Epstein Files Search

EFTA00594729Set 9

2015-06-08214p112,383w

BILLION O a. IN PAYMENTS VOLUME er 42,000 O SUBSCRIBERS w ce O 250,000 PRACTITIONERS S MORE LOCAL BUSINESS RE CO RE 6\)S\ IVSUMERS ATTRACT ... subscribers and practitioners, the data is as of March 31, 2015. For payments volume, the data is for the twelve-month EFTA00594731 JESS SERVICES MARKETPLACE ACTIVE CONSUMERS OMINDRODY SOFTWARE ... leading online wellness services marketplace with over 42,000 local business subscribers on our platform in 124 countries and territories employing over 250,000 practitioners who provide a variety

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594729.pdf

EFTA01694126Set 10

2007-04-05100p11,075w

Subscription Info (Basic) Date Range: 03 28 2007 to 03/28/2007 Subject Number, Account Number: Subscriber Name: Address: N 55442-2121 MSID Effective Date Ran e: 9/29/2002 to Present MSID: Account ... Agent l This is in response to the above-referenced Subpoena served upon seeking subscriber information in connection with the above ir addresses. Pursuan t...Pee obligations imposed ... U.S.C. §2703 (cX1)(C), this is to inform you that the subscriber identity requested is no longer accessible and, unfortunately, we have no way of tracking the information. We understand

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

EFTA00314773Set 9

70p29,088w

Interests") by ADW Capital Partners, L.P., a Delaware limited partnership (the "Fund"). Prior to subscribing for Interests in the Fund, prospective investors should read the Confidential Memorandum of the Fund ... attached as Exhibit B-1). The Questionnaire for Individuals must be completed by any subscriber that is a natural person (Le., an individual). In the event that the subscriber consists ... more than one natural person subscribing as joint tenants or tenants in common (other than as husband and wife subscribing as joint tenants), each such person should complete a separate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314773.pdf

EFTA00134039Set 9

2019-08-20112p9,792w

Legal Response Center for a reply. The Subpoe t to produce certain subscriber records pertaining to the following telephone number:ta from 07-06-2019 to date as of Subpoena ... Based on the information provided pursuant to the Subpoena, the subscriber information obtained has been provided below: Target Phone No: Subscriber Name: SSN: Service Address: NORTH PLAINFIELD, NJ 070603737 Type ... Legal Response Center for a reply. The Subpoena uests Comcast to produce certain subscriber records pertaining to the following telephone number: from 07-06-2019 to date of Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134039.pdf

EFTA00091719Set 9

20p5,345w

case, and information received from investigative personnel. 2. The Investigating Agency, Target Cellphone, Subscriber, Target Subject, Service Provider, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced in this Amended ... cellular telephone service provider') to disclose any "record or other information pertaining to a subscriber" other than the "contents of communications," when the government obtains, inter alia, a warrant under ... procedures of Rule 41. See 18 U.S.C. § 2703(cX1)(A). Because data concerning a subscriber's location, such as precision location information and cell site data, constitutes "information pertaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091719.pdf

EFTA00153459Set 9

5p806w

Interoretine Subscriber Information Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every report depending on the type ... subscriber, their dates of service and the nature of your request. The rows present may be: Subscriber Details: Subscriber Name Name associated with billing for this phone number Subscriber Address ... Address associated with this phone number Subscriber Status Status of the account Subscriber Name Effective Date Date this name became associated with this phone number Account Details: Activation Date Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153459.pdf

EFTA00203813Set 9

2005-09-0314p12,038w

ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Other Subscriber Credits Item Description Date Applied/Reversed Payment Amount Charge item Description Charge 1 PAYMENT 09/23/05 ... MONTHLY CREDIT .500 Total of Payments -441.62 Total Other Subscriber Credits -5.00 Current Subscriber Monthly Charges and Credits Su: Fees and Taxes • Subscriber Number Subscriber Name Charge Item Description Charge ... SALES TAX 2.41 82.12 2 FEDERAL EXCISE TAX OR7 39.67 Total Subscriber Government Fees and Taxes 3.28 Total Current Subscriber Monthly Charges and Credits 629.23 TOTAL CURRENT CHARGES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203813.pdf

EFTA01333855Set 10

2006-05-1815p2,338w

EFTA 00251093 EFTA01333858 05/18/2006 Page lot 2 BAN: 546845825 Subscriber History BAN: Account Billing Name: Account Billing Address: Account Billing City: BILOXI Account Bulling Zip: 90532 Account Bulling Slate: MesleSht ... Current as of: 06/82008 PIN UFMI IP IMSI Serial Number Type 000823972628310 SILL Subscriber Inkier Stan Date: 12/2CVX0a Subscriber Disconnect Reason: Act: History: VM ffdxS.1 Serial Number Status Effective Expiration ... EFTA 00251094 EFTA01333859 05/18/2006 Page 2of 2 8AM 548846825 Subscriber History *stunUe 80C Foshan Description Effective Expire Deposit IP Type U2584 SIAS Snort Message Sento 12/202004 02000000 L U2584 SMSO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333855.pdf

EFTA00314720Set 9

2011-12-0952p22,707w

ALTERNATIVES FUND L.P. INVESTMENT PROCEDURES Prospective investors should complete the following steps prior to subscribing: 1. All prospective investors in Blue Mountain Credit Alternatives Fund L.P. (the "Fund") should carefully ... South Road Harrison, New York 10528 Tel: Fax 4. Payment for the amount subscribed (not less than US$1,000,000 without the consent of the General Partner) must ... financial institution which will be remitting the subscription monies on behalf of the subscriber. 3. Please have your bank identify on the wire transfer and in the attached Bank Confirmation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314720.pdf

EFTA01309775Set 10

2005-06-0314p11,725w

ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You' Other Subscriber Credits Item Description Dale AppliedReversed Payment Amount Charge Item Description Charge 1 PAYMENT ... MONTHLY CREDIT -5 00 Total of Payments -382.24 Total Other Subscriber Credits -5.00 Monthly Char- Subscriber Govei; 1 Fees and Taxes Subscriber Number Charge Item Description Charge 238.65 1 SALES ... EXCISE TAX 0.87 52 75 3 NY CITY UTILITY G.R. SUR 1.51 Total Current Subscriber Monthly Charges an r 361.58 Total Subscriber Government Fees and Taxes 4.79 Total Current Monthly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309775.pdf

EFTA00099530Set 9

2020-06-2962p11,358w

above, I have learned that the cellphone with phone number (the "Target Cellphone") is subscribed in the name of "M," which appears to be a shortened version of GHISLAINE MAXWELL ... Target Cellphone") that is the subject of this Order is assigned call number is subscribed to in the name of "M" (the "Subscribe?), and is currently serviced by the Service ... Cellphone unobtrusively and with the minimum interference to the service presently provided to the Subscriber. II. Non-Disclosure to Subscriber. The Service Provider, including its affiliates, officers, employees, and agents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099530.pdf

EFTA00690548Set 9

2016-08-0616p4,336w

mahaprabhu.net/satsanga Contact: http://scsiscs.org/contact You received this message because you are subscribed to the Google Groups "Sadhu- Sanga Under the holy association of Spd. B.M. Puri Maharaja, Ph.D ... mahaprabhu.net/satsanga Contact: http://scsiscs.org/contact EFTA00690555 You received this message because you are subscribed to the Google Groups "Sadhu- Sanga Under the holy association of Spd. B.M. Puri Maharaja ... mahaprabhu.net/satsanga Contact: http://scsiscs.org/contact You received this message because you are subscribed to the Google Groups "Sadhu- Sanga Under the holy association of Spd. B.M. Puri Maharaja, Ph.D

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690548.pdf

EFTA00079951Set 9

2019-12-119p2,136w

thereof), disclose the existence of this Order or the attached subpoena, to the listed subscriber of the accounts referenced in the subpoena, or to any other person, except that ... Willow Road, Menlo Park, California 94025, not to notify any person (including the subscribers or customers of the account(s) listed in the attached subpoena) of the existence ... Section 2703(c)(2) of Title 18 authorizes the Government to obtain enumerated subscriber information and certain other non-content infonnation from a provider of an electronic communication service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079951.pdf

EFTA00821662Set 9

2016-08-0923p6,505w

MP3s: http://mahaprabhu.netlsatsanga Contact: http://scsiscs.org/contact You received this message because you are subscribed to the Google Groups "Sadhu-Sanga Under the holy association of Spd. B.M. Puri Maharaja ... mahaprabhu.net/satsanga Contact: http://scsiscs.org/contact You received this message because you are subscribed to the Google Groups "Sadhu-Sanga Under the holy association of Spd. B.M. Puri Maharaja, Ph.D ... mahaprabhu.net/satsanga Contact: http://scsiscs.org/contact You received this message because you are subscribed to the Google Groups "Sadhu-Sanga Under the holy association of Spd. B.M. Puri Maharaja, ." group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00821662.pdf

EFTA01221669Set 9

2012-02-028p2,186w

your account. For additional information and details relating to all other services fora subscriber, please refer to the subscriber's individual pages. Group: 4 - IITNTN1400RUM2MUNW Shared Minutes Used Wireless Period ... your account. For additional information and details relating to all inlux services Ibra subscriber, please refer to 11w subscriber's individual pages. Group: 4 - BTNTN1400RUM2MUNW Summary of Rollover Minutes ... your account. For additional information and details relating to all other services for a subscriber, pkase refer to the subscriber's individual pages. Group: 6 - BTNTN1400RUM2MUNW Shared Minutes Used Wireless

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221669.pdf

EFTA00201837Set 9

2005-08-1512p12,077w

MESSAGE WITH UP TO 5 ZIP CODES TO THE SHORT CODE AMBER (I.E. SEND SUBSCRIBE 12345 TO SHORT CODE 26237). Monthly Service Charges CUSTOMERS CAPABLE OF RECEIVING TEXT MESSAGES ... Usage Charges 1.90 Detail of Account Government Fees and Taxes Item Description Charge Other Subscriber Charges 1 FEDERAL EXCISE TAX 0.04 Item Description Charge Total Account Government Fees and Taxes ... FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 1 45 Total Other Subscriber Charges 1.45 Current Subscriber Monthly Charges and Credits Subscriber Number Subscriber Name Charge Subscribe: Cicvee-ment fees and Taxes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201837.pdf

EFTA01257934Set 9

2005-02-0314p13,688w

ended on February 02, 2005 Amount Due Current Monthly Charges 735.10 Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 490.71 Charges 10.93 Credits 0.00 Government Fees and Taxes 46.78 Total ... WAITING 3 EVT 0 00 Monthly Charges and Crei. Total Monthly Usage Charges 490.71 Subscriber Number Subscriber Name Charge 1,024 Kilobytes (KB) 1 Megabyte (MB) 735 IQ Total Current ... Subscriber Monthly Charges and Credits 735.10 Other Subscriber Charges Total Current Monthly Charges 735.10 Item Description Charge 1 UNIVERSAL CONNECTIVITY CHARGE 10.93 Total Other Subscriber Charges 10.93 SUMMARY OF CURRENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257934.pdf

EFTA01253047Set 9

10p3,557w

satisfactory • ey dence to be t indi dualist whose name(S) is (are) subscribed to within the instrument and acknowledged,to me that he/she/they executed the same in his/her/their capacity ... basis of satisfactory evidenoe to be the individual(s) whose name(s) is (are) subscribed to within the instrument and acknowledged to me that he/she/they executed the same in his/her/their ... basis of satisfactory evidence to be the individual(S) whose name(9) is (are) subscribed to within the instrument and acknowledged to me that he/she/they executed the same in his/her/their

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253047.pdf

EFTA00269957Set 9

2013-07-122p208w

Palm Beach County Health Department - Certificate of Birth for 2. (U) Metro PCS - Subscriber Information 3. (U) Bell South - Subscriber and Toll Information 4. (U) At&t - Subscriber and Toll ... Information 5. (U) T-Mobile USA, Inc. - Subscriber Information Details: The following is a list of the Administrative Subpoenas and the associated returns which are being submitted to the case ... file: • Palm Beach County Health Department - Certificate of Birth for • Metro PCS - - Subscriber Information • Bell South - Subscriber and Toll Information • At&t - Subscriber and Toll Information • T-Mobile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269957.pdf

EFTA01283114Set 10

9p3,201w

satisfactory evidence to e the ind idual s) whose name(s) is (are) subscribed to within the instrument and acknowledged to me that he/she/they executed the same in his/herhheir capacity ... basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to within the instrument and acknowledged to me that he/she/they executed the same in his/her/their ... basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to within the instrument and acknowledged to me that he/shehhey executed the same in his/her/their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283114.pdf