EFTA01182397.pdf

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 817 Page 58 b6; b7C; Page 59 - b6; b7C; Page 60 - b6; b7C; Page 61 - b6; b7C; Page 62 b6; b7C; Page 63 - b6; b7C; Page 64 - b6; b7C; Page 65 - b6; b7C; Page 66 - b6; b7C; Page 67 - b6; b7C; Page 68 - b6; b7C; Page 69 - b6; b7C; Page 70 - b6; b7C; Page 71 - b6; b7C; Page 72 - b6; b7C; Page 73 - b6; b7C; Page 74 - b6; b7C; Page 75 • b6; b7C; Page 76 - b6; b7C; Page 77 - b6; b7C; Page 78 • b6; b7C; Page 79 - b6; b7C; Page 80 - b6; b7C; Page 81 - b6; b7C; Page 82 - b6; b7C; Page 83 - b6; b7C; Page 84 - b6; b7C; Page 85 • b6; b7C; Page 86 • b6; b7C; Page 87 • b6; b7C; Page 88 b6; b7C; Page 89 - b6; b7C; Page 90 - b6; b7C; Page 91 - b6; b7C; Page 92 - b6; b7C; Page 93 - b6; b7C; Page 94 - b6; b7C; Page 95 b6; b7C; Page 96 - b6; b7C; Page 97 - b6; b7C; Page 98 b6; b7C; Page 99 - b6; b7C; Page 100 - b6; b7C; Page 101 b6; b7C; Page 102 - b6; b7C; Page 103 - b6; b7C; Page 104 - b6; b7C; 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b7C; Page 155 - b6; b7C; Page 156 - b6; b7C; Page 157 - b6; b7C; Page 158 - b6; b7C; Page 159 - b6; b7C; EFTA01182398 Page 160 - b6; b7C; Page 161 - b6; b7C; Page 162 - b6; b7C; Page 163 - b6; b7C; Page 164 - b6; b7C; Page 165 - b6; b7C; Page 166 - b6; b7C; Page 167 - b6; b7C; Page 168 - b6; b7C; Page 169 - b6; b7C; Page 170 - b6; b7C; Page 171 - b6; b7C; Page 172 - b6; b7C; Page 173 - b6; b7C; Page 174 - b6; b7C; Page 175 - b6; b7C; Page 176 - b6; b7C; Page 177 - b6; b7C; Page 178 - b6; b7C; Page 179 - b6; b7C; Page 180 - b6; b7C; Page 181 - b6; b7C; Page 182 - b6; b7C; Page 183 - b6; b7C; Page 184 - b6; b7C; Page 185 - b6; b7C; Page 186 - b6; b7C; Page 187 - b6; b7C; Page 188 - b6; b7C; Page 189 - b6; b7C; Page 190 - b6; b7C; Page 191 - b6; b7C; Page 192 - b6; b7C; Page 193 - b6; b7C; Page 194 - b6; b7C; Page 195 - b6; b7C; Page 196 - b6; b7C; Page 197 - b6; b7C; Page 198 - b6; b7C; Page 199 - b6; b7C; Page 200 - b6; b7C; Page 201 - b6; b7C; Page 202 - b6; b7C; Page 203 - b6; b7C; Page 204 - b6; b7C; Page 205 - b6; b7C; Page 206 - b6; b7C; Page 207 - b6; b7C; Page 208 - b6; b7C; Page 209 - b6; b7C; Page 210 - b6; b7C; Page 211 - b6; b7C; Page 212 - b6; b7C; Page 213 - b6; b7C; EFTA01182399 Page 214 - b6; b7C; Page 215 - b6; b7C; Page 216 - b6; b7C; Page 217 - b6; b7C; Page 218 - b6; b7C; Page 219 - b6; b7C; Page 220 - b6; b7C; Page 221 - b6; b7C; Page 222 - b6; b7C; Page 223 - b6; b7C; Page 224 - b6; b7C; Page 225 - b6; b7C; Page 226 - b6; b7C; Page 227 - b6; b7C; Page 228 - b6; b7C; Page 229 - b6; b7C; Page 230 - b6; b7C; Page 231 - b6; b7C; Page 232 - b6; b7C; Page 233 - b6; b7C; Page 234 - b6; b7C; Page 235 - b6; b7C; Page 236 - b6; b7C; Page 237 - b6; b7C; Page 238 - b6; b7C; Page 239 - b6; b7C; Page 240 - b6; b7C; Page 241 - b6; b7C; Page 242 - b6; b7C; Page 243 - b6; b7C; Page 244 - b6; b7C; Page 245 - b6; b7C; Page 246 - b6; b7C; Page 247 - b6; b7C; Page 248 - b6; b7C; Page 249 - b6; b7C; Page 250 - b6; b7C; Page 251 - b6; b7C; Page 252 - b6; b7C; Page 253 - b6; b7C; Page 254 - b6; b7C; Page 255 - b6; b7C; Page 256 - b6; b7C; Page 257 - b6; b7C; Page 258 - b6; b7C; Page 259 - b6; b7C; Page 260 - b6; b7C; Page 261 - 46; b7C; Page 262 - 46; b7C; Page 263 - b6; b7C; Page 264 - b6; b7C; Page 265 - b6; b7C; Page 266 - b6; b7C; Page 267 - 46; b7C; EFTA01182400 Page 268 - b6; b7C; Page 269 - b6; b7C; Page 270 - b6; b7C; Page 271 - b6; b7C; Page 272 - b6; b7C; Page 273 - b6; b7C; Page 274 - b6; b7C; Page 275 - b6; b7C; Page 276 - b6; b7C; Page 277 - b6; b7C; Page 278 - b6; b7C; Page 279 - b6; b7C; Page 280 - b6; b7C; Page 281 - b6; b7C; Page 282 - b6; b7C; Page 283 - b6; b7C; Page 284 - b6; b7C; Page 285 - b6; b7C; Page 286 - b6; b7C; Page 287 - b6; b7C; Page 288 - b6; b7C; Page 289 - b6; b7C; Page 290 - b6; b7C; Page 291 - b6; b7C; Page 292 - b6; b7C; Page 293 - b6; b7C; Page 294 - b6; b7C; Page 295 - b6; b7C; Page 296 - b6; b7C; Page 297 - b6; b7C; Page 299 - b6; b7C; Page 300 - b6; b7C; Page 301 - b6; b7C; Page 302 - b6; b7C; Page 303 - b6; b7C; Page 304 - b6; b7C; Page 305 - b6; b7C; Page 306 - b6; b7C; Page 307 - b6; b7C; Page 308 - b6; b7C; Page 309 - b6; b7C; Page 310 - b6; b7C; Page 311 - b6; b7C; Page 312 - b6; b7C; Page 313 - b6; b7C; Page 314 - b6; b7C; Page 315 - b6; b7C; Page 316 - 46; b7C; Page 317 - 46; b7C; Page 318 - b6; b7C; Page 319 - b6; b7C; Page 320 - b6; b7C; Page 321 - b6; b7C; Page 322 - 46; b7C; EFTA01182401 Page 323 - b6; b7C; Page 324 - b6; b7C; Page 325 - b6; b7C; Page 326 - b6; b7C; Page 327 - b6; b7C; Page 328 - b6; b7C; Page 329 - b6; b7C; Page 330 - b6; b7C; Page 331 - b6; b7C; Page 332 - b6; b7C; Page 333 - b6; b7C; Page 334 - b6; b7C; Page 335 - b6; b7C; Page 336 - b6; b7C; Page 337 - b6; b7C; Page 338 - b6; b7C; Page 339 - b6; b7C; Page 340 - b6; b7C; Page 341 - b6; b7C; Page 342 - b6; b7C; Page 343 - b6; b7C; Page 344 - b6; b7C; Page 345 - b6; b7C; Page 346 - b6; b7C; Page 347 - b6; b7C; Page 348 - b6; b7C; Page 349 - b6; b7C; Page 350 - b6; b7C; Page 351 - b6; b7C; Page 352 - b6; b7C; Page 353 - b6; b7C; Page 354 - b6; b7C; Page 355 - b6; 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b7C; Page 862 - 46; b7C; Page 863 - 46; b7C; Page 864 - b6; b7C; Page 865 - b6; b7C; Page 866 - b6; b7C; Page 867 - b6; b7C; Page 868 - b6; b7C; EFTA01182411 Page 869 - b6; b7C; Page 871 - b6; b7C; Page 872 - b6; b7C; Page 873 - b6; b7C; Page 874 - b6; b7C; Page 875 - b6; b7C; Page 876 - b6; b7C; Page 877 - b6; b7C; Page 878 - b6; b7C; Page 879 - b6; b7C; Page 880 - b6; b7C; Page 881 - b6; b7C; Page 882 - b6; b7C; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA01182412  1A Envelope Case ID: 31E-MM-108062 MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, b6 AND OTHERS b7C 31E- Al t.,- / 0 o&;_. EFTA01182413  Foaco Mee. 7-29-92) Universal Case File Number 31E-mvh- Field Office Acquiring Evidence /-P ce, C 20 - Serial # of Originating Document Date Received Cryl-5? /- e cr7 From 7- \C\-\.._,1- 1 pante orConthowino (Addeo:sot Contra:vim) By SA-C--. To Be Returned 0 yes 0 No Receipt Given 0 Yes 0 No . E Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes° No b6 b7C Reference: (communbason Enclosing Material) Description: 0-Gdginaf-notesatnienilaw of Gsa-tAt C Ps fe‘....) - 4 etAtco . )77::::••••;! • • . EFTA01182414  X032 -31E-mm--)Oraez- EFTA01182415  • ,. (iti§.?tcsit from Facsimile Cover Sheet To: Fax Number. From: Voice Number: r Date: March 23, 2007 Subject: Subpoena Response Pages: (Including cover) 2007-024920 b6 .C.C"..*: ACC?:..y.Cie rteMSZC b7C Message: NOTE; number vas ported out to Cingulor 12-2005. i rk c A ti-S ha. ,4- ccou EFTA01182416  MAR-21-2007 16:18 FBI WEST PALM BEACH RA P.04 FD4e8(Ave.64-07) Air \N eta set Pi epeal kiaL FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION O Immediate O Top Secret Time Transmitted: O Priority O Secret Sender's Initials: ld • Routine El Confidential Number of Pages: El Sensitive (including cover sheet) 10 Unclassified To: T-Mobile USA, Inc Name of Office ay) • O3 /2 tan n Date: elis)g.tterliT Facsimile Number: 973-292-8697 Ann: Custodian of Records Name Room Telephone b6 b7C From: WPBRA Name of Office Subject: Special Handling Instructions: Your prompt respond to this matter would be greatly appreciated. Originator's Name: SA I Telephone: EFTA01182417 MAR-21-200? 16:1S FBI WEST PALM BEACH RA P.01 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: 4 Sylvan Way Parsippany, NJ 07054 TELEPHONE: (973) 292-8697 GREETING: By the service of this subpoena upon you by SA I to is authorized to serve it, you are hereby commanded and required to disclose to SAI a 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 to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving The following: Please provide all account records to include subscriber, user, and billing information as well as toll records (incoming and outgoing calls) for the following numbers: 01/01/2004 to 12/31/2006O- 01/01/2004 to 12/31/2006y. I too ( 01/01/2004 to 12/31/2006 *.Please provide records on digital media b6 b7C . THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no later than the 1 day of March 2007 at 10:000.01N* A Mat 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401' In lint all nercnnal annennuire the formation can be provided, via facsimile, marked to the attention of SAI 1 , at telephone number (561) 833-7970 In lieu of a oemonal arm/wane. the information can be provided, via mail, marked to the attention of S4 at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law N (IS U.S.C. §3486) ATTESTED COPY Signature. Name, Title S SRA Issued this day of 2007 EFTA01182418  .. *Mob/les 7-Mobile USA Law Enforcement Relations 4 Sylvan. Parsippany, NJ 07054 Tet 868-537-0911 Fax 973 292-8697 March 23, 2007 sAI FBI 505 S. Flagler Dr, #500 West Palm Beach, FL 33401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number' A search of our subscriber database discloses the following information: Account Number 331828896 Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth: 01120/1953 b6 Social Security Number 904-43-348 b7C Address: 457 MADISON AVE FL 4 NEW YORK STRATEGY GROUP LL NEW YORK, NY 10022-6843 Home Telephone: (212) 750-9895 Work Telephone: (212) 279-5958 IMSI: 310260112414841 Date Account Established: 02/08/2005 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 4/8/2006 Last Refill Date ❑ Call Detail Records are provided on the pages which follow. ❑ Call Detail Records are presently being compiled. ❑ Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number isi Very truly yours, File: 2007-024920 Law Enforcement Relations EFTA01182419  Itemized Details For: Account Number: 331828896 Customer Service Number 1-800-937-8997 Feb 10: 2005 Page 19 of 24 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BWC&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Free Txt Msq Messages 300 IUsed Service Included Ptan Minutes Type Minutes WHENEVER PEAK OFF PEAK WEEKEND I 5 RIM Blackberry Megabytes 0.0069 - T-Mobile to T-Mobile Minutes 8 Txt Msg Recd Messages 2 Txt Mso Sent Messages 1 Amount Totals Monthly Service Charges 3.77 Partial monthly charge for BB BWC&BES AddOn from 2/08/05 to 2/08/05 S 1.00 Partial monthly charge for NW Get More Ultra w/Nts from 2/08/05 to 2/08/05 2.67 Partial monthly charge for Text Message 300 from 2/08/05 to 2/08/05 S 0.10 Partial monthly charge for WorldClass Intl Rate from 2/08/05 to 2/08/05 One Time Charges $ 35.00 I b6 One time charge for Activation Fee S 35.00 b7C I Taxes, Fees and Surcharges S 8.47 I Government Fees and Taxes Federal Excise Tax S 0.11 Federal Universal Service Fund S 0.53 State Gross Receipts Tax S 0.14 State Sales Tax S 1.66 State Telecom Excise S 0.95 County Surcharge S 0.04 County Telecom Excise $ 0.74 MCTD Surcharge S 0.23 Local Sales Tax $ 1.71 State 911 S 1.20 County 911 $ 0.30 Regulatory Programs Fee' $ 0.86 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. -- • - Total Charges $ 47.24 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/08/05 Miami, FL 9:23 PM r imai (F) 8 $ - $ Total Zero VM calls 5 S - $ SUBTOTAL 13 S - $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Freo Calls (K) WPS Caa EFTA01182420  Itemized Details Fon b6 Account Number: 331828896 b7C Customer Service Number 1-800-937-8997 Feb 10, 2005 Page 20 of 24 DATA SERVICE CHARGES Date Service Megabytes Total 2/08/05 RIM Blackberry 0.0069 S SUBTOTAL 0.0069 Total of All Usage Charges S Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobae (G) Voicemail (H) Free Calls (K) WPS Call EFTA01182421  Itemized Details For. Account Number: 331828896 Customer Service Number 1.800-937-8997 Mar 10, 2005 Page 17 of 22 Account Service Detail for Subscriber I Available Service Type WHENEVER WEEKEND BB BWC&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Free Txt Mso Messages 300 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND I Included Plan Minutes Minutes 38 3 9 RIM Blackberry Megabytes 0.1434 T-Mobile to T-Mobile Minutes 2 23 1 Txt Msg Recd Messages 24 Txt Mso Sent Messages 38 Amount Totals Monthly Service Charges $ 112.96 BB BWC&BES AddOn $ 29.98 NW Get More Ultra w/Nts $ 79.99 Text Message 300 $ 2.99 WoridClass Intl Rate Taxes, Fees and Surcharges S 17.99 Government Fees and Taxes Federal Excise Tax $ 2.55 $ 1.15 b6 Federal Universal Service Fund State Gross Receipts Tax $ 0.31 b7C Slate Sales Tax S 3.65 State Telecom Excise $ 2.07 County Surcharge S 0.10 County Telecom Excise S 1.64 MCTD Surcharge $ 0.50 Local Sales Tax $ 3.66 State 911 $ 120 County 911 $ 0.30 Regulatory Programs Fee• $ 0.86 Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 130.95 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/08/05 New York, NY 11:58 AM - $ 2/09/05 Incoming 11:27 AM 1 - $ 2/09/05 Marlon, OH 11:37 AM 1 2/09/05 Miami, FL 7:55 PM (F) 1 S 2/09/05 Miami, FL 9:58 PM (F) 1 Call Type: (A) Call Wailing (B) Call Forward C) Conference Ca (E) Data/Fax (F) Mobile2Moblle (G) Voicemall (H) Free Calls (K) WPS Call EFTA01182422  Itemized Details For. Account Number: 331828896 Customer Service Number 1-800-937-8997 Mar 10, 2005 Page 18 of 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/09/05 Miami, FL 10:00 PM F) 2/10/05 Incoming 8:36 AM 1 2/10/05 Incoming 7:03 PM 2 2/11/05 New York, NY 8:12 AM 1 2/11/05 New York, NY 8:13 AM 1 2/11/05 Incoming 8:14 AM 2 S - $ b6 2/11/05 Incoming 8:24 AM 2 b7 C 2/11/05 New York, NY 8:30 AM 2/11/05 Incoming 3:58 PM 1 2/13/05 New York, NY 11:18 AM 2 - $ 2/16/05 Incoming 9:12 AM 2/16/05 Incoming 5:39 PM 2/16/05 New York, NY 5:41 PM 2/16/05 Incoming 5:42 PM 2 2/17/05 Incoming 3:14 PM 1 - $ 2/17/05 New York, NY 3:17 PM - $ 2/17/05 New York, NY 828 PM 1 - $ 2/18/05 Incoming 9:02 AM 1 2/25/05 Incoming 9:53 PM 3 $ 2/28/05 Incoming 7:45 PM 2 $ S 3/01/05 New York, NY 8:32 PM 2 3/02/05 New York, NY 9:15 AM 3/03/05 Incoming 8:51 AM 3 $ 3/04/05 Incoming 12:51 PM 1 $ 3/05/05 Incoming 7:52 AM 1 $ S 3/07/05 W Palm Bch, Ft. 8:53 AM 1 S $ Total Zero VM calls 13 S S SUBTOTAL 76 S - S S DATA SERVICE CHARGES Date Service Megabytes Total 2/09/05 RIM Blackberry 0.0079 S 2/10/05 RIM Blackberry 0.0010 $ 2/11/05 RIM Blackberry 0.0078 $ Call Type: (A) Call Waiting (B) ca Forward (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (0) Volcemall (H) Free Calls (K) WPS Call EFTA01182423  Itemized Details For: b6 Account Number: 331828896 b7C Customer Service Number 1-800-937-8997 Mar 10, 2005 Page 19 of 22 DATA SERVICE CHARGES - (Continued) Date Service Megabytes Total 2/12/05 RIM Blackberry 0.0140 2/13/05 RIM Blackberry 0.0268 2/14/05 RIM Blackberry 0.0020 $ 2/15/05 RIM Blackberry 0.0088 2/16/05 RIM Blackberry 0.0030 2/17/05 RIM Blackberry 0.0020 2/18/05 RIM Blackberry 0.0080 2/22/05 RIM Blackberry 0.0158 2/23/05 RIM Blackberry 0.0010 2/24/05 RIM Blackberry 0.0090 2/27/05 RIM Blackberry 0.0166 3/01/05 RIM Blackberry 0.0099 3/02/05 RIM Blackberry 0.0098 SUBTOTAL 0.1434 $ Total of All Usage Charges Call Type: (A) Call Waiting (B) cam Forward (C) Conference Call (E) Data/Fa■ (F) Mobile2Mobite (G) Voicemall (H) Free Calls (K) WPS Call EFTA01182424  Itemized Details For: Account Number: 331828896 Customer Service Number 1-800-937-8997 Apr 09, 2005 Page 21 of 27 Account Service Detail for Subscriber I Available Service Type WHENEVER WEEKEND BB BIS&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes 1,500 Use Them Or Lose Them Minutes - Unlimited Text Message 300 Free Txt Msg Messages 300 Used Service Type WHENEVER PEAK OFF PEAK WEEKEND INTL Txt Msg Sent Messages 4 Included Plan Minutes