EFTA02729108.pdf

0 BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 15, 2005 Michele Pagan Palm Beach Police Department 345 South County Road Palm Beach. FL 33480 RE: Subpoena #: Investigation BellSouth Si: BST05040711 Received: 2005-04-12 Enclosed is our return of information requested in the above described sub na. If you have any questions concerning this information, please call our office a Sincerely, Deborah Trautwein Compliance Assistant 09112/2019 Agency to Agency Requet: 19-411 CONFIDENTIAL Pa SDNY_GM_00330942 EFTA_00203668 EFTA02729108  AFFIDAVIT Personally appeared before me, the undersigned Notary Public, Deborah Trautwein, after being duly confirmed, deposes and states as follow: 1. I am a Compliance Assistant and work in the BellSouth Subpoena Compliance Center. My job duties consist of retrieving BellSouth customer telephone records responsive to legal process for such records. 2. BellSouth Telecommunications was served with a legal process on VAZ for customer telephone records described therein. A copy of the legal process is attached. 3. The following (is) (are) responsive: 19 Attached hereto is a true copy of the available customer records described in the legal process. b) Attached hereto as is a true copy of the results of our search, assembly, production, and provision of verbatim (call detail) data. c) No records as described in the legal document are available. 4. These records: were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; were kept in the course of the regularly conducted activity; and were made by the regularly conducted activity as a regular practice. The foregoing is true and correct to the best of my knowledge and belief. BellSouth Compliance Assistant Subscribed to and signed before me this May of of A A N, , 2005. ° ) / 129- 79(7?-e rD Notary Public Gwinnett County, GA 09/12/2019 Agency to Agency Requet 19-411 CONFIDENTIAL SDNYGM_00330943 EFTA 00203669 EFTA02729109 VAIILILUUJ 02.4J JOAJJ4ILOs Business Record Certific ati on (Name and address of bus iness entity) I, &LOC 712iceluct4:1 , hereby certify that I am n. qualified person for: I name of the Records Custodian, or other business or institution ) Ae — TaileWei4 P1 Ix teale eni; ado00-4- ire(fq_ , hereby further certify that the foll report(s), record(s), or data owing memorandum, compilation, in any form, of acts , events, conditions, or dia gnosis, to wit: t. 544 t,s c..r. l b, I n rels (ro/av ts 0( 4.17) (c) 2. Oat/0km._ ri• Mn' I/27/of 71-krocey A /W 3. ar, 4. were made at or near the time at which the information information transmitted by, contained thereon was rec J person eived by, or from that the information is kept in the with knowledge of the information contained thereon, and further course of a regularly conduc , or institution ted business activity of nam . I further certify that it was e of business such memorandum, report, the regular practice of that record, or data compilation. business activity to make attetsC (signature of Declarant) y'9/or Date STATE OF FLORIDA COUNTY OF PALM BEAC H Before me this day personally appeared sworn, deposes and says tha who, being duly t the information contained in this affidavit is true and cor rect. Sworn to and subscribed bef ore me this day of , 2003. My commission expires: NOTARY PUBLIC, State of Florida 09/12/2019 Page19 Agency to Agency Reguet: 19411 CONFIDENTIAL SDNY_GM_00330944 EFTA_00203670 EFTA02729110  04/12/2005 09:23 5613557281 IN THE CIRCUIT COURT or TEE Futon JUDIC IN AND FOR PALM BEACH COUNTY,FIOR/ CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUK 0)S-368 To: BELLSOUTO Arm: CUSTODIAN OF RECORDS GREETINGS: N DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES or JANUARY 27, 2005 INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER gl YOU MAX COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELE PAGAN, TOWN OF PALM BEACH POLICE U. ) DEPARTMENT, 345 SOUTH COUNTY ROAD. PAIR PIACI, in. 33480. PH: yD YOU ARE HEREBY Ca4NANDED- TO-rAND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Pala Beach County, Florida, at 401 North Dixie Highway, West Pala Beach, Florida for interrogation,and the truth to speak, in • certain natter pendia• and under investigation. Failure to appear will subject of Court. gri";N sen)witness 7404.c+-.4e0cal of COURT ON A4 Ardifflol SHARON BY 11/qejii0 •.uty Clerk ‘\rnitgrAWie*******teir**Iir Received this subpoena on the day of 2005and executed the 341.0 on the day of , 2005by delivering a True Copy thereof to the wit Witness in the County of Pale Beach, State of Florida. SHERIFF, Palm Beac County By DEPUTY saraurr 09/12/2019 Page80 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00330945 EFTA 00203671 EFTA02729111  Page 1 of 3 @ BELLSOUTH Results for Subpoena BST05040711 Standard Results Request M IIM IMI &Ault List Name I Epstein, Jeffrey List Address 358 El Brillo Way Palm Bch 33480 Billing Name I JEFFREY EPSTEIN Billing Address I 358 EL BRJLLO WAY PALM BCH FL 33480 Service Address 1358 EL BRILL° WAY PALM BCH End Request file://cjgom%20Files\Bellsouth%20DATAvoAtawoubcomvnesukolax*,cy Reqvil caps CONFIDENTIAL SDNY_GM_00330946 EFTA (11203672 EFTA02729112  II. BELLSOUTH ° ISST,A00100I Page 1 JEFFREY EPSTEIN Account Numbers 08 0450 Bill Period Data: Feb 5. 2005 u CURRENT AMOUNT OF LESS CURRENT TOTAL E CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT G DUE BEFORE DUE Feb 27 $21.11 $0.00 $0.00 $23.44 $44.55 Important Notice(*) Late Charge Reminder; A $2.25 Late Payment Charge may apply to an unpaid regulated balance and a 1.5); Interest charge may apply to an unpaid unregulated balance as of Mar 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by ° on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE; NUmbere for other companies are listed on their bill pages. RightToucta Service 1 800 826-6290 A quick, convenient, automated, 24 hour customer service. O O (See 'Messages' section for details.) Please protect your RightTouchn Personal Access Code (PAC); 2096 Please make check payable to BellSouth in U.B. funds or pay at uww.bellsouth.com/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT 408 0450 DUE BEFORE AMOUNT AMOUNT DUE PAID Feb 5, 2005 NI Feb 27 621.11 $44.55 0329 R28 M m 334804730585 X 1 P.O. BOX 33009 CHARLOTTE NC ZILITRIY EPSTEIN 28243-0001 350 EL BR21.L0 WAY m R PALM BCH FL 33400-4730 Z 5619832411790804503295012807701000000000000021110000004455 r 0 z 6) to EFTA02729113  BELLSOUTH *. (BST,A00100) Page 2 JEFFREY EPSTEIN Account numbers 908 0450 Bill Period Date: Helpful Nurnberg (continued) BellSouth Telecommunications, Inc. G NOTE: Numbers for other companies ere listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area If calling from outside Florida or outside the Florida BellSouth service area Repair: ■ If calling from within the Florida BellSouth service area 611 Internet: www.bellsouth.cca Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(• )• Line Number Local Toll Caspar Long Distance Company 561 832-4117 Not Assigned Not Assigned C) Service Provider Contact Number Not Assigned SEE gRtsrgx. NUMBERS 0 Monthly Local Service Charges Amount Monthly Local Service - Feb 5 thru Mar 4 Basic Services Quantity 1. Federal Universal service Charge .72 m 2. Residential Line 10.96 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. 7; .50 IL. FCC Authorised Charge for Network Access for Additional Line 6.76 Visit us on the Internet: www.bellsouth.coa BELLSOUTH .* (BST,A00100) Page 3 JEFFREY IPSTRIN r Account Number: .....08 0450 Bill Period Dates Detailed Statement of Charges ii.allonthly Local Service Charges (continued) Amount sic Services (continued) Quantity R 5. Telecommunications Access System Act Surcharge .15 tal Basic Services 19.09 Cal Monthly Local Service Charges k 19.09 mother Charges and Credits Amount 6. Late Payment Charge on Regulated Balance 2.25 0 .a 7. Interest Charge on Unregulated Balance .. a .01 arotal Other Charges and credits 2.26 2 Tana Amount 6) Stenos on Regulated Services M 8. Federal Excise Tax .63 V 9. FL - State Communications Tam it 10. FL - Local Communications Tax .44 1.02 Total TWOO8 OD Regulated Services 2.09 Total Taxes Oa 2.09 Total BellSouth current Charges Oa 23.44 tL9COZOO- V.Ld3 EFTA02729114  • Visit us on the Internet; www.bellsouth.com " BELLSOUTH " (BST,A00100) Page 4 JHFFRET EPSTIM Account Humbert 08 0450 Bill Period Date:WPM Messages BellSouth is making your life simpler! BellSouthn RightTouchft service, our automated, 24-boor customer service system, is an easy way to do business with ye. Use any touch-tone phone to confirm receipt of our last payment, make payment arrangements, order services like Cell Waiting and eller ID. request a copy of your bill, order local telephone directories, isconnect your service, or check your account balance. To perform many of the functions listed above, you will need (:)r your four-digit sirsonal Identification Number (PIN) located in the Questions] Calls section on :25 age 1 of your bill or the last four digits of the social security number associated ith your account. lie ge even on how to use telephone features. To use RightTouchil service, eeeq#1 Visit us on the Internet: www.bellsouth.com CD ? rrvi z -1 r t o BELLSOUTH .. (BST,A00100) Pape S n JEFFREY EPSTEIN .4 Account Number: 6 908 0450 Bill Period Date: Feb 5, 2005 (continued) 1 )4" Low Income Assistance for Telephone Service - Lifeline and Link-up 0 4 0 LOW income Support may be available for your home telephone Z service. Lifeline and K LInk-Up provide assistance with monthly recurring and connection charges to I qfialified residential telephone subscribers. These programs make telephone 0 service mare accessible to those who otherwise might not be able to K afford it. O Irma may be eligible if you currently receive income-based benefice from a plan such 44 Temporary Assistance to needy Families (TAN)), Food Steens, Medicaid. W th7spplemental Security Income (SSII, Low Income Nome Energy Assistance Program 2 (LIBEAP), or Federal Public Housing/Section 8. If you are at or below 125% of the Poverty level, but not Currently receiving benefits O from one of the listed programs. SL9f0Z00- V.L.43 EFTA02729115  you may be able to qualify by contacting the office of Public Counsel in Tallahassee on 1-800-540-7039. Call 1-888-757-6500 or visit the Lifeline/Li nk-DO Bebeite muw.lifoliasenDPott.org for more information. If you know others who might qualify, please tell them BellSouth may be able to help them get service at the reduced rate even if they hay, DMiOr unpaid telephone bills. BellSouth should be notified within 60 days after receipt of your BellSouth bill eSout any billing discrepancy• Visit us on the Internet: www.bellsouth.com • BELLSOOTB (BST,A00100) Page 6 MIRKY EPSTEIN C) Account Numbers 08 0450 Bill Period 0 Messages (continued) Payment by Phone our BellSouth phone bill can now be handled over the phone by electronic check. =fl O make a secure electronic bill payment from your bank account, call '---Cietomer Service at the number located on the front of your bill. BellSouth You will need to rid* to our Customer Service Representative either your four digit Personal (a ntification Number (PIN) shown by *Question? Calls" on the first page lsouth bill, or the last four digits of the social security of your number associated rnt h your telephone account • By providing your bank account information and PIN or (ocial security number, you are authorising BellSouth and your bank or financial :2!1 nstitution to process a one-time debit from your bank account for payment 11South bill. Bill payment options are also available on our Website of your at i.: llsouth.com. Thank you for choosing BellSouth for your communicati Important Notice About Disputed Debts ons needs. lease note, any check or payment instrument in an amount less than the full 7: mount due that you send BellSouth marked PAID IN POLL• or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable management. Boom 20s, 333 commerce street, Nashville, Tel 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for yllur communications needs. n Returned Check Policy Notice In important part of sellSouth's commitment to our valued customers is keeping you leformed of policies that may affect your account. If a check is returned to ]south from your financial institution, a returned check fee up to the amount Sited by law may be charged to your account. m Visit us on the Internet. www.bellsouth.com z 2 ID f 0960£C00 V40 ANOS 9L9COZOOV.L43 EFTA02729116  BELLSOUTH (BST,A00100) Page 7 JIMPRZY EPSTEIN O Account Number: 561 832-4117 908 0450 Bill Period Dates Feb 5, 2005 (continued) itellEiouth Answered plans fit your lifestyle Unlimited Local and Long Distance, pbternational, Clow:lard Wireless, DIRECTVe Service, and High-speed Internet. Nov for a limited time you can enjoy greater savings on many of these services and take advantage of the added convenience of getting them all from one place. So bundle today and start saving. Call 1 866 740-9015 or visit helleouth.com/valuo for more details. Visit us on the Internet: vvv.bellsouth.com 0 z T 11) C5z A 23 2 MIMEOS Ws ANOS LL9EOZOOV1.43 EFTA02729117  " BELLSOUTH " (SST,A00100) Page 1 JEMMY EPSTEIN Account Number: IMS0 0 0450 Bill Period Dates Mar 5, 2005 CURRENT AMOUNT OP LESS CURRENT 0 TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Mar 27 $44.55 $23.44 $0.00 $23.45 $44.56 important Notice(e) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge nay apply to an unpaid unregulated balance es of Apr 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by " on your bill, will not result in an i ' 1 service. The amount of Regulated Charge. may be obtained by celli capful 'Ambers DollSOuth Telecommunications, Inc. (EST) NOTE: Oblmbers for other companies are listed on their bill pa RightTouchA Service O A quick, convenient, automated, 24 hour customer service. (See • • section for details.) O Please protect your RightTouchfl Personal Access Code (PAC): 2096 Please make check payable to BellSouth in U.S. funds or pay at www.bellsouth.com/pay CUREENT Z CHARGES PAST DOA TOTAL AMOUNT 908 0450 DUE snorts AMOUNT AMOUNT DUE PAID Mar 5, 2005 1 1 Mar 27 $21.11 $44.56 0428 R28 m 334804730585 X Ot P.O. BOX 33009 N CEARLOTTE NC JR/FAST EPSTEIN M 28243-0001 356 EL BRILLO NAY PALM BCE PL 33480-4730 z 5619832411790804504265012807501000000000000021110000004456 ,--.1 ) 1> r Z960£C00-V4O-ANOS 8L9f0ZOOV.L.43 EFTA02729118  SBLLSOOTH (BST,A00100) Page 2 JEFFREY EPSTEIN Account Number: 08 0450 @ Bill Period Date: r , to Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area If calling from outside Florida or outside the Florida BellSouth service area Repairs If calling from within the Florida BellSouth service area 611 Internet: www.bellsouth can Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Local Toll Company Long Distance Company Not Assigned Not Assigned 0 earn a rrov der Contact Number Not Assigned SEE HELPFUL NUMBERS O Monthly Local Service Charges Amount Monthly Local service - tar 5 thru Apr 4 :2::Basic Services Quantity m 1. Federal Universal Service Charge 1 ... .72 2. Residential Line 3. tangency 911 Charge. This charge 10.96 is billed on % behalf of Palm Beach County. 1 ... • .50 ts.: 4. FCC Authorized Charge for Network Access for ME Additional Line 1 ... 6.76 Visit us on the Internet: www.bellsouth.com .. BELLSOUTH .., (BST,A00100) 5 Page 1 JEFFREY EPSTEIN r-- Account NUmber: OS 0450 Bill Period Date: , Detailed St t t of Charges thly Local Service Charges (continued) Amount rallsic Services (continued) Quantity R 5. TelOCOmmunications ACC*** System Act Surcharge 1 . . . •• .15 otal Bailie Services 19.09 total tenthly Local Service Charges 19.09