📄 Extracted Text (1,339 words)
DOB: PHONE #
TELEPHONE ANALYSIS
DATE TIME FROM TO IDENTITY CALL
LENGTH
1/8/04 6:08 pm I Min.
(c)
1/8/04 6:10 pm I Min.
(c)
1/8/04 6:43 pm I Min.
(c)
1/8/04 6:54 pm 2 Min.
(c)
2/3/04 5:58 pm _ I Min.
(c)
2/5/04 10:46 pm IEPSTEIN ARRIVES AT PBIA
2/7/04 4:44 pm [17] Epstein house I Min.
(c)
2/9/04 4:52 pm EPSTEIN DEPARTS FROM PBIA
3/3/04 1:23 pm 1 Min.
(c)
3/3/04 7:40 pm Tony Figueroa I Min.
(c)
3/3/04 11:23 pm EPSTEIN ARRIVES AT PBIA
3/7/04 5:42 pm EPSTEIN DEPARTS FROM PBIA
3/11/04 11:20 pm EPSTEIN ARRIVES .AT PBIA
3/12/04 3:38 pm I I [17] cell II Min.
3/13/04 11:50 am EPSTEIN DEPARTS FROM PBIA
3/13/04 12:11 pm [17] cell I Min.
(c) (Misdial)
3/13/04 6:19 pm I Min.
(c)
3/13/04 8:56 pm I Min.
(c)
3/14/04 10:50 am 9 Min.
(c)
3/14/04 3:29 pm 2 Min.
(c)
3/16/04 12:57 pm [17] cell 2 Min.
(c)
3/17/04 6:41 pm I Min.
(c)
3/17/04 7:54 pm [16] I Min.
( c)
DATE TIME INCOMING/ PHONE IDENTITY CALL
OUTGOING NI NIBER LENGTH
3/17/04 8:54 pm I [17] cell I Min.
EFTA00221083
3/19/04 3:42 pm EPSTEIN ARRIVES .‘"I' PBIA
3/21/04 12:40 pm [16] 1 Min.
(c)
3/21/04 2:01 pm [17] Epstein residence 1 Min.
(c)
3/25/04 2:44 pm EPSTEIN DEPARTS FROM PBIA
4/5/04 4:18 pm I II-1 cell 2 Min.
4/5/04 4:30 pm I in cell 1 Min.
4/6/04 4:13 pm in cell 1 Min.
(c)
4/6/04 4:20 pm [16] 2 Min.
(c)
4/6/04 4:27 pm in cell 1 Min.
(c)
4/8/04 9:25 pm II I Iii'l cell 1 Min.
4/9/04 18 BIRTHDAY
TI!
4/9/04 12:04 pm I cell 2 Min.
4/10/04 12:42 pm I cell 2 Min.
4/10/04 1:06 pm I cell 2 Min.
4/15/04 2:05 pm I cell 1 Min.
4/17/04 3:45 pm cell 1 Min.
(c)
4/17/04 3:46 pm [16] 1 Min.
(c )
4/18/04 10:09 am Epstein residence 1 Min.
(c)
4/18/04 10:23 am 2 Min.
(c)
4/18/04 10:37 am Epstein residence 1 Min.
(c)
4/18/04 4:45 pm I cell 1 Min.
DATE TIME INCOMING/ PHONE IDENTITY CALL
OUTGOING NUMBER LENGTH
4/18/04 6:02 pm- [16] 7 calls
7:02 pm (c)
4/19/04 10:21 pm EPSTEIN DEPARTS FROM PBIA
4/22/04 10:27 pm I cell 2 Min.
4/22/04 12:29 pm 1 Min.
(c)
4/22/04 1:26 pm _
(c)
4/22/04 10:21 pm EPSTEIN ARRIVES AT PBIA
4/24/04 12:18 pm _ cell 1 Min.
(c)
4/24/04 4:22 pm _ [16] 1 Min.
(c)
EFTA00221084
4/24/0410:01pm (c) [16] 2Min.
4/24/0410:09pm (c) [16] 1Min.
4/24/0410:12pm (c) [16] 1Min.
4/27/04
11/5/04 11:07
am
10:46pm EPSTEIN
DEPARTS
EPSTEIN FROM
ARRIVES
AT PBIA
PBIA
11/7/042:39pm cell 1Min.
11/7/043:53pm (c)
1Min.
11/7/043:57pm (c)
1Min.
11/7/043:58pm (c)
[16] 5Min.
11/7/044:03pm (c)
cell 2Min.
11/7/044:05pm (c)
[16] 7Min.
11/9/04 5:32
pm EPSTEIN
DATE TIME OUTGOING DEPARTS
(c)
INCOMING/ FROM
PBIA
PHONE IDENTITY CALL
11/11/0412:36am EPSTEIN NUMBER
ARRIVES
AT
PBIA LENGTH
11/12/042:31pm cell 1Min.
11/12/042:32pm (c)
1 11 1Min.
11/12/042:33pm (c)
I
eel 2Min.
11/13/0410:55am (c)
I
eel 1Min.
11/13/0411:07am (c)
[I I
o 1Min.
11/13/0411:09am _ (c)
[16] 1Min.
11/14/04
11/19/0412:13
12:10pm
am EPSTEIN
DEPARTS
(c)
EPSTEIN FROM
ARRIVES
AT PBIA
PBIA
11/19/0410:43pm _ Epstein
house 1 Min.
11/20/04 am
11:11 _
(c)
cell 1 Min.
11/20/04
11:13 am _
(c)
[16] 1 Min.
11/20/04
11:13 am
(c)
(c)
1 Min.
EFTA00221085
11/20/04 11:16 am cell I Min.
11/20/04 2:09 pm cell I Min.
11/20/04 5:02 pm cell 1 Min.
11/22/04 1:33 pm -_cell 2 Min.
11/23/04 2:35 pm EPSTEIN DEPARTS FROM PBIA
11/30/04 4:04 pm I 1 Min.
11/30/04 4:26 pm 1 Min.
11/30/04 4:27 pm 1 Min.
DATE TIME INCOMING/ PHONE IDENTITY CALL
OtTGOING NE:MBER LENGTH
11/30/04 4:32 pm cell 1 Min.
11/30/04 5:31 pm cell 1 Min.
12/1/04 12:42 pm I cell 1 Min.
12/1/04 12:45 pm 1 Min.
12/1/04 1:00 pm 1 Min.
(c)
12/3/04 12:57 pm 1 Min.
12/3/04 2:50 pm I 1 Min.
12/3/04 7:34 pm EPSTEIN ARRIVES AT PBIA
12/3/04 8:34 pm
12/3/04 8:36 pm
(c)
12/3/04 8:58 pm
12/3/04 8:59 pm
12/6/04 1:06 pm
12/6/04
12/6/04
2:10 pm
2:12 pm
(,) cell 2 Min.
12/13/04 6:11 pm EPSTEIN ARRIVES AT PBIA
12/14/04 3:06 pm I cell
12/14/04 3:52 pm I cell I Min.
EFTA00221086
12/14/04 3:53 pm Epstein house 1 Min.
(c)
12/14/04 3:56 pm cell 1 Min.
(c)
12/14/04 5:10 pm Epstein house 1 Min.
(c)
DATE TIME INCOMING/ PHONE IDENTITY CALL
OUTGOING NUMBER LENGTH
12/14/04 5:25 pm I cell 2 Min.
12/14/04 5:27 pm I cell 1 Min.
12/14/04 10:12 pm EPSTEIN DEPARTS FROM PBIA
12/17/04 3:25 pm cell 1 Min.
(c)
12/17/04 3:30 pm I cell 1 Min.
12/17/04 10:35 pm EPSTEIN ARRIVES AT PBIA
12/19/04 10:03 am _ cell 1 Min.
(c)
12/19/04 10:05 am _ 1 Min.
(c)
12/19/04 10:08 am cell 1 Min.
(c)
12/19/04 11:08 am 1 Min.
(c)
12/19/04 11:33 am 1 Min.
(c)
12/19/04 5:29 pm Epstein house 1 Min.
(c)
12/21/04 8:44 am EPSTEIN DEPARTS FROM PBIA
1/1/05 1:42 pm I cell 1 Min.
1/1/05 2:03 pm I cell II Min.
1/1/05 4:09 pm EPSTEIN ARRIVES AT PBIA
1/2/05 1:04 pm cell 1 Min.
(c)
1/2/05 4:08 pm Epstein house 1 Min.
(c)
1/3/05 11:29 am I cell 1 Min.
1/3/05 4:04 pm EPSTEIN DEPARTS FROM PBIA
1/19/05 11:52 pm EPSTEIN ARRIVES AT PBIA
DATE TIME INCOMING/ PHONE IDENTITY CALL
OUTGOING NUMBER LENGTH
1/21/05 11:16 am cell 1 Min.
(c)
1/21/05 11:56 am cell 1 Min.
(c)
1/21/05 2:06 pm cell 1 Min.
(c)
EFTA00221087
1/27/05 7:46 pm EPSTEIN DEPARTS FROM PBIA
2/4/05 12:40 am EPSTEIN ARRIVES AT PBIA
2/5/05 8:46 pm cell 1 Min
(c)
2/5/05 10:00 pm Epstein house 1 Min.
(c)
2/6/05 1:01 pm Epstein house 1 Min.
(c)
2/6/05 1:02 pm . [14] 1 Min.
(c)
2/6/05 2:01 pm cell 1 Min.
(c)
2/6/05 10:25 pm Epstein house 1 Min.
(c)
2/6/05 12:50 pm _ cell 1 Min.
(c)
2/6/05 12:52 pm _ . [14] 1 Min.
(c)
2/7/05 11:59 am I cell 1 Min.
2/7/05 5:39 pm EPSTEIN DEPARTS FROM PBIA
2/10/05 11:54 pm EPSTEIN ARRIVES AT PBIA
2/11/05 9:37 pm I cell ll Min.
2/15/05 5:42 pm EPSTEIN DEPARTS FROM PBIA
3/4/05 11:45 pm EPSTEIN ARRIVES AT PBIA
DATE TIME INCOMING/ PHONE IDENTITY CALL
OUTGOING NUMBER LENGTH
3/7/05 3:38 pm I * cell 1 Min.
3/8/05 11:42 am EPSTEIN DEPARTS FROM PBIA
3/16/05 3:07 pm I * cell 3 Min.
3/16/05 6:36 pm I cell II Min.
3/18/05 12:48 pm EPSTEIN ARRIVES AT PBIA
3/18/05 12:50 pm I . [14] 1 Min.
3/18/05 12:51 pm I . [14] 1 Min.
3/18/05 4:16 pm I . [14] I Min.
3/20/05 5:57 pm cell 1 Min.
(c)
3/22/05 1:07 pm EPSTEIN DEPARTS FROM PBIA
3/29/05 2:51 pm I cell 2 Min.
3/30/05 10:49 am Epstein house 1 Min.
(c)
3/30/05 2:17 pm cell 1 Min.
(c)
3/30/05 3:34 pm 1 * . [14] 1 Min.
3/30/05 3:35 pm II I—* I—. [14] 4 Min.
EFTA00221088
3/30/05 3:40 pm cell 2 Min.
(c)
3/30/05 4:09 pm I cell 2 Min.
3/30/05 4:35 pm cell 2 Min.
(c)
3/31/05 9:55 am I cell 2 Min.
DATE TIME INCOMING/ PHONE IDENTITY CALL
OUTGOING NUMBER LENGTH
3/31/05 11:10 am EPSTEIN ARRIVES AT PBIA
3/31/05 3:43 pm I . [14] 1 Min.
3/31/05 4:25 pm I * . [14] 2 Min.
3/31/05 5:09 pm . [14] 1 Min.
(c)
4/1/05 3:20 pm I * . [14] 2 Min.
4/1/05 3:21 pm I * . [14] 1 Min.
4/1/05 3:59 pm I * . [14] 1 Min.
4/1/05 4:00 pm I * . [14] 1 Min.
4/1/05 7:19 pm Epstein house 1 Min.
(c)
4/1/05 7:21 pm . [14] 1 Min.
(c )
4/1/05 7:25 pm . [14] 1 Min.
( c)
4/6/05 10:54 am EPS'I'EIN DEPARTS FROM PBIA
7/22/05 11:26 pm EPSTEIN ARRIVES AT PBIA
7/24/05 9:35 am I * cell 1 Min.
DATE TIME INCOMING/ PHONE IDENTITY CALL
OUTGOING NUMBER LENGTH
DATE TIME INCOMING/ PHONE IDENTITY CALL
OUTGOING NUMBER LENGTH
DATE TIME INCOMING/ PHONE IDENTITY CALL
OUTGOING NUMBER LENGTH
EFTA00221089
EFTA00221090
ℹ️ Document Details
SHA-256
7b28ff47d6f7be27c660076a82640a229210a5392eec4474f02f0a095bb11b61
Bates Number
EFTA00221083
Dataset
DataSet-9
Document Type
document
Pages
8
Comments 0