Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record

Verizon legal compliance records for a phone subscriber, 2004–2006

EFTA00129503

***Note from Verizon Legal Compliance

(Subscriber from 01/01/04 to 12/31/06)

***Note from Verizon Legal Compliance

(Subscriber from 09/12/06 to 12/31/06)

| HUNTINGTON BH | CA | 92647-5251 |

| :--- | :--- | :--- |

***Note from Verizon Legal Compliance

(Subscriber from 01/01/04 to 07/07/04)

Case #: 10264355000 Phone #:

STARSxp Case Number 10264355000

***Note from Verizon Legal Compliance

(No records for time requested)

***Note from Verizon Legal Compliance

(No records for time requested)

EFTA00129504

***Note from Verizon Legal Compliance

(No records for time requested)

***Note from Verizon Legal Compliance

(No records for time requested)

BILLING REPORT

Case #: 10264355000 Phone #:

1171017274501751891111OCT 01 2006310450-17511154313379 00001CAS

Verizon Case #: 10264355000

MSD: 11/11/1989

STARSxp

Page Number: 5

Bill Date: 09/01/2006

STARSxp

Page Number: 11

Bill Date: 08/01/2006

STARSxp

Page Number: 17

Bill Date: 07/01/2006

EFTA00129505

JUL 01 2006

DATECALLTOHRMINPATELNOMIN PLCPTSLNFROMREF
0611SAN CA1GSSP43182000.10 G ZR
0611SAN CA1GSSP43182000.10 G ZR
0622LA JCA2GSSP41182000.20 G ZR
Verizon Case #: 10264355000STARSxp
BTN:Page Number: 24
MSD: 11/11/1989Bill Date: 06/01/2006
DATECALLTOHRMINPATELNOMINPLCPTSLNFROMREF
0504TORRCA1142181<0A.09 J OR
0505GRANCA1741181T<0A.53 J OR
0515TORRCA1341181<0A.25 J OR
Verizon Case #: 10264355000STARSxp
BTN:Page Number: 31
MSD: 11/11/1989Bill Date: 05/01/2006
Verizon Case #: 10264355000STARSxp
BTN:Page Number: 37
MSD: 11/11/1989Bill Date: 04/01/2006

LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0309TORRCA 2 42181 <0A .15 J OR

EFTA00129506

Verizon Case #:10264355000STARSxp
BTN:Page Number: 43
MSD:11/11/1989Bill Date: 03/01/2006

EFTA00129507

Verizon Case #: 10264355000STARSxp
BTN:Page Number: 85
MSD: 11/11/1989Bill Date: 08/01/2005

EFTA00129508

DATECALLTOHRMINPATELNOMINPLCPTSLNFROMREF
0401LOSACA741181<0A.34 G1OR
0405LOSACA1042181<0A.32 G1OR
0408LOSACA1042181<0A.32 G1OR
0412CMPTCA242181<0A.10 G1OR
0412LOSACA142181<0A.07 G1OR
0418CMPTCA341181<0A.18 G1OR
0418LOSACA841181<0A.38 G1OR

EFTA00129509

SANTA MONICA CA

ZONE UNIT CHARGES

DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF

142181<0A.07 G1OR
0308LOSACA1643181<0A.28 G1OR
0313CMPTCA142181<0A.07 G1OR
0315CMPTCA142181<0A.07 G1OR
0319LOSACA143181<0A.04 G1OR
0320LOSACA143181<0A.04 G1OR
0325LOSACA1141181<0A.50 G1OR
0326LOSACA243181<0A.06 G1OR
0326LOSACA643181<0A.12 G1OR

MSD: 11/11/1989

-00ZUM- ZONE UNIT MESSAGES

DATECALLTOHRMINPATELNOMINPLCPTSLNFROMREF
0210LOSACA1141181<0A.10 G1OR
0214CMPTCA1641181<0A.30 G1OR
0214LOSACA11242181<0A.38 G1OR
0219GARDCA1543181<0A.10 G1OR
0219LOSACA1743181<0A.14 G1OR
0221LOSACA1243181<0A.06 G1OR
0226GARDCA1243181<0A.06 G1OR
0228GARDCA1741181<0A.34 G1OR
0228LOSACA1242181<0A.10 G1OR

Verizon Case #: 10264355000

MSD: 11/11/1989

ZONE UNIT CHARGES

DATECALLTOHRMINPATELNOMINPLCPTSLNFROMREF
0102LOSACA1043181<0A.18 G1OR
0103LOSACA541181<0A.26 G1OR
0107LOSACA641181<0A.30 G1OR
0107LOSACA142181<0A.07 G1OR
0107LOSACA142181<0A.07 G1OR
0108LOSACA143181<0A.04 G1OR
0111GARDCA242181<0A.10 G1OR

EFTA00129510

441181<0A.22 G1OR
0112LOSACA441181<0A.18 G1OR
0114GARDCA341181<0A.10 G1OR
0114LOSACA141181<0A.10 G1OR
0114LOSACA141181<0A.07 G1OR
0114LOSACA142181<0A.04 G1OR
0115GARDCA143181<0A.04 G1OR
0115LOSACA143181<0A.04 G1OR
0116CMPTCA143181<0A.04 G1OR
0119GARDCA941181<0A.42 G1OR
0122GARDCA243181<0A.06 G1OR
0124LOSACA1242181<0A.38 G1OR
0126GARDCA141181<0A.10 G1OR
0126GARDCA241181<0A.14 G1OR
0127LOSACA141181<0A.10 G1OR

Verizon Case #: 10264355000

MSD: 11/11/1989

Bill Date: 01/01/2005

DATECALLTOHRMINPATELNOMINPLCPTSLNFROMREF
1203LOSACA841181<0A.38 G10R
1203LOSACA143181<0A.04 G10R
1204REDOCA443181<0A.09 G10R
1204GARDCA243181T<0A.06 G10R
1205GARDCA243181T<0A.06 G10R
1209LOSACA1141181<0A.50 G10R
1212LOSACA143181<0A.04 G10R
1213LOSACA242181<0A.10 G10R
1213LOSACA242181<0A.10 G10R
1214GARDCA141181<0A.10 G10R
1214LOSACA1742181<0A.52 G10R
1216GARDCA141181<0A.10 G10R
1218LOSACA143181<0A.04 G10R
1218LOSACA843181<0A.15 G10R
1219LOSACA143181<0A.04 G10R
1222LOSACA541181<0A.26 G10R

Verizon legal compliance records for a phone subscriber, 2004–2006

Financial records

DOJ Epstein Files, Data Set 9

EFTA00129503 Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) | HUNTINGTON BH | CA | 92647-5251 | | :--- | :--- | :--- | Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 07/07/04) Case : 10264355000 Phone : STARSxp Case Number 10264355000 Note from Verizon Legal Compliance (No records for time requested) Note from Verizon Legal Compliance (No records for time requested) EFTA00129504 Note from Verizon Legal Compliance (No records for time requested) Note from Verizon Legal Complianc…