Epstein Secrets

146 2008-06-20 (U) T-Mobile USA, Inc Subscriber Information EFTA01716971 C C FD-340 (Rev. 44140) File Number 31 men --1 tricoc,)--*ffir Field Office Acquiring Evidence nek Or\ Serial N of Originating Document Date Re From To Be Returned 0 Yes s No Receipt Given 0 Yes No Grand Jury Material - Disseminate

BM Date: 2/20/2 8 Account Holder Name. Account Holder SSN/Tax Account Holder Birthdate: • Address Date Range: 10/21/2003 to Present Address: Subscription Info (Basic) EFTA01717028 WEBSTER NY 14580-3900 Contact Phone EN Date: 7 19 2000 Contact Phone ESN Date Ran e: 4/19/2003 t0 4/18/2004 ESN: ESN •

cuti _ _foka.) _ is-SF 64 ate_ r Vkayw-fil cu -k-t-) L4,1/44 b /stir_ ion t, nft--21- EFTA01725070 3/i- #104-/12 roOrpei / EFTA01725071 Field Office Acquiring Evidence 14 1 F& c a A Serial if of Originating Document (N me of Conmbutoranterviewee) (Address) To Be Returned 0 Yes Receipt Given 0 Yes Grand Jur

nge: 6/21/2004 to 8/25/2004 t5N: 2/88C6AA ESN Date Range: 8/25/2004 to 1/24/2005 ESN: 27891A2F Effective Date Ran e: 3 26/2005 to Present MSID: Subscription Info (Basic) 1 9 2004 to 10/8/2005 , FL 33417-5609 e: 22/24/2001 to 1/24/2005 1 EFTA01725095 Account Date Rae c: 3/26/2005 to Present Account: La

• ,4 EFTA01725214 GDS THU GGGGGGGGGGGGGGGGGGGGGGGGGGGG egresii PBIY 9S - FSC EFTA01725215 File Number 3/ C- -nil n1 -I Oft 0 4 a,- ic?) Field Office Acquiring Evidence / PRcei- Serial Hof Originating Document Date Received 0 2-(2-21 o - 7 To Be Retumed 0 Yes Elle r° Receipt Given 0 Yes LJ No Grand Jury

e: Subject Number: Account Number: Subscriber Name: Address: WEBSTER, NT 1458-33900 MSID Effective Date Range: 10/27/2003 to 9/24/2006 MSID: - Subscription Info (Basic) 01 2004 to 12/33/2005 Account Account: Last Bill Account Holder Name Account Holder SSN/Tax ID: Account Holder Blrthdate; 12/30/1952

. . . . _ • I CP ei to 314:- ILI /O r°‘'.2-114 . , ... EFTA01692560 CD 9).340 (Rev. 4.11.03) e -Mt\ CeirOis 22"))11 11 File Number Field Office Acquiring Evidence nnhiexclu4- Serial # of Originating Document 0 061 2. 13 Date Received From (Name of Contributor/Interviewee) (Address) By To Be Returned 0

sted information associated with the following number(s): Request Type: Date Range: Subject Number: Account Number: Subscriber Name: Address: Subscription Info (Basic) 0/8/2005 WEST P LM BEA H, FL 33417-5609 MSID Effective Date Ran 12/24/2001 to 1/24/2005 MSID: Account Date Range: 12/24/2001 to 5/10/20

I Aid { CSA sura0l. Deiole I .1 Add... 1 Dorn 17.331'M Fel Z. 2C0T EFTA01692710 erN ED-340 (Rev. 44 I-03) File Number - m6P- 741-23 Field Office Acquiring Evidence MO* C et LA Serial # of Originating Document Date Received From (Address) By To Be Returned K Yes Erg Receipt Given 0 Yes Cfrgo Grand

. CDR 01 01 2004 to 12/31/2005 Request Type: Date Range: 01 01 2004 to 12/31/2005 Subject Number. ACcOunt Number: Subscriber Name: Address: Subscription Info (Basic) -3900 MSID Effective Date Ran e; 10/27/2003 to 9/24/2006 MSID: Account Date Range: 4/17/2002 to Present Account: Account Holder Name:

elephone number is: Subpoena Response Legal Compliance Agent Law Enforcement Relations EFTA01694149 EFTA01694150 I I FD-340 (Rev. 4-11-03) Field Office Acquiring Evidence an 11 Serial H of Originating Document Date Received From 41/17 et, allicontributoruntervicvice) (Address) (DivandState) By To Be Retu

ested information associated with the following number(s): Request Type Date Range: Subject Number, Account Number: Subscriber Name: Address: Subscription Info (Basic) 03 28 2007 to 03/28/2007 N 55442-2121 MSID Effective Date Ran e: 9/29/2002 to Present MSID: Account Date Ran e: 1/6/2005 to Present Acco