📄 Extracted Text (258,154 words)
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SONYGM_02770784
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257592
EFTA01337236
02/21/07 TAPA0000
01,2 PM DETAIL CALL ACTIVITY PAGE 1
SORTED 87 DATE MD TIME
MULTIPLE CRI1ERIA COVERPAGE
MULTIPLE PHONES:
E %CLIME
Mr .
0.10101 SUBSCRIBER
SONYGM02770785
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257593
EFTA01337237
SENSITIVE/UNCLASSIFIED
TAPARDS1 ACTIVITY RECORDS SORTED BY DATE i TINE PAGE 1
02/21/07 01:43 PH
FILE: 111.108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW OATA INCL. SUBSCRIBERS
07/22/04 10:56:00 EDT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-MI-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
07/22/04 10:56:00 EDT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-MM-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
07/22/04 18:48:00 EDT DURATION: 00:01:00 TARGET:
CALL•TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-NM-108062 TO: UNKNOUN SUBSCRIBER V PALM BEACH, FL
TOTAL CALLS LISTED FOR 07/22/04
07/24/04 10:15:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-11H-108062 TO: UNKNOMN SUBSCRIBER V PALM BEACH, FL
07/24/04 10:15:00 EDT DURATION: 00:01:00 TARGET:
CALL•TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, MY 10022
031E-IM-108062 TO: LiimiCuNSUBSOUBER W PALM BEACH, FL
07/24/04 14:24:00 EDT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E -Mt- 108062 TO: UNKNONN SUBSCRIBER W PALM BEACH, FL
07/24/04 15:01:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-MM-108062 TO: UNKIKAM SUBSCRIBER W PALM BEACH, FL
07/24/04 17:00:00 EDT DURATION: 00:02:00 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E -$01- 108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
07/24/04 17:00:00 EDT DURATION: 00:02:00 TARGET:
CALL•TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-NR• 108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
07/24/04 18:10:00 EDT DURATION: 00:02:00 TARGET:
CALL•TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E -MK - 108062 10: UNKNOM SUBSCRIBER W PALM BEACH, FL
07/24/04 18:10:00 EDT DURATION: 00:02:00 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
WEW YORK, NY 10022
031E-NN-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
SONY_GM_02770786
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257594
EFTA01337238
SENSITIVE/UNCLASSIFIED
TAPARDS1 ACTIVITY RECORDS SORTED BY DATE B TIME PAGE 2
02/21/07 01:43 PM
FILE: IM•108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
07/24/04 20:31:00 EDT DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-41-108062 TO: LA00.131.91 SUBSCRIBER IJ PALM BEACH, FL
07/24/04 20:31:00 EDT DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E -MM-108062 TO: UNKNOWN SUBSCRIBER 14 PALM BEACH, FL
07/24/04 21:07:00 EOT DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
0311•HM•108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
07/24/04 21:07:00 EOT DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
0311-11M-108062 10: UNKMAN SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 07/24/04
08/17/04 17:31:00 EDT DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR REC•TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E -MI- 108062 10: UNKNONN SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 08/17/04
08/21/04 19:03:00 EOT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-1OP108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 08/21/04
08/25/04 19:12:00 EDT DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NT 10022
031E-IIII-I08062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
08/25/04 19:12:00 EDT DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-HM-108062 TO: UNCW)WII SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 08/25/04
08/26/04 18:52:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E•MM•108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
SIDNY_GM_02770787
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257595
EFTA01337239
SENSITIVE/UNCLASSIFIED
TAPARDS1 ACTIVITY RECORDS SORTED BY DATE 8 TIME PACE 3
02/21/07 01:43 PM
FILE: MN-108062 NJUIPLE PHONES ENACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
08/26/04 18:52:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-S-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 08/26/04
09/07/04 20:08:00 EDT DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-1I-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 09/07/04
09/16/04 13:51:00 EDT DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
011E-MM -108062 TO: UNKNOWN SUBSCRIBER V PALM BEACH, FL
09/16/04 13:51:00 EDT DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-MW-108062 TO: UNKNOJN SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 09/16/04
09/17/04 14:31:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
011E-RM•108062 TO: IMPORT SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 09/17/04
09/18/04 15:33:00 EDT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
D31E-MM•108062 TO: UNNICEIN SUBSCRIBER W PALM BEACH, FL
09/18/04 15:33:00 EDT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-HM-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 09/18/04
09/20/04 18:21:00 EDT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
011E-11.108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
SIDNY_GM_02770788
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257596
EFTA01337240
SENSITIVE/UNCLASSIFIED
TAPARDSI ACTIVITY RECORDS SORTED BY DATE I TINE PAGE 4
02/21/07 01:43 RM
FILE: NM-108062 MULTIPLE PMNiES EXACT CALLS OILY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
TOTAL CALLS LISTED FOR 09/20/04 1
10/03/04 11:21:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-NM-108062 TO: UNKIICRIN SUBSCRIBER PALM BEACH, FL
TOTAL CALLS LISTED FOR 10/03/04
10/26/04 09:05:00 EDT DURATION: 00:04:00 TARGET:
CALL•TYPE: REGULAR REt-TYPE: TEL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E401-108062 TO: UNKNOINI SUBSCRIBER PALM BEACH, FL
TOTAL CALLS LISTED FOR 10/26/04
10/30/04 09:58:00 EDT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR REG-TYPE: TEL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NT 10022
031E-M4.105062 TO: UNKNOM SUBSCRIBER PALM BEACH, FL
TOTAL CALLS LISTED FOR 10/30/04
10/31/04 08:29:00 EST DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TEL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E•IM•108062 TO: UNKR4NM SUBSCRIBER PALM BEACH, FL
TOTAL CALLS LISTED FOR 10/31/04
12/07/04 15:33:00 EST DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR REC- TYPE: TOIL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-NM-108062 TO: UNKNGI SUBSCRIBER PALM BEACH, FL
TOTAL CALLS LISTED FOR 12/07/04
12/08/04 18:43:00 EST DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR REG-TYPE: TEL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E•lel• 108062 TO: UNKNEANI SUBSCRIBER PALM BEACH, FL
TOTAL CALLS LISTED FOR 12/08/04
12/16/04 11:14:17 EST DURATION: 00:00:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TEL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E•1M-108062 TO: UNKWINI SUBSCRIBER PALM BEACH, FL
SDNY_GM_02770789
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257597
EFTA01337241
SENSITIVE/UNCLASSIFIED
TAPARDSI ACTIVITY RECORDS SORTED BY DATE 6 TIME PAGE S
02/21/07 01:43 PM
FILE: MR-108062 MULTIPLE PHONES EXACT CALLS GAILY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
12/16/04 17:15:00 EST DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E -AM-108062 TO: MEIN SUBSCRIBER V PALM BEACH, FL
12/16/04 17:15:30 EST DURATION: 00:00:23 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-M01-1084*2 TO: UNKNOWN SUBSCRIBER V PALM BEACH, FL
TOTAL CALLS LISTED FOR 12/16/04
12/31/04 20:05:00 EST DURATION: 00:00:00 TARGET:
COMM-TYPE: TEXT MSG REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW 'FORK, NY 10022
031E-14.108062 TO: UNKNOWN SUBSCRIBER V PALM BEACH, FL
TOTAL CALLS LISTED FOR 12/31/04
01/01/05 13:54:00 EST DURATION: 00:03:00 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEV YORK, NT 10022
031E-MM•108062 TO: VITOIOWN SUBSCRIBER V PALM BEACH, FL
TOTAL CALLS LISTED FOR 01/01/05
01/14/05 18:27:00 EST DURATION: 00:02:00 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FRCM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E -MM-108062 TO: UNKNOMI SUBSCRIBER V PALM BEACH, FL
01/14/05 18:27:19 EST DURATION: 00:01:08 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E -M4.108062 TO: UNKNOIM SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 01/14/05
01/24/05 15:05:00 EST DURATION: 00:04:00 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEV YORK, NY 10022
031E-HM-108062 TO: UNKIKAIN SUBSCRIBER ✓ PALM BEACH, FL
01/24/05 15:05:31 EST DURATION: 00:03:16 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEN YORK, NY 10022
031E-MM-108062 TO: UNKMDUN SUBSCRIBER U PALM BEACH, FL
TOTAL CALLS LISTED FOR 01/24/05
01/28/05 14:38:59 EST DURATION: 00:00:47 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
SONY_GM_02770790
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257598
EFTA01337242
SENS:TIVE/UNCLASSIFIED
TAPAW)S1 ACTIVITY RECORDS SORTED BY DATE B TIME PAGE 6
02/21/07 01:43 PM
FILE: WM-108062 MULTIPLE PHONES EXACT CALLS ONLY INCt. TOTALS INCL. RAM DATA INCL. SUBSCRIBERS
031E•MM•10E062 70: UNKNOIRI SUBSCRIBER W PALM BEACH, FL
01/28/05 19:39:00 EST DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR REC•TYPE: TOIL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E -MR-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 01/28/05
02/01/05 11:51:00 EST DURATION: 00:00:00 TARGET:
C0004-TYPE: TEXT MSG REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-MM-108062 10: UNKNOWN SUBSCRIBER W PALM BEACH, FL
02/01/05 15:36:00 EST DURATION: 00:02:00 TARGET;
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
0311-MM-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
02/01/05 15:37:03 EST DURATION: 00:01:35 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-MM-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 02/01/05
02/02/05 11:56:00 EST DURATION: 00:00:00 TARGET:
CUM-TYPE: TEXT MSG REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-MM-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
02/02/05 21:19:00 EST DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-MI4-108062 TO; UNKNOWN SUBSCRIBER W PALM BEACH, Ft
02/02/05 21:20:16 EST DURATION: 00:00:22 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM. EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E -MM-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 02/02/05
02/10/05 16:51:00 EST DURATION: 00:02:00 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E -M-108062 TO: UNKNOWN SUBSCRIBER M PALM BEACH, FL
02/10/05 16:52:02 EST DURATION: 00:01:47 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-MM-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
SONY_GM_02770791
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257599
EFTA01337243
SENSITIVE/UNCLASSIFIED
TAPARDS1 ACTIVITY RECORDS SORTED BY DATE IL TINE PAM?
02/21/07 01:43 PM
FILE: MM-100062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
TOTAL CALLS LISTED FOR 02/10/05
02/11/05 15:33:00 EST DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOtt FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-MM-108062 TO: UNKNOWN SUBSCRIBER LI PALM BEACH, FL
TOTAL CALLS LISTED FOR 02/11/05
02/24/05 09:28:00 EST DURATICN: 00:02:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E•M1-108362 TO: Uht:NOIDI SUBSCRIBER LI PALM BEACH, FL
02/24/05 09:29:02 EST DURATION: 00:00:34 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E•41-108062 TO: UMDIOWN SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 02/24/05
03/05/05 18:28:00 EST DURATICN: 00:02:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E•IM•108062 TO: MINOAN SUBSCRIBER V PALM BEACH, FL
03/05/05 18:29:07 EST DURATION: 00:01:09 TARGET:
CALL-TYPE: REGULAR REC•TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISOI AVE
Noi YORK, NT 10022
031E-1M-108062 TO: UNKNOWN SUBSCRIBER Al PALM BEACH, FL
03/05/05 19:49:00 EST DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, MY 10022
031E-1M-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
03/05/05 19:50:44 EST DURATION: 00:00:20 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E•1M-108062 10: UNKNOWN SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 03/05/05
03/31/05 09:52:00 EST DURATION: 00:01:00 TARGET:
CALL-TYPE: REGUlAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E -M-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
03/31/05 09:53:03 EST DURATION: 00:00:33 TARGET:
CALL-TYPE: REGULAR REG-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-MI-108062 TO: UNKNO.IN SUBSCRIBER W PALM BEACH, FL
SONY_GM_02770792
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257600
EFTA01337244
SENSITIVE/UNCLASSIFIED
TAPARDSI ACTIVITY RECORDS SORTED BY DATE I TIME PAGE 8
02/21/07 01:43 PM
FILE: PN•108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAU DATA INCL. SUBSCRIBERS
TOTAL CALLS LISTED FOR 03/31/05 2
04/29/05 13:59:00 EDT DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 NADIR:II AVE
NEW YORK, NY 10022
031E -1M-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
04/29/05 14:00:18 EDT DURATION: 00:00:09 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 mADISOsi AVE
NEW YORK, NY 10022
031E -MM-108062 TO: UNKIONN SUBSCRIBER V PALM BEACH, FL
TOTAL CALLS LISTED FOR 04/29/05
05/28/05 22:45:00 EDT DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-1M-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
05/28/05 22:47:01 EDT DURATION: 00:00:23 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOIL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, ICY 10022
031E-19I-108062 TO: UNKICAIN SUBSCRIBER V PATH BEACH, FL
TOTAL CALLS LISTED FOR 05/28/05
06/17/05 19:15:00 EDT DURATION: 00:04:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-MR-108062 TO: UNKM3Al SUBSCRIBER W PALM BEACH, FL
06/17/05 19:16:18 EDT DURATION: 00:03:47 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOIL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-MR-108062 TO: UNKM%Al SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 06/17/05
07/12/05 18:01:28 EDT DURATION: 00:00:28 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031ERN-108062 TO: UNKWAMI SUBSCRIBER W PALM BEACH, FL
07/12/05 21:01:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOIL ERCM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E -1N•108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
07/12/05 22:47:03 EOT DURATION: 00:00:00 TARGET:
COMM-TYPE: TEXT MSG REC-TYPE: TOIL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E -1I-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
SON Y_GM_O2770793
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257601
EFTA01337245
SENSITIVE/UNCLASSIFIED
TAPARDS1 ACTIVITY RECORDS SORTED BY DATE E TINE PAGE 9
02/21/07 01:43 PM
FILE: NM-1015062 MULTIPLE MIMES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
TOTAL CALLS LISTED FOR 07/12/05 3
07/13/05 14:19:00 EDT DURATION: 00:00:00 TARGET:
COMM-TYPE: TEXT MSG REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
0311-MM-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 07/13/05
07/15/05 21:35:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E•MM•108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 07/15/05
07/22/05 18:41:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 KADISON AVE
MEW YORK, NY 10022
031E-MN-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
07/22/05 18:42:27 EDT DURATION: 00:00:24 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-MM-108062 TO: UNKNORIN SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 07/22/05
08/08/05 11:28:00 EDT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457MADISONAVE
NEW YORK, NY 10022
031E-MM-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
08/08/05 13:28:50 EDT DURATION: 00:01:11 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-M11-108062 10: UNKNOWN SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 08/08/05
09/03/05 13:55:00 EDT DURATION: 00:02:00 TARGET:
CALL•TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-IM•108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL
09/03/05 13:55:59 EDT DURATION: 00:01:29 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
MEW YORK, NY 10022
031E-MM-108062 TO: UNKNOIAI SUBSCRIBER W PALM BEACH, FL
SONY_GM_02770794
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257602
EFTA01337246
SENSITIVE/UNCLASSIFIED
TAPARDS1 ACTIVITY RECCROS SORTED BY GATE R TIRE PAGE 10
02/21/02 01:43 PM
FILE: S•108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
TOTAL CALLS LISTED FOR 09/03/05 2
09/18/05 10:04:00 EDT DURATION: 00:02:00 TARGET:
CALL•TYPE: REGULAR REG-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 45? MADISON AVE
NEW YORK, NY 10022
031E-1M-108062 TO: UNKNOIM SUBSCRIBER W PALM BEACH, FL
09/18/05 10:05:33 EDT DURATION: 00:01:28 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E•NP108062 10: UNKNOWN SUBSCRIBER W PALM BEACH, FL
TOTAL CALLS LISTED FOR 09/18/05
10/02/05 21:37:00 EOT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE
NEW YORK, NY 10022
031E-NH-108002
ℹ️ Document Details
SHA-256
a3f126a015e03c9dbbc66885909a8743637de2c3d4c8e36ab34842a06ba918f1
Bates Number
EFTA01337236
Dataset
DataSet-10
Document Type
document
Pages
633
Comments 0