Epstein Files

EFTA00155439.pdf

dataset_9 pdf 230.6 KB Feb 3, 2026 6 pages
Interpreting Subscriber Information Your response indudes subscriber information. Our query results in an Excel file with multiple rows Not all rows appear on every report depending on the type of subscriber, their dates of service and the nature of your request. The rows present maybe: Subscriber Details: Subscriber Name Name associated with billing for this phone number Subscriber Address Address associated with this phone number Subscriber Status Status of the account Subscriber Name Effective Date Date this name became assocbtedw th this phone number Account Details: Activation Date Account Activation Date Termination Date CanceIlationgermination Date, if it has been terminated Account Name Primary Accountholder's Name Account No Billing Account Number (BAN) Account Effective Date Current Account Status Effective Date Account Expiration Date Account Expiration Date, if it has been terminated Device Details: Phone Model Phone Model ICCID Integrated Circuit Card Identifier for the SIM card IMSI International Mobile Subscrter Identity MDN Effective Date Phone number begs date MDN Expiration Date Phone number end date MSISDN No Target number MSISDN Status Current status of this telephone number MSISDN Market Home market of this telephone number MSISDN Name Name associated with this telephone number SIM Subscriber Identity Module number associated with this phone number IMEI International Mobile Equipment Identity 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 Date Subscriber birth date Bill SSN Subscriber SocialSecurity Number Bill Cycle Bill cycle for postpaid subscribers Bill Address Subscriber address Company Name Business Name Rate Plan Subscriber Plan Rate Plan Desc Description of major features under the plan T • •Mobile, metroPCS. EFTA00155439 Contact 1 Primary contact phone number 2 EFTA00155440 Contact 2 Secondarycontact phone number Brand TMUS brand or MVNO providing service Coupon Prepaid Coupon Serial Number Last Refilled Last Prepaid Refill Date Ported Details: Ported Carder Company to which the number has been ported, if known PLEASE NOTE: You may receive multiple subscriber information files if the target has used theirSIM card with multiple devices or if the subscriber's line has been suspended multiple times within your targettimeframe. MVNO/Wholesale Accounts T-Mobile US Inc partners with select wholesale providers. T-Mobile does not possess subscriber information for MVNO accounts. If your subscriber report contains any of the following names in the field "BRAND", that account is associated with a wholesale provider. For subscriber information on wholesale accounts, please direct your request to the wholesale company indicated in the field "BRAND". Contact information for wholesale partners: Brand MVNO Company Name MVNO Contact Information KAJEET Kajeet Inc. Kajeet Inc. Legal Department - General Counsel 7901 Jones Branch Dr., Suite 350 McLean, Virginia 22102 Tel: 240 482 3480 Fax: 240 482 3481 NOVA Nova Google Legal Investigations Support 1600 Amphitheatre Parkway Mountain View, CA 94043 Tel: 650-253-3425 CONSUMERCELLULAR ConsumerCellular Consumer Cellular 7204 SW Durham Road, Suite 300 Portland, Oregon 97224 Tel: 888-750-5519 Ting MVNO Ting Inc. Ting, Inc. Compliance 8000 Louisville Street Starkville, Mississippi 39759 Tel: 855-846-4389 Fax: 416-531-5584 Email: compliance@ting.com *Emergencies only: 844-276-1773 , I1 I 'I • • • •.lc • 3 metro ' ' EFTA00155441 Plintron Plintron Plintron 10900 NE 8th Street, Suite 1000 Bellevue, WA 98004 Tel: 646-517-7644 (24x7) Fax: 425-274-7023 Email: PA-subpoena@plintron.com Enfotrace EnfoTrace EnfoTrace 33 Hammond St.#201 Irvine, CA 92618 Tel: 213-840-0350 Procon Procon Procon 2035 Lakeside Centre Pkwy. Ste 125 Knoxville, TN 37922 Tel: 865-694-2704 ULTRA Ultra Mobile Ultra Mobile 3420 Bristol Street, 6th Floor Costa Mesa, CA 92626 Tel: 855-846-6314 Fax: 949-900-1093 Email: ler@ultra.me Always Connect Solutions, LLC Always Connect Solutions, LLC Always Connect Solutions LLC 604 N Sterling St. Nampa, ID 83651 Tel: 208-949-4000 WALMART Walmart Family Mobile TracFone Wireless Inc. Subpoena Compliance 9700 NW 112th Ave. Miami, FL 33178 Tel: 800-810-7094 Fax: 305-715-6932 *Emergencies only: 800-820-8632 Numerex Numerex Numerex 400 Interstate North Pkwy. Suite 1350 Atlanta, GA 30339 Tel: 800-665-5686 4 EFTA00155442 TRACFONE TracFone Wireless Inc. TracFone Wireless Inc. Subpoena Compliance 9700 NW 112th Ave. Miami, FL 33178 Tel: 800-810-7094 Fax: 305-715-6932 *Emergencies only: 800-820-8632 CINTEX Prepaid Group Wireless LLC(PWG) PWG 6100 Executive Blvd. Ste 202 Rockville, MD 20852 Tel: 877-304-9183 TWILIO Twilio Inc. Twilio Inc. 375 Beale St. Ste 300 San Francisco, CA94105 Tel: 844-264-7228 Tel: 415-683-7921 LYCAPLUS LycaMobie, LycaMobile Plus LycaMobile Subpoena Compliance Custodian of Records 570 Broad Street Newark, NJ 07102 Tel: 973-286-0771 Fax: 973-286-0773 E-mail: subpoenacompliance@lycamobile.com RACO Raco Wireless/Raco Industries Raco 5480 Creek Rd Cincinnati, OH 45242 Tel: 800-509-3677 Wyless Wyless Wyless 60 Island St. Lawrence, MA 01840 Tel: 617-949-8900 Orbcomm 0rbcomm 0rbcomm 22970 Indian Creek Dr. #300 Sterling, VA 20166 Tel: 301-693-7611 Tel: 703-433-6455 5 EFTA00155443 SIMPLE Simple Mobile TracFone Wireless Inc. d/b/a Simple Mobile Subpoena Compliance 9700 NW 112th Ave. Miami, FL 33178 Tel: 800-810-7094 Fax: 305-715-6932 *Emergencies only: 800-820-8632 Republic Wireless Subsentio Republic Wireless C/O Subsentio 14900 Bogle Dr 101 Chantilly, VA 20151 Tel: 877-510-4357x1 6 EFTA00155444

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0e2a778b-33ff-44e8-8ecd-f422de7568bd
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dataset_9/EFTA00155439.pdf
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Feb 3, 2026