1) For the foregoing telephone number(s):¶
Please produce the following information regarding a customer or subscriber associated with any telephone numbers or accounts identified:¶
a. name; Ghislaine Maxwell¶
b. address; Manchester MA 01944¶
c. local and long distance telephone connection records (including country of origin), or records of session times and durations with respect to¶
i. all incoming and outgoing local, regional, long distance, international, wholesale, cellular, paging, toll free, or prepaid calls;¶
ii. credit card calls (including, but not limited to, calls made through American Express, Visa, Discover, and MasterCard); and,¶
iii. alternate billed number calls (calls billed to third parties, collect calls, and calling card calls for cards issued by communications carrier originating from the foregoing telephone numbers).¶
d. length of service including the start date and closing date of such service and the type of service(s) utilized;¶
e. any telephone or instrument number (including prepaid calling card numbers), or other subscriber number or identity (including account number, IMSI, IMEI, ICCID or MAC Address(s)), and any temporarily assigned network address;¶
f. the means and source for payment for such services (including credit card or bank account number); and,¶
- For each customer or subscriber of the account(s) identified in response to 1.a., please identify each account held by that customer or subscriber, as well as the following associated with that account:
a. address; Manchester MA 01944¶
b. local and long distance telephone connection records (including country of origin), or records of session times and durations with respect to¶
i. all incoming and outgoing local, regional, long distance, international, wholesale, cellular, paging, toll free, or prepaid calls;¶
ii. credit card calls (including, but not limited to, calls made through American Express, Visa, Discover, and MasterCard); and,¶
iii. alternate billed number calls (calls billed to third parties, collect calls, and calling card calls for cards issued by communications carrier originating from the foregoing telephone numbers).¶
c. length of service including the start date and closing date of such service and the type of service(s) utilized;¶
d. any telephone or instrument number (including prepaid calling card numbers), or other subscriber number or identity (including account number(s)), and any temporarily assigned network address; and¶
e. the means and source for payment for such services (including credit card or bank account number).¶
- In addition, you are required by this subpoena to search for the CDR’s of the number that called and were called by the target numbers in the requested time period. With that information, please provide a two level calling circle related to the target number.
EFTA00152216¶