Epstein Files Search

EFTA01309873Set 10

2006-08-17154p33,806w

08/17/2006 SUBSCRIBER INFORMATION cingular 994293235 C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY 10022 Customer Since: 04/03/2004 Photo ID Type: Photo ... Conversion 04/03/2004 JJM Page I PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00333W6 CONFIDENTIAL EFTA 00206609 EFTA01309873 ... Change Date: J.314 Page I PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00333906 CONFIDENTIAL EFTA 00206610 EFTA01309874

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309873.pdf

EFTA01311252Set 10

2006-08-17154p33,660w

08/17/2006 SUBSCRIBER INFORMATION cingular C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY 10022 Customer Since: 04/03/2004 Photo ID Type: Photo ID State ... Conversion 04/03/2004 JJ14 Page I PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00336757 CONFIDENTIAL EFTA 0020946I EFTA01311252 ... Change Date: JJ14 Page I PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00336758 CONFIDENTIAL EFTA 00209462 EFTA01311253

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311252.pdf

EFTA01709288Set 10

2006-08-22100p22,573w

United Kingdom LAM PROPRIETARY AND CONFIDENTIAL Page 58 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709288 229703 BILLED USAGE 08/22/2006 C/T cinguiar ... United Kingdom LAN PROPRIETARY AND CONFIDENTIAL Page 59 Not for use or disclosure outside'Cingular Wireless and its Affiliates except under written agreement. EFTA01709289 229703 BILLED USAGE 08/22/2006 ... cingulare Run Date: 08/23/06 Run Time: 05:22:32 Voice Usage For Account Number Bill Cycle: 2 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709288.pdf

EFTA01709444Set 10

2006-08-22100p22,429w

United Kingdom LAM PROPRIETARY AND CONFIDENTIAL Page 58 NOt for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709444 BILLED USAGE 08/22/2006 C/T cinguiar ... United Kingdom LAM PROPRIETARY AND CONFIDENTIAL Page 59 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709445 BILLED USAGE 08/22/2006 C/T Yescingulare ... United Kingdom LAM PROPRIETARY AND CONFIDENTIAL Page 60 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709446 08/22/2006 BILLED C/T USAGE Y<cinguiar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709444.pdf

EFTA01709188Set 10

2006-08-22100p21,384w

EVENING N/WEND LAM PROPRIETARY AND CONFIDENTIAL Page 100 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709188 229703 08/22/2006 BILLED USAGE ... INCLUDED MINUTES LAM PROPRZETARY AND CONFIDENTIAL 101 Page Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709189 229703 08/22/2006 BILLED USAGE 3G cingular3 ... EVENING N/WKND LAM PROPRIETARY AND CONFIDENTIAL Page 102 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709190 229703 08/22/2006 BILLED USAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709188.pdf

EFTA00204309Set 9

2006-08-22247p51,189w

08/22/2006 SUBSCRIBER INFORMATION cingular® C/T Financially Liable Party Name: PALM BCH. COUNTY BSS, ISS Credit Address: Customer Since: 04/06/2006 Photo ID Type: Photo ID State: Photo ID Number ... Change Date: LAM Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00204309 08/22/2006 BILLED USAGE C/T cingular ... PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00204310 08/22/2006 BILLED USAGE C/T cingular® Run Date: 08/23/06

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204309.pdf

EFTA01310516Set 10

2006-08-22247p52,884w

08/22/2006 SUBSCRIBER INFORMATION cingular 06526047 C/T Financially Liable Party Name: PALM BCH. COON , :SS Credit Address: Customer Since: 04/06/2006 Photo ID Type: Photo ID State: Photo ID Number ... Change Date: LAM Page I PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EDNY_GM_003356.32 CONFIDENTIAL EFTA 00208336 EFTA01310516 ... 08/22/2006 BILLED USAGE C/T cingular Run Date: 08/23/06 Run Time: 05:23:58 Voice Usage For Account Number 06526047 Bill Cycle: 10 Item Date Time Number Called Calls To Mins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310516.pdf

EFTA01311581Set 10

2006-08-1789p18,595w

11/30/2O05 Page I PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00337332 CONFIDENTIAL EFTA 00210036 EFTA01311581 227815 08/17/2006 ... SUSPEND 01/04/2006 JJM Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SONY GM 00337333 CONFIDENTIAL EFTA 00210037 EFTA01311582 ... 08/17/2006 BILLED USAGE C/T cingular Run Date: 08/20/06 Run Time: 07:49:35 Voice Usage For Account Number Bill Cycle: 28 Item Date Time Number Called Calls To Miss Feature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311581.pdf

EFTA00204164Set 9

2006-08-22145p34,114w

08/22/2006 SUBSCRIBER INFORMATION cingular® 7.5 Financially Liable Party Name: Credit Address: Customer Since: 09/23/2003 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN: Contact Name: Contact Home Phone ... PrePay 01/12/2005 LAM Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00204164 229703 08/22/2006 SUBSCRIBER INFORMATION cingular ... Customer 11/30/2002 LAM Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00204165 229703 08/22/2006 SUBSCRIBER INFORMATION cingular

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204164.pdf

EFTA00202835Set 9

2006-08-1789p19,168w

08/17/2006 SUBSCRIBER INFORMATION cingular® 06091813 C/T Financially Liable Party Name: MARTIN GOLICK Credit Address: 124 SEMINOLE LAKES DR, ROYAL PALM BEACH, FL 33411 Customer Since: 09/28/2005 Photo ID Type: Driver ... 11/30/2005 Ja/4 Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00202835 227815 08/17/2006 SUBSCRIBER INFORMATION cingular ... SUSPEND 01/04/2006 J414 Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00202836 227815 08/17/2006 BILLED USAGE C/T cingular

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202835.pdf

EFTA01258249Set 9

2006-08-22145p34,818w

08/22/2006 SUBSCRIBER INFORMATION cingular 0035224228 7.5 Financially Liable Party Name: Credit Address: Customer Since: 09/23/2003 Photo ID Type: Photo ID State: Photo ID Number: DOS: SSN: Contact Name: Contact Home ... PrePay 01/12/2005 LAN Page I PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00335487 CONFIDENTIAL EFTA 00208191 EFTA01258249 ... 08/22/2006 SUBSCRIBER INFORMATION cingular 0031035751 7.5 Financially Liable Party Name: Credit Address: Customer Since: 11/30/2002 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN: Contact Name: Contact Home

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258249.pdf

EFTA01311066Set 10

2006-08-17186p46,515w

08/17/2006 SUBSCRIBER INFORMATION cingular 7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK NY 10022-6843 Customer Since: 04/03/2004 Photo ID Type: Photo ... Migration 04/03/2004 .7J14 Page I PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00336571 CONFIDENTIAL EFTA 00209275 EFTA01311066 ... Migration 04/03/2004 JJAI Page I PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00336572 CONFIDENTIAL EFTA_00209276 EFTA01311067

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311066.pdf

EFTA01727001Set 10

2006-08-2286p17,203w

PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01727002 229703 BILLED USAGE 08/22/2006 C/T cinguiar' Run Date: 08/23/06 ... PROPRIETARY AND CONFIDENTIAL Page 2 Not for use or'disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01727003 229703 BILLED USAGE 08/22/2006 C/T cinguiar/' Run Date: 08/23/06 ... PROPRIETARY AND CONFIDENTIAL Page 3 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01727004 229703 08/22/2006 BILLED USAGE C/T X cingular& Run Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727001.pdf

EFTA01308926Set 10

2005-12-1478p21,599w

cingular® 12/14/2005 SUBSCRIBER INFORMATION 0043811863 7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK NY 10022-6843 Customer Since: 04/03/2004 Photo ID Type: Photo ... Migration 04/03/2004 NAT Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00329891 EFTA 00202617 EFTA01308926 ... PROPRIETARY AND CONFIDENTIAL Page 1 A Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. § IJ EFTA01308927 153497 BILLED USAGE 3G cingular 6 12/14/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308926.pdf

EFTA01722514Set 10

2006-08-2286p17,395w

PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01722515 229703 BILLED USAGE 08/22/2006 C/T P,:cinguiarb Run Date ... PROPRIETARY AND CONFIDENTIAL Page 2 Not for use or'disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01722516 229703 08/22/2006 BILLED USAGE C/T cingular Run Date: 08/23/06 ... PROPRIETARY AND CONFIDENTIAL Page 3 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01722517 229703 BILLED USAGE 08/22/2006 C/T cinguiats Run Date: 08/23/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722514.pdf

EFTA00204556Set 9

2006-08-2269p17,914w

08/22/2006 Subscriber Activity cingular® Subscriber Number: Call Date Call Time Dialed Duration Location Feature 1 08/01/2006 03:37:17 PM 00:00:24 FL 37Miami500-A NONE 08/01/2006 ... subscriber. LAM Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00204556 229703 08/22/2006 Subscriber Activity cingular® Call Date ... subscriber. LAM Page • PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00204557 229703 08/22/2006 Subscriber Activity cingular® Call Date Call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204556.pdf

EFTA01713579Set 10

2005-12-1448p12,203w

12/14/2005 BILLED USAGE 3G cingular® Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice Usage For Account Number Bill Cycle: 2 Item Date Time Nuabot Called Calls To Mins ... INCOMING 0.00 CALL WAITING NAT PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Page 33 Affiliates except under written agreement. EFTA01713579 153497 12/14/2005 BILLED USAGE ... cingular® Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice Usage For Account Number Bill Cycle: 2 Item Date Time Number Called Calls To Mins Rate Charge Description Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713579.pdf

EFTA01661503Set 10

2006-08-22100p24,300w

MESSAGE RETRIEVAL LAM PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01661504 229703 08/22/2006 BILLED USAGE 3G >< cingulaC ... INCLUDED MINUTES LAM PROPRIETARY AND CONFIDENTIAL Page 2 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01661505 229703 08/22/2006 BILLED USAGE ... cingular' Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage For Account Number Bill Cycle: 2 Item Date Time Number Called Calls To Mins Rate Charge Description Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661503.pdf

EFTA01709544Set 10

2006-08-2256p14,819w

08/22/2006 Subscriber Activity cingular® Call Date Call rime Dialed I Duration Location Feature 183 07/26/2006 12:06:00 PM 00:00:06 NY 25RochellePark500-A CFB 184 07/26/2006 ... subscriber. LAM Page 9 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709544 229703 08/22/2006 Subscriber Activity cingular® Call Date ... subscriber. LAM Page 10 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709545 229703 ' 08/22/2006 Subscriber Activity >s< cingular' Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709544.pdf

EFTA00202755Set 9

2005-09-2924p13,326w

cingular- Page: Billing Cycle Date: 1 of 24 09/29/05.10.:28105 Account Number: 06091813.001.03 How To Contact Us: Previous Balance 0.00 • 1-800-331-0500 or 611 from your wireless phone ... response to an AMBER alert message. Return the portion below with payment to Cingular Wireless only. PO BOX 772349 - (MM) OCMA. FL 34477-2349 Account Number: 06091813-001-03 Total ... send correspondence with paymen Due by Nov 20, 2005 Please Make Check Payable To: Cingular Wireless P.O. Box 31488 Tampa, FL 33631-3488 0300 6091813400102005102800000029215807 EFTA00202755 111111111 >6‹cingula

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202755.pdf