EFTA01729592.pdf

9M6bilei T•Mobile USA March 23, 2007 OA( SAl FBI Cof'y West Palm Beach, FL 33401 Dear This is in response to the Subpoena issued purstani to §21U.S.C.876, dated February 16, 2007, and served upon on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: 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: 02/08/2005 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 418/2006 Last Refill Date 0 Call Detail Records are provided on the pages which follow. 0 Call Detail Records arc presently being compiled. 0 Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, File: Law Enforcement Relations EFTA01729592  Itemized Details For. Account Number. Customer Service Number Feb 10, 2005 Page 19 of 24 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BWC&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes Unlimited Text Message 300 Free Txt MSq Messages 300 IUsed Service Included Plan Minutes Type. . Minutes WHENEVER PEAK OFF PEAK WEEKEND I 5 RIM Blackberry Megabytes 0.0069 T-Mobile to T-Mobile .. Minutes a Txt1Msg Recd Messages 2 Txt Msa Sent Messages 1 Amount Totals Monthly Service Charges S 3.77 Partial monthly charge for BB BWC&BES AddOn from 2108/05 to 2/08/05 1,00 Partial monthly charge for NW Get More Ultra w/Nts from 2/08/05 to 2/08/05 2.67 Partial monthly charge for Text Message 300 from 2/08/05 to 2/08105 0.10 Partial monthly charge for WorldClass Int, Rate from 2/08/05 to 2/08/05 S I One Time Charges One time Charge for Activation Fee $ 35.00 S 35.00 I ITaxes. Fees and Surcharges S 8.47 I Government Fees and Taxes Federal Excise Tax • $ 0.11 Federal Universal Service Fund $ 0.53 State Gross Receipts Tax $ 0.14 State Sales Tax S 1.66 State Telecom Excise S 0.95 County Surcharge $ 0.04 County Telecom Excise S 0.74 MCTD Surcharge $ 0.23 Local Sales Tax $ 1.71 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fee' S 0.86 Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 47.24 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll • Destination Called Type Charges Charges 2/08/05 Miami, FL 9:23 PM Total Zero VM calls 5 S - $ $ SUBTOTAL 13 S $ Cal Type: (A) Call Walling (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2lAobile (G) Voicernall (H) Free Calls (K),WPS Cal EFTA01729593  Itemized Details For: Account Number: Customer Service Number Feb 10, 2005 Page 20 of 24 DATA SERVICE CHARGES Date Service Megabytes Total 2/08/05 RIM Blackberry 0.0059 S SUBTOTAL 0.0069 Total of All Usage Charges S ca Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemall (1-1) Free Calls (K) WPS Call EFTA01729594  Itemized Details For. Account Number. Customer Service Number Mar 10, 2005 Page 17 of 22 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BWC&BES AddOn RIM Blackberry Megabytes Unlimited - NW Get More Ultra w/Nts Free Minutes Minutes 1,500 - Use Them Or Lose Them Minutes Unlimited Text Message 300 Free Txt Msg Messages 300 • Used Service Type WHENEVER PEAK OFF PEAK WEEKEND 1 Included Plan Minutes - .. : Minutes 38 3 9 RIM Blackberry Megabytes 0.1434 T-Mobile to T-Mobile Minutes - 2 23 1 Txt Msg*Recd . Messages 24 Txt Msa Sent Messages 38 Amount Totals Monthly Service Charges $ 112.96 BB EIWC&BES AddOn $ 29.98 NW Get More Ultra w/Nts $ 79.99 Text Message 300 $ 2.99 WorldClass Intl Rate Taxes. Fees and Surcharges S 17.99 Government Fees and Taxes Federal Excise Tax S 2.55 Federal Universal SenrIce Fund $ 1.15 State Gross Receipts Tax $ 0.31 State Sales Tax $ 3.65 State Telecom Excise $ 2.07 County Surcharge $ 0.10 County Telecom Excise S 1.64 MCTD Surcharge $ 0.50 Local Sales Tax $ 3.66 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fee* $ 0.86 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 130.95 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/08/05 New York, NY 11:58 AM 1 - S $ 2/09/05 Incoming 1127 AM - S 2109/05 Marlon, OH 11:37 AM (F) 1 - $ 2/09/05 Miami, FL 75 PM (F) 1 - S S 2/09/05 Miami, FL 9:58 PM (F) - $ $ Call Type: (A) Call walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) MobleThloblle (G) Voicemall (H) Free Calls (K) WPS Call EFTA01729595  Itemized Details For: (212) 444-8021 Account Number: Customer Service Number Mar 10, 2005 Page 18 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/09/05 Miami, FL 2(10/05 incoming 8:36 AM 1 2/10/05 Incoming 7:03 PM 2n1/05 New York, NY 8.12 AM 2/11/05 New York NY 8:13 AM 2/11/05 Incoming 8:14 AM 2/11/05 Incoming 8:24 AM 2/11/05 New York, NY 8:30 AM 1 $ • $ 2/11/05 incoming 3:58 PM 1 - $ 2/13/05 New York, NY 11:18 AM 2/16/05 Incoming 9:12AM 2/16/05 Incoming 5:39 PM 2/16/05 New York. NY 5:41 PM 2/16/05 Incoming 5:42 PM 2/17/05 Incoming • 3:14 PM 2/17/05 New York, NY 3:17 PM 2/17/05 New York NY 828 PM 1 S - $ 2/18/05 Incoming 9:02 AM 2/25/05 Incoming 9:53 PM 2/28/05 Incoming 7:45 PM W01/05 New York NY 8:32 PM 3/02/05 New York, NY 9:15 AM 3/03/05 Incoming 8:51 AM 3104/05 Incoming 12:51 PM 1 - $ $ 3/05/05 Incoming 7•%'52 AM $ - $ Total Zero VM calls 13 S - $ SUBTOTAL 76 $ - S $ DATA SERVICE CHARGES Date Service Megabytes Total 2109/05 RIM Blackberry 0.0079 $ 2/10/05 RIM Blackberry 0.0010 2/11/05 RIM Blackbeny 0.0078 Call Type: (A) Call Waiting (8) Cal Forward (C) Conference Call (E)Data/Fax (F) Mobile2Mobile (G) Voicemag (1-0 Free Calla (K) WPS Call EFTA01729596  Itemized Oases For: Account Number: Customer Service Number Mar 10, 2005 Page 19 of 22 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 2/12/05 RIM Blackberry 0.0140 S 2/13/05 RIM Blackberry 0.0268 2/14/05 RIM Blackberry 0.0020 2/15/05 RIM Blackberry 0.0088 2/16/05 RIM Blackberry 0.0030 2/17/05 RIM Blackberry 0.0020 2/18/05 RIM Blackberry 0.0080 2/22/05 RIM Blackberry 0.0158 2/23/05 RIM Blackberry 0.0010 S 2/24/05 RIM Blackberry 0.0090 2/27/05 RIM Blackberry 0.0166 3/01/05 RIM Blackberry 0.0099 S 3/02/05 RIM Blackberry 0.0098 $ SUBTOTAL 0.1434 Total of All Usage Charges S Cal Type: (A) Cal Waiting (6) Cal Forward (C) Conference Call (E) Data/Fax (F)Moble2Moble (G) Voicernai (IS Free Calls (K) WPS Call EFTA01729597  Itemized Details Fon Account Number: Customer Service Number Apr 09. 2005 Page 21 of 27 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Thom Minutes - Unlimited Text Message 300 Free Txt Mso Messaaes 300 IUsed Service INTL Txt Msg Sent Type Messages 4 WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes 74 1 23 RIM Blackberry Megabytes 0.1654 T-Mobile to T-Mobile _ Minutes 4 4 Txt Msg Recd Messages 10 Txt Msg Sent Minutes 0:01 Txt Mso Sent Messacies 33 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn $ 29.98 NW Get More Ultra w/Nts $ 79.99 Text Message 300 $ 2.99 WorldClass Intl Rate Usage Charges S 9.35 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 8.75 MESSAGING CHARGES 0.60 Taxes, Fees and Surcharges S 19.99 Government Foes and Taxes Federal Excise Tax $ 2.82 Federal Universal Service Fund $ 1.43 State Gross Receipts Tax 0.35 State Sales Tax $ $ 4.06 State Telecom Excise 2.38 County Surcharge 0.12 County Telecom Excise $ 1.83 MCTD Surcharge 0.56 Local Sales Tax $ 4.08 State 911 1.20 County 911 0.30 Regulatory Programs Fees $ 0.86 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 142.30 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 3/16/05 New York, NY 3:14 PM 2 - S $ Call Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicernall (H) Free Calls (K) WPS Cal EFTA01729598  Itemized DetaNs Fon Account Number: Customer Service Number Apr CO. 2C05 Page 22 of 27 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 3/16/05 New York, NY 5:41 PM 1 - $ 3/17/05 New York, NY 2:41 PM 1 - $ $ 3/17/05 New York, NY 2:42 PM $ 3/18/05 New York, NY 11:37 AM 3/18/05 W Palm Bch, FL 11:56 AM 1 S 3/19/05 DIr Asst 1:08 PM 411 3 1.25 1.25 3/19/05 New York, NY 428 PM 1 3/20/05 New Yodc, NY 1027 AM 1 $ 3/20/05 Incoming 10:43 AM 4 S - $ $ 3/20/05 Incoming 5:57 PM $ 3/20/05 Incoming 5:58 PM 1 S - $ 3/20/05 W Palm Bch, R. 6:00 PM 1 3/21/05 Incoming 10:19 AM 5 S 3/21/05 Incoming 10:25 AM 1 $ - S 321/05 New York, NY 10:35 AM 1 $ - S 3/21/05 Incoming 10:38 AM Blocked NBR 2 S - 3/21/05 New York, NY 5:47 PM 3 - $ 3.22/05 Incoming 9:02 AM 1 - $ 3/22/05 Incoming 4:19 PM Blocked NBR 1 - $ 3/23/05 New York. NY 9:03 AM 1 $ 3/24/05 New York, NY 10:34 AM $ . - $ 324/05 Incoming 2:34 PM Blocked NBR - $ 3/29/05 Miami, FL 4:23 PM (F) 1 $ - $ 3/29/05 Miami, FL 4:23 PM (F) 1 S - $ 3/29/05 New York, NY 5:25 PM (F) 1 • $ - $ $ 3/29/05 New York, NY 5:26 PM $ 3/30/05 New York, NY 11:00 AM - $ 3/30/05 New Yodc, NY 11:01 AM 2 - $ 3/30/05 New York, NY 2.32 PM 2 - $ 3/31/05 1.88811 B OS AM 2 - $ 3/31/05 DIr Asst 8:10 AM 411 2 - S 1.25 $ 1.25 3/31105 W Palm Bch, FL 8:13 AM - $ 3/31/05 Dir Asst 8:49 AAA 411 4 $ - S 1.25 $ 125 3/31/06 Ur Met 9:01 AM 411 5 $ - S 1.25 1.25 3/31/05 [r Asst 9:12 AM 411 7 $ - $ 1.25 1.25 3/31/05 Dir Asst 9:19 AM 411 2 - S 1.25 1.25 Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobileettobile (G) Voicernall (H) Free Calls (K) WPS Call EFTA01729599  Itemized Details For Account Number: Customer Service Number Apr 09. 2005 Page 23 of 27 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 3/31/05 DIr Asst 9:44 AM 411 (A) 8 - $ 1.25 1.25 3/31/05 W Palm Etch, FL 10:38 AM 1 $ - $ 3/31/05 W Palm Bch, FL 11:55 AM $ 3/31/05 Incoming 1:15 PM 1 - $ $ 4/01/05 Miami, FL 10:57 PM (F) 4 4/02/05 W Palm BON FL 9:08 AM 1 - s $ 4/02/05 W Palm Bch, FL 9:50 AM 2 $ 4/02/05 W Palm Bch, FL 9:53 AM $ $ 4/02/05 Willoughby, OH 10:25 AM $ $ 4/02/05 W Palm Bch, FL 10:32 AM 2 S S 4/02/05 New York NY 11:00 AM 1 $ $ 4/03/05 Queens Nyc, NY 8:48 AM 2 $ $ 4/03/05 W Palm Bch, FL 11:54 AM 1 $ 4/07/05 New York. NY 9:08 AM 1 $ 4/07/05 Incoming 11:46 AM Blocked NBR 2 - $ $ Total Zero VM calls 9 S - $ SUBTOTAL 106 $ - 8.75 $ 8.75 MESSAGING CHARGES Date Service Time Destination Message Messages Direction TOtal Type 3/25/05 Poland 4:12 PM Text 1 Outgoing 0.15 3/25/05 Poland 4:13 PM Text 1 Outgoing $ 0.15 3/25/05 Intematlo, PO 8:12 PM Text 1 Outgoing 0.15 3/25/05 Internatlo, PO 8:13 PM Text 1 Outgoing 0.15 Subtotal Included Messages with Zero Charges 46 $ SUBTOTAL 50 S 0.60 DATA SERVICE CHARGES Date Service Megabytes Total 3/02/05 RIM Blackberry 0.0010 $ 3/03/05 RIM Blackberry 0.0069 S 3/05/05 RIM Blackberry 0.0010 $ 3/07/05 RIM Blackberry 0.0137 S Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Volcemal (H) Free Calls (K) WPS Call EFTA01729600  Itemized Details For: Account Number: Customer Service Number Apr 09, 2005 Page 24 of 27 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 3/15/05 RIM Blackberry 0.0049 3/16/05 RIM Blackberry 0.0088 S 3/21)05 RIM Blackberry 0.0010 3/22/05 RIM Blackberry 0.0358 S 3/23/05 RIM Blackberry 0.0049 S 3/24/05 RIM Blackberry 0.0318 $ 3/30/05 RIM Blackberry 0.0148 S 4/01/05 RIM Blackberry 0.0030 $ 4/02/05 RIM Blackberry 0.0010 $ 4/03/05 RIM Blackberry 0.0030 $ 4/04/05 RIM Blackberry 0.0069 $ 4/05/05 RIM Blackberry 0.0140 $ 4/06/05 RIM Blackberry 0.0129 SUBTOTAL 0.1654 $ Total of All Usage Charges $ 9.35 Call Type: (A) Call Walling (6) Call Forward (C) Conleretese Call (E) Data/Fax (F) Mobile2Moblle (G) Volcemall (H) Free Calls (K) WPS Call EFTA01729601  ' Itemized Details FOr: Account Number: Customer Service Number May 09, 2005 Page 23 of 29 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts. Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text MesSage 300 Free Txt MS0 MeSS00e$ 300 IUsed Service Type WHENEVER PEAK OFF PEAK WEEKEND J Included Plan Minutes Minutes - - 62 40 15 RIM Eackbeny Megabytes 0.1605 T-Mobile to T-Mobile Minutes 6 Txt Msg Recd Messages 89 Txt Msg Sent Minutes 0:03 0:01 0:01 Txt Msa Sent Messaaes 92 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn S 29.98 NW Got More Ultra w/Nts S 79.99 Text Message 300 S 2.99 WorldClass Intl Rate — - IUsage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 4.34 S 4.34 1 ITaxes, Fees and Surcharges $ 19.00) Government Fees and Taxes Federal Excise Tax 2.69 Federal Universal Service Fund $ 1.36 State Gross Receipts Tax 0.33 Stale Sales Tax $ 3.82 State Telecom Excise S 2.25 County Surcharge - S 0.11 County Telecom Excise $ 1.71 MCTD Surcharge $ 0.54 Local Sales Tax $ 3.83 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fee' $ 0.86 Tee we coiled and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 136.30 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 4/10/05 Incoming 5:35 PM 1 $ 4/10/05 Incoming 6:17 PM 1 $ Call Type: (A) Cal Waiting (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA01729602  Itemized Details For: Account Number: Customer Service Number May 00, 2005 Page 24 of 29 _. LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 4/10/05 New York, NY 7:03 PM 4/10/05 W Palm Bch, FL 8:18 PM 4/10/05 New York, NY 8:22 PM 4/10/05 New York, NY 823 PM 4/10/05 W Palm Bth, FL 10:01 PM 4/11/05 W Palm Bch, Pl. 8:52 AM 4/11/05 New York, NY 858 AM 4/11/05 New York, NY 9:10 AM 4/11/05 W Palm Bch, FL 9:55 AM 4/14/05 Char Amale, VI 10:55 AM 4/14)05 Char Amale, VI 10:56 AM 4/14/05 Char Amale, VI 10:57 AM 4/14/05 Char Amale, VI 10:58 AM 4/15/05 Char Amale, VI 12:49 PM 4/16/05 New York, NY 11:13 AM S - $ S 4/16/05 Incoming 1129 AM NBR Unavall 3 - $ $ 4/17/05 New York, NY 11:55 AM • $ $ 4/19/05 New York, NY 8:59 AM 4/19/05 New York, NY 8:19 PM 1 - $ $ 4/19/05 New York, NY 6:19 PM 4/2W05 New York, NY 4:13 PM 4/21/05 New York, NY 9:01 AM 1 - S $ 4/21/05 New York, NY 12:54 PM 1 $ 4/21/05 Miami, FL 9:48 PM 17 - $ 4/22/05 New York, NY 9:05 AM - $ 4/22/05 Incoming 12:09 PM 4/22/05 New York, NY 4:20 PM 4/22/05 New York, NY 5:23 PM 1 - $ 4/22/05 New York, NY 5:23 PM 1 - 4/22/05 New York, NY 5:23 PM - S 4/22/05 Incoming 5:25 PM 1 4/22/05 New York, NY 6:26 PM (F) 1 4/26/05 New Yak, NY 4:28 PM (F) 1 S - S 4/28/05 New York, NY 11:30 AM 1 - S S 4/28/05 New YOrk, NY 11:30 AM 3 S - S 4/28/05 New Yodc, NY 11:05 PM 3 - $ S Call Type: (A) Call Walling (B) Call Fa/tare (C) Conference Call (5) Data/Fax (F)k4obile2Mobie (G) Voicemail (H) Free Calls (K) WPS Call EFTA01729603  Itemized Details For: