EFTA01691714.pdf

MAA-/Dfo&;-/A va 5, rsi /A017-ita7 fl C ?ce-LA 4)kt-n ry•- DretDOtTaNOT co/ EFTA01691714 17-1 (Rev.3.18-03) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation El FOIA/PA ❑ Litigation ❑ Executive Order Applied Requester: Martin Weinberg Subject: Jeffrey Rnstein Computer or Case Identification Number Title of Case: Section 4 *File 31E -MM-10R067- 1 A Serials Reviewed: ALL Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number. Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: File Number. Section Serial(s) Reviewed: FOIPA Requester. FOIPA Subject: FOIPA Computer Number. File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. ATTENTION SCANNED DO NOT REMOVE THIS FILE DATE LASTS EFTA01691715  lA Envelope Case ID: 31E-MM-108062 MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, OTHERS _r 31&- itir.4-,Ocro&P-1# EFTA01691716  F0.340 {Tut 7-n4a, Universal Case Fite Number 3i C-nirm- LOtf-- - iir Field Office Acquiring Evident* 'itetrx /.QRc Serial P of Originating Document Date Received (n...C2/7 cr7 1-- Nry•..„. • From -\ \Lsem ) µgress 0(000:0 To Be Reamed 0 Yes 0 No Receipt Gwen 0 Yes 0 No Grand Jury Material - Disseminate Only Pusan! to Nu!. 6 (0) Federal Rua:sof Criminal Procedure 0 Yes 0 No Reference: (CalinUftbliCA Encbsing WW 1* Description: 0-Griginal-asteasesistrandaw " of ress—t-b. r v.ey C Psi-e:-.) ALL:, -79:7" • •ivernsam-..... — EFTA01691717 EFTA01691718 7 bile 4' eta tivia or Facsimile Cover Sheet 55337ZZWASZS Fax Number: Voice Number. Subject: Subpoena Response Pages: (Including cover) 2007-024920 0:4:2;SMMTZZ:M:55 EFTA01691719  MAR-21-2007 16:18 FBI LEST PALM BEACH RA P.04 SD444(14,1664-97) b \Nee: ia s-t— svas GE.O FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION O Immediate O Top Secret Time Transmitted: ❑ Priority El Secret Sender's Initials: ld [Z1 Routine O Confidential Number of Pages: O Sensitive (including cover sheet) [Z1 Unclassified 03 /2% Ito*" To: T-Mobile USA, Inc I Date: -Betr41`11-f217UT Name of Office Facsimile Number: Ads: Custodian of Records Name Room Telephone From: WPBRA Name of Office Subject: Special Handling Instructions: Your prompt respond to this matter would be greatly appreciated. Originator's Name: SA Telephone: EFTA01691720 r---- MAR-21-2007 16:1S FBI WEST PALM BEACH RA P.01 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 12—(4M-10 8 0 62 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: !!!!!!!!!!!!!!2 07054 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 die subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: Please provide all account records to include subscriber, user, and billing information as well as toll records (incoming and outgoing calls) for the following numbers: 01/01/2004 to 12/31/2006 `O" 01/01/2004 to 12/31/2006y.; 01/01/2004 to 12/31/2006 c"-) I r **Please provide records on digital media 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 TIIIS 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 production of records no later than the 1 day of March 2007 m 10:000.mm:k A m m 505 S. Fladler Drive, #500 West Palm Beach, Florida 33401 ' p the information can lie provided, via facsimile, mar ' SA at telephone number In lieu of a personal a earnnce, the information can be provided, via mail, marked to tire attention of SA . at the knowing address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may Invoke the aid 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. 106.54 •5a (IS U.S.C. §3486) ATTESTED COPY Signature: Name, Title: Issued this 16 day of February 2007 EFTA01691721  z *Mo GS"s:aost: (loP• 1-Mobile USA Law Enforcement Relations NJ 07054 March 23, 2007 SA FBI 505 S. Flagler Dr, #500 West Palm Beach, FL 33401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and sewed upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number - 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 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 questioaformation please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, FRG: 2007-024920 w Enforcement Relations EFTA01691722  Itemized Details For. Account Number Customer Service Number Feb 10. 2C05 Page 19 ol 24 Account Service Detail for Subscriber Available Service Typo WHENEVER WEEKEND BB BWC&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 USO Them Or Lose mem Minutes - Ur.:ImIted Text Message 300 Free Txt Mao Messages S.10 Used Service _ Type WHENEVER PEAK OFF PEAK WEEKEND I Included Ptan Minutes Minutes - 5 RIM Wee/cherry Megabytes 0.0069 T-Mobile to T-Mobile Minutes - 8 Txt Msg Reed Messages 2 Txt Men Sent Messages 1 Amount Totals Monthly Service Charges • 3.77 Partial monthly charge for BB BWC&BES AddOn from 2/08/05 to 2/08/05 S 1 03 Partial monthly charge for NW Get More Umra 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 0.10 Partial monthly charge for Woridelass Intl Rate from 2/08/05 to 2/08/05 IOno TimeOneCharges time charge for Activation Fee $ 36.00 $ 35.03 I I Taxes, Fees and Surcharges • 8.47 Government Fees and Taxes Federal Excise Tax $ 0.11 Federal Universal Service Fund $ 0.63 State Gross Receipts Tax 0.14 State Sales Tax S 1.68 State Telecom Excise $ 0.95 County Surcharge $ 0.04 County Telecom Excise $ 074 MCTD Surcharge S 0.23 Local Sales Tax 1.71 State 911 S 1.20 County 911 S 0.30 Regulatory Programs Fee' S 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 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 923 PM IMP. °1 8 $ • $ S Total Zero VM calls 5 S - $ $ SUBTOTAL 13 S Call Type: (A) Call Wailing (B) Call Forward (C) Conference Cad (E) DalatFax (F) Mo0.42/.1.,bi e (G) Va.cerrail (H) Free Calls • • (K) WPS Call EFTA01691723  Itemized Details For: Account Number: Customer Service Number Feb 10 9005 Page 20 of 24 DATA SERVICE CHARGES Date Service Megabytes Total 2/08/05 RIM Blackberry 0.0069 SUBTOTAL 0.0069 Total of All Usage Charges S Cu); Type: (A) Cal Waitng (B) Coll Forward (C) Conference Can (E) Data/Fon (F) blobile2t/obba (G) Vobemail (El) Free Calla (K) WPS Cal! EFTA01691724  Itemized Details For: A:COUnl Ntrnbcrl Customer Service Number Mar 10,2'20; Page 17 el 22 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BWC&BES AddOn RIM Blackberry Megabytes Unimited NW Got More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Free Txt Mess,100S 300 I Used Service Included Plan Minutes Type Minutes WHENEVER - PEAK 38 OFF PEAK WEEKEND I 3 9 RIM Blackberry Megabytes 0.1434 T-Mobile to T-Mobile Minutes - 2 23 1 Txl Msg Reed Messages 24 Txt Msq Sent 38 Amount Totals Monthly Service Charges $ 112.96 BB BWC&BES AddOn 29.98 NW Get More Ultra wiNts 79.89 Text Message 300 2.99 WorldClass Intl Rate Taxes, Fees and Surcharges $ 17.99 I 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 S 2.07 County Surcharge 0.10 County Telecom Excise 1.64 MOTO Surcharge 0.50 Local Sales Tax 3.68 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 Chargos S 130.95 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minute,. Airtime Toll Total Destination Called Type Charges Charges 2/08/05 New York, NY 11:58 AM 2/09/05 Incoming 11:27AM 2/09/05 Marlon, OH 11:37AM 2/09/05 Miami, FL 7:5$ PM 2/09/05 Miami, FL 9:58 PM Call Type: (A) Cam Wafts' 01) Call Fonsard (C) Conference Cal (E) Data/Fax (F) Mot:002100bl° (G) Volcernal (H) Free Cab 80 WPS Cell EFTA01691725  Itemized Details For. Account Number: Customer Service Number Mar IQ "4CIUD Page 18 Cl 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/011,05 Miami, FL 10:00 PM (F) 22 $ - $ $ 2/10/05 Incoming 8:36 AM - $ S 2/10/05 InoomIng 7:03 PM 2 - $ S 2/11/05 New York, NY 8:12AM - $ S 2/11/05 New York, NY 8:13 AM $ $ $ 2/11/05 Incoming 8:14 AM 2 S • $ S 2/11/05 Incoming 8'24 AM 2 $ S 2/11/05 New York, NY 8:30 AM - s $ 2/11/05 Incoming 3:58 PM 1 - $ $ 2/13/05 New York, NY 11:18 AM 2 - $ $ 2/16/05 Incoming 9:12 AM • $ $ 2/16/05 Incoming 5:39 PM 1 $ - $ 2/16/05 New York, NY 6:41 PM - 2/16/05 Incoming $A2 PM 2 • $ 2/17105 IncomMg 3:14 PM - $ 2/17/05 New Yorlc. NY 3:17 PM - $ 2/17/05 New York, NY 828 PM 1 S - $ 2/18/05 Incoming 9:02 AM 1 $ - $ 225105 Incoming 9:53 PM 3 • $ S 2/28/05 Incoming 7:45 PM 2 - $ $ 3101/05 New York, NY 8:32 PM 2 $ 3/02/05 New Walt, NY 9:15 AM $ - $ 3103/05 Incoming 8:51 AM 3 • $ $ 3/04/05 Incoming 12:51 PM 1 - 3/05/05 'Morning 7:52 AM - $ $ 3/07/05 W Palm Bch, FL 8:53 AM - $ $ 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 Biackberry 0.0010 $ 2/11/05 RIM Blackberry 0.0078 $ Call Type: (A) Call wailing (B) CaH Forward (C) Conference Call (E) DetafFax (F) Arkkee2Moblle (G) Vanua (II Roo Ca sc WPS Cal EFTA01691726  Itemized Details For r Account Number: Customer Service Number Mar to. 2006 Pape is of 22 DATA SERVICE CHARGES - (Continued) Data Service Megabytes Total 2/12/05 RIM Blackberry 0.0140 2/13/05 RIM Blackberry 0.0268 2/14/05 RIM Blackberry 0.0020 2/16/05 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 S 2/22/06 RIM Blackberry 0.0168 2/23/05 RIM Blackberry 0.0010 2/24106 RIM Blackberry 0.0090 $ 2/27/06 RIM Blackberry 0.0188 $ 3/01/06 RIM Blackberry 0.0099 3/022/06 RIM Blackberry 04098 S SUBTOTAL 0.1434 ITotal of All Usage Charges $ Call Type: (A) Call Waiting (8) Call Forward (C) Con!went° Cart (E) twain:Lk (F) lActlIa2Motlie (O) Voicema I (H) Free Calls (K) wPS Cal EFTA01691727  Itemized Details For: ei r Account Number: Customer Service Number Apr 09, 2005 Pegs 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 nitro Messages 300 IUsed Service INTL Txt Msg Sent Type Messages 4 WHENEVER PEAK • OFF PEAK WEEKEND I Included Plan Minutes Minutes 74 1 23 RIM Blackberry Megabytes 0.1654 T-Mobile to T-Mobile Minutes 4 4 Txt Msg Real Messages 10 Txt Msg Sent Minutes 0:01 Txt Mso Sent Massenet 33 Amount Totals Monthly Service Charges S 112.96 88 BIS&BES AddOn $ 29.98 NW Get More Ultra /AVMs $ 79.99 Text Message 300 $ 2.99 WorldClass Intl Rate S - Usage Charges 9.35 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 8.75 MESSAGING CHARGES S 060 Taxes, Fees and Surcharges S 19.99 I Government Fees and Taxes Federal Excise Tax $ 2.82 Federal Universal Service Fund $ 1.43 State Gross Receipts Tax $ 0.3a State Sales Tax $ 4.06 State Telecom Excise $ 2.38 County Surcharge $ 0.12 County Telecom Excise 1.83 MOTO Surcharge $ 0.56 Local Solos Tax $ 4.08 State 911 $ 1.20 County 911 $ 0.33 Regulatory Programs Fee' $ 0.86 •Fee we collect and retain to help cover our costa related to funding and complying with government mandates, programs and obligatIons. Total Charges S 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 - $ Cal Type: (A) Cal Waiting (B) ca Forward (C) Conference Cal (E) Data/Fax (F) Mobtle2Moblle (0)Valcemal (H) Free Cass (K)WPS Cal EFTA01691728  nemized Details For. Account Number. Customer Soryiec Number Apr 09, 2005 Page 22 Oi 27 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Data Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 3/16/05 New York, NY 5:41 PM - $ $ 3/17/05 New York, NY Z.41 PM 1 - $ 3/17/05 Now York, NY 7.42 PM 1 $ $ 3/18/05 Now York NY 1127 AM - $ $ 3/18/05 W Palm Bch, FL 11:56 AM - $ $ 3/19/05 Dir Asst 1:08 PM 411 3 $ - $ 1.25 $ 126 3/19/05 New York, NY 4:28 PM 1 • $ 320/05 Nesv York NY 10:27 AM 1 $ - $ 3/20/05 Incoming 10:43 AM 4 S $ 3/20,05 Inc:ening 5:57 PM 1 $ - S 3/20/05 Incoming 528 PM 1 $ - $ 320/05 W Palm Bch, R. 6:00 PM 3/21/05 Incoming 10:19 AM Blocked NBR 5 $ - $ 3/21/05 Incoming 10:25 AM 1 $ - $ 3/21/05 Now York, NY 10:35 AM - $ $ 321/05 Incoming 10:38 AM Blocked NBR 2 - $ 3/21/05 New York, NY 5:47 PM - $ $ 3/22/05 Incoming 9:02 AM 1 $ • $ 3/22/05 Incoming 4:19 PM Blocked NBR 1 s - $ 3/23/06 Now York, NY 9:03 AM 1 S • $ 3/24/05 New York, NY 10:34 AM 1 - $ 324/05 Incoming 2:34 PM Blocked NBR 1 $ - $ 329/05 Miami, FL 423 PM (F) 1 $ • S 3/29/05 Miami, FL 423 PM (F) 1 $ • $ aratos Now York, NY 525 PM (F) 1 • $ • $ 3/29/05 New York, NY 526 PM I $ • $ 3/30/05 New York, NY 11:00 AM 1 $ • $ 3/30/05 New York, NY 11:01 AM 2 $ • $ 3/30/05 Now York, NY 222 P1.1 2 $ • $ 3/31/06 1-88811 8:05 AM 3/31/05 Dir Asst 8:10 AM . 411 125 391/05 W Palm Bch. FL 8:13 AM 321/05 Dir Asst 8:49 AM 411 4 • $ 125 $ 1.25 3/31/05 Dir Asst 9:01 AM 411 5 • $ 1.25 $ 1.25 3/31A)5 Dir Asst 9:12 AM 411 7 • $ 1.25 $ 125 3/31/05 Dir Asst 9:19 AM 411 2 • $ 1.25 $ 1.25 Call Type: (A) Call Walling 629 Cal Forraud(C) Conference Call (E) Data/Fax (F) Moblleaitoblle (G) Vokernall 0l) Free Cass (K) WPS Call EFTA01691729  Itemized Details For Account Number. Customer Service Number Api 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 $ - $ 125 $ 125 3/31/05 W Palm Bch, FL 10:38 AM - $ 3 3/31/05 W Palm Bch, FL 11:55 AM 1 - $ $ 3/31/05 Incoming 1:15 PM 1 - $ $ 4101/05 Miami, FL 10:57 PM In) 4 • $ 4/02/05 W Palm Bch, FL 9:08 AM - $ $ 4812/05 W Palm Etch, FL 9:50 AM 2 - $ $ 4/02/05 w Pan EICh, FL 963 AM 1 - $ 4/02/05 Wiloughby, OH 1025 AM $ - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 - $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03635 queens Nyc, NY /3:48 AM 2 • $ 4/03/05 W Palm Bch, FL 1124 AM - $ $ 4/07/05 New York, NY 9136 AM $ S 4/07/05 Morning 11:46 AAA Modred NBR 2 - $ Total Zero VII calls 9 $ - $ SUBTOTAL 106 - 8.75 S 8.75 MESSAGING CHARGES Date Soivice Time Destination Message Messages Direction Total Type 3/25/06 Poland 4:12 PM Text Outgoing $ 0.15 7/25/05 Poland 4:13 PM Text 1 Outgoing 0.15 3/25/05 Internees PO 8:12 PM Text 1 Outgoing 0.15 3/25fC6 Intern:SM. 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 $ 3315/05 RIM Blackberry 0.0010 3/07/05 RIM Blackbeny 0.0137 Cal Type: (A) Call Waling (B) Cal Fonverd (C) Conference Call (E) Data/Fax (F)Mcblie2Moble (0)t/di:email (Hi Free Calls (IQ WPS caa EFTA01691730  itemized Details Account Number: Customer Sconce Number Apr 09.2005 Paco 24 of 27 • -- DATA SERVICE CHARGES - (Continued) Date Service mesios*As Total 3/1=5 RIM Blackberry 0.0049 3/16/05 RIM