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Document BST05078732

AI Analysis

Summary: The document contains call detail records for the phone number 561-832-4117, listing incoming calls from January 27, 2005, to at least April 3, 2005. It includes details such as call date, time, calling number, and call duration. The records show a pattern of repeated calls from several numbers, including 561-258-0000, 614-652-2995, and 877-817-1504.
Significance: This document provides a detailed record of incoming calls to a specific phone number, potentially useful for investigative or legal purposes. It reveals patterns of communication and identifies frequent callers.
Key Topics: Phone call records for a specific target number (561-832-4117) Details of incoming calls, including date, time, calling number, and call duration Analysis of call patterns and frequent callers
Key People:
  • Unknown - The owner or user of the target phone number (561-832-4117)
  • Various callers - Individuals or entities making calls to the target number
Document Type
Subpoena
Date
07/26/17
Pages
8
Folder
IMAGES012

Full Text

Page 3 of 11 Results for Subpoena BST05078732 Standard Results Request 1 Type Number Result ------ End Request ------ 07/26/17 Page 35 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031652 --- PAGE BREAK --- Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 # Call Date Call Time Calling Number Called Number Call Duration Answd Carrier Call Type Billed Number Srv Feat #1 01/27/05 10:27:39e 800-257-4154 561-832-4117 0:00.0 No 119 #2 01/27/05 19:33:00e 306-668-6324 561-832-4117 0:00.0 No 119 #3 01/28/05 10:28:50e 561-258-0000 561-832-4117 0:00.0 No 066 023 #4 01/28/05 10:52:25e 416-958-0000 561-832-4117 0:00.0 No 119 #5 01/29/05 09:45:36e 561-258-0000 561-832-4117 0:00.0 No 066 023 #6 01/29/05 10:40:48e 631-218-3001 561-832-4117 0:00.0 No 119 #7 01/29/05 10:53:36e 561-258-0000 561-832-4117 0:00.0 No 066 023 #8 01/30/05 13:46:59e 561-258-0000 561-832-4117 0:00.0 No 066 023 #9 01/31/05 17:52:03e 561-258-0000 561-832-4117 0:00.0 No 066 023 #10 02/01/05 06:06:57e 561-662-9999 561-832-4117 0:00.0 No 066 023 #11 02/01/05 13:26:41e 416-958-0000 561-832-4117 0:00.0 No 119 #12 02/01/05 15:36:29e 727-341-0458 561-832-4117 0:00.0 No 119 #13 02/01/05 16:38:21e 306-668-6324 561-832-4117 0:00.0 No 119 #14 02/01/05 17:55:26e 561-258-0000 561-832-4117 0:00.0 No 066 023 #15 02/04/05 12:17:41e 305-914-0000 561-832-4117 0:00.0 No 119 #16 02/07/05 08:46:45e 631-218-3001 561-832-4117 0:00.0 No 119 #17 02/07/05 18:48:53e 610-873-0000 561-832-4117 0:00.0 No 119 #18 02/07/05 18:53:53e 631-218-3001 561-832-4117 0:00.0 No 119 #19 02/08/05 13:33:05e 904-724-8090 561-832-4117 0:00.0 No ALN 110 #20 02/08/05 13:33:07e 561-258-0000 561-832-4117 0:00.0 No 066 023 #21 02/12/05 11:02:34e 631-218-3000 561-832-4117 0:00.0 No 119 #22 02/14/05 13:24:03e 727-341-0458 561-832-4117 0:00.0 No 119 #23 02/17/05 18:58:16e 631-218-3000 561-832-4117 0:00.0 No 119 #24 02/18/05 13:43:20e 888-282-4302 561-832-4117 0:00.0 No 119 #25 02/19/05 09:20:01e 561-258-0000 561-832-4117 0:00.0 No 066 023 #26 02/20/05 15:31:00e 561-258-0000 561-832-4117 0:00.0 No 066 023 #27 02/20/05 15:40:26e 610-873-0000 561-832-4117 0:00.0 No 119 #28 02/21/05 13:31:54e 480-460-0810 561-832-4117 0:00.0 No 119 #29 02/21/05 20:11:20e 480-460-0810 561-832-4117 0:00.0 No 119 #30 02/22/05 14:21:17e 561-832-4117 0:00.0 No 119 #31 02/23/05 08:09:20e 561-258-0000 561-832-4117 0:00.0 No 066 023 #32 02/23/05 12:03:56e 561-832-4117 0:00.0 No 119 #33 02/24/05 19:42:38e 614-652-2995 561-832-4117 0:00.0 No 119 #34 02/24/05 19:59:52e 614-652-2995 561-832-4117 0:00.0 No 119 #35 02/25/05 13:20:20e 631-000-0000 561-832-4117 0:00.0 No 119 #36 02/25/05 20:36:05e 561-258-0000 561-832-4117 0:00.0 No 066 023 #37 02/26/05 09:55:33e 727-341-0458 561-832-4117 0:00.0 No 119 #38 02/26/05 11:14:37e 614-652-2995 561-832-4117 0:00.0 No 119 #39 02/26/05 11:31:07e 614-652-2995 561-832-4117 0:00.0 No 119 #40 02/28/05 18:23:50e 614-652-2995 561-832-4117 0:00.0 No 119 #41 02/28/05 18:40:05e 614-652-2995 561-832-4117 0:00.0 No 119 #42 02/28/05 18:56:21e 614-652-2995 561-832-4117 0:00.0 No 119 #43 02/28/05 19:30:01e 614-652-2995 561-832-4117 0:00.0 No 119 #44 02/28/05 19:45:57e 614-652-2995 561-832-4117 0:00.0 No 119 #45 02/28/05 20:57:37e 614-652-2995 561-832-4117 0:00.0 No 119 07/26/17 Page 36 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031653 --- PAGE BREAK --- Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 # Call Date Call Time Calling Number Called Number Call Duration Answd Carrier Call Type Billed Number Srvc Feat #46 03/01/05 13:45:03c 614-652-2995 561-832-4117 0:00.0 No 119 #47 03/01/05 18:48:27e 614-652-2995 561-832-4117 0:00.0 No 119 #48 03/01/05 19:04:03e 614-652-2995 561-832-4117 0:00.0 No 119 #49 03/01/05 19:20:00e 614-652-2995 561-832-4117 0:00.0 No 119 #50 03/01/05 19:35:52c 614-652-2995 561-832-4117 0:00.0 No 119 #51 03/01/05 20:05:23e 614-652-2995 561-832-4117 0:00.0 No 119 #52 03/01/05 20:22:03c 614-652-2995 561-832-4117 0:00.0 No 119 #53 03/02/05 17:09:34e 614-652-2995 561-832-4117 0:00.0 No 119 #54 03/02/05 17:25:59c 614-652-2995 561-832-4117 0:00.0 No 119 #55 03/02/05 17:48:10e 614-652-2995 561-832-4117 0:00.0 No 119 #56 03/02/05 18:04:08e 614-652-2995 561-832-4117 0:00.0 No 119 #57 03/02/05 18:19:26e 614-652-2995 561-832-4117 0:00.0 No 119 #58 03/02/05 18:34:43c 614-652-2995 561-832-4117 0:00.0 No 119 #59 03/03/05 16:39:43c 614-652-2995 561-832-4117 0:00.0 No 119 #60 03/03/05 16:55:28e 614-652-2995 561-832-4117 0:00.0 No 119 #61 03/03/05 17:10:46e 614-652-2995 561-832-4117 0:00.0 No 119 #62 03/03/05 17:26:03e 614-652-2995 561-832-4117 0:00.0 No 119 #63 03/03/05 17:45:05e 614-652-2995 561-832-4117 0:00.0 No 119 #64 03/05/05 11:28:31e 631-218-3000 561-832-4117 0:00.0 No 119 #65 03/06/05 17:47:34e 727-341-0458 561-832-4117 0:00.0 No 119 #66 03/07/05 09:09:58e 561-258-0000 561-832-4117 0:00.0 No 066 023 #67 03/08/05 12:53:36e 877-817-1504 561-832-4117 0:00.0 No 119 #68 03/08/05 13:23:52c 877-817-1504 561-832-4117 0:00.0 No 119 #69 03/08/05 13:44:33e 877-817-1504 561-832-4117 0:00.0 No 119 #70 03/08/05 13:54:50c 877-817-1504 561-832-4117 0:00.0 No 119 #71 03/08/05 15:26:46e 877-817-1504 561-832-4117 0:00.0 No 119 #72 03/08/05 15:57:32c 877-817-1504 561-832-4117 0:00.0 No 119 #73 03/09/05 10:27:09e 877-817-1504 561-832-4117 0:00.0 No 119 #74 03/09/05 10:57:27e 877-817-1504 561-832-4117 0:00.0 No 119 #75 03/09/05 11:27:50e 877-817-1504 561-832-4117 0:00.0 No 119 #76 03/10/05 14:34:11e 561-258-0000 561-832-4117 0:00.0 No 066 023 #77 03/10/05 16:25:12e 877-817-1504 561-832-4117 0:00.0 No 119 #78 03/10/05 16:55:34e 877-817-1504 561-832-4117 0:00.0 No 119 #79 03/10/05 17:26:37e 877-817-1504 561-832-4117 0:00.0 No 119 #80 03/14/05 18:01:08e 727-341-0458 561-832-4117 0:00.0 No 119 #81 03/15/05 17:36:28e 954-202-9757 561-832-4117 0:00.0 No BSL 110 #82 03/15/05 17:36:28e 954-202-9757 561-832-4117 0:00.0 No 119 #83 03/16/05 09:33:40e 214-600-0000 561-832-4117 0:00.0 No 119 #84 03/16/05 15:00:35e 480-460-0810 561-832-4117 0:00.0 No 119 #85 03/22/05 09:05:35e 631-218-3000 561-832-4117 0:00.0 No 119 #86 03/22/05 13:44:58e 727-341-0458 561-832-4117 0:00.0 No 119 #87 03/23/05 18:30:42e 877-581-2761 561-832-4117 0:00.0 No 119 #88 03/24/05 10:47:17c 877-581-2761 561-832-4117 0:00.0 No 119 #89 03/24/05 13:31:22e 888-282-4502 561-832-4117 0:00.0 No 119 #90 03/25/05 09:38:27e 877-581-2761 561-832-4117 0:00.0 No 119 Page 37 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031654 --- PAGE BREAK --- Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 # Call Date Call Time Calling Number Called Number Call Duration Answd Carrier Call Type Billed Number Srvc Feat #91 03/25/05 17:35:53e 727-341-0458 561-832-4117 0:00.0 No 119 #92 03/26/05 11:01:59e 877-581-2761 561-832-4117 0:00.0 No 119 #93 03/28/05 08:38:26e 631-218-3000 561-832-4117 0:00.0 No 119 #94 03/28/05 10:52:35e 214-754-0000 561-832-4117 0:00.0 No 119 #95 03/29/05 15:11:28e 214-000-0000 561-832-4117 0:00.0 No 119 #96 03/30/05 15:00:52e 952-997-6240 561-832-4117 0:00.0 No 119 #97 03/30/05 15:00:07e 480-460-0810 561-832-4117 0:00.0 No 119 #98 03/30/05 16:35:14e 866-819-5368 561-832-4117 0:00.0 No 119 #99 03/30/05 17:09:58e 866-819-5368 561-832-4117 0:00.0 No 119 #100 03/30/05 17:27:33e 866-819-5368 561-832-4117 0:00.0 No 119 #101 03/30/05 17:42:39e 866-819-5368 561-832-4117 0:00.0 No 119 #102 03/30/05 17:49:03e 561-258-0000 561-832-4117 0:00.0 No 066 U23 #103 03/30/05 17:57:53e 866-819-5368 561-832-4117 0:00.0 No 119 #104 03/30/05 18:41:26e 866-819-5368 561-832-4117 0:00.0 No 119 #105 03/30/05 20:12:53e 480-460-0810 561-832-4117 0:00.0 No 119 #106 04/03/05 15:42:56e 973-360-2026 561-832-4117 0:00.0 No 119 #107 04/04/05 12:59:17e 727-341-0458 561-832-4117 0:00.0 No 119 #108 04/04/05 14:33:22e 866-819-5368 561-832-4117 0:00.0 No 119 #109 04/04/05 14:47:15e 866-819-5368 561-832-4117 0:00.0 No 119 #110 04/04/05 15:01:43e 866-819-5368 561-832-4117 0:00.0 No 119 #111 04/04/05 15:15:15e 866-819-5368 561-832-4117 0:00.0 No 119 #112 04/04/05 15:30:15e 866-819-5368 561-832-4117 0:00.0 No 119 #113 04/04/05 15:45:59e 866-819-5368 561-832-4117 0:00.0 No 119 #114 04/04/05 16:00:17e 866-819-5368 561-832-4117 0:00.0 No 119 #115 04/04/05 16:14:58e 866-819-5368 561-832-4117 0:00.0 No 119 #116 04/04/05 16:30:08e 866-819-5368 561-832-4117 0:00.0 No 119 #117 04/04/05 16:44:12e 866-819-5368 561-832-4117 0:00.0 No 119 #118 04/04/05 16:59:26e 866-819-5368 561-832-4117 0:00.0 No 119 #119 04/04/05 17:12:25e 866-819-5368 561-832-4117 0:00.0 No 119 #120 04/04/05 17:25:43e 866-819-5368 561-832-4117 0:00.0 No 119 #121 04/04/05 17:39:00e 866-819-5368 561-832-4117 0:00.0 No 119 #122 04/04/05 17:51:54e 866-819-5368 561-832-4117 0:00.0 No 119 #123 04/04/05 18:04:21e 866-819-5368 561-832-4117 0:00.0 No 119 #124 04/04/05 18:16:51e 866-819-5368 561-832-4117 0:00.0 No 119 #125 04/04/05 18:27:16e 866-819-5368 561-832-4117 0:00.0 No 119 #126 04/04/05 18:48:03e 213-596-0000 561-832-4117 0:00.0 No 119 #127 04/05/05 15:15:43e 866-819-5368 561-832-4117 0:00.0 No 119 #128 04/05/05 15:29:55e 866-819-5368 561-832-4117 0:00.0 No 119 #129 04/05/05 15:43:34e 866-819-5368 561-832-4117 0:00.0 No 119 #130 04/05/05 15:58:35e 866-819-5368 561-832-4117 0:00.0 No 119 #131 04/05/05 16:12:28e 866-819-5368 561-832-4117 0:00.0 No 119 #132 04/05/05 16:26:28e 866-819-5368 561-832-4117 0:00.0 No 119 #133 04/05/05 16:40:27e 866-819-5368 561-832-4117 0:00.0 No 119 #134 04/05/05 16:52:28e 866-819-5368 561-832-4117 0:00.0 No 119 #135 04/05/05 17:05:07e 866-819-5368 561-832-4117 0:00.0 No 119 07/26/17 Page 38 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031655 --- PAGE BREAK --- Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 # Call Date Call Time Calling Number Called Number Call Duration Answd Carrier Call Type Billed Number Srvc Feat #136 04/05/05 17:17:25e 866-819-5368 561-832-4117 0:00.0 No 119 #137 04/05/05 17:29:37c 866-819-5368 561-832-4117 0:00.0 No 119 #138 04/05/05 17:41:58e 866-819-5368 561-832-4117 0:00.0 No 119 #139 04/05/05 18:43:50c 913-624-9951 561-832-4117 0:00.0 No 119 #140 04/05/05 20:00:48e 866-819-5368 561-832-4117 0:00.0 No 119 #141 04/05/05 20:15:33e 866-819-5368 561-832-4117 0:00.0 No 119 #142 04/05/05 20:29:40e 866-819-5368 561-832-4117 0:00.0 No 119 #143 04/05/05 20:43:04e 866-819-5368 561-832-4117 0:00.0 No 119 #144 04/06/05 08:48:58e 631-218-3000 561-832-4117 0:00.0 No 119 #145 04/06/05 09:51:05e 866-819-5368 561-832-4117 0:00.0 No 119 #146 04/06/05 10:07:29e 866-819-5368 561-832-4117 0:00.0 No 119 #147 04/06/05 10:21:58e 866-819-5368 561-832-4117 0:00.0 No 119 #148 04/06/05 10:50:19e 866-819-5368 561-832-4117 0:00.0 No 119 #149 04/06/05 11:02:53e 866-819-5368 561-832-4117 0:00.0 No 119 #150 04/06/05 11:16:04e 866-819-5368 561-832-4117 0:00.0 No 119 #151 04/06/05 11:30:30e 866-819-5368 561-832-4117 0:00.0 No 119 #152 04/06/05 11:45:10c 866-819-5368 561-832-4117 0:00.0 No 119 #153 04/06/05 11:57:05e 866-819-5368 561-832-4117 0:00.0 No 119 #154 04/06/05 12:11:21e 866-819-5368 561-832-4117 0:00.0 No 119 #155 04/06/05 12:23:04e 866-819-5368 561-832-4117 0:00.0 No 119 #156 04/06/05 12:35:28e 866-819-5368 561-832-4117 0:00.0 No 119 #157 04/06/05 12:49:55e 866-819-5368 561-832-4117 0:00.0 No 119 #158 04/06/05 13:00:34e 866-819-5368 561-832-4117 0:00.0 No 119 #159 04/06/05 13:11:26e 866-819-5368 561-832-4117 0:00.0 No 119 #160 04/06/05 13:25:35e 866-819-5368 561-832-4117 0:00.0 No 119 #161 04/06/05 13:37:24e 866-819-5368 561-832-4117 0:00.0 No 119 #162 04/06/05 13:48:23e 866-819-5368 561-832-4117 0:00.0 No 119 #163 04/06/05 13:49:23e 866-819-5368 561-832-4117 0:00.0 No 119 #164 04/06/05 14:01:23e 866-819-5368 561-832-4117 0:00.0 No 119 #165 04/07/05 19:33:44e 631-218-3000 561-832-4117 0:00.0 No 119 #166 04/11/05 18:12:00e 954-861-6495 561-832-4117 0:00.0 No 119 #167 04/12/05 08:25:03e 631-218-3000 561-832-4117 0:00.0 No 119 #168 04/12/05 19:34:31e 631-218-3000 561-832-4117 0:00.0 No 119 #169 04/13/05 08:46:14c 631-218-3000 561-832-4117 0:00.0 No 119 #170 04/13/05 14:55:15e 480-460-0810 561-832-4117 0:00.0 No 119 #171 04/14/05 14:10:32e 213-996-0000 561-832-4117 0:00.0 No 119 #172 04/15/05 09:26:38e 631-218-3000 561-832-4117 0:00.0 No 119 #173 04/18/05 09:08:52e 514-958-0000 561-832-4117 0:00.0 No 119 #174 04/21/05 14:41:58c 561-258-0000 561-832-4117 0:00.0 No 066 023 #175 04/22/05 15:58:24e 561-258-0000 561-832-4117 0:00.0 No 066 023 #176 04/23/05 14:47:44e 514-958-0000 561-0000 0:00.0 No 066 023 #177 04/25/05 10:59:08e 561-258-0000 561-832-4117 0:00.0 No 119 #178 04/25/05 14:16:12e 416-958-0000 561-832-4117 0:00.0 No 119 #179 04/26/05 13:55:42e 646-372-0000 561-832-4117 0:00.0 No 119 #180 04/26/05 14:26:12e 561-258-0000 561-832-4117 0:00.0 No 066 023 07/26/17 Page 39 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031656 --- PAGE BREAK --- Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 # Call Date Call Time Calling Number Called Number Call Duration Answd Carrier Call Type Billed Number Srvc Feat #181 04/28/05 12:27:06e 888-282-7336 561-832-4117 0:00.0 No 119 #182 05/02/05 15:14:17c 800-662-1366 561-832-4117 0:00.0 No 119 #183 05/04/05 14:50:39e 206-278-9390 561-832-4117 0:00.0 No 119 #184 05/04/05 17:36:29c 206-278-9390 561-832-4117 0:00.0 No 119 #185 05/05/05 15:54:13e 480-460-0810 561-832-4117 0:00.0 No 119 #186 05/05/05 15:57:41c 905-958-0000 561-832-4117 0:00.0 No 119 #187 05/06/05 13:16:19e 206-415-8880 561-832-4117 0:00.0 No 119 #188 05/07/05 12:41:12e 206-278-9390 561-832-4117 0:00.0 No 119 #189 05/11/05 16:03:24e 561-258-0000 561-832-4117 0:00.0 No 066 023 #190 05/11/05 17:59:56e 561-258-0000 561-832-4117 0:00.0 No 119 #191 05/12/05 11:45:59e 206-278-9390 561-832-4117 0:00.0 No 119 #192 05/12/05 15:14:27e 954-598-0000 561-832-4117 0:00.0 No 119 #193 05/12/05 16:55:30e 310-590-2400 561-832-4117 0:00.0 No 119 #194 05/12/05 17:05:36e 310-590-2400 561-832-4117 0:00.0 No 119 #195 05/12/05 17:15:42e 310-590-2400 561-832-4117 0:00.0 No 119 #196 05/12/05 17:25:47e 310-590-2400 561-832-4117 0:00.0 No 119 #197 05/12/05 17:35:53e 310-590-2400 561-832-4117 0:00.0 No 119 #198 05/12/05 17:45:59e 310-590-2400 561-832-4117 0:00.0 No 119 #199 05/13/05 10:40:58e 800-682-0393 561-832-4117 0:00.0 No 119 #200 05/14/05 14:41:38e 720-014-1168 561-832-4117 0:00.0 No 119 #201 05/14/05 15:11:26e 720-014-1168 561-832-4117 0:00.0 No 119 #202 05/15/05 18:15:46e 720-014-1168 561-832-4117 0:00.0 No 119 #203 05/15/05 18:41:18e 720-014-1168 561-832-4117 0:00.0 No 119 #204 05/16/05 15:30:56e 202-408-0000 561-832-4117 0:00.0 No 119 #205 05/16/05 18:42:29c 720-014-1168 561-832-4117 0:00.0 No 119 #206 05/16/05 19:11:40e 720-014-1168 561-832-4117 0:00.0 No 119 #207 05/17/05 17:50:41e 720-014-1168 561-832-4117 0:00.0 No 119 #208 05/17/05 18:16:45e 720-014-1168 561-832-4117 0:00.0 No 119 #209 05/18/05 16:28:09e 561-258-0000 561-832-4117 0:00.0 No 066 023 #210 05/25/05 15:34:44c 214-750-0000 561-832-4117 0:00.0 No 119 #211 05/31/05 16:13:25e 480-460-0810 561-832-4117 0:00.0 No 119 #212 06/01/05 09:09:35e 213-996-0000 561-832-4117 0:00.0 No 119 #213 06/03/05 11:15:58e 772-359-9996 561-832-4117 0:00.0 No 066 023 #214 06/03/05 11:19:18e 772-359-9996 561-832-4117 0:00.0 No 066 023 #215 06/03/05 11:39:22e 772-359-9996 561-832-4117 0:00.0 No 066 023 #216 06/03/05 12:42:50e 973-360-2026 561-832-4117 0:00.0 No 119 #217 06/03/05 16:20:03c 772-359-9996 561-832-4117 0:00.0 No 066 023 #218 06/04/05 12:03:36e 772-359-9996 561-832-4117 0:00.0 No 066 023 #219 06/04/05 12:43:39e 772-359-9996 561-832-4117 0:00.0 No 066 023 #220 06/06/05 09:38:43e 772-359-9996 561-832-4117 0:00.0 No 066 023 #221 06/07/05 09:07:41e 772-359-9996 561-832-4117 0:00.0 No 066 023 #222 06/07/05 17:47:40e 561-258-0000 561-832-4117 0:00.0 No 066 023 #223 06/07/05 17:58:00e 570-619-0492 561-832-4117 0:00.0 No 119 #224 06/07/05 18:08:23e 570-619-0492 561-832-4117 0:00.0 No 119 #225 06/07/05 18:18:40e 570-619-0492 561-832-4117 0:00.0 No 119 07/26/17 Page 40 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031657 --- PAGE BREAK --- Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 # Call Date Call Time Calling Number Called Number Call Duration Answd Carrier Call Type Billed Number Srv c Feat #226 06/07/05 18:28.55c 570-619-0492 561-832-4117 0:00.0 No 119 #227 06/07/05 18:39.13c 570-619-0492 561-832-4117 0:00.0 No 119 #228 06/07/05 18:49.21e 561-258-0000 561-832-4117 0:00.0 No 066 023 #229 06/07/05 18:56.50c 561-471-8185 561-832-4117 1:08.3 Yes 198 #230 06/07/05 18:59.41e 561-258-0000 561-832-4117 0:00.0 No 066 023 #231 06/07/05 19:18.46c 570-619-5512 561-832-4117 0:00.0 No 119 #232 06/07/05 19:29.42c 570-619-0492 561-832-4117 0:00.0 No 119 #233 06/07/05 19:40.15e 570-619-0492 561-832-4117 0:00.0 No 119 #234 06/07/05 19:50.28e 561-258-0000 561-832-4117 0:00.0 No 066 023 #235 06/07/05 20:00.49c 570-619-0492 561-832-4117 0:00.0 No 119 #236 06/07/05 20:11.02c 561-258-0000 561-832-4117 0:00.0 No 066 023 #237 06/07/05 20:21.17c 570-619-0492 561-832-4117 0:00.0 No 119 #238 06/07/05 20:31.42c 570-619-5512 561-832-4117 0:00.0 No 119 #239 06/08/05 14:38.56c 772-359-9996 561-832-4117 0:00.0 No 066 023 #240 06/10/05 11:15.08e 772-359-9996 561-832-4117 0:00.0 No 066 023 #241 06/10/05 13:25.56c 772-359-9996 561-832-4117 0:00.0 No 066 023 #242 06/10/05 17:29.03e 561-258-0000 561-832-4117 0:00.0 No 119 #243 06/10/05 19:39.10c 561-258-0000 561-832-4117 0:00.0 No 066 023 #244 06/11/05 10:46.10c 206-278-9390 561-832-4117 0:00.0 No 119 #245 06/11/05 14:40.30c 772-359-9996 561-832-4117 0:00.0 No 066 023 #246 06/12/05 12:54.17e 772-359-9996 561-832-4117 0:00.0 No 066 023 #247 06/14/05 14:09.19e 772-359-9996 561-832-4117 0:00.0 No 066 023 #248 06/14/05 14:11.04e 772-359-9996 561-832-4117 0:00.0 No 066 023 #249 06/14/05 14:15.30e 772-359-9996 561-832-4117 0:00.0 No 066 023 #250 06/14/05 14:20.30e 772-359-9996 561-832-4117 0:00.0 No 066 023 #251 06/14/05 14:20.46e 772-359-9996 561-832-4117 0:00.0 No 066 023 #252 06/14/05 16:21.53e 610-873-0000 561-832-4117 0:00.0 No 119 #253 06/15/05 12:07.16e 772-359-9996 561-832-4117 0:00.0 No 066 023 #254 06/15/05 13:51.01e 610-873-0000 561-832-4117 0:00.0 No 119 #255 06/15/05 14:16.07e 610-873-0000 561-832-4117 0:00.0 No 119 #256 06/15/05 15:25.42c 772-359-9996 561-832-4117 0:00.0 No 066 023 #257 06/16/05 14:23.41e 954-202-9574 561-832-4117 0:00.0 No BSL 110 #258 06/16/05 14:23.41e 954-202-9574 561-832-4117 0:00.0 No 119 #259 06/16/05 18:07.08e 610-873-0000 561-832-4117 0:00.0 No 119 #260 06/16/05 20:44.22e 888-282-9474 561-832-4117 0:00.0 No 119 #261 06/17/05 11:19.50c 772-359-9996 561-832-4117 0:00.0 No 066 023 #262 06/17/05 17:27.34e 214-754-0000 561-832-4117 0:00.0 No 119 #263 06/17/05 17:37.32c 206-278-9390 561-832-4117 0:00.0 No 119 #264 06/18/05 10:20.58e 772-359-9996 561-832-4117 0:00.0 No 066 023 #265 06/18/05 13:22.26c 561-258-0000 561-832-4117 0:00.0 No 066 023 #266 06/18/05 13:35.50c 561-258-0000 561-832-4117 0:00.0 No 066 023 #267 06/18/05 13:45.18c 561-258-0000 561-832-4117 0:00.0 No 066 023 #268 06/18/05 13:55.55e 570-619-5512 561-832-4117 0:00.0 No 119 #269 06/18/05 14:39.30e 514-958-0000 561-832-4117 0:00.0 No 119 #270 06/20/05 18:33:04e 206-278-9390 561-832-4117 0:00.0 No 119 07/26/17 Page 41 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031658 --- PAGE BREAK --- Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 # Call Date Call Time Calling Number Called Number Call Duration Answd Carrier Call Type Billed Number Srvc Feat #271 06/21/05 09:19:27e 514-958-0000 561-832-4117 0:00:0 No 119 #272 06/21/05 15:02:58e 416-958-0000 561-832-4117 0:00:0 No 119 #273 06/22/05 16:44:05c 213-996-0000 561-832-4117 0:00:0 No 119 #274 06/22/05 17:33:58e 888-282-9474 561-832-4117 0:00:0 No 119 #275 06/23/05 09:27:34e 888-282-9474 561-832-4117 0:00:0 No 119 #276 06/24/05 10:07:08e 214-000-0000 561-832-4117 0:00:0 No 119 07/26/17 Page 42 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031659

Individual Pages

Page 3 of 11 - DOJ-OGR-00031652
Page 3 of 11 Results for Subpoena BST05078732 Standard Results Request 1 Type Number Result ------ End Request ------ 07/26/17 Page 35 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031652
Page 4 of 11 - DOJ-OGR-00031653
Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 # Call Date Call Time Calling Number Called Number Call Duration Answd Carrier Call Type Billed Number Srv Feat #1 01/27/05 10:27:39e 800-257-4154 561-832-4117 0:00.0 No 119 #2 01/27/05 19:33:00e 306-668-6324 561-832-4117 0:00.0 No 119 #3 01/28/05 10:28:50e 561-258-0000 561-832-4117 0:00.0 No 066 023 #4 01/28/05 10:52:25e 416-958-0000 561-832-4117 0:00.0 No 119 #5 01/29/05 09:45:36e 561-258-0000 561-832-4117 0:00.0 No 066 023 #6 01/29/05 10:40:48e 631-218-3001 561-832-4117 0:00.0 No 119 #7 01/29/05 10:53:36e 561-258-0000 561-832-4117 0:00.0 No 066 023 #8 01/30/05 13:46:59e 561-258-0000 561-832-4117 0:00.0 No 066 023 #9 01/31/05 17:52:03e 561-258-0000 561-832-4117 0:00.0 No 066 023 #10 02/01/05 06:06:57e 561-662-9999 561-832-4117 0:00.0 No 066 023 #11 02/01/05 13:26:41e 416-958-0000 561-832-4117 0:00.0 No 119 #12 02/01/05 15:36:29e 727-341-0458 561-832-4117 0:00.0 No 119 #13 02/01/05 16:38:21e 306-668-6324 561-832-4117 0:00.0 No 119 #14 02/01/05 17:55:26e 561-258-0000 561-832-4117 0:00.0 No 066 023 #15 02/04/05 12:17:41e 305-914-0000 561-832-4117 0:00.0 No 119 #16 02/07/05 08:46:45e 631-218-3001 561-832-4117 0:00.0 No 119 #17 02/07/05 18:48:53e 610-873-0000 561-832-4117 0:00.0 No 119 #18 02/07/05 18:53:53e 631-218-3001 561-832-4117 0:00.0 No 119 #19 02/08/05 13:33:05e 904-724-8090 561-832-4117 0:00.0 No ALN 110 #20 02/08/05 13:33:07e 561-258-0000 561-832-4117 0:00.0 No 066 023 #21 02/12/05 11:02:34e 631-218-3000 561-832-4117 0:00.0 No 119 #22 02/14/05 13:24:03e 727-341-0458 561-832-4117 0:00.0 No 119 #23 02/17/05 18:58:16e 631-218-3000 561-832-4117 0:00.0 No 119 #24 02/18/05 13:43:20e 888-282-4302 561-832-4117 0:00.0 No 119 #25 02/19/05 09:20:01e 561-258-0000 561-832-4117 0:00.0 No 066 023 #26 02/20/05 15:31:00e 561-258-0000 561-832-4117 0:00.0 No 066 023 #27 02/20/05 15:40:26e 610-873-0000 561-832-4117 0:00.0 No 119 #28 02/21/05 13:31:54e 480-460-0810 561-832-4117 0:00.0 No 119 #29 02/21/05 20:11:20e 480-460-0810 561-832-4117 0:00.0 No 119 #30 02/22/05 14:21:17e 561-832-4117 0:00.0 No 119 #31 02/23/05 08:09:20e 561-258-0000 561-832-4117 0:00.0 No 066 023 #32 02/23/05 12:03:56e 561-832-4117 0:00.0 No 119 #33 02/24/05 19:42:38e 614-652-2995 561-832-4117 0:00.0 No 119 #34 02/24/05 19:59:52e 614-652-2995 561-832-4117 0:00.0 No 119 #35 02/25/05 13:20:20e 631-000-0000 561-832-4117 0:00.0 No 119 #36 02/25/05 20:36:05e 561-258-0000 561-832-4117 0:00.0 No 066 023 #37 02/26/05 09:55:33e 727-341-0458 561-832-4117 0:00.0 No 119 #38 02/26/05 11:14:37e 614-652-2995 561-832-4117 0:00.0 No 119 #39 02/26/05 11:31:07e 614-652-2995 561-832-4117 0:00.0 No 119 #40 02/28/05 18:23:50e 614-652-2995 561-832-4117 0:00.0 No 119 #41 02/28/05 18:40:05e 614-652-2995 561-832-4117 0:00.0 No 119 #42 02/28/05 18:56:21e 614-652-2995 561-832-4117 0:00.0 No 119 #43 02/28/05 19:30:01e 614-652-2995 561-832-4117 0:00.0 No 119 #44 02/28/05 19:45:57e 614-652-2995 561-832-4117 0:00.0 No 119 #45 02/28/05 20:57:37e 614-652-2995 561-832-4117 0:00.0 No 119 07/26/17 Page 36 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031653
Page 5 of 11 - DOJ-OGR-00031654
Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 # Call Date Call Time Calling Number Called Number Call Duration Answd Carrier Call Type Billed Number Srvc Feat #46 03/01/05 13:45:03c 614-652-2995 561-832-4117 0:00.0 No 119 #47 03/01/05 18:48:27e 614-652-2995 561-832-4117 0:00.0 No 119 #48 03/01/05 19:04:03e 614-652-2995 561-832-4117 0:00.0 No 119 #49 03/01/05 19:20:00e 614-652-2995 561-832-4117 0:00.0 No 119 #50 03/01/05 19:35:52c 614-652-2995 561-832-4117 0:00.0 No 119 #51 03/01/05 20:05:23e 614-652-2995 561-832-4117 0:00.0 No 119 #52 03/01/05 20:22:03c 614-652-2995 561-832-4117 0:00.0 No 119 #53 03/02/05 17:09:34e 614-652-2995 561-832-4117 0:00.0 No 119 #54 03/02/05 17:25:59c 614-652-2995 561-832-4117 0:00.0 No 119 #55 03/02/05 17:48:10e 614-652-2995 561-832-4117 0:00.0 No 119 #56 03/02/05 18:04:08e 614-652-2995 561-832-4117 0:00.0 No 119 #57 03/02/05 18:19:26e 614-652-2995 561-832-4117 0:00.0 No 119 #58 03/02/05 18:34:43c 614-652-2995 561-832-4117 0:00.0 No 119 #59 03/03/05 16:39:43c 614-652-2995 561-832-4117 0:00.0 No 119 #60 03/03/05 16:55:28e 614-652-2995 561-832-4117 0:00.0 No 119 #61 03/03/05 17:10:46e 614-652-2995 561-832-4117 0:00.0 No 119 #62 03/03/05 17:26:03e 614-652-2995 561-832-4117 0:00.0 No 119 #63 03/03/05 17:45:05e 614-652-2995 561-832-4117 0:00.0 No 119 #64 03/05/05 11:28:31e 631-218-3000 561-832-4117 0:00.0 No 119 #65 03/06/05 17:47:34e 727-341-0458 561-832-4117 0:00.0 No 119 #66 03/07/05 09:09:58e 561-258-0000 561-832-4117 0:00.0 No 066 023 #67 03/08/05 12:53:36e 877-817-1504 561-832-4117 0:00.0 No 119 #68 03/08/05 13:23:52c 877-817-1504 561-832-4117 0:00.0 No 119 #69 03/08/05 13:44:33e 877-817-1504 561-832-4117 0:00.0 No 119 #70 03/08/05 13:54:50c 877-817-1504 561-832-4117 0:00.0 No 119 #71 03/08/05 15:26:46e 877-817-1504 561-832-4117 0:00.0 No 119 #72 03/08/05 15:57:32c 877-817-1504 561-832-4117 0:00.0 No 119 #73 03/09/05 10:27:09e 877-817-1504 561-832-4117 0:00.0 No 119 #74 03/09/05 10:57:27e 877-817-1504 561-832-4117 0:00.0 No 119 #75 03/09/05 11:27:50e 877-817-1504 561-832-4117 0:00.0 No 119 #76 03/10/05 14:34:11e 561-258-0000 561-832-4117 0:00.0 No 066 023 #77 03/10/05 16:25:12e 877-817-1504 561-832-4117 0:00.0 No 119 #78 03/10/05 16:55:34e 877-817-1504 561-832-4117 0:00.0 No 119 #79 03/10/05 17:26:37e 877-817-1504 561-832-4117 0:00.0 No 119 #80 03/14/05 18:01:08e 727-341-0458 561-832-4117 0:00.0 No 119 #81 03/15/05 17:36:28e 954-202-9757 561-832-4117 0:00.0 No BSL 110 #82 03/15/05 17:36:28e 954-202-9757 561-832-4117 0:00.0 No 119 #83 03/16/05 09:33:40e 214-600-0000 561-832-4117 0:00.0 No 119 #84 03/16/05 15:00:35e 480-460-0810 561-832-4117 0:00.0 No 119 #85 03/22/05 09:05:35e 631-218-3000 561-832-4117 0:00.0 No 119 #86 03/22/05 13:44:58e 727-341-0458 561-832-4117 0:00.0 No 119 #87 03/23/05 18:30:42e 877-581-2761 561-832-4117 0:00.0 No 119 #88 03/24/05 10:47:17c 877-581-2761 561-832-4117 0:00.0 No 119 #89 03/24/05 13:31:22e 888-282-4502 561-832-4117 0:00.0 No 119 #90 03/25/05 09:38:27e 877-581-2761 561-832-4117 0:00.0 No 119 Page 37 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031654
Page 6 of 11 - DOJ-OGR-00031655
Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 # Call Date Call Time Calling Number Called Number Call Duration Answd Carrier Call Type Billed Number Srvc Feat #91 03/25/05 17:35:53e 727-341-0458 561-832-4117 0:00.0 No 119 #92 03/26/05 11:01:59e 877-581-2761 561-832-4117 0:00.0 No 119 #93 03/28/05 08:38:26e 631-218-3000 561-832-4117 0:00.0 No 119 #94 03/28/05 10:52:35e 214-754-0000 561-832-4117 0:00.0 No 119 #95 03/29/05 15:11:28e 214-000-0000 561-832-4117 0:00.0 No 119 #96 03/30/05 15:00:52e 952-997-6240 561-832-4117 0:00.0 No 119 #97 03/30/05 15:00:07e 480-460-0810 561-832-4117 0:00.0 No 119 #98 03/30/05 16:35:14e 866-819-5368 561-832-4117 0:00.0 No 119 #99 03/30/05 17:09:58e 866-819-5368 561-832-4117 0:00.0 No 119 #100 03/30/05 17:27:33e 866-819-5368 561-832-4117 0:00.0 No 119 #101 03/30/05 17:42:39e 866-819-5368 561-832-4117 0:00.0 No 119 #102 03/30/05 17:49:03e 561-258-0000 561-832-4117 0:00.0 No 066 U23 #103 03/30/05 17:57:53e 866-819-5368 561-832-4117 0:00.0 No 119 #104 03/30/05 18:41:26e 866-819-5368 561-832-4117 0:00.0 No 119 #105 03/30/05 20:12:53e 480-460-0810 561-832-4117 0:00.0 No 119 #106 04/03/05 15:42:56e 973-360-2026 561-832-4117 0:00.0 No 119 #107 04/04/05 12:59:17e 727-341-0458 561-832-4117 0:00.0 No 119 #108 04/04/05 14:33:22e 866-819-5368 561-832-4117 0:00.0 No 119 #109 04/04/05 14:47:15e 866-819-5368 561-832-4117 0:00.0 No 119 #110 04/04/05 15:01:43e 866-819-5368 561-832-4117 0:00.0 No 119 #111 04/04/05 15:15:15e 866-819-5368 561-832-4117 0:00.0 No 119 #112 04/04/05 15:30:15e 866-819-5368 561-832-4117 0:00.0 No 119 #113 04/04/05 15:45:59e 866-819-5368 561-832-4117 0:00.0 No 119 #114 04/04/05 16:00:17e 866-819-5368 561-832-4117 0:00.0 No 119 #115 04/04/05 16:14:58e 866-819-5368 561-832-4117 0:00.0 No 119 #116 04/04/05 16:30:08e 866-819-5368 561-832-4117 0:00.0 No 119 #117 04/04/05 16:44:12e 866-819-5368 561-832-4117 0:00.0 No 119 #118 04/04/05 16:59:26e 866-819-5368 561-832-4117 0:00.0 No 119 #119 04/04/05 17:12:25e 866-819-5368 561-832-4117 0:00.0 No 119 #120 04/04/05 17:25:43e 866-819-5368 561-832-4117 0:00.0 No 119 #121 04/04/05 17:39:00e 866-819-5368 561-832-4117 0:00.0 No 119 #122 04/04/05 17:51:54e 866-819-5368 561-832-4117 0:00.0 No 119 #123 04/04/05 18:04:21e 866-819-5368 561-832-4117 0:00.0 No 119 #124 04/04/05 18:16:51e 866-819-5368 561-832-4117 0:00.0 No 119 #125 04/04/05 18:27:16e 866-819-5368 561-832-4117 0:00.0 No 119 #126 04/04/05 18:48:03e 213-596-0000 561-832-4117 0:00.0 No 119 #127 04/05/05 15:15:43e 866-819-5368 561-832-4117 0:00.0 No 119 #128 04/05/05 15:29:55e 866-819-5368 561-832-4117 0:00.0 No 119 #129 04/05/05 15:43:34e 866-819-5368 561-832-4117 0:00.0 No 119 #130 04/05/05 15:58:35e 866-819-5368 561-832-4117 0:00.0 No 119 #131 04/05/05 16:12:28e 866-819-5368 561-832-4117 0:00.0 No 119 #132 04/05/05 16:26:28e 866-819-5368 561-832-4117 0:00.0 No 119 #133 04/05/05 16:40:27e 866-819-5368 561-832-4117 0:00.0 No 119 #134 04/05/05 16:52:28e 866-819-5368 561-832-4117 0:00.0 No 119 #135 04/05/05 17:05:07e 866-819-5368 561-832-4117 0:00.0 No 119 07/26/17 Page 38 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031655
Page 7 of 11 - DOJ-OGR-00031656
Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 # Call Date Call Time Calling Number Called Number Call Duration Answd Carrier Call Type Billed Number Srvc Feat #136 04/05/05 17:17:25e 866-819-5368 561-832-4117 0:00.0 No 119 #137 04/05/05 17:29:37c 866-819-5368 561-832-4117 0:00.0 No 119 #138 04/05/05 17:41:58e 866-819-5368 561-832-4117 0:00.0 No 119 #139 04/05/05 18:43:50c 913-624-9951 561-832-4117 0:00.0 No 119 #140 04/05/05 20:00:48e 866-819-5368 561-832-4117 0:00.0 No 119 #141 04/05/05 20:15:33e 866-819-5368 561-832-4117 0:00.0 No 119 #142 04/05/05 20:29:40e 866-819-5368 561-832-4117 0:00.0 No 119 #143 04/05/05 20:43:04e 866-819-5368 561-832-4117 0:00.0 No 119 #144 04/06/05 08:48:58e 631-218-3000 561-832-4117 0:00.0 No 119 #145 04/06/05 09:51:05e 866-819-5368 561-832-4117 0:00.0 No 119 #146 04/06/05 10:07:29e 866-819-5368 561-832-4117 0:00.0 No 119 #147 04/06/05 10:21:58e 866-819-5368 561-832-4117 0:00.0 No 119 #148 04/06/05 10:50:19e 866-819-5368 561-832-4117 0:00.0 No 119 #149 04/06/05 11:02:53e 866-819-5368 561-832-4117 0:00.0 No 119 #150 04/06/05 11:16:04e 866-819-5368 561-832-4117 0:00.0 No 119 #151 04/06/05 11:30:30e 866-819-5368 561-832-4117 0:00.0 No 119 #152 04/06/05 11:45:10c 866-819-5368 561-832-4117 0:00.0 No 119 #153 04/06/05 11:57:05e 866-819-5368 561-832-4117 0:00.0 No 119 #154 04/06/05 12:11:21e 866-819-5368 561-832-4117 0:00.0 No 119 #155 04/06/05 12:23:04e 866-819-5368 561-832-4117 0:00.0 No 119 #156 04/06/05 12:35:28e 866-819-5368 561-832-4117 0:00.0 No 119 #157 04/06/05 12:49:55e 866-819-5368 561-832-4117 0:00.0 No 119 #158 04/06/05 13:00:34e 866-819-5368 561-832-4117 0:00.0 No 119 #159 04/06/05 13:11:26e 866-819-5368 561-832-4117 0:00.0 No 119 #160 04/06/05 13:25:35e 866-819-5368 561-832-4117 0:00.0 No 119 #161 04/06/05 13:37:24e 866-819-5368 561-832-4117 0:00.0 No 119 #162 04/06/05 13:48:23e 866-819-5368 561-832-4117 0:00.0 No 119 #163 04/06/05 13:49:23e 866-819-5368 561-832-4117 0:00.0 No 119 #164 04/06/05 14:01:23e 866-819-5368 561-832-4117 0:00.0 No 119 #165 04/07/05 19:33:44e 631-218-3000 561-832-4117 0:00.0 No 119 #166 04/11/05 18:12:00e 954-861-6495 561-832-4117 0:00.0 No 119 #167 04/12/05 08:25:03e 631-218-3000 561-832-4117 0:00.0 No 119 #168 04/12/05 19:34:31e 631-218-3000 561-832-4117 0:00.0 No 119 #169 04/13/05 08:46:14c 631-218-3000 561-832-4117 0:00.0 No 119 #170 04/13/05 14:55:15e 480-460-0810 561-832-4117 0:00.0 No 119 #171 04/14/05 14:10:32e 213-996-0000 561-832-4117 0:00.0 No 119 #172 04/15/05 09:26:38e 631-218-3000 561-832-4117 0:00.0 No 119 #173 04/18/05 09:08:52e 514-958-0000 561-832-4117 0:00.0 No 119 #174 04/21/05 14:41:58c 561-258-0000 561-832-4117 0:00.0 No 066 023 #175 04/22/05 15:58:24e 561-258-0000 561-832-4117 0:00.0 No 066 023 #176 04/23/05 14:47:44e 514-958-0000 561-0000 0:00.0 No 066 023 #177 04/25/05 10:59:08e 561-258-0000 561-832-4117 0:00.0 No 119 #178 04/25/05 14:16:12e 416-958-0000 561-832-4117 0:00.0 No 119 #179 04/26/05 13:55:42e 646-372-0000 561-832-4117 0:00.0 No 119 #180 04/26/05 14:26:12e 561-258-0000 561-832-4117 0:00.0 No 066 023 07/26/17 Page 39 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031656
Page 8 of 11 - DOJ-OGR-00031657
Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 # Call Date Call Time Calling Number Called Number Call Duration Answd Carrier Call Type Billed Number Srvc Feat #181 04/28/05 12:27:06e 888-282-7336 561-832-4117 0:00.0 No 119 #182 05/02/05 15:14:17c 800-662-1366 561-832-4117 0:00.0 No 119 #183 05/04/05 14:50:39e 206-278-9390 561-832-4117 0:00.0 No 119 #184 05/04/05 17:36:29c 206-278-9390 561-832-4117 0:00.0 No 119 #185 05/05/05 15:54:13e 480-460-0810 561-832-4117 0:00.0 No 119 #186 05/05/05 15:57:41c 905-958-0000 561-832-4117 0:00.0 No 119 #187 05/06/05 13:16:19e 206-415-8880 561-832-4117 0:00.0 No 119 #188 05/07/05 12:41:12e 206-278-9390 561-832-4117 0:00.0 No 119 #189 05/11/05 16:03:24e 561-258-0000 561-832-4117 0:00.0 No 066 023 #190 05/11/05 17:59:56e 561-258-0000 561-832-4117 0:00.0 No 119 #191 05/12/05 11:45:59e 206-278-9390 561-832-4117 0:00.0 No 119 #192 05/12/05 15:14:27e 954-598-0000 561-832-4117 0:00.0 No 119 #193 05/12/05 16:55:30e 310-590-2400 561-832-4117 0:00.0 No 119 #194 05/12/05 17:05:36e 310-590-2400 561-832-4117 0:00.0 No 119 #195 05/12/05 17:15:42e 310-590-2400 561-832-4117 0:00.0 No 119 #196 05/12/05 17:25:47e 310-590-2400 561-832-4117 0:00.0 No 119 #197 05/12/05 17:35:53e 310-590-2400 561-832-4117 0:00.0 No 119 #198 05/12/05 17:45:59e 310-590-2400 561-832-4117 0:00.0 No 119 #199 05/13/05 10:40:58e 800-682-0393 561-832-4117 0:00.0 No 119 #200 05/14/05 14:41:38e 720-014-1168 561-832-4117 0:00.0 No 119 #201 05/14/05 15:11:26e 720-014-1168 561-832-4117 0:00.0 No 119 #202 05/15/05 18:15:46e 720-014-1168 561-832-4117 0:00.0 No 119 #203 05/15/05 18:41:18e 720-014-1168 561-832-4117 0:00.0 No 119 #204 05/16/05 15:30:56e 202-408-0000 561-832-4117 0:00.0 No 119 #205 05/16/05 18:42:29c 720-014-1168 561-832-4117 0:00.0 No 119 #206 05/16/05 19:11:40e 720-014-1168 561-832-4117 0:00.0 No 119 #207 05/17/05 17:50:41e 720-014-1168 561-832-4117 0:00.0 No 119 #208 05/17/05 18:16:45e 720-014-1168 561-832-4117 0:00.0 No 119 #209 05/18/05 16:28:09e 561-258-0000 561-832-4117 0:00.0 No 066 023 #210 05/25/05 15:34:44c 214-750-0000 561-832-4117 0:00.0 No 119 #211 05/31/05 16:13:25e 480-460-0810 561-832-4117 0:00.0 No 119 #212 06/01/05 09:09:35e 213-996-0000 561-832-4117 0:00.0 No 119 #213 06/03/05 11:15:58e 772-359-9996 561-832-4117 0:00.0 No 066 023 #214 06/03/05 11:19:18e 772-359-9996 561-832-4117 0:00.0 No 066 023 #215 06/03/05 11:39:22e 772-359-9996 561-832-4117 0:00.0 No 066 023 #216 06/03/05 12:42:50e 973-360-2026 561-832-4117 0:00.0 No 119 #217 06/03/05 16:20:03c 772-359-9996 561-832-4117 0:00.0 No 066 023 #218 06/04/05 12:03:36e 772-359-9996 561-832-4117 0:00.0 No 066 023 #219 06/04/05 12:43:39e 772-359-9996 561-832-4117 0:00.0 No 066 023 #220 06/06/05 09:38:43e 772-359-9996 561-832-4117 0:00.0 No 066 023 #221 06/07/05 09:07:41e 772-359-9996 561-832-4117 0:00.0 No 066 023 #222 06/07/05 17:47:40e 561-258-0000 561-832-4117 0:00.0 No 066 023 #223 06/07/05 17:58:00e 570-619-0492 561-832-4117 0:00.0 No 119 #224 06/07/05 18:08:23e 570-619-0492 561-832-4117 0:00.0 No 119 #225 06/07/05 18:18:40e 570-619-0492 561-832-4117 0:00.0 No 119 07/26/17 Page 40 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031657
Page 9 of 11 - DOJ-OGR-00031658
Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 # Call Date Call Time Calling Number Called Number Call Duration Answd Carrier Call Type Billed Number Srv c Feat #226 06/07/05 18:28.55c 570-619-0492 561-832-4117 0:00.0 No 119 #227 06/07/05 18:39.13c 570-619-0492 561-832-4117 0:00.0 No 119 #228 06/07/05 18:49.21e 561-258-0000 561-832-4117 0:00.0 No 066 023 #229 06/07/05 18:56.50c 561-471-8185 561-832-4117 1:08.3 Yes 198 #230 06/07/05 18:59.41e 561-258-0000 561-832-4117 0:00.0 No 066 023 #231 06/07/05 19:18.46c 570-619-5512 561-832-4117 0:00.0 No 119 #232 06/07/05 19:29.42c 570-619-0492 561-832-4117 0:00.0 No 119 #233 06/07/05 19:40.15e 570-619-0492 561-832-4117 0:00.0 No 119 #234 06/07/05 19:50.28e 561-258-0000 561-832-4117 0:00.0 No 066 023 #235 06/07/05 20:00.49c 570-619-0492 561-832-4117 0:00.0 No 119 #236 06/07/05 20:11.02c 561-258-0000 561-832-4117 0:00.0 No 066 023 #237 06/07/05 20:21.17c 570-619-0492 561-832-4117 0:00.0 No 119 #238 06/07/05 20:31.42c 570-619-5512 561-832-4117 0:00.0 No 119 #239 06/08/05 14:38.56c 772-359-9996 561-832-4117 0:00.0 No 066 023 #240 06/10/05 11:15.08e 772-359-9996 561-832-4117 0:00.0 No 066 023 #241 06/10/05 13:25.56c 772-359-9996 561-832-4117 0:00.0 No 066 023 #242 06/10/05 17:29.03e 561-258-0000 561-832-4117 0:00.0 No 119 #243 06/10/05 19:39.10c 561-258-0000 561-832-4117 0:00.0 No 066 023 #244 06/11/05 10:46.10c 206-278-9390 561-832-4117 0:00.0 No 119 #245 06/11/05 14:40.30c 772-359-9996 561-832-4117 0:00.0 No 066 023 #246 06/12/05 12:54.17e 772-359-9996 561-832-4117 0:00.0 No 066 023 #247 06/14/05 14:09.19e 772-359-9996 561-832-4117 0:00.0 No 066 023 #248 06/14/05 14:11.04e 772-359-9996 561-832-4117 0:00.0 No 066 023 #249 06/14/05 14:15.30e 772-359-9996 561-832-4117 0:00.0 No 066 023 #250 06/14/05 14:20.30e 772-359-9996 561-832-4117 0:00.0 No 066 023 #251 06/14/05 14:20.46e 772-359-9996 561-832-4117 0:00.0 No 066 023 #252 06/14/05 16:21.53e 610-873-0000 561-832-4117 0:00.0 No 119 #253 06/15/05 12:07.16e 772-359-9996 561-832-4117 0:00.0 No 066 023 #254 06/15/05 13:51.01e 610-873-0000 561-832-4117 0:00.0 No 119 #255 06/15/05 14:16.07e 610-873-0000 561-832-4117 0:00.0 No 119 #256 06/15/05 15:25.42c 772-359-9996 561-832-4117 0:00.0 No 066 023 #257 06/16/05 14:23.41e 954-202-9574 561-832-4117 0:00.0 No BSL 110 #258 06/16/05 14:23.41e 954-202-9574 561-832-4117 0:00.0 No 119 #259 06/16/05 18:07.08e 610-873-0000 561-832-4117 0:00.0 No 119 #260 06/16/05 20:44.22e 888-282-9474 561-832-4117 0:00.0 No 119 #261 06/17/05 11:19.50c 772-359-9996 561-832-4117 0:00.0 No 066 023 #262 06/17/05 17:27.34e 214-754-0000 561-832-4117 0:00.0 No 119 #263 06/17/05 17:37.32c 206-278-9390 561-832-4117 0:00.0 No 119 #264 06/18/05 10:20.58e 772-359-9996 561-832-4117 0:00.0 No 066 023 #265 06/18/05 13:22.26c 561-258-0000 561-832-4117 0:00.0 No 066 023 #266 06/18/05 13:35.50c 561-258-0000 561-832-4117 0:00.0 No 066 023 #267 06/18/05 13:45.18c 561-258-0000 561-832-4117 0:00.0 No 066 023 #268 06/18/05 13:55.55e 570-619-5512 561-832-4117 0:00.0 No 119 #269 06/18/05 14:39.30e 514-958-0000 561-832-4117 0:00.0 No 119 #270 06/20/05 18:33:04e 206-278-9390 561-832-4117 0:00.0 No 119 07/26/17 Page 41 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031658
Page 10 of 11 - DOJ-OGR-00031659
Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 # Call Date Call Time Calling Number Called Number Call Duration Answd Carrier Call Type Billed Number Srvc Feat #271 06/21/05 09:19:27e 514-958-0000 561-832-4117 0:00:0 No 119 #272 06/21/05 15:02:58e 416-958-0000 561-832-4117 0:00:0 No 119 #273 06/22/05 16:44:05c 213-996-0000 561-832-4117 0:00:0 No 119 #274 06/22/05 17:33:58e 888-282-9474 561-832-4117 0:00:0 No 119 #275 06/23/05 09:27:34e 888-282-9474 561-832-4117 0:00:0 No 119 #276 06/24/05 10:07:08e 214-000-0000 561-832-4117 0:00:0 No 119 07/26/17 Page 42 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031659