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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
is: Very truly yours, Andy Dios- Legal Compliance Agent II File: 2005-048776 Law Enforcement Relations EFTA00260700 .. Itemized Details For: Account Numbor. Customer Service Number Feb 05..2005. Pa0e 6 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Num
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
(B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobile2MobIle (0) VOiCernall (H) Free CaNs (K) WPS Call EFTA00187863 Itemized Details For: Account Numbor. Customer Service Number 1 Mar 06. 2005 Page 8 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destina
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
ing (B) Call Forvmrd (C) Ccaforonaa Call (E) Data/Fax (F) Mobic2lAotale (C) Voicerr al g I) FIG0 Cons WeS Call EFTA01691756 Itemized Details For. Account Numbor. Customer Service Number Nov09.2005 Page 18 of 28 Account Service Detail for Subscriber Available Service BB BIS&BES AddOn NW Got More Ultra
, 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
Can MAY-05-2005 1101 98% P.11 EFTA01692236 - 05/05/2005 08:44 FAX I MOBILE LER 012/016 Customer Service Number Mare& 2005 Pan 7 of 28 Account Numbor Itomizad Details For: LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll
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 numbe A search of our subscriber database discloses the following information: Account Number: Subscriber Acc
: Very truly yours, ale Legal Compliance Agent 11 File: 2005-048776 Law Enforcement Relations EFTA01692261 itemized Details For: Page 6 ci Account Numbor. Customer Service Number' . . Feb ctS,.2oos. AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) LOCAL Date Coll Time Numbe
Entities connected to both the T-Mobile USA and Account Numbor
US Mail
ORGANIZATION
T-Mobile
ORGANIZATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSONFederal Universal Service Fund
ORGANIZATIONParsippany
LOCATIONState Communication Service
ORGANIZATION
Atlanta
LOCATION
West Palm Beach
LOCATIONHome Telephone
ORGANIZATION
NEW YORK NY
LOCATION
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATIONthe County of Palm Beach
LOCATIONSOUTH COUNTY
LOCATIONFBI
ORGANIZATIONHomestead
LOCATIONObstructing Justice
ORGANIZATIONFamTime Unl Nts 1600
ORGANIZATIONSouth County Road
LOCATION