Epstein Files Search

EFTA00277136Set 9

2014-06-02123p48,913w

Voice Osage For: (978)525-8484 Ite Conn. Conn. Seizure ET Originating Terminating INEI IMSI CT Feature Cell Location Date Time Time Number Number (uTC) 1 06/02/20 ... Voice Usage For: (976)523-S484 Ite Conn. Conn. Seizure ET Originating Terminating IMES IMSI CT Feature Cell Location Date Time Time Masher Number (0TC) 19 06/05/20 ... Voice Osage For: (978)525-8484 Ite Conn. Conn. Seizure ET Originating Terminating lt4E1 IMSI CT Feature Cell Location Date Time Time Number Number (OTC) 57 06/10/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277136.pdf

EFTA00133349Set 9

2019-08-14274p85,058w

Electronic Serial Number ("ESN"), International Mobile Equipment Identity rimEn, International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or device serial number ... device International Mobile Equipment Identifier Only the IMEI of the number requested is displayed. IMSI The IMSI is a globally-unique code number that identifies a GSM subscriber ... network. The IMSI is linked to your account International Mobile information with the carrier. The IMSI resides in the SIM card which can be moved from one GSM phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133349.pdf

EFTA00260916Set 9

2005-10-0782p12,426w

YORK, NY 10022 Account Status: Active Billing Cycle: 1 Door Information MSISDN: IMSI: 3104:0012139690 msiSDS Active: 11/29/2004 - Current IMI/E3N:35625200560:314/ Same: I User Address: PALM BEACH ... Address: PALM BEACH HARDENS, FL 33410 Account Status: Active Billing Cycle: 6 User infenmation IMSI: MSISDN: MSISDN Active: 1:/20/2005 - Current INE7./ESN: Name: User Address: IM PALW BEACH GARDENS ... YORK, NY 10022 Active Sflling Cycle: 1 Account Status: User Information (561) 818-8361 IMSI: 310410012138690 MSISDN: MSISDN Active; 11/29/2004 - Current IMEIRSN:356252005661314/ Name: User AddreSS: I= PALM BEACH

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

EFTA01342942Set 10

2020-03-01558p199,146w

Tine: Voice Osage For: dildimmo Item Conn. Conn. Seizure ET Originating Terminating L@I IMSI Cr Feature Date Tim Time Number Weber MMC) 159 04/06/20 ... Time: Voice Osage For: dildimmo Item Conn. Conn. Seizure CT Originating Terminating EMI IMSI CT Feature Date Time Time Number Number (OTC) 258 04/22/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342942.pdf

EFTA01342703Set 10

2014-06-02123p41,477w

Tina: 0""n02. voice Usage For: Ito Conn. Conn. Seizure ET Originating Terminating Din IMSI CT Feature Coll Location Data Time Time Humber Number (UTC) 125 06/25/2018 ... Time: Data Usage Per: IS= Item Conn. Conn. Originating ET Bytes Bytes Apn IMEI IMSI MAKE MODEL Cell Location Date Tame (OTC) Number up On 45 06/01/20 ... Tine: Data Usage For: Item Conn. Conn. Originating ET Bytos Bytes Apn =MI IMSI MARE MODEL Cell Location Date Tame Number Up On (OTC) 90 06/02/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342703.pdf

EFTA01711574Set 10

2005-08-0281p20,685w

Date of Birth: Social Security Number: Address: , i 33411-9078 Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan MONTHLY - INDIVIDUAL Current Status ACTIVE Disconnect Date N/A Last Refill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711574.pdf

EFTA01338294Set 10

16p3,765w

digits identify the software version. Only the IMEI of the number requested is displayed. IMSI This is a unique 15-digit identifier given to each mobile subscriber and is stored ... Subscriber Identity Module (SIM). International Mobile The IMSI consists of a MCC (Mobile Country Code), a MNC (Mobile Network Code) and a MSIN Subscriber Identity (Mobile Station Identification Number ... digits identify the software version. Only the IMEI of the number requested is displayed. IMSI This is a unique 15-digit identifier given to each mobile subscriber and is stored

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338294.pdf

EFTA00129327Set 9

2019-08-1539p7,464w

06/13/2019 Run Time: Voice Doane For: Item Conn. Conn. Seizure LT Originating Terminating MEI IMSI CT Feature Date T10.0 Time Member Number (OTC) 95 07/09/19 ... 09/16/2019 Run Time: Voice Usage For: Item Conn. Conn. Seizure ET Originating Terminating Met IMSI CT Feature Date Time Time Number Humber (OTC) 130 07/09/19 ... WM/20D Run Tune: Voice Osage For: Item Conn. Conn. Seizure ET Originating Terminating IMMI IMSI CT Feature Date Tim rune Number Number (OTC) 228 07/16/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129327.pdf

EFTA01342927Set 10

15p3,333w

digits identify the software version. Only the IMEI of the number requested is displayed. ■ IMSI This is a unique 15-digit identifier given to each mobile subscriber and is stored ... Subscriber Identity Module (SIM). International Mobile The IMSI consists of a MCC (Mobile Country Code), a MNC (Mobile Network Code) and a MSIN Subscriber Identity (Mobile Station Identification Number ... stored on the Subscriber Identity Module International Mobile (SIM). Subscriber Identity The IMSI consists of a MCC (Mobile Country Code), a MNC (Mobile Network Code) and a MSIN (Mobile Station

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342927.pdf

EFTA01342688Set 10

15p3,333w

identify the software version. Only the IMEI of the number requested is displayed. a IMSI This is a unique 15-digit identifier given to each mobile subscriber and is stored ... Subscriber Identity Module (SIM). International Mobile The IMSI consists of a MCC (Mobile Country Code), a MNC (Mobile Network Code) and a MSIN Subscriber Identity (Mobile Station Identification Number ... stored on the Subscriber Identity Module International Mobile (SIM). Subscriber Identity The IMSI consists of a MCC (Mobile Country Code), a MNC (Mobile Network Code) and a MSIN (Mobile Station

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342688.pdf

EFTA00075291Set 9

15p3,315w

digits identify the software version. Only the IMEI of the number requested is displayed. IMSI This is a unique 15-digit identifier given to each mobile subscriber and is stored ... Subscriber Identity Module (SIM). International Mobile The IMSI consists of a MCC (Mobile Country Code), a MNC (Mobile Network Code) and a MSIN Subscriber Identity (Mobile Station Identification Number ... stored on the Subscriber Identity Module International Mobile (SIM). Subscriber Identity The IMSI consists of a MCC (Mobile Country Code), a MNC (Mobile Network Code) and a MSIN (Mobile Station

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075291.pdf

EFTA00790809Set 9

2006-09-0143p5,533w

Name: Date of Birth: Social Security Number: Company Name: Address: Telephone I: Telephone 2: IMSI: Mobile Number: Mobile Nwnber Name: Date Account Established: MSISDN Status: Disconnect Type and Date: Post ... Binh: Social Security Number. Company Name: b6 Address: b7C Telephone I: Telephone 2: IMSI: Mobile Number: Mobile Number Name: Dote Account Established: MSISDN Status: Disconnect Type and Date: Post Paid/Pre-Paid ... Birth: Social Security Number: Company Name: Address: lad Telephone I: b7C Telephone 2: IMSI: Mobile Number: Mobile Number Name: Date Account F:stablished: MSTSDN Status: Disconnect Type and Date: Post

https://www.justice.gov/epstein/files/DataSet%209/EFTA00790809.pdf

EFTA00133182Set 9

2019-12-03167p34,932w

Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("MEI"), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or device serial number ... Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEr), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or device serial number ... Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEI"), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or device serial number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf

EFTA01309873Set 10

2006-08-17154p33,806w

YORK, NY 10022 Account Status: Active Billing Cycle: 2 User Information MSISDN: IMSI: MSISDN Active: 04/03/2004 - Current IMEI/ESN: Name: User Address: 457 MADISON AVE, NEW YORK, NY 10022 Service Start ... YORK, NY 10022 Account Status: Active Billing Cycle: 2 User Information MSISDN: IMSI: MSISDN Active: 04/03/2004 Current IME1/ESN: Name: User Address: 457 MADISON AVE, NEW YORK, NY 10022 Service Start ... YORK, NY 10022 Account Status: Active Billing Cycle: 2 User Information MSISDN: IMSI: MSISDN Active: 04/03/2004 - Current IMEI/ESN: Name: User Address: 457 MADISON AVE, NEW YORK, NY 10022 Service Start

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

EFTA01264031Set 10

9p2,100w

device International Mobile Equipment Identifier Only the IMEI of the number requested is displayed. IMSI The IMSI is a globally-unique code number that identifies a GSM subscriber ... network. The IMSI is linked to your account International Mobile information with the carrier. The IMSI resides in the SIM card which can be moved from one GSM phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01264031.pdf

EFTA01265168Set 10

2004-03-135p558w

Name: SCOTT BORGERSON Billing Address: Account Status: Active Billing Cycle: 43 ------------------------------------------ USER INFORMATION MSISDN: IMSI: MSISDN Active: 09/17/2016 - Current Name: G MAX User Address: Service Start Date: 09/17/2016 Dealer Info ... Name: SCOTT BORGERSON Billing Address: Account Status: Active Billing Cycle: 43 ------------------------------------------ USER INFORMATION MSISDN: IMSI: MSISDN Active: 09/20/2019 - Current Name: N AH BORGERSON User Address: Service Start Date: 09/20/2019 Dealer ... Name: SCOTT BORGERSON Billing Address: Account Status: Active Billing Cycle: 43 USER INFORMATION MSISDN: IMSI: MSISDN Active: 01/22/2018 - Current Name: G WIFI User Address: Service Start Date: 01/22/2018 Dealer Info

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265168.pdf

EFTA00075285Set 9

2004-03-135p511w

Name: SCOTT BORGERSON Billing Address: Account Status: Active Billing Cycle: 43 USER INFORMATION MSISDN: IMSI: MSISDN Active: 09/17/2016 - Current Name: G MAX User Address: Service Start Date: 09/17/2016 Dealer Info ... Name: SCOTT BORGERSON Billing Address: Account Status: Active Billing Cycle: 43 USER INFORMATION MSISDN: IMSI: MSISDN Active: 09/20/2019 - Current Name: User Address: Service Start Date: 09/20/2019 Dealer Info: BBGPB B8GPB ... Name: SCOTT BORGERSON Billing Address: Account Status: Active Billing Cycle: 43 USER INFORMATION MSISDN: IMSI: MSISDN Active: 01/22/2018 - Current Name: G WIFI User Address: Service Start Date: 01/22/2018 Dealer Info

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075285.pdf

EFTA00277481Set 9

2004-03-135p526w

Billing Address: Account Status: Active Billing Cycle: 43 USER INFORMATION MSISDN: (978) 525-8484 IMSI: 310410214827503 MSISDN Active: 09/17/2016 - Current Name: G MAX User Address: Service Start Date: 09/17/2016 Dealer ... Name: SCOTT BORGERSON Billing Address: Account Status: Active Billing Cycle: 43 USER INFORMATION MSISDN: IMSI: 310410154762297 MSISDN Active: 09/20/2019 - Current Name: NOAH BORGERSON User Address: Service Start Date: 09/20/2019 Dealer ... Name: SCOTT BORGERSON Billing Address: Account Status: Active Billing Cycle: 43 USER INFORMATION MSISDN: IMSI: 310410079213143 MSISDN Active: 01/22/2018 - Current Name: G WIFI User Address: Service Start Date: 01/22/2018 Dealer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277481.pdf

EFTA01251194Set 9

9p2,097w

device International Mobile Equipment Identifier Only the IMEI of the number requested is displayed. IMSI The IMSI is a globally-unique code number that identifies a GSM subscriber ... network. The IMSI is linked to your account International Mobile information with the carrier. The IMSI resides in the SIM card which can be moved from one GSM phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251194.pdf

EFTA00017143Set 8

2020-06-17558p198,130w

06/17/2020 Run Timm: Voice Usage For: Skim Item Conn. Conn. Seizure Originating Torranntimm IMRI IMSI Cr Feature Date T100 Time Mather Number (uTc) 396 05/13/20

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017143.pdf