Epstein Files Search

EFTA01723517Set 10

2006-09-0199p22,073w

Hagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena #: 31E-MM-108062 BellSouth #-. BST07085515 Received: 2007-08-08 Please note that our new nam ' east. Please ... Compliance Assistant and work in the AT&T Southeast (formerly known as BellSouth Telecommunications and hereafter referred to as AT&T Southeast) Subpoena Compliance Center. My job duties consist ... GROUP Issued this 8 day of AUslust , 2007 EFTA01723539 Page 1 of 4 C) BELLSOUTH Results for Subpoena BST07085515 Standard Results Request 1 kW Number Iltsuli I This number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723517.pdf

EFTA01727518Set 10

2005-04-1670p12,527w

BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 Palm Beach Police De artment Palm Beach, FL 33480 RE: Subpoer on BellSouth #: Received: 2005-04-12 Enclosed ... states as follow: 1. I am a Compliance Assistant and work in the BellSouth Subpoena Compliance Center. My job duties consist of retrieving BellSouth customer telephone records responsive to legal ... process for such records. 2. BellSouth Telecommunications was served with a legal process on for customer telephone records described therein. A copy of the legal process is attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727518.pdf

EFTA01715342Set 10

2007-04-03100p20,517w

EFTA01715369 o9650,e2r © BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 2/27/2007 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena BellSouth #: Received ... EFTA01715371 " BELLSOUTH " (BST,k00100) Page 1 IIIIIIIII Account Number: III Pal III III/ Bill Period Dates Jun , 0 4 CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS ... Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouchA Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715342.pdf

EFTA01333031Set 10

2005-04-1623p4,461w

Service Address 358 EL BRILLO WAY PALM BCH ------- End Req file://C:\Program%20Files\BellSouth%20DATA%20Team\SubComV2\resulttemp.html 4/16/2005 SDNY_GM_02762936 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... A00100) Page 2 JISTPRZT 19STMIll Account Number; Bill Period DatesFeb Kelpful Number. (continued) BellSouth Telecommunications, Inc. (SST) MOTE; Numbers for other companies are listed on their bill pages. Billing Questions ... Place en Order, If calling from within the Florida BellSouth service area 1 SOS 757-6500 If calling from outside Florida or outside the Florida BellSouth service area

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333031.pdf

EFTA01334148Set 10

2005-07-1536p8,517w

PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251686 EFTA01334166 © BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 Palm Heach Ponce Oeoartment • Stahel ... states as follow: I. I am a Compliance Assistant and work in the BellSouth Subpoena Compliance Center. My job duties consist of retrieving BellSouth customer telephone records responsive to legal ... process for such records. 2. BellSouth Telecommunications was served with a legal process on V112-kr for customer telephone records described therein. A copy of the legal process is attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334148.pdf

EFTA02729108Set 11

2005-04-1515p3,516w

BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 15, 2005 Michele Pagan Palm Beach Police Department 345 South County Road Palm Beach. FL 33480 RE: Subpoena #: Investigation BellSouth ... states as follow: 1. I am a Compliance Assistant and work in the BellSouth Subpoena Compliance Center. My job duties consist of retrieving BellSouth customer telephone records responsive to legal ... process for such records. 2. BellSouth Telecommunications was served with a legal process on VAZ for customer telephone records described therein. A copy of the legal process is attached

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729108.pdf

EFTA01334196Set 10

12p1,713w

BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908 APR 05 2005 CURRENT CHARGES WPB PAGE 1 BST ITEM CODES AMOUNT CURRENT TOTAL CHARGES AMOUNT OF LESS CURRENT AMOUNT DUE BFR LAST ... Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouch* Service ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251728 EFTA01334196 ** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908 APR 05 2005 CURRENT CHARGES WPB PAGE 1 BST ITEM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334196.pdf

EFTA01334184Set 10

12p1,719w

BELLSOUTH TELECOMMUNICATIONS, INC. * * 561 832 4117 908 APR 05 2005 R CURRENT CHARGES WPB PAGE 1 BST ITEM CODES AMOUNT CURRENT TOTAL CHARGES AMOUNT OF LESS CURRENT AMOUNT ... Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouch* Service ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251704 EFTA01334184 ** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908 APR 05 2005 CURRENT CHARGES WPB PAGE 1 BST ITEM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334184.pdf

EFTA01073361Set 9

2007-04-02100p15,398w

Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena #: 31E-MM-108062 BellSouth #: BST07047910 Received: 2007-04-02 Enclosed is our return of information requested in the above described ... Acer et.e..tvei n. b7C a-1 pi/al/an, i-C : EFTA01073381 018)ord- BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 2/27/2007 b6 FBI West Palm Beach ... Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena #: 31emm108062 BellSouth #: BST07025668 Received: 2007-02-21 Enclosed is our return of information requested in the above described subpoena. found

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073361.pdf

EFTA01708850Set 10

2004-06-0138p7,518w

area 1 888 757-6500 If calling from outside Florida or outside the Florida BellSouth service area 1 800 753-0710 Repair: If calling from within the Florida BellSouth service ... Local Communications Tax 1.62 Total Taxes on Regulated Services 3.15 Total Taxes 3.15 Total BellSouth Current Charges 32.12 * Taxes and Rates Applied - See Back of First Page Visit ... Caller ID-Deluxe service are changing from $7.95 to $9.00. Thank you for Choosing BellSouth as your local telecommunications provider. We value you ad a customer and look forward

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708850.pdf

EFTA00260499Set 9

2001-01-0343p8,863w

polity SIGNATURE DATE SIGNATURE IDS ii. EFTA00260505 II4/12/20e6 14:55 D001 -e fat -4 © BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 3C308 Tuesday. Apr I 18. 2006 Palm Beach ... HEAR FROM YOU, YOUR RESPONSE WILL BE MAILED/FAXED AS REQUESTED. BellSouth Telecommunications, Inc Compliance Assistant EFTA00260506 04/20/2006 14:00 COW Page 3 of 3 Call Codes: BELLSOUTH 066 Cellular Mobile ... Service Features: 023 Cellular Mobile Carrier - Type 2A Carden: 0222 MCI MCIWorldCom 0377 BSL BellSouth Long Distance 0555 Wit WorldCom Inc. EFTA00260507 04/20'2006 14:00 PICe, Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260499.pdf

EFTA01338357Set 10

2001-05-073p485w

View Sources (-13) Issue Date: Feb 07 POSSIBLE NON-DA Exp Date: Aug 27 BELLSOUTH SO BELL Oct 2021 - Nov 2021 - EST WENDY HOWARD A (CURRENT LISTING NAME) POSSIBLE ... BELLSOUTH SO BELL Oct 2021 - Nov 2021 Nov 1973 - Aug 2021 Ma. May 1996 - EST POSSIBLE NON-DA I« phone number May 1996 - Aug 2018 may be cisconnected. la phone ... combination is invalid. I« phone and address are geographically cistant (greater than 10 miles). BELLSOUTH SO BELL - EST POSSIBLE NON-DA la Phone number may be cisconnected. la phone number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338357.pdf

EFTA01332994Set 10

2005-07-259p2,240w

NO.295 D003 Page 3 of I I @ BELLSOUTH Results for Subpoena BST05078732 Standard Results fLa....uest 1 Result ----- End Request SDNY_GM_02762899 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... 07/25/2005 17:18 4043789429 4 15618385491 ea 295 0004 Page 4 of I I @ BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: M Call Call C4WIIR COS Call ... EFTA01332995 07/25/2005 17:18 4043789429 + 15610385491 NO.295 0005 Page 5 of I I @ BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: CAM CAD CAME CAW Sees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332994.pdf

EFTA01723616Set 10

2008-02-2836p6,600w

Amount Questions Conc gee (190000) Charges for Jan 01, 2005 thru Jan 31, 2005 BellSouth rntprnat charg Charges User BBL: 1. FastAccess(R) DSL Xtreme from Jan 01 thru ... BellSouth Answers (BM) Savings ** 5.00CREDIT 3. Regulatory Cost Recovery Fee G 52.97 per month ** 2.97 Total BellSouth Internet Current Unregulated Charges 62.92 Total Pay Per Call Nonregulatod Charges ... case number(s): 3 1E -MM-10 8 0 62 TO: AT&T(formerly BellSouth) Custodian of Records ADDRESS: 208 S. Akard, 10th floor TELEPHONE: GREETING: By the service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723616.pdf

EFTA01338323Set 10

3p724w

NAME) A BAEGE J Probable current address CURRENT DA ASTRID BAEGE ASID N BELLSOUTH SO BELL TRIDTRID ▪ SSN not WEST PALM BEACH. FL DOB: receney reported ... PALM BEACH COUNTY la Phone number Aug 2005 - Nov 2009 may be cksconnected. BELLSOUTH SO BELL WEST PALM BEACH. FL - EST POSSIBLE NON-DA lt phone number may be cisconnected ... BELLSOUTH SO BELL WEST PALM BEACH, FL ROYAL PAl M BEAr41 FL 33411- 5801 PALM BEACH COUNTY Sep 2005 - Jun 2008 WEST PALM BEACH FL 33480- 5801 PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338323.pdf

EFTA01338312Set 10

2010-09-042p448w

CARRIER / All NAME ADDRESS INDICATORS PHONE DATES LOCATION 0EQARECOD It Phone is not Bellsouth Telecomm 07/2006 - 09/2010 1. SSN: active with this Inc dba Southern Disconnect Date person Bell ... Phone Service Type is Landline WII LIAM ROBFRT WEST PALM Pt Phone is not Bellsouth Telecomm 08/2010 2. COUCH BEACH, FL 33417 active with this Inc dba Southern Disconnect Date ... Phone Service Type is Landline DANA EUGENE WEST PALM Pt Phone is not Bellsouth Telecomm 06/2010 3. NAUGHT BEACH, FL 33417 active with this Inc dba Southern Disconnect Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338312.pdf

EFTA01709707Set 10

2003-05-0773p17,894w

ROYAL PALM BtACM, FL 354'1.6103 pn EFTA01709723 • " ' OD BELLSOUTH Mobility' FIRST{XASSMAR. wiatilSS US. POSTAGE P.O. 80x 3050 Sitca Raton, FL 33431.OS5S is now PAID Attn: Soca mall ... Discrete Math 3 Precalculus 3 Data Run Date: 04/30/2003 0145471 EFTA01709732 • • A;mow. &BELLSOUTH Mobility FIRST•CIAS Ala WIRILI$$ US. POSTAGE P.O. Box 3050 Boca Raton ... Teoneil Kli irrshar• Rnate Ann^. wt. A4,.whnv • ••••;4.-O1„salt..,:: EFTA01709748 • TAO mei © BELLSOUTH° r FIRST-C 0. 072.0 4:" 'W aseen.....~ u.s. pa P.O. Box 43210 "Eel Atlanta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709707.pdf

EFTA00260916Set 9

2005-10-0782p12,426w

investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to BellSouth Telecommunications Subpoena Compliance 1960 West Exchange Place #165 Tucker Georgia ... JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL. DIVISION) STATE ATTORNEY SUBPOENA BellSouth Telecommunications NO. 05-785 Subpoena Compliance PBPD Case #05-368 122 East Lake Drive,Suite ... JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA BellSouth Telecommunications NO 05-785 Subpoena Compliance PBPD Case #05-368 122 East Lake Drive,Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260916.pdf

EFTA01334095Set 10

5p855w

JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISOR) STATE ATTORNEY SUBPOENA BellSouth Telecommunications NO. 05-785 Subpoena Compliance PBPD Case 122 East Lake Drive,Suite 300 Decatur ... PALM BEACH T, COUNTY, FLORIDA (CRIMINAL DIVISIO N) STATE ATTORNEY SUBPOE NA BellSouth Telecommunications NO. 05-785 PBPD Cu= Subpoena Compliance 122 East Lake Drive,Suite 300 Decatur ... JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA BellSouth Telecommunications NO. 05-785 Subpoena Compliance PBPD Case #05-368 122 East Lake Drive,Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334095.pdf

EFTA01193709Set 9

2008-07-1611p6,425w

Farm Mutual, 851 So.2d 742 (Fla. 5th DCA 9, 12, 16 2003) Papouras v. BellSouth Telecommunications, Inc., 940 So.2d 12 WestlawNeff © 2014 Thomson Reuters. No claim to original U.S. Government ... attached to the proposal or a synopsis of the terms incorporated therein. Papouras v. BellSouth Telecommunications, Inc., 940 So.2d 479, 480481 (Fla. 4th DCA 2006) is an example of such ... attached and no summary of the terms was included in the proposal. BellSouth argues, and we agree, that this proposed release lacked sufficient detail to eliminate any reasonable ambiguity about

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193709.pdf