DOJ Epstein Files, Data Set 4 (EFTA00007070)

DOJ Data Set
Source
DOJ Epstein Files, Data Set 4
Date
2026-01-01
EFTA
EFTA00007070
Pages
32
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID
7/16/2006 0:31:11 ML 0 0 4
7/16/2006 0:31:26 I.1L 0 1 22
7/16/2006 0:32:38 LM 1 2 8
7/16/2006 0:35:13 LM 1 10
7/16/2006 1:00:10 PAL 5 4
7/16/2006 1:00:22 ML 5 3
7/16/2006 1:00:45 ML 5 3
7/16/2006 1:00-.58 ML 5 7
7/16/2006 6:58:23 ML 47
7/16/2006 7:02:32 LM 0
7/16/2006 12:30:51 ML 4
7/16/2008 12:31:26
12:32:09
ML 7
711612006
7/16/2006
12:37:17 ML
LM
1 2
42
7/16/2006 12:40:31 ML 0 30
7/16/2006 12:51:20 LM 1 23
7/16/2006 12:53:05 ML 52
7/16/2006 13:09:24 LM 27
7/16/2006 13:12:09 ML 0
7/16/2006 13:15:23 ML 8
7/16/2006 13:52:09 LM 3 9
7/16/2006 14:01:43 LM 1 11
7/16/2006 14:29:01 ML 8
7/16/2006 14:30:25 LM 12
7/16/2006 14:35:43 LM 44
7/16/2006 15:13:31 LM 25
7/16/2006 15:43:26 LM 43
7/16/2006 15:57:37 MM 23
7)16/2006 15:57:37 MM 24
7/16/2006 16:21:13 MM 6
7/16/2006 16:21:13 MM 8
7/16/2006 16:48:06 ML 16
7/16/2008 17:06:03 ML 1 46
7/16/2006 17:08:48 ML 8
0
39
7/16/2006 17:26:54 LM
LM
1 14
7/16/2006
7/16/2006
18:30:54
18:41:51
MM 14
28
7/16/2006 18:41:51 MM 28
7/16/2006 18:50:13 LM 28
7/16/2006 19:05:14 LM 33
7/16/2006 19:08:54 LM 15
7/16/2006 19:10:01 MM 11
7/16/2006 19:10:49 MM 3
7/18/2006 19:11:11 MM 4
7/16/2006 19:11:56 MM 4
7/16/2006 19:12:41 MM 3
7/16/2006 19:13:28 MM 0
7/16/2006 19:14:26 ML 1 6
7/1612006 19:16:14 MM 0 0
7/16/200S 19:17:51 MM 0 2
7/16/2006 19:20:16 MM 0 4
7/16/2006 19:20:16 ML 5 0 4
7/16/2006 19:20:17 MM 0 4
7/1612006 19:21:03 MM 0 11
7/16/2006
7/16/2006
19:21:52
19:22:13
MM
MM
0
0
10
0
7/16/2006 19:24:34 MM 0 13
7/16/2006 19:24:34 MM 0 14
7/16/2006 19:25:15 MM 0 3
7/16/2006 19:25:58 MM 0 19
7/16/2006 19:25:58 MM 0 20
7/16/2006 20:02:39 ML 5 0 3
7/16/2006 20:03:05 A1M 0 29
7/16/2006 20:07:40 MM 0 29
BILLED PHONE
CALL DATE
TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID
/16/2006 20:10:19 L 0 18
/16/2006 20:14:33 M 0 7
/16/2008 20:32:23 L 59 2
/16/2006 20:38:32 L 59 10
notwoo 20:38:53 M 0
/16/2006 21:12:37 L 59 15
/16/2006 21:13:58 M 0 10
/16/2006 21:18:44 M 0 12
/16/2006 21:18:44 M 1 12
/16/2006 21:36:47 L 0 45
/16/2006 21:37:43 L 59 16
/16/2006 21:37:43 L 59 1 16
/16/2006 21:38:14 L 0
1
1 19
/16/2006 21:48:04 M
L
0 37
9
/16/2006 21:51:12 18
/16/2006
/16/2006
21:52:06
22:02:36
L O
59
/16/2006 22:02:39 L 59 2
/16/2006 22:03:40 L 59 2
/16/2006 22:06:46 M 0
/16/2036 22:08:07 L 0 59
/16/2006 22:12:27 L 0 53
/16/2006 22:18:52 M 1
/16/2006 22:1924 L 59 2
/16/2006 22:1925 L 0 2
/16/2006 22:19:33 L 0 6
/16/2006 22:19:38 59 2
/16/2006 22:20:00 O 2
/16/2006 22:20:17 O 1 16
/16/2006 22:33:35 M 1 56
/16/2006 23:09:18 PA 0 i 47
/16/2006 23:34:15 M 0 2 10
/16/2008 23:38:15 PA 0 0 48
/17/2006 0:15:18 PA 0 0
1
59
/17/2006 0:36:07 M 0 2
/17/2006 0:40:13 59
59
20
22
/17/2006
/17/2006
7:44:25
7:44:25
59 22
/17/2006 8:26:17 59 41
/17/2008 11:27:03 59 40
/17/2006 11:27:03 59 40
/17/2006 11:28:07 O 23
/17/2006 11:46:42 0 52
/17/2006 12:04:42 L 59 14
/17/2006 12:05:36 L 59 5
/17/2006 12:09:20 L 59 37
/17/2006 12:09:20 L 59 37
/17/2006 12:19:38 14
/17/2006 12:22:02 0 13
/17/2006 13:21:17 0 30
7/17/2006 13:22:17 0 12
7/17/2006 13:25:13 O 2
7/17/2006 13:25:25 O
0
17
2
7/17/2006
7/17/2006
13:48: 0 1 53
7/17/2006 13:48:51
14:07:2
59 3
7/17/2006 14:43:1 0 0
7/17/2006 16:09:31 0 39
7/17/2006 16:14: 0 2
7/17/2006 16:14:4 0 27
7/17/2006 18:36:4 0 1 47
7/17/2006 17:53:01 0 0 8
7/17/2006 20:00:2 0 2 48
7/17/2006 20:12: 0 0 0
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID
7/17/2006 20:28:05 0 38
7/17/2006 20:29:28 M 23
7/17/2006 20:54:34 0 4
7/17/2006 20:54:44 0 2
7/17/2006 20:5522 5 36
7/17/2006 21:00:57 0 0
7/17/2036 21:01:46 1 24
7/17/2006 21:05:25 51
7/17/2006 22:17:13 L 5 0
7/17/2006 22:26:25 12
7/17/2006 22:37:06 L 59 4
8
7/17/2006
7/17/2006
22:37:30
22:57:52
0
7/17/2006 22:58:03 0
7/17/2006 22:58:50 13
7/17/2006 22:59:43 24
7/17/2006 23:04:14 13
7/17/2006 23:23:44 1 29
7/17/2006 23:41:13 L 2
7/17/2006 23:42:00 L 43
7/17/2006 23:49:05 L 5 2
7/17/2006 23:49:15 L 5 2
7/17/2006 23:49:24 I. 5 4
7/17/2006 23:49:36 L 5 18
7/17/2006 23:50:09 L 5 23
7/17/2006 23:50:10 L 5 23
7/17/2006 23:53:13
23:53:48
L 9
0
7/17/2006
7/17/2006
23:54:20 L 0
7/17/2006 23:54:56 L 0
7/17/2006 23:55:27 0
7/17/2006 23:56:40
7/17/2006 23:59:00 L 0
7/18/2006 0:01:53 32
7/18/2006 0:11:21 L 2
7/18/2006 0:11:26 L 0
7/18/2006 0:12:33 L
7/18/2006 0:14:14 IL 29
7/18/2006 0:46:59 ML 5 5
7/18/2006
7/18/2006
0:47:42
0:48:25
ML
ML
5
5
2
3
7/18/2006 8:58:29 ML 1
7/18/2006 10:29:20 LM 2
7/18/2006 10:29:39 ML 29
7/18/2006 10:30:13 ML 0
7/18/2006 10:30:28 ML 2
7/18/2006 10:30:41 ML 10
7/18/2006 11:17:34 LM 55
7/182006 11:40:27 LM 1 17
7118/2006 11:52:13 ML 23
7/18/2006 12:20:1 LM 1 5
7/18/2006 12:25:5 ML
LM
8
2
7/18/2006
7/18/2006
13:30:2
14:09:
LM 57
7/182006 14:13: ML 20
7/18/2006 14:14:1 ML 27
7/18/2006 14:33:5 ML 0
7118/2006 14:38:11 ML 0
7/18/2006 14:41:3 ML 0
7/18/2006 14:41: ML 5
7/18/2006 14:42:51 LM 2
7/18/2006 14:43:0 ML 1 18
7/18/2006 15:00:3 ML 0
7/18/2006 15:03: ML
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID
7/18/2006 15:18:20 L 38
7/18/2006 15:22:16 L 0
7/18/2006 15:22:38 L 0
7/18/2006 15:28:14 L 0
7/18/2006 15:32:38 L 0
7/18/2006 15:39:10 0
7/18/2006 15:58:43 0
7/18/2006 16:04:53 5 4
7/18/2006 16:20:33 34
7/18/2006 17:03:24 2
20
7/18/2006
7/18/2006
17:03:33
17:08:52
L 0
7/18/2006 17:09:32 L 2
7/18/2006 17:09:32 L 5 3
7/18/2008 17:09:43 L 59 2
7/18/2006 17:09:43 L 0 2
7/18/2006 17:09:56 L 59 9
7/18/2006 17:10:14 L 59 2
7/1812006 17:10:29 L 2
7/18/2006 17:11:15 L 1 41
7/18/2006 17:13:37 L 5 0 14
7/18/2006 17:34:56 L 5 0 0
7/18/2006 17:35:02 L 5 0 2
7/18/2006 18:30:37 L
L
5
5
0
0
21
7/18/2006
7/18/2006
18:30:37
18:33:56
L 1 22
15
7/18/2008 18:54:07 L 7
7/18/2006 18:54:31 L 20
7/18/2036 19:02:25 L 11
7/18/2006 19:02:52 M 14
7/18/2006 19:19:00 M 3
7/18/2006 19:19:00 L 59 3
7/18/2006 19:1922 M 15
7/18/2006 19:19:22 M
IM
15
7/18/2006
7/18/2006
19:32:15 L 5 8
9
7/18/2006 19:32:15
19:32:16
.M 24
7/18/2006 19:34:29 M 20
7/18/2006 19:36:52 M 34
7/18/2006 19:40:42 M 5
7/18/2006 19:40:42 M 6
7/18/2006 19:54:57 M 58
7/18/2006 19:56:33 M 19
7/18/2006 20:05:55 L 0
7/18/2006 20:07:00 L 5 3
7/18/2006 20:07:29 M 5 3
40
7/18/2006
7/18/2006
20:07:59
20:09:26
5 7
7/18/2006 20:43:30 7
7/18/2006 20:43:36 0
7/18/2006 20:49:27 M 10
7/18/2006 20:50:26 0
7/18/2006 21:00:27 5 6
7/18/2006 21:00:58 5
7/18/2006 21:07:05 59 12
7/18/2006 21:13:49 L 59 26
7/18/2006 21:18:49 M 0
59
10
7/18/2006
7/18/2006
21:26:20
21:34:04
0 4
7/18/2006 21:34:18 59 15
7/18/2006 21:34:18 59 15
7/18/2006 21:35:59 0
7/18/2006 21:36:35 59 24
7/18/2006 21:36:35 59 24
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID
7/18/2006 21:56:24 59 2
7/18/2006 22:09:43 L 59 0
7/18/2006 22:11:54 L 59 2
7/18/2006 22:38:40 L 59 19
7/19/2006 2:05:43 L 59 5
7/19/2006 9:00:59 L 59 9
7/19/2006 9:33:44 L 59 10
7/19/2006 10:32:05 L 59 3
7/19/2008 10:59:12 L 59 9
7/19/2006 11:38:12 59 5
7/19/2006 12:09:18 59 2
7/19/2006 12:29:14 M 0 10
7/19/2006 12:29:14 59 10
7/19/2006 12:52:48 59 2
7/19/2006 14:52:12 L 59 8
7/19/2006 15:26:05 L 59 9
7/19/2006 15:45:51 L 59 3
7/19/2006 15:46:09 L 59 4
7/19/2006 15:51:37 L 59 6
7/19/2006 16:00:49 L 59 17
7/19/2006 18:02:59 L 59 2
7/19/2006 18:16:39 L 59 3
7/19/2006 18:18:29 L 59 4
7119/2006 18:21:41 IL 59 23
7/19/2006 21:06:33 IL 59
7/19/2006 21:39:52 IL 59
7/19/2006 21:59:24 L 59
7/19/2006 22:10:55 L 59 3
7/19;2006 22:15:33 L 59 3
7/19;2006 23:00:34 L 59 3
7/1912006 23:0624 L 59 2
7/19;2006 23:06:48 L 59
7/19/2006 23:29:47 0
7/19/2006 23:31:54 59 1
7/19.2006 23:31:54 59 1 1

EFTA00007076

user ESN Model Location salesman CSR ID Commission 999 NO COMMISSION Contract 0001 NO CONTRACT Activate 2/08/06 Ported Status 0 Lock Date 2/08/06 Term Date 3/08/06 Toll carrier 0288 A T & T Origination INVENTORY Lease Campaign Standard Trnsmt # Batch Date Feature Trnsmt # Batch Date 16980.txt Lock Code Hex=1A0B827A 6255 NOKIA 6255 H HANDHELD B14 F6 - Switch manager F7 - Rate Plan Analysis F8 - Minute Adjustments F9 - Phone Maintenance F11- Airtime Summary Calls Thru 9/26/06 19:20 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 SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc Re • U PORT OUT Date Acct# 2 BillCycle 9 AccNme LName Address 07+ City/ST WEST PALM BEACH FL 3340 HPhn wkPhn WkPlace Spouse Asso DOB Grou DrvLsc om CredNo CExp 00/00 Entry 2/08/06 BlThru 7/21/06 LstPay Rate 0.00 Tax 0. LstPymnt 54.00- BalDu 0. LastBill 0.00 wrtoff 56. Comment *** WNP CUSTOMER P/O *** DO NOT DISC OR CHANGE MDN!!!NM _Esc-Exit/Subscriber Process Menu + SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc Reason wNP: NU PORT OUT Date Acct# 2 BillCycle 9 AccNme LName Address K+ I I SELECT OPTION Memo Inquiry Page 005 Profile Memo Date 7/19/06-12:09 CSR XJEFTUR Requestor WNP PORT OUT TO:T DENIED REASON: ALL 5615740400 Fl-PgFd F2-PgBk F3-Add F5-Del F6-Chg F7-SelType F8-SelDate 07+ City/ST WEST PALM BEACH FL 3340 HPhn wkPhn WkPlace Spouse Asso DOB =III, Grou DrvLsc om CredNo CExp 00/00 Entry 2/08/06 BlThru 7/21/06 LstPay Rate 0.00 Tax 0. LstPymnt 54.00- BalDu 0. LastBill 0.00 WrtOff 56. Comment *** WNP CUSTOMER P/0 *** Fl-PgFd F2-PgBk F3-Add F5-Del DO NOT DISC OR CHANGE MDN!!!NM F6-Chg F7-SelType F8-SelDate Page 3 K+ I I SELECT OPTION Memo Inquiry Page 004 Profile Memo Date 7/19/06-17:49 CSR XLAIHIL Requestor low PORT OUT TO:TMOB STATUS:CONFIRMED REASON:ALL 561)574-0400 ++

16980.txt

EFTA00007081

Esc-Exit/Subscriber Process Menu

Page 8

16980.txt
cellular Phones cphninq
MIN # r0OCI
MDN #
rI
Account
A L
Cust Type
Name
IIIIIllock Code
user
Hex=191D04EB
ESN
G-vX3200 MP
Model
HANDHELD
Location
H
Z38 US CELL
Salesman
Functions Available
F2- Backward
Fl - Forward
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
CSR ID
Commission
0001 NO CONTRACT
Contract
Ported Status
11/27/05
Activate
11/27/05 Term Date 12/27/05
Lock Date
Toll carrier 0288 A T & T
Origination CONY-PURCH
Lease
Campaign
Standard Trnsmt #
Batch Date
Feature Trnsmt #
Batch Date
9/26/06 19:20
Calls Thru
0.00
Lease Billed
0.00
Lease Balance
MTD Usage Charges (No Tax)
0.00
Roamer Air Charges
0.00
Toll Charges
0.00
Other Charges
0.00
Total MTD charges
Esc- Exit to subscriber Profile

Page 9

metroPCS

DECLARATION FOR METROPCS RECORDS

I am employed by MetroPCS Inc. and have been designated as Custodian of Records with responsibility for MetroPCS’ compliance with the subpoena duces tecum, search warrant or court order.

The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum, search warrant or court order.

The records are either call detail or subscriber records, employee records, or other wireless records, depending upon the legal process (subpoena duces tecum, search warrant, or court order) request.

The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time of the act, condition, or event. Account information is entered into the MetroPCS Billing System where the data is stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software for compliance purposes.

MetroPCS allows its customers’ unlimited use of their services and therefore does not need call detail records for billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA. MetroPCS selected Verisign to store call detail records for the purpose of complying with legal processes as mandated by CALEA. Verisign is a secure third-party provider and is an active consultant to federal agencies and the Office of Homeland Security.

Call detail is recorded at the MetroPCS switch at the time of the event. MetroPCS makes it a regular business practice to have the records stored for the purpose of meeting requirements for assisting government agencies with lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the data is stored. Verisign provides a static IP address through a dedicated secure circuit for retrieval of these records. The call detail files are maintained for approximately 6 months depending on size and quantity, after which they are automatically purged.

  • ❑ Certification of No Records: That a thorough search of our files revealed no documents, records or other material called for in the subpoena.
  • El Requested call detail records existed at one time but all or some of the records have since been purged.

I declare, under penalty of perjury, that the foregoing is true and correct.

Executed at Dallas, Texas on 9/24/06

Compliance Analyst

Tips for Reading Call Detail

Please read these tips thoroughly before calling with questions.
Thank you very much.
BILLED PHONE For outgoing calls, the number subpoenaed (target number).
For incoming calls, from another MetroPCS customer.
Note: An incoming callfrom another MetroPCS customer (MM under DIR) will generate atw
One record is for the MetroPCS subscriber calling the target number. The
records (rows).
other record is for the target number receiving the call. SF 58, 59 and 63 also generates two
records, ofwhich one reveals the cell site.
MARKET The number of he market.
CALL DATE The date of the cal.
TIME The hour, minute, and second the call was placed.
DIALED NUMBER The actual number dialed by the caller (e.g. *67 for blocked caller id calls). Note: SF
58, 59, and 63 automatically generates 3 extra digits in this column. These numbers
are generated by the switch and not dialed by the subscriber.
DEST NUMBER (destination number). The number receiving the call
The actual number called
DIR The direction of the call:
ML — MetroPCS to Land (non-MetroPCS)
LM-Land (non-MetroPCS) to MetroPCS
MM- MetroPCS to MetroPCS
SF A number indicating whether the call record was for a special feature. The most
common special feature codes are 01, 58, 59 and 63:
00: No special feature
01: Call Waiting
53: Call waiting
54: Speed call
58: Voice mail deposit
59: Voice mail retrieval
63: Subscriber is receiving a call while traveling outside his home switch
Note: Records with SF63 is a routing record and numbers are subject to being misconstrued
due to translations. A second record provides appropriate data for the subscriber.
MM SS The duration of the call in minutes and seconds.
CALLER ID An incoming caller’s phone number.
CELL The cell site where the “Billed Phone”call was sent or received.
The letter represents the switch or market:
Atlanta: (A, switch 1) (B, switch 2)
Dallas: (L)
Detroit: (D)
Florida: (M,I) (N,2) (O, 3) (P.4) Tampa: (7)
Sacramento: (Si)
San Francisco: (F, switch 1) (G, switch 2)
The 1” number represents the sector (2, 3 or 4) [I, 2 or 3 in address list]
2 = North; 3 = Southeast; 4 = Southwest (generally)
The last 3 numbers represent the number assigned the site

Note: All attempted calls are recorded. Some calls are either abandoned or not completed, resulting in some incomplete records or 0 minutes and 0 seconds in duration.