05/30/2006 09:05 FAX CINGULAR WEST PALM BEACi ll ]004.007
05/30/2006 09:05 FAX CINGULAR WEST PALM BEACi ll ]004.007
203067
05/26/2006
SUBSCRIBERIINFORMATION X cingular-
CITI
Name:
Credit Address:
customer Since: 05/29/2005
Photo ID Type: Driver License
Photo In NLrrber:
008:
Contact Name:
Contact Home Phone:
CuntaCt Home Email:
ACCOunt Number:
Name:
Billing Address:
Account Statue: Active Financially &able Party
NELBOURS, FL 32940
Photo ID State: FL
Contact Work Phone;
tontect murk Email:
Ei11 in* kartY
1
msUB0VIANA, FL 32940
€ Wiling Cycle: 22
user Infoimation
MSIS0N: C Rail 31047.0020539605
MIM 1 S Active: 05 / - Current INSI/ESN:010558000051600/
Name:
User Addroom 4
VIERA, FL szps5
Service Start Date: 05/29/2005 Dealer Info:, 37 0591
Payment Type: Postpaid
Contact NM);
Contact some Phone thntact Work Phone:
Contact Homo Email. riontact Work Email:
ICE Status Chancre Reason: Status Chanel History
I
2
8
1
PROPRIETARY AND CPNF/DENTIAL
Not for use or disclosure outside Cangular Wireless and its Affiliates
except under written agreement. Status Change Date:
Page 1
EFTA01683288
05/30/2006 09:05 FAX CINGULAp WEST PALM BEACH As
203067
05/26/2006
SUBSCRIBERIINFORMATION a0005/007
C/Tj 1
Financially liable PartV
Name:
Credit Addreas BRANSON, Ml 63616
Customer Since: 12/20/2004 1
Photo ID Type: Driver License Photo ID State: DC
Photo ID Number:
DOB,
I
contact Work Phone: (000) 000-0000
Tontsct Work Email: Contact Name:
Contact Home Phone: (000) 000-0000
Contact Home Email:
Account Number:
Name:
Billing Address,
Account Status: Active suairm6stv
I BRANSON, IMO 65616
Billing Cycle: 21
User Infoimation
NSISDN: € IMSI: 310410041485488
MSISDN Active: 12/20/2004 - Current i IMEI/ES11,357396008761299/
Name,
User Addis*
Service Start Date: 12/20/2004
Payment Type:
Contact Name:
Contact Home Phone
Contact Home Email.
t4LB Postpaid WESTIPALM BEACH, FL 33411
i
1
Dealer Info: 115A313 4000
!
)
jontact Work Phone:
dpntact Work Email;
i Status ChanT History
Status Change Reason: Status Change Date!
1
I
PROPRIETARY AND 8DNFIDENTIAL Page 1
Not for use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement.
EFTA01683289
03/30/2006 09:06 FAX CINGULAR WEST FALK BRA, a008/007
203067
05/26/2006
SUBSCRIBER INFORMATION X cingular®
C/T
Financially liable Party
Name:
Credit Address GREENACREB, Ai 33463
Customer Since: 03/17/2006
Photo ID Type: Driver License
Photo ID Number
DOB:
Contact
Contact Rome Phone
Contact Rome Email Name:
Account Number:
Name:
Billing Address:
Account Status: Active iloto ID State: IX
de:
lontact Work Phone: (000) 000-0000
bontact Work Email:
Eilli Part
GREENMAILSI PL 33463
Billing Cycle: 1
User InfoImation
MSISDN: IASI: 310410072092553
MSIS0N Active: 03/18/2006 - Current
Name:
User Addrea GREENACRES FL 33463 INEI/ESN:359196007860686/
Service Start Date: 03710/2006 Dealer Info: 20066 0000
Payment Type: Postpaid ti
Contact Name:
Contact Home Phone ontact Work Phone:
Contact Home Email ntact Work Email:
NRA Statue Change Reason: Status Chan Biota
PROPRIETARY AND clinvIDENTIAL
Not for use or disclosure outside CI ngular Wireless and its Affiliates
except under written agreement. Statue Chant» Date:
Page 1
EFTA01683290
05/30/2006 09:06 FAX
2 03067
05/26/2006 CINGULAR WEST PALM BEI, Q2007/007
SUBSCRIBERI INFORMATION X cinguiar®
C/T!
Financially liable Party
Name:
Credit Address: GREENACRES, OIL 33463
CUSTOM:LE Since: 03/11/2006
Photo ID Type: Driver License Elliott" ID State: TX
Photo ID Number;
DOB: 40; ■
Contact Name:
Contact Home Phone: pontact Work Phone: (000) 000-0000
Contact Home Email:
Account Number:
Name:
Billing Address:
Account Status: Active bontact Work Email;
stilling(Pasty
GREENACRES4 FL 33463
Billing Cycle: 1
User In£o4mation
I
MSISDN: ? INS': 310410072092554
MBISDN Active: 03/18/2006 - Current ) IMBI/85N:359198007596850/
Name: 1
1 User Addres GRBSNACRES,:PL 33463
i
1
Service Start Data: 03/18/2006 Dealer Info:120066 0000
Payment Type: ' Post id i
Contact Name: i
Contact Home Phone grentaCt Work Phone:
Contact Home Email. lOntact Work Email:
Status Chang History
MLR States Change Reason;
Not for use or Status Change Date:
4
PROPRIETARY AND WIDENT/AL
Cir disclosure outside C ngular Wireless and its Affiliates
except under written agreement. Page 1
EFTA01683291
Lic. St
D.O.B:
Billing ures
BM Date: 20060513 Amount: $353.45
CALL FORWARD - ALL CALLS
CALL WAITING
+ SPRINT PCS VOICEMAIL WITH CALLBACK PKG
SPCS NHSA FLAT LONG DISTANCE
Activation Fee - business customer
EXTENDED LOCAL CALLING
AdSub Subs 2-5_50 Text Msgs
PICTURE PACK IDENTIFIER
$5 VISION ACCESS PACK ATTACHABLE
2 YR CONSUMER AGREEMENT PLAN
PCS to PCS MOU Overage Ax $0.40
2.50 2 WAY SMS
IP Basic - Required for Vision access
Target Number:
Request Type:
Date Range:
Name on Account:
SS#:
Account Number:
Address:
ESN #: 044D2BDB
Est. Date: 20030606
Contact #:
Dry. Lic #
Lic.
D.O.B:
Billing & Call Features
=======
Bill Date: 20060513 Amount: $56.05
$5 FOR 100 2-WAY TEXT MESSAGES
CON/BUS IL $34.99/300M F&F
+ SPRINT PCS VOICEMAIL WITH CALLBACK PKG
CALL FORWARD - ALL CALLS
PHONE ACTIVATION FEE
EXTENDED LOCAL CALLING
CALL WAITING
UNLIMITED PCS TO PCS MINUTES
2 YR CONSUMER AGREEMENT PLAN on n ation
5/15/2006 to 5/15/2006
Target Number:
Request Type: u r p on n ormation
Date Range: 5/15/2006 to 5/15/2006 ******************* ***************** ** ****************** ******
Target Number:
Request Type: u p on n a on
Date Range: 5/15/2006 to 5/15/2006
Target Number:
Request Type:
Date Range: cnp on n rmatIon
5/15/2006 to 5/15/2006
The above three numbers belong to Nextel and are being processed by our Nextel Division. They wdl be complying
with this portion of the subpoena. Thank you for your patience. ** ******** **•******************************** ******** * *******
2
EFTA01683292
Jenny Park
Sprint Nextel Subpoena Compliance
Should you have any questions or further inquiries, please contact the Sprint
Nextel Subpoena Compliance Group at 913-315-0660. Please note that this office
is currently unable to comply with subpoenas for our Nextel network. Such
requests are forwarded to our legacy Nextel Subpoena Compliance Group and may
require additional time to fulfill. If you have questions concerning a request for
Nextel network information, please call 703-433-8860 option 2.
3
EFTA01683293
•
Sprint'
5/16/2006 Sprint Nextel
Corporate Security
Mailstop KSOPHM0206
6480 Sprint Parkway
Overland Park, KS 66251
Office: 913-315-0660 Fax: 913-315-0736
Detective
Palm Beach Police Department
345 South County Road
Palm Beach, FL 33480
Sprint Case Number: 2006-093347
Dear Detective Jenny Park
Security Coordinator
Pursuant to the above-referenced case, I am enclosing the requested information
for the specified time period. Please note, current subscriber information is
provided on the following page(s).. Additional subscriber information for
expired, reseller or other accounts may also be provided following the
Current Subscriber Information report.
Should you have any questions or further inquiries, please contact the Sprint
Nextel Subpoena Compliance Group at 866-259-7534.
Sincerely,
Jenny Park
Subpoena Compliance
Sprint Nextel Corporate Security
Enclosures
*Notice: If the records contained in the attached package are utilized In trial proceedings, and If you
require a records custodian for authentication, be advised Sprint does not have local representatives.
Sprint's Thai Team Is located at our Corporate Headquarters in Overland Park, Kansas. You will need
to contact the Thai Team at [email protected] or call our office at 913-315-8775. Our
office will require at least two-weeks notice In addition to pre-paid travel arrangements by your office.
1
EFTA01683294
• •
Sprint
5/16/2006
Palm Beach Police Department
345 South County Road
Palm Beach, FL 33480
Sprint Nextel Case Number: 2006-093347
Pursuant to the above referenced case, I have enclosed the requested
information associated with the following number(s).
Target Number:
Request Type:
Date Range: Subscription Information
5/15/2006 to 5/15/2006
Name on Account:
SS#:
Account Number:
Address:
JUPITER, FL 33458
ESN #:2089768A
Est. Date:
Contact #
Dry. Lit #
Lie. Staiii
D.O.B:
Billing & Call Features
Bill Date: 20060420 Amount: $275.94
F&C AWP_AAP SUBS 2-5
ADSUB AREA-WIDE 7PM ATTACH
#5 PREMIUM PACK VISION ATTACHABLE
IP Basic - Required for Vision access
WAIVE ACT FEE PROMO - SUBS 2-10
PHONE ACTIVATION FEE
+ SPRINT PCS VOICEMAIL WITH CALLBACK PKG
EXTENDED LOCAL CALLING
CALL FORWARD - ALL CALLS
CALL WAITING
2 YR CONSUMER AGREEMENT PLAN
Vision Unlimited Picture Pack $5
Target Number:
Request Type: Su crlption Information
Date Range: 5/15/2006 to 5/15/2006
Name on Account:
SS#:
Account Number:
Address:
COOPER CITY, FL 33026
ESN #: 04679808
Est. Date: 20010524
Contact it
Dry. Lk it
1
EFTA01683295
DATE NUMBER
9/312005
9/312005
9/3/2005
9/3/2005
9/3/2005
9/3/2005 REGISTERED TO :
T.A. Rofano
sis TIME
10:37A
10:40A
11:37A
1:53P
1:55P
1:57P OUT/IN
OUT
OUT
IN
IN
OUT
OUT
9/4/2005 Jeffrey Epstein 10:42A OUT
9/6/2005 8:08A OUT
9/10/2005 4:43P OUT
9/10/2005 Jeffrey Epstein 7:53P OUT
9/11/2005 Jeffrey Epstein 8:03A IN
9/14/2005 David Rodgers(Pilot) 8:25A OUT
9/14/200 David Rodgers(Pilot) 5:98P OUT
9/14/200 David Rodgers(Pilot) 7:27P OUT
9/14/200 David Rodgers(Pilot) 7:35P IN
9/15/200 10:17A OUT
9/18/200- Janusz Babasaik 9:57A OUT
9/18/200' 9:58A OUT
9/18/200 9:59A OUT
9/18/200 10:OOA OUT
9/18/200 10:03A OUT
9/18/200 10:05A OUT
9/18/200' Jeffrey Epstein 10:20A OUT
9/18/200 Dr Perry Bard 10:44A OUT
9/18/200' 1:10P OUT
9/18/200' 4:10P IN
9/18/200 4:10P OUT
9/18/200' Dr Perry ar 4:15P IN
9/18/200' 5:17P OUT
9/18/200 9:37P OUT
9/18/200' 9:45P OUT
9/19/200 10:29A IN
9/19/200 11:45A IN
9/19/200 Jeffrey Epstein 1:54P IN
9/19/200' T.A. Rofrano 2:01P IN
9/20/200 12:10A IN
9/20/200 David Rodgers(Pilot) 7:20P IN
9/20/200 David Rodgers(Pilot) 7:22P IN
9/20/200 David Rodgers(Pilot) 7:22P IN
9/21/200 Janusz Banasaik 1:46P IN
EFTA01683296
9/21/2005 Jeffrey Epstein 1:47P IN
9/21/2005 Jeffrey Epstein 1:48P IN
9/28/2005 561-844-4112 ADVENTURE TIMES 11:29A IN
9/2912005 Janusz Banasaik 9:07A OUT
9/29/2005 12:41P OUT
9/29/200 12:43P OUT
9/29/200 12:46P IN
9/29/200 12:47P OUT
9/30/200 Jeffrey Epstein 9:13A IN
9/30/200 Jeffrey Epstein 10:29A IN
9/30/200
9/30/200 Jeffre E stein 10:34A
7:06P IN
IN
10/1/2005 9:33A OUT
10/1/2005 9:35A IN
10/1/2005 Jeffrey Epstein 9:44A OUT
10/1/2005 effre E stein 9:45A OUT
10/1/2005 11:15A OUT
10/1/2005 9:12P OUT
10/1/2005 Jeffre E stein 9:43P OUT
10/1/2005 9:46P OUT
10/2/2005 10:31A IN
10/2/200 f re E stein 10:34A OUT
10/2/200 11:40A OUT
10/2/200 11:41A OUT
10/2/200 11:42A OUT
10/2/200 Jeffrey Epstein 11:43A OUT
10/2/200 Jeffre E stein 3:03P OUT
10/2/200 4:32P IN
10/2/200 4:33P OUT
10/2/200 6:51P OUT
1012/200 9:38P OUT
10/2/200 9:47P IN
10/3/2005 Dr Per 9:07A OUT
10/3/2005 9:10A OUT lI
10/3/2005 Dr Perry Bard 9:11A IN
10/3/2005 re E stein 9:14A IN
10/3/200 9:37A OUT
10/3/200 effre E stein 9:38A IN
10/3/200 9:52A OUT
10/3/200 9:53A IN
10/3/200 9:55A OUT
10/3/200 Jeffre E stein 9:57A OUT
10/31200 11:21A IN
10/3/200 Jeffrey Epstein 7:27P OUT
10/4/200 9:36A OUT
EFTA01683297
10/41200 Jeffrey Epstein 9:48A OUT
10/4/200 Jeffre Epstein 10:33A OUT
10/4/200 10:58A OUT
10/4/200
10/4/200 Jeffre Epstein 11:08A
11:15A IN
IN
10/4/200 Jeffrey E stein 11:16A OUT
10/4/200 4:30P OUT
10/4/200 8:35P OUT
EFTA01683298
01E5B53B-FE66-4BDA-8461-BF700268204B SUBSCRIBER PROFILE 083 K-Ctype RETAIL ACTIVE
ACCt#
AccNm 3
LName
Addres
City/ST
HPhn
WkPlace
spouse PAHOKEE FL 33476-1839
wkPhn
DrvLsc
CredNo
Entry 11/03/05
Rate
LstPymnt
LastBill
Comment ASSOC 0
DOB Group 0
iticom
CExp 00/00 CType
BlThru 8/03/06 LstPay 6/03/06
45.90 Tax 9.86
55.04- BalDu 55.76
55.76 wrtOff 0.00
Esc-Exit/Subscriber Process Menu
Cellular Phones
mDN #
Account
cust Type
Name
User Loc code
ESN 04211189446 Hex=2AAABCC6
model 8615 AUDIOVOX 8615
Location H HANDHELD
Salesman F46 FAMILY WHOLESALERS &
CSR ID
commission 999 NO COMMISSION
Contract 0001 NO CONTRACT
Activate 11/03/05 Ported Status
Lock Date 11/03/05 Term Date 12/03/05
Toll carrier 0288 A T & T
Origination CONV-PURCH
Lease
Campaign
Standard Trnsmt # Batch Date
Feature Trnsmt # Batch Date J AVAILABLE FUNCTIONS
F-Key Action Requested
Fl ..Direct Adjustments
F2 ..work orders
F3 ..Special Agreement NO
F4 ..manual switch Intface
F5 ..Billing Address N
F6 ..sub maintenance
F7 ..cellular Phones
F8 ..Pay/Adj/Pos
F9 ..Deposits
F10 ..Billing History
F11 ..Memo N Ticket
F12 ..Pending work ords
controls
Bonus Award Prog N
Pull Bill Months
No charge
No Late Charge N
Dunning
Paper work N E-Bill N 1
N
N
NO
N
Functions Available
Fl - Forward F2- Backward
F3 - Show services
F4 - Free Minutes NO
F5 - Trouble Ticket NO
F6 - Switch Manager
F7 - Rate Plan Analysis
F8 - Minute Adjustments
F9 - Phone maintenance
F11- Airtime Summary cohning —
Calls Thru 6/05/06 07:43
Lease Billed 0.00
Lease Balance 0.00
MTD Usage Charges (No Tax)
Roamer Air charges 0.00
Toll charges 0.00
Other Charges 0.00
Total MTD Charges 0.00
Esc- Exit to Subscriber Profile
Page 1
EFTA01683299
📷 Images in this document (12 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a printed document, which appears to be a receipt or an invoice. It contains various fields such as date, time, and descriptions of items or services with their respective prices. There are also sections for total amount, tax, and payment details. The document is structured with headings and columns, and it includes a barcode at the bottom. The visible text includes names, dates, a
[Image 2] The image shows a document with text and numbers, which appears to be a form or a list of some sort. The document is numbered "2" and contains sections with headings such as "Vendor Name," "Vendor Address," "Vendor Phone," and "Vendor Email." There are also columns for "Vendor Number," "Vendor Type," "Vendor Contact," and "Vendor Description." The text is too small to read the specific details, bu
[Image 3] The image shows a document that appears to be a letter or a form. The top left corner has a logo that reads "Sprint," indicating that the document is likely related to Sprint, a telecommunications company. The document includes a header with the sender's name and address, followed by a salutation that reads "Dear [Name]," suggesting that it is addressed to an individual. The body of the document c
[Image 4] The image shows a document with a table of names, dates, and times. The names are partially obscured by a black rectangle, which suggests that the document may be confidential or sensitive in nature. The visible names include "Jeffrey," "Andrew," "Jennifer," and "Matthew." The dates and times are partially obscured, but they appear to be related to meetings or appointments. The document type is no
[Image 5] The image shows a document with text on it. The document appears to be a form or a letter, as indicated by the structured layout with headings and paragraphs. The text includes a heading that reads "SERVICE AGREEMENT," followed by a paragraph that seems to be a disclaimer or a statement of terms and conditions. There is a section titled "CONFIDENTIALITY," which suggests that the document is relate
[Image 6] The image shows a document with a list of names, dates, and times. The list appears to be a record of phone calls or appointments, with each entry indicating the name of the person, the date and time of the call or appointment, and the outcome of the call or appointment (e.g., "OUT" for an appointment that was canceled or not attended). The names are redacted, and the document is a scan or photogr