Epstein Files Search

EFTA01698800Set 10

45p39,430w

July 08,2004 Billing polud June 09 - July 08, 2004 continue— condnued... Telecommunkations Services Cali Detail Telecommunications Services Call Detai set Long Toul 3oo Long Total itom is Oato TImo ... Homan oe 7:70 0.00 0.00 0.00 EFTA01698809 Telecommunications Services Cali Detail Socs Long IIIStenettr Total ItOni tt Opte Mme Call To Mambo, Foolnol• Min:Sec UaleD• Othe,' Charon ... perlod July 09 - augal 08, 2004 continuel... conlinued... Telecanmunications Services Call Detail Telecommunlcatlons Services Cali Detail 34, Total Sea Long Total long Memel Dato Ttmo Can To Momber Footnee MtmSee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01715231Set 10

2014-10-19100p31,519w

October 19, 2014 Billing perlod September 20 - Odober 19, 2004 continued... continued... Telecommunications Services Cali Detail TelecommunicationS Services Cali Detail SO4 Long Dinancei Total 504 Long DIstencd Tobl HnI0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715231.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

craw : r opliggermprmorn-••••millegni it Mao, -- Of/01/os EFTA01714646 Pogo 26 Page 25 Account name J

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA01339064Set 10

2006-01-1320p11,574w

Individual Charges for JOSEPH ALVAREZ (eon tinued) Veie') Cali Detail Dam I Time Phone Cali Rato! Nfinutes Arrtime . .0) Total Number Clestriabon Type Used Charges Additonal Charges Charges ... 700S 27 d34 rdondual Charges `or JOSEPH ALVAREZ lcontioued) Voice Cali Detail Date Time Phene Cd Ratel r outes h olme i .0; Total Slumher Bes:lno:ion Type Used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339064.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

Billing period January II - Febr ary 10,2004 continued... C continued... C Telecommunleatiorts Sentices Cali Detail S Telecommunicalions Services Cali Debila Sto Lorip Total Zm tong Total truge charge. Fr/Atoma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA01729106Set 10

70p28,417w

Customer Account Number 13/II Period MU Dab Page 0c131 • Nay 30 Dec 1.2201 29c/41 Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729106.pdf

EFTA01696973Set 10

2006-02-01100p31,863w

2/19/2006 10:43:45 MM 0 14 EFTA01696988 MetroPCS Cali Detail for 16980 -125pgs 1-1-06 to 8-1-06 xls Page 14 of 125 - .0' ALL DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696973.pdf

EFTA00006770Set 4

2006-02-01100p32,261w

3/2/2006 21:16:48 ML 59 0 EFTA00006790 MetroPCS Cali Detail for 16980 125pgS 1-1-06 to 8-1-06.xls Page 19 of 125 BILLED PHONE CALL DATE TIME DIALED NUMBER

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006770.pdf

EFTA01708650Set 10

2004-04-10100p85,712w

April 10,2004 C conenued... C continued... Telecommunications Services Call Detail Telecommunications Services Cali Detail see long TONI Ste tong 70331 Item 4 Date Time Cal To Webb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708650.pdf

EFTA01339084Set 10

26p14,942w

Customer Attouitl Nuns Bill Period Bill Das Page JOSEPH Al VARF7 Dec - Jan 12 Jan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf

EFTA01312542Set 10

6p4,131w

r4inu.d— a ue4 TelecommunIcation S•nrk•s Cal Detail Tolecommunications S•rvices Cali Detail s.. Lam 01•14nat Taal 544 1AngOlarand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312542.pdf

EFTA01338976Set 10

13p8,001w

CI32 Individual Charges for JOSEPH ALVAREZ (condnued) Voice Cali Detail Date Time Phcne Cali Mmutes Airrime Total Number Oesgranon Used Charges Addmonal Charges Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338976.pdf

EFTA01710618Set 10

2004-06-0843p39,212w

Jure 09 - Ju 1 08, 20)4 continueel... c,onfinved... Telecommunications Services Cali Detail Telecommunications Services Gall Detail Leng To•al se* leng TOtil Sec tob a 034. Tlso Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

days. Cab detail records with° s to ktabort can be obtained %/Atha subpoena. Cali detail records with cell.site localton wit woke a court order. is highly motivated to atten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA01711345Set 10

18p8,201w

kler. 31-AP-30 We 2X4 la of 14 tsar Chairs for (continued) Voice Cali Detail Dere I Time Prune I Cat I Ratetbutes !Mime I WI Toed bunter OestinelOn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711345.pdf

EFTA01715342Set 10

2007-04-03100p20,517w

active consultant to federal agencies and the Office of Homeland Security. Cali detail is recorded at the MetroPCS switch at the time of the event MetroPCS makes it a regular

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

EFTA01697173Set 10

2006-04-15100p28,513w

5/5/2006 20:30:58 ML 59 10 EFTA01697193 MetroPC$ Cali Detail for 16980 79pgs 1-1-06 to 7-1996.xls Page 96 of 179 BILLED PHONE CALL DATE TIME DIALED NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697173.pdf

EFTA01694767Set 10

2004-12-1873p34,758w

Page: 17 of 58 Billing Cycle Date: 12/18/04 - 01/17105 AccountNumber: Call Detail Continue User Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694767.pdf

EFTA01694126Set 10

2007-04-05100p11,075w

Usage 12/11/2006 03/13/2007 SF1YNET SIGNAL Direct Protect Insurance Prgm 01/2W2004 03/13/204 L U2505 GD Cali Detail 08/02/2005 03/13/2007 r U2585 CLIP Celler ID 08/132/2005 03/13/2007 L 112585 DOPP Talkgroup

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694126.pdf

EFTA01692376Set 10

2006-04-15100p28,116w

MetroPCS Call DORI for 16980 -179pgs 1-1.06 to 7-19-06.xls Page 75 of 179

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692376.pdf