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Police record · Aug. 2, 2005

T-Mobile response to Palm Beach police subpoena for call records, Aug. 2005

T-Mobile's law enforcement relations office transmits subscriber information and itemized call detail records responding to a Palm Beach police subpoena.Machine-written summary

EFTA00187821

Mobile more from life

T-Mobile USA

T-Mobile USA

Law Enforcement Relations

4 Sylvan, Parsippany, NJ 07054

Tel: [blank] Fax: [blank]

August 2, 2005

Det Michelle

Palm Beach Police Department

West Palm Beach, FL

Dear Det

This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number

A search of our subscriber database discloses the following information:

Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
IMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date

10/08/2004

MONTHLY - INDIVIDUAL

ACTIVE

N/A

Call Detail Records are provided on the pages which follow.

Call Detail Records are presently being compiled.

Original materials follow via US Mail.

Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is:

Very truly yours,

File: 2005-048776

EFTA00187822

Customer Service Number 1-800-937-8997.

Itemized Details For: Account Number:

Feb 05, 2005

Page 6 of

33

DateCall DestinationTimeNumber CalledCall TypeMinutesAirtime ChargesToll ChargesTotal
1/08/05
1/06/05
1/06/05
1/06/05
1/06/05
1/06/05
1/09/05
1/08/05
1/11/05
1/12/05
1/12/05
1/12/05
1/12/05
1/12/05
1/15/05
1/17/05
1/31/05Incoming3:08 PM(A)1$ -$ -$ -
1/31/05W Palm Bch, FL3:16 PM1$ -$ -$ -
1/31/05W Palm Bch, FL3:22 PM1$ -$ -$ -
1/31/05W Palm Bch, FL3:30 PM1$ -$ -$ -
1/31/05W Palm Bch, FL4:02 PM1$ -$ -$ -
1/31/05W Palm Bch, FL4:07 PM1$ -$ -$ -
1/31/05Delray Bch, FL4:14 PM2$ -$ -$ -
1/31/05W Palm Bch, FL10:22 PM(F)1$ -$ -$ -
1/31/05Incoming10:23 PM(F)1$ -$ -$ -
1/31/05W Palm Bch, FL11:25 PM(A)2$ -$ -$ -
1/31/05Incoming11:26 PM(A)1$ -$ -$ -
2/01/05Incoming5:08 PM17$ -$ -$ -
2/01/05W Palm Bch, FL5:24 PM1$ -$ -$ -
2/01/05W Palm Bch, FL5:24 PM1$ -$ -$ -
2/01/05W Palm Bch, FL5:25 PM1$ -$ -$ -
2/01/05W Palm Bch, FL5:28 PM1$ -$ -$ -
2/01/05Incoming8:54 PM(F)1$ -$ -$ -
2/01/05W Palm Bch, FL10:05 PM1$ -$ -$ -
2/02/05W Palm Bch, FL10:28 AM(F)1$ -$ -$ -

Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls

[Cc] WIPS Call

EFTA00187823

Customer Service Number

Itemized Details For:
Account Number:

Feb 05, 2005

Page 7 of

DateCall DestinationTimeNumber CalledCall TypeMinutesAirtime ChargesToll ChargesTotal
2/02/05W Palm Bch, FL10:30 AM[ ](F)3$ -$ -$ -
2/02/05Incoming3:44 PM[ ]2$ -$ -$ -
2/02/05W Palm Bch, FL6:12 PM[ ]1$ -$ -$ -
2/02/05Incoming6:15 PM[ ]4$ -$ -$ -
2/02/05Incoming6:35 PM[ ]1$ -$ -$ -
2/02/05W Palm Bch, FL10:25 PM[ ](F)1$ -$ -$ -
2/02/05Incoming10:26 PM[ ]19$ -$ -$ -
2/02/05Incoming10:45 PM[ ]7$ -$ -$ -
2/03/05W Palm Bch, FL6:54 AM[ ]1$ -$ -$ -
2/03/05W Palm Bch, FL9:32 PM[ ]9$ -$ -$ -
2/03/05Incoming10:38 PM[ ]5$ -$ -$ -
2/03/05W Palm Bch, FL11:48 PM[ ]1$ -$ -$ -
2/04/05Incoming10:03 AM[ ]1$ -$ -$ -
2/04/05Incoming4:40 PM[ ](F)3$ -$ -$ -
2/04/05W Palm Bch, FL4:44 PM[ ](F)1$ -$ -$ -
2/04/05W Palm Bch, FL4:46 PM[ ](F)1$ -$ -$ -
2/04/05W Palm Bch, FL4:48 PM[ ](F)1$ -$ -$ -
2/04/05W Palm Bch, FL4:49 PM[ ](F)1$ -$ -$ -
2/04/05W Palm Bch, FL4:51 PM[ ](F)1$ -$ -$ -
2/04/05Incoming9:23 PM[ ]1$ -$ -$ -
total Zero VM calls47$ -$ -$ -
SUBTOTAL240$ -$ -$ -
Total of All Usage Charges$ -

All Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls

) WPS Call

T-Mobile response to Palm Beach police subpoena for call records, Aug. 2005

Police and FBI records

T-Mobile's law enforcement relations office transmits subscriber information and itemized call detail records responding to a Palm Beach police subpoena.

DOJ Epstein Files, Data Set 9 · Aug. 2, 2005

EFTA00187821 Mobile more from life T-Mobile USA T-Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: [blank] Fax: [blank] August 2, 2005 Det Michelle Palm Beach Police Department West Palm Beach, FL Dear Det This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: <table border="1" <tr <…