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Home Court filings USA v. Alexandra Acosta United States v. Alexandra Acosta — S.D. Fla., No. 0:23-cr-60170-RNS Exhibit 613b — USA v. Alexandra Acosta (Dkt. 81.57)

Court filing

Exhibit 613b — USA v. Alexandra Acosta (Dkt. 81.57)

Filed June 14, 2024 in USA v. Alexandra Acosta; one of 136 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2024-06-14

U.S. District Court for the Southern District of Florida · No. 0:23-cr-60170-RNS · Doc. 81-57 · 2024-06-14 · Docket on CourtListener

Full text

19
Billing period
Jan 19, 2021 - Feb 18, 2021
Account number
00001
Alexandra Acosta
305.494.9699
iPhone 8
Talk activity (cont.)
Date
Time
Number
Origination
Destination
Min.
Airtime Charges
LD/Other Charges Total
Jan 29
10:50 AM 305.788.6420
Sunrise, FL
North Dade, FL
2
--
--
--
Jan 29
11:28 AM 361.204.2478
Hollywood, FL
Incoming, CL
1
--
--
--
Jan 29
11:30 AM 305.788.6420
Hollywood, FL
North Dade, FL
1
--
--
--
Jan 29
11:39 AM 239.784.4540
Hollywood, FL
Naples, FL
1
--
--
--
Jan 29
1:23 PM 305.788.6420
Plantation, FL
Incoming, CL
1
--
--
--
Jan 29
1:46 PM 954.931.0980
Sunrise, FL
VM Deposit, CL
1
--
--
--
Jan 29
1:47 PM 954.931.0980
Sunrise, FL
Incoming, CL
5
--
--
--
Jan 29
2:03 PM 239.784.4540
Sunrise, FL
Naples, FL
1
--
--
--
Jan 29
2:40 PM 954.831.8199
Sunrise, FL
Ftlauderdl, FL
1
--
--
--
Jan 29
4:10 PM 305.788.6420
Sunrise, FL
North Dade, FL
10
--
--
--
Jan 30
9:32 AM 954.579.2377
Sunrise, FL
Incoming, CL
1
--
--
--
Jan 30
9:52 AM 954.371.2939
Sunrise, FL
Incoming, CL
2
--
--
--
Jan 30
6:36 PM 305.788.6420
Fort Laude, FL
North Dade, FL
1
--
--
--
Jan 30
7:01 PM 305.788.6420
Fort Laude, FL
Incoming, CL
3
--
--
--
Jan 30
10:23 PM 239.784.4540
Fort Laude, FL
Incoming, CL
1
--
--
--
Jan 31
9:49 AM 954.675.4798
Ft. Lauder, FL
VM Deposit, CL
1
--
--
--
Jan 31
11:33 AM 239.784.4540
Fort Laude, FL
Naples, FL
5
--
--
--
Jan 31
11:40 AM 305.788.6420
Fort Laude, FL
North Dade, FL
1
--
--
--
Jan 31
12:36 PM 305.788.6420
Fort Laude, FL
North Dade, FL
3
--
--
--
Jan 31
1:07 PM 305.202.4050
Fort Laude, FL
Incoming, CL
1
--
--
--
Jan 31
1:08 PM 305.202.4050
Dania, FL
Miami, FL
1
--
--
--
Jan 31
2:01 PM 754.581.1657
Fort Laude, FL
Incoming, CL
2
--
--
--
Jan 31
4:18 PM 239.784.4540
Sunrise, FL
Naples, FL
1
--
--
--
Feb 1
7:56 AM 305.788.6420
Ft. Lauder, FL
Incoming, CL
3
--
--
--
Feb 1
8:14 AM 954.931.0980
Ft. Lauder, FL
VM Deposit, CL
1
--
--
--
Feb 1
8:26 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
10
--
--
--
Feb 1
8:36 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
1
--
--
--
Feb 1
8:36 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
1
--
--
--
Feb 1
8:38 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
1
--
--
--
Feb 1
8:39 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
1
--
--
--
Feb 1
8:40 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
1
--
--
--
Feb 1
8:40 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
1
--
--
--
Feb 1
8:40 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
1
--
--
--
Feb 1
8:43 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
1
--
--
--
Feb 1
8:44 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
1
--
--
--
Feb 1
8:46 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
1
--
--
--
Feb 1
8:49 AM 239.784.4540
Fort Laude, FL
Incoming, CL
1
--
--
--
Feb 1
9:18 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
1
--
--
--
Feb 1
9:18 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
1
--
--
--
Feb 1
9:19 AM 239.784.4540
Fort Laude, FL
Incoming, CL
13
--
--
--
Acosta GX 613b [0001]
Case 0:23-cr-60170-RNS   Document 81-57   Entered on FLSD Docket 06/14/2024   Page 1 of 3
23-60170-CR-RNS
613b

20
Billing period
Jan 19, 2021 - Feb 18, 2021
Account number
-00001
Alexandra Acosta
305.494.9699
iPhone 8
Talk activity (cont.)
Date
Time
Number
Origination
Destination
Min.
Airtime Charges
LD/Other Charges Total
Feb 1
9:32 AM 954.831.8199
Fort Laude, FL
Ftlauderdl, FL
1
--
--
--
Feb 1
9:33 AM 954.831.8199
Fort Laude, FL
Ftlauderdl, FL
1
--
--
--
Feb 1
9:34 AM 786.734.2835
Fort Laude, FL
Miami, FL
8
--
--
--
Feb 1
9:52 AM 954.931.0980
Fort Laude, FL
VM Deposit, CL
1
--
--
--
Feb 1
9:55 AM 754.200.4125
Fort Laude, FL
Incoming, CL
2
--
--
--
Feb 1
10:28 AM 305.579.0190
Ft. Lauder, FL
Incoming, CL
1
--
--
--
Feb 1
10:33 AM 877.552.0601
Ft. Lauder, FL
Incoming, CL
1
--
--
--
Feb 1
10:45 AM 954.931.0980
Fort Laude, FL
Ftlauderdl, FL
4
--
--
--
Feb 1
10:50 AM 954.931.0980
Ft. Lauder, FL
Ftlauderdl, FL
2
--
--
--
Feb 1
12:56 PM 754.200.4125
Ft. Lauder, FL
Ftlauderdl, FL
1
--
--
--
Feb 1
12:57 PM 754.200.4125
Ft. Lauder, FL
Ftlauderdl, FL
1
--
--
--
Feb 1
1:50 PM 239.784.4540
Dania, FL
Naples, FL
3
--
--
--
Feb 1
3:12 PM 954.597.3420
Sunrise, FL
Pompanobch, FL
6
--
--
--
Feb 1
4:24 PM 954.931.0980
Dania, FL
Ftlauderdl, FL
2
--
--
--
Feb 1
5:23 PM 561.843.3753
Dania, FL
Incoming, CL
5
--
--
--
Feb 1
6:47 PM 754.200.4125
Dania, FL
Ftlauderdl, FL
1
--
--
--
Feb 1
6:48 PM 754.200.4125
Dania, FL
Incoming, CL
3
--
--
--
Feb 1
9:50 PM 239.784.4540
Tamarac, FL
Incoming, CL
4
--
--
--
Feb 2
6:42 AM 239.784.4540
Sunrise, FL
Naples, FL
2
--
--
--
Feb 2
7:16 AM 754.581.1657
Sunrise, FL
Hollywood, FL
1
--
--
--
Feb 2
7:18 AM 239.784.4540
Sunrise, FL
Naples, FL
1
--
--
--
Feb 2
7:27 AM 239.784.4540
Fort Laude, FL
Incoming, CL
2
--
--
--
Feb 2
8:40 AM 954.931.0980
Ft. Lauder, FL
VM Deposit, CL
1
--
--
--
Feb 2
8:45 AM 954.931.0980
Ft. Lauder, FL
Incoming, CL
13
--
--
--
Feb 2
8:58 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
4
--
--
--
Feb 2
9:40 AM 954.732.9937
Fort Laude, FL
Ftlauderdl, FL
1
--
--
--
Feb 2
9:41 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
1
--
--
--
Feb 2
9:42 AM 954.732.9937
Ft. Lauder, FL
Ftlauderdl, FL
1
--
--
--
Feb 2
9:42 AM 954.495.7035
Ft. Lauder, FL
Incoming, CL
1
--
--
--
Feb 2
10:21 AM 954.495.7035
Fort Laude, FL
Ftlauderdl, FL
1
--
--
--
Feb 2
12:53 PM 305.202.4050
Fort Laude, FL
Miami, FL
1
--
--
--
Feb 2
12:54 PM 305.202.4050
Ft. Lauder, FL
Miami, FL
1
--
--
--
Feb 2
1:47 PM 954.581.0129
Fort Laude, FL
Incoming, CL
1
--
--
--
Feb 2
1:52 PM 239.784.4540
Davie, FL
Naples, FL
3
--
--
--
Feb 2
2:13 PM 305.788.6420
Plantation, FL
Incoming, CL
1
--
--
--
Feb 2
2:26 PM 305.788.6420
Sunrise, FL
North Dade, FL
1
--
--
--
Feb 2
2:27 PM 305.788.6420
Tamarac, FL
North Dade, FL
2
--
--
--
Feb 2
2:58 PM 305.367.1838
Sunrise, FL
Keys, FL
3
--
--
--
Feb 2
4:05 PM 954.931.0980
Tamarac, FL
Ftlauderdl, FL
6
--
--
--
Feb 2
7:49 PM 239.784.4540
Sunrise, FL
Naples, FL
2
--
--
--
Acosta GX 613b [0002]
Case 0:23-cr-60170-RNS   Document 81-57   Entered on FLSD Docket 06/14/2024   Page 2 of 3

21
Billing period
Jan 19, 2021 - Feb 18, 2021
Account number
-00001
Alexandra Acosta
305.494.9699
iPhone 8
Talk activity (cont.)
Date
Time
Number
Origination
Destination
Min.
Airtime Charges
LD/Other Charges Total
Feb 2
9:54 PM 239.784.4540
Sunrise, FL
Naples, FL
1
--
--
--
Feb 2
10:13 PM 239.784.4540
Sunrise, FL
Incoming, CL
1
--
--
--
Feb 3
8:47 AM 954.440.9927
Fort Laude, FL
Incoming, CL
3
--
--
--
Feb 3
8:49 AM 239.784.4540
Fort Laude, FL
Naples, FL
2
--
--
--
Feb 3
8:51 AM 954.440.9927
Fort Laude, FL
Ftlauderdl, FL
2
--
--
--
Feb 3
9:50 AM 954.655.0337
Tamarac, FL
Ftlauderdl, FL
9
--
--
--
Feb 3
10:03 AM 954.931.0980
Lauderhill, FL
VM Deposit, CL
1
--
--
--
Feb 3
10:21 AM 239.784.4540
Plantation, FL
Naples, FL
4
--
--
--
Feb 3
10:57 AM 954.931.0980
Dania, FL
VM Deposit, CL
1
--
--
--
Feb 3
11:21 AM
239.784.4540
Fort Laude, FL
Naples, FL
1
--
--
--
Feb 3
11:32 AM 954.931.0980
Dania, FL
VM Deposit, CL
1
--
--
--
Feb 3
11:39 AM 239.784.4540
Fort Laude, FL
Incoming, CL
5
--
--
--
Feb 3
12:37 PM 954.931.0980
Ft. Lauder, FL
VM Deposit, CL
1
--
--
--
Feb 3
12:55 PM 954.687.9747
Fort Laude, FL
Incoming, CL
2
--
--
--
Feb 3
2:14 PM 954.683.9886
Fort Laude, FL
Incoming, CL
3
--
--
--
Feb 3
2:39 PM 954.931.0980
Fort Laude, FL
VM Deposit, CL
1
--
--
--
Feb 3
2:40 PM 954.931.0987
Fort Laude, FL
VM Deposit, CL
1
--
--
--
Feb 3
2:40 PM 954.931.0980
Fort Laude, FL
VM Deposit, CL
1
--
--
--
Feb 3
2:42 PM 305.788.6420
Davie, FL
North Dade, FL
1
--
--
--
Feb 3
2:56 PM 954.931.0980
Sunrise, FL
VM Deposit, CL
1
--
--
--
Feb 3
2:57 PM 954.485.1609
Sunrise, FL
Ftlauderdl, FL
2
--
--
--
Feb 3
3:27 PM 954.687.9747
Sunrise, FL
Incoming, CL
3
--
--
--
Feb 3
3:34 PM 954.931.0980
Sunrise, FL
VM Deposit, CL
1
--
--
--
Feb 3
3:38 PM 954.931.0987
Sunrise, FL
Ftlauderdl, FL
13
--
--
--
Feb 3
3:58 PM 954.867.8310
Sunrise, FL
Pompanobch, FL
1
--
--
--
Feb 3
4:00 PM 954.977.4876
Sunrise, FL
Pompanobch, FL
1
--
--
--
Feb 3
4:01 PM 954.321.4294
Sunrise, FL
Incoming, CL
1
--
--
--
Feb 3
5:25 PM 954.931.0987
Ft. Lauder, FL
VM Deposit, CL
1
--
--
--
Feb 3
5:26 PM 954.931.0980
Ft. Lauder, FL
VM Deposit, CL
1
--
--
--
Feb 4
7:56 AM 239.784.4540
Sunrise, FL
Naples, FL
1
--
--
--
Feb 4
9:29 AM 954.931.0987
Ft. Lauder, FL
VM Deposit, CL
1
--
--
--
Feb 4
9:29 AM 954.931.0980
Ft. Lauder, FL
VM Deposit, CL
1
--
--
--
Feb 4
9:30 AM 954.931.0980
Fort Laude, FL
VM Deposit, CL
1
--
--
--
Feb 4
9:30 AM 954.931.0987
Ft. Lauder, FL
Ftlauderdl, FL
6
--
--
--
Feb 4
10:18 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
7
--
--
--
Feb 4
10:25 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
1
--
--
--
Feb 4
10:27 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
1
--
--
--
Feb 4
10:36 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
1
--
--
--
Feb 4
10:36 AM 239.784.4540
Ft. Lauder, FL
Naples, FL
3
--
--
--
Feb 4
10:40 AM 954.931.0987
Ft. Lauder, FL
Incoming, CL
3
--
--
--
Acosta GX 613b [0003]
Case 0:23-cr-60170-RNS   Document 81-57   Entered on FLSD Docket 06/14/2024   Page 3 of 3

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Our copy
gov.uscourts.flsd.654235.81.57.pdf
Original
PACER (login required)
  1. Exhibit 613c — USA v. Alexandra Acosta (Dkt. 81.58)same docket · 2024-06-14
  2. Exhibit 613a — USA v. Alexandra Acosta (Dkt. 81.56)same docket · 2024-06-14
  3. Exhibit 614 — USA v. Alexandra Acosta (Dkt. 81-59, S.D. Fla.)same docket · 2024-06-14
  4. Exhibit 612 — USA v. Alexandra Acosta (Dkt. 81-55, S.D. Fla.)same docket · 2024-06-14
  5. Exhibit 151 — USA v. Alexandra Acosta (Dkt. 81-6, S.D. Fla.)same docket · 2024-06-14
  6. Exhibit 611 — USA v. Alexandra Acosta (Dkt. 81-54, S.D. Fla.)same docket · 2024-06-14
  7. Exhibit 1000 — USA v. Alexandra Acosta (Dkt. 81.60)same docket · 2024-06-14
  8. Exhibit 610 — USA v. Alexandra Acosta (Dkt. 81-53, S.D. Fla.)same docket · 2024-06-14
  9. Exhibit 152 — USA v. Alexandra Acosta (Dkt. 81-7, S.D. Fla.)same case · 2024-06-14
  10. Exhibit 609 — USA v. Alexandra Acosta (Dkt. 81-52, S.D. Fla.)same case · 2024-06-14
  11. Exhibit 153 — USA v. Alexandra Acosta (Dkt. 81-8, S.D. Fla.)same case · 2024-06-14
  12. Exhibit 608d — USA v. Alexandra Acosta (Dkt. 81.51)same case · 2024-06-14
  13. Exhibit 154 — USA v. Alexandra Acosta (Dkt. 81-9, S.D. Fla.)same case · 2024-06-14
  14. Exhibit 608c — USA v. Alexandra Acosta (Dkt. 81.50)same case · 2024-06-14
  15. Trial Exhibits by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 83, S.D. Fla.)same case · 2024-06-14
  16. Exhibit 150 — USA v. Alexandra Acosta (Dkt. 81-5, S.D. Fla.)same case · 2024-06-14
  17. Exhibit Loan Repayment Docs — USA v. Alexandra Acosta (Dkt. 83.1)same docket · 2024-06-14
  18. Exhibit 608b — USA v. Alexandra Acosta (Dkt. 81.49)same docket · 2024-06-14
  19. Exhibit 04-21-2021 Email — USA v. Alexandra Acosta (Dkt. 83.2)same docket · 2024-06-14
  20. Exhibit 608a — USA v. Alexandra Acosta (Dkt. 81.48)same docket · 2024-06-14

Part of: USA v. Alexandra Acosta · U.S. District Court for the Southern District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · Exhibits and declarations · 2024 · Court filings

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