Document Mentions (4 shared documents)

EFTA01700032

2 mentions1 same-page

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during our first meeting. As a means of positive reinforcement I would high five IIII-- On 03/31/2005, subpoenaliiiiests for T-Mobile Wireless and Cingular Wireless, . and p one numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on Cross-refer

01/2003 - 01/2006 Consumer Bureau 2 09/2005 - 11/2005 Consumer Bureau 3 04/2005 - 04/2005 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition As6SAFESCAN message not reported. gpssible Causes Scanned SAFESCA

EFTA01700625

2 mentions1 same-page

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A R R A T I V E # 35 ************************** NA • Reported By: IIIIIIIIIIIIIIIIIII 1/10/06 Entered By.: 1/10/06 I received and reviewed the Cingular Wireless results from the subpoena ests for subscriber information for telephone numbers an The first number, a.s ..ssa”.gne to in care of Jeffrey Epste

mes at Each Address ate Range Address/Phone Source V2002 - 09/2003 Composite Info RIPCHEE, FL 33470 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Databas

EFTA01712577

2 mentions1 same-page

Page ?Same page

/2005 Number of Pages: 13 Received On: 12/13/2005 Date: 12/29/2005. If you arc not already aing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-9384715. - The number referenced below is a Cingu

08/2006 Consumer Bureau 3 08/2004 - 0812004 05/2006 - 05/2006 . Consumer Bureau 3 05/2006 - 05/2006 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D