Epstein Files Search

EFTA01709444Set 10

2006-08-22100p22,429w

BILLED USAGE 08/22/2006 C/T Ye;:cingulaC' Run Date: 08/23/06 Run Time: 05:22:32 Voice Usage For Account Number Bill Cycle: 2 Item Date Time Number Called Calls To Mins ... Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area ZZ 463 07/17/2006 08:46A UK 1 DT $0.99 R ICL 02, UK United Kingdom ZZ 464 07/17/2006 ... disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709444 BILLED USAGE 08/22/2006 C/T cinguiar& Run Date: 08/23/06 Run Time: 05:22:32 Voice Usage For Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709444.pdf

EFTA01709288Set 10

2006-08-22100p22,573w

BILLED USAGE A.c,ricularcn ,4, 08/22/2006 C/T Run Date: 08/23/06 Run Time: 05:22:32 Voice Usage For Account Number Bill Cycle: 2 Item Date Time Number Called Calls ... mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area ZZ 463 07/17/2006 08:46A UK 1 DT $0.99 R ICL 02, UK United Kingdom ... disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709288 229703 BILLED USAGE 08/22/2006 C/T cinguiar Run Date: 08/23/06 Run Time: 05:22:32 Voice Usage For Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709288.pdf

EFTA00204309Set 9

2006-08-22247p51,189w

disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00204309 08/22/2006 BILLED USAGE C/T cingular® Run Date: 08/23/06 Run Time: 05:23:58 Voice Usage For Account Number ... Bill Cycle: 10 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 1 06/28/2006 ... disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00204310 08/22/2006 BILLED USAGE C/T cingular® Run Date: 08/23/06 Run Time: 05:23:58 Voice Usage For Account Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204309.pdf

EFTA01727001Set 10

2006-08-2286p17,203w

ittlia l-q•.;;•• 4 ".7 • • . 4 • ,•8(:?:+:1 •• • . ; • EFTA01727001 229703 08/22/2006 BILLED C/T USAGE Xcinquiar' Run Date: 08/23/06 Run Time: 05:23:36 Voice Usage For Account Number Bill Cycle ... Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 1 04/28/2006 09:28P W PALM ... disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01727002 229703 BILLED USAGE 08/22/2006 C/T cinguiar' Run Date: 08/23/06 Run Time: 05:23:36 Voice Usage For Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727001.pdf

EFTA01722514Set 10

2006-08-2286p17,395w

EFTA01722514 229703 BILLED USAGE 08/22/2006. C/T cinguiargi Run Date: 08/23/06 Run Time: 05:23:36 Voice Usage For Account Number Bill Cycle: 28. Itea Date Time Number Called Calls ... disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01722515 229703 BILLED USAGE 08/22/2006 C/T P,:cinguiarb Run Date: 08/23/06 Run Time: 05:23:36 Voice Usage ... Account Number Bill Cycle: 28 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Cede Area 21 04/29/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722514.pdf

EFTA01310516Set 10

2006-08-22247p52,884w

except under written agreement. EDNY_GM_003356.32 CONFIDENTIAL EFTA 00208336 EFTA01310516 229703 08/22/2006 BILLED USAGE C/T cingular Run Date: 08/23/06 Run Time: 05:23:58 Voice Usage For Account Number ... Bill Cycle: 10 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 1 06/28/2006 06:55A MIAMI ... except under written agreement. SDNY_GM_00335633 CONFIDENTIAL EFTA 00208337 EFTA01310517 229703 08/22/2006 BILLED USAGE C/T cingular Run Date: 08/23/06 Run Time: 05:23:58 Voice Usage For Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310516.pdf

EFTA01311252Set 10

2006-08-17154p33,660w

except under written agreement. SDNY_GM_00336761 CONFIDENTIAL EFTA 00209465 EFTA01311256 227815 08/17/2006 BILLED USAGE C/T cingular® Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number ... Bill Cycle: 2 Item Date Time Number Called Calls To Mine Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 1 06/26/2006 02:05P STATESBORO ... under written agreement. SDNY_GM_00336762 CONFIDENTIAL EFTA 00209466 EFTA01311257 227815 08/17/2006 BILLED C/T USAGE cingular° Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number Bill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311252.pdf

EFTA01309873Set 10

2006-08-17154p33,806w

except under written agreement. SDNY_GM_00333909 CONFIDENTIAL EFTA 00206613 EFTA01309877 227815 08/17/2006 BILLED USAGE C/T cingular Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number ... Bill Cycle: 2 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 1 06/26/2006 02:05P STATESBORO ... except under written agreement. SDNY_GM_00333910 CONFIDENTIAL EFTA 00206614 EFTA01309878 cingular 227815 BILLED USAGE 08/17/2006 C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number

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

EFTA01311581Set 10

2006-08-1789p18,595w

except under written agreement. SONY GM 00337333 CONFIDENTIAL EFTA 00210037 EFTA01311582 227815 08/17/2006 BILLED USAGE C/T cingular Run Date: 08/20/06 Run Time: 07:49:35 Voice Usage For Account Number ... Bill Cycle: 28 Item Date Time Number Called Calls To Miss Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area Jib! PROPRIETARY AND CONFIDENTIAL Page ... Affiliates except under written agreement. SONY_GM00337334 CONFIDENTIAL EFTA 00210038 EFTA01311583 227815 BILLED USAGE 08/17/2006 C/T 2 cingular° Run Date: 08/20/06 Run Time: 07:49:35 GPRS/Text Usage For Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311581.pdf

EFTA00202835Set 9

2006-08-1789p19,168w

outside Cingular Wireless and its Affiliates except under written agreement. EFTA00202836 227815 08/17/2006 BILLED USAGE C/T cingular® Run Date: 08/20/06 Run Time: 07:49:35 Voice Usage ... Number 06091813 Bill Cycle: 28 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area Jai PROPRIETARY AND CONFIDENTIAL Page ... outside Cingular Wireless and its Affiliates except under written agreement. EFTA00202837 227815 08/17/2006 BILLED USAGE C/T cingular® Run Date: 08/20/06 Run Time: 07:49:35 GPRS/Text Usage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202835.pdf

EFTA01709188Set 10

2006-08-22100p21,384w

08/22/2006 BILLED USAGE 3G X cingulaC Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage For Account Number Bill Cycle: 2 Item Date Time Number Called Calls ... outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709188 229703 08/22/2006 BILLED USAGE 3G X cingulaC Run Date: 08/23/06 Run Time: 05:24:36 ' ATLYS Voice Usage ... outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709189 229703 08/22/2006 BILLED USAGE 3G cingular3 Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage For Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709188.pdf

EFTA01661503Set 10

2006-08-22100p24,300w

INAS/O4 -7/427/06 EFTA01661503 229703 08/22/2006 BILLED USAGE 3G X cingular3 Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage For Account Number Bill Cycle: 2 Item Date ... outside Cingular Wireless and its Affiliates except under written agreement. EFTA01661504 229703 08/22/2006 BILLED USAGE 3G >< cingulaC Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage For Account ... outside Cingular Wireless and its Affiliates except under written agreement. EFTA01661505 229703 08/22/2006 BILLED USAGE 3G X cingular' Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661503.pdf

EFTA01709088Set 10

2006-08-22100p24,371w

iz4aq • et• 'lc' • • `,14::. :1•73 •.: ' ' • , t. EFTA01709088 229703 08/22/2006 BILLED USAGE 3G cingular' Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage For Account Number Bill Cycle ... outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709089 229703 08/22/2006 BILLED USAGE 3G cingulaC Run Date: 08/23/06 Run Time: 05:24:36 ATLYS voice Usage For Account ... outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709090 229703 08/22/2006 BILLED USAGE 3G X cingu(aC• Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709088.pdf

EFTA00204164Set 9

2006-08-22145p34,114w

outside Cingular Wireless and its Affiliates except under written agreement. EFTA00204166 229703 08/22/2006 BILLED USAGE 3G X cingular® Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage ... outside Cingular Wireless and its Affiliates except under written agreement. EFTA00204167 229703 08/22/2006 BILLED USAGE 3G cingular® Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage For Account ... outside Cingular Wireless and its Affiliates except under written agreement. EFTA00204168 229703 08/22/2006 BILLED USAGE 3G cingular® Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage For Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204164.pdf

EFTA01258249Set 9

2006-08-22145p34,818w

except under written agreement. SONY GM 00335489 CONFIDENTIAL EFTA 00208193 EFTA01258251 229703 08/22/2006 BILLED USAGE 3G Xcingular° Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage For Account ... under written agreement. SDNY_GM_00335490 CONFIDENTIAL EF-EA_00208194 EFTA01258252 229703 08/22/2006 BILLED USAGE 3G cingular® Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage For Account ... under written agreement. SDNY_GM_00335491 CONFIDENTIAL EF-EA_00208195 EFTA01258253 229703 08/22/2006 BILLED USAGE 3G Xcingular° Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage For Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258249.pdf

EFTA01311066Set 10

2006-08-17186p46,515w

except under written agreement. SONY GM 00336575 CONFIDENTIAL EFTA 00209279 EFTA01311070 227815 08/17/2006 BILLED USAGE 3G >°.<cingular' Run Date: 08/17/06 Run Time: 09:36:25 ATLYS Voice Usage For Account ... except under written agreement. SDNY_GM_00336576 CONFIDENTIAL EFTA 00209280 EFTA01311071 227815 08/17/2006 BILLED USAGE 3G X cingular® Run Date: 08/17/06 Run Time: 09:36:25 ATLYS Voice Usage ... except under written agreement. SDNY_GM_00336577 CONFIDENTIAL EFTA 00209281 EFTA01311072 227815 08/17/2006 BILLED USAGE 3G cingular€ Run Date: 08/17/06 Run Time: 09:36:25 ATLYS Voice Usage For Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311066.pdf

EFTA01308926Set 10

2005-12-1478p21,599w

Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00329891 EFTA 00202617 EFTA01308926 153497 BILLED USAGE 3G cingulać 12/14/2005 Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice Usage ... outside Cingular Wireless and its Affiliates except under written agreement. § IJ EFTA01308927 153497 BILLED USAGE 3G cingular 6 12/14/2005 Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice Usage ... outside Cingular Wireless and its Affiliates except under written agreement. § 0 EFTA01308928 153497 BILLED USAGE 3G cingular® 12/14/2005 Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice Usage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308926.pdf

EFTA01310387Set 10

2006-08-22129p60,176w

written agreement. SDNY_GM_O°335&58 CONFIDENTIAL EFTA 00208062 EFTA01310387 229703 08/22/2006 BILLED USAGE cingular® !MY Run Date: 01/16/04 MACRO / C E L L Run Time ... YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 BRIDGETOWN BD )1/01 3:1615P ... except under written agreement. SDNY_GM_00335359 CONFIDENTIAL EFTA 00208063 EFTA01310388 229703 06/22/2006 BILLED USAGE singular Run Date: 01/16/04 MACRO / C E L L Run Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310387.pdf

EFTA00141295Set 9

2024-07-15376p164,323w

submitted yet to GAO or not; The FBOP is currently analyzing the agency's usage and effectiveness of both recruitment and retention incentives. This analysis is ongoing. Therefore, FBOP will ... Background & Current Processes Summary of Approach Overtime & Augmentation Analysis Correlation Chart Section 1: Overtime Usage, Connections OBJECTIVE Current Usage of Overtime (Overall Snapshot, Reasons for Overtime) Connection: Augmentation Not Associated ... risks BOP's Overtime Tool associated with BOP's increased Section 2: Augmentation Usage, Connections usage of overtime Overview: Overtime and Augmentation and augmentation Current Usage of Augmentation (Overall Snapshot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141295.pdf

EFTA01722414Set 10

2004-03-15100p79,983w

BILLED USAGE cingular Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CIIME ... Cingular Wireless and its Affiliates Page100 except under written agreement. EFTA01722414 lig 1006 BILLED USAGE X cingular Run Date: 03/15/04 MACRO /CELL Run Time: 06:05:15 AWS NEW YORK ... BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 3/11 1:2142P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722414.pdf