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60501860429 Date Account Established: 06/08/2000 Service Plan MONTHLY - BUSINESS Current Status ACTIVE Disconnect Date N/A Last Refill Date K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you ha
FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION D Immediate K Top Secret Time Transmitted: 7:5V D Priority K Secret Sender's Initials: El Routine K Confidential Number of Pages: 3 0 Sensitive IX] Unclassified To: Metro PCS Name of Office Facsimile Number: Ann: Records Custodian (inclu
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ect Date Last Refill Date It, , .3445-1426 MONTHLY - INDIVIDUAL CANCELLED 1211112004 K No Call Detail Records found for time period requested. K Call Detail Records are presently being compiled and will, follow via express delivery. K Original materials follow via US Mail. Should you have any questions re ardin
AX DEC-22-2006 16:01 FBI WEST PALM BEACH RA r-448 (Rev. 6.2.97) @ 004/006 .01 FBI FACSIMILE' *COVER SHEET PRECEDENCE Immediate El Priority El Routine To: CLASSIFICATION O O O Top Secret Secret Confidential Sensitive Unclassified blame of Office Time Transmu ted 3 ' . So IQ, Sender's In
2 mentions1 same-page
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60501860429 Date Account Established: 06/08/2000 Service Plan MONTHLY - BUSINESS Current Status ACTIVE Disconnect Date N/A Last Refill Date K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you ha
FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION D Immediate K Top Secret Time Transmitted: 7:5V D Priority K Secret Sender's Initials: El Routine K Confidential Number of Pages: 3 0 Sensitive IX] Unclassified To: Metro PCS Name of Office Facsimile Number: Ann: Records Custodian (inclu
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Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date 05/28/2005 MONTHLY - INDIVIDUAL. SUSPENDED 4/10/2007 K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you ha
ssued this 28 day of March 2007 EFTA01694204 ' 't F0.448 (Rev. 62-97) • FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate El Priority El Routine To: Facsimile Number: From: Subject CLASSIFICATION O Top Secret El Secret K Confidential K Sensitive ▪ Unclassified Name (Office Time T
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Mutual Connections (75)
Entities connected to both K Call Detail Records and El Routine
T-Mobile
ORGANIZATION8 w/ K·4 w/ El
U.S. Government Property
ORGANIZATION5 w/ K·7 w/ El
Jeffrey Epstein
PERSON6 w/ K·5 w/ El
US Mail
ORGANIZATION9 w/ K·2 w/ El
United States
LOCATION4 w/ K·7 w/ El
the T-Mobile USA
ORGANIZATION7 w/ K·3 w/ El
Palm Beach
LOCATION7 w/ K·3 w/ El
FBI Office
ORGANIZATION4 w/ K·6 w/ El
the United States Secret Service
ORGANIZATION3 w/ K·6 w/ El
El Top
ORGANIZATION3 w/ K·5 w/ El
Dallas
LOCATION3 w/ K·5 w/ El
FBI
ORGANIZATION4 w/ K·4 w/ El
Bell South
ORGANIZATION2 w/ K·5 w/ El
Atlanta
LOCATION4 w/ K·3 w/ El
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
ORGANIZATION4 w/ K·3 w/ El
Financially Liable Party
ORGANIZATION3 w/ K·3 w/ El
Sacramento
LOCATION3 w/ K·3 w/ El
Verizon Wireless/Cellco Partnership
ORGANIZATION2 w/ K·4 w/ El
Secret Service
ORGANIZATION3 w/ K·3 w/ El
MetroPCS
ORGANIZATION3 w/ K·3 w/ El