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s the following information: Account Number. Subscriber Account Name: Date of Birth: Social Security Number: Address: LAKE WORTH FL 33467-7729 Home Telephone: Work Telephone: IMSI: Date Account Established: 03118/2001 Service Plan MONTHLY - INDIVIDUAL Current Status ACTIVE Disconnect Date NIA La
005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Ac
ubscriber Account Name: EPSTEIN & CO Date of Birth: N/A Social Security Number: 133-53.2768 Address: 457 MADISON AVE NEW YORK, NY 10022.6809 Home Telephone: (212) 750.9895 Work Telephone: NIA IMSI: 310260501860429 Date Account Established: 06/08/2000 Service Plan MONTHLY - BUSINESS Current Stat
7, and served upon T-Mobile USA on February 4, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number (646) 541-1751. A search of our subscriber database discloses the following information: Account Number
ubscriber Account Name: EPSTEIN & CO Date of Birth: N/A Social Security Number: 133-53.2768 Address: 457 MADISON AVE NEW YORK, NY 10022.6809 Home Telephone: (212) 750.9895 Work Telephone: NIA IMSI: 310260501860429 Date Account Established: 06/08/2000 Service Plan MONTHLY - BUSINESS Current Stat
7, and served upon T-Mobile USA on February 4, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number (646) 541-1751. A search of our subscriber database discloses the following information: Account Number
47680 Subscriber Account Name: DAVID RODGERS Date of Birth: 03/08/1053 Social Security Number: MIMI Address: 7318 HEATHLEY DR FL 33467-7729 Home Telephone: Work Telephone: IMSI: 310260602052281 Date Account Established: 03/18/2001 Service Plan MONTHLY - INDIVIDUAL Currcnt Status ACTIVE Disconn
005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Ac
Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth: 01/20/1953 Social Security Number Address: NEW YORK, NY 10022.6843 Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date 02/08/2005 MONTHLY - INDIVIDUA
2007, and sewed upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number - A search of our subscriber database discloses the following information: Account Number. Subscriber A
bscriber database discloses the following information: Account Number. Subscriber Account Name: Date of Birth: Social Security Number. Address: Home Telephone; Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date 10/08/2004 MONTHLY - INDIVIDUA
, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/ and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone numbe A search of our subscriber database discloses the following information: Account Number: Subscriber Acc
Entities connected to both Home Telephone and the T-Mobile USA
US Mail
ORGANIZATION
T-Mobile
ORGANIZATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONState Communication Service
ORGANIZATIONParsippany
LOCATIONFederal Universal Service Fund
ORGANIZATION
Atlanta
LOCATIONK Call Detail Records
ORGANIZATIONFBI
ORGANIZATION
NEW YORK NY
LOCATION
West Palm Beach
LOCATIONthe County of Palm Beach
LOCATIONAccount Numbor
ORGANIZATIONU.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
ORGANIZATION
Joi Ito
PERSON
Palm Beach Police Department
ORGANIZATIONEl Original
ORGANIZATION
Palm Beach County
LOCATION
Xi Jinping
PERSON