EFTA01717667.pdf

FD-340(Rev. 441-03) File Number a E 1/1404- 1OWL. -/ 1i Field Office Acquiring Evidence nvilv egca Serial A of Originating Document Date Received O Prom ern 01t. 'kmrI Interimee) (Address) By gfl To Be Returned 0 Yes o Receipt Given 0 Yes 40 Grand JuryMaterial -Disseminate Only Pursuant to Rule 6 (e) Federal Rules ofCrimiaal Procedure O Yes ❑ Federal Taapaya Intonation (FIT) O Yes No Title: Reference: (Courranieatioe EacbsiagMonne!) Desert lion: 4s EFTA01717667  X" c n National Compliance Center m ilESPONSE COVER SHEET Iamm To: SA File Code: 229703 FB 33401 From: LAM Request Dated: 8/1/2006 Number of Pages: Received On: 8/22/2006 Date: 8/23/2006 If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at - The requested information is enclosed. We have no call details fora after 4/5/05. We have no call details forIMMttfter 10/06/05. - Target numbed is associated with account which was active from 12-12-04 until 10-06-05. - All records were put on disk whenever possible. CONFIDENTIALITY NOTICE which is intended for use This cover sheet, and any document which nay accompany it, contains information from the National Compliance Center and which may contain information that is privileged, confidential and/or otherwise exempt from only by the individual to whom it is addrresnt, delivering this massage to the disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for is strictly prohibited. If intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance to us at our in error, please notify us immediately by telephone to arrange for the return of this communication you have received this communication expense. Thank you. NCC Official Use Only U c O 229703 EFTA01717668 08/22/2008 18:21 FAX 18889384715 CINGULAR WEST PALI BEACH -?1001 009 4 ;;: cingUlar National Compliance Center RESPONSE COVER SHEET - To: File Code: 229703 33401 From: LAM Regal Dated: 8/1/2006 Number of Pages: 9 Received On: 8/22/2006 Date: 8/22/2005 ••• If you are not already doing so, please begin addressingiall legal requests to Cingular Wirelasl Additionally, effective immediately, please fax all legarequests to Cingular Wireless at 1 - The requested information is enclosed. • CONFIDENTIAlkMf NOTICE This cover sheet, and any document which muy accompany it, contains ingemazion from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and whIdt rosy contain information that is privileged, confidential and/or tithetire exempt from disclosure under applicable law. lithe reader of this message is not the intabded recipient or the penon responsible for delivering is message TO die intended rccisikm, any review, disclosure, dissemination, distribution coqing or other use of this message or its substance is sulky prohibited. If yuu have received this communication in error, please notify es immcdtatap by mkphonc to arrange for the return of this communication in us et our expense. Thorium. NCC Oak Use Only 1J ft o 229703 EFTA01717669 08/22/2006 18:21 FAX 18889384715 CINGULAH WEST PALM BEACH O002/009 08/22/2006 TUE 17:29 FAX fa 002 U. S. DEPARTMENT OF it.lb ICE/FEDERAL BUREAU OF INVESTIGATION • F, SUBPOENA in the matter of case number(o)t 31E-MM-108062 TO: Cingular Wireless Custodian of Records ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA who is authorized to serve it, you nit hereby commanded and requited to disclose to I , a representative of the FBI, the name, address, local and long distance telephone toll ffling records, telephone number or other sulismther number or identity, and length of service of a subscriber to or customer of suit) service and the types of cervices the subscriber or customer utilized which may be relevant to an authorized law enforcement dignity, involving the following: • Please provide all account records td include subscriber and billing information as well as toll, records(fmcoming and outgoing calls) for the following numbers: Toll Record Dates 01/01/2004 to Present: 1 01/01/2.004 to Present ! 01/01/2004 to Present 01/01/2004 to Present! **Please provide cell tower and locat:ton for toll records. THE INFORMATION SOUGHT THROUGH. THIS SUBPOENtA RELATES TO A FEDERAL CRIMINAI. • INVESTIGATION BEING CONDUCTED BY THE FBI. YOtif3 COMPANY IS REQUIRED TO EVENTS?' THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EVSTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INr$BFERE WITH AN ONGOING INVESTIGATION AND ENFORCEIVIENT OF THE LAW. Compliance must be made by personal appearance or p1duc day of August 2006 at .10 ; 09 o'clock West Palm Beach, Florida 33401 I I LI - p theirtfonnation can bd.x'provided, . via facsimile, malirli__ SA at telephone number g .i -_ In l. .1 of a pas al a the information can be?provided, viemail, marked to the attention of SA . , at the follow" address: West Palm Beach, Florida 33401 it I If you refine to obey this subpoena, the United States Attorneyrenersti may invoke the aid of I the United States District Court to compel compliance. Your failure to obey the esulting court order may be punished as contempt I' ! Issued under authority of Pub$c Law N (18 U.S.ar §34S6) ATTEST$ COPY %stature: Narnii, Title; Issued this thwof August I , 2006 EFTA01717670 08/22/2008 18:22 FAX 18889384715 CINGUL4 WEST PALM BEACH 'MOOS/009 2297O3 08/ 22/2006 SUBSCRIBER INFOITUsTION 7:cingdidar® NY XSM1X10 dEA/NOYC3 ACCOUNT DESCRIPTION 08/22/06 6:051' CMD m., 1 ACCOUNT: 55922769 CPL: 12RT LAST CHANGE: 112. 105 BY: AAR SERVICE ORDER: X3913 102802 TYPE: BO INITIATION: 031700 PURCHASE ORDER: 031700 CLASS: Rol INVC QTY: 01 D STATUS: CANCEL 040304 REASON: 0 SSN: ACTIVE PHONES: RESERVED PHONES: 4COUNT REP: CREDIT CLASS: B4 CREDIT LIMIT: TATAIL DILL: DBC DATA: N DEPOSIT REQUIRED: PAID: r TAX ID: T23 DUE LAST BILL: DUE NOW: LAST PAYMENT: SIC:16.29 072504 LOOKUP NAME: JEFFREY 2 INITIAL DEALER: 00115 4:115 H/N: N SUSPEND CNT: VO ACCT ALERT: BILL TO NAME AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: 4 CITY ST ZIP: NEW YORK NY 100226843 I; HOME PHONE: CCI: 2 BUSS PHONE: 070202 DATA SERV ACTIVE: CANCEL: SUSPEND: 8 DIGITAL EQUIP EXISTS FED N ST N NUN N 01 N 02 N 03 N 04 N 05 N 06 N 071iN 08 N 09 N 10 N 11 N 12 N MESSAGE AT&T WIRELESS SVCS NEW YO SERVICE DESCRIPTION 08/22/06 KSH1031 CMD .s> 4BA/WOYC3 i NY 6:05P ACCOUNT: 55922769 NAME: JEFFREY E EPSTEIN & Co OIL: 12RT D TELEPHONE: 917 855 3363 LAST CHANGE 111805i.BY AAR STATUS: CANCEL 040304 3G EQUPMENT: PREVIOUS STATUS: ACTIVE 4 042203 TC LAST SERVICE ORDER: 58088 040304 ORDER DATE: 042203 SLIM SERIAL NO: 48747956 NOK BILLING START DATE: 042203 MECH SERIAL NUM: 8265 THRU DATE: 040204 PPP PIN: DEALER CODE: 2W277 L6P9C 'OP: . 4 RATE PLAN: NIA 042203 /EC:7 '0288 042203 SERVICE USER: MONK ST: VE DEPOSIT REQUIRED: PAID: I HELD: 9 ORIG CONTRACT DATE: CONTRACT START DATE: 042iO3 CONTRACT LENGTH: 12 MODEL: YR: MESSAGE 4AT&T WIRELESS SVCS NEW YO • I Page 1 LAM PROPRIETARY AND CON#2DENTIAL Not for use or disclosure outside Cingull/Ixr Wireless and its Affiliates except under written Ngreement. q EFTA01717671 08/22/2008 18:22 FAX 18889384715 CINCULI WEST PALM BEACH Z004/009 229703 08/22/2006 SUBSCRIBER4 INFORMATION cingu ar° • 0043811863 , 7 S 4 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: NEW YORK NY A 0 : 22-6843 Customer Since: 04/03/2004 4 Photo ID Type: 4oto ID State: Photo ID Number: 4 DOB: 05/05/1950 -- # 14: a Contact Name: Contact Home Phone: Sontact Work Phone: I'll Contact Home Email: ipontact Work Email: 4 sillincharty Account Number: 0043811863 1 0 Name: JEFFREY E EPSTEIN Billing Address: NEW YORK N4 10022-6843 Account Status: Active Billing Cycle: 2 F User Infcimation MSISDN: n IMSI: 310380040129624 MSISDN Active: 04/03/2004 - Currant, yd IMET/ESN:357647001527188/ Name: User Address: NEW YORK NI 10022-6843 Service Start Date: 04/02/2004 Dealer Infoi AINBC Lakeside Center-CC Payment Type: Postpaid Contact Name: Contact Home Phone: 'Contact Work Phone: IM Contact Home Email: l'ontact work Email: Status Cha4e History Status Change Reason: Status Chancre Date!: 26 36 Migration 04/03/2004 PROPRIETARY AND 6NFIDENTIAL P4ge 1 Not tot use or disclosure outside ijingular Wireless and its Affiliate, except under wqrtten agreement. 4 EFTA01717672 08/22/2006 18:22 PAZ 18889384715 CINCULII WEST PALM BEACH /005/009 229703 OB/22/2006 SIIRSCRIBERn INFORMATION I';.. J CI gular® 994293235 C/T Financially Viable Party Name: JEFFREY B EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY f0022 Customer Since: 04/03/2004 Peni:, ID Type: boto ID State: Photo ID Number: DOB: 05/05/1950 1SN: Contact Name. Contact Home Phone: Fontact Work Phone: all Contact Home Email: *contact Work Email: RillinetParty Account Humber: 994293235 a Name: JEFFREY E EPSTEIN 4 Billing Address, IN, NEW YORK, 4 10022 Account Status: Active Billing cycle: 2 Oser In£cnmation MSISDN: • % INS!: 310380040129624 MSISDN Active: 04/03/2004 - Current IMEI/ESN:351985009251050/ Name: Usor Address; ill, NEW YORK, 4i 10022 4 Service Start Date: 04/03/2004 Peeler Info 5904P 5SO4P Payment Type: Postpaid Contact Name: Contact Horne Phone: .contact Work Phone: Contact Home Email: tontact Work Email: Status Chan& History t;• Status Change Date: Status Change Reason: Telagence Conversion 04/03/2004 :I LA14 'i Page 1 t PROPRIETARY AND I ONFIDENTIAL Not for use or disclosure outside angular wireless and its Affili6te0 except under w/tten agreement. 4 EFTA01717673 08/22/2008 18:22 PAZ 18889384716 CINCUL9 WEST PALM BEACH a008/009 6 229703 08/22/2006 2 SUBSCRIBER INFORMATION cidiguiars 0035224228 715 Financially 9ialole Party Name: Credit Address:a WEST PALM BEAN FL 33412-1460 Customer Since: 09/23/2003 Photo ID Type: 2hoto ID State: Photo ID Number: A DOB: !SN: Contact Name: 4 Contact Home Phonet= Contact Work Phone: I'll Contact Home Email: .Contact Work Email: :14 Billing0Party Account Number: Name; 1 Billing Address: NEST PALM 4ACH FL 33412-1460 Account Status: Cancel 0 Silting Cycle: 11 User Infaration MSISDN: (MSISDN Change) ; t IM61: 910380037146641 MSISDN Active: 07/21/2003 - 07/05/2005 IMEI/E5N:010119501872068/ Name: User Address: WEST PALM IEACH FL 33412-1460 a Service Stare Date: 07/21/2003 cosier. Infol Payment Type: PrePay Contact Name; 7 Contact Home Phone ontact Work Phone: ContaCt Home Email: ontact Work Email: f Status Charge History Status Change Reason Status Ghana Date: Vol - Hotline rrePay 07/05/2005 vol - Hotline PrePay. 04/05/2005 Xnecate-Hotline PrePay 03/19/7005 vol - Hotline PrePay 02/11/2005 Rnstate-Hotline PrePay 01/12/2005 LAM Paige 1 PROPRIETARY AND .0)IFIDENTIAL Not for use or disclosure outside Singular Wireless and its Affiliates except under w tten agreement. 4 EFTA01717674 08/22/2008 18:22 FAX 18889384715 CINGELA WEST PALM BEACE Z007/009 I i i 2 2 9703 I 08/22/2006 SUBSCRIBER1 INFORMATION gulars 0031035751 Financially 4imble Party Name: Credit Address: ROYAL FL BEACH FL 33411-4210 4 Customer Since: 11/30/2002 4 Photo ID Type: dhoti,ID State: Photo ID Number: D08: 06/23/1954 ESN: Contact Name: Contact Home Phone: tsontact Work PhonsIM Contact Nome email: 4:ontact Work Email: BillinggParty ACCOUnt .Number: Name: It 5 Billing Address: IME&I ROYALIPALM BEACH FL 33411-4210 i Account Status: Cancel g Billing Cycle: 14 User In£ tion MSISDN: RLSISDN Mange) C, IMSI: 310380106127907 0 MSISDN Active: 11/30/2002 - 10/03/2005 ; IM81/8$41:010185002752647/ Stoat A user Address: , ROY/. PALM BEACH FL 33911-4210 Service Start Date: 11/30/2002 Dealer Infoli Royal Palm Beach 5A313 Payment Type: PostPaid Contact Name: Contact Nome Phone; (561) 792-6375 :1 ontact Work Phone: Contact Home Email: Contact Work Email: Status charle History Status Change Reason: 'nettle Change Datil: vol - Port -Out Preferred 10/03/2005 Rnstate-Scolen/Lost Device 10/27/2004 Vol - Stolen/Lost Device 10/24/2004 Neu Customer 11/30/2002 LAM PROPRIETARY AND 60NPIDENTIAL s Plle Not for use or disclosure outside ingular Wireless and its Affilibtes 1 except under w .tten agreement. EFTA01717675 08/22/2006 18:23 PAX 18889384716 CINGULAR WEST PALM BEACH @IOUS/009 ri 229703 1 08/22/2006 Is SUBSCRIBERli INFORMAT ION :p: cinlgulars 06091813 CIP,1 Financially liable Party Name: Credit Address: ROYAL BEACH, FL 33411 d A Customer Since: 09/28/2005 Photo ID Type: Driver. License hoto ID State: FL Photo ID Number: DOB: 4SN: contact Name: Contact Home Phone: IM Contact Work Phone: (000) 000-0000 Contact Home Email nContact Work Email: —r 4 Party Account Number, 06091813 Hamel u ss Billing Address: R01711 PALM BEACH, FL 33411 Account Status: Aotive 4 Billing Cycle: 28 F User Information MSISDN: • INSI: 310410031947752 MSISDN Active: 10/03/2005 - Current ij mmEI/E8N:356668a09671157/ Name: User Address: ROYAL PALM BEACH, FL 33411 Service Start Date; 10/03/2005 Dealer Infog WLHP Payment Type: Postpaid Contact Name: Contact Home Phone:(561) 792-6375 !Contact work Phone: Contact Home Email: 9Contaot Work Email: Status Chalhe Wigton? . I Status Change Reason: Statue Change Date: Unsuspend 01/04/2006 SUSPEND 4 01/04/2006 RECONNECT 11/30/2005 NO USE 11/30/2005 ? LAM 1 PROPRIETARY All4COWIDESTIAL P1100 Not for use or disclosure outside kingular Wireless and its Affiliates f except under Vl; tten agreement - .44 i p EFTA01717676 08/22/2006 18:23 FAX 18889384715 CINGULAR WEST PALM BEACH Z009/009 229'703 08/22/2006 SUBS CRIBER INFORMAT ION :•';; cin ular ® 06526047 C/Tji Financially table Party Name! PALM BCH. COUNTY BSS, ISS Credit Address: . • . WEST PA41 BCH, FL 33401 q customer Since: 04/06/2006 i I Photo ID Typo: Moto ID State: Photo ID Number: r i ;I DOB: R$N: I Contact Name: Contact Home Phone:(111) 111-1111 fpontact Work Phone:MI I Contact Home Email: IConteet Work Email: I 4 4 11 4 BillingC:Parte Acoount Number: 06526047 4 .: I Name: PALM BCH. cOUNTY BSS, :ss A I Billing Address: WEST tALM BCH. FL 33401 I $ I $ Account Status: Active 44 Billing Cycle: 10 -f Oser Infiltration MS ISDN: 4 INSI: 310410083495940 NS1sDN Active: 05/05/2006 - Current INEI/ESN:010712005922545/ Name: user Address: WEST PALM Bpi, FL 33401 5 Service Start Date: 05/05/2006 Dealer Infok a Payment Type: Postpaid Contact Name: Contact Home Phone:(111) 111-1111 ontact Work Phone: Contact Home Email: , ontaot Rork Email: Status Ch e History Status Change Reason: ;totes Chenee Date! LAM PROPRIETARY AND(CONFIDENTIAL Palo 1 Not for use or disclosure outside tingular Wireless and its Affililates except under wStten agreement. j EFTA01717677  Account Name Date of Invoice P:::cingular JEFFREY E EPSTEIN April 03, 2005 Page 4 of 14 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR ell Subscriber Government Fees and Taxes - Continued Charge Item Description 6.97 7 TELECOM EXCISE TAX Monthly Service Charges 8 MCTO SURCHARGE 1 7c Item Description Service Dates Charge 47.48 Total Subscriber Government Fees and Taxes 1 CALL WAITING 03/03/05 • 04/02/05 0.00 2 TEXT MESSAGING PLAN • 0 MSGS 03/03/05- 04/02/05 4.99 539.42 3 CALLER ID 03103/05.04/02/05 0.00 03/03/05 04/02/05 000 4 EARLY EVENING 5 ENH DISCOUNT INTL DIAL 03/03/05 - 0002/05 3.99 2.99 DETAIL OF CURRENT ACTIVITY 6 MULTIMEDIA MESSAGING 52.99 03/03/05 - 04/02/05 03/03/05 - 04/02/05 0.00 7 VOICEMAIL 8 MMODE/DATA SERVICE (4MB) 03/03/05 • 04/02/05 12.99 VOICE USAGE FOR 03/0305 - 04/02/05 149.99 Qnty Charge 9 NATIONAL PLAN 8149.99 Number 03/03/05 - 04/02/05 0.00 Used Rate Description Charge 10 THREE WAY CALLING 1.75 Item Date Time Called Calls To 11 REGULATORY PROGRAMS FEE 03/03/05 • 04/02/05 7 03101 08:06A INCOMNG MAN 400 AMYL ANYT5C MN 03/03/05 - 04/02/05 3.99 IN MING 3 UNLIM MOBL TO MOBL 12 VOICEDIAL SERVICE $3.99 0.00 2 0101 09:56A 13 DETAIL BILLING 01113/05 •04/02/05 3 03/03 08.51A NEW YORK NY 3MN 599 4 03/03 08:59A 400 ADM ANYTME MN 14 DISCOUNTED INTERNATIONAL ROAMING. 03/03/05 • 04/02/05 INCOMING 1MN 400 ADM ANYTME MN 186.68 5 03503 09:12A Total Monthly Service Charges 6 03/03 10:03A NEW YORK NY 1MIN UNUM. MOM TO MOBL 7 03/03 11:00A NWYNCY2N01 NY VAIN 403 AUDI ANYTME MIN 8 03103 11:02A NEW YORK NY 2MIN 400 ADDI ANYTME MIN Monthly Usage Charges 0 124 9P NEW YORK NY 2MIN 1MN MUM MOBL TO MOBL 400 ADOL ANYTME MIN Qnty Used Charge 9 03103 12: 10 10 BROOKLYN NY Item Description 11 03103 01: P BROOYN NY 1MIN 400 ADOL ANYTME MIN 81 EVT 0.00 12 03/03 01: NEW YORK NY 1MIN 400 ADOL ANYTME MIN 1 100INCL. MSGS SENT NEW YORK NY 1M1N 403 ADOL ANYTME MIN 2 400 ADD1. ANYTME MN 400 MIN 0.00 13 03/03 01:21P UNUM MOIR. TO MOBL 0.00 14 03/03 01:23P NEW YOR NY 3 UNUM MOBL TO MOBL 274 MIN 15 03/03 01:24P NEW YORK NY 2MIN 400 ADOL ANYTME MIN 26 MIN 14.62 16 03/03 01:26? roctdo PRA 4MIN 400 ADDL ANYTME MIN 4 ENH DISC INT DL 0.00 4MIN 0.29 ENH DISC INT DL 1.16 5 EARLY EVENING NFWKND 312 MIN 400 ADM/ ANYTME MN 0.00 77 03/0102489 INCOMING MAN 6 CALL WAMNG 19 EVT 18 03/03 03:14P MC IIWYR INYZNO1 NY 2MIN 400 A001ANYTME MN 560 MIN 0.00 NEW TRI( NY ISON UNUM MOBL TO MOBL 7 UNLIMITED N/WKND MN 19 03/03 0&21P 8 MESSAGE RETRIEVAL 48 EVT 0.00 20 03103 07:07P NEW YORK NY 1MN 2MIN EARLY EVENING NNWKND EARLY EVENING NNA<ND 2 EVT 1.00 21 03/03 07:17P NEW Y RK NY 9 INTL ROAM TEXT MSG 22 03/03 07:27P BROOKLYN NY 1MIN EARLY EVENING NPNKNO 102 MIN 269.58 2MIN EARLY EVENING N/WKND 10 dm ROAMING VOICE 4.50 23 03/03 07:54P INCOMING ZAINI EARLY EVENING NM/MD 11 411 INFO 3 EVT 24 03/03 011t260 HONOLULU HI 4 EVT 1.00 25 03/03 01127P NWYRCY2N01 NY 36W1 EARLY EVENINGNAN/MD 12 INTL TEXT MSG INCOMING MAN EARLY EVENING N/WKND 13 INCLUDED MINUTES 283 MIN ASA 26 03/03 08:280 I EVT CALL WAITING 290.70 27 03/03 08:33P HONOLULU HI I EARLY EVENING NANKND Total Monthly Usage Charges 28 03/03 08:33P HONOLULU HI I MILAN EARLY p /ENINQ WOMND 29 03/03 08:330 HONOLULU HI I FAN EARLYEVENING NPNKND 30 03/03 0&34P HONOLULU HI MAN EARLY NING HANKND Other Subscriber Charges 31 03/03 08:40P NEW YORK NY JINN EARLY VENING NMKND Item Description Charge 32 08:410 HONOLULU HI MON EARLY EVENING N/WKND 1 UNIVERSAL CONNECTIVITY CHARGE 14.56 14.56 03/03 33 03/04 1211A 34 03/04 1215A HONOLULU HI HONOLULU HI 4MIN 1MN MAIN DRO DROP WELL D N/WKND MN CA CREDIT UNLIMITED NANKND PAIN Total Other Subscriber Charges NEW YORK NY 1MN UNUM MOBL TO MOBL 36 03/04 09116A 400 ADDIANYTME MN 36 01/04 OttMA NEW YORK NY 12MIN INCOMING 1MIN 400 ADM_ ANYThIE MIN Subscriber Government Fees and Taxes 37 03104 0/833A 1EVT CALL WAITING Item Description Charge 38 03/04 Ot4:411A NEW YORK NY MIN 400 ADM. ANYTME MN 0.30 39 03/04 11:06A INCOMING 1MN 400 AMYL ANYTME MN 8 1 LOCAL WIRELESS SURCHARGE 1 80 40