EFTA01725252.pdf

fi Er DO NOT DESTROY 0 ron.A#A9b39N-00/ Grano Jury Material- Disseminatc O.:1, u•!.:orint to Rule 5(c) Fea. R. ,:;%itri. P. 7 /) •••• - EFTA01725252  --------------- - ------------------------------------------------------------------------------- ------------------------- - ----------- ------------------------------------------------------------------------------ ! MM - --------- 27 ------------------------------------------ Case ID: 31E-MM -108062 SUBPOENA RESULTS Fair lA Envelope 31E- AND OTHERS ------------------- it) JEFFREY EPSTEIN, EFTA01725253 FR-340 (Rev. 7-29-92) 31 - nivig - 0 Cs on- - 144-7 Universal Case File Number Field Office Acquiring Evide nce %Ay vv-V -P ment Serial # of Originating Docu U C/7 —C7 -7_ cr7 Date Received From — •(Nr4=.\- % L a_ of Contributor) (Name (Address of Contnbutor) tcitv and State) A net By To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No ly Pursuant to Rule 6 (e) Grand Jury Material - Disseminate On Federal Rules of Criminal Procedure 0 Yes 0 No Title: Reference: (Communication Enclosing Mat erial) e4.Elt=law of Description: 0-efiginal-netes-s 4,,4 4-013 EFTA01725254 EFTA01725255 F / al - 4104 le Facsimile Cover Sheet . 5522.65..559, To: Fax Number. From: Voice Number: Date: Subject: Subpoena Response Pages: (including cover) Message: NOTE: EFTA01725256  c-16y2 21)0? iF O2.01 ..7 16:28 WEST PALM BEACH RA ik,eirva.st" P.04 epa,_ ZALL FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION O Immediate ❑ Top Secret Time Transmitted: O Priority in Routine ❑ Secret ❑ Confidential Sender's Initials: Number of Pages: • ❑ Sensitive (including cover sheet) • Unclassified 03 / 2 % 1 1 " )°, To: T —Mobile USA, Inc Mk) Date: -8-POPtitoln- Name of Office Facsimile Number: Attn: Custodian of Records Name Room Telephone Prom: WPBRA Name of Office Subject: Special Handling Instructions: Your prompt respond to this matter would be greatly appreciated. Originator's Name: SA Telephone: EFTA01725257 HAP-21-2007 16:15 FBI LEST PALM BEACH RA P.01 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM— 1 08062 TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA who is authorized to serve it, you are hereby commanded and required to disclose to SA a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or produc rd n 1 day of March 2007 at 1 0 : 00 o'clock A M, a West Palm Beach, Florida 33401 in lieu of a nexannal arwiesitanee. the information can be provided, via facsimile, m ' SA at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA at the following address: aeln___.• West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may Invoke the ald of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title Issued this day of February 2007 EFTA01725258 T 2 M0 bile/ March 23, 2007 SA FBI WestPalmBeach,FL33401 Dear t: This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: EPSTEIN Date of Birth: Social Security Number. Address: NY 10022-6843 Home Telephone: Work Telephone: IMSI: Date Account Established: 02 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 4/8/2006 Last Refill Date ❑ Call Detail Records are provided on the pages which follow. ❑ Call Detail Records are presently being compiled. ❑ Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, File: Law Enforcement Relations EFTA01725259  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 1,50O 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 - 8 Txt Msg Read =„Messages. 2 Txt Msa Sent Messaaes Amount Totals Monthly Service Charges S 3.77 Partial monthly charge for BB BWC&BES AddOn from 2/08/06 to 2/08/05 S 1.00 Partial monthly charge for NW Get More Ultra w/Nts from 2/08/05 to 2/08/05 S 2.67 Partial monthly charge for Text Message 300 from 2/08/05 to 2/08/05 S 0.10 Partial monthly charge for WorldClass Intl Rate from 2/08/05 to 2/08/05 S • IOne Time Charges One time charge for Activation Fee S 35.00 S 35.00 I ITaxes, Fees and Surcharges S 8.47 Government Fees and Taxes Federal Excise Tax $ 0.11 Federal Universal SeMce Fund $ 0.53 State Gross Receipts Tax $ 0.14 State Sales Tax $ 1.68 State Telecom Excise $ 0.95 County Surcharge $ 0.04 County Telecom Excise $ 0.74 MCTD Surcharge $ 0.23 Local Sales Tax $ 1.71 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs Fee" $ 0.88 *Fee 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 Total Destination Called Type Charges Charges 2/08/05 Miami, FL 9:23 PM (F) 8 S - $ $ Total Zero VM calls S - $ • S SUBTOTAL 13 S S S Cal Type (A) Call Waiting (B) Call Forward (C) Conference Call (E) DataiFax (F) MOble2M0bile (G) Volcemall (H) Free Calls It- 00 v9:4 °IN--- EFTA01725260  Itemized Data For. Account Number: Customer Service Number Feb 10. 2005 Page 20 of 24 DATA SERVICE CHARGES Date Service Megabytes Total 2/0B/05 RIM Blackberry 0.C069 SUBTOTAL 0.0069 $ Total of All Usage Charges S Call Type: (A) Call Wa.ling (B) Call Forward (C) Conference Call (E) DaWFax (F) Mobile2Moblle Volcemail (H) Free Cans (K) WPS Call EFTA01725261  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 MSCi Messages 300 I Used Service Included Plan Minutes--- Type Minutes WHENEVER - PEAK 36 OFF PEAK WEEKEND 3 9 RIM Blackberry Megabytes 0.1434 T-Mobile to T-Mobile___ Minutes - 2 23 1 Txt Msg Recd _ _ Messages 24 Txt Msg Sent Messages 38 Amount Totals Monthly Service Charges $ 112.96 BB BWC&BES AddOn $ 29.98 NW Get More Ultra w/Nts $ 79.99 Text Message 300 $ 2.99 WorldClass Intl Rate S - Taxes, Fees and Surcharges S 17.99 Government Fees and Taxes Federal Excise Tax $ 2.55 Federal Universal Service 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 $ 1.64 MCTD Surcharge $ 0.50 Local Safes Tax S 3.66 State 911 S 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 S 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 - $ 2/09/05 Incoming 1127 AM - $ 2/09/05 Marion, OH 11:37 AM (F) - $ $ 2./09/05 Miami, FL 7:55 PM (F) 1 - $ 2/09/05 Miami, FL 9:58 PM (F) 1 - $ S Calf Type: (A) Can Waiting (8)00 Forward (C) Conference Call (E) Data/Fax (F) Moailearlobile (G) Velcemall (H) Free Calls (K)wPS Call . EFTA01725262  Itemized Details For: 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 10:00 PM 2/10/05 Incoming 8:36 AM 2/10/05 Incoming 7:03 PM 2/11/05 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 824 AM 2/11/05 New York, NY 8:30 AM 2/11/05 Incoming 3:58 PM 2/13/05 New York, NY 11:18 AM 2./16/05 Incoming 9:12 AM 2/10/05 Incoming 5:39 PM 2/16.05 New York, NY 5:41 PM 2/16105 Incoming 5:42 PM 2 $ S 2/17/05 Incoming 3:14 PM 1 2/17/05 New York. NY 3:17 PM 1 $ $ • 2/17/05 New York, NY 8:28 PM 1 S 2/18/05 Incoming - 9:02 AM 1 $ 2/25/05 Incoming 9:53 PM $ 2/28/05 Incoming 7:45 PM - $ $ 3/01/05 New York, NY 8:32 PM $ $ 3/02/05 New York, W 9:15 AM • $ S 3/03/05 Incoming 851 AM • $ $ 3/04/05 Incoming 12:51 PM 1 - 3/05/05 Incoming 7:52 AM $ • $ 3/07/05 W Palm 8th. FL 8:53 AM 1 $ Total Zero VM calls 13 SUBTOTAL 76 S - $ DATA SERVICE CHARGES Date Service Megabytes Total 2/09/05 RIM Blackberry 0.0079 2/10/05 RIM Blackberry 0.0010 $ 2/11A)5 RIM Blackberry 0.0078 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Cd EFTA01725263  Itemized Details 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 $ 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 2/24/05 RIM Blackberry 0.0090 2/27/05 RIM Blackberry 0.0166 3/01/05 RIM Blackberry 0.0099 3/02/05 RIM Blackberry 0.0098 $ SUBTOTAL 0.1434 $ Total of All Usage Charges S can Type: (A) Call Waiting (B) Can Forward (C) Conference Cal (E) Dela/Fax (F) Moblle2Mcbile (G) Voicemail (H) flee Cans (K) WPS Call EFTA01725264  Itemized Details For: 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 Them Minutes - Unlimited Text Message 300 Free Txt Msq Messaoes 300 I Used Service INTL Txt Msg Sent __ -Type = Messages WHENEVER 4 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 Messer:es 33 Amount Totals Monthly Service Charges $ 112.96 BB BIS&BES AddOn $ 29.98 NW Get More Ultra w/Nts 79.99 Text Message 300 2.99 WorldClass Intl Rate $ I Usage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES 8.76 $ 9.35 MESSAGING CHARGES $ 0.60 I Taxes, Fees and Surcharges Government Fees and Taxes $ 19.99 I Federal Excise Tax S 2.82 Federal Universal Service Fund 1.43 Slate Gross Receipts Tax 0.35 State Sales Tax 4.06 State Telecom Excise 2.38 Count'? Surcharge 0.12 County Telecom ExCiSe 1.83 MOTO Surcharge 0.56 Local Sales Tax S 4.08 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 $ 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 - $ Gail Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) DalafFax (F) lActile2Mobile (G) Voicemail (if) Free Calls (X) WPS Call EFTA01725265  Itemized DeSsis For: Account Number. Customer Service Number Apr 09, 2005 Page 22 of 27 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtkne Toll Total Destination Called Type Charges Charges 3/16/05 New York, NY 5:41 PM 1 $ 3/17/05 New York, NY 241 PM 1 $ W17,05 New York, NY 242 PM 1 3/18/05 New York, NY 11:37AM 1 3/18/05 W Pals Bck FL 11:56AM 1 _ • $ $ 3/19/05 dr Aest 1:08 PM 3 1.25 $ 1.25 319105 New Yodc, NY 4as PM 1 - $ 3/2005 New York NY 1027 AM - $ 3/2095 Incoming 10:43 AM 4 • $ - 3r2otas Incoming 557 PM 1 $ 3/20/05 Incoming 528 PM - $ 3/20/05 WPeJm Bch, FL 8:00 PM 1 $ 321/05 Incoming 1219 MA - $ 3/21/05 Incoming 1025 AM 1 $ - $ • $ 3/21/05 New York, NY 1(k3S AM $ - $ 3/21/05 Incoming 11138 AM 2 $ . • $ 3/21/05 New Yodc NY 5:47 PM 3 • $ 3/22./05 Incoming 922 AM - $ 3//1/05 Mooning 4:19PM 1 - $ 3/23/05 New York, NY 903 AM 1 $ - - $ $ 3/2495 New Yak, 1W 1024 AM $ - $ $ 3/24/05 Moaning 2:34 PM 1 - $ 329/05 Miami, FL 429 PM (F) 1 • $ 3/29,25 Miami, FL 423 PM 1 - $ 3/29/05 New Yak, NY 525 PM 1• s - $ 329/05 New Yak, NY 5:28 PM 1 $ 3/30/05 New YOrk, NY 11:00 AM 1 - $ 3/3095 New York, NY 1101 AM 2 - $ $ 9/90/05 New York, NY 232 PM 2 - $ - 3/31/05 1-888 0 8:05 AM 2 - $ 3/31/05 MAIM 8:10 AM 2 - $ 1.25 $ 1.25 3/31/05 W Palm Bch, FL 8:13 AM 1 - $ 3/31/05 Dlr Asst 849 AM 4 • $ 1.25 1.25 3(31105 ar Asst 9:01 AM 5 $ • $ 1.25 $ 1.25 3/31/05 Dir Asst 9:12 AM 7 - $ 1.25 1.25 3/31/05 Dir Asst 919 AM 2 - $ 1.25 1.25 Call Type: (A) Call Waling (S) Call Fonvard (C) Ccolerence Cal (E)Daieifes (F) 1Aotile2Mabife (0) VoiceMail 02 Free Call (K) WPS Cal EFTA01725266  Itemized Details For: Account Number: Customer Service Number 1 Apr 09, 2005 Page 23 01 27 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destinadon Called Type Charges Charges 3/31/05 Dir Asst 9:44 AM (A) 1.25 1.25 3/31/05 W Palm Bch, FL 10:38 AM 3/31/05 W Palm Bch, FL 11:55 AM 1 $ 3/31/05 Incoming 1:15 PM 1 4/01/05 Miami, FL 10:57 PM (F) 4 4/02./05 W Palm Etch, FL 9:08 AM 1 4/02105 W Palm Bch, FL 9:50 AM 2 4/02/05 W Palm Bch, FL 9:53 AM 1 4/02/05 Willoughby, OH 10:25 AM S 4/02/05 W Palm BIM, FL 10:32 AM 2 $ 4/02/05 New York, NY 11:00 AM S 4/03/05 Queens Nyc, NY 8:48 AM 2 $ 4/03/05 W Palm Etch, FL 11:54 AM 1 $ 4/07/05 New York, NY 9:05 AM $ 4/07/05 Incoming 11:48 AM 2 $ Total Zero VM calls 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 Outgoing $ 0.15 3/25/05 Poland 4:13 PM Text 1 Outgoing 0.16 • 3/25/05 internatio, PO 8:12 PM Text 1 Outgoing $ 0.15 3/25/05 Inter:WO, PO 8:13 PM Text 1 Outgoing • 0.15 Subtotal included Messages with Zero Charges 46 SUBTOTAL 60 $ 0.60 DATA SERVICE CHARGES Date Service Megabytes Total 3/02/05 RIM Blackberry 0.0010 3/03105 RIM Blackberry 0.0069 $ 3/05/05 RIM Blackberry 0.0010 3/07/05 RIM Blackberry 0.0137 Cal Type: (NOM Welting (B) Call Forward (C) Conference Cal (E) Data/Fax (F)Moble2Motnie (0)Volcemall (H) Free Calls (K) wPS Call. EFTA01725267  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 3/16/06 RIM Blackberry 0.0088 $ 3/21/05 RIM Blackberry 0.0010 3/22/05 RIM Blackberry 0.0358 3/23/05 RIM Blackberry 0.0049 $