0
1
31
5/18/2006
19:55:39
MM
0
1
30
5/18/2006
20:17:56
MM
0
0
0
5/18/2006
20:18:21
MM
0
1
48
5/18/2006
20:18:21
MM
0
1
49
5/18/2006
21:24:26
MM
0
1
59
5/18/2006
21:27:36
MM
0
0
0
5/18/2006
21:56:28
MM
0
2
29
5/18/2006
21:56:29
MM
0
2
28
5/19/2006
7:06:28
ML
0
0
21
5/19/2006
7:29:49
LM
0
0
11
5/19/2006
7:30:49
ML
0
0
0
5/19/2006
13:17:47
ML
0
0
7
5/19/2006
13:18:43
ML
0
0
33
5/19/2006
13:20:49
ML
0
0
4
5/19/2006
13:22:10
ML
0
0
14
5/19/2006
13:23:23
LM
0
0
42
5/19/2006
17:08:30
ML
0
0
40
5/19/2006
17:54:03
MM
0
2
7
5/19/2006
17:54:04
MM
0
2
8
5/19/2006
18:08:02
MM
0
1
20
5/19/2006
18:08:03
MM
0
1
20
5/19/2006
18:09:55
MM
0
0
32
5/19/2006
19:35:02
MM
0
0
0
5/19/2006
19:47:08
MM
0
0
4
5/19/2006
19:47:08
MM
0
0
6
5/19/2006
19:47:54
MM
0
0
28
5/19/2006
19:58:03
MM
0
1
53
5/19/2006
19:58:03
MM
0
1
53
5/19/2006
21:28:08
MM
0
8
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=== Page 78 ===
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-125pgs 1-1-06 to 8-1-06.xls
Page 75 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/19/2006
21:28:08
MM
0
8
58
5/19/2006
21:40:52
MM
0
0
0
5/19/2006
21:42:23
MM
0
4
23
5/19/2006
22:12:02
MM
0
0
26
5/19/2006
22:12:24
MM
1
4
29
5/19/2006
22:12:24
MM
0
4
30
5/20/2006
7:02:30
ML
0
0
16
5/20/2006
7:02:57
ML
0
0
15
5/20/2006
7:18:24
ML
0
0
10
5/20/2006
7:38:05
MM
0
2
26
5/20/2006
7:38:05
MM
0
2
26
5/20/2006
7:47:11
MM
0
0
59
5/20/2006
7:47:12
MM
0
1
0
5/20/2006
8:14:45
.M
0
0
55
5/20/2006
8:31:07
MM
0
1
1
5/20/2006
8:33:40
ML
0
0
7
5/20/2006
8:34:45
ML
0
0
12
5/20/2006
8:42:13
MM
0
0
24
5/20/2006
8:42:14
MM
0
0
24
5/20/2006
9:11:44
ML
59
1
4
5/20/2006
9:11:44
MM
0
1
4
5/20/2006
12:44:30
MM
0
1
6
5/20/2006
12:44:31
MM
0
1
4
5/20/2006
13:08:39
ML
0
0
0
5/20/2006
13:11:49
ML
0
0
0
5/20/2006
13:12:52
ML
0
0
24
5/20/2006
14:09:26
M
0
0
18
5/20/2006
15:24:19
ML
59
0
57
5/20/2006
15:24:19
MM
0
0
57
5/20/2006
15:32:14
ML
0
0
0
5/20/2006
15:32:40
ML
0
0
0
5/20/2006
15:33:18
ML
0
0
0
5/20/2006
15:37:29
MM
0
1
43
5/20/2006
15:37:29
MM
0
1
43
5/20/2006
16:11:16
_M
0
11
41
5/20/2006
16:18:20
_M
1
0
54
5/20/2006
16:37:11
MM
0
0
39
5/20/2006
16:37:11
MM
0
0
39
5/20/2006
16:39:07
ML
59
0
34
5/20/2006
16:47:55
_M
0
0
40
5/20/2006
16:57:03
MM
0
1
2
5/20/2006
16:57:03
MM
0
1
2
5/20/2006
17:14:53
MM
0
0
13
5/20/2006
17:14:54
MM
0
0
11
5/20/2006
17:20:22
MM
0
1
2
5/20/2006
17:20:22
MM
0
1
5
5/20/2006
17:22:29
_M
0
0
0
5/20/2006
17:23:40
MM
0
1
23
5/20/2006
17:23:40
MM
0
1
24
5/20/2006
17:28:08
MM
0
0
0
5/20/2006
17:29:18
MM
0
0
30
5/20/2006
17:29:19
MM
0
0
31
5/20/2006
17:31:14
MM
0
0
14
5/20/2006
18:23:09
MM
0
0
0
5/20/2006
18:45:43
MM
0
2
37
5/20/2006
18:45:43
MM
0
2
38
5/20/2006
18:49:52
MM
0
40
21
5/20/2006
19:21:49
LM
1
8
22
5/20/2006
19:30:18
MM
0
0
0
5/20/2006
19:33:08
ML
0
0
0
5/20/2006
19:33:22
ML
0
0
2
5/20/2006
19:33:48
ML
59
0
27
5/20/2006
19:33:48
ML
59
0
27
EFTA00006847

=== Page 79 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 76 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/20/2006
19:34:24
1L
59
9
4
5/20/2006
19:34:24
L
59
9
4
5/20/2006
19:45:08
ML
0
0
2
5/20/2006
19:45:29
ML
0
0
2
5/20/2006
19:46:11
ML
59
0
28
5/20/2006
19:46:11
IL
59
0
28
5/20/2006
19:48:10
ML
0
0
2
5/20/2006
19:51:29
ML
59
3
11
5/20/2006
19:51:29
ML
59
3
12
5/20/2006
20:06:27
M
0
0
55
5/20/2006
20:24:56
MM
0
1
20
5/20/2006
20:24:56
MM
0
1
22
5/20/2006
20:48:01
MM
0
0
29
5/20/2006
21:29:13
MM
0
0
9
5/20/2006
21:29:13
ML
59
0
9
5/20/2006
21:57:04
MM
0
0
5
5/20/2006
21:57:04
ML
59
0
5
5/20/2006
22:22:28
MM
0
0
0
5/20/2006
22:38:36
ML
59
1
38
5/20/2006
22:38:36
ML
59
1
38
5/20/2006
22:45:15
MM
0
0
11
5/20/2006
22:56:19
ML
0
0
9
5/20/2006
23:01:40
MM
0
0
15
5/20/2006
23:03:27
MM
0
0
0
5/20/2006
23:04:31
MM
0
0
8
5/20/2006
23:05:21
MM
0
1
11
5/20/2006
23:05:26
MM
0
0
9
5/20/2006
23:05:27
ML
59
0
9
5/20/2006
23:05:45
MM
0
0
46
5/20/2006
23:05:45
MM
1
0
45
5/20/2006
23:06:38
MM
0
0
0
5/20/2006
23:06:48
MM
0
0
3
5/20/2006
23:06:48
ML
59
0
3
5/20/2006
23:07:11
MM
0
0
13
5/20/2006
23:07:12
MM
0
0
12
5/20/2006
23:07:47
MM
0
0
15
5/20/2006
23:07:48
MM
0
0
14
5/20/2006
23:09:04
MM
0
1
33
5/21/2006
0:45:15
ML
59
1
26
5/21/2006
0:45:15
MM
0
1
26
5/21/2006
6:49:57
ML
59
0
0
5/21/2006
6:49:58
ML
59
0
0
5/21/2006
6:50:01
ML
59
0
0
5/21/2006
6:50:12
MM
0
0
0
5/21/2006
7:43:11
LM
0
2
41
5/21/2006
7:54:00
MM
0
7
45
5/21/2006
7:54:00
MM
0
7
45
5/21/2006
8:44:15
ML
0
1
40
5/21/2006
8:47:17
ML
0
0
3
5/21/2006
8:54:29
ML
59
0
43
5/21/2006
8:54:29
MM
0
0
43
5/21/2006
8:54:32
MM
0
1
1
5/21/2006
8:54:33
MM
0
1
2
5/21/2006
9:17:04
LM
0
7
7
5/21/2006
9:40:56
MM
0
0
19
5/21/2006
9:59:18
MM
0
0
5
5/21/2006
9:59:18
MM
0
0
6
5/21/2006
10:06:42
ML
0
0
3
5/21/2006
10:41:58
ML
0
0
15
5/21/2006
10:42:18
ML
0
0
59
5/21/2006
10:46:31
ML
0
1
2
5/21/2006
10:51:41
ML
0
1
0
5/21/2006
10:54:32
LM
0
4
14
EFTA00006848

=== Page 80 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 77 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/21/2006
10:59:19
L
0
0
0
5/21/2006
10:59:24
L
0
1
5
5/21/2006
11:02:59
M
0
0
44
5/21/2006
11:15:25
IL
0
0
55
5/21/2006
11:23:33
IL
0
3
1
5/21/2006
11:24:47
M
1
4
20
5/21/2006
11:29:24
IL
0
2
16
5/21/2006
11:35:25
IL
0
1
55
5/21/2006
11:46:29
IM
0
5
42
5/21/2006
11:46:29
IM
0
5
43
5/21/2006
12:02:30
M
0
0
36
5/21/2006
12:02:31
M
0
0
36
5/21/2006
13:35:32
M
0
0
53
5/21/2006
13:40:37
M
0
0
9
5/21/2006
13:40:38
M
0
0
10
5/21/2006
13:54:59
M
0
0
17
5/21/2006
13:54:59
M
0
0
18
5/21/2006
13:56:33
M
0
0
29
5/21/2006
14:04:52
MM
0
0
7
5/21/2006
14:04:52
MM
0
0
8
5/21/2006
14:56:23
ML
0
0
22
5/21/2006
14:57:56
ML
0
0
0
5/21/2006
15:11:12
MM
0
0
9
5/21/2006
15:48:16
ML
0
2
19
5/21/2006
15:51:22
ML
0
0
14
5/21/2006
15:51:46
ML
0
0
4
5/21/2006
16:08:36
ML
0
35
33
5/21/2006
17:02:44
ML
0
0
38
5/21/2006
17:04:18
ML
0
0
46
5/21/2006
17:05:46
ML
0
0
12
5/21/2006
17:09:04
ML
0
1
15
5/21/2006
17:11:40
ML
0
2
1
5/21/2006
17:16:03
ML
0
0
17
5/21/2006
17:17:02
ML
0
1
20
5/21/2006
17:22:41
M
0
2
3
5/21/2006
17:31:06
ML
0
0
56
5/21/2006
17:32:19
ML
0
7
4
5/21/2006
17:46:07
ML
59
0
56
5/21/2006
17:46:07
MM
0
0
56
5/21/2006
17:55:45
ML
59
1
52
5/21/2006
17:55:45
ML
59
1
52
5/21/2006
17:58:01
ML
0
0
47
5/21/2006
17:58:25
LM
1
0
22
5/21/2006
17:58:54
ML
0
5
28
5/21/2006
18:09:39
ML
0
22
29
5/21/2006
18:32:17
ML
0
0
25
5/21/2006
18:34:11
ML
0
0
0
5/21/2006
18:43:00
ML
0
0
0
5/21/2006
18:43:07
ML
0
0
2
5/21/2006
18:43:17
ML
0
1
8
5/21/2006
18:45:17
ML
0
0
2
5/21/2006
18:46:26
LM
0
4
14
5/21/2006
18:59:02
LM
0
1
19
5/21/2006
19:01:10
ML
0
0
38
5/21/2006
19:02:02
ML
0
1
57
5/21/2006
19:04:11
ML
0
1
33
5/21/2006
19:07:37
ML
0
8
41
5/21/2006
19:16:06
LM
1
0
0
5/21/2006
19:16:35
LM
0
4
27
5/21/2006
19:27:08
ML
0
6
25
5/21/2006
19:39:11
ML
0
0
56
5/21/2006
19:42:15
ML
0
0
42
5/21/2006
19:44:45
ML
0
0
0
EFTA00006849

=== Page 81 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 78 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/21/2006
19:46:29
ML
0
1
29
5/21/2006
19:49:02
ML
0
0
51
5/21/2006
19:58:27
ML
0
2
31
5/21/2006
20:23:49
MM
0
4
34
5/21/2006
20:29:53
ML
0
0
38
5/21/2006
20:32:16
MM
0
15
19
5/21/2006
20:54:36
ML
0
0
20
5/21/2006
20:55:57
ML
0
1
28
5/21/2006
20:58:29
ML
0
2
26
5/21/2006
21:33:49
M
0
1
22
5/21/2006
21:46:05
MM
0
0
0
5/21/2006
22:21:36
MM
0
0
53
5/21/2006
22:21:36
MM
0
0
54
5/21/2006
22:23:44
MM
0
1
33
5/21/2006
22:25:20
MM
0
0
0
5/22/2006
3:29:39
MM
0
0
0
5/22/2006
6:51:45
ML
0
0
22
5/22/2006
6:53:15
ML
0
1
8
5/22/2006
6:54:47
.M
0
0
24
5/22/2006
6:56:11
LM
0
1
20
5/22/2006
7:11:30
MM
0
0
17
5/22/2006
7:11:30
MM
0
0
18
5/22/2006
7:43:46
LM
0
1
9
5/22/2006
8:05:21
LM
0
0
11
5/22/2006
10:36:32
LM
0
0
30
5/22/2006
10:46:42
LM
0
0
17
5/22/2006
14:05:24
MM
0
2
45
5/22/2006
14:05:25
MM
0
2
46
5/22/2006
14:09:51
ML
0
0
4
5/22/2006
14:22:53
ML
0
4
17
5/22/2006
15:27:06
ML
0
0
0
5/22/2006
15:28:39
MM
0
0
48
5/22/2006
16:10:02
LM
0
0
3
5/22/2006
16:11:27
ML
0
0
33
5/22/2006
16:32:57
ML
0
0
12
5/22/2006
18:15:40
ML
0
0
22
5/22/2006
20:10:15
MM
0
0
0
5/22/2006
20:31:51
MM
0
0
37
5/22/2006
20:45:38
ML
0
0
15
5/22/2006
20:50:23
MM
0
0
21
5/22/2006
20:56:01
MM
0
0
4
5/22/2006
20:56:01
MM
0
0
5
5/22/2006
20:56:42
MM
0
22
6
5/22/2006
20:56:42
MM
0
22
7
5/22/2006
21:09:46
ML
59
0
45
5/22/2006
21:21:30
ML
0
0
38
5/22/2006
21:27:53
MM
0
13
3
5/22/2006
21:27:53
MM
0
13
4
5/23/2006
7:25:57
MM
0
0
18
5/23/2006
7:25:57
MM
0
0
19
5/23/2006
10:19:57
MM
0
0
14
5/23/2006
10:19:57
ML
59
0
14
5/23/2006
13:28:39
MM
0
2
28
5/23/2006
13:28:39
MM
0
2
29
5/23/2006
18:04:56
MM
0
0
24
5/23/2006
18:04:57
MM
0
0
23
5/23/2006
18:33:49
MM
0
4
36
5/23/2006
19:02:26
ML
0
0
11
5/23/2006
19:02:43
ML
0
0
57
5/23/2006
19:04:08
ML
0
1
55
5/23/2006
19:15:47
ML
0
1
14
5/23/2006
19:17:13
ML
0
0
9
5/23/2006 19:17:27
ML
0
0
10
EFTA00006850

=== Page 82 ===
MetroPCS Call Detail for 16980
125pgs 1-1-06 to 8-1-06.xls
Page 79 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/23/2006
19:17:42
ML
0
0
39
5/23/2006
19:19:56
ML
0
1
32
5/23/2006
19:22:12
ML
0
0
0
5/23/2006
19:45:25
MM
0
1
48
5/23/2006
19:45:25
MM
0
1
48
5/23/2006
19:52:31
ML
0
21
5
5/23/2006
20:14:55
ML
0
0
23
5/23/2006
20:16:05
ML
0
0
59
5/23/2006
20:18:13
LM
0
0
12
5/23/2006
20:19:00
ML
0
2
29
5/23/2006
20:24:16
ML
0
0
25
5/23/2006
20:25:33
ML
0
1
18
5/23/2006
20:27:34
ML
0
1
9
5/23/2006
20:33:33
ML
0
1
25
5/23/2006
20:54:02
ML
0
1
10
5/23/2006
20:59:28
LM
0
0
21
5/23/2006
21:19:14
LM
0
10
18
5/24/2006
5:43:30
MM
0
0
17
5/24/2006
5:43:30
MM
0
0
17
5/24/2006
8:47:58
ML
0
6
12
5/24/2006
8:55:08
ML
0
0
0
5/24/2006
8:55:34
ML
0
33
48
5/24/2006
12:22:30
ML
59
1
13
5/24/2006
12:22:31
MM
0
1
12
5/24/2006
14:28:36
ML
59
0
0
5/24/2006
16:59:41
ML
59
0
30
5/24/2006
16:59:41
ML
59
0
30
5/24/2006
17:01:25
ML
0
0
6
5/24/2006
17:09:31
ML
0
0
9
5/24/2006
17:14:14
ML
0
0
12
5/24/2006
17:14:40
ML
0
2
18
5/24/2006
17:20:34
ML
0
0
24
5/24/2006
18:08:54
ML
0
0
17
5/24/2006
18:09:17
ML
0
0
23
5/24/2006
19:22:09
MM
0
0
0
5/24/2006
19:46:31
MM
0
0
0
5/24/2006
19:49:16
LM
0
2
47
5/24/2006
20:57:43
MM
0
0
16
5/24/2006
21:00:36
ML
59
1
50
5/24/2006
21:00:36
ML
59
1
51
5/24/2006
21:01:15
MM
0
1
9
5/24/2006
21:01:15
MM
1
1
10
5/24/2006
21:06:14
MM
0
0
0
5/24/2006
21:10:57
ML
59
0
10
5/24/2006
21:10:57
ML
59
0
10
5/24/2006
21:11:16
ML
59
2
47
5/24/2006
21:11:16
ML
59
2
47
5/24/2006
21:14:27
ML
59
0
33
5/24/2006
21:14:27
ML
59
0
33
5/24/2006
21:15:43
ML
59
0
4
5/24/2006
21:15:43
ML
59
0
4
5/24/2006
21:15:53
ML
59
0
20
5/24/2006
21:15:53
ML
59
0
20
5/24/2006
21:16:42
ML
59
0
18
5/24/2006
21:16:42
ML
59
0
18
5/24/2006
21:19:51
ML
59
0
33
5/24/2006
21:19:51
ML
59
0
33
5/24/2006
21:21:42
ML
59
0
46
5/24/2006
21:21:42
ML
59
0
46
5/25/2006
5:32:54
MM
0
0
24
5/25/2006
5:32:54
ML
59
0
24
5/25/2006
5:33:37
MM
0
7
56
5/25/2006
5:33:37
MM
0
7
57
EFTA00006851

=== Page 83 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 80 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/25/2006
5:42:00
ML
59
0
6
5/25/2006
5:42:00
ML
59
0
7
5/25/2006
5:42:14
ML
59
0
31
5/25/2006
5:42:14
ML
59
0
31
5/25/2006
5:55:03
ML
59
0
4
5/25/2006
5:55:03
ML
59
0
4
5/25/2006
7:13:20
MM
0
0
10
5/25/2006
7:13:20
ML
59
0
11
5/25/2006
9:14:52
MM
0
0
0
5/25/2006
9:17:24
MM
0
0
19
5/25/2006
9:17:24
MM
0
0
20
5/25/2006
9:18:17
MM
0
0
9
5/25/2006
9:18:17
MM
0
0
10
5/25/2006
9:18:50
MM
0
0
0
5/25/2006
9:19:05
ML
59
0
0
5/25/2006
9:19:22
MM
0
0
0
5/25/2006
9:32:14
MM
0
0
2
5/25/2006
9:32:14
ML
59
0
2
5/25/2006
9:32:39
MM
0
0
43
5/25/2006
9:32:39
ML
59
0
44
5/25/2006
9:33:28
MM
0
0
0
5/25/2006
9:33:34
MM
0
0
0
5/25/2006
9:49:15
ML
59
0
22
5/25/2006
11:46:27
ML
59
0
48
5/25/2006
11:46:27
ML
59
0
48
5/25/2006
11:48:02
ML
0
0
2
5/25/2006
12:02:46
ML
0
0
41
5/25/2006
12:05:52
ML
0
7
36
5/25/2006
12:13:44
MM
0
0
0
5/25/2006
12:13:49
MM
0
0
0
5/25/2006
14:42:10
MM
0
0
10
5/25/2006
14:42:10
ML
59
0
10
5/25/2006
16:57:50
MM
0
0
37
5/25/2006
16:57:50
MM
0
0
37
5/25/2006
17:16:50
LM
0
0
51
5/25/2006
17:26:05
MM
0
0
38
5/25/2006
17:39:33
MM
0
0
0
5/25/2006
18:32:04
ML
0
16
21
5/25/2006
19:35:35
MM
0
3
8
5/25/2006
19:35:35
MM
0
3
9
5/25/2006
19:50:54
MM
0
0
35
5/25/2006
19:50:54
MM
0
0
36
5/25/2006
19:59:38
ML
0
1
7
5/25/2006
20:16:22
ML
0
0
12
5/25/2006
20:16:40
ML
0
1
4
5/25/2006
20:19:35
ML
0
3
33
5/25/2006
20:25:23
MM
0
0
10
5/25/2006
20:26:08
MM
0
30
38
5/25/2006
20:26:08
MM
0
30
40
5/25/2006
20:57:06
MM
0
3
50
5/25/2006
20:57:07
MM
0
3
51
5/25/2006
21:06:00
ML
0
1
35
5/25/2006
21:07:34
ML
59
0
12
5/25/2006
21:07:41
ML
0
0
0
5/25/2006
21:09:19
ML
0
1
3
5/25/2006
21:12:11
ML
0
20
46
5/25/2006
21:36:23
ML
0
2
14
5/26/2006
6:28:18
MM
0
0
0
5/26/2006
6:28:23
MM
0
0
0
5/26/2006
7:08:33
MM
0
0
11
5/26/2006
7:08:34
MM
0
0
13
5/26/2006
7:41:54
MM
0
0
0
5/26/2006
16:41:15
LM
0
0
41
EFTA00006852

=== Page 84 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 81 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/26/2006
18:07:53
MM
0
0
23
5/26/2006
18:30:08
ML
0
0
16
5/26/2006
18:30:33
ML
0
0
10
5/26/2006
18:30:53
ML
0
1
19
5/26/2006
18:32:35
ML
0
1
19
5/26/2006
18:33:39
MM
1
0
0
5/26/2006
18:34:10
MM
0
1
33
5/26/2006
18:34:11
MM
0
1
34
5/26/2006
18:36:25
ML
0
1
59
5/26/2006
18:40:07
ML
59
1
23
5/26/2006
18:40:07
ML
59
1
24
5/26/2006
18:42:57
ML
0
14
35
5/26/2006
19:03:07
ML
0
0
19
5/26/2006
19:40:42
MM
0
0
19
5/26/2006
19:40:42
ML
59
0
19
5/26/2006
19:42:07
ML
59
0
34
5/26/2006
19:42:07
ML
59
0
34
5/26/2006
19:44:12
MM
0
24
4
5/26/2006
20:20:30
MM
0
0
0
5/26/2006
20:21:41
ML
0
1
17
5/26/2006
21:34:57
ML
0
0
15
5/26/2006
21:49:12
MM
0
2
5
5/26/2006
21:49:12
MM
0
2
6
5/26/2006
21:52:37
MM
0
3
41
5/26/2006
23:47:36
MM
0
0
7
5/26/2006
23:47:36
ML
59
0
7
5/27/2006
5:20:05
MM
0
0
59
5/27/2006
8:19:17
LM
0
1
2
5/27/2006
8:52:48
LM
0
0
43
5/27/2006
9:31:02
LM
0
0
17
5/27/2006
9:47:55
MM
0
0
19
5/27/2006
9:47:56
MM
0
0
20
5/27/2006
9:51:08
MM
0
0
10
5/27/2006
9:51:08
ML
59
0
10
5/27/2006
10:00:25
MM
0
0
0
5/27/2006
10:00:29
MM
0
0
0
5/27/2006
10:06:45
MM
0
0
14
5/27/2006
10:06:45
ML
59
0
15
5/27/2006
10:17:58
MM
0
0
17
5/27/2006
10:36:22
LM
0
0
41
5/27/2006
10:58:37
LM
0
0
21
5/27/2006
11:05:43
ML
0
1
12
5/27/2006
11:15:44
ML
59
0
11
5/27/2006
11:17:18
LM
0
0
42
5/27/2006
11:22:20
ML
0
43
57
5/27/2006
11:32:57
ML
59
0
4
5/27/2006
11:33:42
ML
59
0
2
5/27/2006
11:36:43
ML
59
0
3
5/27/2006
11:38:37
ML
59
0
2
5/27/2006
11:40:30
ML
59
0
32
5/27/2006
11:42:59
ML
59
0
14
5/27/2006
11:46:42
ML
59
0
20
5/27/2006
13:18:09
MM
0
2
23
5/27/2006
13:18:10
MM
0
2
23
5/27/2006
13:35:15
MM
0
0
0
5/27/2006
13:40:05
MM
0
0
36
5/27/2006
13:59:19
ML
59
0
4
5/27/2006
13:59:33
MM
0
0
0
5/27/2006
14:04:30
LM
0
0
47
5/27/2006
14:07:51
ML
59
0
4
5/27/2006
14:14:16
MM
0
0
18
5/27/2006
14:15:19
ML
59
0
30
5/27/2006
14:15:19
ML
59
0
30
EFTA00006853

=== Page 85 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 82 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/27/2006
14:15:59
ML
59
1
30
5/27/2006
14:15:59
ML
59
1
31
5/27/2006
14:25:42
MM
0
0
22
5/27/2006
14:51:27
MM
0
2
7
5/27/2006
14:51:27
MM
0
2
8
5/27/2006
15:11:57
MM
0
0
23
5/27/2006
15:17:01
MM
0
0
34
5/27/2006
15:17:01
MM
0
0
35
5/27/2006
15:24:04
MM
0
0
37
5/27/2006
15:24:04
MM
0
0
38
5/27/2006
16:09:48
MM
0
0
41
5/27/2006
16:09:48
MM
0
0
42
5/27/2006
16:31:10
MM
0
0
48
5/27/2006
16:31:11
MM
0
0
48
5/27/2006
16:36:10
MM
0
1
50
5/27/2006
16:39:55
MM
0
1
13
5/27/2006
16:39:56
MM
0
1
12
5/27/2006
16:39:59
MM
0
0
9
5/27/2006
16:39:59
ML
59
0
9
5/27/2006
16:41:06
MM
0
0
9
5/27/2006
16:41:06
MM
1
0
10
5/27/2006
16:43:27
MM
0
0
18
5/27/2006
16:46:07
MM
0
0
16
5/27/2006
16:46:07
MM
0
0
17
5/27/2006
17:16:09
MM
0
0
14
5/27/2006
17:16:10
MM
0
0
15
5/27/2006
18:40:58
MM
0
0
18
5/27/2006
18:40:58
ML
59
0
18
5/27/2006
19:40:47
ML
59
0
16
5/27/2006
19:40:48
MM
0
0
16
5/27/2006
19:43:26
ML
59
0
34
5/27/2006
19:43:26
ML
59
0
34
5/27/2006
19:48:48
MM
0
0
10
5/27/2006
19:48:48
ML
59
0
10
5/27/2006
19:48:52
MM
0
4
31
5/27/2006
19:48:52
MM
0
4
32
5/27/2006
20:36:40
LM
0
0
37
5/27/2006
21:01:31
MM
0
16
38
5/27/2006
21:01:31
MM
0
16
39
5/27/2006
21:36:43
MM
0
0
13
5/27/2006
21:36:43
ML
59
0
13
5/28/2006
7:32:54
MM
0
0
0
5/28/2006
7:36:26
ML
0
0
0
5/28/2006
7:42:11
MM
0
0
0
5/28/2006
7:42:43
MM
0
0
0
5/28/2006
7:54:55
ML
59
0
35
5/28/2006
7:54:55
ML
59
0
35
5/28/2006
8:53:20
LM
0
3
27
5/28/2006
8:57:33
ML
0
23
55
5/28/2006
9:12:51
MM
0
0
15
5/28/2006
9:12:51
ML
59
0
15
5/28/2006
9:14:36
MM
0
0
11
5/28/2006
9:14:36
ML
59
0
11
5/28/2006
9:17:12
MM
0
0
11
5/28/2006
9:17:12
ML
59
0
11
5/28/2006
9:22:43
ML
0
2
13
5/28/2006
9:25:15
ML
0
1
6
5/28/2006
9:28:04
ML
0
4
25
5/28/2006
9:46:45
MM
0
0
0
5/28/2006
9:47:43
MM
0
0
0
5/28/2006
9:47:59
ML
0
0
19
5/28/2006
9:48:32
ML
0
0
5
5/28/2006
9:48:47
ML
0
1
39
EFTA00006854

=== Page 86 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 83 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/28/2006
10:09:14
ML
0
1
52
5/28/2006
10:12:10
MM
0
0
16
5/28/2006
10:45:58
MM
0
0
30
5/28/2006
10:45:58
ML
59
0
30
5/28/2006
10:46:58
MM
0
1
53
5/28/2006
10:46:58
MM
0
1
54
5/28/2006
10:49:52
MM
0
0
14
5/28/2006
10:49:53
MM
0
0
14
5/28/2006
11:33:51
MM
0
0
45
5/28/2006
11:33:52
MM
0
0
45
5/28/2006
11:35:08
MM
0
0
32
5/28/2006
11:35:17
MM
1
0
56
5/28/2006
11:35:17
MM
0
0
56
5/28/2006
11:36:38
MM
0
0
30
5/28/2006
11:44:42
MM
0
0
10
5/28/2006
11:44:42
ML
59
0
13
5/28/2006
11:45:46
M
0
0
37
5/28/2006
11:47:01
MM
0
0
0
5/28/2006
11:47:21
ML
59
0
0
5/28/2006
11:51:11
ML
0
19
23
5/28/2006
12:18:13
ML
59
0
4
5/28/2006
12:18:13
ML
59
0
4
5/28/2006
12:18:22
ML
59
0
11
5/28/2006
12:18:22
ML
59
0
11
5/28/2006
12:18:43
ML
59
0
35
5/28/2006
12:18:43
ML
59
0
35
5/28/2006
12:18:51
MM
0
0
0
5/28/2006
12:18:52
MM
1
0
0
5/28/2006
12:18:58
MM
0
0
0
5/28/2006
12:18:59
MM
1
0
0
5/28/2006
12:19:33
MM
0
0
51
5/28/2006
12:20:37
ML
59
0
50
5/28/2006
12:20:37
ML
59
0
50
5/28/2006
12:21:37
ML
59
3
0
5/28/2006
12:21:37
ML
59
3
1
5/28/2006
12:30:36
ML
59
0
0
5/28/2006
12:30:47
ML
0
1
22
5/28/2006
12:32:56
ML
0
3
18
5/28/2006
12:42:10
ML
59
0
24
5/28/2006
12:42:10
ML
59
0
24
5/28/2006
12:46:41
ML
59
0
0
5/28/2006
12:46:43
ML
59
0
2
5/28/2006
12:46:54
ML
0
7
54
5/28/2006
12:54:11
MM
0
0
4
5/28/2006
12:54:31
ML
59
1
21
5/28/2006
12:55:55
ML
0
0
0
5/28/2006
12:56:03
ML
0
1
9
5/28/2006
13:04:42
MM
0
2
45
5/28/2006
13:04:42
MM
0
2
45
5/28/2006
13:23:35
ML
0
1
16
5/28/2006
13:40:43
ML
0
2
35
5/28/2006
13:44:07
MM
0
0
19
5/28/2006
13:44:07
ML
59
0
19
5/28/2006
13:46:29
MM
0
1
22
5/28/2006
13:54:36
ML
0
1
28
5/28/2006
14:02:43
ML
0
0
10
5/28/2006
14:02:58
ML
0
1
37
5/28/2006
14:05:47
ML
0
1
26
5/28/2006
14:16:05
ML
0
1
12
5/28/2006
14:25:08
ML
0
4
4
5/28/2006
14:29:36
MM
0
0
49
5/28/2006
14:29:36
MM
0
0
50
5/28/2006
14:30:33
ML
0
0
19
EFTA00006855

=== Page 87 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 84 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/28/2006
14:30:37
MM
1
0
0
5/28/2006
14:31:03
MM
0
0
23
5/28/2006
14:31:03
MM
0
0
24
5/28/2006
14:31:34
ML
0
0
32
5/28/2006
14:31:56
MM
1
0
15
5/28/2006
14:31:56
MM
0
0
16
5/28/2006
14:32:18
ML
0
6
50
5/28/2006
14:36:46
ML
59
0
36
5/28/2006
14:40:18
ML
0
1
11
5/28/2006
14:55:37
_M
0
2
3
5/28/2006
14:58:52
ML
0
0
0
5/28/2006
14:59:04
ML
0
3
4
5/28/2006
15:03:02
ML
0
0
7
5/28/2006
15:03:20
ML
0
0
2
5/28/2006
15:03:41
ML
0
14
5
5/28/2006
15:19:16
LM
0
0
42
5/28/2006
15:34:01
MM
0
7
50
5/28/2006
15:34:02
MM
0
7
49
5/28/2006
15:41:14
MM
0
0
0
5/28/2006
15:41:15
MM
1
0
0
5/28/2006
15:42:42
MM
0
0
35
5/28/2006
16:05:04
MM
0
10
40
5/28/2006
16:05:04
MM
0
10
40
5/28/2006
16:27:24
MM
0
1
43
5/28/2006
16:27:25
MM
0
1
43
5/28/2006
16:31:24
MM
0
0
0
5/28/2006
16:46:48
MM
0
0
41
5/28/2006
16:46:49
MM
0
0
40
5/28/2006
18:44:29
ML
59
1
26
5/28/2006
19:07:19
MM
0
0
15
5/28/2006
19:07:19
ML
59
0
15
5/28/2006
19:07:51
MM
0
1
15
5/28/2006
19:12:32
LM
0
4
0
5/28/2006
19:17:03
MM
0
0
21
5/28/2006
19:18:08
ML
0
41
57
5/28/2006
19:54:55
MM
0
0
16
5/28/2006
19:54:55
ML
59
0
16
5/28/2006
20:02:59
MM
0
2
56
5/28/2006
20:02:59
MM
0
2
56
5/28/2006
20:10:54
ML
0
0
37
5/28/2006
20:14:01
LM
0
1
5
5/28/2006
21:01:24
ML
0
0
19
5/28/2006
21:02:24
ML
59
1
52
5/28/2006
21:02:24
ML
59
1
52
5/28/2006
21:14:03
LM
0
0
37
5/28/2006
21:15:40
ML
0
0
18
5/28/2006
21:29:36
MM
0
0
0
5/28/2006
21:29:40
MM
0
0
0
5/28/2006
21:31:56
ML
0
2
7
5/28/2006
21:56:23
ML
0
0
14
5/28/2006
22:01:33
MM
0
9
26
5/28/2006
22:01:34
MM
0
9
25
5/28/2006
22:08:16
LM
1
0
18
5/28/2006
22:12:33
ML
0
1
58
5/28/2006
22:12:38
ML
59
0
19
5/28/2006
22:15:12
ML
0
0
34
5/28/2006
22:27:54
MM
0
0
21
5/28/2006
22:28:33
ML
59
0
34
5/28/2006
22:28:33
ML
59
0
34
5/28/2006
22:29:21
ML
0
0
24
5/28/2006
22:33:08
MM
0
1
5
5/28/2006
22:49:23
LM
0
1
33
5/28/2006
22:53:24
LM
0
17
11
EFTA00006856

=== Page 88 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xis
Page 85 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/28/2006
23:37:04
IL
59
0
39
5/28/2006
23:37:04
IL
59
0
40
5/29/2006
6:58:11
M
0
1
22
5/29/2006
6:58:11
M
0
1
23
5/29/2006
7:21:41
ML
59
0
24
5/29/2006
7:21:41
M
0
0
23
5/29/2006
7:22:13
M
0
0
8
5/29/2006
7:24:52
MM
0
2
37
5/29/2006
7:24:52
MM
0
2
37
5/29/2006
7:44:29
MM
0
1
38
5/29/2006
7:44:30
MM
0
1
37
5/29/2006
7:51:56
MM
0
0
25
5/29/2006
7:54:24
M
0
1
4
5/29/2006
7:59:50
MM
0
0
53
5/29/2006
8:09:41
MM
0
1
53
5/29/2006
9:05:00
MM
0
0
26
5/29/2006
9:05:00
MM
0
0
27
5/29/2006
10:08:54
MM
0
0
42
5/29/2006
10:19:51
MM
0
0
13
5/29/2006
10:28:03
ML
0
10
1
5/29/2006
10:52:58
MM
0
2
10
5/29/2006
10:52:58
MM
0
2
11
5/29/2006
11:20:03
ML
0
0
6
5/29/2006
11:20:14
ML
0
0
4
5/29/2006
11:20:25
ML
0
0
21
5/29/2006
11:20:59
ML
0
0
23
5/29/2006
11:22:34
MM
0
0
24
5/29/2006
11:22:34
MM
0
0
24
5/29/2006
11:33:41
MM
0
0
0
5/29/2006
11:34:00
MM
0
0
0
5/29/2006
11:35:09
ML
0
13
9
5/29/2006
12:14:02
ML
0
2
8
5/29/2006
12:27:51
MM
0
2
14
5/29/2006
12:55:01
MM
0
0
17
5/29/2006
13:43:26
ML
59
0
7
5/29/2006
14:28:33
ML
0
0
0
5/29/2006
15:08:48
MM
0
0
16
5/29/2006
15:08:48
ML
59
0
17
5/29/2006
15:09:43
MM
0
0
12
5/29/2006
15:27:33
LM
0
1
46
5/29/2006
17:25:25
MM
0
1
47
5/29/2006
17:32:33
MM
0
0
11
5/29/2006
17:32:34
MM
0
0
10
5/29/2006
18:27:38
MM
0
0
33
5/29/2006
18:27:38
MM
0
0
34
5/29/2006
19:10:27
ML
0
0
4
5/29/2006
19:10:37
ML
0
0
2
5/29/2006
19:11:22
ML
0
0
7
5/29/2006
19:11:34
ML
0
1
15
5/29/2006
19:16:16
MM
0
2
4
5/29/2006
19:28:44
ML
0
0
3
5/29/2006
19:28:55
ML
0
0
7
5/29/2006
19:29:12
ML
0
0
16
5/29/2006
19:29:34
ML
0
18
15
5/29/2006
19:39:12
MM
0
0
15
5/29/2006
19:39:12
ML
59
0
15
5/29/2006
19:49:25
ML
0
6
16
5/29/2006
20:10:18
ML
0
11
29
5/29/2006
20:32:31
ML
0
0
27
5/29/2006
20:33:03
ML
0
0
27
5/30/2006
5:42:20
MM
0
0
16
5/30/2006
5:42:20
MM
0
0
17
5/30/2006
8:55:14
ML
0
6
5
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=== Page 89 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 86 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
5/30/2006
9:02:59
0
5
46
5/30/2006
12:42:38
0
0
0
5/30/2006
17:31:57
M
0
1
38
5/30/2006
17:31:58
M
0
1
36
5/30/2006
18:14:35
L
0
0
33
5/30/2006
18:48:07
M
0
0
0
5/30/2006
18:48:12
M
0
0
0
5/30/2006
20:30:54
M
0
3
36
5/30/2006
20:30:55
M
0
3
36
5/30/2006
20:45:13
L
0
12
12
5/30/2006
21:00:06
M
0
3
28
5/31/2006
5:33:58
L
59
1
12
5/31/2006
5:33:58
L
59
1
13
5/31/2006
6:02:31
M
0
0
42
5/31/2006
6:02:31
IM
0
0
43
5/31/2006
6:28:11
IM
0
0
11
5/31/2006
6:28:11
IM
0
0
12
5/31/2006
9:53:06
IM
0
0
39
5/31/2006
9:53:06
M
0
0
39
5/31/2006
17:20:33
M
0
0
0
5/31/2006
18:18:17
M
0
0
21
5/31/2006
18:34:17
IL
0
0
22
5/31/2006
19:21:20
M
0
1
47
5/31/2006
19:45:50
M
0
6
29
5/31/2006
19:45:50
M
0
6
30
5/31/2006
19:46:01
M
0
0
29
5/31/2006
19:46:01
ML
59
0
29
5/31/2006
19:46:27
MM
0
0
28
5/31/2006
19:46:27
AL
59
0
28
5/31/2006
19:52:42
ML
59
0
54
5/31/2006
19:52:42
ML
59
0
54
5/31/2006
19:53:40
ML
59
0
0
5/31/2006
19:54:00
MM
0
1
11
5/31/2006
19:56:26
MM
0
0
29
5/31/2006
19:56:26
MM
0
0
30
5/31/2006
20:02:29
MM
0
8
1
5/31/2006
20:02:30
MM
0
8
2
5/31/2006
20:18:57
ML
0
0
31
5/31/2006
20:21:44
LM
0
0
34
5/31/2006
21:03:30
MM
0
14
30
5/31/2006
21:03:30
MM
0
14
31
5/31/2006
21:52:02
MM
0
2
29
5/31/2006
21:52:03
MM
0
2
30
6/1/2006
6:07:33
MM
0
0
11
6/1/2006
6:07:33
MM
0
0
12
6/1/2006
8:32:26
MM
0
0
23
6/1/2006
8:38:33
MM
0
0
0
6/1/2006
8:43:49
ML
0
2
39
6/1/2006
9:16:19
MM
0
5
7
6/1/2006
9:16:19
MM
0
5
7
6/1/2006
11:27:53
MM
0
0
44
6/1/2006
11:27:53
MM
0
0
45
6/1/2006
19:05:06
LM
0
0
33
6/1/2006
19:14:41
ML
0
2
0
6/1/2006
19:21:04
ML
0
21
29
6/1/2006
19:46:11
ML
0
1
49
6/1/2006
19:52:20
ML
0
0
3
6/1/2006
19:52:29
ML
0
0
2
6/1/2006
19:52:37
ML
0
0
3
6/1/2006
19:52:53
ML
0
0
16
6/1/2006
19:53:15
ML
0
1
29
6/1/2006
19:57:19
ML
0
1
5
6/1/2006
19:59:19
MM
0
8
22
EFTA00006858

=== Page 90 ===
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-125pgs 1-1-06 to 8-1-06.xls
Page 87 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
6/1/2006
19:59:20
MM
0
8
20
6/1/2006
20:08:01
ML
0
2
24
6/1/2006
20:14:49
MM
0
0
36
6/1/2006
20:14:49
MM
0
0
37
6/1/2006
20:15:42
IL
0
1
9
6/1/2006
20:29:28
MM
0
1
6
6/1/2006
20:30:03
M
1
0
25
6/2/2006
5:43:54
MM
0
0
10
6/2/2006
5:43:54
MM
0
0
11
6/2/2006
10:52:58
MM
0
0
0
6/2/2006
11:21:47
AL
59
0
8
6/2/2006
11:22:03
AL
0
0
25
6/2/2006
13:22:19
MM
0
0
5
6/2/2006
13:22:19
ML
59
0
5
6/2/2006
16:31:06
MM
0
0
30
6/2/2006
16:31:06
MM
0
0
31
6/2/2006
17:44:48
M
0
0
33
6/2/2006
18:56:23
M
0
0
25
6/2/2006
19:23:54
ML
59
0
3
6/2/2006
19:33:56
ML
59
0
32
6/2/2006
19:33:57
MM
0
0
32
6/2/2006
19:36:00
M
0
0
31
6/2/2006
20:11:47
MM
0
1
3
6/2/2006
20:28:39
ML
59
1
25
6/2/2006
20:28:39
ML
59
1
25
6/2/2006
21:06:33
MM
0
3
33
6/2/2006
21:10:32
MM
0
5
13
6/2/2006
21:10:32
MM
0
5
14
6/2/2006
21:19:22
MM
0
3
26
6/2/2006
21:19:22
MM
0
3
27
6/2/2006
21:24:55
LM
0
3
35
6/2/2006
21:30:50
MM
0
4
4
6/2/2006
21:30:50
MM
0
4
5
6/2/2006
22:09:51
ML
0
0
0
6/2/2006
22:11:12
ML
0
0
0
6/3/2006
6:25:39
MM
0
0
58
6/3/2006
6:25:39
MM
0
0
59
6/3/2006
6:43:36
LM
0
1
38
6/3/2006
8:17:24
MM
0
0
51
6/3/2006
8:17:25
MM
0
0
52
6/3/2006
9:23:39
MM
0
0
23
6/3/2006
9:23:39
MM
0
0
24
6/3/2006
11:42:22
MM
0
0
20
6/3/2006
11:49:04
LM
0
0
35
6/3/2006
13:06:30
MM
0
0
25
6/3/2006
13:06:30
MM
0
0
26
6/3/2006
13:09:35
ML
59
0
10
6/3/2006
14:49:05
MM
0
1
26
6/3/2006
15:29:05
MM
0
0
45
6/3/2006
15:31:08
MM
0
1
38
6/3/2006
15:31:08
MM
0
1
38
6/3/2006
15:36:50
LM
0
4
50
6/3/2006
15:42:19
MM
0
0
16
6/3/2006
15:43:12
MM
0
0
45
6/3/2006
16:02:23
MM
0
0
47
6/3/2006
16:02:23
MM
0
0
47
6/3/2006
16:12:16
ML
0
2
14
6/3/2006
16:15:40
MM
0
0
30
6/3/2006
16:20:35
ML
0
1
1
6/3/2006
16:42:58
ML
0
1
0
6/3/2006
16:44:44
MM
0
0
37
6/3/2006
16:44:44
MM
0
0
39
6/3/2006
18:10:13
MM
0
0
58
EFTA00006859

=== Page 91 ===
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-125pgs 1-1-06 to 8-1-06.xls
Page 88 of 125
BILL PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
6/3/2006
18:10:13
M
0
0
59
6/3/2006
19:15:36
M
0
0
9
(
6/3/2006
19:34:21
ML
0
0
47
6/3/2006
19:38:44
IL
0
0
53
6/3/2006
19:44:32
L
0
1
14
6/3/2006
19:45:23
M
1
0
23
6/3/2006
19:45:24
M
0
0
22
6/3/2006
19:45:47
L
0
0
18
6/3/2006
19:46:14
ML
0
1
0
6/3/2006
20:10:14
ML
0
0
50
6/3/2006
20:34:17
MM
0
4
40
6/3/2006
20:34:18
MM
0
4
39
6/3/2006
20:41:55
MM
0
0
14
6/3/2006
20:49:40
MM
0
0
34
6/3/2006
20:52:59
ML
0
1
46
6/3/2006
20:55:29
MM
0
0
13
6/3/2006
21:19:42
MM
0
0
31
6/3/2006
21:21:15
ML
0
0
0
6/3/2006
21:22:10
MM
0
0
0
6/3/2006
21:25:04
MM
0
0
0
6/3/2006
21:42:03
MM
0
0
29
6/3/2006
21:42:03
MM
0
0
30
6/3/2006
22:04:00
MM
0
3
5
6/3/2006
22:19:54
MM
0
2
32
6/3/2006
22:19:54
MM
0
2
33
6/3/2006
23:03:13
MM
0
0
9
6/3/2006
23:03:13
ML
59
0
9
6/3/2006
23:25:19
ML
0
0
18
6/4/2006
6:47:53
MM
0
8
43
6/4/2006
6:47:53
MM
0
8
44
6/4/2006
7:12:54
MM
0
1
13
6/4/2006
7:15:53
MM
0
0
36
6/4/2006
7:29:58
MM
0
7
34
6/4/2006
7:29:58
MM
0
7
35
6/4/2006
7:40:41
MM
0
0
21
6/4/2006
7:40:41
MM
0
0
22
6/4/2006
8:33:32
ML
0
2
35
6/4/2006
8:52:55
ML
0
1
44
6/4/2006
8:58:47
ML
0
0
56
6/4/2006
9:15:38
ML
0
1
7
6/4/2006
9:18:03
MM
0
1
10
6/4/2006
9:23:49
LM
0
0
0
6/4/2006
9:31:11
ML
0
1
47
6/4/2006
9:40:11
LM
0
4
48
6/4/2006
10:30:25
MM
0
0
35
6/4/2006
10:31:50
MM
0
0
23
6/4/2006
10:31:50
ML
59
0
23
6/4/2006
10:40:16
ML
0
0
0
6/4/2006
10:44:16
MM
0
0
32
6/4/2006
10:44:16
MM
0
0
33
6/4/2006
10:49:19
MM
0
0
25
6/4/2006
10:58:12
MM
0
0
44
6/4/2006
10:58:12
MM
0
0
44
6/4/2006
11:02:12
MM
0
0
45
6/4/2006
11:46:59
MM
0
0
43
6/4/2006
11:47:00
MM
0
0
44
6/4/2006
12:15:39
MM
0
1
10
6/4/2006
12:15:39
MM
0
1
11
6/4/2006
12:26:31
ML
0
0
16
6/4/2006
12:27:00
ML
0
1
4
6/4/2006
12:31:12
ML
0
14
55
6/4/2006
12:47:56
ML
59
0
32
6/4/2006
12:47:56
ML
59
0
33
EFTA00006860

=== Page 92 ===
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-125pgs 1-1-06 to 8-1-06.xls
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BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
6/4/2006
12:49:28
IL
0
0
51
6/4/2006
12:50:41
IL
0
1
56
6/4/2006
12:53:10
M
0
3
38
6/4/2006
13:05:15
IL
0
3
8
6/4/2006
13:22:05
M
0
7
8
6/4/2006
13:30:02
M
0
1
23
6/4/2006
13:30:02
M
0
1
24
6/4/2006
13:38:27
M
0
0
58
6/4/2006
13:38:27
M
0
1
0
6/4/2006
13:40:02
ML
0
3
15
6/4/2006
13:50:15
M
0
0
37
6/4/2006
13:51:03
ML
0
27
24
6/4/2006
13:58:42
MM
0
0
0
6/4/2006
13:59:14
ML
59
0
0
6/4/2006
14:31:21
MM
0
0
13
6/4/2006
15:03:57
MM
0
0
49
6/4/2006
15:03:57
MM
0
0
50
6/4/2006
15:18:34
MM
0
1
1
6/4/2006
15:18:34
MM
0
1
3
6/4/2006
15:32:51
MM
0
0
47
6/4/2006
15:32:51
MM
0
0
48
6/4/2006
15:33:54
M
0
1
9
6/4/2006
15:34:25
MM
0
0
0
6/4/2006
15:34:27
MM
1
0
0
6/4/2006
15:38:11
M
0
1
13
6/4/2006
15:42:09
MM
0
0
10
6/4/2006
15:42:09
MM
0
0
11
6/4/2006
15:42:24
MM
0
0
16
6/4/2006
15:42:24
ML
59
0
17
6/4/2006
15:42:42
MM
0
1
35
6/4/2006
15:42:42
MM
0
1
35
6/4/2006
15:45:10
MM
0
0
49
6/4/2006
15:45:10
MM
0
0
49
6/4/2006
15:54:40
MM
0
0
44
6/4/2006
15:54:41
MM
0
0
44
6/4/2006
16:03:54
MM
0
0
20
6/4/2006
16:03:55
MM
0
0
19
6/4/2006
16:07:41
MM
0
0
48
6/4/2006
16:16:55
MM
0
2
33
6/4/2006
16:16:55
MM
0
2
33
6/4/2006
16:23:31
MM
0
0
31
6/4/2006
16:23:32
MM
0
0
32
6/4/2006
16:25:03
LM
0
4
17
6/4/2006
16:29:34
LM
0
8
11
6/4/2006
17:22:06
LM
0
0
16
6/4/2006
18:20:56
MM
0
0
24
6/4/2006
18:20:57
MM
0
0
24
6/4/2006
18:21:46
LM
0
1
31
6/4/2006
18:27:08
ML
0
2
14
6/4/2006
18:30:14
ML
0
3
21
6/4/2006
18:34:38
ML
0
1
46
6/4/2006
18:40:14
LM
0
0
51
6/4/2006
18:42:22
ML
0
0
9
6/4/2006
18:42:46
ML
0
1
30
6/4/2006
18:45:42
ML
0
1
27
6/4/2006
18:45:47
ML
59
0
36
6/4/2006
18:52:32
ML
0
1
27
6/4/2006
19:00:02
MM
0
0
10
6/4/2006
19:18:25
LM
0
1
21
6/4/2006
19:20:57
MM
0
3
6
6/4/2006
19:20:57
MM
0
3
6
6/4/2006
19:24:33
ML
0
8
1
6/4/2006
19:46:52
MM
0
3
13
EFTA00006861

=== Page 93 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 90 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
6/4/2006
19:46:52
M
0
3
13
6/4/2006
19:49:45
M
1
7
15
6/4/2006
19:51:47
IM
0
0
28
6/4/2006
19:51:47
IL
59
0
28
6/4/2006
19:58:19
M
0
2
54
6/4/2006
20:09:36
M
0
0
32
6/4/2006
20:09:36
M
0
0
33
6/4/2006
20:24:50
IL
59
0
58
6/4/2006
20:24:50
IL
59
0
59
6/4/2006
20:27:13
IL
0
0
4
6/4/2006
20:45:41
M
0
1
6
6/4/2006
20:59:57
L
0
0
32
6/4/2006
21:01:04
L
0
0
14
6/4/2006
21:01:30
ML
0
1
16
6/4/2006
21:03:08
ML
0
1
27
6/4/2006
21:06:32
ML
0
0
6
6/4/2006
21:06:45
ML
0
1
11
6/4/2006
21:11:40
ML
0
1.
38
6/5/2006
6:25:04
MM
0
0
24
6/5/2006
6:25:04
MM
0
0
25
6/5/2006
13:35:43
M
0
1
10
6/5/2006
13:42:42
M
0
1
6
6/5/2006
13:46:18
M
0
1
6
6/5/2006
15:10:42
M
0
1
15
6/5/2006
16:25:02
M
0
1
11
6/5/2006
16:40:29
M
0
6
46
6/5/2006
16:48:11
ML
0
0
45
6/5/2006
16:58:32
ML
0
0
24
6/5/2006
17:02:46
M
0
1
6
6/5/2006
17:10:30
M
0
0
47
6/5/2006
17:13:21
LM
0
0
55
6/5/2006
17:58:56
ML
0
1
35
6/5/2006
18:12:14
ML
0
1
19
6/5/2006
18:34:12
MM
0
1
31
6/5/2006
18:34:12
MM
0
1
32
6/5/2006
18:35:51
ML
0
1
24
6/5/2006
18:37:56
ML
0
5
4
6/5/2006
19:01:50
ML
0
1
17
6/5/2006
19:20:04
LM
0
0
58
6/5/2006
19:24:14
ML
0
2
45
6/5/2006
19:28:54
ML
0
0
48
6/5/2006
19:33:42
ML
0
14
6
6/5/2006
19:49:31
MM
0
2
41
6/5/2006
19:49:31
MM
0
2
41
6/5/2006
19:56:37
MM
0
1
43
6/5/2006
19:56:37
MM
0
1
43
6/5/2006
20:04:41
MM
0
0
7
6/5/2006
20:05:02
MM
0
0
8
6/5/2006
20:07:39
MM
0
0
0
6/5/2006
20:08:50
MM
0
0
14
6/5/2006
20:10:37
MM
0
1
8
6/5/2006
20:12:38
MM
0
0
9
6/5/2006
20:14:12
MM
0
0
13
6/5/2006
20:17:40
ML
0
0
5
6/5/2006
20:19:54
ML
0
0
39
6/5/2006
20:41:31
ML
0
0
14
6/5/2006
20:44:51
MM
0
0
30
6/5/2006
20:50:42
MM
0
0
47
6/5/2006
21:26:31
MM
0
0
13
6/5/2006
21:27:12
MM
0
0
4
6/5/2006
21:33:29
ML
0
0
11
6/5/2006
21:34:49
ML
0
12
11
6/5/2006
22:06:05
ML
0
0
12
EFTA00006862

=== Page 94 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 91 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
6/6/2006
7:56:29
IL
0
1
19
6/6/2006
7:58:45
M
0
0
31
6/6/2006
8:09:45
M
0
0
12
6/6/2006
14:19:42
M
0
0
53
6/6/2006
16:05:39
M
0
1
9
6/6/2006
16:09:16
M
0
1
16
6/6/2006
16:23:46
M
0
1
14
6/6/2006
18:13:22
1L
0
5
48
6/6/2006
18:37:00
ML
0
0
45
6/6/2006
18:47:55
M
0
0
18
6/6/2006
18:49:22
M
0
1
2
6/6/2006
18:56:52
M
0
0
48
6/6/2006
19:06:13
M
0
0
39
6/6/2006
19:06:13
M
0
0
41
6/6/2006
19:07:36
MM
0
0
0
6/6/2006
19:07:40
MM
0
0
0
6/6/2006
19:42:54
MM
0
0
24
6/6/2006
19:42:54
MM
0
0
25
6/6/2006
19:45:19
ML
0
0
54
6/6/2006
19:46:32
ML
0
1
12
6/6/2006
19:48:05
ML
0
0
47
6/6/2006
19:49:07
ML
0
0
45
6/6/2006
19:50:02
ML
0
0
46
6/6/2006
19:51:19
ML
0
0
9
6/6/2006
19:51:36
ML
0
0
36
6/6/2006
19:52:20
ML
0
0
55
6/6/2006
20:03:04
MM
0
0
0
6/6/2006
20:03:08
MM
0
0
0
6/6/2006
20:05:15
MM
0
0
19
6/6/2006
20:05:15
MM
0
0
20
6/6/2006
21:43:41
MM
0
7
16
6/6/2006
21:43:41
MM
0
7
16
6/6/2006
22:14:42
ML
0
0
51
6/6/2006
22:15:52
ML
0
29
28
6/6/2006
22:54:16
ML
0
9
0
6/7/2006
7:17:20
MM
0
0
19
6/7/2006
7:17:20
MM
0
0
20
6/7/2006
8:17:05
ML
59
0
22
6/7/2006
8:27:38
ML
59
0
0
6/7/2006
8:27:43
ML
59
0
2
6/7/2006
8:28:46
ML
59
0
22
6/7/2006
8:28:46
ML
59
0
22
6/7/2006
9:27:23
LM
0
0
47
6/7/2006
9:47:51
LM
0
0
44
6/7/2006
11:46:00
ML
0
0
51
6/7/2006
14:24:18
MM
0
0
52
6/7/2006
14:24:18
MM
0
0
52
6/7/2006
14:27:17
MM
0
0
14
6/7/2006
15:28:55
ML
0
0
0
6/7/2006
15:30:33
ML
0
3
3
6/7/2006
18:03:56
MM
0
0
0
6/7/2006
18:43:43
MM
0
0
0
6/7/2006
18:44:37
MM
0
1
58
6/7/2006
19:48:27
ML
0
17
1
6/7/2006
20:13:12
MM
0
1
4
6/7/2006
20:55:14
MM
0
1
30
6/8/2006
5:42:18
LM
0
0
39
6/8/2006
13:59:53
MM
0
0
0
6/8/2006
14:00:40
MM
0
2
37
6/8/2006
17:16:55
ML
59
0
27
6/8/2006
17:16:55
ML
59
0
27
6/8/2006
18:13:06
ML
0
1
48
6/8/2006
18:15:31
ML
0
1
31
EFTA00006863

=== Page 95 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 92 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
6/8/2006
18:18:15
IL
0
1
22
6/8/2006
19:19:08
IM
0
1
13
6/8/2006
19:20:50
IM
0
0
0
6/8/2006
19:42:18
1L
0
0
42
6/8/2006
19:43:40
IL
0
0
28
6/8/2006
20:13:20
M
0
1
51
6/8/2006
20:13:20
M
0
1
52
6/8/2006
20:45:47
M
0
2
2
6/8/2006
20:45:47
M
0
2
3
6/8/2006
20:49:11
M
0
12
21
6/8/2006
20:49:11
M
0
12
23
6/8/2006
21:02:15
M
0
1
49
6/8/2006
21:06:14
ML
0
2
32
6/8/2006
21:09:31
ML
0
1
13
6/8/2006
21:10:53
ML
0
10
18
6/9/2006
6:31:23
M
0
0
21
6/9/2006
7:03:09
ML
0
0
15
6/9/2006
11:05:04
M
0
0
0
6/9/2006
11:23:12
M
0
6
48
6/9/2006
14:06:36
MM
0
1
5
6/9/2006
14:06:36
MM
0
1
7
6/9/2006
14:08:04
MM
0
0
35
6/9/2006
14:08:04
MM
0
0
37
6/9/2006
16:05:34
ML
0
2
10
6/9/2006
16:20:46
ML
0
0
32
6/9/2006
16:22:24
ML
0
1
52
6/9/2006
16:39:47
ML
0
19
5
6/9/2006
16:49:06
MM
0
0
16
6/9/2006
16:49:06
ML
59
0
16
6/9/2006
17:06:36
ML
0
0
27
6/9/2006
17:11:24
MM
0
0
26
6/9/2006
17:45:04
MM
0
0
0
6/9/2006
17:45:24
ML
0
0
19
6/9/2006
17:45:57
ML
0
0
26
6/9/2006
17:52:47
ML
0
1
3
6/9/2006
18:26:26
MM
0
0
21
6/9/2006
18:26:26
ML
59
0
22
6/9/2006
18:26:33
MM
0
0
36
6/9/2006
18:42:04
MM
0
0
23
6/9/2006
19:03:52
LM
0
0
18
6/9/2006
19:23:20
MM
0
0
25
6/9/2006
19:23:20
ML
59
0
25
6/9/2006
19:26:17
ML
59
1
3
6/9/2006
19:26:17
ML
59
1
4
6/9/2006
19:39:33
MM
0
0
51
6/9/2006
19:39:33
MM
0
0
52
6/9/2006
20:07:48
MM
0
5
35
6/9/2006
20:07:48
MM
0
5
36
6/9/2006
20:25:55
LM
0
0
47
6/9/2006
20:29:25
LM
0
1
48
6/9/2006
20:33:23
LM
0
6
56
6/9/2006
20:53:35
MM
0
0
4
6/9/2006
20:53:35
ML
59
0
4
6/9/2006
21:02:39
MM
0
0
29
6/9/2006
21:02:39
MM
0
0
29
6/9/2006
21:04:04
LM
0
1
59
6/9/2006
21:43:04
LM
0
27
3
6/9/2006
22:12:33
LM
0
0
49
6/9/2006
22:17:35
MM
0
1
28
6/9/2006
22:17:36
MM
0
1
28
6/10/2006
7:36:21
MM
0
1
26
6/10/2006
7:36:21
MM
0
1
26
6/10/2006
8:10:34
MM
0
1
7
EFTA00006864

=== Page 96 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 93 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
6/10/2006
8:10:35
M
0
1
8
6/10/2006
8:53:39
IL
59
0
35
6/10/2006
8:53:39
IL
59
0
35
6/10/2006
9:08:27
M
0
17
18
6/10/2006
9:15:01
IM
0
0
19
6/10/2006
9:15:01
IL
59
0
19
6/10/2006
9:26:11
1L
59
0
24
6/10/2006
9:26:11
IL
59
0
25
6/10/2006
9:49:57
ML
0
0
34
6/10/2006
10:16:07
L
0
0
2
6/10/2006
11:27:24
M
0
0
29
6/10/2006
11:29:07
ML
0
16
33
6/10/2006
11:32:23
M
0
0
18
6/10/2006
11:32:23
L
59
0
18
6/10/2006
11:47:27
MM
0
0
33
6/10/2006
11:55:27
L
0
0
23
6/10/2006
11:56:06
ML
0
1
52
6/10/2006
12:20:53
ML
0
1
54
6/10/2006
12:33:28
MM
0
0
14
6/10/2006
12:39:25
MM
0
4
29
6/10/2006
12:39:25
MM
0
4
29
6/10/2006
13:52:31
M
0
17
55
6/10/2006
14:14:07
M
0
0
57
6/10/2006
14:26:41
M
0
0
13
6/10/2006
14:49:50
ML
0
0
57
6/10/2006
14:52:48
M
0
0
31
6/10/2006
14:57:49
MM
0
0
51
6/10/2006
15:06:36
MM
0
1
10
6/10/2006
15:26:13
M
0
0
16
6/10/2006
15:41:24
MM
0
0
47
6/10/2006
15:41:24
MM
0
0
48
6/10/2006
15:58:54
ML
0
0
0
6/10/2006
16:10:20
MM
0
0
45
6/10/2006
16:10:20
MM
0
0
46
6/10/2006
16:40:00
MM
0
0
23
6/10/2006
16:40:00
MM
0
0
23
6/10/2006
16:47:09
MM
0
1
21
6/10/2006
16:47:09
MM
0
1
22
6/10/2006
17:16:53
MM
0
1
4
6/10/2006
17:16:53
MM
0
1
6
6/10/2006
17:40:17
MM
0
0
43
6/10/2006
17:40:17
MM
0
0
44
6/10/2006
18:03:52
ML
0
0
0
6/10/2006
18:04:12
ML
0
0
0
6/10/2006
18:15:52
MM
0
0
3
6/10/2006
18:29:56
ML
0
0
0
6/10/2006
18:53:58
ML
0
0
0
6/10/2006
20:25:27
MM
0
0
30
6/10/2006
20:25:27
MM
0
0
31
6/10/2006
21:27:16
MM
0
10
13
6/10/2006
21:27:16
MM
0
10
14
6/10/2006
21:38:06
MM
0
14
54
6/11/2006
9:25:28
LM
0
1
52
6/11/2006
9:27:19
MM
1
0
0
6/11/2006
9:27:58
MM
0
0
31
6/11/2006
9:27:58
MM
0
0
31
6/11/2006
9:33:57
LM
0
1
19
6/11/2006
9:41:59
LM
0
0
26
6/11/2006
9:49:53
MM
0
0
38
6/11/2006
9:49:53
MM
0
0
39
6/11/2006
9:53:00
ML
0
19
10
6/11/2006
10:11:27
MM
0
0
4
6/11/2006
10:11:27
ML
59
0
4
EFTA00006865

=== Page 97 ===
MetroPCS Call Detail for 16980
-125pgs 1-1-06 to 8-1-06.xls
Page 94 of 125
BILLED PHONE
CALL DATE
TIME
DIALED NUMBER
DEST NUMBER
DIR
SF
MM
SEC
CALLER ID
6/11/2006
10:26:56
ML
0
0
24
6/11/2006
10:29:08
IL
0
0
10
6/11/2006
10:29:27
ML
0
5
11
6/11/2006
10:44:21
MM
0
2
2
6/11/2006
10:44:22
M
0
2
4
6/11/2006
10:47:14
ML
0
0
0
6/11/2006
10:50:03
L
0
1
45
6/11/2006
10:51:58
ML
0
1
31
6/11/2006
10:53:56
ML
0
1
30
6/11/2006
11:13:50
ML
59
0
20
6/11/2006
11:17:04
ML
59
0
47
6/11/2006
11:17:04
ML
59
0
47
6/11/2006
11:26:56
MM
0
0
47
6/11/2006
11:26:56
MM
0
0
49
6/11/2006
11:35:50
ML
0
1
47
6/11/2006
11:37:33
MM
0
0
18
6/11/2006
11:37:33
ML
59
0
18
6/11/2006
11:38:07
ML
59
0
16
6/11/2006
11:38:07
ML
59
0
17
6/11/2006
11:38:35
M
0
4
1
6/11/2006
11:43:19
MM
0
0
48
6/11/2006
11:47:22
MM
0
1
12
6/11/2006
11:54:23
MM
0
0
20
6/11/2006
11:54:23
ML
59
0
20
6/11/2006
11:55:03
ML
59
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EFTA00006869


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c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008428.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
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c1: EFTA00008454
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c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008485.pdf
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c0:
=== Page 1 ===
Chain of Custody-ELSUR Evidence Envelope
FD-504b (Rev. 8-17-01)
75
Enclosure:
Duplicate
INVESTICATION
DENCE
Original
Enhanced Original
Medium:
Magnetic Tape
Computer Disk
Printed Material
Case File#: 72-MM-113327
ID#:
10-2
Case Agt.:
Tape/Disk#:
Agt. Supervising Title III Intercepts:
Court Authorized Intercept - Source/Symbol#:
x
Consensual Monitoring Intercept - CM# (if assigned): cm# 5549
Telephonic (TCM)
X
Nontelephonic (NTCM)
If NTCM Specify Device Used: CCTV
Recording of an Interview
Volunteered/Subpoenaed Medium - Not FBI ELSUR
Other Type of Recording/Interception, Specify:
FEDERAL BUREAU
EVIDI
Intercept Date: 11/03/09
Place: Boca Raton, FL
Data Transferred for Permanent Storage Date: 11/03/09
Time: 4:40pm
X
Consensual: List Interceptees Below
Court Authorized: Enter See Log" Below
Paul GG Bruno Paul Santino
Alfredo Rodriguez
Accented Custody
Released Custody
Signature
Signature:
Date: 11/03/09 Time:
Date: 12/1/09 Time: 4pm
Reason: Evidence
Reason: storage 87842220346
Signature:
Date: 12/3/08. Time: 7:30pm
Signature: Date: 12/3/09 Time: 7:31Am
Reason: Cordince emitest
Reason:
storage
EN
EN
Signature:
Signature:
OF INVES
Date: 1/17/19 Time:
Date: 1/17/15 Time:
Reason: Duplication
Reason: Storage
Signature:
Signature:
Date:
Date:
Reason:
Reason:
E02782873


c1: EFTA00008482
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008482.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Chain of Custody- ELSUR Evidence Medium Storage Envelope
NYEM# 89294
FD-504d (Rev. 8-31-2017)
Case File #: 90C-N4-3154599
ID #:
1
Doc#
Total # of Discs
Case Agent/Task Force Officer: SA
Evidence Type:
Title III
FISA
Consensual Monitoring
Computer Trespass
Video Surveillance
PR/TT
Aerial Survelliance
Object T
Non-Custodial- Overt Interview
Custodial - Interview
Non-Custodial - Surreptitious Interview
Other
86586399
Enclosure:
Original
Enhanced Original
Media Type:
CD/DVD/Blue Ray
Hard Drive
SD Card
Other
Intercept Date(s): 8/14/19
Location:
New York, NY
Download Date: 12/1/22
Download Time:
1225 pm
Title III/CM Interceptees -
Listed Below or
See Attached
Shahada Harris
Accepted Custody
Released Custody
Print Name:
Print Name:
Signature:
Signature:
Date: 12/1/22 Time: 1225
Date:
1/13/23
Time: 1022
Reason: FISUR
Reason:
ELSUR
Tracking #:
Tracking #:
Print Name:
Print Name:
Signature:
Signature:
Date: 1/13/23
Time: 1022am
Date: 1/13/23
Reason: enclose control
Time: 10:27am
Reason:
Tracking #:
Tracking #:
storage
Print Name:
Print Name:
Signature:
Signature:
Date:
2/28/25 Time: 4:07Pm
Date: 2/28/25
Time: 4.20pm
Reason:
Duplication
Reason:
storage
Tracking
Tracking #:
FEDE


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c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008421.pdf
c6: pdf
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c1: EFTA00008426
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008426.pdf
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=== Page 1 ===
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c1: EFTA00008502
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008502.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
SO E., m-3027572 18123
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= O O
CICURE 4000 SiteServer 50n-my 50mmy.3027571
1B42
KASI
SOE m 3027572 Your
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31E - x's - 3027573 2B43
all
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c1: EFTA00008468
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008468.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
CONTENTS:
Master Copy: Archive of DVR Main
Controller Images
2.0TB
SATA / 64MB Cache
WD20EARS
S/N WCAZA6894206
Firmal Drive To achieve and fall closing software
users
02
Align
single
prior
to
installation
SW
settings
of
were
Lab #: HQQ190816001
UCFN: 90A-NY-3151227
SPECIMEN: Examiner: AQQ026637
HQQ026637


c1: EFTA00008470
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008470.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
JAN
(If JALUNDO
DISTRICTION 55
-
passents
11555
No. 71055
032INV080 noa DNW33N
SMEAD III
STAGATE
CONTENTS:
Master Copy: Archive of DVR 1 Images
10TB
Lab #: HQQ190816001
UCFN: 90A-NY-3151227
IronWolf
Examiner: a
ST ST10000VN0008
SPECIMEN: #QQ028638
SN: ZPWOKE1R
PN 2JJ101-500
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HBSCUB
RI
FW: SC60
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NINDC
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AC
Six 16
for
DOME EINOV8020
1, 1113-NS RUK
The Nathoriands
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400 my " Seagale Technology LLC
Reg Model STL006
seagate.com
SATA AF


c1: EFTA00008479
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008479.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
90A - NY 3151227
- IA ENVELOPES
(-19
- CASE FILE (DVD)
90c NY-3154599
- ELSUR ENVELOPE
C-19 -
- CASE FILE (DVD)
9A- NY-3144791
C-19 -
- CASE FILE (DVD)
282B- NY - 3156749
- CASE FILE (DVD)
C- 2


c1: EFTA00008526
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008526.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
EXCHAS ILSI.208 Exp -- -W . 3 05
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c1: EFTA00008513
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008513.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
3
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40
or
10th
4
NV- 3027571
and
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ISSEMINA GRAND ARY MATORIAL
RULE ONLY PL FED
YOUNG


c1: EFTA00008430
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008430.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
New York CARTLab
NYC027710
Seagate
Barracuda™
1000GB
RoHS
DVR 2 DISK ARRAY
clone #11
III
SMEAD
No. 1056EL
UPC 71007
I Advented Missio I 20 .


c1: EFTA00008442
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008442.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
90A-NY-3151227 1B42
08/21/2019 NYC023597 PC MASTER COPY
One (1) FBl-owned Hitachi 2TB Hard Drive,
OF 10311JPK3EA0P09, S/N B9GMGTYF
containing the verified E01 images NYC023589
(1B12). NYC023593 (1B16), NYC023594
(1B17), and NYC023595 (1B18)
$ I I
JOULE Ddlti
No 1056EL
SMEAD
RX18
CC
EDGE CRUSH
-
унизлых 10
- FOR
BOX NPC I ORIOR GLOBAL


c1: EFTA00008494
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008494.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
E6516298
HP slim Desktop 60-a010
SLIM ON SIZE. BIG ON
S
RELIABILITY
Intel® Pentium® processor
"
=
A stylishly
J3710
redesigned tower
4 GB DDR3L system memory
Dual displays.
Perfect for
1 TB hard drive
productivity
Intel® HD Graphics
Reliable and prove #
technology
DVD-Writer
Wireless LAN 802 11b/g/n
Windows 10
(1x1) and Bluetooth® 4.0M.2
combo
See disclaimers on product box
internet access required and sold separately. complete terms
of use, go to www.hp.com/go/hpconnected
352.05E01.0019
SOE-M- My 3027571.281 9


c1: EFTA00008460
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008460.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
SOA- NI- 3351227
1846
OF
and 92:4 6T/81/LE
\\NYCART=FS\CASES02\ -315122 21850
1
№1 3151227 -3151227_218509, ID 20D2,
E
Funcahed


c1: EFTA00008415
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008415.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
End of TX1 Log Entry
90A-NY-3151227 ReqID 112047 1B40
08/14/2019 MC MASTER COPY
Submission of downloaded video from Metropolitan
Correctional Center (MCC) located at 150 Park Row
One (1) Seagale 500GB HDD. S/N W2AEXSJV
containing video downloaded from DVR1 at Mee
for download for 8/10/19, all relevant video from Special
Housing Unit floor 9 and Attorney Visit area floor 3 from
7/23
to
E
download
or
8/9 (this download failed). and video downloaded by tech


c1: EFTA00008412
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008412.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
/
C
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71007 Ddn
THROOL ON
SMEAD
III
7
DENCE
EVIDENCE
EVIDE
PC
OF
TXI
13:17:59 time 04003
ST1000DM003 Seagate Barracuda 1000 GB Copy drive
One (1) NYC027713 PC Derivative 1B34
08/12/2019 90A-NY-3151227 Request ID 112048
the Clone S/N S1D9GK9P containing hard
STATE ES drive
hard
TX.1 S/N
via
Destination Disk
-1CH162
204


c1: EFTA00008452
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008452.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
90A-NY-3151227 1B43
08/21/2019 NYC023596 PC MASTER COPY
One (1) FBl-owned WD Black 3TB hard drive,
WD3003FZEX-00Z4SA0, S/N WCC13LZR579P
containing the verified E01 images NYC023578
(1B1), NYC023579 (1B2). NYC023580 (1B3).
NYC023581 (1B4) NYC023583 (186),
NYC023584 (1B7) NYC023585 (1B8),
NYC023586 (1B9), NYC023587 (1810),
NYC023588 (1B11). and NYC023592 (1B15)


c1: EFTA00008483
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008483.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Chain of Custody ELSUR Evidence Medium Storage Envelope
FD-504d (Rev. 8-31-2017)
Case File #: 31E-MM-108062
ID #:
1
Doc#
Total # of Discs /
Case Agent/Task Force Officer:
E03306820
Evidence Type:
Title III
FISA
Consensual Monitoring
Computer Trespasser
Video Surveillance
PR/TT
Aerial Survelliance
Object Tracker
X
Non-Custodial Overt Interview
X
Custodial Interview
Non-Custodial Surreptitious Interview
X
Other Tape
Enclosure:
X
Original
Enhanced Original
Media Type:
CD/DVD/Blue Ray
Hard Drive
SD Card
Other
Intercept Date(s): 04/24/2007
Location: WPB,FL
Download Date: 04/24/2007
Download Time: 5:45pm
Title III/CM Interceptees
X
Listed Below or
See Attached
Tatum, Miller
Dame Sheenan
Jamps elsenberg
Accepted Custody
Released Custody
Print Nam
Print Name
Signature:
Signature:
Date: 3/11/25
Time: 9:32am
Date: 3/11/25
Time: 9:35am
Tracking #:
Reason: remove frun Starage
Reason: Charge out
Tracking #:
Print Name:
Print Name:
Signature:
Signature:
Date:
3/11/25
Time: 9:33AM
Date:
Time:
Reason:
acc epted
Reason:
Tracking #:
Tracking #:
Print Name:
Print Name:
Signature:
Date:
Signature:
Time:
Date:
Time:
Reason:
Reason:
Tracking #:
Tracking #:
AU OF II
EDERA
E


c1: EFTA00008484
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008484.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Chain of Custody-ELSUR Evidence Envelope
FD-504b (Rev. 8-17-01)
Enclosure:
Original
Duplicate
Enhanced Original
Medium:
Magnetic Tape
Computer Disk
Printed Material
Case File#: 72-MM-113327
ID#:
ID-1
Case Agt.:
Tape/Disk#:
Agt. Supervising Title III Intercepts:
Court Authorized Intercept - Source/Symbol#:
Consensual Monitoring Intercept - CM# (if assigned): cm# 5549
Telephonic (TCM)
Nontelephonic (NTCM)
If NTCM Specify Device Used:
FAIRD
Recording of an Interview
Volunteered/Subpoenaed Medium - Not FBI ELSUR
Other Type of Recording/Interception, Specify:
Intercept Date: 11/03/09
Place: Boca Raton, FL
Data Transferred for Permanent Storage - Date: 11/03/09
Time: 4:40 pm
Consensual: List Interceptees Below
Court Authorized: Enter See Log" Below
MH yy
Bruno Paul Santins
Alfredo Rodriguez
Accepted Custody
Released Custody
Signature:
Date: 11/03/09 Time:
Signature: Date: 10/1/01 Time: 4 pm
Reason: Evidence
Reason: Storage
87640422034
Signature
Date: 12/3/09 Time: 30pm
Signature: Date: 12/3/09 Time: 7:31pm
Reason: evidence antial
Reason:
C
N
Signature:
TIGA
NVE
Signature: Date: 1/17/19 Dupe Time: 2:30PM
Reason:
Date: Reason: 1/19/19 Aforege Time:
Signature:
Signatur
Date:
Date:
Reason:
Beason
1/17/19
E02782875
FEDERAL BUREAU OF
REAU or INVESTIGATION


c1: EFTA00008438
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008438.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
ESD
ATTN
EVIDENCE Drig Exp
/
Period
EVIDENC
PC 8/16/19
ESD
es
ESD 88
ATTN
Conductive
State
Senative
HJ
INC MANUFACTURE
90A-NY-3151227 Request ID 112048
State
Sensitive
Device
S/N S/N WCC3F2783510 PC Derivative HDD
1B33 Copy
S/N via Tableau
ATTN
KS


c1: EFTA00008444
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008444.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
I I 3. Revenue Review
71007 Ddn
No. 1995EL
SMEAD III
CE EVIDENCE EVIDENCE
pc 8/16/19
ID 112048 1B24 Copy
One ST1000DM003 (1) of 183 S/N hard drive (Seagate containing Barracuda the
Cione Copy ST500DM002 S/N000ECC58017156
500GB collected HDD via Tableau TX-1


c1: EFTA00008492
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008492.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
(7-96-2007),
ERF Shipping Invoice
Federal Butead or Investigation
Jusitico, VA 22135
Date 28/2025
To:
ATTENTION ELSUR/SSA
R-18
FRI R ASHINGTON FIELD OFFICE
invoice a Contents:
ONE ID DISC - ITEM FOR DISCOVERY 50D NV-3027575
TICKET #:25 02335
FACILITIES REQUESTED:
Prepared by
Phone
Case ID No. 50D-NY-3027511
Contributor No. N/A


c1: EFTA00008515
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008515.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
1%
a
ansion
SEAGATE
17%
SEAGATE
Thin
and
10
3
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WYC034327
original
maints
and
Mac
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ansion
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MY PASSPORT
WD
SEAGATE
form
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Auto backup
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you
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importators
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for
Windows
and
Mac.
Expar
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PIRACT
Miscellaneous 1083 material
big 1
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weige
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for your PC
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votre
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FOR INTERNAL USE ONLY
Material


c1: EFTA00008527
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008527.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
1784 8/12/19 31E-NY-3027571 31E-Ny- 3027571
Little int James, U.S. Virgin Islands, B4 Room
P reption: Paper with passwords on both sides
Co atat by: SA
W messed: SA
3027577 1B110 1B 110
EVIDEN EVIDEN EAU OF
MS 8/12/19
ICE
ESTIGATION
FEDERAL BURCAU OF INVESTIGATION
1B88
-hr
1838
8/12/19 318-N4-3027571
A3W
Litty
James Island, u.s.virgm Islands - RoamJ,
LBD
be
027571 1888
REFERY UPSTEIN
East 715 Street
New York, New York 10021
IBIO
Found
.
I
Reses
b
-
PAPER
31 - MY - 3027572 3 1810


c1: EFTA00008520
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008520.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
FD-340c(4-11-03)
File Number
50D- NY- 3027571
Field Office Acquiring Evidence
N40
Serial , of Originating Document
Date Received
From
(Name of Contributor/Interviewar)
(Address)
(City and State)
By
To Be Returned
Yes
No
Receipt Given
Yes
No
Grand Jury Material Disseminate Only Pursuant to Rule 6(c)
Federal Rules of Criminal Procedure
Yes
No
Federal Taxpayer Information (FTI)
Yes
No
Title:
Reference:
(Communication Enclosing Material)
Description:
Original notes re interview of
2 boxes (PBPD records of Epstein
investigation)


c1: EFTA00008478
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008478.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
LN 130
I I
-
MM INSURED
INTERNATIONAL -
10501
No. 71055
O3ZINVORO now UNITED
SMEAD III
.
di
I i FORM UCIN: 1009
Bay Clone HQQO 2 or of Main MOODS HQQ019334 9334 -
Controllar
/


c1: EFTA00008491
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008491.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
317-06- C07),
RF Shipping Invoice
ederal Burezof Investigation
Quantico VA 22135
1/28/2025
ATTRS
WN: ELSUR/SSA
R-18
FREE HINGTON FIELD OPERT
nb
Contents:
mg
ONEY ISC ITEM FOR DISCOVERY SOD-MY-3027575
ATICKY 26.0233
ED
Prepar
Phone:
Case ID No.: 50D-NOV-3027971
Contributor No.: N/A
N/A


c1: EFTA00008440
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008440.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
/
cookings " participate MAY peasus
UPC 71007
No. 1056EL
SMEAD III
EVIDENCE
ID 112048 1B22 Copy
PC Derivative HDD
1000GB
One (1) S/N S1D85PLA containing the
ST1000DM003 Copy of 1B1 hard drive (Seagate Z3T6CJJA). Barracuda
Clone 500GB HDO, ST500DM002 S/N
collected via Tableau TX-1 S/N
000ECC58017139 F2882257


c1: EFTA00008496
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008496.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
I
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CART
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c1: EFTA00008511
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008511.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
UCT COURT
OMAG
7 6571
universal.
Copy
72-mm
damage
20018
disk3
IAI
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ii
29901 R., v a
the
11
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MUSIC
CD-R
Memorex
TOOM /


c1: EFTA00008498
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008498.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
FBI VALUABLE EVIDI
Field Office
NYD
NW ****
Case OR
36 NY 302757
001
-
77
Collection
7/4/19
BI VALUABLE EVIDENCE
NYO
VAL
Seates in
8/1/19
J
officials
Princed Name
6-14-3027571 AY
Seeking Office
19
Signature
MISSING
7/11/19
Printed name
8
8/1/19
I Remove
Signature
Type
Used
use - required inform)
I Importer I I I
- $4,400
I I = 1 In a
Check
Y
Other
value required belief
valuab
unchase Minuty (use value required Insured
7,115
for Cash or Evidence Purshase Manage)
.UABLE
66516159


c1: EFTA00008449
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008449.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Box1012
90A-NY-3151227
EVIDENCE
M/D.
1 THE PRITICE
SEAL BUREAU of
OPERATIONAL 11. TECHNOLOGY DIVIS
DIGITAL EVIDENCE
TECHNOLOGY
Case ID Number 90A.N4-3151
Laboratory Number H00190811
1B59
Items
Lab #: HQQ190816001
UCFN: 90A-NY-3151227
HQQ018788 -
E0881000H
Lab #: HQQ190816001
UCFN: 90A-NY-3151227
HQQ019335 -
HQQ019337,
HQQ019353
ARROWHEAD FORENSICS
FBT


c1: EFTA00008516
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008516.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
31EN-3027571-1013
MAY
Thank You!
WITH CARE
HANDLE
<<<<<<<<<
FRAGILE
E181-12SLZ0E-AN-I1E


c1: EFTA00008432
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008432.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
SMEAD
New York CART Lab
N.60.7.08
Seagate W
Desktop HDD
1000GB
Bold - ISSUED
I
ASA
DVR 2 DISK ARRAY
clone #9
B


c1: EFTA00008472
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008472.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Lab #:
SPECIMEN: HQQ026639
CONTENTS:
Master Copy: Archive of DVR 2
Video images, Exports DVR 2 repaired drive images, Controller and
S/N :
MDL : WO4003FZEX - 0024538
CAN U.S. & ICES Patents a 6178055 1253459
De mar I
08.01
DE
Names
ace
1
a


c1: EFTA00008409
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008409.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
FD-674a (7-24-2017)
DATE 3/11/2025 /
COMMUNITY * n OF 7 JUSTICE
CASE ID 90A-NY -3151227
FEDERAL * * # 7 OF
FBI
PHOTOGRAPHER
LOCATION
IMD
200 Constitution Drive
Winchester, VA
EFTA00008409


c1: EFTA00008507
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008507.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
500 NY-3027571
182
- MY - 3027572 187
- 3027571 7823
SOE
50 € 3027571
1B29
Sep NY. 5027541
1B4
500-NY-302 7571 IB 14
50D-NY-3007571
(B)
50 -M 50-M-3027571 - - 571
La
5AD-NV-3027571
IB3
-
NY - 3027572 1817
31E-NY- 3027571
IB21
SOE


c1: EFTA00008423
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008423.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
EXIDENCE
te 8/16/19
Seagate
1000GB
WIDDWTOL
10000M003
:
an
90A-NY-3151227 Request ID 112048 1B36
08/12/2019 NYC027715 PO Derivative Copy
One(1) beaute рапаста TUUU Op nard
S11000DM003 S/N W1006T51 containing
the Clone Copy of 1B18 hard drive
(Seagate Barracuda 500GB HDD, ST3500320NS
S/N TD3-B,
S/N
CLONE #18
(orig #14


c1: EFTA00008489
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008489.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Chain of Custody-ELSUR Evidence Envelope
FD-504b (Rev. 8-17-01)
Enclosure:
Original
Duplicate
Enhanced Original
Medium:
Magnetic Tape
Computer Disk
Printed Material
Case File#: 72-MM-113327
ID#:
106
Case Agt.:
Tape/Disk#:
Agt. Supervising Title III Intercepts:
Court Authorized Intercept - Source/Symbol#:
Consensual Monitoring Intercept - CM# (if assigned): CM#5548
Telephonic (TCM)
Nontelephonic (NTCM)
If NTCM Specify Device Used:
Recording of an Interview
Volunteered/Subpoenaed Medium - Not FBI ELSUR
Other Type of Recording/Interception, Specify:
Intercept Date: 10/28/09
Place: West Palm Beach, FL
Data Transferred for Permanent Storage - Date: 10/28/09
Time: 4:18pm
Consensual: List Interceptees Below
Court Authorized: Enter See Log" Below
Brano sy Bradley Edwards
Alfredo Rodriguez
Accepted Custody
Released Custody
Signature:
Signature:
Reason: Date: 10/18/09 Evidence Time: Wil8p
Date: 1891/01 Time: 100.pm.
Reason:
87040420346
Signature
Reason: Date: 12/3/09 Time: 7:30Am
Date: Signature: 14/3/09 Time: 7:31pm
evidence emter
Reason:
storage
DERAL BUREAU OF
ERAL BUR
IIA:
Signature
Signature:
Date: 11/7/19 Time: 2:30PM
EVIDE
Reason:
Dupe
Reason:
Date: 11/7/19 story Time:
Signature:
Signature:
Date:
Time:
Date:
Time:
Reason:
Reason:
E02782922
FEDERAL BUREAU OF INVESTIGATION


c1: EFTA00008500
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008500.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
I
ренносля
2 Rens
Administration Mame User
⑉
Number Benial Server
I -
Bettings Setwerk Defaut No
1
2
Eat CART York New
1
included I 1
Server openate with
*Вешор per Buyees
To Te-prevent improper
CAUTION:
1B117
o
TEM#38 8/12/19 31C-NY-342 7571
Little Island us vigin
islands BY Room E M sever
rack postion 28
cell Pay came coot
we Smith
usay w/
SIN MXQB24A1R
SOD-MY 20157 IB


c1: EFTA00008487
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008487.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Chain of Custody-ELSUR Evidence Envelope
FD-504b (Rev. 8-17-01)
Enclosure:
Original
Duplicate
Enhanced Original
Medium:
Magnetic Tape
Computer Disk
Case File#: 72-MM-113327
ID#:
Printed ID-4 Material
Case Agt.
Tape/Disk#:
Agt. Supervising Title III Intercepts:
Court Authorized Intercept - Source/Symbol#:
Consensual Monitoring Intercept - CM# (if assigned): cm# 5548
Telephonic (TCM)
Nontelephonic (NTCM)
If NTCM Specify Device Used:
Recording of an Interview
Volunteered/Subpoenaed Medium - Not FBI ELSUR
Other Type of Recording/Interception, Specify:
Intercept Date: 11/03/09
Place: west Palm Beach, FL
Data Transferred for Permanent Storage Date: 11/03/09
Time: 2:59pm
Consensual: List Interceptees Below
Court Authorized: Enter See Log" Below
144 Paul GG Bruno Paul Santino
Alfredo Rodriguez
Accepted Custody
Released Custody
Signatur
Signature:
Date: 11/03/04 Time: 2:59p
Date: 12/1/09 Time: 7pm
Reason: Evidence
Reason: storace
Signature
Signature:
Date: 10/3/09 Time: 7:30Am
Date: 10/3/09 Time: 7:31am
Reason: evid ince enter
Reason: stdrage
INVESTIGATION
Signature
FIGATION
ENCE
Date:
Reason:
CE
Signature: Date: 1/17/19 Time: 2:30Pm
Signature: Date: 1/17/19 Time: 2.5
in
Reason:
ELSUR
117/19
Reason: story
E02782876
FEDENAL


c1: EFTA00008480
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008480.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
rted stuff
/
U.S. Department of Justice
/
/
FOOMLY
/
U.S.
!
# / :
Federal Inver Bureau
90A
U.S. Department of Justice
Fed
90A
Federal Bu
90A
qua
Inv
Investigat
Federal Bureau
I
quA
/ / /
Investigation
C
/ / / ci9
Field
and Adv
Field and Office Criminal
Administrative
DO Armed and Dangerous
Armed and Dangerous
Field and Office Administrative Criminal investigative
ELSUR
NOT DESTROY
ELSUR DO NOT DESTROY
Escape Risk
Escape Risk
ELSUR NOT DESTROY
DO Armed and Dangerous
See also Noa
Act Privacy Financial
See also Nos
Financial Privacy Act
Escape Risk
FOIPA
NCIC
/ I Nos.
Financial Privacy Act
OCIS
Suicidal
Other
THE
<<<<<<<<<<<<<<<<<<<<<<<<<


c1: EFTA00008474
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008474.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
WOODVERS IV 130
I Austribed
Issured -
500 UNBINCO
BEGIN -
11559E
No. 71055
KEEPING YOU ORGANIZED
SMEAD III
®
EVIDENCE
protected data. This media should not be viewed on or
FOR Recorder hard OFFICIAL drives, USE as ONLY LAW ENFORCEMENT
introduced into any unauthorized computer system.
FBI-NY Computer Analysis Response Team
90A-NY-3151227
TAPE 02 Network of 02 Description: Two of (2) video Ultrium NYC026022 - LTO-6 of 06/21/2021. 1B tapes containing tapes containing Ny frontaining Ny 53 frontaining the frontaining the tapes.containg. the CART containing the CART SENSITIVE
07/23/2021
Init:
pt
TAPE 01 of 02
Intite 07/2/20221
NYC026022
1853
Description: Two (2) Ultrium LTO-6 tapes containing the CART
Network archive of video images taken from MCC-NY video
introduced FBI-NY Analysis Computer - 3151227 Response Team
Recorder hard drives, as of 06/21/2021 Master Copy.
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
EVIDENCE
EDERAL BUREAU
po, "d
02/28/20
spoisn
The
Accept
amounts
pue Date
EVIDENCE CHAIN OF CUSTODY
Relinquished Custody
FEDERAL BUREAU OF INVESTIGATION
1013/2020


c1: EFTA00008499
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008499.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
E6516291
New York CART Lab
NYC024373
Item 33 8/12/19
31E-NY-3027571
31E-N9-3027571
FBI NYO
CART
Original Evidence
NYC024373
Little Saint James, u.s.
Parent
cansing
Int TXTE
Virgin Islands, B4 PoonE
in Server rack position 19
unifi Server
mac ID: 1735k 788A 2046
3234- sulla It
Foc ID: SWX- UASPRO
SA
SA
31E-NV-3027571 1/3/12


c1: EFTA00008448
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008448.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Mandon # # I
UPC71007
No. 1058EL
SMEAD
III
UERIEVIDENCE EVIDENCE
Pc 8/16/19
4081
4081
One 08/12/2019 NYC027709 PC Derivative Copy
90A-NY-3151227 Request ID 112048 1830
Clone ST1000DM003 S/N W1D496N0 containing the
(1) Segate Barracuda 1000GB HDD
S/N S/N 9QM8MSEZ) collected via Tableau TO3-B
Barracuda 500GB HDD, ST3500320NS
Copy of 1810 hard drive Seagate
11D350F6-1525


c1: EFTA00008497
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008497.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
316
1
EVIDENCE
FEDERAL BUREAU
FBI NYC
CART
31E-NY-3027571 Original Evidence
NYC024358
Pasent issue
New York CART Lab
NYC024358
BIE-ny-30271 BIE-ny 3027571 1B68
M- - 3027572 TB101
FOR


c1: EFTA00008446
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008446.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
- 48 payment use pessua
New TUES UMA Lan
Seagate
Barracuda
1000GB
Rolls - TVP
-
-
DPR2 DISK ARRAY
BAY 7 CLONE
Clone
I
seagate COM
is
XR


c1: EFTA00008519
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008519.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
NCEIDENC
WINNESSED BY By:
/
C.V.M
Seopate
DATE 02/12/2019
CASE 4b: 202
FILVER 2027871 - 7871 MODEL 41367
case - SIE-1
ITEM # 6 e/c/M Le
NY
SA
collected my:
unresseding
+
CLUB
in
gui
priv
FLATLEY
CASE
Term 7/25/mg P
\
OUR
316-N4-3027571
181-184 181 - 1B4
37E NY
302 7571
Epstein
1/2
AV-3027


c1: EFTA00008490
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008490.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
18-7 (7-06-2007).
RF Shipping Invoice
Federal Bureau of Investigation
Mentico, VA 22135
Date 2/27/2025
ATTENTION: ELSUR/SSA
DD WASHINGTON NELDOFFICS
Invoice 00 Content
ONE (1) DISC ITEM FOR DISCOV RY 14 SUD-INY-302757
18 KETA 25-02335
prepared by JAMIE NEVES
FACILITIES REQUESTE
Phone
Case ID No.50D
Contributor No.: N/A
Lab NO: N/A


c1: EFTA00008481
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008481.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
FD-674 (Rev. 5-10-2013)
DATE 3 , 11 , 2025
* # # 77 PUBLIC OF
90C-NY-31554599 31E-MM-108062
FEDERAL * BUREAU ***** * OF THE STIDATION
CASE ID 50D-NY 3027571
FBI
PHOTOGRAPHER
IMD
LOCATION
200 Constitution DRIVE
Winchester, VA
EFTA00008481


c1: EFTA00008486
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008486.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Chain of Custody-ELSUR Evidence Envelope
FD-504b (Rev. 8-17-01)
Enclosure:
Original
Duplicate
Enhanced Original
Medium:
Magnetic Tape
Computer Disk
Printed Material
Case File# 72-MM-113377
1D#: ID-3
Case Agt.:
Tape/Disk#:
Agt. Supervising Title III Intercepts:
Court Authorized Intercept - Source/Symbol#:
Consensual Monitoring Intercept - CM# (if assigned): cm# 5548
Telephonic (TCM)
Nontelephonic (NTCM)
If NTCM Specify Device Used:
Recording of an Interview
Volunteered/Subpoenaed Medium - Not FBI ELSUR
Other Type of Recording/Interception, Specify:
Intercept Date: 11/02/09
Place: west Palm Beach, FL
Data Transferred for Permanent Storage = Date: 11/02/09
Time: 5:23pm
Consensual: List Interceptees Below
Court Authorized: Enter See Log" Below
r/4 Paul yes. Bruno Paul Santino
Alfredo Rodriguez
Accepted Custody
Signature:
Signature
Date: 11/02/09 Time: 5:73pm
Date: Reason: 12/1/09
Time:
Reason: Evidence
storage
1pm
Signature Date: 12/3/29 Time: 7.30pm
Signature: Date: 12/3/09
Time:
7:31Am
Reason: exidence emited
Reason:
storage
D
Signature:
Date: 1/12/19 Dipe Time: 2:30PM
Signature: Date: 1/17/9 6402 Time: 2:45TM
REAU
Reason:
Reason:
BUREAU
Si
Signature:
D
Date:
R
Reason:
1/17/19
E02782877
Da
10


c1: EFTA00008425
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008425.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
3/19/19 Location: 150 Farr. Place, MCC,' York,NY 90A-NY-315 L
B39
cal #
H
best nptio
8
player
solle
M
Witnessed
39 /
DVC
EVIDENCE
Evin
дур
FBI Laboratory
Lab #: 2020-01577 #1
2020-01577 #1
2020-01577 #2
2020-01577 #2
FROM: FBI NY ECU
Item 4 through Item 5
26 Federal Plaza
NY, NY 10278
are
III
SMEAD
No. HOSEL
UPC 71007
used Assistibled - Massico


c1: EFTA00008488
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008488.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Chain of Custody-ELSUR Evidence Envelope
FD-504b (Rev. 8-17-01)
Enclosure:
Original
Duplicate
Enhanced Original
Medium:
Magnetic Tape
Computer Disk
Printed Material
Case File#: 72-MM-113327
ID#:
ID-5
Case Agt.:
Tape/Disk#:
Agt. Supervising Title III Intercepts:
Court Authorized Intercept - Source/Symbol#:
Consensual Monitoring Intercept - CM# (if assigned): cm# 5548
Telephonic (TCM)
Nontelephonic (NTCM)
If NTCM Specify Device Used:
Recording of an Interview
Volunteered/Subpoenaed Medium - Not FBI ELSUR
Other Type of Recording/Interception, Specify:
ICE
Intercept Date: 10/29/09
Place: West Palm Beach, FL
Data Transferred for Permanent Storage - Date: 10/29/09
Time: 1:47pm
Consensual: List Interceptees Below
Court Authorized: Enter See Log" Below
get -Paut Bruno Paul Santins
Alfredo Rodriguez
A
Released Custody
Signature
Signature
Date: 10/24/09 Time: 1:47p
Date: 12/1/09 Time: 4pm
Reason: Evidence
Reason: storage
870124220346
Signature:
Signature:
Date: 12/3/08 Time: 7:30Am
Date: 12/2/07, Time: 1.3/Am
Reason: even emter
Reason: storage
EVID
Signature:
1/2/10 Time: 2:50
DERAL BURE/ duplication
Date: Reason: 11211190 storage Time: z 3:05pm
EVI
FEDERALE
Signature; Date: 1/17/19 Time: 2:30Pm
Signature: Date: 1/17/19 Time:
5PM
Reason: Dupe
Reason:
Allorge
10
1/17/19
E02782874


c1: EFTA00008501
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008501.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
-
Pennent Susceing
DNS Name R
Rens Dear Administrator
Server Serial rial Number MX0024A1RU NJ
6 Settings Delect Beneck a
555
2
NYC024395
New York CART T Lab L
penel instruct INSURED
- - Address class
damage cooling 1
I devenwed $
CAUTION:
|
16293
1B117
# @ 0 e
8/12/19 318-NY-302 75H
whe sant Janes Island us virgin
islands BY Room E " sever
rack 28
call By: same crot
fld
we by: IA Smith
..... 0 0 0
480y w/
SIN MXQ 824 AIR
SOD-M-20075711B117 SOD-NY


c1: EFTA00008417
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008417.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
ESD
ATTN
Contactive
N
CE
EV DENCE
EVIDEN
tc 8/16/19
Bag
ESD
90A-NY-3151227 Request ID 112048 1B32
One (1) Seagate Barracuda 1000GB HDD,
08/12/2019 NYC027711 PC Derivative Copy
Clone Copy of 1B12 hard drive (Seagate
ST1000DM003 S/N W1D38Z6E containing the
Constellation ES 500GB HDD ST500NM0011
S/N Z1M1Q1FX). collected via Tables TX-1
S/N 000ECC58017139


c1: EFTA00008462
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008462.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
New York CARTI in
NYC025654
COVER
DRIVE
435
FILEGALLE
Western®
Digital
WD2500
www.westemagtel.com
WD Caviar
SVDC = 0.904
Serial ATA Hard Drive
12705 - 0.985
LAA 488397168
-
250.0.GB
air PERIALI
MDL :
Product of Malaysis
DATE 21 NOV 2003
DCM HSCHCVJAA
WD P/N WD2500JD-00GBB0
PMC Enabel
90A-NY-3151227
FBI NYO FBINYO
CART
NY C025654
K Master Copy
he
C
or damaged
033015
Power
Legary
high
DM
ZC


c1: EFTA00008419
c2: DataSet 5
c3: VOL00005
c4: DataSet 5/VOL00005/IMAGES/0001/EFTA00008419.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
4
воронд 48 шоо -
71007 Ddn
No. 1056EL
SMEAD
III
1510
76017
90A-NY-3151227 Request ID 112048 1B28
08/12/2019 NYC027707 PC Derivative Copy
One (1) Western Digital 1TB HDD. WD10EADS-00L5B1
SIN WCAU45803950 containing the Clone Copy of 1B8
hard drive (Western Digital 500GB HDD.
WD5000AVDS-63U7B1 S/N WCAV9Z911026).
collected via Tablesu TD3-B S/N 01D3407C-1222
(0090-210) BLUE
OTHER
6102
DY3008-2532


c1: EFTA00008920
c2: DataSet 6
c3: VOL00006
c4: DataSet 6/VOL00006/IMAGES/0001/EFTA00008920.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
GRAND JURY
EXHIBIT
1
G5X-3 3 PM
2
3
UNITED STATES GRAND JURY
4
SOUTHERN DISTRICT OF NEW YORK
5x
UNITED STATES OF AMERICA
:
6
-V-
: November 19, 2019 Additional
7
GHISLAINE MAXWELL
8
(2018R01618)
:
-X
9
10
United States Courthouse
300 Quaroppas Street
11
White Plains, New York
12
June 29, 2020
10:04 a.m.
13
14
APPEARANCES:
15
Assistant United States Attorney
16
17
Assistant United States Attorney
18
19
20
21
22
23
Acting Grand Jury Reporter
24
25
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000392
EFTA00008920

=== Page 2 ===
06/29/20
2
1
(Colloquy Precedes)
2
(Witness Enters Room)
3
(Time Noted: 10:16 a.m.)
4
called as a witness, having been duly sworn by
5
the Foreperson of the Grand Jury, was examined and
6
testified as follows:
7
BY MS.
:
8
Q.
Good morning.
9
A.
Morning.
10
Q.
Can you please state your full name for the
11
record?
12
A.
13
Q.
So I recognize that you are wearing a mask and
14
behind Plexiglas. There's a microphone in front of you, if
15
you could just make an effort to speak into the mic and keep
16
your voice up that would be great.
17
A.
No problem.
18
2.
Where do you currently work?
19
A.
The Federal Bureau of Investigation.
20
Q.
What is your title?
21
A.
Special agent.
22
Q.
How long have you worked as a special agent?
23
A.
About three years, three years now.
24
2.
Where are you currently assigned?
25
A.
I work for the -- on the Violent Crimes against
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000393
EFTA00008921

=== Page 3 ===
06/29/20
3
1
Children squad.
2
Q.
What are your duties and responsibilities as a
3
special agent on that squad?
4
A.
We investigate crimes that have to do with child
5
sexual abuse material, sextortion, exploitation, and
6
enticement of minors, sex trafficking.
7
GRAND JUROR. Maybe if she could take the mask
8
off. I'm having -- is anybody having difficulty
9
understanding her?
10
MS.
Thanks for letting me know. Would that
11
be okay with you if the witness took her mask off?
12
GRAND JUROR. We're okay with the Plexiglas,
13
right?
14
GRAND JUROR.
Yeah.
15
MS.
.
Thanks very much. Thank you.
16
BY MS.
:
17
Q.
All right. So I'm just going to go back and ask
18
a few of those questions again just to make sure that
19
everyone can hear. You testified earlier that you're a
20
special agent with the FBI. Is that correct?
21
A.
Yes.
22
Q.
Where are you currently assigned?
23
A.
I work on the Violent Crimes against Children
24
squad.
25
Q.
And what are your duties and responsibilities as a
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000394
EFTA00008922

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4
1
special agent on that squad?
2
A.
We investigate crimes that involve child sexual
3
abuse material, sextortion, enticement, and exploitation of
4
minors, sex trafficking, international parental kidnappings.
5
MS.
.
Let me just pause here. Can everyone
6
hear the witness?
7
GRAND JUROR.
Yes.
8
MS.
Okay. Thank you. And Special Agent
9
, if you could just try to keep your voice up, I really
10
appreciate it. It's a little difficult under the
11
circumstances.
12
BY MS.
:
13
&
Have you participated in an investigation of
14
Ghislaine Maxwell?
15
A.
Yes, I have.
16
Q.
Have you spoken to other people, including other
17
law enforcement officers, about this investigation?
18
A. Yes.
19
Q.
Have you reviewed reports and documents prepared
20
by others regarding this case?
21
A.
Yes.
22
2.
Is your testimony today based in part on those
23
conversations with other law enforcement officers and
24
documents that you have reviewed?
25
A. Yes.
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1
MS.
Ladies and gentlemen, let me just give
2
you a brief instruction. Some of the testimony that you'l
3
hear today will include what's called hearsay. As you know,
4
that means that the witness will not be testifying solely
5
from her own observations, but that she'll also be reporting
6
to you what others have told her and what she's read in
7
reports and documents prepared by other people.
8
Hearsay evidence is admissible in these grand jury
9
proceedings, and you're free to rely on it in determining
10
whether there's probable cause to indict the proposed
11
defendant.
12
If, however, you would like to hear the testimony
13
of any other witness, you have the right to request it and
14
we will make reasonable efforts to bring that witness before
15
you.
16
BY MS.
:
17
Q.
Special Agent
,
we placed on the desk in
18
front of you a PowerPoint that is Grand Jury Exhibit 2,
19
which we're entering into the record. Do you recognize
20
this?
21
A.
Yes.
22
Q.
What is it?
23
A.
It's a PowerPoint presentation to assist in
24
testifying today.
25
&.
Did you participate in preparing this exhibit in
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1
connection with your testimony today?
2
A.
Yes, I did.
3
Q.
If you could please turn to the first slide. Who
4
are the individuals depicted in these photographs?
5
A.
The picture on the left is Ghislaine Maxwell, and
6
the picture on the right is Jeffrey Epstein with
7
Ghislaine Maxwell.
8
Q.
Based on your participation in this investigation
9
and your review of public source materials, have Maxwell and
10
Epstein been photographed together many times over the
11
years?
12
A.
Yes.
13
Q.
Based on your participation in this investigation
14
and your review of public materials, where is Maxwell from?
15
A. Maxwell was born in France. She grew up in the
16
United Kingdom, was educated in Oxford, and is from a
17
wealthy family.
18
Q.
Is she a citizen of France, the United Kingdom,
19
and the United States?
20
A.
Yes.
21
Q.
How old is she currently?
22
A.
58.
23
Q.
Has the FBI investigated Maxwell and Epstein's
24
conduct with minors during the 1990's?
25
A.
Yes
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1
2.
Generally speaking, what have you learned about
2
the relationship between Maxwell and Epstein during the
3
1990's?
4
A.
Epstein and Maxwell had a romantic relationship,
5
and she also worked for him; managing his homes, hiring and
6
firing individuals.
7
2.
During that time period, was she one of his
8
closest associates?
9
A.
Yes.
10
&
During the course of this investigation, have you
11
learned where Epstein maintained properties in the 1990's?
12
A.
Yes.
13
a
Where did he maintain properties?
14
A.
New York, Palm Beach, and New Mexico.
15
Q.
Turning to the next slide, did he maintain an
16
address in Manhattan located at 9 East 71st Street?
17
A.
Yes.
18
a
Does this slide fairly and accurately depict the
19
residence?
20
A.
Yes.
21
Q.
Can you please describe that property for the
22
grand jury?
23
A.
It's a seven story home; it's located near Central
24
Park. It's reportedly the largest residence in Manhattan.
25
2.
Based on your participation in this investigation,
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1
did that house include a room that was used a massage room?
2
A.
Yes, it did.
3
Q.
All right. We'll talk more about that later, but
4
for now, moving on to the other properties. Did he maintain
5
an address in Palm Beach, Florida, located at 358 El Brillo
6
Way?
7
A. Yes.
B
Q.
Turning to the next slide. Does this slide fairly
9
and accurately depict that residence?
10
A. Yes, it does.
11
&
Could you please describe that property for the
12
grand jury?
13
A.
It's a waterfront estate. It has an in ground
14
pool and a detached dwelling or pool house on the property
15
as well.
16
Q.
And from your participation in this investigation
17
and your review of other materials, did that house include a
18
room that was used as a massage room?
19
A. Yes.
20
a
Turning to the next property. Did Epstein also
21
own a ranch in New Mexico?
22
A.
Yes, he did.
23
Q.
And turning to the next slide. Was that property
24
located at 49 Zorro Ranch Road in Stanley, New Mexico?
25
A. Yes.
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9
1
2.
Looking at the photograph on this slide, does this
2
accurately depict that property?
3
A.
Yes, it does.
4
2.
And we've been talking about the properties that
5
Epstein owned during this time period. Did he also own a
6
private jet?
7
A.
Yes.
8
2.
Is it fair to say that he was a multimillionaire
9
during this time period?
10
A.
Yes.
11
Q.
During the 1990's did Epstein have an employee
12
who ran his house in Palm Beach?
13
A.
Yes, he did.
14
l.
What was his job?
15
A.
His job was making sure that everything in the
16
house ran smoothly. He referred -- he described that
17
Epstein liked to have his house run live a five-star hotel;
18
that everything had to be in its proper place. So he was
19
responsible for managing that.
20
Q.
Have you interviewed
?
21
A.
Yes.
22
Q.
How many times?
23
A.
Twice.
24
&
And is the information you're about to provide
25
based on your interviews with
?
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10
1
A.
Yes.
2
Q.
Did
begin working for Epstein in the early 3
1990's?
4
A.
Yes, he did.
5
Q.
And at the time
came to work for Epstein in
6
Palm Beach, was Epstein dating Ghislaine Maxwell at that
7
point?
8
A.
Not at that time.
9
Q.
Was it a few years before Epstein began dating
10
Maxwell after
started working there?
11
A.
Yes.
12
Q.
From what
told you, how did
's
13
work change once Maxwell arrived on the scene?
14
A.
described Epstein as being more pleasant to
15
work with prior to Maxwell coming into the picture. Once
16
she came into the picture, he said things became more
17
secretive. He wasn't allowed to be in the room with guests,
18
wasn't allowed to talk with them, associate with them. It
19
became a different environment.
20
a
You talked about some of the rules that were
21
placed changing. Were there any rule changes about eye
22
contact once Maxwell began staying in the Palm Beach house?
23
A. Yes.
wasn't allowed to make eye contact
24
with Epstein and others.
25
Q.
In general, how did he describe what it was like
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1
to work for Maxwell?
2
A.
He said she was very demanding; she was on top of
3
him all the time. He described her as a "bitch."
4
2.
Is that the word that he used?
5
A.
That is the word he used.
6
Q.
Shifting gears. I want to talk to you about
7
someone else that you've interviewed during this
8
investigation. During the course of this investigation,
9
have you participated in interviews with an individual named
10
11
A.
Yes.
12
2.
So for these purposes I'm just going to refer to
13
her as
Is that okay?
14
A.
Yes.
15
2.
How many times have you interviewed
16
A.
Approximately five times.
17
Q.
If you could please just page through the next two
18
slides in front of you. Are these photographs of
19
A.
Yes.
20
2.
Is it your understanding that these photographs
21
depict
from approximately ages 13 to approximately 17?
22
A.
Yes, it does.
23
a
Okay. Let's take a look at some of those
24
photographs. I'm going to publish the next slide. Is
25
date of birth
?
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12
1
A.
Yes.
2
Q.
And are these two photographs of
3
A.
Yes, they are.
4
&.
If you could turn to the second slide of
5
photographs. Are these also photographs of
6
A.
Yes.
7
Q.
Based on your participation in this investigation
8
and your interviews with
,
where was she living when
9
she was approximately 14?
10
A.
She was living in Palm Beach, Florida.
11
Q.
Who was she living with when she was 14?
12
A.
Her mother and her siblings.
13
Q.
What was her whole life like at that time?
14
A.
At that time, her father had passed away the year
15
prior, so the family was struggling financially and having
16
some difficulties.
17
Q.
What did
father do before he passed away?
18
What was his profession?
19
A.
He was involved in the
20
.
21
Q.
Was
involved in the
22
A.
Yes, she was.
23
Q.
Were her siblings?
24
A.
Yes.
25
Q.
What
were they involved in?
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13
1
A.
Singing, she was a singer.
2
2.
Like what kind of singer?
3
A.
Opera.
4
Q.
In the summer of 1994, how old was
5
A.
She was 13 going on 14.
6
Q.
You testified earlier that her birthday is in
7
, so did she turn 14 in
of 1994?
8
A.
Yes.
9
2.
What did she do that summer?
10
A.
She attended an arts camp at Interlochen Center
11
for the Arts.
12
2.
And is Interlochen Summer Arts Program located in
13
Michigan?
14
A.
Yes.
15
2.
Did
meet Jeffrey Epstein and
16
Ghislaine Maxwell that summer?
17
A.
Yes, she did.
18
Q.
Did she meet them at summer camp?
19
A.
Yes.
20
Q.
What did she tell you about that?
21
A.
She said that she was sitting at a picnic table
22
with friends when Epstein and Maxwell walked by. They
23
stopped to talk to her, engaged her in conversation, asked
24
her if she liked her classes, her teachers. During that
25
conversation, they found out that she was also from Palm
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1
Beach and that he said that he gives scholarships to
2
students.
3
l.
How did they leave the conversation? Was there
4
any contact information exchanged?
5
A.
They asked for
phone number.
6
2.
As part of your investigation, have you attempted
7
to gather records to corroborate that
, Maxwell, and
8
Epstein were all at that summer camp that summer?
9
A.
Yes.
10
&.
If you could turn to the next slide, please. Have
11
you obtained records from Interlochen for the summer of
12
1994?
13
A.
Yes.
14
&.
And what are we looking at on this slide?
15
A.
This shows who -- some of the individuals that
16
were there -- were present for that camp in '94. On here is
17
and
and
.
18
Q.
And have you investigated whether Maxwell and
19
Epstein were also at Interlochen that summer of 1994 as
20
described?
21
A.
Yes.
22
Q.
Based on your review of records from Interlochen,
23
what is your understanding of Epstein's relationship with
24
Interlochen?
25
A.
My understanding was that he was a donor to the
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1
school.
2
a
Did he make any substantial donations?
3
A.
He did.
4
Q.
Did he donate a lodge to the camp in the summer of 5
1994?
6
A.
Yes, he did.
7
&
Did he have a long standing relationship as a
8
donor to Interlochen?
9
A.
Yes.
10
Q.
Turning to the next slide. Is this an excerpt of
11
a letter from Interlochen to Epstein?
12
A.
Yes, it is.
13
&
And does this letter thank Epstein for donating a
14
scholarship lodge?
15
A.
Yes.
16
Q.
Does it invite Epstein to visit in August of 1994?
17
A.
Yes.
18
&
In 1994, did Epstein have a private jet?
19
A.
Yes, he did.
20
Q.
Have you obtained the flight logs for that jet?
21
A.
Yes.
22
l.
Do those logs include passenger lists and the
23
airport code for the airports that the plane flew into and
24
out of?
25
A.
Yes.
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16
1
Q.
Turning to the next slide. Is this a page of the
2
flight logs that you've reviewed?
3
A.
Yes.
4
Q.
And on this excerpt of the flight logs where the
5
red arrow is, is that a log entry showing an August 18, 1994
6
flight to an airport with the airport code TVC?
7
A. Yes.
8
&.
Is TVC the airport code for Cherry Capital Airport
9
in Traverse City, Michigan?
10
A.
Yes, it is.
11
Q.
About how far is that airport from Interlochen by
12
car?
13
A.
It's about 25 minutes give or take.
14
Q.
And who were the listed passengers on this flight?
15
A.
Jeffrey Epstein,
(ph.), and
16
(ph.).
17
Q.
Turning to the next slide. Is this the same
18
excerpt but just with a different arrow?
19
A.
Yes.
20
Q.
Okay. So a few lines down is there a flight out
21
of Traverse City just two days later on August 20th, 1994?
22
A.
Yes.
23
Q.
And do the passengers listed in the flight out of
24
Traverse City include the initials G.M.?
25
A.
Yes, they do.
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1
Q.
Are those Ghislaine Maxwell's initials?
2
A.
Yes.
3
2.
Have you obtained any records from Interlochen to
4
indicate that Maxwell was at Interlochen in 1994?
5
A.
Yes.
6
Q.
If we could turn to the next slide. Can you
7
please explain for the grand jury what we're looking at on
8
this slide?
9
A.
This was a letter from Interlochen explaining --
10
addressed to Maxwell telling her that they had found an
11
envelope in the lodge that they had been staying in.
12
a
All right. We were talking a few moments ago
13
about how
described meeting Maxwell and Epstein at
14
summer camp, and you testified that she provided them with
15
her phone number. Did
explain to you whether or not
16
she had any contact with Epstein or Maxwell after she
17
returned home to Palm Beach?
18
A.
Yes.
19
2.
When was the next time that happened?
20
A.
Shortly thereafter.
21
Q.
And how did that occur?
22
A.
She was invited to his house. So her and her
23
mother went to Epstein's house to visit.
24
a
What did
tell you about that visit to
25
Epstein's house with her mother?
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18
1
A.
She said it was -- wait, can you rephrase that?
2
2.
Of course.
Did
go to the house by herself
3
or with her mother?
4
A.
With her mother.
5
Q.
Okay. And when they went to the house, what did
6
they do there?
7
A.
They had tea.
8
&
Who was there when they had tea at the house?
9
A.
Epstein and Maxwell.
10
Q.
What did they discuss as they had tea?
11
A.
They just talked about her life and, you know,
12
what she wanted to do.
13
Q.
Did Epstein make any offers?
14
A.
He said that he gives scholarships. He likes to
15
mentor people.
16
Q.
How-did
mother react when Epstein said
17
this?
18
A.
She was happy for her daughter and oftentimes
19
referred to Epstein as
Godfather.
20
Q.
After that occasion when they went over to the
21
house, thereafter did
subsequently begin regularly
22
spending time with Maxwell and Epstein at Epstein's house in
23
Palm Beach?
24
A.
Yes.
25
Q.
And did that start when she was approximately age
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1
14?
2
A.
Yes.
3
&
Did it continue until she was about age 17?
4
A.
Yes, it did.
5
Q.
And during those years, did she regularly go over
6
to Epstein's house in Palm Beach and spend time with Maxwell
7
and Epstein?
8
A.
Yes.
9
Q.
What happened in the summer of 1997 when
10
was 17 and about to turn 18?
11
A.
She moved to New York City.
12
2.
Why did she move to New York City?
13
A.
She wanted to pursue a career in acting and
14
modeling.
15
Q.
We'll talk about that in a moment, but for now I
16
want to focus on the years you talked about in Palm Beach
17
from ages 14 to 17 when
would regularly go to
18
Epstein's house. In the beginning, in the first few months
19
when she went there, what kinds of things did she do when
20
she would visit the house when Maxwell and Epstein were
21
there?
22
A.
They'd hang out by the pool, he -- they would take
23
her to the movies, take her shopping. She described the
24
behavior as grooming.
25
a
When you say grooming, did she explain what she
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1
meant by that?
2
A.
She meant that they were building a relationship
3
with her, giving her things, taking her places. And then
4
usually when the grooming happens, an offender will -- once
5
they gain that trust, they will make the relationship turn
6
sexual.
7
Q.
Now, you testified just a moment ago that
8
described to you that she felt at this time period that they
9
were grooming her. Is that right?
10
A. Yes.
11
Q.
Is that something that she realized at the time
12
when she was 14, or is that something that she's described
13
to you now?
14
A.
Something she's described now. She didn't realize
15
that at the time.
16
&.
So we'll talk a little bit more about grooming in
17
a moment, but just to give context are you familiar with the
18
term grooming based on your experience investigating crimes
19
involving a sexual exploitation of minors?
20
A. Yes.
21
Q.
Generally speaking, -- you were touching on this a
22
moment ago, but if you just could explain in full. What is
23
grooming?
24
A.
Grooming is when someone builds a relationship
25
with a child. They find a vulnerability or a need and then
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1
they work on gaining a child's trust, and then oftentimes
2
gaining a parent's trust. Once they have that trust, they
3
show that in ways that they care about them by giving them
4
gifts and promises. And then once that's established, they
5
then turn the relationship sexual, oftentimes making sexual
6
comments and normalizing the behavior.
7
2.
Now, during these visits that you've been
8
describing that
told you about, did
say whether
9
Epstein ever gave her anything?
10
A.
Yes, she did.
11
Q.
What did he give her?
12
A.
He gave her cash. Sometimes he'd tell her to give
13
the cash to her mom because he knew that they needed it. He
14
paid for her voice lessons as well.
15
&
Now, you were describing how
has
16
characterized these visits now. But based on your
17
conversations with her, at the time did she feel that these
18
visits were strange at all?
19
A.
She thought they were strange, but Maxwell
20
normalized it for her. She was like a cool older sister and
21
made comments like this is what grownups do.
22
Q.
You used the phrase cool older sister. Is that a
23
phrase that
used to describe how she felt about
24
Maxwell at the time and what Maxwell was like?
25
A.
Yes, those are her words.
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1
Q.
Did there come a time -- these visits when
2
saw Maxwell topless by the pool?
3
A.
Yes.
4
Q.
What did she tell you about that?
5
A.
She was a little taken back, but Maxwell just
6
acted normal.
7
Q.
Did
tell you about an incident several
8
months into this arrangement when she was alone with Epstein
9
in the pool house?
10
A.
Yes.
11
Q.
And when they were alone together, did Epstein ask
12
what she wanted to do with her life?
13
A.
He did.
14
2.
What did she say?
15
A.
She said she wanted to be an actress and a model.
16
2.
How did Epstein respond?
17
A.
He told her that he was best friends with the
18
owner of Victoria Secret. Told her that she would have to
19
have photographs taken and that she got to be comfortable in
20
her underwear, and not to be a prude. When she asked what
21
that meant, he pulled her to his lap and masturbated.
22
Q.
What was her reaction?
23
A.
She felt paralyzed. She froze.
24
Q.
After this incident, did
encounters with
25
Epstein begin to include sexual contact?
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23
1
A.
Yes.
2
2.
Over time, did the sexual abuse escalate?
3
A.
It did.
4
Q.
From what she's described to you, did the abuse
5
include Epstein digitally penetrating
6
A.
Yes.
7
a
Did it include Epstein using a vibrator on her?
8
A.
Yes.
9
&
Did she describe to you that there were times when
10
Epstein would direct
to massage him while he
11
masturbated?
12
A. Yes.
13
2.
Did
explain to you what her memories are
14
like of the abuse?
15
A.
Yes.
16
Q.
What did she say about that?
17
A.
She said that it happened so often that it all
18
kinds -- it all runs together for her. That it's hard to
19
separate out some of the different instances of abuse.
20
a
You were describing how
explained to you
21
that the abuse began. Did that occur based on what
22
told you within the first year that she met Epstein and
23
Maxwell?
24
A.
Yes.
25
Q.
Now, did
also describe to you that once this
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24
1
abuse started, Epstein would also bring her into his massage
2
room in the house?
3
A.
Yes.
4
Q.
And were there times where he did this where there
5
are other women present including Maxwell?
6
A.
Yes.
7
2.
Was
abused during those episodes?
8
A.
Yes, she was.
9
Q.
During these group encounters what were
and
10
the adult women wearing?
11
A.
They were usually just in their underwear.
12
Q.
Once they were all in the massage room, how would
13
these episodes generally start?
14
A.
They would generally start with one of the girls
15
massaging Epstein.
was usually massaging his feet.
16
Maxwell was kind of teasing the girls; she'd grab the girls'
17
breasts and she would direct the girls on what to do.
18
Q.
When these episodes would start, in general was
19
Epstein generally lying face down on the massage table?
20
A.
Yes.
21
Q.
What would happen as things progressed generally
22
speaking from what she described to you?
23
A.
When Epstein would decide he was kind of done with
24
the regular massage, he would turn over to his back and he'd
25
grab whichever girl he wanted to either touch him or
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25
1
whatever girl he wanted to touch.
2
a
Did these episodes include sex acts that over time
3
in various instances included Epstein masturbating, Epstein
4
receiving oral sex, and Epstein engaging in intercourse?
5
A.
Yes.
6
Q.
You were describing for a moment what
told
7
you about Maxwell's role during these group encounters.
8
Would Maxwell sometimes guide the women and give
9
instructions about what to do?
10
A.
Yes, she would.
11
Q.
What would
typically do during these
12
episodes?
13
A. She would try to not look at Maxwell because she
14
gave off that sister vibe so it felt weird for her. She
15
would try to be invisible in that room so they would ignore
16
her as much as possible.
17
Q.
In the beginning when
was approximately 14
18
or 15, would she generally begin by just massaging Epstein's
19
feet?
20
A.
Yes.
21
a
Is that something she was told to do?
22
A. Yes.
23
Q.
Did she -- you mentioned that she tried to be
24
invisible. Was -- I believe that was your testimony?
25
A.
Yes.
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1
Q.
And over time -- has she described to you that
2
over time she believes she became more involved in the
3
sexual activity which varied in each encounter?
4
A.
Yes.
5
Q.
Were there times -- let me rephrase that. How did
6
-- you touched on this for a moment, but just to be clear,
7
how did
describe Maxwell's attitude during these
8
incidents?
9
A.
It was very casual. She acted like this was
10
normal. She gave off that vibe to her and -- yeah.
11
Q.
Did that make her feel more comfortable with what
12
was happening?
13
A.
It did.
14
2.
Was
sometimes fully nude during these
15
episodes?
16
A. Yes.
17
Q.
And during these episodes, did the abuse include
18
Epstein touching
S breast?
19
A.
Yes.
20
a
Did it include directing
to touch Epstein's
21
genitals?
22
A. Yes.
23
Q.
Beginning when
was approximately 14, does
24
she begin to travel with Epstein and Maxwell to New York
25
City on occasion?
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1
A.
Yes, she did.
2
Q.
Was that to the property you testified about
3
earlier? The townhouse on the Upper East Side?
4
A.
Yes.
5
Q.
When
traveled to New York City, did she stay
6
at Epstein's townhouse in New York City?
7
A.
Yes, she did.
8
Q.
Did she recall that Maxwell and Epstein took her
9
shopping on one of her early trips to New York City?
10
A. Yes.
11
Q.
Did she remember them buying her anything?
12
A.
She recalled them buying her white cotton
13
underwear. Her description was that they were, like, little
14
girls underwear.
15
Q.
From ages 14 to 17, did Epstein ask
to
16
periodically fly to New York for weekends at that townhouse
17
in New York?
18
A.
I'm sorry, say it again?
19
Q.
You testified that she began traveling to New York
20
City at age 14. Did she then periodically travel to New
21
York City in a similar manner from ages 14 to 17?
22
A.
Yes.
23
Q.
Were there times when she traveled on those trips
24
when she flew on Epstein's private jet?
25
A.
Yes.
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28
1
Q.
Did she also sometimes fly commercially?
2
A.
Yes, she did.
3
2.
Was Maxwell sometimes present on the trips to New
4
York?
5
A.
Yes.
6
Q.
You testified earlier that
was sexually
7
abused in Palm Beach. Did she describe to you that she was
8
also sexually abused on these trips to New York?
9
A.
Yes, she did.
10
Q.
Did Maxwell encourage
to go on these trips?
11
A.
Yes.
12
Q.
What does
-- what did
tell you about
13
her memory of how these trips were arranged?
14
A.
She recalled that Maxwell was usually the one that
15
would schedule her flights. If she was flying commercially,
16
she would schedule the flights, sometimes calling her mother
17
to schedule.
18
Q.
Was that her general impression of how they were
19
arranged?
20
A.
Yes.
21
Q.
In addition to the trips to New York City that you
22
just described, did
also remember traveling at least
23
once to Epstein's ranch in New Mexico?
24
A.
Yes, she did.
25
2.
Did she remember whether or not she was sexually
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29
1
abused in New Mexico?
2
A.
She couldn't recall. She couldn't remember.
3
2.
In general, how would
get to the airport in
4
Florida when she would fly on Epstein's jet? What did she
5
describe to you?
6
A.
Usually a driver -- one of Epstein's drivers would
7
pick her up from her house and take her to the airport.
8
l.
Now, you testified earlier that you reviewed
9
flight records for Epstein's private jet. Is that correct?
10
A.
Yes.
11
Q.
And have you reviewed records from the 1990's to
12
see if that there -- whether there's a person named
13
listed on the records?
14
A.
Yes.
15
2.
Turning to the next slide. Is this an excerpt
16
from those records?
17
A.
Yes, it is.
18
2.
And does the red arrow point to -- just one
19
moment. Does the red arrow point to a November 11th, 1996
20
flight?
21
A.
Yes, it does.
22
Q.
And is this a -- does this flight log reflect that
23
it was a flight from Palm Beach, Florida to Teterboro, New
24
Jersey?
25
A.
Yes.
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1
Q.
Is there a private airfield in Teterboro, New
2
Jersey?
3
A.
Yes, there is.
4
Q.
What's it called?
5
A.
Teterboro Airport.
6
O.
Are the passengers listed on this entry J.E.?
7
A. Yes.
8
Q.
Are the -- do the entries also include
plus
9
friend, Jeff Schantz (ph.), family,
(ph.) child,
10
(ph.), and
11
A. Yes.
12
Q. Was
-- based on your awareness of
13
date of birth and the date of this flight, was
16 on
14
the date of this flight?
15
A.
Yes, she was.
16
Q.
Turning to the next slide. You testified earlier
17
about Teterboro Airport. What are we looking at on this
18
slide?
19
A.
This is directions from Teterboro Airport to
20
Epstein's residence here in Manhattan.
21
Q.
So based on your review of this map, if someone
22
were to fly into Teterboro Airport and travel to New York
23
City, would they -- would the most natural root be to travel
24
from Teterboro Airport and crossing into New York through
25
Manhattan?
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31
1
A.
Yes.
2
&
Turning to the next slide. Is this also an
3
excerpt from the flight records that you've reviewed?
4
A.
Yes, it is.
5
Q.
And does this show a May 9, 1997 flight from
6
Teterboro, New Jersey to Santa Fe, New Mexico?
7
A.
Yes, it does.
8
2.
And are the passengers listed on this log J.E.,
9
G.M.,
10
A.
Yes.
11
Q.
Based on your knowledge of
birthdate and
12
the date of this flight, would
have been 16 on the
13
date of this flight?
14
A.
Yes, she would've been.
15
Q.
Turning to the next slide. Is this also an
16
excerpt from the flight records?
17
A.
Yes.
18
Q.
And does the red arrow point to a flight entry on 19
May 3rd, 1998?
20
A.
Yes, it does.
21
Q.
Based on the airport codes, does this reflect that
22
there is a flight on that date from Palm Beach, Florida to
23
Teterboro, New Jersey?
24
A.
Yes.
25
Q.
And are the passengers listed on this log J.E.,
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1
G.M., E.T.,
/ Glen (ph.),
,
(ph.),
2
(ph.),
(ph.),
(ph.) ?
3
A. Yes.
4
Q.
Based on your knowledge of
birthdate and
5
the date of this flight, would
have been 17 on this
6
date?
7
A. Yes.
8
Q. Am I correct that you testified earlier that in
9
addition to sometimes flying on Epstein's private jet, she
10
also traveled on commercial airlines, is that correct?
11
A. Yes, it is.
12
Q.
Based on your review of these flight logs, does
13
every flight entry list the name of every single passenger,
14
or are there times when a passenger is noted female?
15
A. There's time where a passenger is just noted
16
female.
17
Q. I'm going to talk to you about two examples of
18
that. Turning ahead two slides. Looking at slide 18, does
19
this reflect a January 3rd, 1995 flight where the flight log
20
says J.E., two females?
21
A.
Yes, it does.
22
Q.
And do the two entries below also just list female
23
next to the initials J.E.?
24
A.
Yes, they do.
25
Q.
Turning to the next slide, slide 19. Is this
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1
another example of an entry like that? Focusing on the
2
entry on February 12th, 1995?
3
A.
Yes.
4
2.
Does that entry also say female?
5
A.
Yes, it does.
6
Q.
Now, you testified that
sometimes flew on
7
commercial airlines and that arrangements for her travel
8
were made for her to fly commercially for these trips. Is
9
that right?
10
A.
Yes.
11
2.
Have you been able to obtain commercial flight
12
records?
13
A.
We tried. We were not able to obtain those
14
records.
15
Q.
Why is that?
16
A.
Airlines do not keep records past a certain year.
17
Q.
Does
recall group sexualized massages
18
involving Epstein and Maxwell in both the New York and
19
Florida residences during the time period we've been talking
20
about?
21
A.
Yes.
22
Q.
You testified earlier about the time that Epstein
23
and Maxwell would spend together and the activities that
24
they were involved in. During this time period, did
25
have occasions to talk with Maxwell?
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34
1
A.
She -- I'm sorry, can you ask the question again?
2
Q.
During the -- beginning when she was 14 when she
3
began spending time with Epstein and Maxwell and through the
4
years, did
often have conversations with Maxwell about
5
her life?
6
A.
Yes.
7
Q.
Did they talk about that often?
8
A.
They did.
9
Q.
Did Maxwell ask
about her family, her
10
classes, and other aspects of her life?
11
A.
Yes, she did.
12
Q.
You testified earlier that just before she turned
13
18,
moved to New York City. Is that right?
14
A.
Yes.
15
Q.
Did she go to school there in New York City for
16
her senior year?
17
A.
Yes, she did.
18
Q.
What school did she go to?
19
A.
She went to
20
2.
What is
?
21
A.
They cater to individuals who want to pursue
22
careers in the arts.
23
Q.
Have you reviewed records from
24
?
25
A.
Yes.
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35
1
Q.
If you could turn to slide 17. Can you please
2
explain for the grand jury what we're looking at here?
3
A.
This is an excerpt from
application to
4
-
On it is listed who is
5
financially responsible for her, and that is
6
Jeffrey Epstein.
7
2.
From what
told you, did Maxwell encourage
8
to accept Epstein's financial help?
9
A.
Yes.
10
2.
When
moved to New York City who was she
11
living with?
12
A.
She lived with her mother and brother in
13
apartment.
14
&
Did Epstein help pay for her rent?
15
A.
He did.
16
d.
During that year, her senior year of high school
17
when she was in New York City, did
remain in contact
18
with Epstein?
19
A.
Yes.
20
Q.
What was the nature of their contact like during
21
this time period?
22
A.
During this time he was still sexually abusing
23
her.
24
2.
Did that continue to occur in his townhouse in
25
Manhattan that year?
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36
1
A.
Yes, it did.
2
Q.
What happened at the end of her senior year of
3
high school?
4
A.
She moved to Los Angeles to pursue a career in
5
acting.
6
Q.
Did she get a job as an actress when she was 18?
7
A.
She did.
8
Q.
Has
lived in Los Angeles and worked as an
9
actress on television ever since then?
10
A.
Yes.
11
Q.
After she moved to Los Angeles did she continue
12
being in touch with Epstein?
13
A.
For a short period of time.
14
Q.
Did she ultimately break contact with him?
15
A.
Yes, she did.
16
Q.
Is
currently pursuing a civil lawsuit
17
against Maxwell and Epstein's estate?
18
A.
Yes.
19
2.
Have you talked with
about whether when she
20
was a teenage girl when all of this was happening whether
21
she told anyone that she was being sexually abused?
22
A.
Yes, she said she didn't tell anyone. She felt
23
like she couldn't. She -- the -- nothing was talked about
24
outside of that room, so it made it so that she couldn't
25
talk about it. And then she also -- her mother is Middle
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1
Eastern, and her mother raised her that women are supposed
2
to do what they're told even if someone is beating you.
3
And when she was 13 and her father passed, she was
4
-- she went to a guidance counselor at school to talk about
5
it, and her mother found out about it and smacked her. So
6
she felt like she couldn't talk to anyone about it.
7
2.
Did
's mother encourage her to accept
8
Epstein's financial assistance?
9
A.
Yes, she did.
10
Q.
Have you become aware that in 2005, police
11
officers from the Palm Beach Police Department executed a
12
search warrant at Epstein's house at the El Brillo Way
13
address in Palm Beach?
14
A.
Yes.
15
Q.
Have you reviewed some of the materials seized
16
during the search?
17
A.
Yes.
18
2.
Did they find massage tables and sex toys?
19
A.
Yes, they did.
20
2.
Did they find any photographs of
21
A.
Yes.
22
2.
Was one of the photographs signed by
23
A.
Yes, it was.
24
2.
Did it say
25
?
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38
1
A.
Yes.
2
Q.
During your interviews with
did
tell
3
you how she felt about Epstein and Maxwell in the '90's when
4
she was a young girl?
5
A.
She did. She expressed that she felt like they
6
loved her, she felt like they were her family. That they
7
supported her and that she felt she was made to feel like
8
that she needed to be grateful to them.
9
&. Okay. Did she tell you that she felt like they
10
were trying to help her?
11
A.
Yes.
12
Q.
Have you talked with
about how she feels
13
about this now?
14
A. Yes.
15
Q.
What was
demeanor like when she described
16
to you what Epstein and Maxwell had done to her?
17
A.
She was upset. She recognized that now, it's
18
affected her life to a great degree. She's struggled in
19
relationships with opening up to people and trusting people,
20
both personal and professional relationships.
21
Q.
Did she tell you that she struggled to tell anyone
22
what had happened to her for most of her adulthood?
23
A.
Yes.
24
Q.
When was the first time that you interviewed
25
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39
1
A.
Last fall.
2
Q.
Was that the first time she'd ever reported this
3
to law enforcement?
4
A.
Yes, it was.
5
Q.
Now, you testified earlier about your interviews
6
with
who worked at Epstein's Palm Beach house.
7
Did he remember a girl named
coming to the house
8
during that time?
9
A.
Yes, he did.
10
Q.
Did he recall
/
Maxwell, and Epstein being in
11
the Palm Beach house together?
12
A.
Yes.
13
2.
What was his understanding of why
was there?
14
A.
He thought that Epstein was helping her, that's
15
what Epstein had told him, and
had told him that
16
Epstein was helping her.
17
Q.
Did he ever observe Epstein interacting with
18
physically?
19
A.
Yes.
20
Q.
What did he see?
21
A.
He saw Epstein kiss
cheek and pat her on
22
the bottom.
23
2.
Did he have any knowledge about what was happening
24
with Epstein or Maxwell when he wasn't present?
25
A.
He didn't.
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40
1
Q.
Did
ever recall picking up
from her
2
house?
3
A.
Yes.
4
Q.
And when he would pick her up from her house,
5
would he then bring her back to the Palm Beach house?
6
A.
Yes.
7
Q.
Did he remember who in general would tell him to
8
pick up
from her house?
9
A.
Maxwell would be the one to tell him to pick her
10
up.
11
Q.
Did he recall ever driving
to the movies?
12
A.
Yes.
13
Q.
What did he tell you about that?
14
A.
That it would usually be Epstein, Maxwell, and
15
They'd go to the movies and it would usually be late
16
at night.
17
Q.
Did he tell you about what his memory was about
18
how old
was?
19
A.
He said she was young and that he knew that
20
because he had picked her up from school and that he knew
21
she was too young to drive.
22
Q.
Switching gears. I want to talk to you about a
23
different aspect of your interviews with
#
Based
24
on what he told you about his job duties, were there ever
25
times when he would have to clean Epstein's massage room?
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41
1
A.
Yes.
2
a
What did he tell you about that?
3
A.
He said that he found sex toys in the massage room
4
and he had to wash them afterwards.
5
Q.
Aside from those experiences, was he aware of
6
there being sex toys in the house?
7
A.
Yes. There was a basket of sex toys that were
8
kept in Maxwell's closet.
9
Q.
Did
stop working for Epstein in
10
approximately 2002?
11
A.
Yes.
12
Q.
Was he told that he was being replaced?
13
A.
Yes.
14
Q.
And was he generally aware that the person who
15
replaced him was much younger?
16
A. Yes.
17
Q.
Did
tell you that a few months after he
18
left working for Epstein he became suicidal because of
19
issues in his marriage?
20
A.
Yes.
21
Q.
Did he tell you that he went to Epstein's house
22
and tried to take Epstein's gun?
23
A.
Yes, he did.
24
Q.
Did he tell you he took several thousand dollars?
25
A.
Yes.
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1
Q.
Did Epstein discover this and confront him about
2
it?
3
A.
Yes, he did.
4
Q.
Did
admit to Epstein and the police what
5
he'd done?
6
A.
Yes.
7
Q.
Did Epstein also tell the police his gun was
8
missing?
9
A.
Yes.
10
Q.
Were there any charges filed?
11
A.
No.
12
Q.
Was he ever arrested?
13
A.
I don't believe SO.
14
&
And did Epstein pursue any charges about this
15
incident?
16
A.
No, he didn't pursue anything.
17
Q.
Have you interviewed one of Epstein's former
18
pilots?
19
A.
Yes.
20
2.
Is that pilot named
?
21
A.
Yes.
22
Q.
Was he one of the pilots for Epstein's private jet
23
in the 1990's?
24
A.
Yes.
25
Q.
Did he remember
traveling on the je
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1
in the 90's?
2
A.
He remembered her traveling, but he didn't
3
remember specifics.
4
&
So just to be clear, is your testimony that he
5
didn't remember the specific dates of the flights, but he
6
remembered her traveling on the jet during the 1990's?
7
A.
Yes.
8
a
And did he remember
specifically as
9
a person who traveled?
10
A. Yes.
11
2. Did you discuss with him the flight records that
12
we talked about earlier that lists a person named
as a
13
passenger?
14
A. Yes.
15
a
Did he have a specific memory of those exact
16
flights?
17
A. No.
18
Q.
But was he aware of any other
flying on the
19
jet besides
in the 1990's?
20
A.
No, no other
at that time.
21
l.
Earlier when we were looking at Interlochen
22
attendance records for the summer of 1994, you noted that
23
was one of the names on that record. Is that
24
right?
25
A. Yes.
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44
1
Q.
Is that
?
2
A.
Yes.
3
Q.
Have you interviewed
4
A.
Yes, I have.
5
Q.
Did he tell you that he remembered
talking
6
that summer at camp about having met Jeffrey Epstein?
7
A.
Yes.
8
Q.
Did he tell you that he remembered
going
9
over to Epstein's house in Palm Beach when they were in high
10
school?
11
A. Yes.
12
Q.
Did he remember that
would often talk about
13
spending time with Maxwell and Epstein during this time?
14
A.
Yes.
15
Q.
Did he remember
telling him when they were
16
in high school about at least one trip to New York City that
17
she took with Epstein?
18
A.
Yes.
19
2.
Did he remember
describing Epstein's
20
townhouse in Manhattan?
21
A.
Yes.
22
Q.
And does he remember
talking often about
23
Ghislaine Maxwell?
24
A.
Yes.
25
Q.
Now, based on your interviews with
did he
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1
tell you whether he knew back then when they were in high
2
school whether
was being sexually abused by Epstein?
3
A.
He didn't know back then.
4
&
Did
ever meet Ghislaine Maxwell?
5
A.
Yes, he did.
6
Q.
What did he remember about that?
7
A.
He remembered Epstein, Maxwell, and
being
8
near a movie theatre and he was approximately 16 at the time
9
and
would've been 15, and just the little bit of
10
interaction they had. And then after that,
had told
11
him that Maxwell had said something to the effect I could
12
teach
a thing or two.
13
a
Is that something that he remembers
telling
14
him back then that Maxwell had said?
15
A.
Yes.
16
Q.
During the course of this investigation, have you
17
participated with interviews with an individual named
18
19
A.
Yes.
20
Q.
So for today's purposes I'm just going to refer to
21
her as
#
How many times have you interviewed
22
A.
Approximately twice.
23
Q.
Now, does
know
Have they
24
ever met as far as you know?
25
A.
As far as I know, no.
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46
1
Q.
Turning to the next slide. Are these photographs
2
of
when she was in high school?
3
A.
Yes.
4
l.
And is her date of birth
?
5
A.
Yes.
6
Q.
When
was approximately 16 and a junior in
7
high school, where was she living?
8
A.
She was living in
with her mother.
9
2.
Does she have any siblings?
10
A.
An older sister.
11
2.
What did her older sister do?
12
A.
Her older sister lived -- worked for Epstein.
13
Q.
Where did she work for Epstein?
14
A.
Here in New York.
15
Q.
Did there come a time in approximately December
16
1995 when
had a phone conversation with her sister
17
about traveling to New York City?
18
A.
Yes.
19
Q.
What did they discuss?
20
A.
They discussed her coming to New York and meeting
21
Epstein.
22
Q.
What did her sister tell
about why she
23
should meet Epstein?
24
A.
She said that he could help her with college.
25
Q.
And did she say -- did the sister say whether the
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1
sister wanted her to meet Epstein or did she say whether
2
Epstein wanted to meet
3
A.
Epstein wanted to meet
4
Q.
Now, let me just pause here. You testified that
5
this happened in approximately December of 1995. Just for
6
context, the years that we were talking about with
7
was that 1994 through 1997?
8
A. Yes.
9
Q.
So is this approximately the same time period
10
while what you described
telling you happened?
11
A. Yes.
12
Q.
So in January of 1996, did
fly on a
13
commercial airline to New York City to spend a weekend with
14
her sister and meet Jeffrey Epstein?
15
A.
Yes.
16
Q.
Did she tell you that?
17
A.
Yes.
18
2.
During the trip, did
tell you that she met
19
Epstein at his townhouse in New York City?
20
A.
Yes, she did.
21
Q.
Did she tell you that Epstein discussed her plans
22
for college applications and offered to help her?
23
A. Yes.
24
a
What was
first impression of
25
Jeffrey Epstein?
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48
1
A.
She was very impressed by him.
2
a
What did she -- what was her impression based on
3
this conversation of what Epstein was going to do for her?
4
A.
That he was going to help her with her future
5
plans for college.
6
O.
During that trip to New York City, did she stay at
7
Epstein's townhouse or at her sister's apartment?
8
A.
Her sister's apartment.
9
&
During that trip, did she tell you that she saw
10
Epstein a second time when he took
and her sister to
11
the movies?
12
A.
Yes.
13
2.
What did she tell you happened at the movies?
14
A.
She said that they were sitting in the theatre and
15
Epstein was between
and her sister, and Epstein put
16
his hand on her leg, he rubbed her arm and held hands with
17
her.
18
Q.
From what she told you what was her impression
19
about whether her sister could see what was going on?
20
A.
She felt like her sister couldn't see.
21
Q.
What was her reaction to this happening?
22
A.
She was uncomfortable.
23
Q.
After the movie did she tell her sister what had
24
happened?
25
A.
No, she didn't.
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49
1
Q.
Did she say why not?
2
A.
She said that she knew
-- her sister really
3
liked Epstein and that Epstein could help them, so she
4
didn't tell her.
5
Q.
After this trip did
go back home to
?
6
A.
Yes.
7
a
Did Epstein contact her afterwards?
8
A.
Yes.
9
Q.
Did he discuss with her her ongoing college plans?
10
A.
Yes, he did.
11
Q.
Did he invite her to a weekend at his ranch in New
12
Mexico in the spring of 1996?
13
A.
Yes.
14
&.
Was she 16 at the time?
15
A.
Yes, she was.
16
l.
From what she told you, what was
's
17
impression of who would be on this trip to New Mexico?
18
A.
She knew Maxwell would be there.
19
2.
Did she -- was she told anyone else was going to
20
be present during this trip?
21
A.
She said that there would be, like, other students
22
her -- kids her age.
23
2.
And what was her understanding of who these other
24
kids were and why they'd be there? Sorry, let me -
25
A.
Rephrase.
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50
1
Q.
-- rephrase the questions. You testified that she
2
was told that on this trip that there would be other
3
students. Was she under the impression that there would be
4
other young students like her on the trip who were also
5
being mentored by Epstein?
6
A.
Yes.
7
Q.
Now, you testified just a moment ago that she was
8
also told that Maxwell would be there. Are you referring to
9
Ghislaine Maxwell?
10
A.
Yes.
11
Q.
At the point that she was told that
12
Ghislaine Maxwell would be on this trip, had she ever met
13
Ghislaine Maxwell?
14
A.
No, she hadn't.
15
Q.
Had she heard her sister talk about
16
Ghislaine Maxwell?
17
A.
Yes.
18
Q.
How did -- from what she described to you, how did
19
her expectation that Maxwell would be on this trip make her
20
feel about the trip?
21
A.
It made her comfortable. Her sister had talked
22
highly of Maxwell.
23
Q.
Did
tell you that she flew to New Mexico
24
that spring when she was 16?
25
A.
Yes.
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51
1
2.
Did she meet Ghislaine Maxwell when she arrived in
2
New Mexico?
3
A.
Yes, she did.
4
Q.
How did she describe Maxwell's demeanor and
5
attitude when she met her?
6
A.
She described Maxwell as being very charming. She
7
gave her a tour of the house and Maxwell took
8
shopping, which made her feel special.
9
&
What does she remember talking about with
10
Ghislaine Maxwell?
11
A.
They talked about school, homework, trips.
12
a
Did she talk with her about applying to college?
13
A.
Yes.
14
a
Did she talk about her classes in high school?
15
A.
Yes.
16
Q.
Did she talk with her about the homework that she
17
had to do that weekend?
18
A.
Yes.
19
a
Did she talk with Maxwell about her family?
20
A.
Yes.
21
&
Did she talk with her about her home life and
22
living with her mother?
23
A.
Yes.
24
a
From what
told you, when she got there who
25
else was at the ranch besides Ghislaine Maxwell and
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1
Jeffrey Epstein?
2
A.
It was just them.
3
2.
Was it just the three of them the entire weekend
4
of the visit?
5
A.
Yes.
6
Q.
Were there any other school kids there?
7
A.
No.
8
Q.
When they were at the ranch, from what
told
9
you, did Maxwell say anything to
about massages?
10
A. Yes.
11
&.
Did she say anything to her about foot massages?
12
A.
Yes.
13
Q.
What did
tell you about that?
14
A.
Maxwell told
to give Epstein a foot massage,
15
and then she showed her and instructed her how to do it.
16
was a little uncomfortable, but Maxwell was joking
17
around so she just followed her lead.
18
Q.
Did
tell you what Maxwell and Epstein took
19
her to the movies that weekend?
20
A.
Yes.
21
Q.
What did she tell you about that trip to the
22
movies?
23
A.
She said that when they went outside the theatre
24
Maxwell was joking around and pulled Epstein's pants down a
25
little bit. And then once they went inside the theatre,
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1
Epstein -- when they were sitting down, Epstein touched
2
leg, he rubbed her arm, held her hand. And this
3
time he --
felt that he wasn't trying to hide it from
4
Maxwell.
5
Q.
What was
reaction to all of this?
6
A.
She was uncomfortable.
7
a
During the same weekend, was there another
8
occasion when Maxwell talked about massages?
9
A.
Yes.
10
2.
What happened?
11
A.
Maxwell had asked
if she ever had a massage,
12
and Maxwell told her she could give her one. So
was
13
on her back and Maxwell had pulled the sheet down exposing
14
her chest, she was nude from the top up, and proceeded to
15
massage around her chest and breast area.
16
a
From what
told you when she was describing
17
to you what you just described to the grand jury, how did
18
she feel while this was happening?
19
A.
She felt really uncomfortable.
20
Q.
Did
also tell you about an incident that
21
happened one morning when she was in New Mexico?
22
A.
Yes.
23
Q.
What did she tell you happened?
24
A.
She said she was in bed and Epstein came into the
25
room and told her that he wanted to cuddle. So he laid down
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1
next to her and spooned her. She told him she had to go to
2
the bathroom to get out of the situation.
3
2.
What was her reaction to that when Epstein got
4
into her bed?
5
A.
She was uncomfortable. She didn't know what to
6
do.
7
Q.
Did
go back home to Arizona when the weekend
8
was over?
9
A.
Yes, she did.
10
&.
Did she tell anyone when she got home about what
11
happened?
12
A.
No.
13
2.
Is that for the same reason you described earlier?
14
A.
Yes.
15
l.
Did Epstein end up paying for
to go on a
16
trip to Thailand that summer?
17
A.
Yes.
18
Q.
Did
have any contact with Maxwell or Epstein
19
after that trip?
20
A.
Not that she recalled.
21
Q.
When you interviewed
what was her demeanor
22
like when she described her interactions with
23
Jeffrey Epstein and Ghislaine Maxwell?
24
A.
She became upset, emotional.
25
Q.
Is
currently pursuing a civil lawsuit
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55
1
against Maxwell and Epstein's estate?
2
A.
Yes, she is.
3
Q.
What does
do for a living now?
4
A.
She's a psychologist who works with trauma
5
victims.
6
a
During the course of this investigation, have you
7
interviewed someone named
8
A.
Yes.
9
Q.
For today's purposes, I'm just going to refer to
10
her as
.
How many times have you interviewed
11
approximately?
12
A.
Approximately three times.
13
2.
Turning to the next slide. Is this a photograph
14
of
that she provided to you?
15
A.
Yes.
16
Q.
And did she tell you that this was taken when she
17
was in -- approximately 16 or 17 years old?
18
A.
Yes.
19
a
Is
's date of birth
?
20
A.
Yes.
21
Q.
Did
grow up in England?
22
A.
Yes, she did.
23
Q.
Did she tell you that there came a point when she
24
met Ghislaine Maxwell when she was about 17?
25
A.
Yes.
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56
1
Q.
How did she tell you that they met?
2
A.
She said they met through a mutual friend.
3
Q.
Did she tell you that this would'v happened in 4
around 1994 or 1995?
5
A.
Yes.
6
Q.
And is that within the same time period that we've
7
been talking about today?
8
A.
Yes.
9
&.
What happened after she was introduced to
10
Ghislaine Maxwell from what she told you?
11
A.
She said Maxwell treated her like they were
12
sisters. Her quote was, "like naughty school girls" is how
13
Maxwell treated with -- her.
14
a
Did she tell you that Maxwell seemed to
15
immediately take an interest in her?
16
A.
Yes.
17
Q.
Did she tell you that they began spending time
18
together in London?
19
A.
Yes.
20
&.
And just to be clear, was Maxwell in her 30's
21
while this was happening?
22
A.
Yes.
23
Q.
Did Maxwell -- did
ever remember Maxwell
24
ever talk about having a boyfriend named Jeffrey Epstein?
25
A.
Yes.
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57
1
2.
What did she tell
about that?
2
A.
Maxwell told
that Epstein was going to
3
like her.
4
Q.
Did there come a time when she was 17 that
5
described that Maxwell introduced her to Jeffrey Epstein?
6
A.
Yes.
7
a
How did she describe that occurring?
8
A.
Epstein had flown to London. He was at Maxwell's
9
residence in London and Maxwell had called
over. So
10
went over and when she got there, Maxwell was saying
11
to Epstein kind of -- the words
used was giving him
12
a resume of her attributes. Saying she's so pretty, she's
13
so strong, and then Maxwell asked her to give Epstein a
14
massage.
15
2.
Now, you testified just a moment ago that Maxwell
16
-- that
described to you that Maxwell asked her to
17
give Epstein a massage during this first meeting. Is that
18
correct?
19
A.
Yes.
20
a
Did Maxwell say to her in sum and substance since
21
you're so strong I'd appreciate it if you give Jeffrey a
22
massage because he needs a massage every day or I get in
23
trouble?
24
A.
Yes, she said that.
25
2.
Is that what
said to you in sum and
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1
substance?
2
A.
Yes.
3
&
When that happened, did
remember Maxwell
4
leading her to a room in the house?
5
A.
Yes.
6
Q.
What happened?
7
A.
When
went in the room, Epstein was in a
8
robe. He took his robe off and she started massaging him,
9
and then he touched
and pulled her hand to his
10
penis.
11
Q.
What does
remember Epstein saying when he
12
did this?
13
A.
Don't be frigid.
14
&
What was her reaction to this happening from what
15
she told you?
16
A.
She was taken back by it.
17
Q.
When this episode ended and
left the room
18
did she tell you that she remembered Maxwell being just
19
outside the room when she left?
20
A.
Yes.
21
2.
Did she remember Maxwell saying to her, did you
22
have fun?
Did he like it?
23
A.
Yes.
24
&.
Does she remember Maxwell calling her several days
25
afterwards or at some short period of time afterwards?
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59
1
A.
Yes, she did.
2
R.
Did
remember Maxwell saying to her on the
3
phone call in sum and substance, well, aren't you a clever
4
girl, Jeffrey was very impressed?
5
A. Yes.
6
Q.
Shortly after this incident, does she remember
7
Maxwell asking her to come back over to the house?
8
A.
Yes.
9
Q.
And when she got there did she tell you she
10
remembered Maxwell saying to her, in substance, thank God
11
you're here; if it's not you or someone it falls to me?
12
A.
Yes.
13
a
Does she remember Maxwell bringing her up the
14
stairs to the house on that occasion?
15
A.
Yes, she did.
16
2.
What does she remember happening when Maxwell
17
opened the door to the room?
18
A.
Epstein was standing there nude.
19
2.
Does she remember Maxwell then saying I'll leave
20
you guys to it?
21
A. Yes.
22
Q.
After these first two encounters, did Epstein and
23
Maxwell invite
to travel with them to Palm
24
Beach, U.S. Virgin Islands, Paris, and New York for the next
25
several years?
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60
1
A.
Yes, they did.
2
2.
Does she remember whether these trips began before
3
or after her 18th birthday?
4
A.
She couldn't remember specifically.
5
Q.
Before these trips started, you were describing
6
earlier when
told you about the time that she spent
7
with Maxwell when they first met when she was 17. Is that
8
right?
9
A.
Yes.
10
Q.
During these conversations when she would spend
11
time with Maxwell, did
remember talking with her
12
about her life and her family, and her personal
13
circumstances with Maxwell?
14
A.
Yes.
15
Q.
Now, you testified a moment ago that
told
16
you that at some point she began traveling with Maxwell and
17
Epstein, and she wasn't sure whether or not whether these
18
trips started before she turned 18. Is that right?
19
A.
Yes.
20
Q.
Did
describe to you that Epstein sexually
21
abused her during these trips, typically in the context of a
22
sexualized massage?
23
A.
Yes, he did.
24
Q.
Did Epstein give her money?
25
A.
Yes.
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1
2.
Did she tell you that he would give her cash?
2
A.
Yes.
3
2.
Did she describe to you that the abuse included,
4
among other things, Epstein groping her and using a massager
5
device on her genitals?
6
A.
Yes.
7
2.
And was the massager device like a vibrator?
8
A.
Yes, it was.
9
Q.
From what
told you, was Maxwell in the
10
room during these encounters?
11
A.
Maxwell wasn't in the room.
12
Q.
What did she tell you would typically happen when
13
left the room after these episodes; was Maxwell
14
typically nearby?
15
A.
Yes. She was usually right near the room.
16
Q.
Does she remember Maxwell asking her, after she'd
17
leave the room from one of these sessions, 'how was it, is
18
he happy?'
19
A. Yes.
20
Q.
Did she also tell you that she remembers Maxwell
21
telling her at some point, in sum and substance, 'you know
22
how he is when he's not happy and you know what makes him
23
happy, he has to have sex all the time, he's like a super
24
hero?'
25
A.
Yes, she said that.
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62
1
Q.
Did
tell you about an incident that
2
occurred after she turned 18 in Palm Beach when she was
3
staying at the Palm Beach house?
4
A.
Yes.
5
Q.
Did the incident she described to you involve a
6
school-girl outfit?
7
A.
Yes, it did.
8
2.
Could you please describe for the grand jury what
9
told you about that incident?
10
A.
said that Maxwell had shown her to a
11
bedroom and on the bed was a school-girl outfit and Maxwell
12
told her when --
confronted her about it and Maxwell
13
said 'well, I thought it would be adorable if you gave
14
Jeffrey his tea in this.' So
felt like she had to
15
put it on so she put it on, took Epstein his tea, and
16
Epstein then slapped her on the buttocks and reached under
17
the skirt and touched her.
18
2.
What was her demeanor like when she described this
19
incident to you?
20
A.
She was crying; she was very upset.
21
l.
When
described seeing the school-girl
22
outfit and talking to Maxwell about it, did she remember
23
Maxwell telling her 'don't be so frigid?'
24
A.
Yes.
25
2.
Does she remember that later in the day, after she
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1
had delivered Epstein his tea and he assaulted her, does she
2
remember Maxwell telling her 'I heard you did well?'
3
A.
Yes.
4
2.
During the years that
was in contact with
5
Maxwell and Epstein did she remember whether Maxwell would
6
ever ask her if she knew any other girls who could massage
7
Epstein?
8
A.
Yes.
9
Q.
Does she remember Maxwell saying, in sum and
10
substance, 'do you know anyone who can give him a blow job
11
today; I don't feel like it?'
12
A.
Yes.
13
a
Does she remember Maxwell saying, when she asked
14
her to bring other girls, that they have to look young at
15
least?
16
A.
Yes.
17
2.
From your conversations with
did she tell
18
you whether or not she ever brought any other girls?
19
A.
didn't bring any girls.
20
l.
Did she tell you why not?
21
A.
She didn't want anyone else to go through that.
22
Q.
From your interviews with
did she tell you
23
that there came a time when she was in her early 20s when
24
she stopped traveling with Maxwell and Epstein?
25
A.
Yes.
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64
1
Q.
Was she struggling with substance abuse at that
2
point?
3
A.
Yes, she was.
4
2.
Did she tell you that she got sober in her 20s?
5
A.
Yes, she did.
6
Q.
What is her current profession?
7
A.
She runs a non-profit for people who struggle with
8
addiction and trauma.
9
l.
Did
provide you with several emails that
10
she exchanged with Epstein in the early 2000s?
11
A.
Yes, she did.
12
l.
And were those emails very friendly in tone?
13
A.
Yes, they were.
14
2.
What did she say to you when you talked with her
15
about those emails?
16
A.
She said she didn't, at the time, want to
17
acknowledge what was going on to her; that looking back on
18
it's different.
19
Q.
Did your squad at the FBI execute a search warrant
20
at Jeffery Epstein's townhouse in Manhattan in July 2019?
21
A.
Yes.
22
Q.
Did you personally participate in the search of
23
Epstein's residence?
24
A.
Yes, I did.
25
&.
Did the townhouse include a massage room?
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65
1
A.
Yes.
2
2.
Have you yourself been in that massage room?
3
A.
Yes, I have.
4
Q.
Could you please describe for the grand jury what
5
that massage room looked like?
6
A.
It was dark. It had dark draperies covering the
7
windows. There was a massage table. There were oils.
8
There was a hand-held massager in there along with
9
handcuffs, a whip, and along the walls were nude photographs
10
of young females.
11
Q.
I believe you testified a moment ago that
12
told you that there was a time when Maxwell
13
asked her to wear a school-girl outfit for Epstein when they
14
were in Palm Beach. Did you find a school-girl outfit in
15
Epstein's New York townhouse?
16
A.
Yes, we did.
17
Q.
Where did you find it?
18
A.
It was found in a room next to the massage room.
19
a
And to be clear, did the FBI find sex toys during
20
the search?
21
A.
Yes.
22
Q.
What was found?
23
A.
Butt plugs, dildo, vibrators.
24
a
We've talked about three minor girls today,
25
and
is that right?
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66
1
A.
Yes.
2
d.
Have you reviewed the proposed indictment, marked
3
Grand Jury Exhibit 1?
4
A.
Yes, I have.
5
Q.
Is
the individual referred to as Victim 1 in
6
the proposed indictment?
7
A.
Yes.
8
&
Is
the individual referred to as Victim 2 in
9
the proposed indictment?
10
A.
Yes.
11
Q.
Is
the individual referred to as Victim 3
12
in the indictment?
13
A.
Yes.
14
2.
During all of Maxwell's interactions with the
15
victims when they were underage girls, based on the
16
timeframe and your knowledge of Maxwell's birth date, was
17
she in her 30s?
18
A.
Yes, she was.
19
Q.
Just one moment. All right. Switching gears.
20
Have you become aware that in or about 2016 Maxwell gave
21
sworn testimony in a civil deposition in connection with a
22
lawsuit?
23
A.
Yes.
24
2.
Could you please explain for the grand jury what
25
is a deposition?
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1
A.
It is a statement made under oath.
2
Q.
And in the course of civil litigation is it common
3
for witnesses or the parties of the lawsuit to give a
4
deposition under oath where they testify about the substance
5
of the case?
6
A.
Yes.
7
Q.
And is deposition testimony live and in person and
8
under oath?
9
A.
Yes.
10
l.
Is a court reporter present when a deposition
11
takes place?
12
A.
Yes.
13
Q.
Now before we talk about Maxwell's deposition
14
testimony, I want to talk with you about the lawsuit that
15
the testimony was about.
Have you become aware that in or
16
about 2015 an individual named
filed a
17
lawsuit against Ghislaine Maxwell here in the Southern
18
District of New York?
19
A. Yes.
20
Q.
And was
suing Maxwell for defamation?
21
A.
Yes, she was.
22
Q.
Was the lawsuit captioned
against
23
Ghislaine Maxwell with Docket Number 15-CV-7433 here in the
24
Southern District of New York?
25
A.
Yes.
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68
1
Q.
Generally speaking, in broad strokes, what was the
2
lawsuit about? What was the claim that
was bringing
3
against Maxwell?
4
A.
had stated that she had been sexually
5
abused by Epstein and Maxwell as a minor. Maxwell came
6
forward publically and called her a liar. So
sued
7
her for defamation.
8
MS.
So just a small legal instruction on
9
this topic. Ladies and gentleman, I instruct you that the
10
allegations in the lawsuit are not being presented to you as
11
evidence that those incidents occurred. I instruct you that
12
you should not consider those allegations for their truth;
13
instead, the circumstances of the lawsuit are being
14
presented to you so that you can consider the context of the
15
case and the circumstances under which Maxwell made
16
statements under oath.
17
BY MS.
:
18
2.
Turning back to the deposition. Did Maxwell's
19
deposition take place over two different days?
20
A.
Yes.
21
Q.
On both days did she give testimony in Manhattan?
22
A.
Yes, she did.
23
Q.
Is that where the deposition took place?
24
A.
Yes.
25
Q.
And on both days was Maxwell sworn under oath?
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=== Page 69 ===
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69
1
A.
Yes.
2
Q.
If you could flip through the remaining slides in
3
the presentation. Do those slides contain true and accurate
4
excerpts of the transcript of that deposition?
5
A.
Yes.
6
&
Turning to the next slide, is this the cover page
7
of the transcript of the first deposition that took place on
8
April 22, 2016?
9
A.
Yes.
10
Q.
And does it have the case caption on it?
11
A.
Yes, it does.
12
Q.
Turning to the next slide, is this an excerpt from
13
the transcript?
14
A. Yes.
15
Q.
I imagine the grand juries can't read it from
16
their seats so if you could read it with me, I'll read the
17
questions and if you could read the answers.
18
Question: "Did Jeffrey Epstein have a scheme to
19
recruit underage girls for underage massages?"
20
And it appears there was an objection from the
21
lawyer.
22
Question: "If you know."
23
A.
Answer: "I don't know what you are talking about."
24
Q.
Just to be clear with the question and answer, is
25
the answer here Maxwell's testimony?
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70
1
A.
Yes.
2
Q.
Just to be clear, you testified earlier that
3
participated in sexualized massages with Epstein and
4
Maxwell; is that right?
5
A.
Yes.
6
Q.
And
was a minor when that occurred?
7
A.
Yes.
8
2.
And did you also testify earlier that Maxwell --
9
that
told you that Maxwell asked her to
10
give Epstein massages when she was a minor?
11
A.
Yes.
12
Q.
If you could turn to the next slide, please. Is
13
this another excerpt from that same deposition?
14
A.
Yes, it is.
15
&.
All right. I'll read the question and you can
16
read the answer.
17
Question: "List all the people under the age of 18
18
that you've interacted with at any of Jeffrey Epstein's
19
properties?"
20
A.
Maxwell's answer: "I'm not aware of anybody that I
21
interacted with, other than obviously
, who was 17
22
at this point."
23
Q.
Just to be clear, you testified earlier about two
24
girls under the age of 18 who interacted with Maxwell at
25
Epstein's properties; is that correct?
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71
1
A.
Yes.
2
a
And those individuals were
and
3
who told you that, correct?
4
A.
Yes, that's correct.
5
2.
Turning to the next slide, is this the cover page
6
of the transcript from the deposition that took place on
7
July 22, 2016?
8
A.
Yes.
9
2.
And again, was this Maxwell giving testimony as
10
part of the testimony under oath here in Manhattan?
11
A.
Yes.
12
Q.
If you could please turn to the next slide. Is
13
that an excerpt -- are these two excerpts from that
14
deposition?
15
A. Yes.
16
2.
Again, I'll read the questions if you could please
17
read the answers.
18
Question: "Were you aware of the presence of sex
19
toys or devices used in sexual activities in Mr. Epstein's
20
Palm Beach house?"
21
There's an objection from the lawyer.
22
A.
Maxwell's answer: "No, not that I recall." "
23
Q.
"Do you know whether Mr. Epstein possessed sex
24
toys or devices used in sexual activities?"
25
There's an objection from the lawyer.
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1
A.
Maxwell's answer: "No." "
2
l.
Just to be clear, you testified earlier that
3
told you he found sex toys in the massage room
4
in Palm Beach and also that he had seen that Maxwell had a
5
basket of sex toys in her closet there; is that correct?
6
A.
Yes, that's correct.
7
Q.
And is it correct that you testified earlier that
8
Epstein had used a vibrator on
is that
9
correct?
10
A.
Yes, that's correct.
11
Q.
And did you also testify earlier that
12
told you he did that, as well?
13
A.
Yes, that's correct.
14
a
And did you also testify earlier that sex toys
15
were found by the police in the Palm Beach house in 2005; is
16
that right?
17
A.
Yes.
18
2.
And did you also testify earlier that the FBI
19
found sex toys in Epstein's New York City townhouse in 2019?
20
A.
Yes, that's correct.
21
Q.
If you could please turn to the next slide. This
22
is on page 27. Is this -- are these also excerpts from that
23
same deposition?
24
A.
Yes.
25
2.
Again, I'll read the questions if you could please
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1
read the answers.
2
Questions: "Other than yourself, and the blonde
3
and brunette that you have identified as having been
4
involved in three-way sexual activities, with whom did
5
Mr. Epstein have sexual activities?"
6
There's an objection from the lawyer.
7
A.
Maxwell's answer: "I wasn't aware that he was
8
having sexual activities with anyone when I was with him
9
other than myself."
10
a
Question: "I want to be sure that I'm clear, is it
11
your testimony that in the 1990s and 2000s you were not
12
aware that Mr. Epstein was having sexual activities with
13
anyone other than yourself and the blonde and brunette on
14
those few occasions when they were involved with you?"
15
A.
Maxwell's answer: "That is my testimony. That is
16
correct." "
17
Q.
Have you reviewed the deposition transcript --
18
A.
Yes.
19
&
-- in full? Now, the excerpt we just read has a
20
reference to a blonde and brunette. Are those individuals
21
completely different from the individuals we've been talking
22
about today?
23
A.
Yes.
24
2.
Just to be clear, is it correct that you testified
25
earlier that
and
told you that Epstein
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74
1
sexually abused them repeatedly; is that correct?
2
A.
Yes.
3
&
And did you also testify earlier that Maxwell was
4
occasionally present when Epstein was abusing
based
5
on what she told you?
6
A.
Yes, that's correct.
7
a
Turning to the next slide, is this also an excerpt
8
from the same deposition?
9
A.
I'm sorry?
10
Q.
I'm so sorry. Turning to the next slide, on page
11
28, is this also an excerpt from the same deposition?
12
A. Yes.
13
l.
Thank you. Okay. Again, if we could read that
14
together I'll take the question if you could take the
15
answer.
16
Question: "Let's just tie that down. Is it your
17
testimony that you've never given anybody a massage?"
18
A.
Maxwell's answer: "I have not given anyone a
19
massage." "
20
Q.
"You never gave Mr. Epstein a massage; is that
21
your testimony?"
22
A.
Maxwell's answer: "That is my testimony.' "
23
Q.
"You never gave
a massage; is that
24
your testimony?"
25
A.
Maxwell's answer: "I never gave
a
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1
massage."
2
l.
Just to be clear, as you testified earlier, is it
3
correct that
told you that Maxwell gave her a
4
massage when they were in New Mexico?
5
A.
Yes.
6
Q.
Have you told the grand jury everything that you
7
know about this case or have you just answered the questions
8
that I've asked?
9
A.
I've just answered the questions you've asked.
10
2.
And when you testified about the documents that
11
you reviewed or the conversations that you had with others,
12
were you testifying to the exact words used or just the
13
substance of the documents or conversations?
14
A.
The substance?
15
Q.
And are you willing to return to the grand jury if
16
the grand jury has any further questions for you?
17
A.
Yes.
18
MS.
With the Foreperson's permission I'd
19
ask that the witness be excused at this time.
20
FOREPERSON. You're excused.
21
MS.
.
Thank you.
22
(Witness Excused)
23
(Time Noted: 11:41 a.m.)
24
(Colloquy Follows)
25
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=== Page 77 ===
1
CERTIFICATE
2
3
I hereby certify that the foregoing is a true and
4
accurate transcription, to the best of my skill and ability,
5
from my electronic notes of this proceeding.
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July 6, 2020
Date
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Acting Grand Jury Reporter
Free State Reporting, Inc.
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=== Page 1 ===
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2
3
UNITED STATES GRAND JURY
4
SOUTHERN DISTRICT OF NEW YORK
5
X
UNITED STATES OF AMERICA
:
6
-V-
: August 23, 2018 Additional
7
JEFFERY EPSTEIN
:
8
(2018R01618)
:
9
-x
10
United States Courthouse
Foley Square
11
New York, New York
12
June 18, 2019
12:57 p.m.
13
14
APPEARANCES:
15
Assistant United States Attorney
16
17
Assistant United States Attorney
18
Assistant United States Attorney
19
20
21
22
23
24
Acting Grand Jury Reporter
25
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1
(Colloquy Precedes)
2
(Witness Enters Room)
3
(Time Noted: 1:08 p.m.)
4
called as a witness, having been duly sworn by
5
the Foreperson of the Grand Jury, was examined and
6
testified as follows:
7
BY MS.
8
Q.
Good afternoon Special Agent
9
A.
Good afternoon.
10
Q.
Could you please state and spell your full name
11
for the record?
12
A.
13
Q.
Where do you currently work?
14
A.
The FBI.
15
Q.
What is your title there?
16
A.
Special Agent.
17
Q.
How long have you worked as a special agent for
18
the FBI?
19
A.
For over two years.
20
Q.
Where are you currently assigned?
21
A.
The Violent Crimes Against Children squad.
22
Q.
What are your duties and responsibilities as a
23
special agent on that squad?
24
A.
I work child exploitation and human trafficking
25
matters. We also work international and parental
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kidnappings.
2
Q.
Have you participated in an investigation of
3
Jeffrey Epstein and his associates?
4
A.
Yes.
5
Q.
Have you spoken with other people, including other
6
law enforcement officers, about this investigation?
7
A.
Yes.
8
Q.
Have you reviewed reports and documents prepared
9
by others regarding this case?
10
A. Yes.
11
Q.
Is your testimony today based in part of those
12
conversations with other law enforcement officers and
13
documents that you reviewed?
14
A. Yes.
15
MS.
So ladies and gentlemen, some of the
16
testimony that you're going to hear today will include
17
hearsay. As you know, that means that the witness will not
18
be testifying solely from her own observations, but that
19
she'll also be reporting what others have told her and what
20
she has read in reports and documents prepared by others.
21
Hearsay evidence is admissible in these grand jury
22
proceedings and you're free to rely on it in determining
23
whether there is probable cause to indict any proposed
24
defendants, if we end up returning to present a proposed
25
indictment.
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If, however, you would like to hear the testimony
2
of any other witness, you have the right to request it and
3
we will make reasonable efforts to bring that witness before
4
you.
5
BY MS.
6
Q.
So Special Agent
I'm placing in front of
7
you what's been marked as Grand Jury Exhibit 1. Do you
8
recognize that?
9
A.
Yes.
10
Q.
What is that?
11
A.
It's a presentation that was prepared to assist in
12
testifying today.
13
Q.
And did you participate in preparing that exhibit?
14
A.
Yes.
15
Q.
And would it assist you in testifying today?
16
A.
Yes.
17
Q.
Okay. So we'll make that part of the record for
18
today. Let me begin by just asking you a few questions
19
about Jeffrey Epstein and what you've learned.
20
Can you tell us, how old is Jeffrey Epstein?
21
A.
He is 66.
22
Q.
Based on open source reporting, what have you
23
learned about Jeffrey Epstein's professional background?
24
A.
He's a wealthy individual that has a background as
25
a money manager, background in finance, working in
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1
investments.
2
Q.
Is that what's been published and you reported
3
about him?
4
A.
Yes.
5
Q.
During the course of your investigation, have you
6
learned where Epstein maintains residences?
7
A.
Yes.
8
Q.
Where does he have residences?
9
A.
He has a residence here in Manhattan, along with
10
Palm Beach, Virgin Islands and New Mexico.
11
Q.
Does he maintain an address in Manhattan located
12
at 9 East 71st Street?
13
A. Yes.
14
Q.
If we could turn to slide 2. Does that fairly and
15
accurately depict the residence?
16
A.
Yes.
17
Q.
Could you please describe that property for the
18
Grand Jury?
19
A.
It's a multi-story residence. It's reportedly the
20
largest residence in Manhattan. It's right near Central
21
Park.
22
Q.
Does Epstein also maintain an address in Palm
23
Beach, Florida, located at 358 El Brillo Way?
24
A. Yes.
25
Q.
Turning to slide 3, does that fairly and
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1
accurately depict that residence?
2
A.
Yes.
3
Q.
Could you please describe that property for the
4
Grand Jury?
5
A.
It's a villa in Palm Beach, right on the water,
6
has an in-ground pool along with a guest residence or
7
apartment connected to it.
8
Q.
I want to turn now and talk to you about some of
9
the witnesses you've interviewed during your investigation.
10
During the course of this investigation have you
11
participated in interviews with an individual named
12
?
13
A.
Yes.
14
Q.
For today's purposes I'm just going to refer to
15
her as
.
About how many times have you interviewed
16
?
17
A.
We've spoken to her approximately five times.
18
Q.
Turning to the next slide. Are these photographs
19
of
?
20
A.
Yes.
21
Q.
Did she tell you approximately how old she was
22
when both of these photographs were taken?
23
A.
Yes.
24
Q.
What did she tell you?
25
A.
The photo on the left she was approximately 13
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1
years old, and the photo on the right she would have been 17
2
years old.
3
Q.
What is
date of birth?
4
A.
.
5
Q.
In addition to your participation in interviews
6
with
, have you also reviewed reports from other law
7
enforcement officers who've interviewed
?
8
A.
Yes.
9
Q.
And is your testimony today based on both your
10
review of those reports and also your personal participation
11
in interviews with
?
12
A.
Yes.
13
FOREPERSON:
Can you speak up a little bit more?
14
Okay, thanks.
15
BY MS.
16
Q.
Okay. So based on your participation in this
17
investigation, have you learned where
was living when
18
she was about 14 years old?
19
A.
Yes.
20
Q.
Where was she living?
21
A.
She was living in
-
22
Q.
Was she living with her parents?
23
A.
No, not at that time.
24
Q.
Why not?
25
A.
She had a difficult home life.
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1
Q.
Was she going to school?
2
A.
She had started and dropped out.
3
Q.
About when did she drop out of school?
4
A.
The beginning of her freshman year, a few months
5
into her freshman year, approximately.
6
Q.
And at about this time how was she supporting
7
herself financially, in general?
8
A.
She worked different jobs. She worked in catering
9
halls, as a waitress in restaurants and in clubs.
10
Q.
Did there come a time when
learned about
11
Jeffrey Epstein?
12
A.
Yes.
13
Q.
How did that first happen?
14
A.
She met a girl named
who told her that she
15
could make money if she massaged this rich guy.
16
Q.
And when she heard that from
,
how did she
17
respond?
18
A.
She wanted to make money, so she agreed.
19
Q.
What did she agree to do?
20
A.
She agreed to go to his residence and massage him.
21
Q.
Did
recall about how old she was when she
22
first went to his residence?
23
A.
She said she was approximately 14.
24
Q.
If
was born in 1988, would she have been 14
25
in the year 2002?
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9
1
A.
Yes.
2
Q.
And just to confirm, the date of birth listed on
3
this slide, is that
date of birth?
4
A. Yes.
5
Q.
So you testified that she ultimately went to his
6
residence. Which residence was that?
7
A.
The one here in Manhattan.
8
Q.
About how many times did she go to Epstein's
9
residence?
10
A.
Multiple times, dozens.
11
Q.
During the time she went to Epstein's residence in
12
Manhattan, did she tell you about what typically would
13
happen when she would go to his house?
14
A. Yes.
15
Q.
What are some of the things that she told you
16
about what happened there?
17
A.
So the first time she went she went with
.
18
And she entered the residence; they waited in the office
19
until they were escorted upstairs to the massage room. Once
20
in the massage room Jeffrey Epstein came into the room, he
21
laid down on the table.
22
Once he was on the table a girl massaged each
23
side.
And then
would be asked to leave the room,
24
would stay. From there, once he turned over he
25
wanted his nipples pinched while he masturbated. Things
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progressed each additional time she went. She would have to
2
massage him while she was in her panties or without
3
underwear on or any clothes on. And then eventually he
4
would touch her. He touched her breasts, her genital area
5
and then used a vibrator on her genital area.
6
Q.
Did
tell you how much she was paid for each
7
of these sessions?
8
A.
Yes.
9
Q.
How was she paid?
10
A.
$300.
11
Q.
Was she paid in cash?
12
A.
Yes.
13
Q.
Did she remember anything in particular about the
14
way he paid her in cash?
15
A.
She was paid in hundred dollar bills.
16
Q.
During your interviews with
what was her
17
demeanor like when she would describe to you how Epstein
18
touched her during these sessions?
19
A.
She became more emotional. The more she had to
20
talk about some of the worse things that happened to her she
21
became upset about it.
22
Q.
You wee explaining earlier that
said she
23
was approximately 14 when this began. Did she tell you
24
whether she ever had any conversations with Epstein about
25
her age?
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11
1
A.
Yes.
2
Q.
What did she tell you?
3
A.
She said that she told him she was 14.
4
Q.
Have you asked
what Epstein's house was
5
like?
6
A.
Yes.
7
Q.
How did she describe it to you?
8
A.
She gave a lot of detail about the house. She
9
talked about the office having a round desk in it, she
10
talked about the massage room had the massage table, it had
11
lotions, it had moisturizers. On the walls there were
12
sketches or paintings of naked females on them. And she
13
also talked about a library in his residence that looked
14
like it was something from out of Beauty and the Beast.
15
Q.
Is that how she described it to you?
16
A. Yes.
17
Q.
So we've been talking about what you've learned
18
during interviews with
.
Just to take a step back,
19
how did you first establish contact with her?
20
A.
My partner and I located her at her residence.
21
Q.
What did she say to you when you first approached
22
her?
23
A.
She was very nervous when we first talked to her.
24
And she told us that she was 16, she went and massaged
25
Epstein and he masturbated and he didn't touch her.
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1
Q.
And again, what was her demeanor like when she
2
said this to you?
3
A.
She was very nervous.
4
.
She was just very anxious while we
5
were speaking with her.
6
Q.
Were you able to conduct a full interview of her
7
at that time?
8
A.
No.
9
Q.
At a later point were you able to conduct full and
10
thorough interviews with her?
11
A.
Yes.
12
Q.
And once you finally were able to interview her
13
did you ask her why she said that when you first approached
14
her?
15
A.
Yes.
16
Q.
What did she explain to you?
17
A.
She told us that she didn't even really remember
18
what she had told us initially because she was so nervous,
19
she was so worried. She was really concerned that if she
20
talked to us she was going to go to jail, so she was really
21
worried about being in trouble.
22
Q.
Did there come a point in time when Epstein asked
23
to bring other girls to him?
24
A.
Yes.
25
Q.
What happened?
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1
A.
She did. She reached out to other girls that she
2
knew to see their interest.
3
Q.
I want to ask you a little bit about what
's
4
told you about her role in bringing other girls to Epstein.
5
Let me first just ask, in general, how would she
6
find new girls?
7
A.
She would meet them through friends of friends.
8
She met them in clubs, different social settings.
9
Q.
In general, what kinds of things would she tell
10
them about what to expect?
11
A.
She told them that they would have to give a
12
massage either with their underwear on or nude; that he
13
would want his nipples touched and that he would masturbate.
14
Q.
Would she tell them anything about payment?
15
A.
Yes.
16
Q.
What would she tell them?
17
A.
She'd tell them that they would get $300 for
18
massaging him.
19
Q.
Did
have a sense, in general, of the ages
20
of the ages of the girls that she brought to Epstein?
21
A.
She estimated around approximately 13, 14-year
22
olds to 17-year olds. They were mostly underage girls that
23
she brought. She did bring a couple that were 18.
24
Q.
Approximately how long did she participate in
25
bringing girls to Epstein?
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1
A.
Approximately three years of the three years that
2
she went.
3
Q.
So approximately how old was she when this
4
stopped?
5
A.
Seventeen.
6
Q.
During that time period, over those three years
7
approximately, did she have a sense of about how many girls
8
she brought over the years to Epstein's house?
9
A.
She estimated approximately 20 to 50 girls.
10
Q.
Did she work with anyone else in recruiting girls
11
for Epstein?
12
A.
Yes.
13
Q.
Who did she work with?
14
A.
Another girl her age,
(ph)
15
Q.
Who is
?
16
A.
She was a friend of
's that was living with
17
her at the time.
18
Q.
Turning to slide 5. Did
provide you with
19
this photograph?
20
A.
Yes.
21
Q.
And what did she explain to you about this
22
photograph?
23
A.
That this is -- that that's
on the left and
24
that's
on the right. They were approximately 16-
25
years old at that time the picture was taken.
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15
1
Q.
And during this time period, around the time when
2
this photograph was taken when they were approximately 16,
3
is that when they were working recruiting girls for Epstein?
4
A.
Yes.
5
Q.
In general, when
would find a girl, how
6
would she go about bringing the girl to Epstein?
7
A.
She would call who she believed was his -- or she
8
assumed was his assistant, a woman named
.
9
Q.
Why would she call?
10
A.
She would call
and say, I have a girl who
11
can work, and they would schedule that appointment.
12
Q.
In conversations with
,
is that how they
13
refer to these massage sessions, as "work"?
14
A.
Yes.
15
Q.
Once the session was scheduled, would
go
16
with the girl to the house?
17
A.
Yes.
18
Q.
What would she do, in general, once she brought
19
the girl to the house?
20
A.
So the first time she would take a girl they would
21
go to the residence, they'd wait in the office until they
22
could be escorted upstairs. The first time she would go
23
with a girl, she would go up with her so the girl felt
24
comfortable and kind of knew what to do. Additional visits
25
after that she would wait downstairs while the girl did the
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1
massage upstairs.
2
Q.
Did Epstein ever give feedback to
about the
3
girls that she was bringing?
4
A.
Yes.
5
Q.
Would he ever tell her that he particularly liked
6
or didn't like a specific girl?
7
A.
Yes.
8
Q.
And would he ever tell her to bring a specific
9
girl back or to not bring her back for other sessions?
10
A. Yes.
11
Q.
Over time did she notice any patterns in the girls
12
that Epstein seemed to like?
13
A.
She did.
14
Q.
What did she notice?
15
A.
That he liked young, petite, natural girls.
16
Q.
What did she mean by "natural girls"?
17
A.
That girls that were under 18, weren't completely
18
developed.
19
Q.
Did she recall any particular expressions that
20
Epstein would use to express his preferences when he was
21
giving her feedback about girls that she had brought?
22
A.
I'm sorry. Say that again.
23
Q.
In your conversations with
, did she recall
24
any particular expressions or phrases that Epstein would use
25
when he was explaining what girls he did or didn't like?
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17
1
A.
Yeah. He would tell her, you know what I like.
2
If she brought someone he didn't like he'd be like, come on,
3
you know, you know what I like.
4
Q.
What was her understanding of what that meant?
5
A.
She understood that to mean girls who were under
6
18.
7
Q.
Did
tell you how much Epstein paid her for
8
recruiting other girls?
9
A.
Yes.
10
Q.
And how much did he pay her?
11
A.
$300.
12
Q.
And was that for each new girl or for every
13
session with the new girl when she brought her in?
14
A.
That was for each new girl and every session that
15
she went with whatever girl.
16
Q.
We talked a little bit about phone calls between
17
and
,
but I want to circle back and just talk
18
about that in a little bit more detail.
19
Can you explain for the Grand Jury, in general,
20
how would
schedule these sessions?
21
A.
She would schedule the sessions through
-
22
would either contact her on her phone or she would
23
reach out to
and say she could work.
24
Q.
And just to be clear, did
ever call
?
25
A.
Yes.
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18
1
Q.
In sum and substance, what are some of the kinds
2
of things that she would discuss on the phone with
?
3
A.
When she'd be available to massage him. They'd
4
talk about what girls.
would ask her, do you have a
5
new girl, things along those lines.
6
Q.
Approximately how old was
when she stopped
7
going to Epstein's house?
8
A.
Around 17.
9
Q.
Did she explain to you why she stopped going?
10
A.
She said that the older she got she was having a
11
more difficult time finding younger girls that he preferred.
12
And at that time she also was working at a café.
13
Q. All right. So I want to switch gears and talk
14
about another witness that you've interviewed. Before I do,
15
I just want to be clear. We've been talking about some of
16
the things that
has explained to you in your
17
interviews.
18
When you've been describing what she's told you,
19
were those the exact words that she used in every interview
20
or just the sum and substance of what she's relayed to you?
21
A.
Sum and substance.
22
Q.
During the course of this investigation have you
23
participated in interviews with an individual named
24
?
25
A.
Yes.
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1
Q.
So for today's purposes I'm just going to refer to
2
her as
.
Can you tell us, how many times have you
3
interviewed
?
4
A.
Twice.
5
Q.
Have you also reviewed reports from previous law
6
enforcement interviews with Courtney?
7
A.
Yes.
8
Q.
Is your testimony today based both on your review
9
of those reports and also your personal participation and
10
interviews with
?
11
A.
Yes.
12
Q.
Okay. If we could turn to the next slide, slide
13
6. Is this a photograph of
?
14
A.
Yes.
15
Q.
Approximately how old was
when this
16
photograph was taken, if you know?
17
A.
Approximately 19.
18
Q.
What is
's date of birth?
19
A.
.
20
Q.
Based on your participation and interviews with
21
,
have you learned where she was living when she was
22
about 14 or 15?
23
A.
Yes.
24
Q.
Where was she living?
25
A.
She was living with a friend of her,
-
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1
Q.
Was that in the West Palm Beach area in Florida?
2
A.
Yes.
3
Q.
You mentioned that she was living with a friend.
4
To be clear, was she living with her parents during that
5
time?
6
A.
No.
7
Q.
Why not?
8
A.
She had a difficult home life.
9
Q.
Was she in school at that time?
10
A.
She had started high school and dropped out.
11
Q.
Did there come a time when
learned about
12
Jeffrey Epstein?
13
A.
Yes.
14
Q.
How did she learn about Epstein?
15
A.
She and
were at a party together and another
16
girl their age had approached them, telling them that they
17
could make $200 to massage a rich guy in West Palm Beach.
18
Q.
How did she respond when she heard that?
19
A.
She agreed to do it.
20
Q.
Did she end up going to Epstein's residence in
21
Palm Beach, Florida?
22
A.
Yes.
23
Q.
About how many times did she go to the residence?
24
A.
Approximately 60 times.
25
Q.
When she first started going to the house, did she
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1
ever go there with any of her friends?
2
A.
Yes.
3
Q.
Who did she go there with?
4
A.
She went with
and other friends
5
throughout the additional times.
6
Q.
Was
approximately the same age as
7
?
8
A.
Yes.
9
Q.
Did
recall approximately how old she was
10
when she first went to Epstein's house?
11
A.
Yes.
12
Q.
Did she remember the exact age?
13
A. No.
14
Q.
What did she tell you about what she was able to
15
remember about how old she was?
16
A.
She said she recalled it was the summer before her
17
9th grade year, but that she could have been 14, 15. She
18
was unsure.
19
Q.
In interviews previously, had she mentioned that
20
it's possible she might have been 16?
21
A.
Yes.
22
Q.
But was her most recent memory that she met him at
23
approximately 14 or 15, but that she wasn't sure?
24
A.
Yes.
25
Q.
So if
was born in 1987, would she have
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1
been 14 or 15 in about the year 2002?
2
A.
Yes.
3
Q.
All right. During the times that
went to
4
Epstein's residence in Palm Beach, did she explain to you
5
what would typically happen when she went to Epstein's
6
house?
7
A.
Yes.
8
Q.
What did she describe to you about, in general,
9
the kinds of things that would happen when she would go to
10
his house?
11
A.
So she explained that she would go to the
12
residence, she'd be escorted upstairs. Sometimes it was
13
with a friend. Each girl would massage a side of Epstein,
14
one girl would leave. Things that happen in the room
15
described that Epstein would want his nipples
16
touched, he would masturbate and he would touch her. She
17
said that usually the massages were done when she was only
18
in her underwear.
19
Q.
Has she ever described Epstein using a vibrator or
20
a sex toy?
21
A. Yes.
22
Q.
What did she describe?
23
A.
She said that he used a vibrator on her genital
24
area.
25
Q.
During these massages would Epstein ever instruct
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1
her to use lotions?
2
A.
Yes.
3
Q.
Did she identify what brand of lotions Epstein
4
used?
5
A.
Bath and Body Works.
6
Q.
You explained that when she would go to the house
7
she would either go upstairs or be escorted upstairs. Can
8
you explain for the Grand Jury, when she would arrive at the
9
house was she ever greeted by anyone?
10
A.
She was usually greeted by Epstein's assistant,
11
.
12
Q.
And did
ever escort her upstairs to the
13
massage room?
14
A.
Yes.
15
Q.
Did
tell you what she was paid each time
16
that she went to Epstein's house?
17
A. Yes.
18
Q.
What did she tell you?
19
A.
She was paid $200.
20
Q.
How was she paid the $200?
21
A.
Hundred dollar bills.
22
Q.
Did there come a point in time when Epstein asked
23
to bring other girls to him?
24
A.
Yes.
25
Q.
Did she agree to do that?
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1
A.
She did.
2
Q.
I want to ask you a little bit about
's
3
role in recruiting other girls to bring to Epstein. Can you
4
explain for the Grand Jury, in general, how would she find
5
new girls to bring to Epstein?
6
A.
She found them at parties or in the neighborhood
7
she was living at the time with
.
She described it as
8
a trailer park environment that she brought girls from. But
9
some were school, when she was still there, and then just
10
parties.
11
Q.
In general, what kinds of things would she tell
12
the girls about what to expect?
13
A.
Initially she told them that they were just going
14
to give a massage and get paid.
15
Q.
And did she have a sense, in general, about the
16
ranges of age of girls that she would bring to the house
17
over time?
18
A.
Under 18. She did say she brought a couple that
19
were over 18 and he wasn't happy about it.
20
Q.
I'm going to ask you a little bit more about that
21
in a second. But just so we're clear, was her sense, in
22
general, that of the girls she brought to the residence over
23
time that most of them she thought were under 18?
24
A.
Yes.
25
Q.
Approximately how many girls did she estimate that
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1
she had brought over the years, approximately?
2
A.
Dozens.
3
Q.
In general, what would happen when she would bring
4
the girl to Epstein?
5
A.
She would go with the girl. They'd be escorted
6
upstairs. The first time she went with a girl they would
7
massage him together. Once Epstein flipped over to when he
8
was laying on his back he would tell
to leave and
9
the other girl would stay and massage while
went
10
downstairs.
11
Q.
Did Epstein ever give
feedback on the
12
girls that she had brought?
13
A.
Yes.
14
Q.
Would he ever tell her whether he liked or didn't
15
like a specific girl?
16
A.
Yes.
17
Q.
Would he ever ask her to bring a certain girl back
18
or to not bring another girl back?
19
A.
Yes.
20
Q.
Did she notice over time any patterns in the girls
21
that Epstein seemed to like?
22
A.
Yes.
23
Q.
What did she notice?
24
A.
That he liked young, young girls, young petite
25
girls.
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1
Q.
And did she notice whether he appeared to have any
2
preferences in the race of the girls that she was bringing?
3
A.
Yes.
4
Q.
What did she tell you?
5
A.
He did not like dark skinned or black girls.
6
Q.
Did she recall him using any particular
7
expressions when he would convey his preferences to her?
8
A.
Yes.
9
Q.
What would he say?
10
A.
He told her, you know what I like.
11
Q.
What was her understanding of what that meant?
12
A.
She understood that to mean that he liked under
13
18.
14
Q. When
first went to Epstein's house, did
15
she tell Epstein that she was older than she really was?
16
A.
Yes.
17
Q.
Why did she tell him she was older than she really
18
was?
19
A.
One of the girls told her to say that she was
20
older than she was.
21
Q.
When she started recruiting girls, did she tell
22
them to say that they were older?
23
A.
Yes.
24
Q.
Did there come a point in time when she stopped
25
giving girls that instruction?
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1
A.
Yes.
2
Q.
Why did she stop doing that?
3
A.
She said because it didn't matter. He didn't care
4
how old they were as long as they weren't over 18.
5
Q.
Why did she think he didn't care about whether the
6
girls were over 18 or not?
7
A.
Because she said he had preferred under 18 and
8
that's what he wanted her to bring.
9
Q.
Why did she think that that was what he preferred?
10
A.
Because that's what he told her, you know what I
11
like. And she understood that to mean under 18.
12
Q.
Did
tell you how much Epstein paid her
13
for recruiting other girls?
14
A.
Yes.
15
Q.
What did she tell you?
16
A.
$200.
17
Q.
Was that for each new girl or for every time she
18
brought in?
19
A.
Every time she brought the girl.
20
Q.
And did
explain to you how she would
21
schedule these sessions with Epstein?
22
A.
Yes.
23
Q.
How did that work?
24
A.
So she would be contacted by
or she
25
would call
to schedule appointments.
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1
Q.
What was her understanding of who
2
was?
3
A.
She understood her to be his assistant.
4
Q.
In general, in sum and substance, what would they
5
discuss on those phone calls?
6
A.
She would tell
what the girls looked like,
7
she would tell them when they would be available. She'd
8
also tell them when they wouldn't be available, based on
9
their school or after curricular activities -- extra
10
curricular.
11
Q.
During these calls how would
refer to the
12
sessions that they were scheduling?
13
A.
As work.
14
Q.
Can you give us an example of how that would be
15
used in a sentence?
16
A.
That she would just say: Are you available to
17
work, or, do you have a girl that's available to work.
18
Q.
During these phone calls about scheduling, did
19
Sarah ever say where she was calling from?
20
A. Yes.
21
Q.
What did
remember about that?
22
A.
recalled
saying that she was
23
calling from New York and they'd be coming down to West Palm
24
Beach.
25
Q.
Okay. Switching gears. Have you become aware
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1
that in a separate investigation of Jeffrey Epstein, a
2
witness said in about 2005 that she'd recruited minor
3
victims for Epstein, but that that she'd also brought some
4
girls who were over 18 and that Epstein told her, quote,
5
"the younger the better." And that she also said, quote,
6
"he likes the girls that are between the ages of 18 and 20"?
7
A.
Yes.
8
Q. All right. Switching topics. Have you become
9
aware that in 2005 police officers from the Palm Beach
10
Police Department executed a search warrant at Epstein's
11
house at the El Brillo Way address in Palm Beach?
12
A.
Yes.
13
Q.
And have you reviewed some of the materials that
14
were seized during the search?
15
A.
Yes.
16
Q.
Did they find a massage table and sex toys?
17
A. Yes.
18
Q.
Did they find any phone messages?
19
A.
Yes.
20
Q.
Turning to slide 7. Could you please explain for
21
the Grand Jury what we're looking at here?
22
A.
This is a room in his Palm Beach residence. Down
23
here on the close right corner you're going to see message
24
pads.
25
Q.
So were those note pads for taking phone messages?
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1
A.
Yes.
2
Q.
And in the message pads was there just one message
3
per page or were there four, laid out two on top and two on
4
the bottom?
5
A.
There were four, two on top and two on the bottom.
6
Q.
The message pad that we're looking at in this
7
photograph, was that the only set of messages that were
8
recovered from the residence?
9
A. No.
10
Q.
All right. So let's talk a little bit about some
11
of the phone messages that were found in the house. Let's
12
turn to slide 8.
13
Could you walk us through what we're looking at
14
here?
15
A.
So this message is dated September 30th, 2004.
16
's name is on it and in the message it says: She
17
has a female for Mr. JE.
18
Q.
So given the date on this message, if this message
19
had been left by
, given her date of birth,
20
would she have been about 16-years old when this message was
21
left?
22
A.
Yes.
23
Q.
Let's turn to slide 9. What are we looking at
24
here?
25
A.
This is a message that's dated November 8th, 2004.
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1
is on the message and in the message it says: I
2
have a female for him.
3
Q.
Do you recognize this particular phone number?
4
A.
Yes.
5
Q.
Based on your review of law enforcement reports,
6
has
previously identified this as her phone
7
number?
8
A.
Yes.
9
Q.
Based on the date on this particular phone message
10
and
's date of birth, would she have been about
11
17 when this message was left?
12
A.
Yes.
13
Q.
Let's turn to slide 10. So we've been looking at
14
some of the excerpts of the phone message. Is this a full
15
page of phone messages?
16
A.
Yes.
17
Q.
And do they all have dates on them?
18
A. No.
19
Q.
Which one has a date on it?
20
A.
Upper left-hand side.
21
Q.
And is that November 11th, 2004?
22
A.
Yes.
23
Q.
So can you tell when these messages were
24
approximately left?
25
A.
Approximately, yes.
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1
Q.
But beyond the fact that one of them is dated,
2
you' not sure?
3
A.
Correct.
4
Q.
Okay. Can you walk us through what we see here on
5
this message pad?
6
A.
So bottom right
is listed. On the
7
top right,
(ph) is listed, and it states: Wondering
8
if you want her to work tomorrow and what time.
9
Q.
So the message on the bottom marked
10
doesn't have a date on it. But if these messages were left
11
in approximately November of 2004, based on
's
12
date of birth, would she have been about 17 when this
13
message was left?
14
A.
Yes.
15
Q. All right. Turning to slide 11. What do we see
16
here?
17
A.
So this message was dated January 13th, 2005.
18
is listed on the message, along with her phone
19
number and it just states: Please call her.
20
Q.
Based on your review of law enforcement reports,
21
has
previously identified this phone number as
22
being one of her phone numbers during that time period?
23
A.
Yes.
24
Q.
Based on the date on this message and
25
's date of birth, would
have been about
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1
17-years old when this message was left?
2
A.
Yes.
3
Q.
Let's turn to slide 12. Can you tell us what
4
we're looking at here?
5
A.
This message is dated January 29th, 2005.
6
's name is on this message along with her phone
7
number, and in the message it says: I have a female for
8
him.
9
Q.
Based on the date of this message and
10
's date of birth, would she have been about 17 when this
11
message was left?
12
A. Yes.
13
Q.
Let's turn to slide 13. This message is a bit
14
more faint, so if you could just walk the Grand Jury through
15
this message.
16
A.
So this message has
listed on it along
17
with her phone number. And in the message it says: She has
18
a female friend for you, please call back as soon as
19
possible.
20
Q.
Is there a date on this message?
21
A. No.
22
Q.
So earlier you were describing that in interviews
23
with
she explained that she was living with a
24
friend named
at the time she first encountered
25
Epstein, is that right?
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1
A.
Yes.
2
Q.
And did she explain whether she ever went to
3
Epstein's house with
?
4
A.
She did.
5
Q.
And did you find in your review of the phone
6
messages in Epstein's house, any messages left by a person
7
named
?
8
A.
Yes.
9
Q.
Let's talk about a few of those messages. If you
10
could turn to slide 14, please. What do we see here?
11
A.
This is a message in March of 2005. It lists
12
on it. And in the message: She will be here at four
13
p.m. but she needs talk to you before that. Please call her
14
back.
15
Q.
Turing to slide 15. What do we see here?
16
A.
This is a message dated September 8th of 2005.
17
is listed on it along with her new phone number,
18
-
19
Q.
Now, do you know one way or the other whether this
20
specific message was left by
?
21
A. No.
22
Q.
Are you familiar with
's date of
23
birth?
24
A.
Yes.
25
Q.
And if this message had been left by
,
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1
based on the date of the message and
's date of
2
birth, would she have been about 17?
3
A.
Yes.
4
Q.
Turning to slide 16. What do we see here?
5
A.
This message is dated March 18th of 2005.
6
is listed on it along with a phone number and the message
7
says: Please call her.
8
Q.
Again, same as before, do you know one way or the
9
other whether this specific message was left by
10
?
11
A.
No.
12
Q.
But based on the date on this message and
13
's date of birth, if it had been left by
14
would she have been about 16 on that date?
15
A. Yes.
16
Q.
Turning to slide 17. Does this appear to be
17
another message left by someone named
?
18
A. Yes.
19
Q.
What's the text of the message?
20
A.
She can be tomorrow here from two p.m. to
21
whenever.
22
Q.
What's the date on the message?
23
A.
Oh, sorry. 3-18-05.
24
Q.
Same as before, do you know one way or the other
25
whether this was left
?
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1
A.
No.
2
Q.
Based on her date of birth and the date of this
3
message, if she had left this message would she have been
4
about 16?
5
A. Yes.
6
Q.
And finally, turning to slide 18. This is a bit
7
faint so if you could walk the Grand Jury through it?
8
A.
So this message has
's name on it along with
9
the phone number, and in the message it says: Has girl for
10
tonight.
11
Q.
Is there a date on this message?
12
A.
No.
13
Q.
In your review of these phone messages, did you
14
find any other phone messages that appeared to fit this
15
pattern of scheduling with girls?
16
A.
Yes.
17
Q.
Okay. Let's talk about just a few of those.
18
Let's turn to slide 19. What do we see here?
19
A.
This message is September of 2005. It has a woman
20
named
on it. In the message it says: Cancel
,
21
she would like to speak to you, I believe, about college.
22
Along with a phone number.
23
Should I schedule anyone else?
24
Q.
And so the name
,
we'll talk about that a
25
little bit in a few minutes. But just for present purposes,
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1
have you become aware during this investigation that during
2
this time period Jeffrey Epstein had an assistant named
3
?
4
A.
Yes.
5
Q.
Turning to slide 20. What does this message say?
6
A.
This is a message that has
(ph) on it, and
7
in the message it says: Wants to work if you are in.
8
Q.
Turning to slide 21. What does this message say?
9
A.
This message has
on it and the message
10
states: Is it okay if
will come at five.
11
Q. And finally, turning to slide 22. What does this
12
message say?
13
A.
This message has
and
(ph) on it. In
14
the message it states: They are available all weekend and
15
maybe
too. And signed,
(ph).
16
Q.
Have you interviewed a person named
during
17
this investigation?
18
A.
Yes.
19
Q.
Do you know whether or not that's the same
20
listed on this message?
21
A.
No.
22
Q.
In a minute I want to ask you about your
23
interviews of
.
But before I do that I just want to
24
ask you a few more questions about
-
25
Did there come a point in time, in approximately
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1
2007, when
learned that Epstein was being
2
investigated by State authorities for his conduct with
3
minors?
4
A.
Yes.
5
Q.
How did she learn that?
6
A.
She had seen it, that there was an investigation
7
into him. And then she had reached out to
and
8
told her that if she didn't talk she'd be taken care
9
of.
10
Q.
And were those the exact words used or just the
11
sum and substance of that conversation?
12
A.
Sum and substance.
13
Q.
And do you remember, as we sit here today, whether
14
she said that she called
or whether
called
15
her?
16
A.
I don't recall the specifics, but there was a
17
telephone communication.
18
Q.
And finally, when you met with
what was
19
her demeanor like when she discussed her role in recruiting
20
minors for Jeffrey Epstein?
21
A.
I'm sorry. Can you say it again?
22
Q.
When you would talk with
about her role
23
in recruiting minors for Jeffrey Epstein, what was her
24
demeanor like?
25
A.
She became very emotional when she talked about
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1
that, very upset about her role in bringing other girls to
2
him.
3
Q.
Finally I want to talk to you about one last
4
witness that you've interviewed. During the course of this
5
investigation, have you participated in interviews with an
6
individual named
?
7
A.
Yes.
8
Q.
For today's purposes I'm just going to refer to
9
her as
.
Can you tell us, how many times have you
10
interviewed
?
11
A.
Twice.
12
Q.
Have you also reviewed reports from previous law
13
enforcement interviews with
?
14
A.
Yes.
15
Q.
Is your testimony today based on both your review
16
of those reports and also your own interviews with
?
17
A.
Yes.
18
Q.
Let's turn to slide 23. Are these photographs of
19
?
20
A.
Yes.
21
Q.
Did she tell you about how old she was when these
22
photographs were taken?
23
A.
She said that she was approximately 16 or 17 years
24
old when these photos were taken.
25
Q.
What is her date of birth?
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1
A.
.
2
Q.
And have you learned where she was living when she
3
was about 17-years old?
4
A.
Yes.
5
Q.
Where was she living?
6
A.
In West Palm Beach area.
7
Q.
Was she in school at the time?
8
A.
Yes.
9
Q.
Did there come a point in time when
learned
10
about Jeffrey Epstein?
11
A.
Yes.
12
Q.
How did that happen?
13
A.
One of her friends told her about a girl -- I'm
14
sorry. Someone told her about being able to make money to
15
massage a rich guy in West Palm Beach, and she agreed to do
16
that.
17
Q.
Did she ultimately end up going to Epstein's
18
residence in Palm Beach, Florida?
19
A.
Yes.
20
Q.
Approximately how many times?
21
A.
Multiple times.
22
Q.
Approximately how old was she when she first went
23
to Epstein's house?
24
A.
Approximately 16 or 17 years old.
25
Q.
During the times that she went there, did she
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1
explain to you what would typically happen when she went to
2
Epstein's house?
3
A.
Yes.
4
Q.
What are some of the things that she has described
5
to you that occurred while she was at the residence?
6
A.
She talked about having to massage him without her
7
clothes on, in just her panties or nude. She talked about
8
having to play with his nipples while he masturbated and
9
that he touched her breasts, her genital area and used a
10
vibrator on her genital area.
11
Q.
Generally speaking, where would this occur?
12
A.
In the massage room at the West Palm Beach
13
residence.
14
Q.
During these massages, did Epstein ever instruct
15
her to use lotions?
16
A.
Yes.
17
Q.
What kind of lotions?
18
A.
Bath and Body Works.
19
Q.
What has she told you about any payment she
20
received for these sessions?
21
A.
She said she received $200.
22
Q.
How was she paid?
23
A.
Hundred dollar bills.
24
Q.
Who would pay her?
25
A.
Epstein or
*
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1
Q.
We'll talk a little bit more about
in a
2
moment. But let me ask for now, what, if anything, did she
3
say to you about a conversation she had with Epstein about
4
her age?
5
A.
She said that she told him she was under 18 and he
6
made comments to her that if she was 18 he's help her with
7
her modeling career or when she became 18 he could help her.
8
He told her that if she was 18 he would' ve taken her to a
9
party.
10
Q. When you met with
,
what was her demeanor
11
like when she discussed what happened with Epstein during
12
these sessions?
13
A.
She became upset when she went into further detail
14
about what occurred.
15
Q.
When you say she was "upset," can you just explain
16
for us a little bit what it was like talking to her about
17
those experiences?
18
A.
It was emotional. I mean, there were tears, there
19
were some tears.
20
Q.
Were there some details she wasn't as comfortable
21
talking about?
22
A.
Yes.
23
Q.
Has
told you that she's gone through
24
psychological treatment, in part to cope with her
25
experiences with Epstein?
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1
A.
Yes.
2
Q.
Has she ever been hospitalized relating to those
3
issues?
4
A.
Yes.
5
Q.
What was she hospitalized for?
6
A.
Self harm, cutting herself.
7
Q.
I want to switch gears and talk about a few
8
records relating to
.
If we could turn to slide 24.
9
What's depicted on this slide?
10
A.
So this is a calendar page. This was taken from
11
her senior year school planner. And on this page you can
12
see she wrote in, Jeffrey, up here on the 9th, and then
13
Jeffrey's listed on the 29th.
14
Q.
Just to give some context. Are these the pages
15
from October 2004 from her senior year school planner?
16
A. Yes.
17
Q.
And are there listed some of her activities and
18
events throughout that month?
19
A.
Yes.
20
Q.
In October 2004, would
have been 17?
21
A. Yes.
22
Q.
Let's talk just a little bit about the two areas
23
that you flagged in the circles. So looking at the top
24
right red circle that's underneath and to the right of the
25
entry that says, new school. Is Jeffrey written on that
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1
Saturday, the 9th?
2
A.
Yes.
3
Q.
And at the bottom, the circle there that's just
4
under the entry for homecoming game. Is there an entry for:
5
Jeffrey comes back?
6
A.
Yes.
7
Q.
Have you talked with
about what she would
8
typically do with the money that she was paid --
9
A. Yes.
10
Q.
-- when she went to go to Epstein's house?
11
A.
Yes.
12
Q.
Just as a reminder, can you explain for us what
13
she's told you about how she was paid?
14
A.
She said she was paid in hundred dollar bills.
15
Q.
And who would pay her?
16
A.
Epstein or
.
17
Q.
What would she do with that money?
18
A.
She'd deposit it in her bank, bank account.
19
Q.
Was her memory that she generally did that or that
20
she did that absolutely every time that she went there?
21
A.
That she generally did it.
22
Q.
And has she provided you with copies of records
23
from her bank account during that time period?
24
A.
Yes.
25
Q.
All right. Turning to the next slide. Sorry.
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1
Before we move on to slide 25. Here on slide 24. The red
2
circles that are here, are those that you've added to aid
3
the Grand Jury in spotting those two locations or did
4
circle those in her planner?
5
A.
No, those were added.
6
Q.
So turning to slide 25. You've testified that
7
provided you with some of her bank records. What are
8
we looking at on this slide?
9
A.
So this is an October 2004 deposit and in it she
10
deposited two hundred dollar bills and a twenty.
11
Q.
If this deposit happened on October 12th, 2004,
12
would
have been 17?
13
A.
Yes.
14
Q.
Turning to slide 26. Is this another deposit slip
15
and this one on November 9th, 2004?
16
A. Yes.
17
Q.
Is this another deposit slip that
provided
18
you?
19
A.
Yes.
20
Q.
What, if anything, did you notice about this
21
deposit slip?
22
A.
It's two -- she deposited $200.
23
Q.
Does the deposit slip note what kind of bills she
24
deposited?
25
A. Hundreds.
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1
Q.
Based on the date of this deposit, would
2
have been 17 when this happened?
3
A.
Yes.
4
Q.
Did
explain to you, in general, how these
5
sessions with Epstein were scheduled?
6
A.
Yes.
7
Q.
What did she explain to you about how that worked?
8
A.
That she spoke on the phone with
, who
9
would schedule her to work.
10
Q.
What was her understanding of who
11
was?
12
A.
His assistant.
13
Q.
In general, what kinds of things would they
14
discuss on the phone call?
15
A.
They'd talk about when she was available, or
16
would tell her, you know, that she was coming down to --
17
that they were coming down to West Palm Beach.
18
Q.
And did
ever tell her where she was calling
19
from?
20
A.
Yes.
21
Q.
What did
remember about that?
22
A.
She recalled
saying she was calling from New
23
York.
24
Q.
And when she remembered
saying she was
25
calling from New York, what was the context in which
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1
would explain, in general, in sum and substance why she was
2
calling from New York?
3
A.
She was telling
that they would be arriving
4
in West Palm Beach on a certain date and to ask her when
5
she's available.
6
Q.
In these phone conversations with
,
what kind
7
of terminology did
typically use to refer to these
8
sessions?
9
A.
She referred to it as "work."
10
Q.
Did
remember having scheduling calls with
11
anyone except for
?
12
A.
Yes.
13
Q.
Did she remember getting calls from anyone else?
14
A. Yes.
15
Q.
What did she remember?
16
A.
She remembered getting calls from
.
17
Q.
What was her understanding of who
was?
18
A.
That she was another assistant of his.
19
Q.
And in sum and substance, what would she talk
20
about on the phone with
?
21
A.
Same things that she talked with
about,
22
scheduling.
23
Q.
Does
still have the cell phone she had as a
24
teenager during this time period?
25
A.
Yes.
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1
Q.
And what kind of phone is it?
2
A.
It's a flip-phone.
3
Q.
Has she shown that phone to you when you've met
4
with her?
5
A.
Yes.
6
Q.
Is there a contact stored in that phone for a
7
?
8
A.
Yes.
9
Q.
And a phone number stored for that contact?
10
A.
Yes.
11
Q.
All right. I'm going to talk to you a little bit
12
about that specific phone number.
13
Turning to the next slide, to slide 27. What's on
14
this slide?
15
A.
So this shows who was financially responsible for
16
this phone number, which is Jeffrey Epstein, and it shows the
17
user as
associated with this phone number.
18
Q.
Are these subscriber records for the phone number,
19
?
20
A.
Yes.
21
Q.
Is that the phone number that's stored in the flip
22
phone that you just described that Dainya has?
23
A.
Yes.
24
Q.
So in these subscriber records, are these records
25
maintained by the phone company for that phone number?
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1
A.
Yes.
2
Q.
In the top two sections, do those sections explain
3
who's responsible for the account in terms of billing and
4
paying for the account?
5
A. Yes.
6
Q.
And is Jeffrey Epstein and a Manhattan address
7
listed in both places?
8
A.
Yes.
9
Q.
At the bottom section, under user information, is
10
there information about the particular phone number and the
11
user of that phone number?
12
A. Yes.
13
Q.
So, is the user listed for the
phone
14
number listed as
?
15
A. Yes.
16
Q.
And is it listed at the Manhattan address?
17
A. Yes.
18
Q.
Have you reviewed phone records for
's phone
19
number during the time period we've been talking about?
20
A.
Yes.
21
Q.
I'm going to talk to you a little bit about some of
22
those records. If you could turn to slide 28.
23
Is this an excerpt from the phone records for
24
's cell phone?
25
A.
Yes.
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1
Q.
On this slide there's an arrow next to the excerpt
2
and a highlighted portion. Could you just walk the Grand
3
Jury through that particular line on the record?
4
A.
That was a call that was made on January 3rd at
5
1:06 p.m. It's
's number.
6
Q.
So that's a record of those two phones talking to
7
each other on that date and time?
8
A. Yes.
9
Q.
So if this call was between those two phones, on
10
January 3rd, 2004 (sic), I want to talk about the very next
11
day, January 4th, 2005. If you could turn to slide 29.
12
So the day after that phone call we've just
13
discussed, has
provided you with a deposit slip for
14
January 4th, 2005?
15
A. Yes.
16
Q.
And did she deposit cash that day?
17
A. Yes.
18
Q.
About how much?
19
A.
She deposited about 150, one one-hundred dollar
20
bill, two twenties and a ten.
21
Q.
So just so we're clear on the timeline. On January
22
3rd, 2005,
and
's phone numbers were
23
talking to each other and the very next day
24
deposited cash?
25
A. Yes.
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1
Q.
All right. Turning to slide 30. Is this an
2
excerpt from the phone records for
's cell phone?
3
A.
Yes.
4
Q.
Focusing on about halfway down, the highlighted
5
line, are those records of calls on September 16th, 2004?
6
A.
Yes.
7
Q.
And what does this record reflect?
8
A.
That a call was made at around 2:08 p.m. on
9
September 16th between
and
.
10
Q.
So sticking with this same day, September 16th,
11
2004, let me ask: Have you reviewed flight records from
12
Jeffrey Epstein's private jet?
13
A.
Yes.
14
Q.
And do those records log flights that he took on
15
his private jet?
16
A.
Yes.
17
Q.
And do those records also include flight manifests
18
that show what individuals were on that flight?
19
A.
Yes.
20
Q.
So turning to slide 31. What is the record
21
excerpted here?
22
A.
So this shows that there was a departure on
23
September 16th from JFK to West Palm Beach and it lists all
24
the individuals that were on that flight.
25
Q.
And just to take a step back for context. Can you
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1
just explain for the Grand Jury what the different fields are
2
in this record, what kind of a log this is?
3
A.
So this is a flight log. It shows the dates that
4
he's flown out, his aircraft has flown out, and shows from
5
location and to the arrival destination.
6
Q.
Turning to the field on the far left and going down
7
to the part where we've put an arrow, does that reflect a
8
flight on September 16th, 2004?
9
A.
Yes.
10
Q.
Do you recognize the airport codes to the right of
11
that that reflect the point of departure and arrival?
12
A.
Yes.
13
Q.
So what is this particular flight?
14
A.
So this is JFK in New York. PBI is West Palm
15
Beach.
16
Q.
In addition to this log of different flights, have
17
you also looked at the particular flight manifest for the
18
September 16th, 2004 flight we've been talking about?
19
A.
Yes.
20
Q.
Turning to page 32. Is this the passenger manifest
21
we've been talking about?
22
A.
Yes.
23
Q.
Is this the passenger manifest for the September
24
16th, 2004 flight we've just talked about?
25
A.
About halfway down to the area where there's a
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1
circle, is that a circle that we've added for this
2
presentation?
3
A.
Yes.
4
Q.
Is
listed as a passenger on a flight
5
on September 16th, 2004?
6
A. Yes.
7
Q.
What are the listed times and departure and arrival
8
locations for this flight?
9
A. So they departed at 8:05 p.m. and arrived in West
10
Palm at 10:16 p.m.
11
Q.
Just so we have the timeline straight. If we could
12
back to slide 30. I believe you testified earlier that the
13
phone call highlighted here is on September 16, 2004 at 2:00
14
o'clock, is that correct?
15
A. Yes.
16
Q.
So if this call occurred at 2:00 o'clock on that
17
day, would that have been about six hours before that flight
18
took off from JFK?
19
A. Yes.
20
Q.
And in your conversations with
,
did she ever
21
tell you that Epstein asked her to bring girls for him?
22
A.
Yes.
23
Q.
What did she tell you about that?
24
A.
She said that he asked her if she had friends to
25
bring.
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1
Q.
And how did she respond?
2
A.
She took two girls.
3
Q.
When you say "she took two girls," did she bring
4
girls to Epstein's house?
5
A.
Yes.
6
Q.
Were those girls minors?
7
A.
Yes.
8
Q.
If you could give me just one moment.
9
Special Agent
have you told the Grand Jury
10
everything that you know about this case or have you just
11
answered the questions that I've asked?
12
A.
I've answered the questions you've asked.
13
Q.
When you testified about the documents that you
14
reviewed or the conversations that you had with others, were
15
you testifying to the exact words used or just the substance
16
of the documents or those conversations?
17
A.
Just to the substance.
18
Q.
And are you willing to return to the Grand Jury if
19
the Grand Jury has any further questions for you?
20
A.
Yes.
21
MS.
Okay. With the Foreperson's permission
22
I'd ask that the witness be excused.
23
FOREPERSON. You're excused.
24
(Witness Excused)
25
(Time Noted: 2:11 p.m.)
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000086
EFTA00008582

=== Page 55 ===
06/18/2019
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FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000087
EFTA00008583

=== Page 56 ===
1
CERTIFICATE
2
3
I hereby certify that the foregoing is a true and
4
accurate transcription, to the best of my skill and ability,
5
from my electronic notes of this proceeding.
6
7
June 19, 2019
Date
8
Acting Grand Jury Reporter
Free State Reporting, Inc.
9
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FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000088
EFTA00008584


c1: EFTA00008892
c2: DataSet 6
c3: VOL00006
c4: DataSet 6/VOL00006/IMAGES/0001/EFTA00008892.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
GRAND JURY
EXHIBIT
5c
GJK-2
United States V. Ghislaine Maxwell
June 29, 2020 Grand Jury Presentation
GM_GJ_SDNY_00000364

=== Page 2 ===
EXIT
"

=== Page 3 ===
9 East 71st Street, New York, New York
GM_GJ_SDNY_00000366
EFTA00008894

=== Page 4 ===
358 El Brillo Way, Palm Beach, Florida
GM_GJ_SDNY_000003

=== Page 5 ===
49 Zorro Ranch Road, Stanley, New Mexico
GM_GJ_SDNY_00000368
EFTA00008896

=== Page 6 ===

=== Page 7 ===

=== Page 8 ===
Interlochen Arts Camp
Filtered By
Show: All accounts
School equals Interlochen Center for the Arts
Completion Year greater or equal 1994
Completion Year less or equal 1998
Completion Year
First Name
Last Name
Education Type
1994
8
GM_GJ_SDNY_0000

=== Page 9 ===
I
Interlochen
February 9, 1994
Mr. Jeffrey Epstein
J. Epstein and Company, Inc.
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeffrey:
I have talked to you and Ghislaine on several occasions to
say thank you. But, I wanted to express in writing my
personal and professional gratitude for the very generous
gift of $200,000 for a new scholarship lodge. It is truly
an extraordinary gesture.
Under the charitable contribution act, you are
permitted use of the lodge for two weeks each
year, without any negative implications in respect
to the full tax deductibility of your gift.
Naturally, we would like you to visit the new
lodge this summer. So that we might begin to book
the lodge, I would ask you to consider what two
weeks you would like reserved for your use.
Perlman will be giving his concert on August 7,
1994. I have enclosed the appropriate tax code
9
for your file.
GM_GJ_SDNY_00000372
EFTA00008900

=== Page 10 ===
August 18, 1994 Flight
Date
Aircraft Make
Aircraft
Points of Departure & Arrival
Miss
#94
and Model
Fight
Remarks, Procedures,
Identification Mark
Flows
No.
Maneuvors, Endorsements
From
f
IUL
28
H5125-700
N988IE
TEB
DCA
555
JEFFREY EPSYCT,
31%
main
28
"
"
DCA
IAD
556
REPOSITION
I'm
white
28
is
"
IAO
TEB
567
JE,
1 FEMALE
ICA
work
30
"
"
TEB
CMH
ssy
It,
name, 2 c amping
sen
need
30
"
:
CMH
PBI
559
J6,
31M
AUG
more
7
G1159B
N 90850
SAV
SAV
B
WAYNO
R
GATTO
8
"
"
SAV
SAV
C
VIRGEL WOLSE JOST part
AL
GAPTO
9
NA
"
SAV
SAV
D
VIRUAL WOLFE PAWER
AL
"
"
G350
"
SAV
SAV
E
FILE
VIRGIL WOLFG-TEST PILLI
GATT
11
"
"
SAV
PBI
F
SEAN LANCAMER
AL
GATTO
14
"
"
PBI
MOW
569
IE,GM
AL
4250
14
:
"
MOW
CMH
36,6M
?
570
CAFTA
16
"
"
CMH
MOW
It
AM
571
GATTO
16
"
"
MDW
ASE
512
TC
AL
GATE
18
=
"
ASE
TVC
56.
573
AL
GATTO
20
*
"
TVC
TEB
574
JE,GM,
30
"
"
TEB
SAF
16,GM
AL
515
SEP
GASTO
T
;
"
SAF
ASE
516
com, 3, RESERTION
AL
CARD
I
"
"
ASE
PBI
577
JO,GM 6M
96
CATTO
10

=== Page 11 ===
August 20, 1994 Flight
Day
Aircraft Make
Aircraft
1094
Points of Departure & Arrival
and Medel
Mics
Flys
Identification Mark
Remarks, Procedures,
Hown
No.
Maneuvers. Endorsements
From
To
3VL
28
HS125-700
N988JE
TEB
DCA
555
JEFREY EPSYETP,
21M
28
"
"
DCA
IAD
556
REPOSITION
IIM
28
-
.
"
IAO
TEB
Jc,
557
1 FUMPLE
30A
we
30
"
"
TEB
CMH
558
IE,
INDLE,
sin
3.
noca
"
:
CMH
PBI
559
J6,
1FCMAG
IIM
AUG
G1159B
was
7
N 908JE
SAV
SAV
B
WAYNE
R
8
CATTO
"
"
SAV
SAV
C
VIRGIL WOLFE new past
AL
9
GATTO
"
"
SAV
SAV
D
VIROOL WOLFE PART
AL
11
"
GOME
"
SAV
SAV
E
AL
VIRGIL WOLFG-TEST PILLT
GATTO
11
"
"
SAV
PBI
F
SEAN LANCAMER
A6
GATTO
14
*
"
PBI
MOW
569
IE,GM
AL
CATTO
14
"
"
MOW
CMH
570
36,6M 36, 6M
P
16
CAFTO
"
"
CMH
MOW
571
Jo,
Ple
16
:
GATTO
"
MDW
ASE
512
JR.
AL
18
:
GATER
"
ASE
TVC
573
AC
'
GATTO
20
"
TVC
TEB
574
JE,GM,
30
"
"
TEB
SAF
IGGM
A6
Jos
575
CASTO
T
"
11
SAF
ASE
576
36, GM, J. ROBERTION
AL
CAME
1
=
:
ASE
PBI
577
JC, GM
96
Leadit
GATTO
11

=== Page 12 ===
I
Interlochen
December 23, 1994
*
Ghislaine Maxwell
c/o J. Epstein & Company. Inc.
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Ghislaine:
Enclosed is the envelope we recently found in cleaning the
Epstein Lodge. Apparently it lodged between the wall and
the dresser. It was not discovered until the unit was moved
for cleaning.
12
GM_GJ_SDNY_00000375
EFTA00008903

=== Page 13 ===
November 11, 1996 Flight
Date
Amail Make
Alcraft
Points of Departure & Arrival
Miles
Fight
Remarks, Procedures,
1936
and Model
Number
identification Mark
Rown
No.
Manewvers, Endorsements
SCP
of Landlegs
From
to
26
G1159B
N908JE
TEB
CMH
896
ILE
1/1
26
"
"
CMH
PBI
897
JE
36
is
"
PBI
TEB
900
JE, GM, DEPIER
1/1
10
"
"
TCB
PBI
902
JC
14
M
"
PBI
TEB
903
JE, FEMALE
1/1
15
"
"
TEB
CMH
904
TO CMH FOR PICK-UP
1/1
15
y
"
CMH
TEB
905
J6, DEEREN FRA
Take SEAANTZ
I/T
19
"
"
TEB
PBI
906
10,
1/1
22
"
11
PBI
TCB
907
JE, GM, DIPPER CALAVOU MEC
1/1
24
"
"
TEB
SAF
908
14, GM, LARRY
25
=
"
SAF
PBI
909
JG, JE,GM GM
1/
27
VI
NE
PBI
TEB
910
Je, GM, 500 PASHCOM,
1/
30
"
"
TCB
DCA
911
34, ANDY STOWARS, ELG
PRIAN MATHER RECEIVED Mini
1/1
30
.
"
PCA
TEB.
912
34, THOYSTOWNET, WXR GOOD, 30AX
/
31
"
"
TEB
PBI
913
JE,GM, DIDICR CALOVOUNES
NOV
F
"
"
PBI
TEB
914
IC,CM, DIDDER CAZUDUMES
1/1
L
"
"
TEB
PBI
ACH
915
Jew SUMPTL HAMPLY (+)
GLONN, 64542 NANNY, 180ml
"
"
"
PBI
TEB
916
1956 HEREONS,
chela MANNY
15
"
"
TEB
CMH
917
IE,CM, Jeff SCHANTZ, DARREN
13

=== Page 14 ===
Teterboro Airport
Lod
Cliffs
KINGSBRIOGE
21
Garfield
188 Check
WILLIA
TAST
W
INWOOD
8
New York
overpeck
Botanical
County Park
Garden
Teterboro Airport O
Ridgefield
SSBIC
Park
NEW JERSEY
JERSEY
YORK
FORDHAM
RA
HEIGHTS
Temporarily
closed
Fort Lee
WEST BROND
MOR
Palisades Park
$5
THEBRONK
WASHINGTON
Carlstadt
Moonachie
S
$
HEIGHT
FARKO
East
Ridgefield
13
Yankee Stadium
Rutherford
Temporarily closed
Rutherford
120
UPPER
SCHNDVIEW
9
MANHATTA
=
Meadowlands
yndhurst
Sports Complex
FLA
MARLEM
MRTT HAVEN
HUNTS POINT
17
33 min
16.5 miles
ONE
29 min
15.8 miles
Rikers Island
Secaucus
West New
SEAL
278
Richard W De
York
Korte Park
05
MANHATTAN
Union City
INTMARS
STEINWAY
495
THE
EAST EMHURST
9 East 71st Street ©
Weehawken
7
HELL ENITCHEN
ASTORIA
MIDTOWN
JACKSON
MANHATTAN
WGODSIDE
HEIGHTS
THE HEIGHTS
14
THE
278

=== Page 15 ===
May 9, 1997 Flight
Date
Arcrat Make
Amerat
Points of Departure & Arrival
Miss
1997
Right
and Model
identification Max
Remarks, Procedures,
Flown
No.
Maneuvers, Endorsements
MAY
From
To
5
G1159B
N9085E
EGGW
LSGG
975
JE
5
"
"
LSGG
LFPB
976
IC
6
"
H
LFPB
CYJT
977
JG, CM
6
is
"
CYJT
TEB
978
30, 30,0M GM
9
be
"
TEB
SAF
479
IC, JE,GM, GM,
12
"
"
SAF
VNY
980
JE
14
"
"
VNY
SAF
481
Jc,
is
"
"
SAF
DFW
982
396m
IAS
15
"
"
DFW
PBI
983
JE,
23
"
"
PBI
JFK
984
REPOSITION To 3FK
24
"
:
JFK
PBI
985
Je,
500
MINGLEARS,
JUN
:
"
1
PBI
TEB
986
JO,
5
"
:
TEB
PBI
987
JE, GM DIDEAR
9
"
"
PBI
TEB
988
Je, 6M
21
"
L1
TEB
MVY
989
IC,
21
"
14
MVY
PBF
990
J6,
RUSSICARS
23
"
"
PBI
CMH
991
JE,
RVDS
KOPAS
23
:
is
CMH
TEB
992
JE,
Ross
"
"
Kayes
27
TEB
PBI
993
J6,GM
Russ
KIPPES
15

=== Page 16 ===
May 3, 1998 Flight
Date
Make
Aircraft
Points of Departure & Arrival
1993
Mes
and Model
Fight
Identification Mark
Remarks, Procedures,
Flown
No.
Manewvers, Endorsements
OPR
From
.
17
G1159B
N908JE
PBI
PBI
1098
sea 2301
17
C421
N908GM
PBI
X21
CHARS WAGNER your CAUSE
ACRPORT appearcins
17
C421
"
X21
TIX
same on new
17
at
"
TIX
CRG
18
"
"
CRG
LAL
3th, SHOOPS TUGS
18
"
VI
LAL
SBI
CHRIS WAGNER LAURE
19
G1159B
N908JE
VER PEWSAGE, KADINS,
PBI
CMH
1049
It, CLASS HOLLY 1 FOMALE
20
"
n
CMH
LUK
1100
30,
20
"
"
LUK
TEB
1101
4
24
"
"
TEB
PBI
1102
Jc, GM, caw) BROWN 65,
25
C172
NTSRR
LNA-PAI-LAVA
SHIPS WAGNER No FUSP
25
EMBROWNCY PROCEDUES- CLASSC
"
"
LNA
LNA
SPORT SOFT RESENTED
26
COMERGENCY LANDING
"
:
LNA LNA-PBI -PBI
LNA
WARK PATTERM EMERGENCY
26
LANDENGS, CLASS C OVERATIONS
61159B
N908TC
PBI
TEB
1103
IC,GM,ET
MAY
1
"
"
TCB
PBI
1104
GUAN 0403M
ENANNY
&
(172
NTSRR
LNA-PBI LNA. PBI
,LNA
WANER
SHR, LANDENCE . 5055 TAS PEOLO CONCELLANT
3
G1159B
N908JE
PBI
TEB
1105
$
"
11
TCB
BCD
1106
34,
5
"
"
BED
TEB
1107
JE,
S.B.VEN
16

=== Page 17 ===
Date 6/25/98
SECTION A.
I ] Male R1 Female
Name of student (legal name)
SSN
Grade applied for 12
For entrance (month/year) 9/98
Date of birth
Birthplace (city/state)
Permanent address
"
ocal address
City/state/zi
"
City/state/zip
SECTION E.
Who has financial responsibility? Mr. Jeffrey Epstein
Address 457 Madison Ave
City/state/zip NewYork, N.Y. 10022
Bank reference (name and branch) J.P. Morgan, 5th Ave.
Do you expect to apply for financial assistance? [ ] Yes X1No

=== Page 18 ===
January 3, 1995 Flight
Date
Aircraft Make
Aircraft
214
and Modal
Identification Man
Puints of Departure & Antival
Miles
Fight
Remarks, Procedures,
NW
Roan
From
1
e
Manewvers, Endorsements
25
G1159B
N908JE
SAEZ
SARI
"
619
J6, cm
25
"
SARI
TNCC
620
R cm
25
"
"
INCC
PBI
621
36,0M 36, am
29
"
:
PBI
TEB
122
50
HS125-700
N98856
J6,
PBI
PAI
626
10
G1159B
Test FLIGHT
N908JE
SAV
TGB
627
REPOSITION
10
"
"
TEB
PBI
628
36
16
145125-700
N988JE
PBI
SAT
(3)
SCAN LANGASTER
Jund
19
G1159B
N908JE
PBI
TEB
16
USSKART
632
21
G1157B
N908J6
1945
TEB
PBI
633
30
JAN 3
11
"
MASHIN RUBERT,
PBI
TEB
5
634
56, 2 FEMALE
H
=
TCB
CMH
635
J6, ) FEMALE
5
"
"
CAH
PBI
8
636
J6, I FEMALE
"
"
PBI
IAD
8
637
@
"
that
"
IAD
2 PAX
TCB
638
IC
13
"
PAS
marked -
"
TEB
PBI
17
639
so, MARK cm # FEMALE
"
"
PBI
TCB
19
640
50, GA, ANDY STEWART
:
"
TEB
PBI
21
"
"
641
IC, IC,GM GM
PBI
TEB
642
certify that the statements made by the 05 this form are true.
J6, GM
18

=== Page 19 ===
February 12, 1995 Flight
Date
Aircraft Make
Alroraft
Paints of Departure & Arrival
Miles
Flight
1095
Remarks, Procedures,
and Model
Identification Mark
Flows
No,
Manewvers, Endorsements
JAN
From
To
23
G1159B
N908JE
TEB
CMH
643
3/=
23
"
"
CMH
TEB
644
JE
28
is
"
TEB
DCA.
645
JE, LUBA
28
in
"
DCA
LAD
646
REPOSITION
28
is
"
IAD
CMH
647
REPOSITION
28
"
"
CMH
PBI
648
IG
-30.2°
"
SEMULARE
G1159 -SAV
FOR
6
"
N9085E
PBI
TEB
(5)
30, ANDY STEWAR
9
=
"
TEB
BOS
652
- GM, ANDY
9
M
:
BOS
TEB
653
GM ANDY, HENRY Resovoice
9
"
"
TCB
PBI
654
IG, cm, ANDY, HONRY
12
"
"
PBI
TEB
655
Jc, 6m, ANOY, HONRY RESERVES, I FEMALE
12
4
"
TEB
BOS
656
20, HENRY Resevsky
12
"
"
Bos
SAV
657
REPOSITION FOR a Month
MAR
1
is
"
SAV
TEB
658
REPOSITION
I
"
"
TEB
SAF
659
30, c.m, ANDY, SACK
2
"
"
SAF
PBI
660
JG, GM, AN PT
6
"
"
PBI
TEB
661
J6, GM, ANDY
JIM
works
7
"
"
TEB
SAV
662
A
REPOSITION 60B -
scare
19

=== Page 20 ===

=== Page 21 ===

=== Page 22 ===
April 22, 2016 Deposition
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
Case No.:
-against-
15-CV-07433-RWS
GHISLAINE MAXWELL,
Defendants.
X
**CONFIDENTIAL**
Videotaped deposition of GHISLAINE
MAXWELL, taken pursuant to subpoena, was
held at the law offices of BOIES
SCHILLER & FLEXNER, 575 Lexington
Avenue, New York, New York, commencing
April 22, 2016, 9:04 a.m., on the above
date, before Leslie Fagin, a Court
Reporter and Notary Public in the State
of New York.

=== Page 23 ===
Q. Did Jeffrey Epstein have a scheme
to recruit underage girls for sexual
massages?
MR. PAGLIUCA: Objection to the
form and foundation.
a.
If you know.
A.
I don't know what you are talking
about.

=== Page 24 ===
Q.
List all the people under the age
of 18 that you interacted with at any of
Jeffrey's properties?
A.
I'm not aware of anybody that I
interacted with, other than obviously
who was 17 at this point?
24

=== Page 25 ===
July 22, 2016 Deposition
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
Plaintiff,
Case No.:
-against-
15-v-07433-RW8
GHISLAINE MAXWELL,
Defendant.
Mr
**CONFIDENTIAL**
Continued Videotaped Deposition of
GHISLAINE MAXWELL, the Defendant herein,
taken pursuant to subpoena, was held at
the law offices of Boies, Schiller &
Flexner, LLP, 575 Lexington Avenue, New
York, New York, commencing July 22,
2016, 9:04 a.m., on the above date,
before Leslie ragin, a Court Reporter
and Notary Public in the State of New
York.

=== Page 26 ===
Q. Were you aware of the presence of
sex toys or devices used in sexual activities
in Mr. Epstein's Palm Beach house?
MR. PAGLIUCA: Objection to form
and foundation.
A. No, not that I recall.
Q. Do you know whether Mr. Epstein
possessed sex toys or devices used in sexual
activities?
MR. PAGLIUCA: Objection to form
and foundation.
A. No.
26

=== Page 27 ===
Q. Other than yourself and the blond
and brunette that you have identified as
having been involved in three-way sexual
activities, with whom did Mr. Epstein have
sexual activities?
MR. PAGLIUCA: Objection to form
and foundation.
A. I wasn't aware that he was having
sexual activities with anyone when I was with
him other than myself.
Q. I want to be sure that I'm clear.
Is it your testimony that in the 1990s and
2000s, you were not aware that Mr. Epstein
was having sexual activities with anyone
other than yourself and the blond and
brunette on those few occasions when they
were involved with you?
A.
That is my testimony, that is
correct.

=== Page 28 ===
massage.
e
елеб лелеи I
A
massage is your testimony?
e
Q. You never gave
A. That is my testimony.
massage, is that your testimony?
Q. You never gave Mr. Epstein a
A. I have not given anyone a massage.
anybody a massage?
your testimony that you've never given
Q. Let's just tie that down. It is


c1: EFTA00008744
c2: DataSet 6
c3: VOL00006
c4: DataSet 6/VOL00006/IMAGES/0001/EFTA00008744.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
1
2
3
UNITED STATES GRAND JURY
4
SOUTHERN DISTRICT OF NEW YORK
5
--x
UNITED STATES OF AMERICA
:
6
-V-
: January 19, 2021 Additional
7
GHISLAINE MAXWELL
:
8
(2018R01618)
X
9
10
United States Courthouse
Foley Square
11
New York, New York
12
March 29, 2021
10:05 a.m.
13
14
APPEARANCES:
15
n
ted States Attorney
16
17
an
d States Attorney
18
19
20
21
22
23
Gr
Jury Reporter
24
25
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=== Page 2 ===
03/29/2021
2
1
(Colloquy Precedes)
2
(Witness Enters Room)
3
(Time Noted: 10:14 a.m.)
4
called as a witness, having been duly sworn by
5
the Foreperson of the Grand Jury, was examined and
6
testified as follows:
7
BY MS.
8
Q.
Good morning.
9
A.
Good morning.
10
Q.
Would you please state your name for the record?
11
A.
Detective
12
Q.
Detective
where do you work?
13
A.
New York City Police Department.
14
Q.
I'm going to ask you to please keep your voice up,
15
and speak as slowly as you can.
16
UNIDENTIFIED SPEAKER.
--
17
BY MS.
18
Q.
And you can pull the microphone toward you so that
19
everyone in this big room can hear you. Thank you. Where
20
do you work?
21
A.
New York City Police Department.
22
Q.
What is your title there?
23
A.
Detective.
24
Q.
How long have you been with the NYPD?
25
A.
About 15 years.
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=== Page 3 ===
03/29/2021
3
1
Q.
Are you currently part of a federal task force?
2
A.
Yes.
3
Q.
What task force?
4
A.
The Child Exploitation and Human Trafficking Task
5
Force with the FBI.
6
Q.
What is your title on the task force?
7
A.
Task force officer.
8
Q.
How long have you been a task force officer with
9
the FBI?
10
A.
Since about 2017.
11
Q.
Generally, what are your duties and
12
responsibilities on the task force?
13
A.
We address cases of child sex-trafficking, adult
14
sex-trafficking, child pornography, and child enticement.
15
Q.
Over the last, approximately, three years have you
16
been involved in an investigation into Jeffrey Epstein and
17
his associates, including an individual named
18
Ghislaine Maxwell?
19
A.
Yes.
20
Q.
During your investigation have you spoken with
21
other people, including other law enforcement officers?
22
A. Yes.
23
Q.
Have you reviewed reports and documents prepared
24
by others, and transcripts of testimony in other court and
25
grand jury proceedings?
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=== Page 4 ===
03/29/2021
4
1
A.
Yes.
2
Q.
Will your testimony today be based in part on
3
those conversations and documents that you have reviewed?
4
A.
Yes.
5
MS.
Ladies and gentlemen, some of the
6
testimony you are going to hear from Detective
will
7
include hearsay. That means he is not going to testify only
8
from his own personal observations, he will also be
9
testifying about what other people have told him and what he
10
has read in documents.
11
Hearsay evidence, as you know, is admissible and
12
proper in these proceedings, and you are permitted to rely
13
on it in determining whether there is probable cause to
14
indict the defendant, but if you want to hear testimony from
15
other witnesses, or see particular documents, please let me
16
know, and I will make my best efforts to bring those before
17
you.
18
BY MS.
19
Q.
Detective
over the course of your
20
investigation has another member of the FBI task force
21
you're a part of testified before a different grand jury
22
about the facts of this case?
23
A.
Yes.
24
Q.
I'd like to ask you to please pick up what should
25
be in front of you and marked as Grand Jury Exhibit 3. Do
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=== Page 5 ===
03/29/2021
5
1
you recognize that?
2
A.
Yes.
3
Q.
Is this document a fair and accurate transcript of
4
testimony given by FBI Special Agent
before a
5
different grand jury, on June 29, 2020?
6
A.
Yes.
7
Q.
I'd like to read back a portion of this
8
transcript. We will start at Page 2, Line 18. I will read
9
the questions, you read the answers.
10
Q.
"Where do you currently work?"
11
A.
"The Federal Bureau of Investigation.
12
Q.
"What is your title?"
13
A.
"Special agent."
14
Q.
"How long have you worked as a special agent?"
15
A.
"About three years now."
16
Q.
"Where are you currently assigned?"
17
A.
"I work on the Violent Crimes Against Children's
18
Squad.'
"
19
Q.
"What are your duties and responsibilities as a
20
special agent on that squad?"
21
A.
"We investigate crimes that have to do with child
22
sexual abuse material, sextortion, exploitation, and
23
enticement of minors, sex-trafficking."
24
MS.
You can stop there. I'll now jump to
25
Page 4, line 13.
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=== Page 6 ===
03/29/2021
6
1
BY MS.
2
&
"Have you participated in an investigation of
3
Ghislaine Maxwell?"
4
A.
"Yes, I have. "
5
Q.
"Have you spoken to other people, including other
6
law enforcement officers about this investigation?"
7
A.
"Yes."
8
Q.
"Have you reviewed reports and documents prepared
9
by others regarding this case?"
10
A.
"Yes."
11
Q.
"Is your testimony today based in part on those
12
conversations with other law enforcement officers and
13
documents that you have reviewed?"
14
A.
"Yes."
15
MS.
Stepping out of the read back. At
16
this point the AUSA provided the same hearsay instruction to
17
the grand jury, at that time, as I just provided to you all.
18
So that instruction applies with respect to
19
testimony the same way it applies to
20
Detective
testimony.
21
We can now go down to Page 5, line 17.
22
BY MS.
23
Q.
we've placed on the desk in
24
front of you a PowerPoint that is Grand Jury Exhibit 2 which
25
we're entering into the record. Do you recognize this?"
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=== Page 7 ===
03/29/2021
7
1
A.
"Yes."
2
Q.
"What is it?"
3
A.
"It's a PowerPoint presentation to assist in
4
testifying today."
5
Q.
"Did you participate in preparing this Exhibit in
6
connection with your testimony today?"
7
A.
"Yes, I did."
8
Q.
"If you could please turn to the first slide. Who
9
are the individuals depicted in these photographs?"
10
A.
"The picture on the left is Ghislaine Maxwell, and
11
the picture on the right is Jeffrey Epstein with
12
Ghislaine Maxwell."
13
Q.
"Based on your participation in this investigation
14
and your review of public source materials, have Maxwell and
15
Epstein been photographed together many times over the
16
years?"
17
A.
"Yes."
18
Q.
"Based on your participation in this investigation
19
and your review of public materials, where is Maxwell from?"
20
A.
"Maxwell was born in France, she grew up in United
21
Kingdom, was educated in Oxford and is from a wealthy
22
family. "
23
Q.
"Is she a citizen of France, the United Kingdom,
24
and the United States?"
25
A. "Yes."
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=== Page 8 ===
03/29/2021
8
1
Q.
"How old is she currently?"
2
A.
"Fifty-eight."
3
Q.
"Has the FBI investigated Maxwell and Epstein's
4
conduct with minors during the 1990s?"
5
A.
"Yes."
6
Q.
"Generally speaking, what have you learned about
7
the relationship between Maxwell and Epstein during the
8
1990s?"
9
A.
"Epstein and Maxwell had a romantic relationship,
10
and she also worked for him; managing his homes, hiring and
11
firing individuals. "
12
Q.
"During that time period, was she one of his
13
closest associates?"
14
A. "Yes."
15
Q.
"During the course of this investigation have you
16
learned where Epstein maintained properties in the 1990s?"
17
A.
"Yes."
18
Q.
"Where did he maintain properties?"
19
A.
"New York, Palm Beach, and New Mexico. "
20
Q.
"Turning to the next slide, did he maintain an
21
address in Manhattan located at 9 East 71st Street?"
22
A. "Yes."
23
Q.
"Does this slide fairly and accurately depict that
24
residence?"
25
A.
"Yes."
"
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=== Page 9 ===
03/29/2021
9
1
Q.
"Can you please describe that property for the
2
grand jury?"
3
A.
"It's a seven-story home. It's located near
4
Central Park. It's reportedly the largest residence in
5
Manhattan."
6
Q.
"Based on your participation in this
7
investigation, did that house include a room that was used
8
as a massage room?"
9
A.
"Yes, it did. "
10
Q.
"All right. We'll talk more about that later but
11
for now, moving on to the other properties. Did he maintain
12
an address in Palm Beach, Florida, located at
13
358 El Brillo Way?"
14
A. "Yes."
15
Q.
"Turning to the next slide. Does this slide
16
fairly and accurately depict the residence?"
17
A.
"Yes, it does. "
18
Q.
"Could you please describe that property for the
19
grand jury?"
20
A. "It's a water-front estate. It has an in-ground
21
pool and a detached dwelling, or pool house, on the property
22
as well. "
23
Q.
"Aside -- and from your participation in this
24
investigation and your review of other materials, did that
25
house include a room that was used as a massage room?"
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=== Page 10 ===
03/29/2021
10
1
A.
"Yes."
2
Q.
"Turning to the next property. Did Epstein also
3
own a ranch in New Mexico?"
4
A.
"Yes, he did."
5
Q.
"And turning to the next slide, was that a
6
property located at 49 Zorro Ranch Road in Stanley,
7
New Mexico?"
8
A. "Yes."
9
Q.
"Looking at the photograph on this slide does this
10
accurately depict that property?"
11
A.
"Yes, it does. "
12
Q.
"And we've been talking about the properties that
13
Epstein owned during this time period. Did he also own a
14
private jet?"
15
A. "Yes."
16
Q.
"Is it fair to say that he was a multi-millionaire
17
during this time period?
18
A.
"Yes."
19
Q.
"During the 1990s did Epstein have an employee,
20
who ran his house in Palm Beach?"
21
A.
"Yes, he did.' "
22
Q.
"What was his job?"
23
A.
"His job was making sure that everything in the
24
house ran smoothly. He referred -- he described that
25
Epstein liked to have his house run like a five-star hotel;
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=== Page 11 ===
03/29/2021
11
1
that everything had to be in its proper place. So he was
2
responsible for managing that. "
3
Q.
"Have you interviewed
4
A.
"Yes."
5
Q.
"How many times?"
6
A.
"Twice."
7
Q.
"And is the information you're about to provide
8
based on your interviews with
9
A.
"Yes."
10
Q.
"Did
begin working for Epstein in the early
11
1990s?"
12
A.
"Yes, he did. "
13
Q.
"At the time
came to work for Epstein in
14
Palm Beach, was Epstein dating Ghislaine Maxwell at that
15
point?"
16
A.
"Not at that time. "
17
Q.
"Was it a few years before Epstein began dating
18
Maxwell after
started working there?"
19
A.
"Yes."
20
MS.
I'm going to step out of the read
21
back. It sounds like the grand jurors are having difficulty
22
hearing. Are you having difficulty hearing me, the witness,
23
or both?
24
GRAND JURORS.
The witness.
25
MS.
So Detective
I'm going to ask
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=== Page 12 ===
03/29/2021
12
1
you to please keep your voice up. Try to shout into the
2
microphone. Can you pull the microphone toward you? Lift
3
it and pull it all the way up to you? Thank you. We left
4
off reading at Page 10, line 12.
5
BY MS.
6
Q.
"From what
told you, how did
7
work change once Maxwell arrived on the scene?"
8
A.
"
described Epstein as being of more
9
pleasant to work with prior to Maxwell coming into the
10
picture. Once she came into the picture, he said things
11
became more secretive. He wasn't allowed to be in the room
12
with guests, wasn't allowed to talk with them, associate
13
with them; it became a different environment."
14
MS.
Detective
I'm going to ask you
15
to take the microphone and try to put it right under where
16
your mouth would be when you're reading because as you're
17
looking down, you're moving your mouth away from the
18
microphone. Thank you. Picking back up at Page 10,
19
line 20.
20
BY MS.
21
Q.
"You talked about some of the rules that were
22
placed, changing. Were there any rule changes about eye
23
contact once Maxwell began staying at the Palm Beach house?"
24
A.
"Yes.
wasn't allowed to make eye contact
25
with Epstein and others. "
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=== Page 13 ===
03/29/2021
13
1
MS.
We're going to jump now to Page 11,
2
Line 6.
3
BY MS.
4
Q.
"Shifting gears. I want to talk to you about
5
someone else that you've interviewed during this
6
investigation. During the course of this investigation,
7
have you participated in interviews with an individual named
8
?"
9
A.
"Yes.
"
10
Q.
"So for these purposes, I'm just going to refer to
11
her as
.
Is that okay?"
12
A.
"Yes."
13
Q.
"How many times have you interviewed
?"
14
A.
"Approximately five times. "
15
Q.
"If you could please just page through the next
16
two slides in front of you? Are these photographs of
17
?"
18
A.
"Yes."
19
Q.
"Is it your understanding that these photographs
20
depict
from approximately ages 13 to approximately
21
17?"
22
A.
"Yes, it does. "
23
Q.
"Okay. Let's take a look at some of those
24
photographs. I'm going to publish the next slide. Is
25
's date of birth
?"
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=== Page 14 ===
03/29/2021
14
1
A.
"Yes."
2
Q.
"Are these two photographs of
?"
3
A.
"Yes, they are. "
4
Q.
"If you could turn to the second slide of
5
photographs, are these also photographs of
?"
6
A. "Yes."
7
Q.
"Based on your participation in this investigation
8
and your interviews with
,
where was she living when
9
she was approximately 14 years old?"
10
A.
"She was living in Palm Beach, Florida. "
11
Q.
"Who was she living with when she was 14?"
12
A.
"Her mother and her siblings. "
13
Q.
"What was her whole life like at that time?"
14
A.
"At that time her father had passed away the year
15
prior, so the family was struggling financially and having
16
some difficulties."
17
Q.
"What did
's father do before he passed away?
18
What was his profession?"
19
A.
"He was involved in
.
20
. "
21
Q.
"Was
involved in
?"
22
A.
"Yes, she was. "
23
Q.
"Were her siblings?"
24
A.
"Yes."
25
Q.
"What kinds of
were they involved in?"
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=== Page 15 ===
03/29/2021 15
1
A.
"Singing. She was a singer. "
2
Q.
"Like, what kind of singer?"
3
A.
"Opera."
4
Q.
"In the summer of 1994, how old was
?"
5
A.
"She was 13 going on 14. "
6
Q.
"You testified earlier that her birthday was in
7
.
So did she turn 14 in
?"
8
A.
"Yes."
9
Q.
"What did she do that summer?"
10
A.
"She attended an arts camp at Interlochen Center
11
for the Arts. "
12
Q.
"And is Interlochen summer arts program located in
13
Michigan?"
14
A. "Yes."
15
Q.
"Did
meet Jeffrey Epstein and
16
Ghislaine Maxwell that summer?"
17
A.
"Yes, she did."
18
Q.
"Did she meet them at summer camp?"
19
A.
"Yes."
20
Q.
"What did she tell you about that?"
21
A.
"She said that she was sitting at a picnic table
22
with friends when Epstein and Maxwell walked by. They
23
stopped to talk to her, engaged her in conversation, asked
24
her if she liked her classes; her teachers. During that
25
conversation she found out that she was also from Palm Beach
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=== Page 16 ===
03/29/2021
16
1
and that he said he gives scholarships to students. "
2
Q.
"How did they leave the conversation? Was there
3
any contact information exchanged?"
4
A.
"They asked for
's phone number."
5
Q.
"As part of your investigation have you attempted
6
to gather records to corroborate that
,
Maxwell, and
7
Epstein were all at that summer camp that summer?"
8
A.
"Yes."
9
Q.
"If you could turn to the next slide, please.
10
Have you obtained records from Interlochen for the summer of
11
1994?"
12
A.
"Yes."
13
Q.
"And what are we looking at on this slide?"
14
A.
"This shows who -- some of the individuals that
15
were there, were present for that camp in '94. On here is
16
"
,
17
Q.
"And have you investigated whether Maxwell and
18
Epstein were also at Interlochen that summer of 1994 as
19
described?"
20
A.
"Yes."
21
Q.
"Based on your review of records from Interlochen,
22
what is your understanding of Epstein's relationship with
23
Interlochen?"
24
A.
"My understanding was that he was a donor to the
25
school. "
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=== Page 17 ===
03/29/2021
17
1
Q.
"Did he make any substantial donations?"
2
A.
"He did. "
3
Q.
"Did he donate a lodge to the camp in the summer
4
of 1994?"
5
A.
"Yes, he did. "
6
Q.
"Did he have a long-standing relationship as a
7
donor to Interlochen?"
8
A. "Yes."
9
Q.
"Turning to the next slide. Is this an excerpt of
10
a letter from Interlochen to Epstein?"
11
A.
"Yes, it is."
12
Q.
"And does this letter thank Epstein for donating a
13
scholarship lodge?"
14
A. "Yes."
15
Q.
"Does it invite Epstein to visit in August of
16
1994?"
17
A. "Yes."
18
Q.
"In 1994 did Epstein have a private jet?"
19
A.
"Yes, he did. "
20
Q.
"Have you obtained the flight logs for that jet?"
21
A. "Yes."
22
Q.
"Do those logs include passenger lists and the
23
airport code for the airports the plane flew into and out
24
of?"
25
A.
"Yes."
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=== Page 18 ===
03/29/2021
18
1
Q.
"Turning to the next slide. Is this a page of the
2
flight logs that you reviewed?"
3
A. "Yes."
4
Q.
"And on this excerpt of the flight logs, where the
5
red arrow is, is that a log entry showing an August 18, 1994
6
flight to an airport with the airport code TBC?"
7
A. "Yes."
8
Q.
"Is TBC the airport code for Cherry Capitol
9
Airport in Traverse City, Michigan?"
10
A.
"Yes, it is."
11
Q.
"About how far is that airport from Interlochen by
12
car?"
13
A.
"About 25 minutes, give or take.' "
14
Q.
"And who were the listed passengers on this
15
flight?"
16
A.
"Jeffrey Epstein,
(ph), and
17
(ph) "
18
Q.
"Turning to the next slide. Is it the same
19
excerpt just with a different arrow?"
20
A. "Yes."
21
Q.
"Okay. So a few lines down is there a flight out
22
of Traverse City just two days later, on August 20, 1994?"
23
A. "Yes."
24
Q.
"And do the passengers listed in the flight out of
25
Traverse City include the initials GM?"
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=== Page 19 ===
03/29/2021
19
1
A.
"Yes, they do."
2
Q.
"Are those Ghislaine Maxwell's initials?"
3
A.
"Yes."
4
Q.
"Have you obtained any records from Interlochen to
5
indicate that Maxwell was at Interlochen in 1994?"
6
A. "Yes."
7
Q.
"If we could turn to the next slide. Can you
8
please explain for the grand jury what we're looking at on
9
this slide?"
10
A.
"This was a letter from Interlochen
11
explaining -- addressed to Maxwell -- telling her that they
12
had found an envelope in the lodge that they had been
13
staying. "
14
Q.
"All right. We were talking a few minutes ago
15
about how
described meeting Maxwell and Epstein at
16
summer camp and you testified that she provided them with
17
her phone number. Did
explain to you whether or not
18
she had any contact with Epstein or Maxwell after she
19
returned home to Palm Beach?"
20
A.
"Yes."
21
Q.
"When was the next time that happened?"
22
A.
"Shortly thereafter. "
23
Q.
"And how did that occur?"
24
A.
"She was invited to his house, so her and her
25
mother went to Epstein's house to visit."
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1
Q.
"What did
tell you about that visit to
2
Epstein's house with her mother?"
3
A.
"She said it was -- wait, can you rephrase that?"
4
Q.
"Of course.
Did
go to the house by
5
herself or with her mother?"
6
A.
"With her mother."
7
Q.
"Okay. When they went to the house what did they
8
do there?"
9
A.
"They had tea. "
10
Q.
"Who was there when they had tea at the house?"
11
A.
"Epstein and Maxwell. "
12
Q.
"What did they discuss as they had tea?"
13
A.
"They just talked about her life and, you know,
14
what she wanted to do."
15
Q.
"Did Epstein make any offers?"
16
A.
"He said that he gives scholarships; he likes to
17
mentor people. "
18
Q.
"How did
's mother react when Epstein said
19
this?"
20
A.
"She was happy for her daughter and often times
21
referred to Epstein as
's godfather. "
22
Q.
"After that occasion when they went over to the
23
house, thereafter, did
subsequently begin regularly
24
spending time with Maxwell and Epstein at Epstein's house in
25
Palm Beach?"
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1
A.
"Yes."
2
Q.
"Did that start when she was approximately age
3
14?"
4
A. "Yes."
5
Q.
"Did it continue until she was about age 17?"
6
A.
"Yes, it did."
7
Q.
"And during those years does she regularly go over
8
to Epstein's house in Palm Beach and spend time with Maxwell
9
and Epstein?"
10
A. "Yes."
11
Q.
"What happened in the summer of 1997 when
12
was 17, about to turn 18?"
13
A.
"She moved to New York City."
14
Q.
"Why did she move to New York City?"
15
A.
"She wanted to pursue a career in acting and
16
modeling."
17
Q.
"We'll talk about that in a moment, but for now, I
18
want to focus on the years you talked about, in Palm Beach,
19
from the ages 14 to 17, when
would regularly go to
20
Epstein's house. In the beginning, in the first few months
21
when she went there, what kinds of things did she do when
22
she would visit the house when Maxwell and Epstein were
23
there?"
24
A.
"They'd hang out by the pool. He -- they would
25
take her to the movies, take her shopping. She described
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1
that behavior as grooming."
2
Q.
"When you say grooming, did she explain what she
3
meant by that?"
4
A.
"She meant that they were building a relationship
5
with her, giving her things, taking her places, and then
6
usually when the grooming happens, an offender will -- once
7
they gain that trust -- they will make their relationship
8
turn sexual. "
9
Q.
"Now you testified just a moment ago that
10
described to you that she felt at this time period they were
11
grooming her, is that right?"
12
A. "Yes."
13
Q.
"Is that something that she realized at the time
14
when she was 14, or is that something she's described to you
15
now?"
16
A.
"Something she's described now. She didn't
17
realize that at the time. "
18
Q.
"So we'll talk a little bit more about grooming in
19
a moment, but just to give context, are you familiar with
20
the term grooming based on your experience investigating
21
crimes involving sexual exploitation of minors?"
22
A. "Yes."
23
Q.
"Generally speaking, you were touching on this a
24
moment ago, but if you could just explain it in full, what
25
is grooming?"
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1
A.
"Grooming is when someone builds a relationship
2
with a child. They will find a vulnerability or a need and
3
then they work on gaining that child's trust. And then
4
often times gaining a parent's trust. Once they have that
5
trust, they show that in ways that they can care about them;
6
like giving them gifts and promises. And then once that's
7
established, they then turn the relationship sexual; often
8
times, making sexual comments and normalizing the behavior. "
9
Q.
"Now during these visits that you've been
10
describing, that
told you about, did
say whether
11
Epstein ever gave her anything?"
12
A.
"Yes, she did."
13
Q.
"What did he give her?"
14
A.
"He gave her cash. Sometimes he'd tell her to
15
give the cash to her mom because he knew that they needed
16
it. He paid for her voice lessons as well."
17
Q.
"Now you were describing how
has
18
characterized these visits now, but based on your
19
conversations with her, at the time did she feel that these
20
visits were strange at all?"
21
A.
"She thought they were strange, but Maxwell
22
normalized it for her. She was like a cool, older sister
23
and made comments like, this is what grownups do."
24
Q.
"You used the phrase cool, older sister. Is that
25
a phrase that
used to describe how she felt about
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1
Maxwell at the time, and what Maxwell was like?"
2
A.
"Yes. Those are her words. "
3
Q.
"Did there come a time -- these visits -- when
4
saw Maxwell topless by the pool?"
5
A.
"Yes."
6
Q.
"What did she tell you about that?"
7
A.
"She was a little taken back, but Maxwell just
8
acted normal."
9
Q.
"Did
tell you about an incident several
10
months into this arrangement when she was alone with Epstein
11
in the pool house?"
12
A.
"Yes."
13
Q.
"And when they were alone together, did Epstein
14
ask
what she wanted to do with her life?"
15
A.
"He did. "
16
Q.
"What did she say?"
17
A.
"She said she wanted to be an actress and a
18
model. "
19
Q.
"How did Epstein respond?"
20
A.
"He told her that he was best friends with the
21
owner of Victoria's Secret. Told her that she would have to
22
have photographs taken and that she had to be comfortable in
23
her underwear and not be a prude. When she was asked what
24
she meant by that, he pulled her into his lap and
25
masturbated. "
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1
Q.
"What was her reaction?"
2
A.
"She felt paralyzed. She froze. "
3
Q.
"After this incident did
's encounters with
4
Epstein begin to include sexual contact?"
5
A.
"Yes."
6
Q.
"Over time did the sexual abuse escalate?"
7
A.
"It did. "
8
Q.
"From what she's described to you, did the abuse
9
include Epstein digitally penetrating
?"
10
A.
"Yes."
11
Q.
"Did it include Epstein using a vibrator on her?"
12
A.
"Yes."
13
Q.
"Did she describe to you that there were times
14
when Epstein would direct
to massage him while he
15
masturbated?"
16
A.
"Yes."
17
Q.
"Did
explain to you what her memories are
18
like of the abuse?"
19
A.
"Yes."
20
Q.
"What did she say about that?"
21
A.
"She said that it happened so often that it all
22
kind -- it all runs together for her. That it's hard to
23
separate out some of the different instances of abuse.' "
24
Q.
"You were describing how
explained to you
25
that the abuse began. Did that occur, based on what
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1
told you, within the first year that she met Epstein and
2
Maxwell?"
3
A.
"Yes."
4
Q.
"Now did
also describe to you that once this
5
abuse started Epstein would also bring her into his massage
6
room in his house?"
7
A.
"Yes."
8
Q.
"And were there times, where he did this, where
9
there were other women present, including Maxwell?"
10
A. "Yes."
11
Q.
"Was
abused during those episodes?"
12
A.
"Yes, she was. "
13
Q.
"During these group encounters what were
and
14
the adult women wearing?"
15
A.
"They were usually just in their underwear. "
16
Q.
"Once they were all in the massage room, how would
17
these episodes generally start?"
18
A.
"They would generally start with one of the girls
19
massaging Epstein.
was usually massaging his feet.
20
Maxwell was kind of teasing the other girls. She'd grab the
21
girl's breasts, and she would direct the girls on what to
22
do."
23
Q.
"When these episodes would start, in general, was
24
Epstein generally lying face down on the massage table?"
25
A. "Yes."
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1
Q.
"What would happen as things progressed, generally
2
speaking, from what she described to you?"
3
A.
"When Epstein would decide he was kind of done
4
with the regular massage, he would turn over on his back,
5
and he'd grab whichever girl he wanted to, either, touch him
6
or whatever girl he wanted to touch. "
7
Q.
"Did these episodes include sex acts that over
8
time, in various instances, included Epstein masturbating,
9
Epstein receiving oral sex, and Epstein engaging in
10
intercourse?"
11
A. "Yes."
12
Q.
"You were describing for a moment what
told
13
you about Maxwell's role during these group encounters.
14
Would Maxwell sometimes guide the women and give
15
instructions about what to do?"
16
A.
"Yes, she would."
17
Q.
"What would
typically do during these
18
episodes?"
19
A.
"She would try not to look at Maxwell because she
20
gave off that sister-vibe, so it felt weird for her. She
21
would try to be invisible in the room so they would ignore
22
her as much as possible."
23
Q.
"In the beginning, when
's approximately 14
24
or 15, would she generally begin by just massaging Epstein's
25
feet?"
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1
A.
"Yes."
2
Q.
"Is that something she was told to do?"
3
A.
"Yes."
4
Q.
"Did she -- you mentioned that she tried to be
5
invisible -- was -- I believe that was your testimony?"
6
A. "Yes."
7
Q.
"And over time has she described to you that over
8
time she believed she became more involved in the sexual
9
activity which varied in each encounter?"
10
A. "Yes."
11
Q.
"Were there times -- let me rephrase that. How
12
did -- you touched on this for a moment, but just to be
13
clear -- how did
describe Maxwell's attitude during
14
these incidents?" "
15
A.
"It was very casual; she acted like this was
16
normal. She gave off that vibe to her and yeah. "
17
Q.
"Did that make her feel more comfortable with what
18
was happening?"
19
A.
"It did. "
20
Q.
"Was
sometimes fully nude during these
21
episodes?"
22
A. "Yes."
23
Q.
"And during these episodes did the abuse include
24
Epstein touching
's breasts?"
25
A.
"Yes."
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1
Q.
"Did it include directing
to touch Epstein's
2
genitals?"
3
A.
"Yes."
4
Q.
"Beginning when
's approximately 14, does
5
she begin to travel with Epstein and Maxwell to
6
New York City on occasion?"
7
A.
"Yes, she did."
8
Q.
"Was that to the property you testified about
9
earlier; the townhouse on the upper-east side?"
10
A. "Yes."
11
Q.
"When
traveled to New York City, did she
12
stay in Epstein's townhouse in New York City?
13
A.
"Yes, she did."
14
Q.
"Did she recall that Maxwell and Epstein took her
15
shopping on one of her early trips to New York City?"
16
A. "Yes."
17
Q.
"Did she remember them buying her anything?"
18
A.
"She recalled them buying her white cotton
19
underwear. Her description was that they were like little
20
girl's underwear."
21
Q.
"From ages 14 to 17 did Epstein ask
to
22
periodically fly to New York for weekends at that townhouse
23
in New York?"
24
A.
"I'm sorry, say it again?"
25
Q.
"You testified that she began travelling to
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1
New York City at age 14. Did she then periodically travel
2
to New York City, in a similar manner, from ages 14 to 17?"
3
A.
"Yes."
4
Q.
"Were there times, when she travelled on those
5
trips, when she flew on Epstein's private jet?"
6
A. "Yes."
7
Q.
"Did she also sometimes fly commercially?"
8
A.
"Yes, she did."
9
Q.
"Was Maxwell sometimes present on the trips to New
10
York?"
11
A.
"Yes."
12
Q.
"You testified earlier that
was sexually
13
abused in Palm Beach. Did she describe to you that she was
14
also sexually abused on these trips to New York?"
15
A.
"Yes, she did."
16
Q.
"Did Maxwell encourage
to go on these
17
trips?"
18
A.
"Yes."
19
Q.
"What does
-- what did
tell you about
20
her memory of how these trips were arranged?"
21
A.
"She recalled that Maxwell was usually the one
22
that would schedule her flights. If she was flying
23
commercially she would schedule the flights, sometimes
24
calling her mother to schedule."
25
Q.
"Was that the general impression of how they were
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1
arranged?"
2
A.
"Yes."
3
Q.
"In addition to the trips to New York City you
4
just described, did
also remember travelling, at least
5
once, to Epstein's ranch in New Mexico?"
6
A.
"Yes, she did."
7
Q.
"Does she remember whether or not she was sexually
8
abused in New Mexico?"
9
A.
"She couldn't recall. She couldn't remember. "
10
Q.
"In general, how would
get to the airport in
11
Florida when she would fly on Epstein's jet; what did she
12
describe to you?"
13
A.
"Usually a driver; one of Epstein's drivers would
14
pick her up from her house and take her to the airport."
15
Q.
"Now you testified earlier that you reviewed
16
flight records for Epstein's private jet, is that correct?"
17
A. "Yes."
18
Q.
"And have you reviewed records from the 1990s to
19
see if there -- whether there's a person named
listed
20
on the records?"
21
A.
"Yes."
22
Q.
"Turning to the next slide. Is this an excerpt
23
from those records?"
24
A.
"Yes, it is. "
25
Q.
"And does the red arrow point to -- does the red
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1
arrow point to a November 11th, 1996 flight?"
2
A.
"Yes, it does."
3
Q.
"And does this say -- does this flight log reflect
4
that it was a flight from Palm Beach, Florida to Teterboro,
5
New Jersey?"
6
A. "Yes."
7
Q.
"Is there a private airfield in Teterboro,
8
New Jersey?"
9
A.
"Yes, there is."
10
Q.
"What's it called?"
11
A.
"Teterboro Airport."
12
Q.
"Are the passengers listed on this entry JE?"
13
A.
"Yes."
14
Q.
"Are the -- do the entries also include
15
(ph) plus friend, Jeff Shamf's (ph), family,
16
(ph),
(ph),
(ph), and
?"
17
A.
"Yes."
18
Q.
"Was
,
based on your awareness of
's
19
date of birth and the date of this flight, was
16 on
20
the date of this flight?"
21
A.
"Yes, she was. "
22
Q.
"Turning to the next slide. You testified earlier
23
about Teterboro Airport. What are we looking at on this
24
slide?"
25
A.
"This is directions from Teterboro Airport to
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1
Epstein's residence here in Manhattan. "
2
Q.
"So based on your review of this map, if someone
3
were to fly into Teterboro and travel to New York City,
4
would they -- would the most natural route be to travel to
5
Teterboro Airport and crossing into New York through
6
Manhattan?"
7
A. "Yes."
8
Q.
"Turning to the next slide. Is this also an
9
excerpt from the flight records that you've reviewed?"
10
A.
"Yes, it is."
11
Q.
"And does this show a May 9, 1997 flight from
12
Teterboro, New Jersey to Santa Fe, New Mexico?"
13
A.
"Yes, it does."
14
Q.
"And are the passengers listed on this log JE, GM,
15
and
?"
16
A.
"Yes."
17
Q.
"Based on your knowledge of
's birthdate and
18
the date of this flight, would
have been 16 on the
19
date of this flight?"
20
A.
"Yes, she would have been. "
21
Q.
"Turning to the next flight -- slide. Is this
22
also an excerpt from the flight records?"
23
A.
"Yes."
24
Q.
"And does the red arrow point to a flight entry on
25
May 3, 1998?"
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1
A.
"Yes, it does." "
2
&
"Based on the airport codes, did this reflect that
3
there is a flight on that date from Palm Beach, Florida to
4
Teterboro, New Jersey?"
5
A.
"Yes."
=
6
Q.
"And are the passengers listed on this log JE, GM,
7
ET,
,
Glenn (ph),
(ph),
(ph), Manny
8
(ph),
(ph) ?"
9
A.
"Yes."
10
Q.
"Based on your knowledge of
's birthday and
11
the date of this flight, would
have been 17 on this
12
date?"
13
A.
"Yes."
14
Q.
"Am I correct that you testified earlier that in
15
addition to sometimes flying on Epstein's private jet, she
16
also travelled on commercial airlines, is that right?"
17
A.
"Yes, it is."
18
Q.
"Based on your review of these flight logs, does
19
every flight entry list the name of every single passenger;
20
or are there sometime when a passenger is noted female?"
21
A.
"There's times where a passenger is just noted
22
female. "
23
Q.
"I'm going to walk -- talk to you about two
24
examples of that. Turning ahead two slides. Looking at
25
Slide 18, does this reflect a January 3rd, 1995 flight where
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1
the flight log says JE, two females?"
2
A.
"Yes, it does. "
3
Q.
"And do the two entries below, also, just list
4
female next to the initials JE?"
5
A.
"Yes, they do."
6
Q.
"Turning to the next slide, Slide 19. Is this
7
another example of an entry like that; focusing on the entry
8
on February 12, 1995?"
9
A. "Yes."
10
Q.
"Does that entry also say, female?"
11
A.
"Yes, it does. "
12
Q.
"Now, you testified that
sometimes flew on
13
commercial airlines and that arrangements for her travel
14
were made for her to fly commercially for these trips, is
15
that right?"
16
A.
"Yes."
17
Q.
"Have you been able to obtain commercial flight
18
records?"
19
A.
"We tried. We were not able to obtain those
20
records. "
21
Q.
"Why is that?"
22
A.
"Airlines do not keep records past a certain
23
year. "
24
Q.
"Does
recall group sexualized massages
25
involving Epstein and Maxwell, in both the New York and
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1
Florida residences, during the time period we've been
2
talking about?"
3
A.
"Yes."
4
Q.
"You testified earlier about the time that Epstein
5
and Maxwell would spend together and the activities that
6
they were involved in. During this time period did
7
have occasions to talk with Maxwell?"
8
A.
"She -- I'm sorry, can you ask the question
9
again?"
10
Q.
"During the beginning when she was 14, when she
11
began spending time with Epstein and Maxwell, and through
12
the years, did
often have conversations with Maxwell
13
about her life?"
14
A. "Yes."
15
Q.
"Did they talk about that often?"
16
A.
"They did.' "
17
Q.
"Did Maxwell ask
about her family, her
18
classes, and other aspects of her life?"
19
A.
"Yes, she did."
20
Q.
"You testified earlier, just before she turned 18,
21
moved to New York City, is that right?"
22
A.
"Yes."
23
Q.
"Did she go to school there in New York City her
24
senior year?"
25
A.
"Yes, she did."
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1
Q.
"What school did she go to?"
2
A.
"She went to the
"
3
Q.
"What is the
?"
4
A.
"They cater to individuals who want to pursue
5
careers in the arts. "
6
Q.
"Have you reviewed records from the
7
?"
8
A.
"Yes.
"
9
Q.
"If you could turn to Slide 17. Can you please
10
explain for the grand jury what we're looking at here?"
11
A.
"This is an excerpt from
's application to
12
the
-
On it is listed, who is
13
financially responsible for her, and that is
14
Jeffrey Epstein. "
15
Q.
"From what
told you did Maxwell encourage
16
to accept Epstein's financial help?"
17
A.
"Yes. "
18
Q.
"When
moved to New York City who was she
19
living with?"
20
A.
"She lived with her mother and her brother
21
in --
apartment. "
22
Q.
"Did Epstein help pay for her rent?"
23
A.
"He did. "
24
Q.
"During that year, her senior year of high school,
25
when she was in New York City, did
remain in contact
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1
with Epstein?"
2
A.
"Yes."
3
Q.
"What was the nature of their contact like during
4
that time period?"
5
A.
"During this time he was still sexually abusing
6
her. "
7
Q.
"Did that continue to occur at his townhouse in
8
Manhattan that year?"
9
A.
"Yes, it did. "
10
Q.
"What happened at the end of her senior year of
11
high school?"
12
A.
"She moved to Los Angeles to pursue a career in
13
acting. "
14
Q.
"Did she get a job as an actress when she turned
15
18?"
16
A.
"She did. "
17
Q.
"Has
lived in Los Angeles and worked as an
18
actress on television ever since then?"
19
A. "Yes."
20
Q.
"After she moved to Los Angeles, did she continue
21
being in touch with Epstein?"
22
A.
"For a short period of time."
23
Q.
"Did she ultimately break contact with him?"
24
A.
"Yes, she did."
25
Q.
"Is
currently pursuing a civil lawsuit
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1
against Maxwell and Epstein's estate?"
2
A.
"Yes."
3
Q.
"Have you talked with
about whether, when
4
she was a teenage girl and all of this was happening,
5
whether she told anyone that she was being sexually abused?"
6
A. "Yes. She said she didn't tell anyone. She felt
7
like she couldn't. She -- the -- nothing was talked about
8
outside of that room, so it made it so that she couldn't
9
talk about it. And then she also -- her mother is Middle
10
Eastern, and her mother raised her that women are supposed
11
to do what they're told even if someone is beating you.
12
When she was 13 and her father passed, she, she
13
went to a guidance counselor at school to talk about it, and
14
her mother found out about it and smacked her. She felt
15
like she couldn't talk to anyone about it."
16
Q.
"Did
's mother encourage her to accept
17
Epstein's financial assistance?"
18
A.
"Yes, she did."
19
Q.
"Have you become aware that in 2005 police
20
officers from the Palm Beach Police Department executed a
21
search warrant at Epstein's house at the
22
El Brillo Way address in Palm Beach?"
23
A.
"Yes."
24
Q.
"Have you reviewed some of the materials seized
25
during the search?"
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1
A.
"Yes." "
2
Q.
"Did they find massage tables and sex toys?"
3
A.
"Yes, they did. "
4
Q.
"Did they find any photographs of
?"
5
A. "Yes."
6
Q.
"Was one of the photographs signed by
?"
7
A.
"Yes, it was. "
8
Q.
"Did it say,
,
9
?"
10
A.
"Yes."
11
Q.
"During your interviews with
, did
tell
12
you how she felt about Epstein and Maxwell in the 90s when
13
she was a young girl?"
14
A.
"She did. She expressed that she felt like they
15
loved her. She felt they were her family; that they
16
supported her, and that they felt like -- she was made to
17
feel that she was needed to be grateful to them. "
18
Q.
"Okay. Did she tell you that she felt like they
19
were trying to help her?"
20
A. "Yes."
21
Q.
"Have you talked with
about how she feels
22
about this now?"
23
A.
"Yes. "
24
Q.
"What was
demeanor like when she described
25
to you what Epstein and Maxwell had done to her?"
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1
A.
"She was upset. She recognized that now. It's
2
affected her life to a great degree. She's struggled in
3
relationships with opening up to people and trusting people;
4
both personal and professional relationships."
5
Q.
"Did she tell you that she struggled to tell
6
anyone what had happened to her for most of her adulthood?"
7
A. "Yes."
8
Q.
"When was the first time you interviewed
?"
9
A.
"Last fall. "
10
Q.
"Was that the first time she ever reported this to
11
law enforcement?"
12
A.
"Yes, it was. "
13
Q.
"Now you testified earlier about your interviews
14
with
who worked at Epstein's Palm Beach house.
15
Did he remember a girl named
coming to the house
16
during that time?"
17
A.
"Yes, he did. "
18
Q.
"Did he recall
,
Maxwell, and Epstein meeting
19
in the Palm Beach house together?"
20
A. "Yes."
21
Q.
"What was his understanding of why
was
22
there?"
23
A.
"He thought that Epstein was helping her. That's
24
what Epstein had told him, and
had told him that
25
Epstein was helping her."
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1
Q.
"Did he ever observe Epstein interacting with
2
physically?"
3
A.
"Yes."
4
Q.
"What did he see?"
5
A.
"He saw Epstein kiss
's cheek and pat her on
6
the bottom. "
7
Q.
"Did he have any knowledge about what was
8
happening with Epstein or Maxwell when he wasn't present?"
9
A.
"He didn't "
10
Q.
"Did
ever recall picking up
from her
11
house?"
12
A.
"Yes."
13
Q.
"And when he would pick her up from her house,
14
would he then bring her back to the Palm Beach house?"
15
A.
"Yes."
16
Q.
"Did he remember who, in general, would tell him
17
to pick up
from her house?"
18
A.
"Maxwell would be the one to tell him to pick her
19
up. "
20
Q.
"Did he recall ever driving
to the movies?"
21
A.
"Yes."
22
Q.
"What did he tell you about that?"
23
A.
"That would usually be Epstein, Maxwell, and
24
; they would go to the movies, and it would usually be
25
late at night. "
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1
Q.
"Did he tell you about what his memory was about
2
how old
was?"
3
A.
"He said she was young, and that he knew that
4
because he had picked her up from school, and that he knew
5
she was too young to drive."
6
Q.
"Switching gears. I want to talk to you about a
7
different aspect of your interviews with
Based
8
on what he told about his job duties, were there ever times
9
where he would have to clean Epstein's massage room?"
10
A. "Yes."
11
Q.
"What did he tell you about that?"
12
A.
"He said that he found sex toys in the massage
13
room, and he had to wash them afterwards."
14
Q.
"Aside from those experiences, was he aware if
15
there were any sex toys in the house?"
16
A.
"Yes. There was a basket of sex toys that were
17
kept in Maxwell's closet. "
18
Q.
"Did
stop working for Epstein in
19
approximately 2002?"
20
A.
"Yes."
21
Q.
"Was he told that he was being replaced?"
22
A. "Yes."
23
Q.
"And was he generally aware that the person who
24
replaced him was much younger?"
25
A.
"Yes."
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1
Q.
"Did
tell you that a few months after he
2
left working for Epstein he became suicidal because of
3
issues in his marriage?"
4
A. "Yes."
5
Q.
"Did he tell you that he went to Epstein's house
6
and tried to take Epstein's gun?"
7
A.
"Yes, he did."
8
Q.
"Did he tell you that it's worth several thousand
9
dollars?"
10
A. "Yes."
11
Q.
"Did Epstein discover this and confront him about
12
it?"
13
A.
"Yes, he did. "
14
Q.
"Did
admit to Epstein and the police what
15
he had done?"
16
A.
"Yes."
17
Q.
"Did Epstein also tell the police his gun was
18
missing?"
19
A.
"Yes."
20
Q.
"Were there any charges filed?"
21
A.
"No."
22
Q.
"Was he ever arrested?"
23
A.
"I don't believe so."
24
Q.
"And did Epstein pursue any charges about this
25
incident?"
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1
A.
"No. He didn't pursue anything. "
2
Q.
"Have you interviewed one of Epstein's former
3
pilots?"
4
A.
"Yes."
5
Q.
"Is that pilot named David Rodgers?"
6
A. "Yes."
7
Q.
"Was he one of the pilots for Epstein's private
8
jet in the 1990s?"
9
A.
"Yes."
10
Q.
"Did he remember
travelling on the
11
jet in the 90s?"
12
A.
"He remembered her travelling, but he didn't
13
remember specifics."
14
Q.
"So just to be clear, is your testimony that he
15
didn't remember the specific dates of the flights, but he
16
remembered her travelling on the jet during the 1990s?"
17
A. "Yes."
18
Q.
"And did he remember
specifically as
19
a person who travelled?"
20
A. "Yes."
21
Q.
"Did you discuss with him the flight records that
22
we talked about earlier that lists a person named
as a
23
passenger?"
24
A. "Yes."
25
Q.
"Did he have a specific memory of those exact
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1
flights?"
2
A.
"No."
3
Q.
"But was he aware of any other
flying on the
4
jet, besides
,
in the 1990s?"
5
A.
"No. No other
at the time. "
6
Q.
"Earlier, when we were looking at Interlochen
7
attendance records for the summer of 1994, you noted that
8
was one of the names on that record, is that
9
right?"
10
A. "Yes."
11
Q.
"Is that
?"
12
A.
"Yes."
13
Q.
"Have you interviewed
?"
14
A.
"Yes, I have. "
15
Q.
"Did he tell you that he remembered
talking
16
that summer at camp about having met Jeffrey Epstein?"
17
A. "Yes."
18
Q.
"Did he tell you that he remembered
going
19
over to Epstein's house in Palm Beach when they were in high
20
school?"
21
A.
"Yes."
22
Q.
"Did he remember that
would often talk about
23
spending time with Maxwell and Epstein during this time?"
24
A.
"Yes."
25
Q.
"Did he remember
telling him they -- when
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1
they were in high school -- about at least one trip to
2
New York City that she took with Epstein?"
3
A.
"Yes."
4
Q.
"Did he remember
describing Epstein's
5
townhouse in Manhattan?"
6
A. "Yes."
7
Q.
"And does he remember
talking often about
8
Ghislaine Maxwell?"
9
A.
"Yes."
10
Q.
"Now based on your interviews with
, did he
11
tell you whether he knew back then, when they were in high
12
school, whether
was being sexually abused by Epstein?"
13
A.
"He didn't know back then. "
14
Q.
"Did
ever meet Ghislaine Maxwell?"
15
A.
"Yes, he did."
16
Q.
"What did he remember about that?"
17
A.
"He remembered Epstein, Maxwell, and
being
18
near a movie theatre, and he was approximately 16 at the
19
time and
would have been 15, and just the little bit
20
of interaction they had. And then after that,
had
21
told him that Maxwell had said something to the effect of, I
22
could teach
a thing or two."
23
Q.
"Is that something that he remembers
telling
24
him back then, that Maxwell said?"
25
A. "Yes."
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1
Q.
"During the course of this investigation have you
2
participated in any interviews with an individual named
3
?"
4
A.
"Yes."
5
Q.
"So for today's purposes, I'm just going to refer
6
to her as
.
How many times have you referred to
7
(verbatim)
?"
8
A.
"Approximately, twice. "
9
MS.
Excuse me.
10
BY MS.
11
Q.
"How many times have you interviewed
?"
12
A.
"Approximately twice. "
13
Q.
"Now does
know
? Have they
14
ever met before as far as you know?"
15
A.
"As far as I know, no. "
16
Q.
"Turning to the next slide. Are these photographs
17
of
when she was in high school?"
18
A.
"Yes."
19
Q.
"And is her date of birth
?"
20
A.
"Yes."
21
Q.
"When
was approximately 16 and a junior in
22
high school where was she living?"
23
A.
"She was living in
with her mother. "
24
Q.
"Does she have any siblings?"
25
A.
"An older sister. "
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1
Q.
"What did her older sister do?"
2
A.
"Her older sister lived -- worked for Epstein. "
3
Q.
"Where did she work for Epstein?"
4
A.
"Here in New York. "
5
Q.
"Did there come a time, in approximately December
6
1995, when
had a phone conversation with her sister
7
about travelling to New York City?"
8
A.
"Yes."
9
Q.
"What did they discuss?"
10
A.
"They discussed her coming to New York and meeting
11
Epstein. "
12
Q.
"What did her sister tell
about why she
13
should meet Epstein?"
14
A.
"She said that he could help her with her
15
college. "
16
Q.
"And did she say -- does the sister say whether
17
the sister wanted her to meet Epstein, or did she say
18
whether Epstein wanted to meet
?"
19
A.
"Epstein wanted to meet
"
20
Q.
"Now let me just pause here. You testified that
21
this happened in approximately December of 1995. Just for
22
context, the years that we were talking about with
23
,
was that 1994 through 1997?"
24
A.
"Yes."
25
Q.
"So is this approximately the same time period
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1
while what you described
telling you happened?"
2
A.
"Yes."
3
Q.
"So in January of 1996 did
fly on a
4
commercial airline to New York City to spend a weekend with
5
her sister and meet Jeffrey Epstein?"
6
A. "Yes."
7
Q.
"Did she tell you that?"
8
A.
"Yes."
9
Q.
"During the trip did
tell you that she met
10
Epstein at his townhouse in New York City?"
11
A.
"Yes, she did. "
12
Q.
"Did she tell you that Epstein discussed her plans
13
for college applications and offered to help her?"
14
A. "Yes."
15
Q.
"What was
's first impression of Jeffrey
16
Epstein?"
17
A.
"She was very impressed by him."
18
Q.
"What did she -- what was her impression, based on
19
this conversation, of what Epstein was going to do for her?"
20
A.
"That he was going to help her with her future
21
plans for college."
22
Q.
"During that trip to New York City did she stay at
23
Epstein's townhouse or at her sister's apartment?"
24
A.
"Her sister's apartment. "
25
Q.
"During that trip did she tell you that she saw
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1
Epstein a second time when he took
and her sister to
2
the movies?"
3
A.
"Yes."
4
Q.
"What did she tell you happened at the movies?"
5
A.
"She said that they were sitting in the theatre
6
and Epstein was between
and her sister, and Epstein
7
put his hand on her leg; he rubbed her arm and held her
8
hands -- held hands with her."
9
Q.
"From what she told you, what was her impression
10
about whether her sister could see what was going on?"
11
A.
"She felt like her sister couldn't see. "
12
Q.
"What was her reaction to this happening?"
13
A.
"She was uncomfortable."
14
Q.
"After the movie did she tell her sister what had
15
happened?"
16
A.
"No, she didn't. "
17
Q.
"Did she say why not?"
18
A.
"She said that she knew
, her sister, really
19
liked Epstein and that Epstein could help them. So she
20
didn't tell her. "
21
Q.
"After this trip did
go back home to
22
?"
23
A.
"Yes."
24
Q.
"Did Epstein contact her afterwards?"
25
A. "Yes."
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1
Q.
"Did he discuss with her, her ongoing college
2
plans?"
3
A.
"Yes, he did. "
4
Q.
"Did he invite her to a weekend at his ranch in
5
New Mexico in the spring of 1996?"
6
A. "Yes."
7
Q.
"Was she 16 at the time?"
8
A.
"Yes, she was. "
9
Q.
"From what she told you, what was
10
impression of who would be on this trip to New Mexico?"
11
A.
"She knew Maxwell would be there. "
12
Q.
"Did she -- was she told anyone else was going to
13
be present during this trip?"
14
A.
"She said that there would be like other students
15
her -- kids her age. "
16
Q.
"And what was her understanding of who these other
17
kids were and why they would be there? Sorry, let me --"
18
A.
"Rephrase." "
19
Q.
"Rephrase that question. You testified that she
20
was told that on this trip that there would be other
21
students. Was she under the impression that there would be
22
other students like her on the trip who were also being
23
mentored by Epstein?"
24
A.
"Yes."
25
Q.
"Now you testified just a moment ago that she was
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1
also told that Maxwell would be there. Are you referring to
2
Ghislaine Maxwell?"
3
A.
"Yes."
4
Q.
"At the point that she was told that
5
Ghislaine Maxwell would be on this trip, had she ever met
6
Ghislaine Maxwell?"
7
A.
"No, she hadn't.' "
8
Q.
"Had she heard her sister talk about
9
Ghislaine Maxwell?"
10
A.
"Yes."
11
Q.
"How did -- from what she described to you -- how
12
did her expectation that Maxwell would be on this trip make
13
her feel about the trip?"
14
A.
"It made her comfortable. Her sister had talked
15
highly of Maxwell. "
16
Q.
"Did
tell you that she flew to New Mexico
17
that spring when she was 16?"
18
A. "Yes."
19
Q.
"Did she meet Ghislaine Maxwell when she arrived
20
in New Mexico?"
21
A.
"Yes, she did."
22
Q.
"How did she describe Maxwell's demeanor and
23
attitude when she met her?"
24
A.
"She described Maxwell as being very charming.
25
She gave her a tour of the house, and Maxwell took
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1
shopping which made her feel special. "
2
Q.
"What does she remember talking about with
3
Ghislaine Maxwell?"
4
A.
"They talked about school, homework, trips."
5
Q.
"Did she talk with her about applying to college?"
6
A. "Yes."
7
Q.
"Did she talk about her classes in high school?"
8
A. "Yes."
9
Q.
"Did she talk with her about the homework that she
10
had to do that weekend?"
11
A. "Yes."
12
Q.
"Did she talk with Maxwell about her family?"
13
A. "Yes."
14
Q.
"Did she talk with her about her home life and
15
living with her mother?"
16
A.
"Yes."
17
Q.
"From what
told you, when she got there, who
18
else was at the ranch besides Ghislaine Maxwell and
19
Jeffrey Epstein?"
20
A.
"It was just them. "
21
Q.
"Was it just the three of them there the entire
22
weekend of the visit?"
23
A.
"Yes."
24
Q.
"Were there any other school kids there?"
25
A.
"No.
"
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1
Q.
"When they were at the ranch, from what
told
2
you, did Maxwell say anything to
about massages?"
3
A.
"Yes."
4
Q.
"Did she say anything about -- to her about foot
5
massages?"
6
A.
"Yes."
7
Q.
"What did
tell you about that?"
8
A.
"Maxwell told
to give Epstein a foot massage
9
and then showed her and instructed her on how to do it.
10
was a little uncomfortable, but Maxwell was joking
11
around so she just followed her lead."
12
Q.
"Did
tell you what Maxwell and
13
Epstein -- took her to the movies that weekend?"
14
A. "Yes."
15
Q.
"What did she tell you about that trip to the
16
movies?"
17
A.
"She said that when they went outside the theatre
18
Maxwell was joking around and pulled Epstein's pants down a
19
little bit. And then once they went inside the theatre,
20
Epstein, when they were sitting down, touched
's leg,
21
and rubbed her arm, held her hand. And that this time
22
he --
felt -- he wasn't trying to hide it from
23
Maxwell.
24
Q.
"What was
's reaction to all of this?"
25
A.
"She was uncomfortable."
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1
Q.
"During the same weekend was there another
2
occasion when Maxwell talked about massages?"
3
A.
"Yes."
4
Q.
"What happened?"
5
A.
"Maxwell had asked
if she had ever had a
6
massage, and Maxwell told her she could give her one. So
7
was on her back, and Maxwell pulled the sheet down
8
exposing her chest; she was nude from the top up and
9
proceeded to massage around her chest and breast area. "
10
Q.
"From what
told you when she was describing
11
to you what you just described to the grand jury, how did
12
she feel while this was happening?"
13
A.
"She felt really uncomfortable. "
14
Q.
"Did
also tell you about an incident that
15
happened one morning when she was in New Mexico?"
16
A.
"Yes."
17
Q.
"What did she tell you happened?"
18
A.
"She said that she was in bed, and Epstein came
19
into the room and told her that he wanted to cuddle. So he
20
laid down next to her and spooned her. She told him that
21
she had to go to the bathroom to get out of the situation. "
22
Q.
"What was her reaction to that, when Epstein got
23
into her bed?"
24
A.
"She felt uncomfortable. She didn't know what to
25
do."
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1
Q.
"Did
go back home to
when the
2
weekend was over?"
3
A.
"Yes, she did."
4
Q.
"Did she tell anyone, when she got home, about
5
what had happened?"
6
A. "No."
7
Q.
"Is that for the same reason you described
8
earlier?"
9
A. "Yes."
10
Q.
"Did Epstein end up paying for
to go on a
11
trip to Thailand that summer?"
12
A.
"Yes."
13
Q.
"Did
have any contact with Maxwell or
14
Epstein after that trip?"
15
A.
"Not that she recalled.' "
16
Q.
"When you interviewed
,
what was her demeanor
17
like when she described her interactions with
18
Jeffrey Epstein and Ghislaine Maxwell?"
19
A.
"She became upset and emotional."
20
Q.
"Is
currently pursuing a civil lawsuit
21
against Maxwell and Epstein's estate?"
22
A.
"Yes, she is."
23
Q.
"What does
do for a living now?"
24
A.
"She's a psychologist who works with trauma
25
victims. "
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58
1
Q.
"During the course of this investigation have you
2
interviewed someone named
?"
3
A.
"Yes."
4
Q.
"For today's purposes I'm just going to refer to
5
her as
-
How many times have you interviewed
6
,
approximately?"
7
A.
"Approximately three times. "
8
Q.
"Turning to the next slide. Is this a photograph
9
of
that she provided to you?"
10
A.
"Yes."
11
Q.
"And did she tell you that this was taken when she
12
was in -- approximately 16 or 17 years old?"
13
A.
"Yes.
"
14
Q.
"Is
's date of birth
?"
15
A.
"Yes. "
16
Q.
"Did
grow up in England?"
17
A.
"Yes, she did. "
18
Q.
"Did she tell you that there came a point where
19
she met Ghislaine Maxwell when she was about 17?"
20
A.
"Yes."
21
Q.
"How did she tell you that they met?"
22
A.
"She said they met through a mutual friend. "
23
Q.
"Did she tell you that this would have happened in
24
around 1994 or 1995?"
25
A.
"Yes."
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1
Q.
"And is that within the same time period that
2
we've been talking about today?"
3
A. "Yes."
4
Q.
"What happened after she was introduced to
5
Ghislaine Maxwell, from what she told you?"
6
A.
"She said Maxwell treated her like they were
7
sisters. Her quote was 'like naughty school girls' is how
8
Maxwell treated with her. "
9
Q.
"Did she tell you that Maxwell seemed to
10
immediately take an interest in her?"
11
A.
"Yes."
12
Q.
"Did she tell you that they began spending time
13
together in London?"
14
A. "Yes."
15
Q.
"And just to be clear was Maxwell in her thirties
16
while this is happening?"
17
A.
"Yes."
18
Q.
"Did Maxwell -- did
ever remember Maxwell
19
ever talking about having a boyfriend named
20
Jeffrey Epstein?"
21
A.
"Yes."
22
Q.
"What did she tell
about that?"
23
A.
"Maxwell told
that Epstein was going to
24
like her. "
25
Q.
"Did there come a time when she was 17 that
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1
described that Maxwell introduced her to
2
Jeffrey Epstein?"
3
A.
"Yes."
4
Q.
"How did she describe that occurring?"
5
A.
"Epstein had flown into London. He was at
6
Maxwell's residence in London, and Maxwell had called
7
over. So
went over, and when she got there
8
Maxwell was saying to Epstein, kind of -- the words
9
used was -- giving him a resume of her attributes, saying,
10
she's so pretty, she's so strong; and then Maxwell asked her
11
to give Epstein a massage."
12
Q.
"Now you've testified just a moment ago that
13
Maxwell -- that
described to you that Maxwell asked
14
her to give Epstein a massage during this first meeting, is
15
that correct?"
16
A.
"Yes."
17
Q.
"Did Maxwell state to her, in sum and substance,
18
since you're so strong, I'd appreciate it if you'd give
19
Jeffrey a massage because he needs a massage every day or I
20
get in trouble?"
21
A.
"Yes, she said that. "
22
Q.
"Is that what
said to you, in sum and
23
substance?"
24
A.
"Yes."
25
Q.
"When that happened did
remember Maxwell
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1
leading her to a room in the house?"
2
A.
"Yes."
3
&
"When
went in the room -- oh excuse me --
4
what happened?"
5
A.
"When
went in the room Epstein was in a
6
robe. He took off his robe, and she started massaging him.
7
And then he touched
and pulled her hand to his
8
penis. "
9
Q.
"What does
remember Epstein saying when he
10
did this?"
11
A.
"Don't be frigid. "
12
Q.
"What was her reaction to this happening, from
13
what she told you?"
14
A.
"She was taken back by it."
15
&
"When this episode ended and
left the
16
room, did she tell that she remembered Maxwell being just
17
outside the room when she left?"
18
A. "Yes."
19
Q.
"Did she remember Maxwell saying to her, did you
20
have fun? Did he like it?"
21
A.
"Yes."
22
Q.
"Does she remember Maxwell calling her several
23
days afterwards, or at some short period of time
24
afterwards?"
25
A.
"Yes, she did."
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1
Q.
"Did
remember Maxwell saying to her on the
2
phone call, in sum and substance, well, aren't you a clever
3
girl, Jeffrey was very impressed?"
4
A. "Yes."
5
Q.
"Shortly after this incident does she remember
6
Maxwell asking her to come back over to the house?"
7
A.
"Yes."
8
Q.
"And when she got there did she tell you she
9
remembered Maxwell saying to her, in substance, thank God
10
you're here, if it's not you or someone else it falls to
11
me?"
12
A. "Yes."
13
Q.
"Does she remember Maxwell bringing her up the
14
stairs to the house on that occasion?"
15
A.
"Yes, she did."
16
Q.
"What does she remember happening when Maxwell
17
opened the door to the room?"
18
A.
"Epstein was standing there nude. "
19
Q.
"Does she remember Maxwell then saying, I'll leave
20
you guys to it?"
21
A.
"Yes."
22
Q.
"After these first two encounters, did Epstein and
23
Maxwell invite
to travel with them to
24
Palm Beach, U.S. Virgin Islands, Paris, and New York, for
25
the next several years?"
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1
A.
"Yes, they did. "
2
Q.
"Does she remember whether these trips began
3
before or after her 18th birthday?"
4
A.
"She couldn't remember specifically.
5
Q.
"Before these trips started, you were describing
6
earlier when
told you about the time she spent with
7
Maxwell when they first met, when she was 17, is that right?
8
A. "Yes."
9
Q.
"During these conversations when she would spend
10
time with Maxwell, did
remember talking with her
11
about her life, and her family, and her personal
12
circumstances, with Maxwell?"
13
A.
"Yes."
14
Q.
"Now you testified a moment ago that
told
15
you that at some point she began travelling with Maxwell and
16
Epstein, and she wasn't sure whether or not these trips
17
started before she turned 18, is that right?"
18
A.
"Yes."
19
Q.
"Did
describe to you that Epstein sexually
20
abused her during these trips, typically in the context of a
21
sexualized massage?"
22
A.
"Yes, he did. "
23
Q.
"Did Epstein give her money?"
24
A. "Yes."
25
Q.
"Did she tell you that he would give her cash?"
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1
A.
"Yes."
2
Q.
"Did she describe to you that the abuse included,
3
among other things, Epstein groping her and using a massager
4
device on her genitals?"
5
A.
"Yes."
6
Q.
"And was the massager device like a vibrator?"
7
A.
"Yes, it was. "
8
Q.
"From what
told you, was Maxwell in the
9
room during these encounters?"
10
A.
"Maxwell wasn't in the room. "
11
Q.
"What did she tell you would typically happen when
12
left the room after these episodes; was Maxwell
13
typically nearby?"
14
A.
"Yes. She was usually right near the room. "
15
Q.
"Does she remember Maxwell asking her, after she'd
16
leave the room from one of these sessions, how was it; is he
17
happy?"
18
A.
"Yes."
19
Q.
"Did she also tell you that she remembers Maxwell
20
telling her at some point, in sum and substance, you know
21
how he is when he's not happy, and you know what makes him
22
happy; he has to have sex all the time; he's like a super
23
hero?"
24
A.
"Yes, she said that. "
25
Q.
"Did
tell you about an incident that
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1
occurred, after she turned 18, in Palm Beach when she was
2
staying at the Palm Beach house?"
3
A.
"Yes."
4
Q.
"Did the incident she described to you involve a
5
school-girl outfit?"
6
A.
"Yes, it did." "
7
Q.
"Could you please describe for the grand jury what
8
told you about that incident?"
9
A.
said that Maxwell had shown her a bedroom
10
and upon the bed was a school-girl outfit. Maxwell had told
11
her -- when
confronted her about it -- and Maxwell
12
said, well, I thought it would be adorable if you gave
13
Jeffrey his tea in this; so
felt like she had to put
14
it on. And so she put it on, took Epstein his tea, and
15
Epstein then slapped her on the buttocks and reached under
16
the skirt and touched her."
17
Q.
"What was her demeanor like when she described
18
this incident to you?"
19
A.
"She was crying. She was very upset."
20
Q.
"When
described seeing the school-girl
21
outfit and talking to Maxwell about it, did she remember
22
Maxwell telling her, don't be so frigid?"
23
A.
"Yes."
24
Q.
"Does she remember that later in the day, after
25
she had delivered Epstein his tea and he assaulted her, does
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1
she remember Maxwell telling her, I heard you did well?"
2
A. "Yes."
3
Q.
"During the years that
was in contact with
4
Maxwell and Epstein, did she remember whether Maxwell had
5
ever asked her if she knew any other girls who could massage
6
Epstein?"
7
A. "Yes."
8
Q.
"Does she remember Maxwell saying, in sum and
9
substance, do you know anyone who could give him a blowjob
10
today, I don't feel like it?"
11
A. "Yes."
12
Q.
"Does she remember Maxwell saying, when she asked
13
her to bring other girls, that they have to look young at
14
least?"
15
A.
"Yes."
16
Q.
"From your conversations with
, did she
17
tell you whether or not she ever brought any other girls?"
18
A.
"
didn't bring any girls. "
19
Q.
"Did she tell you why not?"
20
A.
"She didn't want anyone else to go through that. "
21
Q.
"From your interviews with
did she tell
,
22
you that there came a time, when she was in her early
23
twenties, when she stopped travelling with Maxwell and
24
Epstein?"
25
A. "Yes."
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1
Q.
"Was she struggling with substance abuse at that
2
point?"
3
A.
"Yes, she was. "
4
Q.
"Did she tell you that she got sober in her
5
twenties?"
6
A.
"Yes, she did."
7
Q.
"What is her current profession?"
8
A.
"She runs a non-profit for people who struggle
9
with addiction and trauma."
10
Q.
"Did
provide you with several emails that
11
she exchanged with Epstein in the early 2000s?"
12
A.
"Yes, she did."
13
Q.
"And were those emails very friendly in tone?"
14
A.
"Yes, they were."
15
Q.
"What did she say to you when you talked with her
16
about those emails?"
17
A.
"She said she didn't, at the time, want to
18
acknowledge what was going on to her. That looking
19
back -- on -- it's different."
20
Q.
"Did your squad at the FBI execute a search
21
warrant at Jeffrey Epstein's townhouse in Manhattan in July
22
of 2019?"
23
A.
"Yes."
24
Q.
"Did you personally participate in the search of
25
Epstein's residence?"
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1
A.
"Yes, I did. "
2
Q.
"Did the townhouse include a massage room?"
3
A.
"Yes."
4
Q.
"Have you yourself been in that massage room?"
5
A.
"Yes, I have. "
6
Q.
"Could you please describe for the grand jury what
7
that massage room looked like?"
8
A.
"It was dark. It had dark draperies covering the
9
windows. There was a massage table; there were oils, there
10
was a handheld massager in there; along with handcuffs, a
11
whip, and along with -- walls were nude photographs of young
12
females. "
13
Q.
"I believe you testified a moment ago that
14
told you that there was a time when Maxwell
15
asked her to wear a school-girl outfit for Epstein when they
16
were in Palm Beach. Did you find a school-girl outfit in
17
Epstein's New York townhouse?"
18
A.
"Yes, we did."
19
Q.
"Where did you find it?"
20
A.
"It was found in a room next to the massage room. "
21
Q.
"And to be clear did the FBI find sex toys during
22
the search?"
23
A.
"Yes."
24
Q.
"What was found?"
25
A.
"Butt plugs, dildo, and vibrators. "
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=== Page 69 ===
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1
Q.
"We've talked about three minor girls today;
2
,
is that right?"
3
A.
"Yes."
4
Q.
"Have you reviewed the proposed indictment marked
5
Grand Jury Exhibit 1?"
6
A.
"Yes, I have. "
7
Q.
"Is
the individual referred to as Victim 1
8
in the proposed indictment?"
9
A. "Yes."
10
Q.
"Is
the individual referred to as Victim 2
11
in the proposed indictment?"
12
A. "Yes."
13
Q. "Is
the individual referred to as Victim 3
14
in the indictment?"
15
A. "Yes."
16
Q.
"During all of Maxwell's interactions with the
17
victims when they were underage girls, based on the
18
timeframe and your knowledge of Maxwell's birthdate, was she
19
in her thirties?"
20
A.
"Yes, she was. "
21
Q.
"Just one moment. All right. Switching gears.
22
Have you become aware that in or about 2016 Maxwell gave
23
sworn testimony in a civil deposition in connection with a
24
lawsuit?"
25
A. "Yes."
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1
Q.
"Could you please explain for the grand jury, what
2
is a deposition?"
3
A.
"It is a statement made under oath."
4
Q.
"And in the course of civil litigation is it
5
common for witnesses or parties of the lawsuit to give a
6
deposition, under oath, where they testify about the
7
substance of the case?"
8
A.
"Yes."
9
Q.
"And is deposition testimony live, and in-person,
10
and under oath?"
11
A.
"Yes."
12
Q.
"Is a court reporter present when a deposition
13
takes place?"
14
A. "Yes."
15
Q.
"Now before we talk about Maxwell's deposition
16
testimony, I want to talk to you about the lawsuit that the
17
testimony was about. Have you become aware that in or about
18
2015 an individual named
filed a lawsuit
19
against Ghislaine Maxwell here in the Southern District of
20
New York?"
21
A.
"Yes."
22
Q.
"And was
suing Maxwell for defamation?"
23
A.
"Yes, she was. "
24
Q.
"Was the lawsuit captioned
25
against Ghislaine Maxwell, the docket number 15CB 7433, here
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1
in the Southern District of New York?"
2
A.
"Yes."
3
Q.
"Generally speaking, in broader strokes, what was
4
the lawsuit about; what was the claim that
was
5
bringing against Maxwell?"
6
WITNESS. I'm sorry. What line are we on again?
7
MS.
Page 68, line 4.
8
WITNESS.
had stated that she had been
9
sexually abused by Epstein and Maxwell as a minor. Maxwell
10
came forward publically and called her a liar, so
11
sued her for defamation."
12
BY MS.
13
Q.
"So just a small legal instruction on this topic.
14
Ladies and gentlemen, I instruct you that the allegations in
15
the lawsuit are not being presented to you as evidence that
16
those incidents occurred. I instruct you that you should
17
not consider those allegations for their truth. Instead,
18
the circumstances of the lawsuit are being presented to you
19
so that you can consider the context of the case and the
20
circumstances under which Maxwell made statements under
21
oath. Turning back to the deposition, did Maxwell's
22
deposition take place over two different days?"
23
A.
"Yes."
24
Q.
"On both days does she give testimony in
25
Manhattan?"
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1
A.
"Yes, she did."
2
Q.
"Is that where the deposition took place?"
3
A.
"Yes."
4
Q.
"And on both days was Maxwell sworn under oath?"
5
A.
"Yes."
6
Q.
"If you could flip through the remaining slides of
7
the presentation, do those slides contain true and accurate
8
excerpts of the transcript of that deposition?"
9
A. "Yes."
10
Q.
"Turning to the next slide, is this the cover page
11
of the transcript of the first deposition that took place on
12
April 22, 2016?"
13
A. "Yes."
14
Q.
"And does it have the case caption on it?"
15
A.
"Yes, it does. "
16
Q.
"Turning to the next slide. Is this an excerpt
17
from the transcript?"
18
A. "Yes."
19
Q.
"I imagine the grand jurors can't read it from
20
their seats so if you could read it with me, I'll read the
21
questions, and if you could read the answers."
22
"'Did Jeffrey Epstein have a scheme to recruit
23
underage girls for underage massages?'"
24
MS.
And it appears there was an objection
25
from the lawyer.
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1
BY MS.
2
Q.
"'If you know. 111
3
A.
""I don't know what you are talking about. 111
4
Q.
"Just to be clear, was the question and
5
answer -- is the answer here Maxwell's testimony?"
6
A. "Yes."
7
Q.
"Just to be clear you testified earlier that
8
participated in sexualized massages with Epstein and
9
Maxwell, is that right?"
10
A. "Yes."
11
Q.
"And
was a minor when that occurred?"
12
A.
"Yes."
13
Q.
"And did you also testify earlier that
14
Maxwell -- that
told you that Maxwell
15
asked her to give Epstein massages when she was a minor?"
16
A. "Yes."
17
Q.
"If you could turn to the next slide please. Is
18
this another excerpt from that same deposition?"
19
A.
"Yes, it is."
20
Q.
"All right. I'll read the question and you can
21
read the answer."
22
"Was all the people, under the age of 18 that
23
you've interacted at with, at any of Jeffrey Epstein's
24
properties?'
25
A.
"I'm not aware of anybody that I interacted with,
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1
other than, obviously,
who was 17 at this point. "
2
Q.
"Just to be clear, you testified earlier about two
3
girls under the age of 18 who interacted with Maxwell at
4
Epstein's properties, is that correct?"
5
A.
"Yes."
6
Q.
"And those individuals were
and
7
who told you that, correct?"
8
A.
"Yes, that's correct. "
9
Q.
"Turning to the next slide. Is this the cover
10
page of the transcript from the deposition that took place
11
on July 22, 2016?"
12
A.
"Yes."
13
Q.
"And again, was this Maxwell giving testimony as
14
part of the testimony under oath here in Manhattan?"
15
A.
"Yes."
16
Q.
"If you could please turn to the next slide. Is
17
that an excerpt -- are these two excerpts from that
18
deposition?"
19
A.
"Yes."
20
Q.
"Again, I'll read the questions, if you could
21
please read the answers."
22
"Were you aware of the presence of sex toys or
23
devices used in sexual activities in Mr. Epstein's
24
Palm Beach house?'"
25
MS.
There is an objection from the
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1
lawyer.
2
WITNESS. "'No, no. Not that I recall. "
3
BY MS.
4
Q.
"'Do you know whether Mr. Epstein possessed sex
5
toys or devices used in sexual activities?"
6
MS.
There's an objection from the lawyer.
7
WITNESS.
"No. "
8
BY MS.
9
Q.
"Just to be clear you testified earlier that
10
told you he found sex toys and a massager in
11
Palm Beach and also that he had seen Maxwell had a basket of
12
sex toys in her closet there, is that correct?"
13
A.
"Yes, that's correct. "
14
Q.
"And is it correct you testified earlier that
15
Epstein used a vibrator on
,
is that correct?"
16
A.
"Yes, that's correct. "
17
Q.
"And did you also testify earlier that
18
told you he did that as well?"
19
A.
"Yes, that's correct. "
20
Q.
"And did you also testify earlier that sex toys
21
were found by the police in the Palm Beach house in 2005, is
22
that right?"
23
A.
"Yes."
24
Q.
"And did you also testify earlier that the FBI
25
found sex toys in Epstein's New York City townhouse in
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1
2019?"
2
A.
"Yes, that's correct."
3
Q.
"If you could please turn to the next slide. This
4
is on Page 27. It says, are these also excerpts from that
5
same deposition?"
6
A. "Yes."
7
Q.
"Again, I'll read the questions if you could
8
please read the answers. "
9
Q.
"'Other than yourself, and the blonde and brunette
10
that you have identified as having been involved in
11
three-way sexual activities, with whom did Mr. Epstein have
12
sexual activities?"
13
MS.
There's an objection from the lawyer.
14
WITNESS. ""I wasn't aware that he was having
15
sexual activities with anyone when I was with him, other
16
than myself.
17
BY MS.
18
Q.
"'I want to be sure that I'm clear. Is it your
19
testimony that in the 1990s and 2000s you were not aware
20
that Mr. Epstein was having sexual activities with anyone
21
other than yourself and the blonde and brunette on those few
22
occasions when they were involved with you?'"
23
A.
"That is my testimony. That is correct. "
24
Q.
"Have you reviewed the deposition transcript?"
25
A. "Yes."
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1
Q.
"In full? Now the excerpt we just read has the
2
reference to a blonde and a brunette. Are those individuals
3
completely different from the individuals we've been talking
4
about today?"
5
A.
"Yes."
6
Q.
"Just to be clear, is it correct that you
7
testified earlier that
and
told you that
8
Epstein sexually abused them repeatedly, is that correct?"
9
A. "Yes."
10
Q.
"And did you also testify earlier that Maxwell was
11
occasionally present when Epstein was abusing
, based
12
on what she told you?"
13
A.
"Yes, that's correct."
14
Q. "Turning to the next slide. Is this also an
15
excerpt from the same deposition?"
16
A.
"I'm sorry?"
17
Q.
"I'm so sorry. Turning to the next slide, on
18
Page 28. Is this also an excerpt from the same deposition?"
19
A.
"Yes."
20
Q.
"Thank you. Okay. Again, if we could read that
21
together. I'll take the question and you can take the
22
answer. "
23
Q. "'Let's just tie that down. Is it your testimony
24
that you've never given anybody a massage?''
25
A.
"'I've not given anyone a massage. "
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78
1
Q.
"You never gave Mr. Epstein a massage? Is that
2
your testimony?'"
3
A.
"'That is my testimony. "
4
Q.
"You never gave
a massage? Is that
5
your testimony?'"
6
A.
""I never gave
a massage.
7
Q.
"Just to be clear, as you testified earlier, is it
8
correct that
told you that Maxwell gave her a
9
massage when they were in New Mexico?"
10
A. "Yes."
11
MS.
We're going to stop the read back
12
there. Ladies and gentlemen, let's take a five minute break
13
and we'll come back to finish the presentation in about five
14
minutes. With the Foreperson's permission, I will ask that
15
the witness please be excused.
16
FOREPERSON. Yes, he may.
17
MS.
Thank you.
18
(Witness Temporarily Excused)
19
(Time noted: 11:21 a.m.)
20
(Recess taken)
21
22
23
24
25
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1
(Colloquy Precedes)
2
(Witness Resumes)
3
(Time Noted: 11:34 a.m.)
4
BY MS.
5
Q.
Welcome back, Detective.
6
A.
Thank you.
7
Q.
I have placed in front of you what has been marked
8
as Grand Jury Exhibit 5. Do you recognize that?
9
A.
I do.
10
Q.
Is this a PowerPoint presentation concerning some
11
of the facts and evidence that you have gathered in your
12
investigation?
13
A. Yes.
14
Q.
Did you participate in preparing this Exhibit in
15
connection with your testimony today?
16
A. Yes.
17
Q.
Will it assist you in testifying today?
18
A.
Yes.
19
Q.
Then we're going to have it up on the screen and
20
we'll use it as you testify. During the course of this
21
investigation have you participated in multiple interviews
22
with an individual named
?
23
A.
Yes.
24
Q.
Did those interviews take place in the year 2020
25
and the year 2021?
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1
A.
Yes.
2
Q.
Were there approximately five of those interviews
3
in total?
4
A.
Yes.
5
Q.
For today's purposes I'm going to refer to her as
6
Have you also reviewed reports from other law
7
enforcement interviews for
8
A.
Yes.
9
Q.
And is your testimony today based on both the
10
review of those reports and your personal participation in
11
interviews with
12
A.
Yes.
13
Q.
Turning to the next slide. Are these photographs
14
of
15
A.
Yes.
16
Q.
Did
tell you approximately how old she was
17
in one of these photographs?
18
A.
Yes.
19
Q.
Which photograph did she identify?
20
A.
The one on the right.
21
Q.
Where is the one on the right from, according to
22
23
A.
Oh, I'm sorry. That was from her MySpace page.
24
Q.
And about how old did
recall being in this
25
photograph from her MySpace page?
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1
A.
Sixteen years old.
2
&
What is
date of birth?
3
A.
.
4
Q.
Where was
living when she was about 14
5
years old?
6
A.
West Palm Beach, Florida.
7
&
What was
home life like when she was 14
8
years old?
9
A.
It was troubled. She grew up -- she had been
10
molested multiple times as a child. Her mother was addicted
11
to drugs and alcohol. Her parents were separated, she often
12
fought with her brother and her mother.
13
Q.
When
was 14 years old, did she have a
14
boyfriend?
15
A.
Yes.
16
Q.
What was his name?
17
A.
-
18
Q.
How old was
when they were dating
19
when
was 14 years old?
20
A.
Approximately 17.
21
Q.
So was
about three years older than
22
A.
Yes.
23
Q.
Did there come a time when
learned of and
24
met Jeffrey Epstein?
25
A.
Yes.
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1
&
According to
how did that happen?
2
A.
Her boyfriend
was friends with someone named
3
(ph) who was dating
4
The four of them would often hang out together.
5
On one particular occasion
was asked by them and
6
if she would like to make some money by massaging
7
an older man.
8
&
How did
respond?
9
A.
She agreed to do it.
10
Q.
About what year does
remember this
11
conversation taking place?
12
A.
2001.
13
Q.
So how old was
at that time?
14
A.
Fourteen.
15
Q.
During your investigation have you learned of
16
date of birth?
17
A.
Yes.
18
Q.
How old was
at the time of the
19
conversation with
in 2001, about massaging an old
20
guy?
21
A.
Seventeen.
22
Q.
After that conversation with
did
23
meet Epstein?
24
A.
Yes.
25
&
What did
remember happening the first time
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1
she met Epstein?
2
A.
She was brought there by
She recalls
3
going in through the side door and being introduced to
4
Maxwell as they entered.
5
Q.
Based on her interactions with Maxwell, as she and
6
entered, what was
understanding of
7
whether
and Maxwell had met before?
8
A.
She understood that they had met before.
9
Q.
And did Maxwell, in substance, tell
to
10
show
what to do?
11
A.
Yes.
12
Q.
What happened next?
13
A.
They went upstairs to the massage room. They set
14
up the massage room, waited for Epstein to enter. At that
15
point they participated in giving him a massage.
16
Q.
How did
describe the massage room in the
17
Florida house?
18
A.
She described it as having a few doors inside of
19
it, some of them entering a closet. She described there
20
being a -- it's like a bathroom, basically, that had a sink
21
inside of it. And inside of the closet had a massage table
22
which they had to take out in order to set it up.
23
Q.
What, if any, photographs did
recall
24
seeing in and around the massage room?
25
A.
She recalls nude photographs of Maxwell.
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1
&
And of other females?
2
A.
Yes.
3
&
After
and
had set up the massage
4
table, what happened next?
5
A.
Jeffrey Epstein came into the room; they massaged
6
him. At some point during the massage he turned over and
7
got on top. They had sex, and
sat on the
8
couch and tried not to watch.
9
Q.
According to
did
and
10
Jeffrey Epstein engage in sexual intercourse during that
11
massage?
12
A.
Yes.
13
Q.
At the end of the massage what happened?
14
A.
Jeffrey left, they got dressed, and each got paid,
15
and they walked downstairs. They got paid $300 each.
16
Q.
So to clarify, did
and
each
17
receive $300?
18
A.
Yes.
19
Q.
And how did they receive that money; in what
20
denomination?
21
A.
Crisp one hundred dollar bills.
22
Q.
After that first visit did
go to Epstein's
23
Palm Beach residence on multiple occasions to provide
24
sexualized massages to Jeffrey Epstein between 2001 and
25
2004?
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1
A.
Yes.
2
Q.
Approximately how many times does
estimate
3
she massaged Jeffrey Epstein?
4
A.
About one hundred times.
5
Q.
Do
memories of the events at Epstein's
6
residence run together after that first visit with
7
A.
Yes.
8
&
At some point after her first or second visit to
9
Epstein's residence, did
give her phone number to
10
someone at Epstein's house?
11
A. Yes.
12
Q.
After that did
go to Epstein's house by
13
herself without
accompanying her?
14
A. Yes.
15
Q.
After
provided her phone number, how did
16
she schedule times to massage Epstein at his house?
17
A.
She would either call herself or she would receive
18
a phone call.
19
Q.
Did
explain why she would call herself to
20
ask to schedule a time to massage Epstein?
21
A.
Yes. At the time she wanted to make more money so
22
she could buy drugs.
23
Q.
During her time seeing Epstein did
become
24
addicted to certain drugs?
25
A.
Yes.
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=== Page 86 ===
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86
1
Q.
What drugs was she primarily using?
2
A.
Cocaine and marijuana.
3
Q.
When someone would call
to schedule her
4
for massages with Epstein, who does
remember making
5
those calls?
6
A.
Maxwell or
.
7
Q.
And were there particular time periods, over the
8
course of the years when
was interacting with
9
Epstein, that one or the other of those two individuals
10
would call?
11
A.
Yes.
12
Q.
What did
say about that?
13
A.
She recalled that for the first several months of
14
going to Epstein she would get calls primarily from Maxwell.
15
After that, she would receive calls primarily from
,
16
but at the same time, occasionally receiving calls from
17
Maxwell.
18
Q.
And did she also remember receiving calls from
19
other Epstein employees whose names
did not know?
20
A.
Yes.
21
Q.
Did
refer to Maxwell as Maxwell?
22
A.
Yes.
23
Q.
And then you mentioned another person; what was
24
the other person's name?
25
A.
.
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1
&
And did she primarily refer to
-- did
2
primarily refer to
as
?
3
A.
Yes.
4
a
Who was
,
according to
5
A.
She was another employee of Epstein's. She was an
6
assistant who made phone calls, arranged massage
7
appointments, and took photographs.
8
Q.
When Maxwell would call
to schedule
9
massage appointments with Epstein, did Maxwell ever tell
10
where Maxwell was calling from?
11
A.
Yes.
12
Q.
What did
remember about that?
13
A.
She recalls her saying that they were in New York,
14
and that they would be travelling to Florida at a certain
15
time period and asking if she would be available for that
16
time when they return.
17
Q.
And when you say "they" would be in New York, who
18
was
referring to?
19
A.
Epstein and Maxwell.
20
Q.
So did
understand from these conversations
21
that Maxwell and Epstein, at the time of those phone calls,
22
were in New York?
23
A.
Yes.
24
Q.
What phone numbers would Epstein's employees call
25
to schedule appointments for
to massage Epstein?
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1
A.
They would call multiple phone numbers, including
2
cell phone, her mother's phone, her landline, or
3
her home line, and her boyfriend
's phone.
4
Q.
How did
get to Epstein's residence for
5
each massage appointment?
6
A.
She would either be driven by her boyfriend; she
7
would drive herself on occasion even though she did not have
8
a license; she had been driven there by
and also
9
Epstein or Maxwell would send him -- send her a cab -- to be
10
picked up.
11
Q.
Did
boyfriend
ever meet anyone at
12
Epstein's house?
13
A.
Yes.
14
Q.
What did
remember about that?
15
A.
She recalls that he met Epstein.
16
Q.
What did she say about that?
17
A.
He met in the driveway. There was a car that
18
Epstein was driving at the time and that he was showing to
19
.
And she recalls that
really liked the car, and
20
she had to hear about him talking about the car for several
21
days to weeks after that.
22
Q.
According to
did
ever meet any of
23
Epstein's employees?
24
A.
No.
25
Q.
When
arrived at Epstein's house for each
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1
appointment, what happened when she first arrived?
2
A.
She would arrive through the side door and
3
generally be greeted by someone.
4
Q.
Would that be in the kitchen?
5
A.
Yes.
6
Q.
Does she recall, at times, Maxwell being the
7
person who would greet her in the kitchen?
8
A.
Yes.
9
Q.
After being greeted in the kitchen, what would
10
do next?
11
A.
She would go upstairs and arrange the massage room
12
and the massage table.
13
Q. Once
was in the massage room, what
14
happened during each appointment?
15
A.
Epstein would generally come out, he would get on
16
the table. She would begin her massage. During the massage
17
he would flip over and she would generally play with
18
nipples. He would masturbate, he would touch her breasts
19
and buttocks, and she said that every instance ended with
20
Epstein ejaculating.
21
Q.
What would
be wearing during these
22
appointments?
23
A.
At first she just started wearing her underwear
24
but was told that she would make more money to be completely
25
nude, so she started getting totally nude.
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90
1
Q.
And so after her first few visits to Epstein's,
2
was she -- did it become
practice to be fully nude
3
during the massages?
4
A.
Yes.
5
Q.
On a few occasions during these massages did
6
Epstein touch
vagina?
7
A.
Yes.
8
Q.
On one occasion does
recall Epstein
9
touching her vagina with a vibrator?
10
A.
Yes.
11
Q.
And you mentioned that
recalled each
12
massage ended with Epstein ejaculating; so is it
13
recollection that every single massage she performed for
14
Epstein involved a sex act?
15
A.
Yes.
16
Q.
After each massage, what happened?
17
A.
Epstein would get up,
would get dressed;
18
she would get paid. The money would generally be on the
19
table or on the sink, or she would go downstairs and be paid
20
by Maxwell.
21
Q.
How much did
recall being paid for each
22
massage?
23
A.
Three hundred dollars.
24
Q.
In what denomination?
25
A.
One hundred dollar bills.
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91
1
Q.
You mentioned that
would sometimes be
2
greeted by Maxwell when she arrived at Epstein's house.
3
Earlier on in her visits to Epstein's, would Maxwell engage
4
in conversation?
5
A.
Yes.
6
Q.
And then later on, after
started primarily
7
being the person to schedule these appointments, would
8
Maxwell still be present sometimes?
9
A.
Yes.
10
Q.
But during those later periods would Maxwell
11
primarily just say hello and not really have extended
12
conversations with
13
A.
Yes.
14
Q.
During the earlier period when
was going
15
over to Epstein's Palm Beach house, what types of
16
conversations does she recall having with Maxwell?
17
A.
She talked with Maxwell about her home life. She
18
talked with Maxwell about her abuse that occurred when she
19
was younger. She recalled Maxwell asking about her sexual
20
experiences that she's had. She recalled Maxwell asking her
21
if she used a vibrator or a toy ever on herself.
22
Q.
Did she also recall conversations about travel?
23
A.
Yes.
24
Q.
I'd like to go through each of those topics that
25
recalled discussing. First, what did
tell
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1
Maxwell about
home life in response to Maxwell's
2
questions?
3
A.
She told her that she -- her mother was addicted
4
to drugs and that she had been molested several times as a
5
child.
6
Q.
Did she also tell Maxwell that the parents were
7
separated?
8
A.
Yes.
9
Q.
You also mentioned sexual topics coming up. What
10
does
recall about the time or times when sexual
11
topics came up with Maxwell?
12
A.
Maxwell has asked her if she was sexually active.
13
had told her that she's currently sexually active
14
with her boyfriend. Maxwell asked her if she'd ever used a
15
toy to pleasure herself, and she had said no.
16
Q.
Did
recall that, the same day that Maxwell
17
asked about whether she ever used a toy, was the day that
18
Epstein placed a vibrator on
genitals during the
19
massage?
20
A.
Yes.
21
Q.
What did
recall about conversations with
22
Maxwell about travel?
23
A.
She recalls that on multiple occasions Maxwell
24
asked her if she wanted to travel, specifically, overseas.
25
She had told her that she was 14 years old and that her
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1
mother wouldn't let her. Maxwell offered to get her a
2
passport so she would be able to travel.
3
Q.
When you said "she had told her that she was
4
14 years old," did you mean that
told Maxwell that
5
was 14 years old?
6
A.
Yes.
7
Q.
Does
recall that these conversations took
8
place when she was about 14 years old?
9
A.
Yes.
10
Q.
Does
recall Maxwell saying specifically
11
where Maxwell wanted
to travel with Epstein?
12
A.
No.
13
Q.
Did Epstein ever invite
to travel with
14
him?
15
A.
Yes.
16
Q.
What did
remember about that?
17
A.
They were similar conversations where she had
18
told -- he had asked her if she would like to travel and
19
said that
had also travelled with him. She
20
had told him that she was 14 and, likely, her mother
21
wouldn't let her travel. He had also offered to get her a
22
passport.
23
Q.
Did
ever actually travel with Maxwell or
24
Epstein?
25
A.
No.
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1
&
After
told Maxwell and Epstein that she
2
was 14 years old, did Maxwell still call her to schedule
3
massage appointments for Epstein?
4
A. Yes.
5
Q.
Did
still see Maxwell at the Palm Beach
6
residence after telling Maxwell that she was 14 years old?
7
A. Yes.
8
Q.
Did Maxwell ever see
naked?
9
A. Yes.
10
Q.
In particular does
recall that there were
11
between one and three times when Maxwell saw her naked?
12
A.
Yes.
13
Q.
How did that happen, according to
14
A.
It happened in the massage room.
15
Q.
And was there one time, in particular, when
16
recalls Maxwell touching her while
was
17
naked?
18
A.
Yes.
19
Q.
What did
remember about that?
20
A.
She recalls being in the massage room undressing;
21
Maxwell complimented her body and then asked if her breasts
22
were real, at which point, she touched her breasts.
23
Q.
And when you say "she touched her breasts," do you
24
mean Maxwell touched
breasts?
25
A.
Yes.
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1
Q.
And on those occasions, just to be clear,
2
according to
why was she getting undressed in the
3
massage room when Maxwell was present?
4
A.
For getting prepared for the massage with
5
Jeffrey Epstein.
6
Q.
Other than during her first visit or two with
7
did
ever participate in massages with
8
Epstein during which another female was in the room?
9
A.
Yes.
10
Q.
In particular does she recall two occasions when
11
Epstein brought another girl into the room?
12
A.
Yes.
13
Q.
Would you please describe for the grand jury what
14
recalled about one such occasion?
15
A.
She recalled that the girl looked like a model.
16
She recalls at one point during the massage Jeffrey Epstein
17
attempted to have sex with her; he slightly penetrated her
18
at least once or twice, that she can recall; she told him
19
no, at which point he began to have sex with the other
20
female and at the same time she was performing oral on
21
22
Q.
Now just to clarify some of the pronouns there.
23
You said that Epstein attempted to penetrate, or have sexual
24
intercourse, with her; do you mean that
recalls that
25
Epstein attempted to penetrate
vagina with his
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1
penis?
2
A.
Yes.
3
Q.
Does
recall Epstein attempting to do that
4
and actually inserting his penis into her vagina on one or
5
two occasions?
6
A. Yes.
7
Q.
And in response, did
say no?
8
A.
Yes.
9
Q.
And in response to that did Epstein then engage in
10
sexual intercourse with the other girl?
11
A. Yes.
12
Q.
And at the same time was the other girl performing
13
oral sex on
14
A.
Yes.
15
Q.
Was there another instance where Epstein brought a
16
different girl into the room?
17
A. Yes.
18
Q.
What did
remember happening during that
19
other instance?
20
A.
Similar instance where Epstein would have sex with
21
the other female at the same time while she was performing
22
oral on
23
Q.
So Epstein would have intercourse with the other
24
girl and the other girl would perform oral sex on
25
A. Yes.
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97
1
Q.
Did
ever bring other girls to massage
2
Epstein?
3
A.
Yes.
4
Q.
Why did she do that?
5
A.
She was told she could earn more money.
6
Q.
Who told her, or asked her, to bring other girls?
7
A.
Both Jeffrey and Maxwell.
8
Q.
What, in particular, did they ask her to do?
9
A.
They asked if she could bring younger girls.
10
Q.
Did
in fact, bring multiple girls over to
11
Epstein's house?
12
A.
Yes.
13
Q.
Can she remember the name of every girl that she
14
brought over?
15
A.
No.
16
Q.
Are there some examples of names that she
17
remembers of girls that
brought over?
18
A.
Yes.
19
Q.
What are some examples?
20
A.
(ph) and
.
21
Q.
According to
was
younger than
22
23
A.
Yes.
24
Q.
And according to
was
about a year
25
older than
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98
1
A.
Yes.
2
Q.
When
brought these girls would Epstein
3
engage in sex acts, in the presence of both
and the
4
girls she had brought, during the massage?
5
A.
Yes.
6
Q.
After each massage would both
and the girl
7
get paid?
8
A.
Yes.
9
Q.
How much did
remember them getting paid?
10
A.
Three hundred dollars.
11
Q.
So did each,
and the girl, get $300?
12
A.
Yes.
13
Q.
Did
receive any gifts from Epstein?
14
A.
Yes.
15
Q.
What's an example of some gifts that she remembers
16
receiving from Epstein?
17
A.
Flowers, a book called "Massage for Dummies," and
18
Victoria's Secret underwear.
19
Q.
Does she recall receiving multiple packages of
20
Victoria's Secret lingerie?
21
A. Yes.
22
Q.
Before she first received Victoria's Secret
23
lingerie, did Maxwell ask her for her address and her bra
24
size?
25
A. Yes.
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99
1
Q.
How does
remember receiving packages of
2
Victoria's Secret underwear?
3
A.
She recalls receiving them at her house in West
4
Palm Beach.
5
Q.
And how would they get to her house?
6
A.
Either FedEx or UPS.
7
Q.
What, if anything, does
remember about the
8
return address on those packages?
9
A.
She recalls that they stated they were from New
10
York.
11
Q.
Does she remember whose name was on the return
12
address?
13
A.
She recalls Jeffrey's and Maxwell's name.
14
Q.
What did
do with the money she made
15
massaging Epstein?
16
A.
She used it to purchase drugs.
17
Q.
Did she and her boyfriend then use those drugs?
18
A.
Yes.
19
Q.
Did
continue going to school after she met
20
Jeffrey Epstein?
21
A.
No.
22
Q.
About how old was she when she dropped out?
23
A.
About 14.
24
Q.
Was she in middle school when she dropped out?
25
A.
Yes.
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100
1
Q.
So did
ever attend high school?
2
A.
No.
3
Q.
In or about 2003 did
become pregnant with
4
her boyfriend
?
5
A.
Yes.
6
Q.
Did
continue to massage Epstein after she
7
became pregnant, until she began showing her pregnancy?
8
A.
Yes.
9
Q.
Did
give birth to her son in 2004, when
10
was about 17 years old?
11
A.
Yes.
12
Q.
After the birth of her son did
still
13
massage Epstein on a small number of occasions?
14
A.
Yes.
15
Q.
What did
tell you about that?
16
A.
She was doing it to -- excuse me -- support her
17
baby.
18
Q.
Was that because she needed the money?
19
A.
Yes.
20
Q.
Have you reviewed the proposed superseding
21
indictment marked Grand Jury Exhibit 6?
22
A.
It's not in front of me right now, but I have
23
reviewed it.
24
Q.
Have you reviewed the proposed superseding
25
indictment or would you like me to provide you with a copy?
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101
1
A.
Yes, I reviewed it.
2
Q.
Is
the individual referred to as
3
Minor Victim 4 in the proposed superseding indictment?
4
A. Yes.
5
Q.
Before you began investigating Epstein and his
6
associates was there a prior investigation by a different
7
FBI office in Florida into Jeffrey Epstein?
8
A.
Yes.
9
Q.
During that investigation was
interviewed
10
in 2007?
11
A. Yes.
12
Q.
Have you reviewed a report from that interview?
13
A. Yes.
14
Q.
During that interview did
describe
15
providing numerous paid sexualized massages to Epstein at
16
his Palm Beach residence when she was underage?
17
A. Yes.
18
Q.
Did
mention Maxwell at all during that
19
interview?
20
A.
No.
21
Q.
During your more recent interviews with her in
22
2021 did
explain why she did not mention Maxwell
23
during her 2007 interview?
24
A.
Yes.
25
Q.
What did she say about that?
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102
1
A.
She was not asked.
2
Q.
She was not asked about Maxwell?
3
A.
Correct.
4
Q.
Did she think that Maxwell was important to the
5
interview in 2007?
6
A. No.
7
Q.
Did
sue Jeffrey Epstein in approximately
8
2008?
9
A. Yes.
10
Q.
Was she deposed, as part of that law suit, in
11
2009?
12
A.
Yes.
13
Q.
Have you reviewed a transcript of that deposition?
14
A. Yes.
15
Q.
During that deposition in 2009 did
state
16
that Maxwell was one of the people who would call her to
17
schedule massage appointments with Epstein?
18
A.
Yes.
19
Q.
Was
asked any other questions about
20
Maxwell, or any follow-up questions about Maxwell, during
21
that 2009 deposition?
22
A. No.
23
Q.
After that deposition did the law suit settle?
24
A.
Yes.
25
Q.
During her more recent interviews did
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1
admit that she lied during her 2009 deposition?
2
A.
Yes.
3
Q.
And in particular, in her 2021 interviews did
4
tell you that after she stopped seeing Epstein she
5
began working for an escort service?
6
A.
Yes.
7
Q.
During her 2021 interviews did
admit that,
8
as part of that escort service, she engaged in paid sex acts
9
with men?
10
A.
Yes.
11
Q.
Now, during her 2009 deposition was
asked
12
about her time working for an escort service?
13
A. Yes.
14
Q.
Did she lie and claim that she had engaged in no
15
sex acts and only non-sexual dates as part of that escort
16
service?
17
A. Yes.
18
Q.
Did she explain why she lied during her
19
deposition?
20
A.
Yes.
21
Q.
What did she say about that?
22
A.
She was embarrassed.
23
Q.
Was she ashamed to admit that she had worked as a
24
prostitute, during her deposition?
25
A.
Yes.
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1
Q.
Has
struggled with drug addiction in the
2
years since her time with Epstein?
3
A.
Yes.
4
Q.
Did she, in particular, become addicted to cocaine
5
and crack cocaine?
6
A. Yes.
7
Q.
Was she also in a car crash after which she was
8
prescribed opioids?
9
A. Yes.
10
Q.
And did she become addicted to opioids?
11
A. Yes.
12
Q.
Between the ages of 18 and 26 was
arrested
13
and convicted, on multiple times including misdemeanors and
14
felonies, for crimes arising out of her drug use, such as
15
drug possession and traffic violations?
16
A. Yes.
17
Q.
Was her last felony an incident involving stolen
18
property when she pawned an Xbox that belonged to one of
19
's friends?
20
A. Yes.
21
Q.
As a result of that conviction did
spend
22
several weeks in jail?
23
A. Yes.
24
Q.
And was that the longest jail sentence she had
25
ever served?
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105
1
A.
Yes.
2
Q.
After
was released from that jail sentence
3
did she go into drug treatment and obtain mental health
4
treatment?
5
A.
Yes.
6
Q.
Was that several years ago?
7
A.
Yes.
8
Q.
What does
do now?
9
A.
She's a stay-at-home mother.
10
Q.
Is she married?
11
A.
Yes.
12
Q.
To someone other than
?
13
A. Yes.
14
Q.
Does she have three young children with her
15
current husband?
16
A. Yes.
17
Q.
Does he work while she takes care of the kids?
18
A.
Yes.
19
Q.
Has
received treatment for depression,
20
anxiety, PTSD, and schizophrenia, among other mental health
21
issues?
22
A.
Yes.
23
Q.
As for her schizophrenia, does that manifest in
24
hearing voices telling her that someone's going to
25
take her children away and hurt her children?
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106
1
A.
Yes.
2
Q.
Does
believe that that comes from a fear
3
that what happened to her as a child could happen to her
4
children?
5
A. Yes.
6
Q.
Is
able to tell the difference between
7
those voices and reality?
8
A.
Yes.
9
Q.
Does she take medication to help her not hear
10
those voices?
11
A. Yes.
12
Q. Does
currently take multiple medications
13
to help her manage her drug addiction and her mental health
14
issues?
15
A. Yes.
16
Q.
Do those include Methadone, Xanax, and medical
17
marijuana?
18
A. Yes.
19
Q.
Is
currently, or has she ever, sued
20
Maxwell?
21
A.
No.
22
Q.
Does she have any plans to do so?
23
A.
No.
24
Q.
Have you identified evidence that corroborates
25
account of her time interacting with Epstein and
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1
Maxwell?
2
A.
Yes.
3
&
Did you interview
ex-boyfriend,
4
?
5
A.
Yes.
6
Q.
What is the current nature of
and
7
relationship?
8
A.
They have a child in common, and they talk very
9
minimally just because they have a child in common.
10
Q.
So do they only speak when necessary to discuss
11
their teenage son?
12
A.
Yes.
13
Q.
According to
were he and
14
dating when
was about 14 years old and Shawn was
15
about 17 years old?
16
A.
Yes.
17
Q.
Did
remember that he,
and
18
and
would hang out around
19
that time?
20
A.
Yes.
21
Q.
What did
recall about how
came to
22
meet Jeffrey Epstein?
23
A.
He recalls that the four of them were hanging out,
24
and they had mentioned --
and
had mentioned
25
to them that
could go to massage an old man and she
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1
would be paid money in return for that.
2
&
After that what does
remember happening?
3
A.
He recalls that
went to Epstein's house,
4
with
to do the massage.
5
Q.
Did
recall bringing
to Epstein's
6
Palm Beach residence on multiple occasions?
7
A.
Yes.
8
&
Did
remember receiving phone calls to
9
schedule appointments for
to massage Epstein?
10
A. Yes.
11
Q.
What, if anything, did
remember about
12
meeting Jeffrey Epstein?
13
A.
He recalls meeting him at his house -- Epstein's
14
house; he recalls that Epstein was there with his car, and
15
he was showing off his car; he recalls that Epstein was
16
flashy.
17
Q.
What, if anything, did
remember
18
saying about Maxwell?
19
A.
He recalls that
said Maxwell was rude and
20
nasty and that she was supposed to be teaching her how to do
21
massages.
22
Q.
What did
remember doing with the money that
23
received from Epstein?
24
A.
They purchased drugs;
and
.
25
&
and
would purchase drugs?
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1
A.
Yes.
2
Q.
What did
understand was happening when
3
was at Epstein's Palm Beach residence?
4
A.
He understood that she was going in there to give
5
massages to Epstein but felt that there may have also been
6
something else going on.
7
Q.
What did
remember about
bringing
8
other girls to Epstein's residence?
9
A.
He recalls that she had brought other girls.
10
Q.
Did he remember that both
and the other
11
girls would get paid for going to Epstein's house?
12
A.
Yes.
13
Q.
Turning to the next slide. During the prior
14
investigation into Epstein did the other FBI office obtain
15
certain Federal Express records regarding Epstein?
16
A.
Yes.
17
Q.
Was there one in particular from October of 2002
18
that is up on the slide right now?
19
A.
Yes.
20
Q.
Would you please walk the grand jury through what
21
we see on this slide?
22
A.
Sure. On the left-hand side it says, picked up
23
October 7th of 2002. The sender's address is on the bottom.
24
In the middle it says, Jeffrey E. Epstein; his address is
25
457 Madison Avenue, New York, New York. It was sent
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1
to -- the recipient being --
,
2
.
3
Q.
And is
name spelled
instead of
4
in the recipient column?
5
A.
Yes.
6
Q.
And the 457 Madison Avenue address, is that in
7
Manhattan?
8
A.
Yes.
9
Q.
How old was
on October 7, 2002?
10
A.
Fifteen.
11
Q.
Have you interviewed a man named
12
A.
Yes.
13
Q.
Is that the same man about whom we read back
14
testimony from Special Agent
earlier today?
15
A.
Yes.
16
Q.
To remind the grand jury, did
work for
17
Epstein in the 1990s and early 2000s at Epstein's Palm Beach
18
residence?
19
A.
Yes.
20
Q.
Did
recall meeting
21
A.
Yes.
22
Q.
What did
remember about how he first met
23
24
A.
He recalls driving Maxwell to a massage
25
appointment at Mar-a-Lago. He was told to wait in the car
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while she got her massage. When she was done she got in the
2
car and they started leaving the property. At some point
3
during that drive, while still on the property, she was --
4
asked him to stop. She got out of the car and approached a
5
female who was wearing a uniform at the time. Maxwell spoke
6
to that female for about 20 minutes, and Mr.
could
7
not hear the conversation. Maxwell then got back in the car
8
and drove back to Epstein's house. Shortly thereafter,
9
later that day, that same girl arrived at the house. She
10
soon became a regular at the house, and
learned --
11
later learned -- her name to be
12
Q.
And when
said that
became
13
a regular at the house, what was
understanding of
14
why
was coming to Epstein's Palm Beach
15
residence?
16
A.
To give Epstein massages.
17
Q.
Turning to the next slide. Have you reviewed
18
flight records for Jeffrey Epstein's private jet?
19
A.
Yes.
20
Q.
Do those show multiple flights that
21
was on when she was under the age of 18?
22
A.
Yes.
23
Q.
Was Maxwell present for some of those flights with
24
25
A.
Yes.
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1
Q.
Are two such flights reflected on this slide?
2
A.
Yes.
3
Q.
I'd like to ask you to please walk the grand jury
4
through those two flight records.
5
A.
On December 11th and December 14th of 2000, you
6
can see all the way at the bottom of the page, on the
7
left-hand side it's marked 11 and 14; the first flight goes
8
from PBI to Teterboro, which is Palm Beach in Florida and
9
Teterboro is in New Jersey. On that flight was Epstein,
10
Maxwell, and
among others. The next
11
flight, on the 14th, goes from Teterboro to the
12
Virgin Islands. On that flight is Epstein, Maxwell,
13
among others.
14
Q.
Based on your understanding of
15
date of birth, how old was
on these two flights?
16
A.
Seventeen.
17
Q.
Turning to the next slide. Does this slide show
18
three additional flights that
took with
19
Jeffrey Epstein and Ghislaine Maxwell when she was 17 years
20
old?
21
A.
Yes.
22
Q.
Would you please walk the grand jury through these
23
three flights?
24
A.
Sure. The first flight is January 26, 2001. On
25
that flight is Jeffrey Epstein, Maxwell, and
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among others. That was from Teterboro to
2
Palm Beach.
3
Down a little bit further there's another date
4
that appears to be January 28th of 2001, although the 8
5
seems like it's a little faded, but does appear to be late
6
January 2001. On that flight is Jeffrey Epstein,
7
Ghislaine Maxwell, and
among others.
8
And the last flight is the 30th of January, also
9
2001; this flight's had Jeffrey Epstein, Ghislaine Maxwell,
10
and
on that flight.
11
Q.
Based on your review of flight records for
12
Jeffrey Epstein's private jet have you found multiple
13
additional flights in 2001 that
took with
14
Epstein and Maxwell when she was still 17 years old?
15
A.
Yes.
16
Q.
Have you reviewed certain phone records from the
17
year 2004?
18
A.
Yes.
19
Q.
Did those phone records show that on at least two
20
occasions in April and May of 2004 an employee of Epstein's
21
called
phone number?
22
A.
Yes.
23
Q.
Turning to the next slide. During the prior
24
investigation of Epstein was there a search executed at
25
Epstein's Palm Beach residence in 2005 by the Palm Beach
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Police Department?
2
A.
Yes.
3
Q.
During that search did the police recover message
4
pads from the residence?
5
A.
Yes.
6
Q.
Would you please explain to the grand jury what
7
message pads are?
8
A.
Sure. So message pads, in this particular
9
instance, were pads that Epstein kept next to each of his
10
phones in his residence. If someone was to call, whoever
11
would answer that phone would jot down a note as to who the
12
person was that was calling, who they were asking for, the
13
time and date, and their phone numbers, and any specific
14
message they wanted to leave.
15
Q.
Have you reviewed the message pads that were
16
recovered from Jeffrey Epstein's Palm Beach residence in
17
2005?
18
A.
Yes.
19
Q.
Do those message pads include several messages
20
with
name and/or phone number on them?
21
A.
Yes.
22
Q.
Do those message-pad excerpts date between the
23
years 2003 and 2005?
24
A.
Yes.
25
Q.
Up on this slide right now, are those two examples
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of message-pad excerpts that reference
2
A.
Yes.
3
Q.
Would you please walk the grand jury through these
4
message pad excerpts?
5
A.
Sure. The first one says the message is for
6
Mr. Epstein. The date is 3/1/2003.
7
Q.
I'm sorry, I think you said 3/1, did you mean
8
3/11?
9
A. I'm sorry. It's a little faded. 3/11/2003. The
10
message is from
and the phone number -- also a
11
little faded here -- but says,
*
The second message
12
says it's for JE, Jeffrey Epstein; the date is March 16,
13
2003; the message is from
; same number as the
14
previous message is
The message on the bottom
15
says she wants to work.
16
Q.
And just to remind the grand jury, did
17
tell you that there were times when she would call to ask to
18
massage Epstein so that she could get more money for drugs?
19
A.
Yes.
20
Q.
Turning to the next slide. Are these additional
21
message pad excerpts seized from Jeffrey Epstein's
22
Palm Beach residence in 2005?
23
A.
Yes.
24
Q.
Would you please walk the grand jury through
25
these?
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1
A.
Sure. The first one on the left says the message
2
is for JE, Jeffrey Epstein. It's from
.
3
There's -- the date is missing on this one, but it says the
4
time is 12:30. The phone number is
.
The one
5
on the right says the message is also, again, JE for
6
Jeffrey Epstein. There's no date; the time is 3:15 p.m.
7
It's from
,
phone number
. The
8
message states,
wants to work.
9
Q.
During the search in 2005 of Epstein's Palm Beach
10
residence were additional messages recovered that are not
11
included on these slides?
12
A. Yes.
13
Q.
Additionally, were multiple massage tables seized
14
from the residence in 2005?
15
A. Yes.
16
Q.
Was at least one of those tables manufactured
17
outside of the state of Florida?
18
A. Yes.
19
Q.
Have you reviewed photographs and a video
20
recording from that 2005 search of the Palm Beach residence?
21
A. Yes.
22
Q.
Would you please describe for the grand jury,
23
based on those photographs and that video, what the massage
24
room in the Palm Beach residence looked like?
25
A.
Sure. It was basically a master bathroom. There
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1
was glass doors which appear to go back into a shower.
2
There's a sink in the room; there is a couch in the room;
3
there's several door in the room, one of which leads into a
4
closet. Inside of the closet on the walls, also on the
5
walls of the massage room, there were multiple photographs,
6
some of them being of nude women.
7
Q.
Was there also a massage table in that closet?
8
A.
Yes. Photographed was a massage table inside of
9
the closet.
10
Q.
Have you told the grand jury everything you know
11
about this case, or have you merely answered the questions
12
that I've asked you?
13
A.
I've merely answered the questions.
14
Q.
When you testified about conversations you had
15
with others, or documents you reviewed, did you testify to
16
the exact words or just the substance?
17
A.
Just the substance.
18
Q.
And are you willing to return to the grand jury if
19
the grand jurors have additional questions for you?
20
A.
Of course.
21
MS.
Then with the Foreperson's permission
22
I'll ask that the witness please be excused.
23
FOREPERSON.
Yes, he may.
24
MS.
Thank you.
25
(Witness Excused)
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(Time Noted: 12:15 p.m.)
2
(Colloquy Follows)
3
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12
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=== Page 119 ===
1
CERTIFICATE
2
3
I hereby certify that the foregoing is a true and
4
accurate transcription, to the best of my skill and ability,
5
from my electronic notes of this proceeding.
6
7
April 5, 2021
Date
8
r
ury Reporter
Free State Reporting, Inc.
9
10
11
12
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FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GJ_SDNY_00000341
EFTA00008862


