16
Total Mentions
16
Documents
51
Connected Entities
Organization referenced in documents
EFTA00084140
above, provide the phone number(s) and subscriber information for any other calls or accounts involving the same Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEI"), and/or International Mobile Subscriber Identity ("IMSI"), but associated with a telephone not on the above list. Provide the phone number
EFTA00092863
r) address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEr), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or dev
EFTA00092859
') address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEI"), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or de
EFTA00123473
r) address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEr), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or dev
EFTA00123458
") address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("MEI"), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or dev
EFTA00123469
") address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEr), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or dev
EFTA00123554
") address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity rimEn, International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or devic
EFTA00125026
r) address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEr), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or dev
EFTA00129288
") address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity rimEn, International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or devic
EFTA00153347
above, provide the phone number(s) and subscriber information for any other calls or accounts involving the same Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEI"), and/or International Mobile Subscriber Identity ("IMSI"), but associated with a telephone not on the above list. Provide the phone number
EFTA00153457
ed by subscriber if network translation was applied) NO IMSI International Mobile Subscriber Identity of the target number, if present NO !MCI International Mobile Equipment Identity of the target number, if present NO Completion Code Completed successfully or Abnormal Completion (network interruption). Abnormal completion cal
EFTA00161284
more than 100 million people from T-Mobile's servers." The stolen data allegedly "includes Social Security information, physical addresses and IMEI (International Mobile Equipment Identity) numbers that uniquely identify individual mobile devices." In a recent statement, 'T-Mobile confirmed a data breach happened, but it could not dete
EFTA01342680
ed by subscriber if network translation was applied) NO IMSI International Mobile Subscriber Identity of the target number, if present NO IMEI International Mobile Equipment Identity of the target number, if present NO Completion Code Completed successfully or Abnormal Completion (network interruption). Abnormal completion cal
EFTA00277131
above, provide the phone number(s) and subscriber information for any other calls or accounts involving the same Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEI"), and/or International Mobile Subscriber Identity ("IMSI"), but associated with a telephone not on the above list. Provide the phone number
EFTA00133349_sub_001 - EFTA00133349_100
") address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity rimEn, International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or devic
EFTA00133182_sub_001 - EFTA00133182_100
") address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("MEI"), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or dev
the Southern District
LocationFederal judicial district in New York City
City of New York
LocationCity in New York, United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
Media Access Control
OrganizationOrganization referenced in documents

Plaza
OrganizationCanadian R&B singer, songwriter and producer

Foley Square
LocationStreet intersection in Manhattan, New York

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

T-Mobile
OrganizationAmerican telecommunications company
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
the United States Attorne 's
LocationLocation referenced in documents
International Mobile
OrganizationOrganization referenced in documents
AT&T Corporation
OrganizationOrganization referenced in documents
the United States Attorne
LocationLocation referenced in documents
The Silvio Motto Building
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Parsippany
LocationCity in New Jersey
VCAC/Human Trafficking
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)