Epstein Files Search

EFTA01697073Set 10

2006-06-16100p28,088w

MetroPCS Call Data for 125pgs 1.1.06 to 8-1.06.xls Page 98 of 125 DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID BILLED PHONE CALL DATE TIME 6/16/2006 ... 6/18/2006 10:39: 0 0 6/18/2006 10:39: 0 0 EFTA01697073 MetroPCS Call Detail foe -125pgs 1-1-06 to 8-1-06.xls Page 99 of 125 TIME DIALED NUMBER DEST ... 6/18/2006 17:30:4 MM 1 4 6/18/2006 17:32: MM 1 29 EFTA01697074 MetroPCS Call Detail for -125pgs 1-1-06 to 8-1-06.xls Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697073.pdf

EFTA00006870Set 4

2006-06-16100p27,938w

MetroPCS Call Detail for 125pgs 1-1-06 to 8-1-06.xls Page 98 of 125 DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID BILLED PHONE CALL DATE TIME 6/16/2006 ... 6/18/2006 10:39: O 0 6/18/2006 10:39: O 0 EFTA00006870 MetroPC$ Call Detail fo -125pgs 1.1-0610 8-1-06.xls Page 99 of 125 DIALED NUMBER DEST NUMBER ... 6/18/2006 17:32:0 MM 1 29 EFTA00006871 MetroPCS Call Detail for -125pgs 1-1-06 to 8-1-C6.xls Page 100 of 125 ALL DATE TIME DIALED NUMBER DEST NUMBER

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006870.pdf

EFTA01697173Set 10

2006-04-15100p28,513w

MetroPCS Call Detail for 16980 -179pgs 1-1.06 to 7-19-06.xls Page 75 of 179 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ... 4/16/2006 23:43:41 MM 1 30 EFTA01697173 MetroPCS Call Detail for 16980 -179pgs 1-1-06 to 7-19-06.xls Page 76 of 179 BILLED PHONE CALL DATE TIME DIALED ... 4/17/2006 15:01:29 M 0 4/17/2006 15:42:48 M 25 EFTA01697174 MetroPCS 2. II EITTAI t -179pgs 1-1-06 to 7-19-06.xls Page 77 of 179 BILLED

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

EFTA00006770Set 4

2006-02-01100p32,261w

Lille Made Mir r.WI M.41 SA e, tk, BALM BEACH FL 33401 EFTA00006772 MetroPCS Call Detail for 16980 -125pgs 1-1-06 to 8.1.06.xls Page 1 of 125 BILLED ... 2/2/2006 7:16:48 ML 0 0 41 EFTA00006773 MetroPCS Call Detail for 16960 -125pgs 1-1-06 to 8.1.06.xls Page 2 of 125 BILLED PHONE CALL DATE TIME ... 2/3/2006 17:19:49 MM 1 20 EFTA00006774 MetroPCS Call Detail for 16980 125pgs 1-1-06 to 8-1-06.xls Page 3 of 125 BILLED PHONE CALL DATE TIME

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

EFTA00006970Set 4

2006-04-15100p28,509w

MetroPCS Call Detail for 169E:0 -179pgs 1-1-06 to 7-19-06.x1s Page 75 of 179 [BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER ... 4/16/2006 23:43:41 MM 1 30 EFTA00006970 MetroPCS Call Detail for 16980 -179Dgs 1-1-06 to 7-19-06.xls Page 76 of 179 BILLED PHONE CALL DATE TIME DIALED ... 4/18/2006 12.09:21 LM 2 4/18/2006 12:09:33 ML 40 EFTA00006972 MetroPCS Call Detail for 16980 -179pgs 1-1-06 to 7-19-06.xls Page 78 cf 179 ILLED PHONE

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006970.pdf

EFTA01696973Set 10

2006-02-01100p31,863w

metake, 12om apeecooe:2;:o6_ ° ✓.t), SALM dEi;CH F. 31401 EFTA01696975 MetroPCS Call DetaD for 16980 -125pgs 1-1-06 to 8.1.06.xls Page 1 of 125 BILLED PHONE ... 2/2/2006 7:16:48 ML 0 41 EFTA01696976 MetroPCS Call Detail for 169E0 -125pgs 1-1-06 to 8-1.06.xls Page 2 of 125 BILLED PHONE CALL DATE TIME DIALED ... 2/3/2006 17:19:49 MM 1 20 EFTA01696977 MetroPCS Call Detail for 16980 125pgs 1-1-06 to 8-1-06.xls Page 3 of 125 BILLED PHONE CALL DATE TIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696973.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 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ... 4117/2006 15:01:29 0 4/17/2006 15:42:48 25 EFTA01692377 MetroPCS ca Detail for 16980 -179pgs 1-1-06 to 7-19-C6As Page7701179 BILLED PHONE CALL DATE ... 618/2006 12.09:21 LM 2 4/18/2006 12:09:33 ML 1 40 EFTA01692378 MetroPCS Call Detal for 16950 a-179pgs 1-1416 to 7-19-0&xle Page 7801179 BILLED

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

EFTA01692476Set 10

2006-07-1650p18,466w

MetroPCS Call Detail for 1698Ca179pgs 1-1-C6 to 7-19-36.xls Page 175 01179 BILL ED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID 7/18/200 ... 7/16/2006 20:03:05 29 7/16/2006 20:07:40 29 EFTA01692476 MetroPCS Call Detail for 16960 179pgs 1-1.06 to 7-1946.xla Page 176 of 179 BILLED PHONE CALL DATE TIME ... 7/17/2006 20:00:27 2 46 7/17/2006 20:12:44 L 0 EFTA01692477 MetroPCS Call Octal for 16980 -179pgS 1-1-08 10 7-19-06a Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA00007070Set 4

2006-07-1616p4,780w

MetroPCS Call Detail for 16980 -179pgs 1-1-06 to 7-19-06.xls Page 175 of 179 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ... 7/16/2006 20:07:40 MM 0 29 EFTA00007070 MetroPCS Call Detail for 16980 -179pgs 1.1-06 to 7-19-06.xls Page 176 of 179 BILLED PHONE CALL DATE TIME DIALED NUMBER ... 7/17/2006 20:00:2 0 2 48 7/17/2006 20:12: 0 0 0 EFTA00007071 MetroPCS Call Detail for 16980a -179pgs 1-1-06 to 7-19-06.6s Page

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007070.pdf

EFTA01725050Set 10

100p28,481w

west stop• • Law Enforcement Agencies: Welcome to meintitS,1, Please read for new Information!!! MetroPCS gives its customers Permission to spook booty.* with unlimited calls for one flat fee paid ... advance of service. MetroPCS currenly operates in the greater metropolitan areas of Atlanta, Dallas/Ft. Worth, Detroit, Sacramento and San Francisco as well as central and southern Florida. The Subpoena Compliance ... court order requests, pen registers, Title III wiretaps and fraud cases. We represent MetroPCS in all state and federal trials as evidentiary witnesses/custodians of records. MetroPCS retains call detail records

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf

EFTA01715342Set 10

2007-04-03100p20,517w

this email address/fax number will be rejected. The target number is a non-MetroPCS number. EFTA01715352 P•t P0-443 (Rel. 6.7,97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ immediate ... Hill Lane Suite 800 Dallas, Texas 75231 Re: hereby declare: I am employed by MetroPCS Inc. and have been designated as Custodian of Records with responsibility for MetroPCS'compliance with ... subpoena, search warrant, or court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum, search warrant or court order. The records are either call

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

EFTA01723517Set 10

2006-09-0199p22,073w

Texas 75231 Re: LERMS# 48328 31E-MM-108062 hereby declare: I ma employed by MetroPCS Inc. and have been designated as Custodian of Records with responsibility for MetroPCS' compliance with ... subpoena, search warrant, or court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces team, search warrant or court ceder. The'recocds are either call ... duces tecum, search warrant, or court order) request. The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time

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

EFTA01338549Set 10

2010-07-08112p54,308w

EFTA_00259504 EFTA01338552 Call Detail Rocords Records lot Target Nornbe• metroPCS. _11: Records loyjarget . ' -:c t 6408S:Ital19 Can . t , N in r stabs tr iiirr 7s0iIWIri . I.8witShi:- Soda Tarim ... EFTA_00259505 EFTA01338553 Records for Target Number. Call Detail Records metroPCS Ending Cell c4' 1 Records for Target I ."W ''-,'”t*"- ic.1 D I Bettor T . Wille181,15158811eit ... EFTA_00259506 EFTA01338554 Call Detail Records Records for Target Number metroPCS Records for Ti • et O. ',.lr'ilt Beginning Cell , ,. Ending CeM.Mg aissaminnorwnserrista _.:--,h-F•atiiiiii -. Ciliii1O 8th :- c Siletilir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338549.pdf

EFTA01692526Set 10

100p30,965w

rkcingular Æra Wireless Account Number Dato of Invoice December 18. 2004 Page 8 of 8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01697273Set 10

2006-07-1616p4,045w

MetroPCS Call Detail for 16980 -179pgs 1-1-06 to 7-19-06 xis Page 175 of 179 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER ... 7/16/2006 20:03:05 MM 29 7/16/2006 20:07:40 MM 29 EFTA01697273 MetroPCS Call Detail for 16980 -179pgs 1-1-06 to 7-19-06.xls Page 176 of 179 BILLED ... 7/17/2006 20:00:2 IL 2 46 7/17/2006 20:12: L 0 0 EFTA01697274 MetroPCS Can Detail for 16980 •179pgs 1-1-06 to 7-19-06.xls Page 177 of 179 BILLED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697273.pdf

EFTA00083911Set 9

1p65w

Mobile• metroPCS Unable to Respond June 01. 2019 T-Mobile / MetroPCS Tracking ID: 2321537 Target Identifier(s): T-Mobile / MetroPCS is unable to respond to your legal demand ... following reasons: The target telephone number is not associated with a T-Mobile or MetroPCS subscriber during the date range identified in the legal demand. AT&T # T-Mobile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083911.pdf

EFTA01266123Set 10

1p64w

Mobiles metroPCS Unable to Respond June 01. 2019 T-Mobile / MetroPCS Tracking ID: Target Identifier(s): T-Mobile / MetroPCS is unable to respond to your legal demand for the following ... reasons: The target telephone number is not associated with a T-Mobile or MetroPCS subscriber during the date range identified in the legal demand. AT&T It T-Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266123.pdf

EFTA01660715Set 10

1p66w

Mobile• metroPCS Unable to Respond June 01. 2019 T-Mobile / MetroPCS Tracking ID: 2321537 Target Identifier(s): 5613080282 T-Mobile / MetroPCS is unable to respond to your legal demand ... following reasons: The target telephone number is not associated with a T-Mobile or MetroPCS subscriber during the date range identified in the legal demand. AT&T # T-Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660715.pdf

EFTA00277126Set 9

5p530w

Begin Service Date N/A Device Network Type GSM or CDMA (only displays for legacy MetroPCS customers Billing Details: Bill Name Name associated with billing for this phone number Bill Birth ... major features under the plan Contact 1 Primary contact phone number 9P • •Mobile, metroPCS. EFTA00277126 Contact 2 Secondary contact phone number Brand TMUS brand or MVNO providing service Coupon Prepaid ... CONSUMERCELLULAR Consumer Cellular Consumer Cellular Ting MVNO Ting Inc. Ting, Inc. Compliance -• • • • • • _1 2 metroPCS. EFTA00277127 Plintron Plintron Plintron Enfotrace EnfoTrace Procon Procon ULTRA Ultra Mobile Always Connect Solutions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277126.pdf

EFTA01266120Set 10

2003-01-011p139w

Mobile• metroPCS Unable to Respond May 23. 2019 T-Mobile / MetroPCS Tracking ID: 2307873 Target Identifier(s): ,I , Any and all records to include subscriber information and call detail records ... with billing and payment information, SMS/texting records for the numbers listed above. T-Mobile / MetroPCS is unable to respond to your legal demand for the following reasons: Please be advised

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266120.pdf