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UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA


MIAMI DIVISION

In re:

STEPHAN JAY LAWRENCE, CASE NO. 97-14687-BKC-AJC

Debtor. US BANKRUPTC
SO D ST Ter
IIR
OFA
Fr
OURT

TRUSTEE'S EX PARTE MOTION UND


SEAL TO RE-SET STATUS CONFEREN E
Pi t
67)
Alan L. Goldberg, the duly appointed and acting chapter 7 trUstee—TtlinVeVIT-for the

estate of Stephan Jay Lawrence ("Lawrence") files this Ex Parte Motion Under Seal to Re-set Status

Conference and respectfully requests that this Court enter an Order rescheduling the status

conference presently set for December 28, 2000 at 2:00 p.m. to December 5, 2000 at 1:30 p.m., and

states:

1. On November 20, 2000, this Court entered its Order Under Seal Setting Status

Conference on Trustee 's Ex-Parte Motion for Discovery Under Seal pursuant to which the Court set

a status conference on the Trustee 's Ex Parte Request for in Camera Hearing and Application Under

Seal to Authorize Discovery Through I.S. Bureau of Prisons (the "Application"). Through the

Application, the Trustee seeks discovery from the U.S. Bureau of Prisons in the form of any and all

audio and/or tape recordings of outgoing calls Made by Lawrence since his incarceration as the

Federal Detention Center in Miami, Florida (the "FDC") on September 15, 2000 and any and all

records, including visitor logs, indicating the names of all persons who have visited Lawrence since

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Berger Davis & Singerman


200 South Biscayne Boulevard Suite 2950 Miami, Fioridg 33131-5308 Phone: 305.755_9500 Fax: 305314.4340
his incarceration. The Trustee requested that this discovery be provided on an ongoing basis -- every

two (2) weeks.

2. At the initial hearing on the Application, the Trustee was directed to file a written

request for this discovery with Robert Matthews, the Regional Director of the Federal Bureau of

Prisons. This direction was made by the Court at the request of Richard De Aguiar, Esq., Senior

Counsel to the FDC. The Trustee made that request in a letter dated November 21, 2000. A true and

correct 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 notwithstanding multiple

follow-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 that

during the first 60 days of incarceration, Lawrence made more than three hundred fifty (350)

outgoing calls, including a number of international calls.

4. The lack of a response to date is what has prompted the filing of this Motion. As this

Court is well aware, the Trustee continues to attempt to enforce extant Orders of this Court and the

U.S. District Court which have explicitly found that the 1991 Lawrence Family Inter Vivos Trust

(the "Trust") constitutes property of the estate, 11 U.S.C. § 541(a), that Lawrence is required to turn

over to the Trustee and the estate. Lawrence continues to flaunt these Orders and, therefore, the

Trustee must continue with his efforts to track down the Trust res and/or the proceeds thereof

consistent with his statutory and fiduciary duties to the estate. See 11 U.S.C. § 323(a). As set forth

in the Application, the Trustee believes the discovery sought will lead to the Trust res and/or the

proceeds thereof.

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14el rrrar Tlni ric• .R7 rgunvrrs


5. Time is of the essence. Every day that passes reduces the ability of the Trustee to

recover the Trust res and/or the proceeds thereof for the benefit of the estate because of findings by

this Court and the U.S. District Court that Lawrence exercises direct control over the Trust. The

Trustee firmly believes that the discovery sought will make the connection needed for the Trustee

to go forward with litigation in Europe seeking a Mareva injunction(s) freezing assets in foreign

banks. Because time is of the essence, the Trustee seeks entry of an Order under seal resetting the

status conference to December 5, 2000 at 1:30 p.m.

6. Consistent with the Application and this Court's November 7, 2000 Order Granting

Trustee's Ex Parte Motion to File Papers Under Seal, the Trustee requests that the making and entry

of an Order granting this Motion be made and maintained under seal until further Order of the Court

to protect the creditors of the estate.

WHEREFORE, Alan L. Goldberg respectfully requests the Court enter an Order under seal

rescheduling the status conference presently set for December 28, 2000 to December 5, 2000 at 1:30

p.m. for such other and further relief as mat be just and proper.

Dated: December 4, 2000

40628.1/4884.527/BDS_MIA
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I HEREBY CERTIFY that I an admitted to the Bar of the United States District Court for

the Southern District of Florida and I am in compliance with the additional qualifications to practice

in this Court as set forth in Local Rule 2090-1.

BERGER DAVIS & SINGERMAN


Attorneys for Alan L. Goldberg, Trustee
200 South Biscayne Blvd., Suite 2950
Mia

James H. Fier• rg
Florida B. o. 0050970
■ E-M.' . jfierbera@bdslaw.com

40628 1/4884.527/EDS_MIA
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Berger James H. Fierberg

Davis & 305.714.4370


jfierbergabdslaw.com
Singerman
AttomeysAtiaw

November 21, 2000

VIA FACSIMILE

Robert Matthews
Regional Director, Federal Bureau of Prisons
Southeast Regional Office
3800 Camp Creek Pkwy., S.W.
Atlanta, GA 30331-6226

Re: 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 Center
in Miami, Florida (the "FDC"), pursuant to 28 C.F.R. § 16.26(a), in support of the request by Alan
L. 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 duly
appointed panel trustee and serves under the auspices of the Office of the United States Trustee, a
division of the U.S. Department of Justice.

The Trustee is requesting the production of any and all audio and/or tape recordings of outgoing calls
made by Lawrence since his incarceration at the FDC on September 15, 2000 and any and all
records, including visitor logs, indicating the names of all persons who have visited Lawrence since
his 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 labor
costs, including the costs of tapes, associated with compliance with his request, at the regular rates
assessed for such purposes.

As you are aware, Section 16.26 lists factors that should be considered in response to a request for
documents and records. Before addressing these issues, I respectfully direct your attention to in re
Lawrence, 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 Trustee
seeks the above-identified tapes and documents in his continuing efforts to enforce extant orders of
the Bankruptcy and District Courts. The gravamen of these Orders is that Lawrence is obligated to
turn over to the Trustee and the bankruptcy estate the res of an offshore asset-protection trust the
situs of which is the Republic of Mauritius, and make full disclosure of all trust transactions since
its settlement in 1991 (the "Turn Over Order").

To date, Lawrence has failed and refused to comply with the Turn Over Order which has resulted
in his incarceration. We firmly believe that the requested tapes and documents will facilitate the
Trustee in locating the funds constituting the Trust res and/or the proceeds thereof which has been

le
39930.1/4884.527/BDS_miA EXHIBIT
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200 South Biscayne Boulevard - Suite 2950 • I lephone 305.755-9500 • Facsimile 305.714.4340
For
November 21, 2000
Page 2

determined to be property of the bankruptcy estate under 11 U.S.C. § 541(a) by both the Bankruptcy
and 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, see
18 U.S.C. §§ 151 et seq. In that regard, I have previously delivered a comprehensive package of
documents 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 possible
criminal prosecution of Lawrence for bankruptcy fraud in connection with this bankruptcy case, in
general, and the subject offshore trust, in particular. Also, to the extent we are successful in
recovering the Trust res and/or the proceeds thereof, that may well have significant tax implications
for the United States.

28 C.F.R. § 16.26(a) asks whether the requested disclosure is appropriate under the rules of
procedure governing the case or matter in which the demand arose and under the relevant substantive
law concerning privilege. The Trustee submits that the requested disclosure is entirely appropriate
under the Federal Rules of Bankruptcy Procedure, specifically Rule 7034(a) (authorizing production
of documents and things) and 11 U.S.C. § 105(a)(authorizing Bankruptcy Courts to "issue any order,
process, or judgment that is necessary or appropriate to carry out the provisions of this title," 11
U.S.C. §§ 101 et seq.). Section 105(a) grants Bankruptcy Courts broad powers to issue any orders
and 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 Lawrence from the FDC, there is no constitutionally recognized
privacy interest therein that would warrant application of any privilege because of Lawrence's actual
knowledge that all such calls, except those "properly placed" calls to counsel, are routinely
monitored and subject to recording. Cook v O'Toole, 1998 U.S. Dist. LEXIS 5846, *4 (D. Mass.
1998)("an inmate has no legitimate expectation of privacy in telephone conversations as to which
he has been previously informed that they are subject to monitoring and recording."). Accord United
States v. Lewis, 1999 U.S. App. LEXIS 20337 (9th Cir. 1999)(same); United States v. Workman, 80
F.3d 688, 694 (2d Cir. 1996)(same); United States v. Van Poyck, 77 F.3d 285, 290-91 (9 th Cir.
1996)(same).' Based on the foregoing analysis and authorities, disclosure of the documents requested
herein is appropriate under 28 C.F.R. § 16.26(a).

'These same cases hold that recording of outgoing calls excepting "properly placed" calls to counsel
by inmates does not violate Title III of the Omnibus Crime Control and Safe Streets Act of 1968, the federal
wiretapping statute, because the same are recorded in the ordinary course ofthe institution's law enforcement
function and because the recording of such calls are done with the consent of the inmate based on his or her
knowledge 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_MIA
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Berger Davis & Singerman


200 South Biscayne Boulevard Suite 2950 Miami, Florida 33131 - 5308 Phone: 305.755.9500 Fax: 305.714.4340
November 21, 2000
Page 3

Based on the foregoing, the Trustee respectfully requests that the subject tapes and documents be
provided to him at the earliest convenience of the Bureau of Prisons and in any event, prior to the
December 28, 2000 hearing before Bankruptcy Judge Cristol to revisit the status of this matter. The
Trustee 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 contact
me directly.

cc: Richard De Aguiar, Esq,


Grisel Alonso, Esq.
Man L. Goldberg
Paul Steven Singerman, Esq.

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Berger Davis & Singerman


200 South Fiiscayne Boulevard Suite 2950 Miami. Florida 33131.-5308 Phone: 305.755.9500 Fax: 305.714.4340
Itun Date. 11/09/2000 Federal Bureau of Prisons
Run Time: 11:19:08 Telephone Account Statement Page 1 of 7

Report Site: Miami FDC


Terminal Making Request: BOPMIM_WS07 From 09/1512000 to 11/09/2000
User ID: cruita Include Zero Cost Transactions: Yes

Last Name: LAWRENCE First Name: STEPHAN Middle Name: JAY

I Facility Date Time Transaction Type Dialed Digits Rec. ch. Minutes Amount Balance
222 2222n22 22n
.,442 4.4 4 .4 4444.4 .4 ._,4 4 .;44

491 09/19/2000 10:41:03 DIRECT- CALL 34 0.00 -$ 0.00 N/A


491 09/20/2000 18:13:04 INMATE FUND TRANSF/ 0 0.00 $ 150.00 S 150.00
491 09/21/2000 08:24:10 DIRECT CALL 553 35 0.00 -$ 0.00 N/A
49 %1004 09/21/2000 08:25:17 DIRECT CALL 53 35 0.00 - $ 0.00 N/A
491 09/21/2000 08:26:55 DIRECT CALL 31 3.00 -$ L41 $ 148.59
491 09/21/2000 09:06:27 DIRECT CALL 33 1.00 -$ 0.04 $ 148.55
491 09/21/2000 10:18:57 DIRECT CALL 31 0.00 -$ 0.00 N/A
491 09/21/2000 10:20:33 DIRECT CALL 31 4.00 -$ 0.16 $ 148.39
491 09/21/2000 10:24:55 DIRECT CALL 31 0.00 -$ 0.00 N/A
491 09/21/2000 10:25:54 DIRECT CALL 31 0.00 -$ 0.00 N/A
491 09/21/2000 12:03:27 DIRECT CALL 33 0.00 -$ 0.00 N/A
491 09/21/2000 12:04:21 DIRECT CALL 33 0.00 -$ 0.00 N/A
491 09/21/2000 12:05:09 DIRECT CALL 33 0.00 -$ 0.00 N/A
491 09/21/2000 12:18:51 DIRECT CALL 36 0.00 -$ 0.00 N/A
491 09/21/2000 15:38:35 DIRECT CALL 36 0.00 -$ 0.00 NIA
491 09/22/2000 13:30:56 DIRECT CALL 36 5.00 -$ 0.20 $ 148.19
491 09/22/2000 13:36:06 DIRECT CALL • 36 0.00 -$ 0.00 N/A
491 09/22/2000 17:38:29 DIRECT CALL 33 0.00 _ -$ 0.00 N/A
491 09/23/2000 10:53:48 DIRECT CALL 32 0.00 -I 0.00 N/A
491 09/23/2000 10:55:11 DIRECT CALL 32 0.00 -$ 0.00 N/A
.n22 2 222222225 2n222 2 2 2222 22

491 09/25/2000 12:43:20 DIRECT CALL 36 0.00 -$ 0.00 N/A


491 09/25/2000 15:25:39 DIRECT CALL 35 0 00 -$ 0.00 N/A
..,4

491 09/26/2000 08:55:44 DIRECT CALL 34 15.00 -$ 0.60 $ 147.59


491 09/26/2000 09:18:53 DIRECT CALL 35 . 0.00 -$ 0.00 N/A
491 09/26/2000 12:27:05 DIRECT CALL 36 0.00 -$ 0.00 N/A
491 09/26/2000 15:27:22 DIRECT CALL 35 0.00 -$ 0.00 N/A
-$ 0.00 N/A
§47.44 4444 2 44

491 09/27/2000 09:09:34 DIRECT CALL 31 0.00


491 09/28/2000 09:43:40 DIRECT CALL . 36 0.00 -$ 0.00 N/A
491 09/28(2000 09:44:42 DIRECT CALL 36 11.00 -$ 0.44 $ 147.15
491 09/28/2000 10:16:57 DIRECT CALL 35 0 00 -8 0.00 N/A
491 1004 09/28/2000 13:14:06 DIRECT CALL 35 0.00 -$ 0.00 N/A
491 09/28/2000 13:15:33 DIRECT CALL 36 6.00 -$ 0.24 $ 146.91
491 09/28/2000 17:44:42 DIRECT CALL 34 0.00 -$ 0.00 NIA
491 09/29/2000 07:27.13 DIRECT CALL 34 0.00 -I 0.00 N/A
491 09/29/2000 07:43:21 DIRECT CALL 34 0.00 -$ 0.00 N/A
491 09/29/2000 09:02:31 DIRECT CALL 32 12.00 -$ 0.48 $ 146.43
491 09/29/2000 13:53:44 DIRECT CALL 35 0.00 -$ 0.00 N/A
491 09/30/2000 09:50:55 DIRECT CALL 36 0.00 -$ 0.00 N/A
491 09/30/2000 10:48:25 DIRECT CALL 33 0.00 -$ 0.00 N/A
491 09/30/2000 10:48:52 DIRECT CALL 33 0.00 -$ 0.00 N/A
DIRECT CALL 0.00 -$ 0.00 N/A
227 77 A 77 g-gggg

49061004 10/01/2000 09:47:37 36


49061004 10/01/2000 09:48:35 DIRECT CALL 36 0.00 -$ 0 00 N/A
49061004 10/02/2000 08:32:45 DIRECT CALL 34 0.00 -$ 0.00 N/A
49061004 10/02/2000 08:35: I0 DIRECT CALL 34 9.00 -5 0.36 5 146.07
49061004 10/02/2000 11:50:51 DIRECT CALL 33 0.00 -5 0.00 N/A
49061004 10/02/2000 11:51:18 DIRECT CALL 33 0.00 -$ 0.00 N/A
49061004 10/02/2000 13:03:14 DIRECT CALL 36 8.00 -$ 0.32 $ 145.75
49061004 10/02/2000 13:34:15 DIRECT CALL. IS 36 0.00 -$ 0.00 N/A
49061004 10/02/2000 14:34:48 DIRECT CALL 15 35 0.00 -$ 0.00 N/A
49061004 10/02/2000 14:35:40 DIRECT CALL 05 35 3.00 -$ 1.41 $ 144.34
49061004 10/02/2000 14:38:36 DIRECT CALL 15 35 0.00 -$ 0.00 N/A
49061004 10/0212000 15:24'45 DIRECT CALL 15 36 000 -$ 0.00 N/A
49061004 10/02/2000 15:26 -01 DIRECT CALL 05 36 0.00 -$ 0.00 N/A

..3
, !tun Date: 11/09/2000 Federal Bureau of Prisons
Run Time: 11:19:08 Telephone Account Statesmen Page 2 of 7

Report Site: Miami FDC


Terminal Making Request: BOPMIM_WS07 From 09/15/2000 to 11/09/2000
User ID: cruita Include Zero Cost Transactions: Yes

Last Name: LAWRENCE First Name: STEPHAN Middle Name: JAY

Register Facility Date Time Transaction Type Dialed Digits Rec. ch. Minutes Amount Balance
49061004 MIM 10/02/2000 15:27.33 DIRECT CALL 0 5 0.00 -8 0.00 N/A
49061004 MTM 10/0212000 I 5:28:20 DIRECT CALL 0 05 0.00 -$ 0.00 NIA
49061004 MIM 10/02/2000 15:29:06 DIRECT CALL 0 05 0.00 -$ 0.00 N/A
49061004 M1M 10/03/2000 07:56:08 DIRECT CALL 05 0.00 -$ 0.00 N/A
49061004 MIM 10/03/2000 07:57:38 DIRECT CALL 05 0.00 -$ 0.00 N/A
49061004 MINE 10/03/2000 07:58:38 DIRECT CALL 0 53 0.00 -$ 0.00 14/A
49061004 M1M 10/03/2000 08:21:20 DIRECT CALL 3 0_00 -$ 0.00 N/A
49061004 MIM 10/03/2000 10:25:14 DIRECT CALL 3 0.00 -$ 0.00 N/A
49061004 MIM 10/03/2000 10:26:29 DIRECT CALL 53 2.00 -$ 0.94 S 143.40
49061004 MIM 10/03/2000 11:41:07 DIRECT CALL 1.00 -8 0.04 $ 143.36
49061004 MTM 10/03/2000 11:51:49 DIRECT CALL 3 0.00 -$ 0.00 N/A
49061004 MIM 10/04/2000 07:08:28 DIRECT CALL 3 0.00 -$ 0.00 N/A
49061004 MINI 10/04/2000 09:58:02 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/04/2000 09:59:22 DIRECT CALL 0.00 -$ 0.00 N/A
4906E004 MINI 10/04/2000 10:00:52 DIRECT CALL 3 5.00 -$ 0.20 $ 143.16
49061004 MIM 10/04/2000 10:38:49 DIRECT CALL 7.00 -$ 1.05 $ 142.11
49061004 MINI 10/04/2000 13:50:01 DIRECT CALL 0.00 -8 0.00 N/A
49061004 MTM 10/04/2000 13:50:52 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/04/2000 18:15:05 DIRECT CALL 9.00 -$1.35 $ 140.76
49061004 MIM 10/05/2000 09:27:26 DIRECT CALL 9.00 -$ 0.36 $ 140.40
49061004 MIM 10/06/2000 08:06:46 DIRECT CALL 0.00 -$ 0 00 N/A
49061004 MIM 10/06/2000 08:07:13 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/06/2000 08:09:12 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/06/2000 08:10:38 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/06/2000 08:20:01 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM I0/06/2000 08:20:51 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/06/2000 08:34.48 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/06/2000 08:35:46 DIRECT CALL 0_00 -$ 0.00 N/A
49061004 MIM 10/06/2000 08:40:33 DIRECT CALL 0_00 -1 0.00 N/A
49061004 MIM 10/06/2000 08:56:37 DIRECT CALL 0_00 -$ 0.00 N/A
49061004 MIM 10/06/2000 09:01:15 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/06/2000 09:10:20 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10106/2000 09:46:04 DIRECT CALL 1.00 -8 0.04 $ 140.36
49061004 MIM 10/06/2000 10:26:27 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/06/2000 10:29.14 DIRECT CALL 2_00 -$ 0.08 $ 140.28
49061004 MIM 10/06/2000 12:27:24 DIRECT CALL 2.00 -$ 0.08 140.20
49061004 MIM 10/06/2000 18:00:11 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 NUM 10/06/2000 18:02:20 DIRECT CALL 5.00 -$ 0.75 $ 139.45
49061004 MIM 10/07/2000 10:15:37 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/07/2000 10:17:20 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/08/2000 13 -46:05 DIRECT CALL 3.00 -$ 0.45 $ 139.00
49061004 MIM 10/09/2000 09:41:10 DIRECT CALL 0.00 -8 0.00 N/A
49061004 M1M 10/09/2000 09:41:59 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 NUM 10/09/2000 09:42:56 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/09/2000 09:44:24 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/10/2000 09:25:30 DIRECT CALL 1.00 -$ 0.04 $ 138.96 •
49061004 MSM 10/11/2000 08:30:59 DIRECT CALL 0.00 -$ 0.00 NIA
49061004 MIM 10/1112.000 08:31:50 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MINI 10/11/2000 08:59:04 DIRECT CALL 0_00 -8 0.00 N/A
49061004 MIM 10/11/2000 09:05:16 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/12/2000 08:33:59 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/12/2000 08:34:54 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/12/2000 08:36 .29 DIRECT CALL 0.00 -$ 0.00 N/A
Run Date: 11/09/2000 Federal Bureau of Prisons
Run Time: 11:19:08 Telephone Account Statemen Page 3 of 7

Report Site: Miami FDC


Terminal Making Request: BOPMIM_WS07 From 09/15/2000 to 11/09/2000
User ID: cruita Include Zero Cost Transactions: Yes

Last Name: LAWRENCE First Name: STEPHAN Middle Name: JAY

Register Facility Date Time Transaction Type Dialed Digits Rec. ch. Minutes Amount Balance
49061004 10/12/2000 08:37:18 DIRECT CALL 3 0.00 -$ 0.00 N/A
49061004 MINI 10/12/2000 08:50:54 DIRECT CALL 3 0.00 -$ 0.00 N/A
49061004 MIM 10/1212000 0 g :51:46 DIRECT CALL 3 0.00 -$ 0.00 N/A
49061004 MIM 10/12/2000 08:52:31 DIRECT CALL 3 0.00 -$ 9.00 N/A
49061004 MIM 10/12/2000 09:16:28 DIRECT CALL 3 0.00 -$ 0.00 N/A
49D61004 MIM 10/1212000 09:17:25 DIRECT CALL 3 0.00 -moo N/A
49061004 MINI 10/12/2000 09:18:12 DIRECT CALL 3 0.00 -$0.00 N/A
49061004 MINI 10/1212000 09:29:43 DIRECT CALL 3 0.00 -$ 0.00 N/A
49061004 MIM 10/1212000 09:30:38 DIRECT CALL 3 0.00 -$ 0.00 N/A
49061004 MIM 10/12/2000 13:59:17 DIRECT CALL ' 3 0.00 -$ 0.00 N/A
49061004 MIM 10/12/2000 14:00:04 DIRECT CALL 3 0.00 -$0.00 N/A
49061004 MIM 10/12/2000 14:00:55 DIRECT CALL 3 0.00 -$ 0.00 N/A
49061004 MINI 10/13/2000 08:28:58 DIRECT CALL 3 0.00 -$ 0.00 N/A
49061004 MIM 10/13/2000 08:30:19 DIRECT CALL 3 0.00 -$ 0.00 N/A
49061004 MINI 10/13/2000 08:31:17 DIRECT CALL 0.00 -$ 0.00 NIA
49061004 10/13/2000 09:10:13 DIRECT CALL 3 0.00 -$0.00 N/A
49061004 MIM 10/13/2000 09:10:59 DIRECT CALL 3 0_00 -$ 0.00 N/A
49061004 MIM 10/13/2000 09:11:50 DIRECT CALL 3 0.00 -$ 0.00 N/A
49061004 MINI 10/13/2000 09:12:56 DIRECT CALL 3 0.00 -$0.00 N/A
49061004 MIM 10/13/2000 09:13:53 DIRECT CALL 3 0.00 -$ 0.00 14/A
49061004 MIM 10/13/2000 09:14:47 DIRECT CALL 3 0.00 -$ 0.00 N/A
49061004 MIM 10/13/2000 09:15:45 DIRECT CALL 3 0.00 -$ 0.00 N/A
49061004 MIM 10/13/2000 09:16:47 DIRECT CALL 3 0.00 -$ 0.00 N/A
49061004 MINI 10/13/2000 09:17:48 DIRECT CALL 3 10.00 -$ 0.40 5 138.56
49061004 MTM 1 0/13/2000 09:33:20 DIRECT CALL 3 0.00 -$ 0.00 N/A
49061004 10/13/2000 10:16'12 DIRECT CALL 3 0.00 -$ 0.00 N/A
49061004 MINI 10/13/2000 0:17 . 02 DIRECT CALL 3 15_00 -$ 0.60 137.96
49061004 MIM 10/16/2000 09.29:23 DIRECT CALL 9.00 -$ 0,36 $ 137.60
49061004 MIM 10/16/2000 10 . 17:19 DIRECT CALL 3_00 -I 0.12 $ 137.48
49061004 MIM 10/16/2000 13:48:05 DIRECT CALL 1.00 -$ 0.04 5 137.44
49061004 MIM 10/16/2000 18:47:06 DIRECT CALL 6.00 -$ 0.90 $ 136.54
49061004 MINI 10/19/2000 10134:22 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/19/2000 10:36:03 DIRECT CALL 1.00 -$ 0.04 $ 136.50
4906 I 004 MTM 10/19/2000 12:00:15 DIRECT CALL 3.00 -$ 0,12 136.38
49061004 MTM 10/21/2000 17:48:12 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/21/2000 17:49:48 DIRECT CALL 0.00 -5 0,00 N/A
49061004 MIM 10/21/2000 17:50:05 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/21/2000 17:50'58 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/21/2000 17:51:49 DIRECT CALL 0.00 -$ N/A
49061004 MINI 10/22/2000 13:00:17 DIRECT CALL 8.00 - 1.20 135.18
49061004 MINI 10/22/2000 20:45:35 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MINI 10/22/2000 20:46:36 DIRECT CALL 12.00 -$ 1.80 $ 133.38
49061004 MINI 10/23/2000 08:10:08 DIRECT CALL 2,00 -$ 0.94 5 132.44
49061004 MIM 10/23/2000 08:54:13 DIRECT CALL 6.00 -$ 0.24 $ 132.20
49061004 MIM 10/23/2000 09:32:22 DIRECT CALL 3.00 -$ 0.12 $ 132.08
49061004 MIM 10/23(2000 15:29:44 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 19/2312009 15:30:11 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MINI 10/23/2000 15:30.40 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MINI 10/24/2000 09:17.01 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/24/2000 09:18:00 DIRECT CALL 3.00 -$ 0.12 5 131.96
49061004 MIM 10/25/2000 10:07:55 DIRECT CALL 0.00 -$ 0,00 N/A
49061004 MINI 10/25/2000 10:08'48 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/25/2000 10:10 - 20 DIRECT CALL 1.00 -$ 0.04 $ 131.92
Run Pate: . 11/09/2000 Federal Bureau of Prisons
Run Time: I1:19:08 Telephone Account Statement Page 4 of 7

Report Site: Miami FDC


Terminal Making Request: BOPMIM_WS07 From 09/15/2000 to 11/09/2000
User ID: cruita Include Zero Cost Transactions: Yes

Last Name: LAWRENCE First Name: STEPHAN Middle Name: JAY

Register Facility Date Time Transaction Type Rec. ch. Minutes Arnount Balance
49061004 MIM 10/2512000 15:41:39 DIRECT CALL 0.00 - $ 0.00 N/A
49061004 MIM 10/26/2000 08:33:50 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/26/2000 08:34:42 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/26/2000 10:49:35 DIRECT CALL 0.00 4 0.00 NIA
49061004 MIM 10/26/2000 10:50:23 DIRECT CALL 0.00 4 0.00 NIA
49061004 MIM I0/26/2000 10:51:29 DIRECT CALL 1.00 -$ 0.04 $ 131_88
49061004 MIM 10/26/2000 13:25:24 DIRECT CALL 13.00 -$ 0.52 131.36
49061004 MIM 10/24/2000 20:52:59 DIRECT CALL 11.00 -$ 1.65 $ 129.71
49061004 MIM 10/27/2000 10:23:23 DIRECT CALL 3.00 -$ 0.12 5 129.59
49061004 MIM 10/27/2000 10:48:54 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/2712000 10:52:11 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 M1M 10/27/2000 12:03:32 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM I0/27/2000 12:04.25 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/27/2000 12:05:20 DIRECT CALL 0.00 -$ 0.00 NIA
49061004 MIM 10/27/2000 12:06:13 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/27/2000 12:07:14 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/27/2000 12:45:02 DIRECT CALL 2.00 -$ 0.08 129.51
49061004 MIM 10/27/2000 18:52:09 DIRECT CALL /00 -$ 0.30 $ 129.21
49061004 MIM 10/30/2000 10:30:27 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/30/2000 10:31:42 DIRECT CALL 0.00 -5 0.00 NIA
49061004 MIM 10/30/2000 10:32:39 DIRECT CALL 2.00 -$ 0.08 $ 129.13
49061004 MIM 10/30/2000 17:33:42 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM I0/30/2000 17:34:29 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/30/2000 17:35:17 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/30/2000 19:14:59 DIRECT CALL 5.00 -$ 0.75 5 128.38
49061004 MIM 10/31/2000 09:10:59 DIRECTCALL 0.00 -$ 0.00 N/A
49061004 MIM 10/31/2000 09:11:50 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/31/2000 09:12:47 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/31/2000 09:13:50 DIRECT CALL 1_00 -$ 0.04 $ 128_34
49061004 MIM 10/31/2000 09:59:51 DIRECT CALL 0.00 -5 0.00 N/A
49061004 MIM 10/31/2000 10:91:00 DIRECT CALL 15.00 -$ 0.60 127.74
49061004 MIM 10/31/2000 10:25:46 DIRECT CALL 0.00 4 0.00 N/A
49061004 MIM I 0/31/2000 11:53:04 DIRECT CALL 6.00 40.24 $ 127.50
49061004 MIM 10/31/2000 12:27:38 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/31/2000 12.36:52 DIRECT CALL 0.00 -$ 0_00 NIA
49061004 MIM 10/31/2000 12:38:09 DIRECT CALL 1.00 4 0.04 $ 127.46
49061004 MIM 20131/2000 14:20:40 DIRECT CALL 1.00 -$ 0.04 . $ 127.42
4906 1 004 MIM 10/31/2000 14:21:05 DIRECT CALL 0.00 -5 0.00 NIA
49061004 M1M I0/31/2000 15:26:07 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 10/31 ./2000 15:27:07 DIRECT CALL 1.00 4 0.04 5 127.38
49061004 MIM 11/03/2000 07:27:00 DIRECT CALL 705 1.00 -$ 0.47 5 126.91
49061004 MIM 11/01/2000 08:14:46 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 11101/2000 10:18:34 DIRECT CALL 0.00 -5 0.00 N/A
49061004 MIM 11/01/2000 10:19:50 DIRECT CALL 15.00 -$ 0.60 $ 126.31
49061004 MN 11/01/2000 11:47:06 DIRECT CALL 153 0.00 -$ 0.00 N/A
49061004 MIM 11/01/2000 11 -48:55 DIRECT CALL 153 0.00 -5 0.00 N/A
49061004 MIM 11/01/2000 11:49:52 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 11/01/2000 11:51:21 DIRECT CALL 153 0.00 -5 0.00 N/A
49061004 MIM I 1/01/2000 11:52:53 DIRECT CALL 415 0.00 4 0.00 N/A
49061004 MIM 11/01/2000 11:54:23 DIRECT CALL 15.00• -5 2.25 $ 124.06
49061004 MIM 11/01/2000 12:30:06 DIRECTCALL 0.00 -$ 0.00 NIA
49061004 MIM 11/01/2000 12:35:47 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 1 1101/2000 12:38:43 DIRECT CALL 0.00 4 0.00 N/A
Run Date: 11/09/2000 Federal Bureau of Prisons
Run Time: 11:19:08 Telephone Account Statement Page 5 of 7

Report Site: Miami FDC


Terminal Making Request: BOPMIM_WS07 From 09/15/2000 to 11/09/2000
User ID: cruita include Zero Cost Transactions: Yes

Last Name: LAWRENCE First Name: STEPHAN Middle Name: JAY


1
Register Facility Date Time Transaction Type Dialed Digits Rec. ch. Minutes Amount Balance
49061004 MIM 11/01/2000 12748:11 DIRECT CALL 3 0.00 -$ 0.00 N/A
49061004 M1M 11/01/2000 12:49:17 DIRECT CALL 53 0.00 -$ 0.00 N/A
49061004 MIM 11/01/2000 12:51:40 DIRECT CALL 53 8.00 -$ 3.76 $ 120.30
49061004 MIM 11/01/2000 14:12:24 DIRECT CALL 9.00 -$ 1.35 $ 118.95
49061004 MIM 11/01/2000 17:07:59 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 11/02/2000 07:12:02 DIRECT CALL 53 1.00 -$ 0.47 $ 118.48
49061004 MIM 11/02/2000 09:13:32 DIRECT CALL 53 0.00 -$ 0.00 N/A
49061004 MIM 1 1/02/2000 09:15:05 DIRECT CALL 0.00 -$0.00 N/A
49061004 MIM 11/02/2000 09:16:09 DIRECT CALL 0_00 -$ 0.00 N/A
49061004 MIM 11/02/2000 09:17:42 DIRECT CALL 53 0.00 -$ 0.00 N/A
49061004 MTM 11/02/2000 09:19:01 DIRECT CALL 2.00 -$ 0.08 $ 118.40
49061004 MIM 11/02/2000 09:43:16 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 11/02/2000 09:49:07 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 11/42/2000 09:52:10 DIRECT CALL 3.00 -$ 0.12 $ 118.28
49061004 MIM 11/02/2000 10:38:50 DIRECT CALL 53 1.00 -$ 0.47 $ 117.81
49061004 NUM 11/02/2000 11:58:19 DIRECT CALL 53 10.00 -$ 4.70 $ 113.11
49061004 MIM 11/02/2000 1121:05 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 NEM. 11/02/2000 13:21:54 DIRECT CALL 12.00 -$ 0.48 $ 112.63
49061004 MIM 11/03/2000 08:50:03 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 NEM 11/03/2000 09:00:45 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MBA 1I/03/2000 09:01:53 DIRECT CALL 9.00 -$ 0.36 $ 112.27
49061004 MIM 11/03/2000 12:47:53 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 11/03/2000 12:48:44 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 NUM 11/03/2000 13:03:06 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 11/03/2000 13:04:00 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 11/03/2000 13:04750 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 11/03/2000 13:32:54 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 11/03/2000 13:33:46 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 Num 11/03/2000 13:35703 DIRECT CALL 0 n0 -$ 0.00 N/A
49061004 NUM 11/03/2000 13:3526 DIRECT CALL 0.00 4 0.00 NIA
49061004 MIM 11/03/2000 13:37:11 DIRECT CALL 0.00 -$ 0.00 NIA
49061004 MIM 11/03/2000 13:38:25 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 11/03/2000 13:39:46 DIRECT CALL 0.00 0.00 NIA
49061004 MIM 11/03/2000 13:40:44 DIRECT CALL 0.00 -8 0.00 NIA
49061004 MIM 11/03/2000 13:41:57 DIRECT CALL 2.00 -$ 0.08 $ 11219
49061004 MIM 11/03/2000 14:21:02 DIRECT CALL 8.00 -$ 0.32 $ 111.87
49061004 MIM 11/04/2000 08:32:58 DIRECT CALL 63 0.00 -$ 0.00 N/A
49061004 MIM 11/04/2000 08:34:43 DIRECT CALL 53 5.00 -$ 2.35 109_52
49061004 MIM 11/04/2000 11:08:03 DIRECT CALL 0.0D -$ 0.00 N/A
49061004 MIM 11/04/2000 12:45:25 DIRECT CALL 53 0.00 -$0.00 N/A
49061004 1■04 11/04/2000 12:46:28 DIRECT CALL 28 0_00 -$ 0.00 N/A
49061004 MIM 11/04/2000 12:47:30 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 11/04/2000 12.48.32 DIRECT CALL 0.00 -$0.00 N/A
49061004 MIM 11/04/2000 12:50:16 DIRECT CALL 05 0.00 -$ 0.00 N/A
49061004 MIM 11/0412000 12:5133 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 11/04/2000 12:53733 DIRECT CALL 53 0.00 -8 0.00 N/A
49061004 mum 1 L/04/2000 12:54:57 DIRECT CALL 05 0.00 -$ 0.00 N/A
49061004 MIM 11/04/2000 12:55:59 DIRECT CALL 0.00 -8 0.00 N/A
49061004 MIM 11/0412000 19:28:13 DIRECT CALL 153 15.00- -$ 7.05 102.47
49061004 MIM 11/04/2000 20:0344 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 13/05/2000 07:21:04 DIRECT CALL 153 15.00 -$ 7.05 $ 95.42
49061004 NUM 11/05/2000 13:10:48 DIRECT CALL 0.00 -$ 0.00 N/A
49061004 MIM 1 1 /0512000 13:12:12 DIRECT CALL 0.00 -$ 0.00 N/A
. .
Run Date: ..11/09/2000 Federal Bureau of Prisons
Run Time: 11:19:08 Telephone Account Statement Page 6 of 7

Report Site: Miami FDC


Terminal Making Request: BOPMIM_WS07 From 09/15/2000 to 11/09/2000
User ID: cruita Include Zero Cost Transactions: Yes

Last Name: LAWRENCE First Name; STEPHAN Middle Name: JAY

Register Facility Date Time Transaction Type Dialed Digits Rec. ch. Minutes Amount Balance
49061004 MIM 11/05/2000 13:13:06 DIRECT CALL 74 0.00 -$ 0.00 N/A
49061004 MIM 11/05/2000 13:14:33 DIRECT CALL 74 0,00 -$ 0.00 N/A
49061004 MIM 11/05/2000 20:51:32 DIRECT CALL 53 76 10,00 -3 4.70 $ 90.72
49061004 MINI II/06/2000 06:23:57 DIRECT CALL 53 75 15.00 -$ 7.05 $ 83.67
49061004 M1M 11/06(2000 08:39:13 DIRECT CALL 53 73 13.00 -$ 6.11 $ 77.56
49061004 MIM 11/06/2000 09:07:26 DIRECT CALL 74 0.00 -$ 0.00 N/A
49061004 MIM 11/06/2000 09:12:19 DIRECT CALL 74 0.00 -$ 0.00 N/A
49061004 MIM 11/06/2000 09:15:40 DIRECT CALL 75 0.00 -$ 0.00 N/A
49061004 MIM 11/06/2000 09:19:02 DIRECT CALL 76 0.00 ;$ 0.00 NIA
49061004 MINI 11/06/2000 09:22:30 DIRECT CALL 76 13.00 -$ 0,52 $ 77.04
49061004 N/I1M 11/06/2000 10:00:37 DIRECT CALL 76 0.00 -$ 0.00 N/A
49061004 MIM 11/06/2000 10:04:02 DIRECT CALL 76 0.00 -$ 0.00 N/A
49061004 MIM 11/06/2000 10:28:07 DIRECT CALL 73 4.00 -$ 0.16 $ 76.88
49061004 MIM I 1/0612000 I 2:10:14 DIRECT CALL 53 76 0.00 -$ 0.00 NIA
49061004 MIM 11/06/2000 15:08:20 DIRECT CALL 53 75 0.00 -$ 0.00 N/A
49061004 MIM 11/06/2000 15 -09:28 DIRECT CALL 75 8,00 -3 0.32 3 76.56
49061004 MIM 11/06/2000 20:47:23 DIRECT CALL 73 0.00 -$ 0.00 N/A
4906! 004 MIM 11/06/2000 20:48:33 DIRECT CALL 53 73 4.00 - -$ 1.88 $ 74.68
49061004 MIM 11/07/2000 06:35:21 DIRECT CALL 53 73 2.00 -$ 0.94 $ 73.74
49061004 MIM 11/0712000 09:25:11 DIRECT CALL 76 3.00 -$ 0.12 $ 73.62
49061004 MIM 11/07/2000 09:43:51 DIRECT CALL 76 0.00 . -$ 0.00 N/A
49061004 MIM 11/07/200D 10:04:14 DIRECT CALL 75 4.00 -$0.16 $ 73.46
49061004 MN 11/07/2000 12:20:39 DIRECT CALL 53 - 75 0.00 4 0.00 N/A
49061004 MIM 1 vom000 14:50:47 DIRECT CALL 53 75 0.00 -$ 0.00 N/A
49061004 MIM 11/07/2000 14:56:27 DIRECT CALL 76 0.00 -$ 0.00 N/A
49061004 MIM 11/07/2000 14:57:19 DIRECT CALL 76 0.00 -$ 0.00 N/A
49061004 MIM 11/07/2000 14:58:22 DIRECT CALL 76 0.00 -$ 0.00 N/A
49061004 MIM 11/07/2000 14:59:51 DIRECT CALL 76 1.00 -$ 0.04 $ 73.42
49061004 MIM 11/07/2000 15:00:21 DIRECT CALL 76 0.00 -$ 0.00 N/A
49061004 MIM 11/07/2000 15:29:27 DIRECT CALL 153 78 0.00 -$ 0,00 N/A
49061004 MIM 11/07/2000 15:34:55 DIRECT CALL 75 0.00 -$ 0.00 N/A
49061004 MIM 11/07/2000 18:29:05 DIRECT CALL 153 76 0.00 -$ 0.00 NIA
49061004 MIM 11/07/2000 18:30:44 DIRECT CALL 76 11.00 -$ 1.65 $ 71.77
49061004 MIM 11/08/2000 06:33:58 DIRECT CALL 153 75 0.00 -3 0.00 N/A
49061004 MIM 11/08/2000 06:36:07 DIRECT CALL 153 75 0.00 -$ 0.00 N/A
49061004 MIM 11/08/2000 06:55:27 DIRECT CALL 153 75 0.00 -$ 0.00 N/A
49061004 MIM 11/08/2000 06:57:14 DIRECT CALL 153 75 0.00 -$ 0.00 NIA
49061004 MIM 11/08/2000 07:06:52 DIRECT CALL 153 76 0.00 -I 0,00 N/A
49061004 MIM 11/08/2000 07:18:44 DIRECT CALL 153 76 0.00 -3 0.00 N/A
49061004 MIM 11/08/2000 07:53:58 DIRECT CALL 53 78 0.00 -$ 0.00 N/A
49061004 MIM 11/08/2000 08:18:48 DIRECT CALL 153 77 0.00 -3 0.00 N/A
.49061004 MIM 11/08/2000 08:19:46 DIRECT CALL 77 0.00 -$ 0.00 N/A
49061004 MIM 11/08/2000 08:20:36 DIRECT CALL 77 0.00 -$ 0.00 N/A
49061004 MIM 11/08/2000 08:21:23 DIRECT CALL 77 0.00 -$ 0.00 N/A
49061004 MIM 11/08/2000 10:26:21 DIRECT CALL 74 3.00 -$0.12 $ 71.65
49061004 MIM 11/08/2000 11:54:16 DIRECT CALL 153 76 0.00 -5 0.00 N/A
49061004 MIM 11/08/2000 11:55:55 DIRECT CALL 76 0.00 -$ 0.00 N/A
49061004 MIM 11/08/2000 11:57:30 DIRECT CALL 76 0.00 -$ 0.00 N/A
49061004 MIM 11/08/2000 11:58:26 DIRECT CALL 76 0.00 -$ 0.00 N/A
49061004 MIM 11/08/2000 11:59:24 DIRECT CALL 76 0.00 -$ 0.00 N/A
49061004 MIM 11/08/2000 12:00:20 DIRECT CALL 76 0.00 --$ 0.00 N/A
49061004 MIM 11/08/2000 12:01:11 DI RECT CALL 76 0.00 -$ 0.00 N/A
49061004 MIM 11/08/2000 12:02:38 DIRECT CALL 76 1.00 -50.04 571.61
12un Dater I 1/09/2000 Federal Bureau of Prisons
Run Time: 11:19:08 Telephone Account Statement Page 7 of 7

Report Site: Miami FDC


T Making Request: BOPMIM_WS07 From 09/15/2000 to 11/09/2000
User ID: cruita Include Zero Cost Transactions: Yes


Last Name: LAWRENCE First Name: STEPHAN Middle Name: JAY

Register Facility Date Time Transaction Type Dialed Digits Rec. ch. Minutes Amount Balance
0.00 -$ 0.00 N/A
H-H§§i§H.MM

49061004 11/08/2000 13:06:4! DIRECT CALL 78


49061004 11/08/2000 13:07:52 DIRECT CALL 74 0.00 -$ 0.00 N/A
49061004 1 (108/2000 13:08:44 DIRECT CALL 74 0.00 -$ 0.00 N/A
49061004 11/08/2000 13:10.31 DIRECT CALL 53 74 0.00 -$ 0.00 N/A
49061004 11/08/2000 13 11•28 DIRECT CALL 74 0 00 -$ 0.00 N/A
49061004 11/08/2000 13:29:12 DIRECT CALL 73 8.00 -$ 0.32 $ 71.79
49061004 11/08/2000 13:55:06 DIRECT CALL 75 0.00 -$ 0_00 N/A
49061004 11/08/2000 13:58:05 DIRECT CALL 76 0.00 -$ 0.00 N/A
49061004 11/0812000 14:16:26 DIRECT CALL 75 0.00 -$ 0.00 N/A
49061004 11/08/2000 14:17:13 DIRECT CALL 75 5.00 -$ 0.20 5 71.09
49061004 11/08/2000 15:32.35 DIRECT CALL 76 0.00 -$ 0.00 N/A
49061004 11/08/2000 20:03:56 DIRECT CALL 76 0.00 -$ 0.00 N/A
49061004 11/08/2000 20:04:33 DIRECT CALL_
L 76 0 00 -$ 0.00 N/A
49061004 20:05.23 DIRECT CALL . • 76 0.00 -$ 0.00
49061004 11/08/2000 20:07:04 DIRECT CALL 53 76 0 00 -$ 0.00 N/A
49061004 11/08/2000 20:07:52 DIRECT CALL 76 0.00 -$ 0.00 N/A
49061004 11/08/2000 20:08:50 DIRECT CALL 76 0.00 4 0.00 N/A
49061004 L1108/2.000 20:10:14 DIRECT CALL 05 76 0.00 .. -$ 0.00 N/A
49061004 11/08/2000 20:11:17 DIRECT CALL 53 76 0.00 -$ 0.00 N/A
49061004 11/08/2000 20:44:10 DIRECT CALL 53 76 0.00 -$ 0.00 N/A
49061004 II /08/2000 20:45 .05 DIRECT CALL 76 0.00 -$ 0.00 N/A
49061004 c1/08/2000 20:46:13 DIRECT CALL 05 76 0.00 -$ 0.00 N/A
49061004 11/08/2000 20:46:50 DIRECT CALL 76 Om -$ 0.00 N/A
§HH.. .g-g

49061004 11/08/2000 20:47:37 DIR.ECT CALL 76 0.00 -$ 0.00 N/A


49061004 11/08/2000 21:07:09 DIRECT CALL 53 76 0.00 -$ 0.00 N/A
49061004 11/08/2000 21:08:19 DIRECT CALL 76 0.00 -$ 0.00 N/A
49061004 11/08/2000 21:09:30 DIRECT CALL 76 4.00 -$ 0.60 $ 70.49
49061004 11/09/2000 06:33:58 DIRECT CALL 53 76 0.00 -$ 0.00 N/A
49061004 11/09/2000 06:35:42 DIRECT CALL 05 73 0.00 -$ 0.00 N/A
49061004 11/09/2000 06:36:38 DIRECT CALL 53 73 0.00 -$ 0.00 N/A
49061004 11/0912000 06:37:46 DIRECT CALL 05 73 0 00 -$ 0.00 N/A
49061004 11/09/2000 06:39:56 DIRECT CALL 05 73 0.00 -$ 0.00 N/A
49061004 11/09/2000 06:40:53 DIRECT CALL 53 73 0.00 -$ 0.00 N/A
49061004 11/09/2000 09:52:14 DIRECT CALL 76 0.00 -$0.00 N/A
49061004 1 I/09/2000 09:54.35 DIRECT CALL 53 76 a0.00 - $ 0.00 N/A
49061004 11/09/2000 10:30:12 DIRECT CALL 75 5.00 -$ 0.29 5 70.29

Ending Balance: $ 70.29 i.i.


Inmate Transactions; 354 2 -2- 1} '

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