DOJ Epstein Files, Data Set 4 (EFTA00006104)

DOJ Data Set
Source
DOJ Epstein Files, Data Set 4
Date
2026-01-01
EFTA
EFTA00006104
Pages
6
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Serial Report for Case:

31E-MM-108062-SBP

Serial # Titl
87 (U//FOUO) PROVIDE PHONE AND TOLL RECORDS
86 (UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION
85 (U//FOUO) PROVIDE BILLING AND TOLL INFORMATION
84 (W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION
83 (U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475
82 (U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619
81 (U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION
80 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
79 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
78 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
77 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
76 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
75 (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
74 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
73 (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
72 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
71 (UHFOUO) RE:SUBPOENA
70 (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
69 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
68 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
2 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
66 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
65 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
64 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
63 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
62 (LWFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
61 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
60 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
59 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
58 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
57 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
56 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
55 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
54 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
53 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
52 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
51 (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
50 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
49 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
48 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
47 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
46 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
45 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
Serial
#		 Title
44 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
43 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
42 (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
41. (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
40 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
39 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
38 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
37 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
36 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
35 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
34 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
33 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
32 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
31 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
30 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
29 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
28 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
27 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
26 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
25 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
24 (U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION
23 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
22 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
21 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
20 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
19 (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
18 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
17 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
16 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
15 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
14 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
13 (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
12 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
11 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
10 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
9 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
8 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
7 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
6 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
5 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
4 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
3 (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT
2 (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION
1 (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE.

EFTA00006105

Serial Report for Case:

31E-MM-108062-FF

Serial # Titl
9 (U//FOUO) REQUEST
CLOSING OF
FORFEITURE
SUBFILE FF.
8 (U//FOUO) REPORT
STATUS OF FORFEITURE
INVESTIGATION.
7 (U//FOUO) DRAFT
$340.00
CERTIFIED COPY
OF CORPORATE
RECORDS
6 (U//FOUO) DRAFT
$946.00
CERTIFIED COPY
OF CORPORATE
RECORDS
4 (U//FOUO) DRAFT
$150.00
TITLE SEARCH
5 (U//FOUO) UPDATED
OWNERSHIP/ENCUMBRANCE
REPORT FOR 358
EL BRILLO
WAY
3 (U//FOUO) TO
UPDATE STATUS
OF FORFEITURE
INVESTIGATION.
2 (U//FOUO) TO
UPDATE STATUS
OF FORFEITURE
INVESTIGATION.
1 (U//FOUO) TO
REQUEST THE
OPENING OF
SUB-FILES IN
CAPTIONED
CASE.
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