dec 4, 2000 mislabeled motion to re-set status conference (really a disquised motion for secret...

8/7/2019 Dec 4, 2000 Mislabeled Motion to Re-set status conference (really a disquised motion for secret trial/wiretap hearing)

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his incarceration. The T rustee requested that this discovery be provided on an ong oing basis -- everytwo (2) weeks.

2. At the initial hearing on the Application, the Trustee was directed to file a writtenrequest for this discovery with Robert Matthews, the Regional Director of the Federal Bureau ofPrisons. This direction was made by the Court at the request of Richard De Aguiar, Esq., SeniorCounsel to the FDC. The T rustee made that request in a letter dated N ovember 21 , 2000. A true andcorrect copy of the November 21, 2000 Letter is attached hereto as Exhibit "A" and incorporated

herein. To date, the Trustee has not received a response from Mr. Matthews notw ithstanding multiplefollow-up phone calls Trustee's counsel has made to Mr. De Aguiar.

3. At the initial hearing on the Application Mr. De Aguair informed the Court thatduring the first 60 days of incarceration, Lawrence made more than three hundred fifty (350)outgoing calls, including a num ber of international calls.

4. The lack of a response to d ate is what has prompted the filing of this Motion. As thisCourt is well aware, the Trustee con tinues to attempt to enforce extant Orders of this Court and theU.S. District Court which have explicitly found that the 1991 Lawrence Family Inter Vivos Trust(the "Trust") constitutes property of the estate, 1 1 U.S .C. 541 (a), that Lawrence is required to turnover to the Trustee and the estate. Lawrence continues to flaunt these Orders and, therefore, theTrustee must continue with his efforts to track down the Trust re s and/or the proceeds thereofconsistent with his statutory and fiduciary duties to the estate. See 11 U.S.C. 323(a). A s set forthin the Application, the Trustee believes the discovery sought will lead to the Trust res and/or theproceeds thereof.

40628A/4884 527/RDS_M1A12/4/2000 v.-p8 2

14elrrrar Tlniric .R7 rgunvrrs


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5. Time is of the essence. Every day that passes reduces the ability of the Trustee torecover the Trust res and/or the proceeds thereof for the benefit of the estate because of findings bythis Court and the U.S. District Court that Lawrence exercises direct control over the Trust. TheTrustee firmly believes that the discovery sought will make the conn ection needed for the Trusteeto go forward w ith litigation in Europe see king a M areva injunction(s) freezing assets in foreignbanks. Because time is of the essence, the Trustee seeks entry of an Order und er seal resetting thestatus conference to December 5, 2000 at 1 :30 p.m.

6. Consistent with the Ap plication and this Court's Novem ber 7, 2000 Order GrantingTrustee's Ex Parte Motion to File Papers Under Sea l, the Trustee requests that the making and en tryof an Order granting this Motion be made and m aintained under seal until further Order of the Courtto protect the creditors of the estate.

WH EREFO RE, A lan L. G oldberg respectfully requests the Court enter an Order under sealrescheduling the status conference presently set for December 28, 2000 to Decemb er 5, 2000 at 1 :30p.m . for such other and further relief as mat be just and proper.Dated: December 4, 2000

40628.1/4884.527/BDS_MIA12/411040 wpb 3


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BERGER DAVIS & SINGERMANAttorneys for Alan L. G oldberg, Trustee200 South Biscayne Blvd. , Suite 2950Mia

James H. Fier rgFlorida B. o. 0050970s E-M.' . [email protected]

I HEREBY CERTIFY that I an admitted to the B ar of the United S tates District Court forthe Southern District of Florida and I am in compliance w ith the additional qualifications to practicein this Court as set forth in Local Rule 209 0-1 .

40628 1 /4884.527/EDS_MIAS2.412000 wpb 4


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BergerDavis &SingermanAttomeysAtiaw

James H. Fierberg305.714.4370jfierbergabdslaw.com

November 21, 2000VIA FACSIMILERobert MatthewsRegional Director, Federal Bureau of PrisonsSoutheast Regional Office3800 Camp Creek Pkwy., S.W.Atlanta, GA 30331-6226Re: In re Stephan Jay Lawrence, Case No. 97-14687-BKC-AJC.Dear Mr. Matthews:I write at the request of Richard de Aguiar, Esq., Senior Attorney for the Federal Detention Centerin Miami, Florida (the "FDC"), pursuant to 28 C.F.R. 16.26(a), in support of the request by AlanL. Goldberg, the Chapter 7 trustee (the "Trustee") for the bankruptcy estate of Stephan Jay Lawrence("Lawrence"), and at the direction of Bankruptcy Judge A. Jay Cristo'. Mr. Goldberg is a dulyappointed panel trustee and serves under the auspices of the Office of the United States Trustee, adivision of the U.S. Department of Justice.The Trustee is requesting the production of any and all audio and/or tape recordings of outgoing callsmade by Lawrence since his incarceration at the FDC on September 15, 2000 and any and allrecords, including visitor logs, indicating the names of all persons who have visited Lawrence sincehis incarceration. The Trustee requests that these documents be produced on a continuing basis--every two (2) weeks. The Trustee is prepared to compensate the Bureau of Prisons for any laborcosts, including the costs of tapes, associated with compliance with his request, at the regular ratesassessed for such purposes.As you are aware, Section 16.26 lists factors that should be considered in response to a request fordocuments and records. Before addressing these issues, I respectfully direct your attention to in reLawrence, 251 B.R. 630 (S.D. Fla. 2000); and In re Lawrence, 227 B.R. 907 (Bankr. S.D. Fla. 1998)for a detailed background of this case and its direct connection to the instant request. The Trusteeseeks the above-identified tapes and documents in his continuing efforts to enforce extant orders ofthe Bankruptcy and District Courts. The gravamen of these Orders is that Lawrence is obligated toturn over to the Trustee and the bankruptcy estate the res of an offshore asset-protection trust thesitus of which is the Republic of Mauritius, and make full disclosure of all trust transactions sinceits settlement in 1991 (the "Turn Over Order").To date, Lawrence has failed and refused to comply with the Turn Over Order which has resultedin his incarceration. We firmly believe that the requested tapes and documents will facilitate theTrustee in locating the funds constituting the Trust res and/or the proceeds thereof which has been39930.1/4884.527/BDS_miA11/21/2000 wp8

200 South Biscayne Boulevard - Suite 2950 IFor lephone 305.755-9500 Facsimile 305.714.4340EXHIBIT


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November 21, 2000Page 2determined to be property of the bankruptcy estate under 11 U.S.C. 541(a) by both the Bankruptcyand District Courts; we seek the same for the benefit of the creditors of the estate.Likewise, the requested information will support a criminal prosecution for bankruptcy fraud, see1 8 U.S .C . 151 et seq. In that regard, I have previously delivered a comprehensive package ofdocuments to Ron Dewaard, Esq. with the U.S. Attorney's Office in Miami, and Claudius Modesti,Esq., with the Department of Justice-Fraud Section in Washington, D.C., with respect to possiblecriminal prosecution of Lawrence for bankruptcy fraud in connection with this bankruptcy case, ingeneral, and the subject offshore trust, in particular. Also, to the extent we are successful inrecovering the Trust res and/or the proceeds thereof, that may well have significant tax implicationsfor the United States.28 C.F.R. 16.26(a) asks whether the requested disclosure is appropriate under the rules ofprocedure governing the case or matter in which the demand arose and under the relevant substantivelaw concerning privilege. The Trustee submits that the requested disclosure is entirely appropriateunder the Federal Rules of Bankruptcy Procedure, specifically Rule 7034(a) (authorizing productionof documents and things) and 1 1 U.S .C. 1 05(a)(authorizing Bankruptcy C ourts to "issue any order,process, or judgment that is necessary or appropriate to carry out the provisions of this title," 11U.S.C. 101 et seq.). Section 105(a) grants Bankruptcy Courts broad powers to issue any ordersand processes "necessary or appropriate" to carry out the provisions of the Bankruptcy Code,including 11 U.S.C. 521(4), the statutory basis for the Turn Over Order.In respect of outgoing calls made by Law rence from the FD C, there is no constitutionally recognizedprivacy interest therein that would warrant application of any privilege because of Lawrence's actualknowledge that all such calls, except those "properly placed" calls to counsel, are routinelymonitored and subject to recording. Cook v O'Toole, 1 998 U.S. Dist . LEXIS 5846, *4 (D. M ass.1998)("an inmate has no legitimate expectation of privacy in telephone conversations as to whichhe has been previously informed that they are subject to monitoring and recording."). Accord UnitedStates v. Lewis, 1999 U.S. App. LEXIS 20337 (9t h Cir. 1999)(same); United States v. Workman, 80F.3d 688, 694 (2d Cir. 1996)(same); United States v. Van Poyck, 77 F.3d 285, 290-91 (9 t h Cir.1 996)(same). ' Based on the foregoing analysis and authorities, disclosure of the documents requestedherein is appropriate under 28 C.F.R. 16.26(a).

'These same cases hold that recording ofoutgoing calls excepting "properly placed" calls to counselby inmates does not violate Title III of the Omnibus Crime Control and Safe Streets Act of 1968, the federalwiretapping statute, because the same are recorded in the ordinary course ofthe institution's law enforcementfunction and because the recording of such calls are done with the consent of the inmate based on his or herknowledge that such calls are subject to monitoring and recording. See, e.g., United States v. Van Poyck,supra, 77 F.3d at 291-92.39930.1/4884.527/BOS_MIA11/21/2000 wp8

Berger Davis & Singerman200 South Biscayne Boulevard Suite 2950 Miami, Florida 33131-5308 Phone: 305.755.9500 Fax: 305.714.4340


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November 21, 2000Page 3Based on the foregoing, the Trustee respectfully requests that the subject tapes and documents beprovided to him at the earliest convenience of the Bureau of Prisons and in any event, prior to theDecember 28, 2000 hearing before Bankruptcy Judge Cristol to revisit the status of this matter. TheTrustee further requests that such disclosures be made on a continuing basis, that is, every two (2)weeks thereof. To the extent you have any questions or comments, please do not hesitate to contactme directly.

cc: Richard De Aguiar, Esq,Grisel Alonso, Esq.Man L. GoldbergPaul Steven Singerman, Esq.

39930.2./4884.527/80521A11/21/2000 wpb

Berger Davis & Singerman200 South Fiiscayne Boulevard Suite 2950 Miami. Florida 33131.-5308 Phone: 305.755.9500 Fax: 305.714.4340


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Itun Date. 11/09/2000Federal Bureau of PrisonsRun Time: 11:19:08Telephone Account StatementPage 1Report Site: Miami FDCTerminal Making Request: BOPMIM_WS07From 09/1512000 to 11/09/2User ID: cruitaInclude Zero Cost Transactions: Last Name: LAWRENCEFirst Name: STEPHANMiddle Name: JAYI Facility Date Time Transaction Type Dialed Digits Rec. ch. Minutes Amount Balan491 .,4424.4

4.44444.4.4

._,44.;44..,4

47.44444424422777A77g-gggg

2222222n2222n.n2222222222252n22222222222

09/19/2000 10:41:03 DIRECT - CALL 34 0.00 -$ 0.00491 09/20/2000 18:13:04 INMATE FUND TRANSF/ 0 0.00 $ 150.00 S 1491 09/21/2000 08:24:10 DIRECT CALL 35 0.00 -$ 0.0049 %1004 09/21/2000 08:25:17 DIRECT CALL5 5 353 35 0.00 - $ 0.00 491 09/21/2000 08:26:55 DIRECT CALL 31 3.00 -$ L41 $ 1491 09/21/2000 09:06:27 DIRECT CALL 33 1 .00 -$ 0.04 $ 1491 09/21/2000 10:18:57 DIRECT CALL 31 0.00 -$ 0.00491 09/21/2000 10:20:33 DIRECT CALL 31 4.00 -$ 0 .16 $ 1

491 09/21/2000 10:24:55 DIRECT CALL 31 0.00 -$ 0.00491 09/21/2000 10:25:54 DIRECT CALL 31 0.00 -$ 0.00491 09/21/2000 12:03:27 DIRECT CALL 33 0.00 -$ 0.00491 09/21/2000 12:04:21 DIRECT CALL 33 0.00 -$ 0.00491 09/21/2000 12:05:09 DIRECT CALL 33 0.00 -$ 0.00491 09/21/2000 12:18:51 DIRECT CALL 36 0.00 -$ 0.004 9 1 09/21/2000 15:38:35 DIRECT CALL 36 0.00 -$ 0.004 9 1 09/22/2000 13:30:56 DIRECT CALL 36 5.00 -$ 0.20 $ 14 9 1 09/22/2000 13:36:06 DIRECT CALL 36 0.00 -$ 0.004 9 1 09/22/2000 17:38:29 DIRECT CALL 33 0.00 _ -$ 0.004 9 1 09/23/2000 10:53:48 DIRECT CALL 32 0.00 -I 0.00491 09/23/2000 10:55:11 DIRECT CALL 32 0.00 -$ 0.004 9 1 09/25/2000 12:43:20 DIRECT CALL 36 0.00 -$ 0.004 9 1 09/25/2000 15:25:39 DIRECT CALL 35 0 00 -$ 0.004 9 1 09/26/2000 08:55:44 DIRECT CALL 34 15.00 -$ 0.60 $ 14 9 1 09/26/2000 09:18:53 DIRECT CALL 35 . 0.00 -$ 0.004 9 1 09/26/2000 12:27:05 DIRECT CALL 36 0.00 -$ 0.004 9 1 09/26/2000 15:27:22 DIRECT CALL 35 0.00 -$ 0.004 9 1 09/27/2000 09:09:34 DIRECT CALL 31 0.00 -$ 0.00 4 9 1 09/28/2000 09:43:40 DIRECT CALL . 36 0.00 -$ 0.004 9 1 09/28(2000 09:44:42 DIRECT CALL 36 11 . 00 -$ 0.44 $ 14 9 1 09/28/2000 10:16:57 DIRECT CALL 35 0 00 -8 0.004 9 1 1004 09/28/2000 13:14:06 DIRECT CALL 35 0.00 -$ 0.004 9 1 09/28/2000 13:15:33 DIRECT CALL 36 6.00 -$ 0.24 $ 14 9 1 09/28/2000 17:44:42 DIRECT CALL 34 0.00 -$ 0.004 9 1 09/29/2000 07:27.13 DIRECT CALL 34 0.00 -I 0.004 9 1 09/29/2000 07:43:21 DIRECT CALL 34 0.00 -$ 0.004 9 1 09/29/2000 09:02:31 DIRECT CALL 32 12 .00 -$ 0.48 $ 14 9 1 09/29/2000 13:53:44 DIRECT CALL 35 0.00 -$ 0.004 9 1 09/30/2000 09:50:55 DIRECT CALL 36 0.00 -$ 0.004 9 1 09/30/2000 10:48:25 DIRECT CALL 33 0.00 -$ 0.004 9 1 09/30/2000 10:48:52 DIRECT CALL 33 0.00 -$ 0.0049061004 10/01/2000 09:47:37 DIRECT CALL 36 0.00 -$ 0.0049061004 10/01/2000 09:48:35 DIRECT CALL 36 0.00 -$ 0 0049061004 10/02/2000 08:32:45 DIRECT CALL 34 0.00 -$ 0.0049061004 10/02/2000 08:35: I0 DIRECT CALL 34 9.00 -5 0.36 5 149061004 10/02/2000 11:50:51 DIRECT CALL 33 0.00 -5 0.0049061004 10/02/2000 11 :51 : 18 DIRECT CALL 33 0.00 -$ 0.0049061004 10/02/2000 13:03:14 DIRECT CALL 36 8.00 -$ 0.32 $ 149061004 10/02/2000 13:34:15 DIRECT CALL. IS 36 0.00 -$ 0.0049061004 10/02/2000 14:34:48 DIRECT CALL 15 35 0.00 -$ 0.0049061004 10/02/2000 14:35:40 DIRECT CALL 05 35 3.00 -$ 1.41 $ 149061004 10/02/2000 14:38:36 DIRECT CALL 1 5 35 0.00 -$ 0.0049061004 10/0212000 15:24'45 DIRECT CALL 15 36 000 -$ 0.0049061004 10/02/2000 15:26 - 01 DIRECT CALL 05 36 0.00 -$ 0.00

..3


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, !tun Date: 11/09/2000Federal Bu reau of PrisonsRun Time: 11:19:08Telephone Account StatesmenPage 2Report Site: Miami FD CTerminal Making Request: BOPMIM_WS07User ID: cruita From 09/15/2000 to 11/09/2Include Zero Cost Transactions:Last Name: LAWRENCEFirst Name: STEPH ANMiddle Name: JAYRegister Facility Date Time Transaction Type Dialed Digits Rec. ch. Minutes Amount Bala49061004 MI M 10/02/2000 15:27.33 DIRECT CALL 05 0.00 -8 0.0049061004 MTM 10/021 2000 I 5:28:20 DIRECT CALL 00 5 0.00 -$ 0.0049061004 MI M 10/02/2000 15:29:06 DIRECT CALL 00 5 0.00 -$ 0.0049061004 M1 M 10/03/2000 07:56:08 DIRECT CALL 0 5 0.00 -$ 0.0049061004 MIM 10/03/2000 07:57:38 DIRECT CALL 0 5 0.00 -$ 0.0049061004 M I N E 10/03/2000 07:58:38 DIRECT CALL 05 3 0.00 -$ 0.0049061004 M1 M 10/03/2000 08:21:20 DIRECT CALL 3 0_00 -$ 0.0049061004 MIM 10/03/2000 10:25:14 DIRECT CALL 3 0.00 -$ 0.0049061004 MIM 10/03/2000 10:26:29 DIRECT CALL 5 3 2.00 -$ 0.94 S 49061004 MIM 10/03/2000 11 :41 :07 DIRECT CALL 1.00 -8 0.04 $ 49061004 MTM 10/03/2000 11 :51:49 DIRECT CALL 3 0.00 -$ 0.0049061004 MIM 10/04/2000 07:08:28 DIRECT CALL 3 0.00 -$ 0.0049061004 MINI 10/04/2000 09:58:02 DIRECT CALL 0.00 -$ 0.0049061004 MI M 10/04/2000 09:59:22 DIRECT CALL 0.00 -$ 0.004906E004 MINI 10/04/2000 10:00:52 DIRECT CALL 3 5.00 -$ 0.20 $ 49061004 MI M 10/04/2000 10:38:49 DIRECT CALL 7.00 -$ 1 .05 $ 49061004 MINI 10/04/2000 13:50:01 DIRECT CALL 0.00 -8 0.0049061004 MTM 10/04/2000 13:50:52 DIRECT CALL 0.00 -$ 0.0049061004 MI M 10/04/2000 18:15:05 DIRECT CALL 9.00 -$1.35 $ 49061004 MIM 10/05/2000 09:27:26 DIRECT CALL 9.00 -$ 0.36 $ 49061004 MI M 10/06/2000 08:06:46 DIRECT CALL 0.00 -$ 0 0049061004 MIM 10/06/2000 08:07:13 DIRECT CALL 0.00 -$ 0.0049061004 MIM 10/06/2000 08:09:12 DIRECT CALL 0.00 -$ 0.0049061004 MIM 10/06/2000 08:10:38 DIRECT CALL 0.00 -$ 0.0049061004 MIM 10/06/2000 08:20:01 DIRECT CALL 0.00 -$ 0.0049061004 MIM I0/06/2000 08:20:51 DIRECT CALL 0.00 -$ 0.0049061004 MIM 10/06/2000 08:34.48 DIRECT CALL 0.00 -$ 0.0049061004 MIM 10/06/2000 08:35:46 DIRECT CALL 0_00 -$ 0.0049061004 MIM 10/06/2000 08:40:33 DIRECT CALL 0_00 -1 0.0049061004 MIM 10/06/2000 08:56:37 DIRECT CALL 0_00 -$ 0.0049061004 MIM 10/06/2000 09:01:15 DIRECT CALL 0.00 -$ 0.0049061004 MIM 10/06/2000 09:10:20 DIRECT CALL 0.00 -$ 0.0049061004 MIM 10106/2000 09:46:04 DIRECT CALL 1.00 -8 0.04 $ 49061004 MIM 10/06/2000 10:26:27 DIRECT CALL 0.00 -$ 0.0049061004 MIM 10/06/2000 10:29.14 DIRECT CALL 2_00 -$ 0.08 $ 49061004 MIM 10/06/2000 12:27:24 DIRECT CALL 2.00 -$ 0.0849061004 MIM 10/06/2000 18:00:11 DIRECT CALL 0.00 -$ 0.0049061004 NUM 10/06/2000 18:02:20 DIRECT CALL 5.00 -$ 0.75 $ 49061004 MI M 10/07/2000 10:15:37 DIRECT CALL 0.00 -$ 0.0049061004 MIM 10/07/2000 10:17:20 DIRECT CALL 0.00 -$ 0.0049061004 MI M 10/08/2000 1 3 - 46:05 DIRECT CALL 3.00 -$ 0.45 $ 49061004 MI M 10/09/2000 09:41:10 DIRECT CALL 0.00 -8 0.0049061004 M1M 10/09/2000 09:41:59 DIRECT CALL 0.00 -$ 0.0049061004 NUM 10/09/2000 09:42:56 DIRECT CALL 0.00 -$ 0.0049061004 MIM 10/09/2000 09:44:24 DIRECT CALL 0.00 -$ 0.0049061004 MIM 10/10/2000 09:25:30 DIRECT CALL 1.00 -$ 0.04 $ 49061004 MSM 10/11/2000 08:30:59 DIRECT CALL 0.00 -$ 0.0049061004 MIM 10/1112.000 08:31:50 DIRECT CALL 0.00 -$ 0.0049061004 MINI 10/11/2000 08:59:04 DIRECT CALL 0_00 -8 0.0049061004 MIM 10/11/2000 09:05:16 DIRECT CALL 0.00 -$ 0.0049061004 MIM 10/12/2000 08:33:59 DIRECT CALL 0.00 -$ 0.0049061004 MIM 10/12/2000 08:34:54 DIRECT CALL 0.00 -$ 0.0049061004 MIM 10/12/2000 08:36 .29 DIRECT CALL 0.00 -$ 0.00


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Run Date: 11/09/2000Federal Bureau of PrisonsRun Time: 11:19:08Telephone Account StatemenPage 3 Report Site: Miami FD CTerminal Making Request: BOPMIM_WS07From 09/15/2000 to 11/09/2User ID: cruitaInclude Zero Cost Transactions:

Last Name: LAWRENCE First Name: STEPHANMiddle Name: JAYDate TimeRegister Facility Transaction Type Dialed Digits Rec. ch. Minutes Amount Balan49061004 10/12/2000 08:37:18 DIRECT CALL49061004 MINI 10/12/2000 08:50:54 DIRECT CALL49061004 M IM 10/1212000 0 g :51:46 DIRECT CALL49061004 M IM 10/12/2000 08:52:31 DIRECT CALL49061004 M IM 10/12/2000 09:16:28 DIRECT CALL49D61004 MIM 10/1212000 09:17:25 DIRECT CALL49061004 MINI 10/12/2000 09:18:12 DIRECT CALL49061004 MINI 10/1212000 09:29:43 DIRECT CALL49061004 M IM 10/1212000 09:30:38 DIRECT CALL49061004 M IM 10/12/2000 13:59:17 DIRECT CALL'49061004 MIM 10/12/2000 14:00:04 DIRECT CALL49061004 MIM 10/12/2000 14:00:55 DIRECT CALL49061004 MINI 10/13/2000 08:28:58 DIRECT CALL49061004 MIM 10/1 3/2000 08:30:19 DIRECT CALL49061004 MINI 10/13/2000 08:31:17 DIRECT CALL49061004 10/1 3/2000 09:10:13 DIRECT CALL49061004 M IM 10/13/2000 09:10:59 DIRECT CALL49061004 MIM 10/13/2000 09:11 :50 DIRECT CALL49061004 MINI 10/13/2000 09:12:56 DIRECT CALL49061004 M IM 10/13/2000 09:13:53 DIRECT CALL49061004 M IM 10/13/2000 09:14:47 DIRECT CALL49061004 MIM 10/13/2000 09:15:45 DIRECT CALL49061004 M IM 10/13/2000 09:16:47 DIRECT CALL49061004 MINI 10/13/2000 09:17:48 DIRECT CALL49061004 M TM 1 0/13/2000 09:33:20 DIRECT CALL49061004 10/13/2000 10:16'12 DIRECT CALL49061004 MINI 10/13/2000 0:17 . 02 DIRECT CALL49061004 MIM 10/16/2000 09.29:23 DIRECT CALL49061004 MIM 10/16/2000 10 . 17:19 DIRECT CALL49061004 MIM 10/16/2000 13:48:05 DIRECT CALL49061004 MIM 10/16/2000 18:47:06 DIRECT CALL49061004 MINI 10/19/2000 10134:22 DIRECT CALL49061004 M IM 10/19/2000 10:36:03 DIRECT CALL4906 I 004 M TM 10/19/2000 12:00:15 DIRECT CALL49061004 M TM 10/21/2000 17:48:12 DIRECT CALL49061004 MIM 10/21/2000 17:49:48 DIRECT CALL49061004 MIM 10/21/2000 17:50:05 DIRECT CALL49061004 MIM 10/21/2000 17:50'58 DIRECT CALL49061004 MIM 10/21/2000 17:51:49 DIRECT CALL49061004 MINI 10/22/2000 13:00:17 DIRECT CALL49061004 MINI 10/22/2000 20:45:35 DIRECT CALL49061004 MINI 10/22/2000 20:46:36 DIRECT CALL49061004 MINI 10/23/2000 08:10:08 DIRECT CALL49061004 M IM 10/23/2000 08:54:13 DIRECT CALL49061004 MIM 10/23/2000 09:32:22 DIRECT CALL49061004 MIM 10/23(2000 15:29:44 DIRECT CALL49061004 MIM 19/2312009 15:30:11 DIRECT CALL49061004 MINI 10/23/2000 15:30.40 DIRECT CALL49061004 MINI 10/24/2000 09:17.01 DIRECT CALL49061004 MIM 10/24/2000 09:18:00 DIRECT CALL49061004 MIM 10/25/2000 10:07:55 DIRECT CALL49061004 MINI 10/25/2000 10:08'48 DIRECT CALL49061004 MIM 10/25/2000 10:10 - 20 DIRECT CALL

33333333333333333333333333

0.000.000.000.000.000.000.000.000.000.000.000.000.000.000.000.000_000.000.000.000.000.000.00

10.000.000.00

15_009.003_001 .006.000.001 .003.000.000.000.000.000.008.000.00

12.002,006.003.000.000.000.000.003.000.000.001.00

-$ 0.00-$ 0.00-$ 0.00-$ 9.00-$ 0.00-moo-$0.00-$ 0.00-$ 0.00-$ 0.00-$0.00-$ 0.00-$ 0.00-$ 0.00-$ 0.00-$0.00-$ 0.00-$ 0.00-$0.00-$ 0.00-$ 0.00-$ 0.00-$ 0.00-$ 0.40-$ 0.00-$ 0.00-$ 0.60-$ 0,36-I 0.12-$ 0.04-$ 0.90-$ 0.00-$ 0.04-$ 0,12-$ 0.00-5 0,00-$ 0.00-$ 0.00-$- 1 .20-$ 0.00-$ 1 .80-$ 0.94-$ 0.24-$ 0 .12-$ 0.00-$ 0.00-$ 0.00-$ 0.00-$ 0.12-$ 0,00-$ 0.00-$ 0.04

5

$ 1$ 15 1$ 1$ 1

$ 15 1$ 1$ 1

5 1

$ 1


11/14

705

1 531531 5341 5

Run Pate: . 11/09/2000Federal Bureau of PrisonsRun Time: I1:19:08Telephone Account StatementPage 4Report Site: Miami FDCTerminal Making Request: BOPMIM_WS07From 09/15/2000 to 11/09/2User ID: cruitaInclude Zero Cost Transactions:Last Name: LAW RE NCE First Name: STEPH ANMiddle Name: JA YRec. ch. Minutes0.000.000.000.000.001 .00

13.001 1 . 00

3.000.000.000.000.000.000.000.002.00/000.000.002.000.000.000.005.000.000.000.001_000.00

15 .000.006.000.000.001 .001 .000.000.001 .001 .000.000.00

15 .000.000.000.000.000.00

15.000.000.000.00

Arnount-$ 0.00-$ 0.00-$ 0.004 0.004 0.00-$ 0.04-$ 0.52-$ 1 .65-$ 0.12-$ 0.00-$ 0.00-$ 0.00-$ 0.00-$ 0.00-$ 0.00-$ 0.00-$ 0.08-$ 0.30-$ 0.00-5 0.00-$ 0.08-$ 0.00-$ 0.00-$ 0.00-$ 0.75-$ 0.00-$ 0.00-$ 0.00-$ 0.04-5 0.00-$ 0.604 0.0040.24-$ 0.00-$ 0_004 0.04-$ 0.04-5 0.00-$ 0.004 0.04-$ 0.47-$ 0.00-5 0.00-$ 0.60-$ 0.00-5 0.00-$ 0.00-5 0.004 0.00-5 2.25-$ 0.00-$ 0.004 0.00

Register Facility Date Time Transaction Type49061004 M IM 10/2512000 15:41:39 DIRECT CALL49061004 MIM 10/26/2000 08:33:50 DIRECT CALL49061004 M IM 10/26/2000 08:34:42 DIRECT CALL49061004 M IM 10/26/2000 10:49:35 DIRECT CALL49061004 M IM 10/26/2000 10:50:23 DIRECT CALL49061004 M IM I0/26/2000 10:51:29 DIRECT CALL49061004 M IM 10/26/2000 13:25:24 DIRECT CALL49061004 M IM 10/24/2000 20:52:59 DIRECT CALL49061004 M IM 10/27/2000 10:23:23 DIRECT CALL49061004 M IM 10/27/2000 10:48:54 DIRECT CALL49061004 MIM 10/2712000 10:52:11 DIRECT CALL49061004 M1 M 10/27/2000 12:03:32 DIRECT CALL49061004 M IM I0/27/2000 12:04.25 DIRECT CALL49061004 M IM 10/27/2000 12:05:20 DIRECT CALL49061004 M IM 10/27/2000 12:06:13 DIRECT CALL49061004 M IM 10/27/2000 12:07:14 DIRECT CALL49061004 MIM 10/27/2000 12:45:02 DIRECT CALL49061004 M IM 10/27/2000 18:52:09 DIRECT CALL49061004 MIM 10/30/2000 10:30:27 DIRECT CALL49061004 M IM 10/30/2000 10:31:42 DIRECT CALL49061004 M IM 10/30/2000 10:32:39 DIRECT CALL49061004 M IM 10/30/2000 17:33:42 DIRECT CALL49061004 M IM I0/30/2000 17:34:29 DIRECT CALL49061004 MIM 10/30/2000 17:35:17 DIRECT CALL49061004 MIM 10/30/2000 19:1 4:59 DIRECT CALL49061004 M IM 10/31/2000 09:10:59 DIRECTCALL49061004 MIM 10/31/2000 09:11 :50 DIRECT CALL49061004 M IM 10/31/2000 09:12:47 DIRECT CALL49061004 M IM 10/31/2000 09:13:50 DIRECT CALL49061004 MIM 10/31/2000 09:59:51 DIRECT CALL49061004 M IM 10/31/2000 10:91:00 DIRECT CALL49061004 MI M 10/31/2000 10:25:46 DIRECT CALL49061004 MIM I 0/31/2000 11:53:04 DIRECT CALL49061004 MIM 10/31/2000 12:27:38 DIRECT CALL49061004 M IM 10/31/2000 12.36:52 DIRECT CALL49061004 MIM 10/31/2000 12:38:09 DIRECT CALL49061004 M IM 20131/2000 14:20:40 DIRECT CALL4906 1 004 M IM 10/31/2000 14:21:05 DIRECT CALL49061004 M1 M I0/31/2000 15:26:07 DIRECT CALL49061004 M IM 10/31 ./2000 15:27:07 DIRECT CALL49061004 M IM 11/03/2000 07:27:00 DIRECT CALL49061004 M IM 11/01/2000 08:14:46 DIRECT CALL49061004 M IM 11101/2000 10:18:34 DIRECT CALL49061004 M IM 11/01/2000 10:19:50 DIRECT CALL49061004 MN 11/01/2000 11:47:06 DIRECT CALL49061004 M IM 11/01/2000 11 - 48:55 DIRECT CALL49061004 M IM 11/01/2000 11:49:52 DIRECT CALL49061004 MIM 11/01/2000 11:51:21 DIRECT CALL49061004 MIM I 1 /01 /2000 11:52:53 DIRECT CALL49061004 M IM 11/01/2000 11:54:23 DIRECT CALL49061004 M IM 11/01/2000 12:30:06 DIRECTCALL49061004 MIM 11/01/2000 12:35:47 DIRECT CALL49061004 M IM 1 11 01/2000 12:38:43 DIRECT CALL

Balan

$ 1$ 15

$ 1

$ 1

5

$ 1

$

$ . $

5 5 1

$

$


12/14

Run Date: 11/09/2000Federal B ureau of PrisonsRun Time: 11:19:08Telephone A ccount StatementPage 5Report Site: Miami FDCTerminal M aking Request : BOPM IM_WS07From 09/15/2000 to 11/09/2User ID: cruitainclude Zero Cost Transactions: Last Name: LAWRENCEFirst Name: STEPHANMiddle Name: JAYRegister Facility Date Time 1Transaction Type Dialed Digits Rec. ch. Minutes Amount Bala4 9 0 6 1 0 0 4 MIM 1 1 / 0 1 / 2 0 0 0 12748:11 DIRECT CALL 3 0.00 -$ 0.004 9 0 6 1 0 0 4 M1M 11/01/2000 12:49:17 DIRECT CALL 53 0.00 -$ 0.004 9 0 6 1 0 0 4 MIM 11/01/2000 12:51:40 DIRECT CALL 53 8.00 -$ 3.76 $ 4 9 0 6 1 0 0 4 MIM 11/01/2000 14:12:24 DIRECT CALL 9.00 -$ 1.35 $ 4 9 0 6 1 0 0 4 MIM 11/01/2000 17:07:59 DIRECT CALL 0.00 -$ 0.004 9 0 6 1 0 0 4 MIM 11/02/2000 07:12:02 DIRECT CALL 53 1 .00 -$ 0.47 $ 4 9 0 6 1 0 0 4 MIM 11/02/2000 09:13:32 DIRECT CALL 53 0.00 -$ 0.004 9 0 6 1 0 0 4 MIM 1 1/02/2000 09:15:05 DIRECT CALL 0.00 -$0.004 9 0 6 1 0 0 4 MIM 11/02/2000 09:16:09 DIRECT CALL 0_00 -$ 0.004 9 0 6 1 0 0 4 MIM 11/02/2000 09:17:42 DIRECT CALL 53 0.00 -$ 0.004 9 0 6 1 0 0 4 MTM 11/02/2000 09:19:01 DIRECT CALL 2.00 -$ 0.08 $ 4 9 0 6 1 0 0 4 MIM 11/02/2000 09:43:16 DIRECT CALL 0.00 -$ 0.004 9 0 6 1 0 0 4 MIM 11/02/2000 09:49:07 DIRECT CALL 0.00 -$ 0.004 9 0 6 1 0 0 4 MIM 11/42/2000 09:52:10 DIRECT CALL 3.00 -$ 0.12 $ 4 9 0 6 1 0 0 4 MIM 11/02/2000 10:38:50 DIRECT CALL 53 1 .00 -$ 0.47 $ 4 9 0 6 1 0 0 4 NUM 11/02/2000 11 :58:19 DIRECT CALL 53 10 .00 -$ 4.70 $ 4 9 0 6 1 0 0 4 MIM 11/02/2000 1121:05 DIRECT CALL 0.00 -$ 0.004 9 0 6 1 0 0 4 NEM. 11/02/2000 13:21:54 DIRECT CALL 12.00 -$ 0.48 $ 4 9 0 6 1 0 0 4 MIM 1 1 / 0 3 / 2 0 0 0 08:50:03 DIRECT CALL 0.00 -$ 0.004 9 0 6 1 0 0 4 NEM 11/03/2000 09:00:45 DIRECT CALL 0.00 -$ 0.004 9 0 6 1 0 0 4 MBA 1I/03/2000 09:01:53 DIRECT CALL 9.00 -$ 0.36 $ 4 9 0 6 1 0 0 4 MIM 11/03/2000 12:47:53 DIRECT CALL 0.00 -$ 0.004 9 0 6 1 0 0 4 MIM 11/03/2000 12:48:44 DIRECT CALL 0.00 -$ 0.004 9 0 6 1 0 0 4 NUM 11/03/2000 13:03:06 DIRECT CALL 0.00 -$ 0.004 9 0 6 1 0 0 4 MIM 11/03/2000 13:04:00 DIRECT CALL 0.00 -$ 0.004 9 0 6 1 0 0 4 MIM 11/03/2000 13:04750 DIRECT CALL 0.00 -$ 0.004 9 0 6 1 0 0 4 MIM 11/03/2000 13:32:54 DIRECT CALL 0.00 -$ 0.004 9 0 6 1 0 0 4 MIM 11/03/2000 13:33:46 DIRECT CALL 0.00 -$ 0.004 9 0 6 1 0 0 4 Num 11/03/2000 13:35703 DIRECT CALL 0 n0 -$ 0.004 9 0 6 1 0 0 4 NUM 11/03/2000 13:3526 DIRECT CALL 0.00 4 0.004 9 0 6 1 0 0 4 MIM 11/03/2000 13:37:11 DIRECT CALL 0.00 -$ 0.004 9 0 6 1 0 0 4 MIM 11/03/2000 13:38:25 DIRECT CALL 0.00 -$ 0.004 9 0 6 1 0 0 4 MIM 11/03/2000 13:39:46 DIRECT CALL 0.00 0.004 9 0 6 1 0 0 4 MIM 11/03/2000 13:40:44 DIRECT CALL 0.00 -8 0.004 9 0 6 1 0 0 4 MIM 11/03/2000 13:41:57 DIRECT CALL 2.00 -$ 0.08 $ 4 9 0 6 1 0 0 4 MIM 11/03/2000 14:21:02 DIRECT CALL 8.00 -$ 0 .32 $ 4 9 0 6 1 0 0 4 MIM 11/04/2000 08:32:58 DIRECT CALL 63 0.00 -$ 0.004 9 0 6 1 0 0 4 MIM 11/04/2000 08:34:43 DIRECT CALL 53 5.00 -$ 2 . 3 54 9 0 6 1 0 0 4 MIM 11/04/2000 11:08:03 DIRECT CALL 0.0D - $ 0 . 0 04 9 0 6 1 0 0 4 MIM 11/04/2000 12:45:25 DIRECT CALL 53 0.00 - $ 0 . 0 04 9 0 6 1 0 0 4 1 s04 11/04/2000 12:46:28 DIRECT CALL 28 0_00 - $ 0 . 0 04 9 0 6 1 0 0 4 MIM 11/04/2000 12:47:30 DIRECT CALL 0.00 - $ 0 . 0 04 9 0 6 1 0 0 4 MIM 11/04/2000 12.48.32 DIRECT CALL 0.00 - $ 0 . 0 04 9 0 6 1 0 0 4 MIM 11/04/2000 12:50:16 DIRECT CALL 05 0.00 - $ 0 . 0 04 9 0 6 1 0 0 4 MIM 11/0412000 12:5133 DIRECT CALL 0.00 - $ 0 . 0 04 9 0 6 1 0 0 4 MIM 11/04/2000 12:53733 DIRECT CALL 53 0.00 - 8 0 . 0 04 9 0 6 1 0 0 4 mum 1 L/04/2000 12:54:57 DIRECT CALL 05 0.00 - $ 0 . 0 04 9 0 6 1 0 0 4 MIM 11/04/2000 12:55:59 DIRECT CALL 0.00 - 8 0.004 9 0 6 1 0 0 4 MIM 11/0412000 19:28:13 DIRECT CALL 1 53 15 .00 - -$ 7.054 9 0 6 1 0 0 4 MIM 11/04/2000 20:0344 DIRECT CALL 0.00 -$ 0.004 9 0 6 1 0 0 4 MIM 13/05/2000 07:21:04 DIRECT CALL 1 53 15.00 -$ 7.05 $4 9 0 6 1 0 0 4 NUM 11/05/2000 13:10:48 DIRECT CALL 0.00 -$ 0.004 9 0 6 1 0 0 4 MIM 1 1 /0512000 13:12:12 DIRECT CALL 0.00 -$ 0.00

. .


13/14

5 35 35 3

5 35 3

5 35 3

5 3 -5 3

1 5 31 5 31 5 31 5 31 5 31 5 31 5 31 5 3

5 31 5 3

1 5 3

Run Date: ..11/09/2000Run Time: 11:19:08

Federal Bu reau of PrisonsTelephone A ccount Statement Page 6

Report Site: Miami FDCTerminal Making Request: BOPMIM_WS07

User ID: cruitaFrom 09/15/2000 to 11/09/2

Include Zero Cost Transactions:

Last Name: LAWRENCE First Name; STEPHANMiddle Name: JAYDialed DigitsTransaction Type49061004 MIM 11 /05/2000 13:13:06 DIRECT CALL49061004 MIM 11/05/2000 13:14:33 DIRECT CALL49061004 M IM 11 /05/2000 20:51:32 DIRECT CALL49061004 MINI II/06/2000 06:23:57 DIRECT CALL49061004 M1 M 11/06(2000 08:39:13 DIRECT CALL49061004 MIM 11 /06/2000 09:07:26 DIRECT CALL49061004 MIM 11/06/2000 09:12:19 DIRECT CALL49061004 MIM 11 /06/2000 09:15:40 DIRECT CALL49061004 MIM 11 /06/2000 09:19:02 DIRECT CALL49061004 MINI 11 /06/2000 09:22:30 DIRECT CALL49061004 N / I 1 M 11/06/2000 10:00:37 DIRECT CALL49061004 MIM 11/06/2000 10:04:02 DIRECT CALL49061004 MIM 11/06/2000 10:28:07 DIRECT CALL49061004 MIM I 1/0612000 I 2:10:14 DIRECT CALL49061004 MIM 11/06/2000 15:08:20 DIRECT CALL49061004 MIM 11/06/2000 1 5 - 09:28 DIRECT CALL49061004 MIM 11/06/2000 20:47:23 DIRECT CALL4906! 004 M IM 11/06/2000 20:48:33 DIRECT CALL49061004 MIM 11/07/2000 06:35:21 DIRECT CALL49061004 MIM 11/0712000 09:25:11 DIRECT CALL49061004 MIM 11/07/2000 09:43:51 DIRECT CALL49061004 MIM 11/07/200D 10:04:14 DIRECT CALL49061004 MN 11/07/2000 12:20:39 DIRECT CALL49061004 MI M 1 vom000 14:50:47 DIRECT CALL49061004 MIM 11/07/2000 14:56:27 DIRECT CALL49061004 MI M 11/07/2000 14:57:19 DIRECT CALL49061004 MI M 11/07/2000 14:58:22 DIRECT CALL49061004 MIM 11/07/2000 14:59:51 DIRECT CALL49061004 MI M 11/07/2000 15:00:21 DIRECT CALL49061004 MIM 11 /07/2000 15:29:27 DIRECT CALL49061004 MIM 11/07/2000 15:34:55 DIRECT CALL49061004 M IM 11/07/2000 18:29:05 DIRECT CALL49061004 MIM 11/07/2000 18:30:44 DIRECT CALL49061004 M IM 11/08/2000 06:33:58 DIRECT CALL49061004 MIM 11/08/2000 06:36:07 DIRECT CALL49061004 M IM 11/08/2000 06:55:27 DIRECT CALL49061004 MIM 11/08/2000 06:57:14 DIRECT CALL49061004 MI M 11/08/2000 07:06:52 DIRECT CALL49061004 MIM 11/08/2000 07:18:44 DIRECT CALL49061004 M IM 11/08/2000 07:53:58 DIRECT CALL49061004 MIM 11 /08/2000 08:18:48 DIRECT CALL.49061004 MIM 11/08/2000 08:19:46 DIRECT CALL49061004 M IM 11/08/2000 08:20:36 DIRECT CALL49061004 MIM 11/08/2000 08:21:23 DIRECT CALL49061004 MIM 11/08/2000 10:26:21 DIRECT CALL49061004 MIM 11/08/2000 11:54:16 DIRECT CALL49061004 M IM 11/08/2000 11:55:55 DIRECT CALL49061004 M IM 11/08/2000 11:57:30 DIRECT CALL49061004 M IM 11/08/2000 11:58:26 DIRECT CALL49061004 MIM 11/08/2000 11:59:24 DIRECT CALL49061004 MIM 11/08/2000 12:00:20 DIRECT CALL49061004 MIM 11/08/2000 12:01:11 DI RECT CALL49061004 MI M 11/08/2000 12:02:38 DIRECT CALL

Rec. ch. Minutes Amount Balan74 0.00 -$ 0.0074 0,00 -$ 0.0076 10,00 -3 4.70 $75 15.00 -$ 7.05 $ 73 13.00 -$ 6.11 $74 0.00 -$ 0.0074 0.00 -$ 0.0075 0.00 -$ 0.0076 0.00 ;$ 0.0076 13.00 -$ 0,52 $76 0.00 -$ 0.0076 0.00 -$ 0.0073 4.00 -$ 0.16 $76 0.00 -$ 0.0075 0.00 -$ 0.0075 8,00 -3 0.32 373 0.00 -$ 0.0073 4.00 - -$ 1.88 $73 2.00 -$ 0.94 $76 3.00 -$ 0.1 2 $76 0.00 . -$ 0.0075 4.00 -$0.16 $75 0.00 4 0.0075 0.00 -$ 0.0076 0.00 -$ 0.0076 0.00 -$ 0.0076 0.00 -$ 0.0076 1 .00 -$ 0.04 $76 0.00 -$ 0.0078 0.00 -$ 0,0075 0.00 -$ 0.0076 0.00 -$ 0.0076 11 .00 -$ 1 .65 $75 0.00 -3 0.0075 0.00 -$ 0.0075 0.00 -$ 0.0075 0.00 -$ 0.0076 0.00 -I 0,0076 0.00 -3 0.0078 0.00 -$ 0.0077 0.00 -3 0.0077 0.00 -$ 0.0077 0.00 -$ 0.0077 0.00 -$ 0.0074 3.00 -$0.12 $76 0.00 -5 0.0076 0.00 -$ 0.0076 0.00 -$ 0.0076 0.00 -$ 0.0076 0.00 -$ 0.0076 0.00 --$ 0.0076 0.00 -$ 0.0076 1 .00 -50.04 5

Register Facility Date Time


14/14

12un Dater I 1/09/2000Federal Bureau of PrisonsRun Time: 11 :19:08Telephone Account StatementPage 7 Report Site: Miami FDCT Making Request: BOPMIM_WS07From 09/15/2000 to 11/09/2User ID: cruitaInclude Zero Cost Transactions:

Last Name: LAWRENCEFirst Name: STEPHANMiddle Name: JAYRegister Facility Date Time Transaction Type Dialed Digits Rec. ch. Minutes Amount Balan49061004 H-HiH.MMHH...g-g

11/08/2000 13:06:4! DIRECT CALL 78 0.00 -$ 0.0049061004 11/08/2000 13:07:52 DIRECT CALL 74 0.00 -$ 0.0049061004 1 (108/2000 13:08:44 DIRECT CALL 74 0.00 -$ 0.0049061004 11/08/2000 13:10.31 DIRECT CALL 53 74 0.00 -$ 0.0049061004 11/08/2000 13 1128 DIRECT CALL 74 0 00 -$ 0.0049061004 11/08/2000 13:29:12 DIRECT CALL 73 8.00 -$ 0.32 $49061004 11/08/2000 13:55:06 DIRECT CALL 75 0.00 -$ 0_0049061004 11/08/2000 13:58:05 DIRECT CALL 76 0.00 -$ 0.0049061004 11/0812000 14:16:26 DIRECT CALL 75 0.00 -$ 0.0049061004 11/08/2000 14:17:13 DIRECT CALL 75 5.00 -$ 0.20 549061004 11/08/2000 15:32.35 DIRECT CALL 76 0.00 -$ 0.0049061004 11/08/2000 20:03:56 DIRECT CALL 76 0.00 -$ 0.0049061004 11/08/2000 20:04:33 DIRECT CALL_L 76 0 00 -$ 0.0049061004 20:05.23 DIRECT CALL . 76 0.00 -$ 0.004906100449061004

11/08/200011/08/2000

20:07:0420:07:52

DIRECT CALLDIRECT CALL

53 7676

0 000.00

-$ 0.00-$ 0.00

49061004 11/08/2000 20:08:50 DIRECT CALL 76 0.00 4 0.0049061004 L1108/2.000 20:10:14 DIRECT CALL 05 76 0.00 .. -$ 0.0049061004 11/08/2000 20:11:17 DIRECT CALL 53 76 0.00 -$ 0.0049061004 11/08/2000 20:44:10 DIRECT CALL 53 76 0.00 -$ 0.0049061004 II /08/2000 20:45 . 05 DIRECT CALL 76 0.00 -$ 0.0049061004 c1/08/2000 20:46:13 DIRECT CALL 05 76 0.00 -$ 0.0049061004 11/08/2000 20:46:50 DIRECT CALL 76 O m -$ 0.0049061004 11/08/2000 20:47:37 DIR.ECT CALL 76 0.00 -$ 0.0049061004 11/08/2000 21:07:09 DIRECT CALL 53 76 0.00 -$ 0.0049061004 11/08/2000 21:08:19 DIRECT CALL 76 0.00 -$ 0.0049061004 11/08/2000 21:09:30 DIRECT CALL 76 4.00 -$ 0.60 $49061004 11/09/2000 06:33:58 DIRECT CALL 53 76 0.00 -$ 0.0049061004 11/09/2000 06:35:42 DIRECT CALL 05 73 0.00 -$ 0.0049061004 11/09/2000 06:36:38 DIRECT CALL 53 73 0.00 -$ 0.0049061004 11/0912000 06:37:46 DIRECT CALL 05 73 0 00 -$ 0.0049061004 11/09/2000 06:39:56 DIRECT CALL 05 73 0.00 -$ 0.0049061004 11/09/2000 06:40:53 DIRECT CALL 53 73 0.00 -$ 0.0049061004 11/09/2000 09:52:14 DIRECT CALL 76 0.00 -$0.0049061004 1 I/09/2000 09:54.35 DIRECT CALL 53 76 a0.00 - $ 0.0049061004 11/09/2000 10:30:12 DIRECT CALL 75 5.00 -$ 0.29 5

Ending Balance: $ 70.29Inmate Transactions;3542 -2-

/ 4 "4-6461 (W/5 cNet- q5Www-VeS g c-A,115(C.ep hates)

dec 4, 2000 mislabeled motion to re-set status conference (really a disquised motion for secret...

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