EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
Beach, Florida 33401
Reported By: Teresa Whalen, RPR, FPR, Notary Public, State of Florida
Toll Free: 866.709.8777
Facsimile: 561.394.2621
S Suite 600
4440 PGA Boulevard
ESQUIRE •n Al noel. Vall ... Whalen, RPR, FPR
Notary Public, State of Florida
West Palm Beach Office Job #118991
Toll Free: 866.709.8777
• 0 Facsimile. 561.394.2621
Suite 600
ESQUIRE 4440 PGA Boulevard
Palm Beach Gardens ... Public, State of Florida
West Palm Beach Office Job 11118991
23 Phone:
24
25
Toll Free: 866.709.8777
Facsimile: 561.394.2621
Suite 600
ESQLTLRE 4440 PGA Boulevard
Palm Beach Gardens
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA01719578Set 10
2005-03-03100p32,729w
AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
3/03/05 Cleveland, OH 11:35PM $ $
3/04/05 New York ... AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Caged Type Charges Charges
3/04/05 Incoming 7:42 PM F) $ S
3/04/05 ... 2C05
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call Time
Destination Called Type Charges Charges
3/05/05 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719578.pdf
EFTA01696804Set 10
2004-03-0149p15,778w
representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber ... provide all account records to include subscriber, user and billing
information as well as toll records (outgoing and incoming calls) for the
following number:
03/01/2004 to 11/30/2005
THE INFORMATION SOUGHT ... representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696804.pdf
EFTA01695061Set 10
2004-01-17100p37,044w
AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Attlino Toll Total
Dostination Callod Typo Charges Cnargos
1/20(04 Incoming 69 Pal 5 3 - $ S
1/20/04 ... AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1123104 Hackensack, NJ 1:33 PM - s S
1123/04 ... AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/24/04 Morning. 4:06 PM
1/24/04 Chico
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695061.pdf
EFTA01714184Set 10
2005-10-30100p37,038w
AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
10/30/05 Incoming 9:58 PM 3 $ • $ S
10130105 Incoming ... Continued)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Call Minutes Airtime Toll Total
Date Call Time Number
Callod Typo Charges Charges
Destination
1 - $ $
10/31/05 Chamberabg, PA 7:35 PM
10/31/06 ... AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
11/01105 incoming 3:39 AM 2 $ - $ $
11/01/05 Mar Vista
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714184.pdf
EFTA01072916Set 9
2006-08-01284p96,449w
representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber ... requiring that provider to
disclose the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length
of service ... representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072916.pdf
EFTA01698532Set 10
2003-12-23100p33,023w
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Minutes Airtime Toll Total
Date Call Time Number
Called Type Charges Charges •
Destination
$
12/23/03
12/23/03
$
12/23/03
S
12/23/03
12/24/03
$
12/24/03
$
12/25/03 ... AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/05/04 Incoming 2:48 PM 1 $ - S - $
1/05/04 Incoming ... AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/09/04 Incoming 3:01 PM - $
1/09/04 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698532.pdf
EFTA01697792Set 10
2005-07-3134p7,697w
AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/31/05 New York, NY 1:09 AM
7/31/05 ... AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/31105 Queens Nye, NY 8:44 PM - $
7/31/05 Queens ... AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alrtlmo Toll Total
Destination Called Type Charges Charges
8/01/05 Elldyn Nyc, NY 10:33 Phi S $
8/01/05
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697792.pdf
EFTA01694027Set 10
2007-04-0399p18,205w
representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other/subscriber number or
identity, and length of service of a subscriber ... beyond () requiring that provider to
diatom the name, address, load cal long distance telephone toll billing records, telephone number a other subscriber number-or Identity, and
length of soniee ... representative of
the FBI, the name. address. local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf
EFTA01334148Set 10
2005-07-1536p8,517w
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Call Minutes Airtime Toll Total
Date Call Time Number
Called Type Charges Charges
DestineUon
•• b 12115
1/1105
1/t7/05 • •
1/3006 Incoming ... Total Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Call Minutes Airtime Toll Total
Date Call Time Number
real.. Tuns Charges Charge
Destination
002/05 Incoming 9:54 PM -
2/02/05 ... LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Call Minutes AinImo Toll Total
Date Call Time Number
Called Type Charges Charges
Destination
2/05/05 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334148.pdf
EFTA02281792Set 11
2019-04-0319p2,419w
questions.
Thank you,
Inna Baranova
Atlanta Operations Director
Country Information Coordinator, Russia
Direct Lin
Toll Free:
www.q3visas.com
From:
Sent: Wednesday, April 03, 2019 2:25 PM
To: Inna Baranova
Subject ... time?
Thank you,
Inna Baranova
Atlanta Operations Director
Country Information Coordinator, Russia
Direct Line:
Toll Free:
www.03visas.coni
From
Sent: Wednesday, April 03, 2019 2:07 PM
To: Inna Baranova <
Subject ... know
Thank you,
Inna Baranova
Atlanta Operations Director
Country Information Coordinator, Russia
Direct Line.
Toll Free:
www.o3visas.com
From:
Sent: Wednesday, A ril 03, 2019 2:01 PM
To: Inna Baranova
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281792.pdf
EFTA00100600Set 9
24p6,118w
under § 2703(c) for the requested Historical Location Information. In
addition, the Government seeks toll records for the same period as the Historical Location
Information. Pursuant to 18 U.S.C ... specific and articulable facts showing that there are reasonable grounds to believe that the toll
record information sought is relevant and material to an ongoing criminal investigation.
C. Pen Register ... support of two warrants and orders
for prospective location information, historical location information, toll records, and pen register
information, for the Target Cellphones identified below (collectively, the "Requested
Information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100600.pdf
EFTA01329726Set 10
2017-04-3064p9,061w
Masi a: faa.airaatreaiSlnifeinaa.00y. or
(Address) by telephone a! (866) 762. 9434 (toll free). or (405) 954 - 3116
City HARTFORD State CT rx, Osies000l
When mailing fees, please ... Registration Branch, Oklahoma City, Oklahoma 73126-0504
AFS-760 (405)954-3116
Federal Aviation Toll Free: 1466-7624434
WEB Address: http://regisiry.faa.gov
Administration
Date of Issue: August ... Oklahoma City. Oklahoma 73125-0504
Federal Aviation (405) 954-3116
Toll Free: 1.666-762.9434
Administration WEB Address: http://registry.faa.gov
December 11, 2012
ASI WINOS LW
151 FARMINGTON AVE
HARTFORD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329726.pdf
EFTA00080555Set 9
20p5,370w
under § 2703(c) for the requested Historical Location Information. In
addition, the Government seeks toll records for the same period as the Historical Location
Information. Pursuant to 18 U.S.C ... specific and articulable facts showing that there are reasonable grounds to believe
that the toll record information sought is relevant and material to an ongoing criminal investigation.
C. Pen Register ... support of a second warrant and
order for prospective location information, historical location information, toll records, and pen
register information, for the Target Cellphone identified below (collectively, the "Requested
Information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080555.pdf