EXHIBIT - · PDF file2. from ... w02 0111.99 service user: adrien.w syedd deposit required:...

EXHIBIT 1

WILLIAM KANWISHER AFFIDAVIT

I, William Kanwisher, hereby affirm that the following is true and accurate to thebest of my recollection:

1. Iam currently employed as an investigator for the Federal Defender inBaltimore. Previously I was a practicing criminal defense attorney, at boththe state and federal levels.

2. From approximately July 1997 to February1999,1was an associate lawyerat the firm Redmond Burgin & Gutierrez. During this period I workedexclusively for Cristina Gutierrez.

3. During our time together, I became familiar with her practice methods as acriminal defense attorney.

4. I was recently provided with a copy of an alibi notice letter that Gutierrezsent to the State in State v. Adrian Syed, Case Nos.199103042-46.

5. Although I did not work on the Syed case, there are several inferences I candraw from the notice itself and from Gutierrez' practice methods.

6. First, I am sure Gutierrez knew, as I knew then, that such an alibi notice doesnot lock a defense attorney into a particular strategy. In other words, adefense attorney is always free to amend her theory of the defense-and inthis case amend her alibi theory. Gutierrez would not have been shy aboutthis, and she would not have felt bound by this notice.

7. Second, this notice strikes me as an attempt by Gutierrez to, among otherthings, sew confusion. This was typical of her tactics. The large number ofalibi witnesses would have possibly caused the State to use resources andtime to track down those witnesses and investigate their reliability. It isprobable that the long list of alibi witnesses was, in part, a red herring.

8. Third, the notice strikes me as an effort by Gutierrez to keep all of heroptions open. That is, she included in the list all possible witnesses she wasaware of to preserve her ability to later use any particular witness as an alibiwitness. That would have been typically how she used these types of noticesin the course of her defense- to keep her options open.

9. Based on everything I know about Gutierrez, and the notice itself, I think it iswrong to conclude that the alibi notice in any way indicates that Gutierrezmade a strategic decision not to interview and/or call as a witness AsiaMcClain.

uk_ im.William Kanwisher Date

EXHIBIT 2

KRISTA REMMERS AFFIDAVIT

I, Krista Remmers, hereby affirm that the following is true and accurate to the bestof my recollection:

1. I attended Woodlawn High School from Fall 1995 until Spring 1999. Duringthat time I was a classmate of both Adnan Syed and Hae Min Lee.

2. At the time I attended Woodlawn, the high school campus was adjacent to theWoodlawn Branch of the Baltimore County Public Library.

3. It was common at the time for Woodlawn High School students to go backand forth from school to the library- and we did not consider doing so to beleaving the campus.

4. In a practical sense, the library served as an extension of the school campus.5. At Hie time, if a student said he had been “at the high school,” this could have

meant he was at the physical school campus, at the adjacent public library, orboth.

iohi2Qis~Krista Remmers Date

EXHIBIT 3

moi

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, 1T*T Wireles*Services: 01 N*rthpoint ParkwayVest Pate Stack, FT, 33467

Security Department

FAX COVER SHEET

FAX NUMBER: -_’ ___FROM:PHONENUMBER: 800-635-4840FAX NUMBER: <8881938-4715

TOTAL PAGES (LNCLUDING COVER):

MESSAGE:__

TO:M 0ÿ7

CSX

*/Haw to read “Subscriber Activity- Reports

Please note: All call tines are recorded in Eastern Standard line.

Type codesare defined as the fallowing:

In!= Outgoing long distance CallCFO =Call forwardingInc“ Incoming Call

When "Sp" is noted in the “Type"column and then the -Dialed *'column shows '< and the target phone number’’for instance *#718222Si5S' .this isan incoming call that was not answered and tie! forwarded to voice mail Thepreceding row (which is an incomingcall) will also indicate "CFO" in the “feaein' tohar*.

Ld “ Outgoing local cal!Sp*Special Feature

, i

Outgoing calls oals are reliable for location status. Any incoming calls will NOT »for location.

considered reliable information

Blacked out areas on this report (if any) are cell sire locationswhich need a court i Tier signed by a judge in olderfor us to provide._

covrtpifvnaim sorter

*' *'ÿ' ’he * «-ÿ . » entirt to which is addressee and mas\

EXHIBIT 4

VERIFICATION OF AUTHENTICITY OF WIRELESS INVOICE

STATE OF FLORIDACOUNTY OF PALM BEACH

BEFORE ME, the undersigned authority, personally appeared Teresa Kaye, whobeing duly sworn, deposes and says:

My name is Teresa Kaye. I am over the age of 18 and qualified to make this affidavit.I am employed by AT&T Wireless Services (“AT&T”) as a Subpoena ComplianceSpecialist and also serve as the Custodian of Records for AT&T Wireless Service. I havebeen employed by AT&T since September, 1993.Attached to this Affidavit are true and correct copies of call detail records, and subscriberinformation issued by AT&T for the following accounts on the following dates:

Cellular Number: 443-253-9023Date Of Call Detail Records: 1/9/99-1/14/99

The attached copies of billing records are maintained by AT&T in the ordinary course ofbusiness.I maintain and routinely rely on these documents in the course of my duties as Custodianof Records and Security Analyst.

Teresa Kaye . J Date 10/12/99

The foregoing affidavit was sworn to and subscribed before me by Teresa Kaye,as identification, thiswho ispersonally known to me or produced

fZ of . ,199/.Darlene C Stems

+W+My Commission CC835775Expires December11, 2001 Notary Public, State of Florida

Printed Name(Notary Seal)

Serial Number (if any)

AT&T Wireless ServicesSecurity DepartmentSoutheast Region

MESSAGE THIS IS THE LAST FAGSXSM1031 T3H/W42W8

CEISPNESERVICE DESCRIPTION 02/27/99 I0:02A

CKD =->i .\

CTL: 18YWACCOUNT: 661245498 NAME: BILAL AHMSD•/

D.TELEPHONE: 443 253 9023 LAST CHANGE 011199 BY QLPSTATUS: ACTIVS 011199 NC EQUIPMENT:

PREVIOUS ’STATUS:

LAST SERVICE ORDER: railelsenELEC SERIAL NO: E3D22CD4MECH SERIAL NUM: 6160

PPF PIN:DEALER CODE: E5304 E5304RATE PLAN: ADl 011199

TAX ID: W02 0111.99SERVICE USER: Adrien.W Syedd

DEPOSIT REQUIRED:

ORDER DATE: 011199BTT.T.XNG START DATE: 011199.

BILL THRU DATE: 021899

011199NOK B

/ :'

CP:

ISC: 0288 011199. PAPERWK ST:

HELD:PAID:

PROMOS: P27-A P24-ACONTRACT START DATE: 011199 CONTRACT LENGTH: 12

MODEL:OKIG CONTRACT’ DATE:

YR:MESSAGE NORTHEAST PCS

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:

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09:16:37 PM09:14; 47 PM09:14:31 PM09:07:59 PM09:01:12 PM09:00:48 PM07:57:09 PM07:49:22 PM07:48:40 PM07:33:50 PM

00:00:3600:01:0100:00:0200:03:0900:01:4300:00:0300:01:5000:02:1700:00:0300:01:50

L651CL651B£<6518£>651CL59BA1,69 BAL651CI.651CL651CL651C

4104846400301603065741092297044107885039410788851941092297044107880631410788B51941092297043016030657

31121314 ;•151617

:ID1920

TOTAL USAGE: 00:40:53

•: '

01/11/1999Call Date:

Call Duration Call Site1IR:MN:SC

Call Timaim:MN:SC

Dialed No.

• ' 1



Call TimeIIR:MN:SC

Call Duration Cell Site}IK:MN:SC

Dialed No.


i:01/09/1999Call Date:

Call Duration Cell SiteHR:MN:SC

Call TimeHR:MN:SC

Dialed No,

:

v- . ;TOTAL USAGE: 00:00:00

*GRAND TOTAL USAGE: 29:16:41

$-

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01:17:21 PM01:15:27 PM12:30:19 PM

410265562241092297044102030522

. . •' >ÿ;! 32

33 >ÿs34»\ •


!

* f:101/13/1999call Date: :|vCall Duration Cell SiteHRjMNsSC

i:Call TimaKR IMN:SC 5&PDialed No,

< -v

':L -ir10:30:37 PM10:29:40 PM10:02:44 PM09:57:14 PM09:10:42 PM09:03:47 PM09:01:46 PM

. 00:05:43 PM00:04:44 PM07:16:22 PM07:09:49 PM07:00:21 PM06:59:31 PM06:24:37 PM06:09:45 PM06:07:09 PM05:38:24 PM05:14:07 PM05:14:07 PM04:58:54 PM04:27:09 PM04:12:01 PM03:59:48 PM03:48:11 PM03:32:45 PM03:21:04 PM03:15:04 PM02:36:13 PM12:43:30 PM12:41:04 PM12:07:30 PM10:45:29 AM12:35:18 AM12:01:22 AM

L651CL651CL690BL651C

' L651CL651CL651CL653CL653AL6B9BL6B9BL651AL651ALS08CL608CL655AL653CBLTM2WB443L654CL654CL689AL651AL651AL651CL651CL651CL651B

‘L652A* ■

I.652AL68QAL6S1AL654AL602C

00:01:4400:00:1800:00:0600:00:2400:08:4100:05:2800:01:2400:00:1300:00:3200:00:3200:00:3300:00:2300:00:2700:04:1500:00:53 .00:00:5600:00:0200:01:0700:01:0700:00:1900:02:5600:00:2800:00:2500:01:2500:02:2200:00:4200:00:2000:00:0500:00:2400:01:2900:00:2100:00:2800:01:2400:00:02

1 »41094492324108699498410340737430160306574109229704410922970430160306574103900384

9 410390038410 incoming11 incoming

410390038413 410340737414 incoming15 incoming16 incoming17 410922970418 »443253902319 incoming20 incoming21 incoming22 4107442609.23 410233465024 1301695848525 301603065726 410744260927 incoming29 incoming29 incoming30 410744260931 410744260932 410708849533 410602524434 4106025244

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■*TOTAL USAGE: 00:42:15 e I%ss

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■ 01/12/1999Call Data:Call Duration Cell Sito

• I!R:MN:SCCall Tima. KB-IMN:SC

Dialed Woif;.

i4106025244 11:27:13 PM4109229704

3 30160306574109229704»4432539023incoming4102030522Incomingincoming41W888495

L608CL651CL651CL651CBLTM2WB443L651CL651CL651CL6S1C

00:00:0200:18:4600:00:3600:03:1800:00:2800:00:280(3':'03:5100:00:0900:00:1500:00:10

1 $S|lfJP11:07:36 PM11:05:57 PM09:41:35 PM09:32:36 PM09:32:36 PM09:26:40 PM09:24:33 PM09:21:24 PM09 i18:21 PM

2

4 Mi567B ii91.0

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00 l 00:4500:00:2000:01i 2500 1 p2 T 2200:0.1:0500:00:0700:02:0100: po:0700:00:0700:01:4500:00:0200:00:0200:00:0200: DO: 2400:00:2400:03:0000:00:2100:01:0200:03:0100:00:0200:00:0200:00:3900:00:3900:02:0200:00:0500:00:01

07:17:26 PM07:03:20 PM06:43:27 PM06:13:30 PM06:12:10 PM06:11:47 PM .02:10:58 PM11:39:34 AM11:29:34 AM10:22:58 AM10:07:40 AM10:07:40 AM10:04:09 AM09:59:47 AM09:59:47 AM09:44:13 AM09:43:09 AM09:41:45 AM09:37:31 AM09:24:03 AM09:24:03 AM09:21:17 AM09:21:17 AM08:10:40 AM08:08:31 AM12:02:26 AM

incoming23 4107801064

41D069949B25 410922970426 410788651927 ‘ ’ 4107888495

•674107506970»4432539023Incoming4109229704

32 8443253902333 incoming

410922970414432539023

36 incoming41026556224109229704

39 41086994984108699498»4432539023incoming*4432539023incoming4109229704

46 41026556224432532186

22

24

28293031

3435

3738

404142434445

47

TOTAL USAOE: 00:35:16

01/14/1999Call Data:

Call Duration Cell Site!IR:MN:SC

Coll TimeIlft:MN:SC

Dialed No.

00:00:0800:01:3900:00:1500:00:2000:00:2000:00:2000:00:2600:00:2600:00:2600:00:1500:00:1500:00:2000:00:2000:00:0300:00:4800:00:2100:00:2100:00:2100:00:0700:00:0700:00:0900:00:0900:00:1600:00:1600:05:1700:05:1700:00:3100:00:3100:00:0300:15:4900:00:29

LG51CL651CL651CLG51CL651C

' WD443L651CL651CWB443BI/1M2WB443BLTM2WB4431,651cL651CL651CL651CWB443BLTM2WB443BLTM2WB443BLTM2WB443BLTM2WB443 .BLTM2HB443L651CL698BL651C

11:51:10 «411:47:38 PM11:46:22 PM11:43:52 PM11:43:52 PM11:43:52 PM11:42:44 PM11:42:44 PM11:42:44 PM10:35:09 PM18:35:09 PM09:49:31 PM09:49:31 PM09:37:01 PM08:11:51 PM07:05:14 PM07:05:14 PM07:05:14 PM07:02:44 PM07:02:44 PM07:02:06 PM07:02:06 FM07:01:09 PM07:01:09 PM06:55:19 PM06:55:19 PM06:18:09 PM06:18:09 PM03:19:13 PM01:44:34 PM01:40:29 PM

4432532186410480959041033134474432539023*1432539023incoming4432539023»4432539023incoming#4432539023incoming#4432539023incoming410944024041092297044432539023#4432539023incoming#4432539023incoming#4432539023incoming#4432539023incoming#4432539023incoming14432539023incoming41092297043016030657

4ÿ9229704

12345678910111213141516171819202122232425262720293031

#ft: ■

EXHIBIT 5

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i

00:00:3600:01:0100:00:0200:03:0900:01:63

09:16:37 PM09:14:47 PM09:14:31 PM09:07:59 PM09:01:12 PM09:00:48 FM 00:00:0307:57:09 PM 00:01:5807:49:22 PM07:48:40 PM07:33:50 PM

L651CL651BL651BL651CB690AL698AL651CL651C1651C1651C

4104846400301603065741092297044107805039410788851941092297044107880631410780851941092297043016030657

V ■n121314

y1516

/17 /

00:02:1700:00:0300:01:50

181920

TOTAL USAGE: 00:40:53.V

01/11/1999Cull Data:

Call Duration Cell SicaHK:KN:SC

Call Time1IH:MM:SC

Dialed Mo.



Call TimeHR:MM:SC

Call Duration Cell SiteHR:MM:EC

Dialed Mo. i i

TOTAL USAGE: 00:00:00. [!/i•V


Call Duration Cell SiteJIR:MM;SC

Call TimeHR:HN:SC

Dialed No. .ÿ"r C..:


Vf;GRAND TOTAL USAGE: 29:16:41• ■’ ’J:

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07*17:26 PH07:03:20 PH06:43:27 PH

* 06:13:30 PH06:12:10 PM06:11:47 PM .02:10:58 PM11:29 i34 AM11:29:34 AH10:22:58 AM10:07:40 AM10:07:40 AM10:04:09 AM09:59:47 AM09:59:47 AM09:44:13 AM09:43:09 AM09:41:45 AM 00:01:0209:37:31 AM09:24:03 AM09:24:03 AM09:21:17 AM09:21:17 AM08:10:40 AM08:08:31 AM12:02:26 AM

00:00:4500:00:2000:01:2600:02:2200:01:0500:00:0700:02:0100:p0:0700:00': 0700:01:4500:00:0200:00:0200:00:0200:00:2400:00:2400:03:0000:00:21

22 L651CL651CL651CL651CL651CL654CL651CD004CWB443L698ABLTM2W8443L651CBLTM2WB443L651CL651CL651CL651CBLTM2WB443BLTM2WB443L651CL651CL651C

123 ; ; . • •*25

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2829303132333435363738 /39 / •« - :

00:03:0100:00:0200:00:0200:00:3900:00:3900:02:0200:00: OS00:00:01

404142 ••V..}

S'4344 mV

45 :V4647

TOTAL USAGE; GQ:3S:16

01/14/1999Call Dote:

Cell TimoI(tt:MM:SC

Call Duration Cell Site}IR:MN:SC

Dialed No.

***.)•* * . > • .

’ •: • »

•• •

00:00:0800:01:3900:00:1500:00:2000:00:2000:00:2000:00:2600:00:2600:00:2600:00:1500:00:1500:00:2000:00:2000:00:0300:00:4000:00:2100:00:2100:00:2100:00:0700:00:0700:00:0900:00:0900:00:1600:00:1600:05:1700:05:1700:00:3100:00:3100:00:0300:15:4900:00:29

4432532186410400959041033134474432539023»4432539023incoming4432539023»4432539023incoming«4432539023incoming»4432539023incoming41094402404109229704443253902314432539023incoming#4432539023incoming#4432539023incoming#4432539023incoming«4432539023incoming»4432539023incoming4109229704301603065741042297041

11:51:10 PM11:47:38 PM11:46:22 P1411:43:52 PM11:43:52 PM11:43:52 PM11:42:44 PM11:42:44 PM11:42:44 PH10:35:09 PM10:35:09 PM09:49:31 PM09:49:31 PM09:37:01 .PM08:11:51 PM07:05:14 PM07:05:14 PM07:05:14 PM07:02:44 PM07:02:44 PM07:02:06 PM07:02:06 PM07:01:09 PM07:01:09 PM06:55:19 PM06:55:19 PM06:18:09 PM06:18:09 PM03 i 19:13 PM01*44:34 PM01:40:29 PH

L651CL651CL651CL651CL651CWB443L651CL651CWB443BLTM2WB443BI/TM2WB443L651CL651CL651CL651CWB443BLTM2WB443BLTM2WB443BLTM2WB443BLTM2WJB443BLTI12WB443L651CL698BI.651C

1 . :234

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'4102655622«4432539023incoming41078850394105260358443253902314432539023incoming4432539023#4432539023incoming

11:32:25 IM11:32:25 I'M11:25:03 PM11:25:03 PM10:58:16 PM10:29:25 PM10:29:25 PM10:29:25 PM10:25:00 PM 00:60:4110:25:00 PM09:40:57 PM09:40:57 PM08:37:46 PM06:37:46 PM07:09:01 PM07:09:01 PM 00:00:S907:05:44 PM07:05:44 PM 00:01:5805:09:27 PM05:04:52 PM02:18:55 PM . 00:02:3312:35:48 PM12:25:17 PM11:59:16 AM10:57:03 AM10:03:10 AM09:38:05 AM09:38:05 AM01:32:05 AM12:44:44 AM12:07:15 AM12:07:15 AM12:07:15 AM12:06:36 AM12:00:30 AM12:06:36 AM

00:00:3100:00:3100:00:0900:00:0900:00:29

‘ 00:02:2200:02:2200:02:22

JU/JM2WU443M125CWB443

, L651CL65J.CL651CWD443BI.TM2WD443RLTM2WB443li651CWB443BLTM2WB443BLTM2WB443L604CI.604CL604CL692AL604CL654CL651AL651CBLTM2WB443

+.5678 :9

ii 00:00:4100:00:4200:00:4200:00:24.00:00:2400:00:59

121 -13

14151617 *

00:01:5818 :/

19 /00:00:2600:01:03

202122

00:04:2800:00:1500:00:1700:01:0100:03:3800:00:0400:00:0400:00:3600:07:2500:00:4600:00:4600:00:4600:00:2500:00:2500:00:25

2324252627282930 6231 L867A

L654BL654BW8443LG54AXjC54AWB443

32 I"3334 .r

■ V--353637 •c.

* .TOTAL USAGE: 02:20:14

l [ "hCall Date: 01/15/1999

Dialed Mo. Cell TimeHR;MN:SC


41070806204102334650410390118441039011844107808495»4432539023incoming«4432539023incoming14432539023incoming14432539023incomingincoming410788849541040774064108131B1741074753514107888495incoming4107881064

, §?:ÿ>

11:44:47 PM11:39:33 PM11:38:25 PM11:26:07 PM11:00:36 PM10:54:36 PM10:54:36 PM10:50:58 PM10:50:58 PM10:48:27 PM10:48:27 PM10:47:26 PM10:47:26 PM10:29:30 PM10:19:36 PM10:18:53 PM10:09:06 PM07:47:30 PM07:36:10 PM07:31:07 PM07:18:42 PM

00:00:0500:00:0600:00:3200:00:0500:01:0600:00:3000:00:3000:00:0300:00:0300:00:0500:00:0500:00:0300:00:0300:00:5300:00:3200:00:2800:00:2400:03:2300:00:4300:02:2700:01:17

L698AI.649AL615CL639CL639CBI.TM2WB443BLTM2WB443BUTM2WB443BL'1W2WB443L639C

1234567891011121314

751575167517L690CL651AL651AL651C

1819

V2021

I*.•

\ *V ••

r\

Call Dato: 01/19/1999\

Dialed No. Call Tima]1R:MN:SC

Call Duration Coll SiteIIR:MN:SC

11:59:34.PM „ 00:08:2710:08:52 PM 00:00:5510:08:52 PM10:08:52 PM09:49:09 PM09:45:42 PM09:45:42 PM09:30:14 PM

• 09:30:14 PM09:27:33 PM09:14:21 PM09:09:03 PM08:58:34 PM00:57:46 PM08:26:11 PM09:23:44 PM 00:00:3504:38:44 PM 00:00:0204:38:44 PM03:33:07 PM

41086994984432539023#4432539023

i incoming4107881064#4432539023incoming14432539023incoming4102988414418844121241026556224108699498

14 . 410526035815 ■ 4104995396

4107881064■ 17 #4432539023 ;

incoming .

19 . 4107475351 •

#4432539023 "v.- -11:52:02 AMincoming#4432539023incoming#4432539023incoming

1 L551CL69BAL698AWD443L698ADLTM2WB443BLTM2WB443L651CL651CL655AL608AL608AL655AL651CBLTM2WB443L64BABL7M2WB443ALTO2WB443BLTM2WB443

23 00:0,0ÿ:56

00:00:5600:00:3700:00:2800:00:2800:00:1200:00:1200:00:1500:00:0600:00:0100:04:2700:00:2500:01:58

567891011

r?12/ •I13

'•s~s00:00:0200:02:1200:00:0600:00:0600:00:12

18. -V •••

!•? ;

|li\

2011:52:02 AM31:34:59 AM11:34:59AM 00:00:1211:20:03 AM 00:00:0711:20:03 AM

21222324

00:00:07

00:24:05

25 itTOTAL USAGE:

Call Date: 01/17/1999 • wISifVifesj

Call Time!IR:MN:SC

Call Duration Cell SiteIIR:MN:SC

Dialed No.

05:03:14 PM05:03:14 PM05:03:14 PM04:41:20 PM04:40:52 PM04:35:14 PM04:31:00 PM04:31:00 PM04:31:00 PM03:59:15PM03:59:15 PM01:03:27 PM01:03:27 PM11:47:15 AM11:47:15 AM11:47:15 AM

00:00:1900:00:1900:00:1900:00:0400:00:0500;00:3B00:00:2900:00:2900:00:2900:01:1500:01:1500:00:0600:00:0600:00:5000:00:5000:00:50

L653CL653CWB443L654CL654CL651CL651CL651CWB443BLTM2WB443BLTM2WB443L651CL651CWB443

4432539023#4432539023incoming4107808495410788849541078884954432539023#4432539023incoming#4432539023incoming#4432539023Incoming4432539023#4432539023incoming

1 ;r2

340678 j

910111213141516


Call Date: 01/16/1999


Coll TimeHR;MN:SC

Dialed No.

11:54:10 PM 01:36:28 L6S4C43,075096171

•I iiuiif.fs

01/20/1999-pall Date:

Dialed NO. Call Timelm:MN:SC

Call Duration. Cell SiteHRiMN:SC 1

410473242741056028884432539023*4432539023Incoming»4432539023incoming»4432539023incoming4107885039incoming*4432539023incoming4103363088

001OOi2300:01(0900:00:5800:00:5800:00:5800:00:2800:00:28

• 08:51:32 PM 00:00:0400:00:0400:00:0800:09:4900:00:2400:00:2400:00:14

10:29:24 PM10:27:05 PM09:34:57 PM09:34:57 PM09:34:57 PM09:18:26 PM09:18:26 PM

1 L651CL651CL651CL651CWB443BLTM2WB443SLTM2WB443L6D8DLS51BBLTM2WB443L651A

-ioi /,

: r

I.23; -4567 ***;.r8

08:51:32 PM02:57:19 PM02:27:45 PM01:16:06 PM01:16:06 PM12:57:53 PM

910 ;11

/12/13

14

TOTAI/ USAGE: 00:16:29

>01/19/1999,Call Date: .V

Call TimeIIRJMNJSC


Dialed No.

'ÿH41034073744105619246incoming4108699498410788503941078850394107885039incoming4103407374

ID 41078804954103487374incoming410788106441078810644103407374

16 410340737417 #443253902318 • incoming13‘ incoming

410340737421 4103407374

41034073744103407374.

24 4107881064 >•

#4432539023incoming4103407374

28 incoming4108131817incoming

31 41081318174108699498

00:00:0380:01:2800:00:5400:00:1300:00:19

. 00:00:1600:00:3600:00:1900:00:5100:00:1400:00:2500:00:2200:01:2700:00:3200:00:0900:00:1600:00:0400:00:0400:00:1800:00:1400:00:2500:00:2800:00:3000:00:1600:00:0300:00:0300:00:2300:57:4900:00:0800:OB':5900:00:0900:04:48

07:55:39 PM07:53:44 PM07:02:28 PM06:37:56 PM04:06:55 PM03:32:08 PM01:31:10 PM01:21:51 PM12:44:06 PM12:15:47 PM12:08:41 PM11:36:52 AM11:27:02 AM11:13:38 AM10:22:19 AM10:17:36 AM10:16:57 AM10:1G:57 AM09:50:41 AM08:58:50 AM08:55:37 AM

. 08:43:02 AM. 08:20:24 AM' 08:13:21 AM

08:11:12 AM06:11:12 AM08:02:23 AM12:56:55 AM12:56:26 AM12:46:26 AM12:33:27 AM12:27:43 AM

L651CL698AL688AL688AL69BAX.651A1.690A1.698A1.698aZ.698C

.I.69BCL651C1.651CL651C1.651C165101651CW04431651CI.651C1651CL651C1651C1651CL651CWB4431698A1651C1651CX.654C1651C1698a

123456789

£11 mwm12131415 fill

* 20

;22 mw23

25 i2627

2930

32


4 )k mum

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02:03:15 PM01:30:34 PM01:36t34' PM11:45:30 AM

00:01:0500:00:3000:00:3600:00:59

16 Incoming17 »4432539023

\18 incoming19 4107001064

■sI

I :nfei5: m

mM-it; ;ff

TOTAL USAGS: 00:19:32 CM


Call Duration Cell Site!IR:MN:SC

Call TimeI1B:MN:SC

Dialed Mo.

. 11:09:08 PM 00:00:1211:07:52 PM 00:00:5a11:07:52 PM 00:00:5811:07:52 PM 00:00:5810:50:02 PM 00:00:4110:50:02 PM 00:00:4110:16:20 PM 00:01:4810:16:20 PM 00:01:4010:05:36 PM 00:12:2309:57:24 PM 00:00:1909:53:25 PM 00:00:25 '

09:45:29 PM 00:00:3409:40:49 PM 00:01:4608:29:40 PM 00:00:45

• 08:29:40 PM 00:00:4500:00:4500:00:2100:00:2100:00:0700:00:0700:00:1400:00:14

. 00:01:0100:02:0400:01:2000:00:2200:00:2600:00:5100:02:0400:00:1100:02:0100:02:1100:00:1000:00:0700:00:0100:00:0100:00:2500:00:4300:00:3700:00:0300:01:2100:00:2300:01:2000:00:4700:00:4700:00:4700:02:2300:00:3000:00:30

L651CC.651CL651CWB443BLTM2WD443L.651CWB443B701CL651AB651CL651C

' L651BL651BL651DWD443BLTM2WB443BLTM2WB443BLTM2WH443L651CL651CB645BLB67AL869B

* L701CL639C1.698AL698AL698AL631CL651CBI.TM2W0443L651CL.651CL698BD654CD651CL651CL651BL651AD651AWB443L651ABL.TM2WB443

41081318174432539023»4432539023incoming84432539023incomingIncomingincomingincoming410750961741D8699498610526599941075096174432539023«4432539023incoming14432539023incoming«4432539023incoming«4432539023incoming41094431244102031152incomingincoming4108131817incomingincomingincomingincomingincoming4108599490410869949884432539023incoming4107881064Incoming41078010644107880495Incoming410788B4954107888495443253902384432539023incoming4107509617 •

«4432539023incoming

123

/. 4 .567.8910 i11 ■V- ■'12 :131415

08:29:40 rM08:13:56 PM08:13:56 PM08:04:57 PM08:04:57 PM08:02:42 PM08:02:42 PM07:55:43 PM07:47:40 PM06:44:44 PM06:38:58 PM06:36:32 PM06:18:39 PM06:09:44 PM05:28:09 PM05:25:13 PM05:21:52 PM04:55:35 PM04:55:11 PM04:45:37 PM04:45:37 PM04:20:39 PM04:18:39 PM04:08:00 PM03:44:46 PM03:37:32 PM03:36:33 PM02:36:34 PM02:31:20 PM02:31:20 PM02:31:20 PM02:28:43 PM02:16:02 PM02:16:02 PM

16 ; 5-17181920 :*

71 \222324

&2526272B2930313233 *34 rC3536373839 *40414243 ;.V4445 %. i: •;4647 1 .

v>«:43

■

' '/ ‘ i■A - v.- v.;-»v '**•.» &<>'"?>vmsifm

®§l§il

49>;TOTAL USAGE: 00:50:44

%. K

'••V

incoming4432539023#4432539023incoming4432539023#4432539023 .incoming4432539023»4432539023incoming4108699498#4432539023incoming443253902314432539023incoming»4432539023incoming4432539023#4432539023inconing4108339196»4432539023incoming#4432539023incoming4432539023#4432539023Incoming#4432539023incoming4107881064410744469241078010644107475351443253971241092297044109229704incoming

07:59 il8 PM07:58:59 PM07:58:59 PM07:50:59 PM07:55:05 PM07:35:05 PH

• 07:55:05 PM07:52:22 PM07:52:22 PM07:52:22 PM05:51:25 PM06:47:14 PM06:47:14 PM ,06:21:50 PM06:21:50 PM06:21:50 PM06:20:30 PMOG:20 ;30 PM05:39:07 PM05:39:07 PM05:39:07 PM05:37:32 PM05:35:04 PM05:35:04 PM05:33:4B PM05:33:40 PM04:49:53 PM04:49:53 PM04:49:53 PM04:30:53 PM04:30:53 PM04:05:01 PM ' 00:00:2804:03:31 PM03:19:49 PM01:41:57 PM12:56:06 PM11:36:20 AM10:56:47 AM10:55:13 AM10:44:04 AM10:35:00 AM12:26:13 AM

00:00:3100:00:0600:00:0600:00:0600:02:2700:02:2700:02:2700:02:2800:02:2800?02:2000:02:3900:00:0200:00:0200:00:3900:00:3900:00:39 ’

00:00:2500:00:2500:00:2400:00:2400:00:2400:01:2400:01:1800:01:1800:00:1300:00:1300:00:3000:00:3000:00:3000:00:2700:00:27

15 WB4436651C6651CWD443L651C6651CWB4436651CL651CWB44366S1CBLTM2W84436651C6651CWU443B6TM2W84436651C6651CW84436651CD6TM2WQ443B6TM2WB4436651CL651CWD443B6TM2WB4436654A6654AL651C6608A6654C6651C6669A6658D665BC. 6651C

' 6688C

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00:00:2600:00:2400:07:5900:00:2400:03:3900:31:1400:00:3000:00:5900:00:1600:00:28

474849505152S3

4115441092297044100699490

5556

TOTA6 USAGE: 01:46:03

01/22/1999Coll Date:

Call Timeim:MN:SC


Dialed No.

08:04:30 PM08:04:30 PM08:04:30 PM07:43:37 PM07:15:55 PM07:12:46 PM07:12:24 PM07:12:24 PM03:57:02 PM03:44:44 PM03:44:44 PM03:13:49 PM03:13:49 PM02:03:15 PM02:01:15 PM

00:01:1600:01:1600:01:1600:06:5400:00:1300:00:3100:00:0200:00:0200:01:0600:00:3800:00:3800:00:0700:00:0700:01:0500:01:05

6698AL698AWB443L698A6608A6608AB6TM2VIH4436618ABLTM2WB443BLTM2WD443I.610AI.G1UA

4432519023#4432539023incoming410750961741006994984108699498#4432539023incoming4108699498#4432539023incoming#4432539023incoming4432539023»44125191121

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114432539023incomingincomingincoming41073804954202334tibU41073707514202334550

00:00:1.300i00:1300i00:3700:00:3000:02:1B00:00:3900:01:49- 004.00:12

08:35:07 PM00:35)07 PM06:30:15 PM

• 06:07:46 PM.05:17:22 PM04:49:12 PM04.:45:18 PM04:44:04 PM

BI/1M2WB443I.651C1.651CL651AL653CB653CL689B

22'• 23’ 242526 ,*s

27 '2Q i

42S1-.V, {-TOTAL USAGE) 00:42)32

01/26/2999Call Dote:


Call TimeHR:MM:SC

Dialed No./

00:00:3300:00:5000:00:5801:03:2000:00:0900:00:0900:00:0900:00:0400:00:0400:00:0400:00:0900:00:0900:00:09•00:00:3000:00:3000:00:2100:00:3900:00:2500:04:0700:02:0100:01:0400:01:0400:01:1300:00:0600:01:4900:00:2400:00:2300:00:4000:00:3000:01:4900:00:3800:01:1600:01:1600:01:1600:0013600:00:3600:00:4100:00:41

L649BL649AWD443L654AD651B

. L631DWB443D651BL651BWB443L654AL654AWB443L651B1:651cL651CL651CL651CL654AL651HBL.TM2WB443L651C•L651C .L701BL701BL701BL651CL6S1CL651CL655BL651CI.651CWB443BI/IM2WB443BLTM2WB443

4109449232incomingincomingincoming4432539023#4432539023incoming4432539023#4432539023incoming4432539023#4432539023incoming4107880631410944161041078006314107081064410813181741056028884109449232#4432539023incoming

. 4105602880• 4107800631

4107888495incomingincoming .4107880631.'4107881064 ”incoming41078006314432539023#4432539023incoming14432539023incoming#4432539023Incoming

11:15:51 PM10:27:19 PM10:27:19 PM10:10:44 PM09:59:35 PM09:59:35 PM09:59:35 PM09:59:15 PM09:59:15 PM09:59:15 PM09:58:37 PM09:58:37 PM09:58:37 PM09:07:12 PM09:06:34 PM00:58:45 PM08:56:27 PM00:44:42 I'M08:09:02 PM07:04:06 Hi07:03:56 PM07:03:56 PM07:00:08 PM06:58:49 PM06:37:51 PM06:37:00 PM06:36:25 PM05:31:49 PM

T--05:30:53 PM05:25:19 PM05:02.-24 PM04:04:13 PM04:04:13 PM04:04:13 PM10:36:19 AM10:36:19 AM10:22:02 AM10:22:02 AM

12 f345 » :6789 %£'10111213it1516 &17

■W.18 O'.19 ..'i20 I.21

C22 $23,!•24 1«:;2Z

■ 2627

| 28293031 •T ■ -32333435363730

*

a\>TAL USAGE; 01:31:30

7;01/25/1999Call Date:

Call TimeHI»:HN:SC

Call Duration Cell SiteHR:MN:5C

Dialed No.

11:10:47 PM 00:23:49incoming L632C1

I-

k- JL.

V\ 79 »4432539023

14432539023incomingIncoming14432539023«4432539023incomingincomingincomingincomingincomingincoming4109443024410944382441094430244109443824incomingincomingincomingIncoming 'incomingincoming410788851941078805194102989712410298971214432539023*4432539023incomingincoming«4432539023«4432539023incomingincoming41078884954107888495

00 i 00:0000:00:0000:00:0000:00:0600:00:4500:00:45— 00:00:4500:,00:4500:01:1200:01:1200:01:1200:01:12

06:33:19 PM06:33:19 PM06:33:19 PM06:33:19 PM06:23:05 PM06:23:05 PM06:23:05 PM06:23:05 PM06:21:11 PM06:21:11 PM06:21:11 PM06:21:11 PM06:19:57 PM 00:01:2806:19:57 PM05:47:44 PM05:47:44 PM05:47:15 PM05:47:15 PM05:47:15 PM05:47:15 PM05:42:13 PM05:42:13 PM05:29:54 PM05:29:54 PM02:49:01 PM02:49:01 PM02:43:43 PM02:43:43 PM02:43:43 PM02:43:43 PM02 1 3S:33 rM02:35:33 PM02:35:33 PM02:35:33 PM02:13:51 PM02:13:51 PM

BLTMH1TM2W844WS443DLTMBLTM2WB44 •WD44316921692AWD44WB44316041604C16921692A16921692AWB44WB4431692L692A16921692A16511651AB1TMB1TM2WB44WB443BLTMBLTM2WB44WD44316511651A

80 A--818283 :■ 84 ••

4 85-868708899091

00:01:28 .00:00:4800:00:4800:00:1200:00:1200:00:1200:00:1200:05:0400:05:0400:00:3100:00:3100:00:0600:00:0600:00:0900:00:0900.-00:0900:00:09

1 00:00:0000:00:0000:00:0800:00:0000:00:1300:00:13

92 i

9396 /959697 V.'.9899100

i101102103104105 .106 1' .107

'ÿ! -M108109110 ,, : TV?

' 41; ■'

in112113I 114:

(. TOTAL. USACE: 01:34:22

01/27/1999Call Date::ÿ

Call Time1IR:MN:SC

Cull Duration Cell SiteJ1H:KN:SC

Dialed Mo.

H61052659996105265999410780851941078885194432539023«44325390234432539023*4432539023incomingIncoming<4432539023»4432539023incomingincoming443253902314432539023incoming»4432539023incoming»4432539023incoming

11:09:24 PM11:09:24 PM11:05:31 PM11:05:31 PM10:17:27 PM10:17:27 PM10:17:27 PM10:17:27 PM10:17:27 PM10:17:27 PM09:58:53 PM09:58:53 PM09:58:53 PM09:58:53 PM00:53:21 PM08:53:21 PM .08:53:21 PM08:39:30 PM08:39:30 PM08:38:49 PM08:38:49 PM

00:00:2100:00:2100:02:4900:02:4900:03:5000:03:5000:03:5000:03:5000:03:5000:03:5000:01:0600:01:0600:01:0600:01:0600:00:2100:00:2100:00:2100:00:7.100:00:2100:00:1200:00:12

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11:29:50 PM11:29(50 I’M11:29:50 PM11:29:07 PM

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7 incomingIncoming4107865039

6 09:22:42 FK06:37:00 PM04:20:37 PH04:09:13 PM

00:00:50 .00:00:42 "v00:06:4900:00:24

L651C1,712AD69BAL690C

■

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TOTAI. USAOB: 00:28:36 .*

%Call Data:' 01/31/1999\

Call Duration Cell SiteHR:MN:SC ■

Call TimeHR:MN:SC

Dialed Mo.

Incomingincoming4106553740443253902314432539023incoming14432539023incoming410869949844325321864107884828incoming

13 410788482814 4107888495

Incoming41078884954107888495incoming3016030657

20 410788106421 4107B81064

incomingincomingincoming41078810644109983540

27 410788106444325321864107370761

30 610526S99931 6105265999

__32._. 410788849533 410788849534 incoming35 410752139336 4107521393

08:09:55 PM07:24:12 PM07:06:13 PM07:04:39 PM07:04:39 PM07:04:39 PM07:03:59 PM07:03:59 PM06:52:11 PM06:4B:51 PM06:48:18 PM06:02:20 PM05:58:21 PM05:55:49 PM05:5S:09 PM05:51:04 PM05:48:11 PM05:43:25 PM01:27:16 PM01:04:27 PM01:02:54 PM12:56:20 PM11>57:55 AM11:57:55 AM11:57:08 AM11:56:26 AM11:55:06 AM11:01:56 AM10:38:09 AM10:25:59 AM10:25:35 AM10:24:54 AM10:15:27 AM09:31:43 AM09:07:50 AM09:06:53 AM

00:01:15 .

00:00:00 r00:00:4600:00:2400:00:2400:00:24 '100:00:2400:00:24 '

.

00:00:4300:00:2600:00:1900:00:3800:00:39 V00:00:06 *

00:00:2300:00:2800:00:54 .00:00:2600:31:4000:00:0700:00:1900:00:1600:00:21 .00:00:2100:00:2700:00:2700:01:0000:00:2200:00:2100:00:4200:00:1200:00:1700:00:2100:01:2900:00:2200:00:42

1 1.690AD698AL69BBL698BL690BWB443BD1M2WB443D69BAL651CD651CL651CL695CL651AD651AL651CL651C

. 1,651cL651CD651CL651CL654Ct,651CWB443L651CL651CL651CD651C ,

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2829

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TOTAL USAGE: 00:48:49 ■�:


Call Duration Cell SiteHA:MN:SC

Dialed Ho. Call TimeHR:MN:SC

incomingincoming4109229704incoming

• incoming* incoming

incoming

11:01:15 PM11:01:15 PM10:45:59 PM10:44:31 PM10:44:31 PM10:32:12 PM10:32:12 PM

00:00:1200:00:1200:28:4800:01:0300:01:0300:12:5500:12:55

L6S1CWB443L651CL651CWB443I.651CWB443

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04:56:41 PM04:56:41 PM04:01:50 PM

00:00;'2500:00:3500:00:10

nLTM2WII443L651A

. 171819

TOTAL USAGE: 00:38:43I /' .

|f|•02/03/1999Call Data:

Call TimeHR:MN:SC

Call Duration Cell Siteim:MN:SC

Dialed No.

09:08:43 PM09:08:43 PM08:00:39 PM07:55:44 PM05:58:45 PM05:07:49 PM05:06:52 PM04:50:05 PM04:48:07 PM04:00:05 PM03:52:05 PM03:42:53 PM03:38:38 PM

#4432539023incoming4107881064

4 incoming4102334650,410747535141034011584107370761:4102334650

10 41078B849511 410788B49S12 410653467413 4106197279

00:00:0100:00:0100:00:1300:00:5200:00:1300:00:4200:00:1300:00:2200:00:0700:00:0600:00:2900:00:0800:00:53

DLTM2W8443L698AL698AL645AL651C1698A165LA1647C1654C1651A1695C16448

123

/

5 1!!ÿ6 r • s:7

■ .i .89

v

TOTA1 USAGE: 00:04:20iii

02/02/1999Call Data;

Call Duration Cell SiteHR:MN;SC

Call TimeJ!K:MN:SC

Dialed No.

t09:19:07 PM09:16:57 PM06:02:30 PM06:01:46 PM06:01:46 PM06:01:46 PM06:01:17 PM03:38:17 PM03:38:17 PM02:41:27 PM02:41:27 PM02:41:27 PM02:23:09 PM02:23:09 PM01:41:10 PM01:41:10 PM

1 4108699498301603065741038311794432539023«4432539023incoming410788049514432539023incoming4432539023#4432539023incoming«4432539023incoming#4432539023incoming

00:55:0000:01:4400:00:3800:00:2100:00:2100:00:21 .

00:00:0800:00:4300:00:4300:01:2100:01:2100:01:2100:00:2700:00:2700:00:5000:00:50

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14 .: 15:16)

I TOTAL USAGE: 01:06:44*.

i02/01/1999Coll Date:r

Call TimeHR:MN:SC


Dialed No.>

S-*• m10:06:16 PM10:06:16 PM10:04:05 PM09:28:51 PM09:24:10 PM

incomingincoming4103191410incoming•t07888519

00:01:4600:01:4600:15:1600:00:2700:00:28

L651CWB443L651CL651CL651C

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14432539023Incoming# 4432539023incoming4106076571*.411

06:41:13 PM06:41:13 PH06:39:55 PM06:39:55 PM06:22:49 PM06:21:41 PM.06:21:16 PM*06:18:48 PM

____ 00:00:08

06:15:59 PM06:12:00 PM12:29:18 PM12:28:09 PM12:24:56 PH

18 00:00:0500:00:0500:00:1300:00:1300:00:3500: p0;3100:00:17

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* L6080L608BL659AL659AL659AL644AL644AL644A

' V 19'* .10 *

? 21b r 22

23 *.24 0410788106441053210124105238495410313913341031391364107888519

. 2526 OU: 00:29

00:01:4200:00:5500:00:0400:01:51

27282930


• :;;II

*/

/02/05/1999Call Data:

Call TimaHR:MM:SC

Dialed No. Call Duration Cell SiteHR:MN:SC

410201X00041028110104432539023#4432539023 .incoming#4432539023incoming4107888495incoming410922970441078BB468incoming4107880468incoming4104550251410526035841078884684102030522

11:00:46 PM 00:02:0110:57:01 PM 00:00:4310:53:45 PM 00:00:3610:53:45 PM 00:00:3610:53:45 PM 00:00:3610:50:46 PM 00:00:2510:50:46 PM .. 00:00:2510:40:38 PM ' 00:00:1510(15:06 PM 00:02:4208:01:47 PM 00:00:1107:39:24 PM 00:00:2307*28:46 PM 00:00:3007:07:29 PM 00:00:5806:45:48 PM 00:00:5606(31:30 PM 00:00(0206:30(20 PM 00:00:0406:28(28 PM 00:00:5205:13:23 PM 00:00:23

1 .. L651CL651CL651CL651CWB443BLTM2WB443L698AL867CL701CL698AL649JJL712CL6B4AL687CL687CL687C. L600C

2345* 6.ÿH >

7£ 8DJ 9H 10ri 11n 12 ■ .F 13— <

14* 15161718

TOTAL USAGE: 00:12:37 V.-iio %H

02/04/1999Call Date:30

■ ,-MM■ ' X-,: '-/ÿ

.*oCall Time

HR:MN:SCDialed No. Call Duration Cell Site

HR;MN:SC3)

••• 303030 09(26:04 PM

08:28:48 PM00:28:48 PM08:28(48 PM08:24:08 PM08x24:08 PM07:45:13 PM07:45:13 PM06:19:39 PM06(05:19 PM06:05:03 PM06:05:03 PM05:25:39 PM05:24:38 PM05:22:57 PM05:08:44 PM

41092297044432539023#4432539023incoming#4432539023incoming»4432539023incomingincoming4107801064#4432539023incoming41068739434109983540incoming

I Vowing

00:12:4100:01(4500:01:4500:01:4500:00:3900:00:3900:00:3400:00:3400:00:0900:00:1700:00:4200:00:4200:12(2400:00:3100:01:1700:01*19

1 L651CL6S1CL651CWB443BLTM2WB443BLTM2WA443mi?L651ABLTM2Y/B443L651AL6S18L651BL651C

23 34

M 56

xf 7H B9CT> 10O

S 11N 12CM13v.

CM *

O 141516

I \l mmm

Call Unco:

Dialed No. Call Tima .KI5.-XH:SC

Call Duration Coll SiteIIR:MN:SC

■1 14432539023incoming14432539023incoming14432539023incoming14432539023incoming14432539023Incomingincomingincoming

13 301603065714 410922970415 410922970416 incoming17 incomingIB 1800229192319 18005555269

180081309051B0090928B3180023014511800909288318002301451

25 . . 410613850826 • 4107885039zn 4 43253986428 410788503929 4105260358 '

4109229704 12:30:43AM4107441836" "ÿ-'12:29:12 AM4432539023 12:26:08 AM84432539023 12:26.-08 AMincoming 12:26:08 AM.' ' 00:01:02

11:30:09 PM11:30:09 PM11:28:05 PM11:28:05 PM09:08:30 PM09:08:30 PM09:00:43 PM09:00:43 PM08:47:01 PM08:47:01 PM07:52:26 PM07:52:26 PM06:59:17 PM03:53:20 PM03:49:07 PM02:22:53 PM . 00:04:1701:12:46 PM 00:01:2612:49:05 PH12:48:00 PM12:47:20 PM12:46:29 PM12:45:36 PM12:44:48 PM12:44:05 PM01:09.-44 AM0L;09:21 AM12:38:35 AM

' 12:38:03 AM12:33:15 AM

00:00:2200:00:2200:00:2000:00:2000:00:0100:00:0100:00:0700:00:07_ 00:00:0400700:0400:00:4600:00.-4600:55:0700:21:4000:00:59

BLTM2W8443BLTM2WD443HI.TM2WB443BL1M2WB443BLTM2WB443L651CWB443L651CL651CL651CL651CL651CL6S1CL651CL651CL651CL651CL651CL651CL69BBL69BBL602AL502AD602AL602AL602AL602AL602AWB443

23456789' 10

11■■■12

. •}

fail

' mmmfmmm

:i 00:00:02 '

00:00:2400:00:0600:00:2700:00:1500:00:2500:00:1700:00:1700:00:0900:00:2000:00:0500:04:2300:02:1100:01:0000:01:0200:01:02

/2021222324

>

i303132

: 3334

TOTAL USAGE: 01:40:16.*ÿ-

: .

02/06/1999-Cal-1 Date:

Dialed No. Call TimeHA:MN:SC

Call Duration Cell Site1IR:MN:SC

*4432539023incoming14432539023incomingincoming14432539023incoming4432539712incomingincoming44325334944105494649incomingincomingIncoming«4432539023incoming

10:53:56 PM10:53:56 PM10:35:38 PM10:35:38 PH10:19:44 PM10:04:31 PM10:04:31 PM09:25:39 14409:22:43 PM09:22:43 EM09:22:03 PM09:21:11 PM09:19:55 PM08:46:12 PM06:45:44 PM06:42:09 PM06:42:09 PM

00:00:2500:00:2500:00:0500:00:0500:05:5300:00:1500:00:1500:00:5500:00:3200:00:3200:01:3300:00:3700:00:4600:00:2800:00:5000:00:0600:00:06

L602AWB443L692AWB443L6D1BL651CWB443L651CL651CWB443L651CL651CL6S1CL651CL60GABLTM2WB443

12345678:910 .11121314 w151617 c m {.. . .

V

09 i 52:45 PM• -09:52:45 I’M• ‘07114:15 PM

06:48:00 PM06:17:11 PM05:13:29 AM05:13:29 AM05:13:29 AM

15 #4432539023IncomingIncomingincoming41081318174432539023«4432539023incoming

00:00:0400-00:0400:00:0800:00:1300:00:1800:01:5800:01:5800:01:5a

BLTM2WD4431.651C .1,698A ‘

L651C1,651Cr.csicWB443

' 16. 171019202122

TOTAL USAGE! 00:22:24

Call Date: 02/09/1999

Dialed No. Call Duration Cell SiteHR:MN:SC

Call TimeUR:MN:SC

i

#4432539023incoming#4432539023incoming4107881064incomingincoming41024757634432539023#4432539023incoming<4432539023incoming

09:32:43 PM09:32:43 PM07:33:34 PM07:33:34 PM05:39:40 PM05:15:10 PM03:11:21 PM03:03:54 PM02:52:46 PM02:52:46 PM02:52:46 PM02:39:39 PM02:39:39 PM

00:00:2500:00:2500:00:3400:00:3400:00:2200:10:1900:02:1900:01:1300:00:2800:00:2800:00:2800:00:2900:00:29

1 BLTM2WD443BLTM2WB443L654CL654A1,608CL651CL651AL651AWB443BLTM2WB443

/2 /345

i678910ii1213


Call Date: 02/08/1999

Call Time Call Duration -Cell SiteHR:MN:SC ' }IR;MN:SC

Dialed No.;

■M'00:12:5200:01:0300:00:1800:00:2600:00:1800:00:4700:00:5500:00:4300:00:2600:00:2600:00:2600:00:0400:00:0400:00:2000:00:2800:10:2000:02:0300:02:0300:02:03

10:14:28 17109:36:19 PM09:35:46 PM09:27:06 PM09:19:00 PM08:53:56 PM08:22:06 PM07:30:40 PM06:57:49 PM06:57:49 PM06:57:49 PM06:46:40 PM06:46:40 PM06:42:36 PM06:42:36 PM03:55:19 PM06:37:22 AM06:37:22 AM06:37:22 AM

L651BLG51CL651CL651C1,651CL651CL654CL69DBL651CL651CWB443BLTM2WB443BLTM2WB443L651CL651CL651CWD443

4104550251410750697041081318174107509617Incoming3016030657443253971241078803154432539023#4432539023incoming#4432539023incoming14432539023incoming41088739434432539023#4432539023incoming

12 V'.

.1

■ ;■ -:v‘:

v

• * :• - -• .

34567891011121314 !15161718 ‘

..ISTOTAL USAGE: 00;36:13

>

J i ISr>’.-

|i-i v

13 incoming14432539033incoming»4432539023incomingincomingincoming41081316174433539023«4433539023incoming

10>33|21 PM 00:u:i:.o10|29 153 PM10:29i53 PM09:52:45 PM

■ -09:52:45 PM* *07il4tl5 PM

06:48:00 PM06:17:11 PM05:13:29 AM05:13:29 AM05:13:29 AM

13 00:00:0400:00:0400:00:0400-00:0400:00:OB00:00:1300:00:1800:01:5600:01:S800:01:59

JM.TM2WB443BLTM2WB443L6S1C .L69BA ’

L651C1651Cr.fisicWU443

1415

' 16:• 1718

I } ■19202122

TOTAL USAGE: 00:22

Call Date: 02/09/1999

Call TimeHR:MW:SC

Call Duration Ceil SiteHR:MN:SC

Dialed No.

’'•TV-

Ml.

-• i

_

09:32:43 PM09:32:43 PM07:33:34 PM - 00:00:3407:33:34 PM05:39:40 PM05:15:10 PM03:11:21 PM03:03:54 PM02:52:46 PM02:52:46 PM02:52:46 PM02:39:39 PM02:39:39 PM

00:00:2500:00:25

«4432539023Incoming»4432539023Incoming4107881064.incomingincoming41024757634432539023»4432539023incoming14432539023incoming

1 BLTM2WB443BLTM2WB443L654CL654AL608CL651CL651AL651AWB443BLTM2WB443

i

23 /

00:00:3400:00:2200:10:1900:02:1900:01:1300:00:2800:00:2800:00:2800:00:2900:00:29

4567 .

aI 9«

10i

i ii12:

1 13

TOTAL USAGE: '00:18:33)

4

Call Date: 02/08/1999

Call Duration -Cell,SiteHR:MN:SC

Call TimeJiR:MN:SC

Dialed No.

V.10:14:28 PM09:36:19 PM09:35:46 PM09:27:06 PM09:19:00 PM08:53:56 PM08:22:06 PM07:30:40 PM06:57:49 PM06:57:49 PM06:57:49 PM06:46:40 PM06:46:40 PM06:42:36 PM06:42:36 PM03:55:19 PM06:37:22 AM06:37:22 AM06:37:22 AM

00:12:5200:01:0300:00:1800:00:2600:00:1800:00:4700:00:5500:00:4300:00:2600:00:2600:00:2600:00:0400:00:0400:00:2000:00:2800:10:2000:02:0300:02:0300:02:03

4104550251410750697041081318174107509617Incoming3016030657443253971241078803154432539023»4432539023incoming»4432539023incoming»4432539023incoming410B6739434432539023»4432539023incoming

1 L651SL651CL651CL651CL651CL651CL6S4CL698BL651CL651CWB443BLTM2WB443BLTW2WB443L651CL651CL651CWB443

3-23

.... ir 4y

>>

56789102

*ii1213; •14 I15r1617

a 18a 19a4 TOTAL USAGE: 00{36:135

7- '

1: #

A. -4..

1Incoming11020390(14413253902314432539023incoming•4432539023incoming

15 06:31:00 PM06;07 s49 I'M06:01:53 PM06:01:53 PM06:04:53 PM05:39:31 PM05:39:34 PM

00:01:3800:01:5000:01:5600:01:5600:01:5600:00:5700:00:57

L651CL651CI.631CL651C170443BLTM2 ■'

WB443

1617

'.i

Ii?10

. 19’ 20

21)

TOTAL USAGE: 00i30*48

( Call Data: 02/11/1999

;Dialed No. Call TimeHR:MN:SC

Call Duration Cell SitsHR:HN;SC

' i

/11:11:19 PM11:09:49 PH11:09:03 PM09:03:27 PH09:01:50 PM00:56:51 PM08:05:53 PM00:03:50 PM00:01:30 PM07:44:43 PM05:50:24 PM05:41:44 PM05:38:37 PM05:36:50 PM05:24:37 PM05:24:37 PM05:24:37 PM05:22:41 PM05:22:41 PM05:19:47 PM •

04:31:32 PM04:13:29 PM04:13:29 PM04:13:29 PM03:56:52 PM03:56:52 FM02:24:04 PM02:24:04 PM12:21:12 AM

00:29:2000:01:1200:00:2600:01:1300:00:3100:00:0800:01:3800:00:3100:00:4500:00:4900:00:2400:00:1900:00:3500:00:39

, 00:00:4900:00:4900:00:4900:00:3300:00:3300:00:2900:02:0900:00:3900:00:3900:00:3900:00:0000:00:0000:00:4000:00:4000:00:04

410788851941045502514104550251incoming4103363088'4107888742'incomingincomingincomingincomingincomingincoming4108699498incoming4432539023*4432539023incoming«4432539023incomingincomingincoming443253902314432539023incoming•4432539023incoming•4432539023incoming4103859150

L651CL651CL651CL649HL69BCL69BCL690AL698AL69BAL698AL698AL651CL698AL698A1.698AL698AWB443BL1H2WH443LG90AL698AL651CL651CNB443•BLTM2WB443BLTM2WB443LG98A

1234S678 ..91011121314 (i15 :16171819i

20( '

; • I;2122232425 :•26272829

TOTAL USAGE: 00:40:18 & •

ij

' -I :i (!ÿ ;i 02/10/1999Call Date:>>

Call TimeHK;MN:SC

Call Duration Cell Siteim:MN;SC

Dialed No.5 •V11:17:12 PM11:12:38 PM11:11:55 PM10:52:45 PM10:52:45 PM10:52:00 CM10:52:00 PM10:52:08 PM10:50:43 PM10:50:43 PH10:33:21 PM

00:00:1300:00:1400:00:0400:02:3400:02:3400:02:4400:02:4400:02:4400:00:2700:00:2700:00:25

410788851941008762394108876239incomingincoming4432539023#4432539023incoming#4432539023incoming*4432539023

L698AL690AL698AL651CWB443L651CL651CWB443CLTM2WD443DLTM2

1l 23r4567

5 81 9i 10 ;m11

mV

00100 10700:00:0700:00:1$00:00:1400:00:4800:01:3100:00:2400:01:11■D0:A0:2400:10:2100:00:1500:04:54

1 14432530023Incoming4108335103Incoming3015389170 '

4107442000 .301585526130160306574103363088incoming4108699498incoming4103363088Incoming61052659994104550251incomingincoming4432539023#4432539023incoming410473242714432539023'incoming#4432539023incoming4104732427443253902314432539023incomingincoming»4432539023incoming41079246114107881064incoming41034011584107881064incoming410922970441078740004109229704

11:46:50 PM11:46:50 PM09:07:13 PM03:51:07 PM08:26:51 PM08:24:55 PM08:23:26 PM08:19:30 PM

’ 08:10:16. PM07:59:38 PM07:56:57 PM07:51:43 PM07:42:38 PM 00:01:2707:38:40 PM06:52:21 PM06:46:02 PM06:29:18 PM06:24:03 PM06:15:25 PM06:15:25 PM06:15:25 PM06:14:42 PM06:10:12 PM06:10:12 PM06:07:13 PM06:07:13 PM06:06:27 PM05:36:26 PM05:36:26 PM05:36:26 PM05:35:19 PM05:21:13 PM05:21:13 PM05:20:07 PM05:18:38 PM04:57:21 PM '

04:56:20 PM04:53:14 PM04:51:48 PH02:21:56 PM12:00:29 PM12:27:48 AM

»LTM2TPA44L698B06980L651C0651C0651C0651C0651C0690AL698A0651CL651C0698A0651C0651C0651C0651C0651C0651CTPA4406S1CBOTM2

' TPA44B07712TPA440651C0654C0654C

•TPA440654BBOTM2TPA440608C0608C0608B0508BOG59A0659A. L807BL665C0673A

23t

■ :$ ■5* 6 :

78

10111213

00:00:3500:00:3500:05:1100:02:3000:04:4000:00:3000:00:3000:00:3000:00:1400:00:0200:00:0200:00:0900:00:0900:00:1100:00:3200:00:3200:00:32. 00:00:5600:00:2600:00:2600:03:4000:00:2200:01:2300:00:3100:00:1500:01:0100:06:5700:00:4700:00:37

14 ■i15 >.16 i:

J17 i13 s>;*19 /

! »20 J21 .22 m m

■'-UViM

232425 )

26272829 •V $30

A3132 :33343536373839404142 j

TOTAO USAGE; 00:57:04l

i

02/12/1999call Dote:» •v> Dialed No. Call Time

HRiMNiSCCall Duration Cell Site

HR;MN:SC

-,::rW;

:i

incomingincomingincomingincoming410998354030138498104109983540Incomingincomingincomingincoming41078825224107881064

11:22:23 FM10:16:09 PM09:52:04 PM09:36:13 PM

. 09:21:27 PM09:14:36 PM09:02:18 FM08:18:02 PM08:09:57 PH07:25:52 PM07:01:21 PM06:45:59 PM06:35:46 PM06:34:15 PM

00:04:3100:01:0000:00:5300:01:4100:00:3800:06:1800:00:43

. 00:00:4900:00:5000:01:1300:00:1400:00:1400:00:1000:00:36

L673AL651CL651CL6S1CB651CL651CB651CL651C0651CL651CL651CL651CL651CL651C

123> ■

•45

■i/. 16

7> 8> 95 10: 11

12J 13

14

t ■ m

Dialed No. Call TimaHHiMNiSC

Call Duration Call SiteHBIHNISC

09>17:54 PM09117:54 PM06:28:20 PM05;10137 PM04 i 23101 PM 00:00:0503I49>09 PM03)37:45 PM02:47:57 PM01:21:43 PM01:19:31 PM . 00:01:19

00:00:09

•*4432539023incomingincomingincoming41078010644102039044410780289930134588384103407374incoming4108131817incoming4107888519incoming41078885194107888519

17 4432539023♦4432539023'incoming

20 »443253902321 incoming

4432539023»4432539023incoming

25 »443253902326 incoming

00:00:0400:00:0400:00:1100:00:25

1 BLTM2TPA44L651C1.652C1.649»1.65SOL661CD102B1.655»L608CL655DL655BL649BL651C1.651CL651CL651CL651CTPA44BLTM2

• TPA44L651CL651CTPA44BLTM2TPA44

2345;

_3'6 00:00:38

00:00:5700:00:32'00:00:42

78910

01:18:38 PM01:05:00 PM 00:01:1612:16:43 PM12>11:37 PM12:09:23 PM10:54:27 AM10:08:50 AM10:08:50 AM10:08:50.AM09:23:27 AM09:23:27 AM09:06:15 AM09:06:15 AM

. 09:06:15 AM12:04:04 AM12:04:04 AM

1112 ..

00:00:1600:00:3400:00:2100:00:2200:00:5600:00:5600:00:5600:00:3100:00:3100:01:1100:01:1100:01:1100:00:3200:00:32

13/ •V14 C/

15 ■(. !A.16

18 S',.;..'.-IS §19

i)

2223

A24 ■Mt

&fl*ftTOTAL USAGE: 00’:16:23

-02/14/1999

Dialed No'.'*- "ÿÿ...•Call TimeHR:MN:SC

Call Date:

Call Duration Coll SiteHR:MM;SC :*

211 10:26:55 PM

10:26:55 PM10:26:55 rM09:35:59 PM09:35:59 PM09:04:56 PM07:48:43 PM07:17:30 PM06:28:30 PM06:09:53 PM06:09:06 PM01:18:46 PM11:28:11 AH11:09:53 AM11:06:34 AM11:06:34 AM03:08:13 AM03:08:13 AM

4432539023»4432539023incoming»4432539023incoming4107B82899incoming3016030657incomingincoming4107888519410247565561052659992404011236»4432539023incoming»4432539023incoming

00:00:2000:00:2800:00:2800t00t.2800:00:2800:00:5700:00:1600:10:1400:09:0100:00:2000:00:0900:01:1000:11:4800:00:4000:00:0400:00:0400:00:0500:00:05

.L651C1.651CTPA44BLTM2TPA44LG51CL655B1.60BCL655BL608CL608CI.601BL602CL608ABLTM2TPA44BLTM2TPA44

2V.3

.145 I6 i78

iSi910u m12 r? i-fk13141516 ft1718

r-'V.-Kl%MS!Slf



Call TimeJ1R:HM:SC

Call Duration Cell SiteimrMNiSC

Dialed No.

i. •v1

«•. •

t,

rm>»&6

.'.:i€)*

)

7Generated Dy i rrlcciordi

■:-W•• •' : i! 'V.“

AC'ftVIJISUBSCRIBER

Froroi 01/09/1999 12:00 AMMobile Idi 4432539023

Subscriber Type : AbbAuthentication Types Abb

Tos 02/18/J999 11s 59 PM

Call Dotes 02/10/1999

Call Duration Cell SiteHRsMNsSC

Call TineHRIMNISC

Dialed No./

mm-/ÿm-Kw

■ fM’f-.m■

: ■- ■ ■ f

£

•V.09 s 49 > 54 PM 00t00:0309:49s54 PM 00:00:0307 I29I58 PH 00:00:30

BbTM2TPA44L651C

1 04432539023incoming • .incoming

23

TOTAb OSAGE: 00:00:36 >


Call Duration Cell SiteHRiMNsSC

Call TimeHR:MN:SC

Dialed No.

' 00:00:0100:00:01

BbTM2TPA44

■ Bb’IM2TPA44L651CL653CD651CL698DL651A

10:01:10 PM10:01:10 PM08:47:07 PM ; 00:00:0508:47:07 PM06:31:39 PM.06:31:15 PM06:06:50 PM05:15:25 PM

.03:17:36 PM

44433539023incoming•4432539023incoming410203052241020305224102030522incoming4102030522

1t2 V;

3 J

00:00:0500:00:1800:00:0700:04:1900:02:4600:02:22

45

: 67

; a iV9

•J./ TOTAL USAGE J 00:10:04 v'f

r

* J\*:

<y.Mc*•ÿ|CAU DAt«i 02 /16/1999i


Call TimeURiKNiSC yt

it &.i<r:f»443353»021 08:54:43 PM 00:00:06•7 ;>*•••;ÿ 01:54:43 PM 00:00:06 TPA44

07:17:24 PM 00:00:06WfipMl***** >.'7 07:17:24 PM 00:00:06mmt*W*M* .ÿ.02,46,32 PM 00.00:402f##i40an>stl <-•«-’ “-501:45:59 M 00.00, IB

PH 00:00:1802:43:59 PM 00:00.18}&•».»«(«» M . 00.00,30tHPMtesaaMBtogfty “,n,n

Mm

L688B

BLTM2TPA44L651AD6S1AL6S1ATPA44BL7M2TPA44 .

■i. ,7■■hV-. .

/•

: ■ |||ÿ: % m%w

;%TOTAi. VKACC: 00,02:58mCl* ■■ Call oat -- v

r*■ v RasBC.SUv&gL.,.,S'

EXHIBIT 6

ABE WARANOWITZ AFFIDAVIT

I, Abraham Waranowitz, hereby affirm that the following is true and accurate tothe best of my recollection:

1. I was a Radio Frequency (RF) Engineer, and I formerly worked for AT&TWireless in the Baltimore-Washington area. I began working as an RFEngineer at AT&T Wireless in 1995 in Paramus NJ.

2. I was the State’s expert witness with regard to cell tower technology inState v. Adnan Syed, Case Nos. 199103042-46.1was called as a State'switness and I testified on 2/8/00 and 2/9/00.

3. Just prior to my testimony, in the courthouse, Urick presented me with adocument-which I was viewing for the first time-referred to as State’sExhibit 31. I remember reviewing one page of the document. Since thisappeared to have ordinary AT&T cell site data on it, I accepted it as it waspresented.

4, As an RF Engineer, I did not work with billing records (or subscriberactivity reports) and had never seen AT&TWireless billing or legaldocuments before I was presentedwith this document. RF Engineersworked with raw data from theswitch. Billing records were separatedfrom engineering activity for security and privacy.

5. What Urick did not tell me, or call my attention to, in relation to Exhibit31, was that AT&T had previously issued the disclaimer that "Outgoingcalls only are reliable for location status. Any incoming calls will NOT beconsidered reliable information for location.”

6. If I had known that it was AT&TWireless' legal policy for incoming callsto not be considered reliable information in determining cell phonelocation, I would have inquired further within my organization andattempted to learn why this disclaimer was issued.

7. If I had been made aware of this disclaimer, it would have affected mytestimony. I would not have affirmed the interpretation of a phone’spossible geographical location until I could ascertain the reasons anddetails for the disclaimer.

8. I consider the existence of the disclaimer about incoming calls to havebeen critical information for me to address. I do not know why thisinformation was not pointed out to me.

9. I first conveyed the information above to Justin Brown and his cell towerexpert, Jerry Grant, in a telephone call on September 29, 2015.

AbrahamWaranowitz Date

EXHIBIT 7

IN THE CIRCUIT COURTFOR BALTIMORE CITY, MARYLAND

ADNAN SYED,Petitioner,

Petition No. 10432Original Case Nos. 199103042-46

v.*

STATE OF MARYLAND,Respondent

* * * ** *

AFFIDAVIT OF GERALD R. GRANT TR.

!, Gerald R. Grant Jr., hereby affirm under penalty of perjury that the

following is true and accurate to the best of my knowledge and recollection:

1. I am a national expert in historical cell site analysis. I have worked on over

100 cases involving historical cell site analysis, and have been admitted as an

expert on this topic in approximately 6 jurisdictions.

2. My C.V. is attached to this affidavit

3. I work with Barry Scheck, Seth Miller and other members of the Innocence

Network on historical cell site analysis. In that capacity as a consultant for

the Innocence Network, I was asked by C. Justin Brown to review the cellular

tower evidence that was used at trial in State v. Adrian Syed (captioned

above].

4. I have reviewed the CONSOLIDATED RESPONSE IN OPPOSITION TO

PETITIONER’S MOTION AND SUPPLEMENT TO REOPEN POST-CONVICTION

PROCEEDINGS the State filed, as well as other documents associated with

case. I have also spoken on the phone with the State's cell phone expert from

trial, Abraham Waranowitz.

5. The AT&T fax cover sheet at issue in this case uses the term "location status," as

well as the individual word "location" when stating the disclaimer for incoming

calls.

6. In my experience working with many historical cell site analysis cases, major cell

phone companies, and other experts in the field, these terms as well as others

involving the word “location" have referred to identifying the approximate

physical location of the cell phone/handset.

7. Cellular systems consist of multiple components in order to work:

Mobile Station (Cell phone/Handset}Antenna/TransponderBase Transceiver Station (Cell Tower/Sectors)Base Station Controller (Handles multiple Cell Towers)Mobile Switching Center (Handles multiple Base Station Controllers)

8. Each of these individual items mentioned above play a specific roll when making

or receivinga call on a cell phone. They are all associated with determining the

approximate location of a cell phone/handset when performing historical cell

site analysis. If information is not accurate from any of the components

mentioned above, the estimated location of the cell phone/handset cannot be

relied upon.

9. Individual documents, containing the detailed call activity that were provided by

AT&T, appear to beSubscriber Activity Reports in different formats. Even

though some of these documents were submitted as exhibits in incomplete form,

the disclaimer on the fax cover sheet should apply to them.

10.1 am willing to testify in court as to the use of the cell tower location evidence in

this case.

WGMK/R ■

Gj Date

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