Epstein Files Search

EFTA01697989Set 10

2007-06-22100p48,816w

12/31 1:33AM INCOMI CL 5 0.00 0.00 339 12/31 0:49A4 VOICE CL 1 0.00 0.00 340 12/31 0:55AM W PALM FL 1 0.00 0.00 341 12/31 ... 12/31 1:30PM N PALM FL 5 0.00 0.00 345 12/31 2:15PM VOICE CL 1 0.00 0.00 346 12/31 2:15PM N PALM FL 5 0.00 0.00 347 12/31 ... 12/31 6:48PM N PALM FL 2 0.00 0.00 354 12/11 7:21114 VOICE CL 1 0.00 0.00 355 12/31 7:27PM VOICE CL 1 0.00 0.00 356 12/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697989.pdf

EFTA01309747Set 10

2005-04-0314p12,013w

SUMMARY OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY FOR (614)284-1783 VOICE USAGE FOR (614)284-1783 Monthly Service Charges Number Onty Charge Item Description Service Dates Charge Item ... ANYTME MIN 6 REGULATORY PROGRAMS FEE 03,28'05 - 04102/05 0.34 TOTAL VOICE USAGE FOR (614)284-1783 0.00 7 CALL FORWARDING 03..28:45 - 04102/05 0.00 8 WORLDCONNECT ... 04102/05 2.99 7 VOICEMAIL 03/03/05 - 04102/05 0.00 8 MMODEJDATA SERVICE (4MB) 03/03105 - 04102/05 12.99 VOICE USAGE FOR (917)855-3363 9 NATIONAL PLAN 5149.99 6843105 - 04/02/05 149.99 10 THREE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309747.pdf

EFTA01657335Set 10

2005-01-0312p10,428w

Item Description Only Used Charge I PAYMENT 12/24/04 -256.07 -256 07 13 INTL ROAMING VOICE 131 MIN 304.19 Total of Payments -256.07 14 INTL ROAM TEXT ... ACTIVITY 13 DETAIL BILLING 12/03/04.01(021115 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 12/03/04.01(021115 599 VOICE USAGE FOR Total Monthly Service Charges 186.68 Number Onty Charge Monthly Usage Charges Item Date ... Page 4 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR ontinued VOICE USAGE FOR Continued Number Only Charge Number Ditty Charge Item Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657335.pdf

EFTA00068996Set 9

2004-05-0514p13,259w

EARLY EVENING NIWKND 138 MIN 0.00 AT WWW.ATTWIRELESS.COM/RPF 10 ROAMING VOICE 175 MIN 120.75 11 ROAMING LD 125 MIN 21.95 12 ROAM MSG RETRIEVAL 9 EVT 0.00 13 ROAM ... Page 4 of 14 DETAIL OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR VOICE USAGE FOR - Continued Number Only Charge Number Only Charge Item Date Time Called ... Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Onty Charge Number Only Charge Item Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068996.pdf

EFTA01717667Set 10

2006-08-01100p96,857w

03/03/05 - 04/02/05 03/03/05 - 04/02/05 0.00 7 VOICEMAIL 8 MMODE/DATA SERVICE (4MB) 03/03/05 • 04/02/05 12.99 VOICE USAGE FOR 03/0305 - 04/02/05 149.99 Qnty Charge 9 NATIONAL PLAN 8149.99 Number 03/03/05 - 04/02/05 ... 1MIN EARLY EVENING NPNKNO 102 MIN 269.58 2MIN EARLY EVENING N/WKND 10 dm ROAMING VOICE 4.50 23 03/03 07:54P INCOMING ZAINI EARLY EVENING NM/MD 11 411 INFO ... DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED - Continued VOICE USAGE FOR - Continued VOICE USAGE FOR Charge Charge Number Drily Number (HAY Item Date Time Called Calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717667.pdf

EFTA01309789Set 10

2005-07-0314p13,056w

SUMMARY OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY FOR (614)284-1783 VOICE USAGE FOR (614)284-1783 Monthly Service Charges Number Onty Charge Item Description Service Dates Charge Item ... Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (614)284-1783 - Continued Monthly Usage Charges Number Onty Charge Item Description Onty ... INCOMING BMH 100 ADM ANYTU IAN 2 INTL ROAMING VOICE 168 MIN 283.92 9 08.10 01:55P CCI.U/A3US OH 2MIN 100 AWL ANYTU 3 100 INCL. MSGS SENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309789.pdf

EFTA01723081Set 10

2004-11-0766p20,952w

5HO2 0.00 92 11/09 09:16Pil MI VOICE CL 1 SH02 N 0.00 93 11/09 09:23Ft4 MI W PALM FL 1 SHG2 0.00 94 Wed 11/10 12:16P11 ... PALM FL 4 SHG2 W 0.00 140 11/11 11:01PM MX VOICE CL 2 91102 N 0.00 141 11/11 11:02PM MI INCOMI CL 2 SHO2 IW 0.00 142 11/11 ... PALM FL 1 SHG2 N N 0.00 187 11/13 07:20PN MI VOICE CL 1 5002 N H 0.00 288 11/23 07:29PN MI INCOMI CL 4 SHG2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723081.pdf

EFTA01311988Set 10

2003-09-1013p7,465w

54PM 19 08/11 07:40PM INCOMI CL S PALM FL S PALM FL S VOICE ... 08/12 04:53AM INCOMI CL N I 0.00 0.00 45 08/12 07:03AM VOICE CL S 1 0.00 0.00 46 08/12 10:49AM VOICE ... 08/12 09:44PM VOICE CL W 1 0.00 0.00 m 74 08/13 12:46AM 75 08/13 06:42AM 76 08/13 06:53AM 77 08/13 03:21M4 INCOMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311988.pdf

EFTA01257974Set 9

2006-07-0316p14,456w

TOTAL CURRENT CHARGES FOR 81.37 SUMMARY OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY FOR VOICE USAGE FOR Monthly Service Charges Number Onty Charge Item Description Service Dates Charge Item Date ... Page 4 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Monthly Usage Charges - Continued Number Onty Charge Item Description Onty Used Charge ... 0307P INCOMING MAIN 100 ADDL ANYTME MN 10 INTL ROAMING VOICE 155.83 14 0621 0326P COLUMBUS 014 2 MN 100 ADDL ANYTME MN 11 TEXT MESSAGES SENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257974.pdf

EFTA01657535Set 10

2006-07-0316p14,941w

TOTAL CURRENT CHARGES FOR 81.37 SUMMARY OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY FOR VOICE USAGE FOR Monthly Service Charges Number Onty Charge Item Date Time Called Calls To Used ... Page 4 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Monthly Usage Charges - Continued Number Onty Charge Item Descdptlon Onty Used Charge ... 06/21 03:07P INCOMING 3MIN 100 ADM. ANYTME MIN 10 INTL ROAMING VOICE 67 MIN 155.83 14 06/21 0326P ■ COLUMBUS OH 2MN 100 ADM ANYTIME MIN 11 TEXT MESSAGES SENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657535.pdf

EFTA01717767Set 10

2006-01-03100p84,256w

Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Qnty Charge Number Qnty Charge Item Date ... Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Charge Number Ginty Charge Number Ginty Charge Item ... CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR WHILE IN FRENCH WEST •-• • Cont. VOICE USAGE FOR - Continued Charge Qnty Charge Number Number Description Charge Charge Item Date Time Called

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717767.pdf

EFTA01722716Set 10

2004-07-07100p28,111w

07/17 09:580M INCOMI CL 3 SHO2 N N 0.00 214 07/17 10:01PM VOICE CL 2 SHOE N N 0.00 215 07/17 10:03PM W PALM FL 2 8HG2 ... 07/18 02:18AM INCOMI CL 1 SHG2 N 0.00 229 07/18 03:11AM VOICE CL 1 SHO2 N 0.00 230 07/18 03:31AM W PALM PL 9 SHG2 ... 07/18 10:45AN INCCOI CL 2 5002 N 0.00 234 07/18 11:28AM VOICE CL 1 5002 N 0.00 235 07/18 11:35AN N PALM FL 4 SNO2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722716.pdf

EFTA01727001Set 10

2006-08-2286p17,203w

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: 28 Item Date Time Number Called Calls To Mins Feature ... BILLED USAGE 08/22/2006 C/T cinguiar' Run Date: 08/23/06 Run Time: 05:23:36 Voice Usage For Account Number Bill Cycle: 28 Item Date Time Number Called Calls To Mins Feature ... BILLED USAGE 08/22/2006 C/T cinguiar/' Run Date: 08/23/06 Run Time: 05:23:36 Voice Usage For Account Number Bill.Cycle: 28 Item Date Time Number Called Calls To Mins Feature Usage

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

EFTA01333752Set 10

2005-12-1423p6,646w

Date: 12/19/05 r ‚l Run Time: 11:43:35 Ln ATLYS Voice Usage For Bill Cycle: 2 Account Number Rate Charge Description Charge >2 z Timm Maker Called Calls ... Date: 12/19/05 r•I -.. 0 Run Time: 11:43:35 1 ATLYS Voice Usage For 2 rl (.0I -. Account Number Bill Cycle: 2 >_ 0 Mins Rate Charge Description Charge ... ROAM MSG RETRIEVAL 21 09/04/05 01:07A 1 2.29 INT'L ROAMING VOICE $2.29 r-.7 5 2.29 INT'L ROAMING VOICE $11.45 V) 22 09/04/OS 10:42A WPAIMBEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333752.pdf

EFTA01709188Set 10

2006-08-22100p21,384w

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 To Mine ... 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 To Mins ... 08/22/2006 BILLED USAGE 3G cingular3 Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage For Account Number Bilk Cycle: 2 Item Date Time Number Called Calls To Mins

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

EFTA00129327Set 9

2019-08-1539p7,464w

provided in / ... 1 4`' :::„$ s AT&T UTC. Run Date: 08/15/2019 Run Tine: Voice Usage For: MI= Item Conn. Conn. Seizure ET Originating Terminating flat 1N5I CT Feature Date Tama ... provided in ..: / 1 4="1 AT&T UTC. Run Date: 04/1S/2019 Run Tina: Voice Usage For: Sidi= Item Conn. Conn. Seizure LT Originating Terminating Max INBI CT Feature Date Timm ... stored and provided in ...,„• ‘4:-Tes AT&T UTC. Run Date: 08115/2019 Run Time: Voice Usage For: Item Conn. Conn. Seizure ET Originating Terminating IMMI EMI CT Feature Date

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

EFTA01689847Set 10

100p55,339w

tdudsd .00 .00 161 04/03 08:17A P 1 Pam Beach FL Voice Mal( CL AR Included .00 .00 102 04100 0620A P a Pam Beach FL wpavyneacnFL A Inclock4 ... letbdad .00 .00 164 04/00 11:58A P 7 Weal Palm FL Voice Mal CL AR IncloOmd .00 .00 IG5 04/08 12:11P P 2 WesiPaim FL Miami ... Includel .00 .00 171 04/CS 04:5BP P 1 Wen Palm FL Voice Mae Cl. AR Irclal.rd .00 .00 175 NMI 0512P P 2 Weal Palm FL ■ MObie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA01707084Set 10

2004-01-15100p88,646w

ACCOUNT DETAILS DETAIL OF CURRENT ACTIVITY Current Subscriber Monthly Charges and Credits VOICE USAGE FOR Subscriber Number Subscriber Name Charge Number Only Charge CZ 89 Item Date Time Calls ... Page 4 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR - Continued Number Only Charge Number Only Charge Item Date ... Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR Continued Number Qnty Chargo Number Qnty Charge item Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707084.pdf

EFTA01339221Set 10

33p20,668w

Visit wwwsprintpcs.com for a complete Imang of account activity and call detail. Call Detail Voice Call Detail Date Time Phone Call Rate/ Minutes Airtime UV Total Number Destination Type Used ... Individual Charges for JOSEPH ALVAREZ (continued) 702-7434620 jalvarez19@sprintpcs.com Voice Call Detail Date Time Phone Call Rate) Minutes Artme UV Total Number Destination Type Used Charges Additional Charges Charges ... CC50 Individual Charges 'ix JOSEPH ALVAREZ (continued) 702-743-0620 jalvarez19, “prinipcs.com Voice Call Detail Date I Time Phone I Call Rate! Minutes lurlime 311 Total Number Destination Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA01310183Set 10

2005-08-0216p14,837w

TOTAL CURRENT CHARGES FOR 82.12 SUMMARY OF CURRENT ACTIVITY DETAIL OF CURRENT FOR VOICE USAGE FOR Monthly Service Charges Number Onty Charge item Description Service Dates Charge Item Date Time ... Page 4 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Other Subscriber Charges Number anti Charge Item Descripdon Charge Item Date Time ... 1MIN 100 ADIYL ANYTME 151 2 MCTD SURCHARGE 1.46 TOTAL VOICE USAGE FOR 0.00 3 NY CITY UTILITIO.R. SUR 4.72 4 TELECOM EXCISE TAX 629 Total Other Subscriber Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310183.pdf