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. |
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| 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.