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"Moblle"
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EFTA01725050
Set 10
100p
28,481w
Groupevent; M"OrovpMcbile to Mobile Call,; I-Incoming Call; fl Fax Call; M-
Moblle
To Mebile Discount; O=Aulo Dropped Call Credit, P-Priority Access Senior
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf
EFTA01706942
Set 10
2004-08-25
100p
31,652w
Subscriber Available Service Type WHENEVER FamTime Unl Nts 800 Free Minutes Minutes 800 T-
Moblle
to T-Mobile Minutes Unlimited Use Them Or Lose Them Minutes - Unlimited Text Message ... Plan Minutes Type Minutes WHENEVER PEAK 235 OFF PEAK WEEKEND I 3 30 T-
Moblle
to 7-Mobile Minutes 194 2 21 Txt Msg Recd Messages 17 Txt Msg Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706942.pdf
EFTA01706895
Set 10
2004-01-04
47p
12,264w
Messages 4 Included Plan Minutes Minutes 74 1 23 RIM Blackberry .. Megabytes 0.1654 T-
Moblle
to T-Mobile _ _.Minutes .. 4 4 Txt Msg Reed Messages 10 Txt Msg Sent Minutes ... PEAK WEEKEND I Included Plan Minutes Minutes 74 13 RIM Blackberry Megabytes 0.0835 T-
Moblle
to T-
Moblle
Minutes - 10 2 Txt Msg Recd Messages 48 Txt Msg Sent Minutes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706895.pdf
EFTA01711574
Set 10
2005-08-02
81p
20,685w
PEAK WEEKEND I 144 Inductee Plan Minutes Minutes - 296 160 T-Mobile to 7-
Moblle
Minutes - 40 4 6 Txt Msg Recd Messages 64 Txr Mw Sent_ Messenes 79 Amoura
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711574.pdf
EFTA01705250
Set 10
2005-02-08
47p
12,350w
Minutes WHENEVER - PEAK OFF PEAK WEEKEND 5 I RIM Blackberry Megabytes 0.0069 8 T-
Moblle
to T-Mobile Minutes - Txt Msg Recd Messages 2 Txt Msa Sent Messaaes 1 Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705250.pdf
EFTA00007253
Set 4
2007-03-23
48p
12,377w
WEEKEND 1 Included Plan Minutes Minutes 62 40 15 RIM Blackberry Megabytes 0.1605 T-
Moblle
to T-Mobile Minutes 6 Txt Msg Read Messages 89 Txt Msg Sent Minutes
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007253.pdf
EFTA01706236
Set 10
2004-10-06
69p
64,010w
NEWYORKZN1 NY 1MN 400 ADD'L ANYTME MN 338 09/17 08:55P
moblle
UK IMIN EVT EARLY EVENING NNYKND 285 09/16 04:22P INCOMING 1MIN UNUM WOOL TO MOBL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706236.pdf
EFTA01099665
Set 9
2009-05-28
164p
34,359w
discussed. Including all unsealed docs Many thanks, sa Sent via BlackBeny from T-
Moblle
07612 EFTA01099731 Sent via Waal:terry from T-Mobile Sent via BlackBerry from T-Mobile
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099665.pdf
EFTA01691814
Set 10
2004-04-01
100p
33,670w
Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Apr 20. 2004
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691814.pdf
EFTA00791039
Set 9
2005-05-10
68p
22,727w
Plan Minutes Type Minutes WHENEVER - PEAK 283 OFF PEAK WEEKEND I 12 40 T-
Moblle
to T-
Moblle
Minutes - 171 54 38 Txt Msg Recd Messages 27 Txt Msg Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791039.pdf
EFTA01835959
Set 10
2011-02-12
1p
54w
Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: I
Moblle
: I www.coreaccess.net EFTA_R1_00216498 EFTA01835959
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835959.pdf
EFTA01694320
Set 10
2007-06-22
100p
46,531w
EFTA01694320 17-1(Rov.3-18-08) • ATTENTION • The following documents appearing in FBI files have been reviewed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694320.pdf
EFTA01697289
Set 10
2006-09-04
100p
39,854w
Itemized Details For: Account Number. Customer Service Number Sep 21: 20% Page 43 of 76
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697289.pdf
EFTA01661303
Set 10
2003-12-23
100p
34,128w
••;:s. "se. EFTA01661303 Itemized Details For. Account Number. Customer Service Number 1-800-937-8997
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661303.pdf
EFTA01705497
Set 10
2005-10-29
93p
48,873w
event; H-Group Mobile to Mobile Calls; I-Incoming Call. K-Fax Call; M•
Moblle
To Mobile Discount; O-Ausu Dropped Call Credit; P-Priority A4004. Service; Q- V•/Pre
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf
EFTA01694594
Set 10
2004-10-17
73p
20,674w
Forwarding; H=GrouD Mobile to Mobilo Calls; I -Incoming Call; K=Fax Call; M=
Moblle
To Mobile Discount; P-Priority Access Service: R=Roma with Nome; S=Shared Minutes; Te7hree
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694594.pdf
EFTA01723616
Set 10
2008-02-28
36p
6,600w
interview of EFTA01723640 11/07/2070 16:22 FAX 001/010 T c stick together T-
Moblle
USA Law Enforcement Relations Group 4 Sylvan Way Parsippany, New Jerse 07064 Phone Fax Facsimile Cover
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723616.pdf
EFTA01333855
Set 10
2006-05-18
15p
2,338w
EFTA01333864 08/01/2006 04:15 FAX la 003/006 T - •Mobilee Get melt from life' T-
Moblle
USA Law Enforcement Relations Tel. June 1, 2006 Det. Palm Iment 345 South County Road
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333855.pdf
EFTA01310311
Set 10
2004-07-03
12p
12,933w
NCLUDED MINUTES 535 04714 01 59P NEW YORK NY AIN UNLea Loa. TO
MOBLL
197 C6+16 1 IP INCOMING WI UNUM MOB. TOMOBL 536 0841402 DI NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310311.pdf
EFTA01690614
Set 10
61p
22,489w
DeData Coll; ACM/ Forwarding HaGroop Mobile to Mobile frlacomieg Ca; K•Fax Call M•
Moblle
To Moblk Diseettoi; OrMit0 Dropped Coll C edit P—Priority Acta, Service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690614.pdf
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Results by Dataset
44 total
Set 4
3
Set 9
10
Set 10
31