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Police record · 2006

Mobile phone billing and subscriber records for a Palm Beach County line, 2006

Wireless carrier subscriber information and call detail records for a Palm Beach County phone number, produced during the investigation.Machine-written summary

SUBSCRIBER INFORMATION

cingular®

Financially Liable Party

Name: PALM BCH. COUNTY BSS, ISS

Customer Since: 04/06/2006

Photo ID Type:

Photo ID Number:

SSN: 111-11-1111

Contact Home Phone: (111) 111-1111

Contact Work Phone:

Contact Work Email:

Billing Party

Account Number:

Name: PALM BCH. COUNTY BSS, ISS

Billing Address:

Account Status: Active

Billing Cycle: 10

User Information

MSISDN: (561) 324-7996

MSISDN Active: 05/05/2006 - Current

Name: D DEER

User Address: 301 N OLIVE AVE, WEST PALM BCH, FL 33401

Service Start Date: 05/05/2006 Dealer Info: BMG11

Payment Type: Postpaid

Contact Name: D DEER

Contact Home Phone:(111) 111-1111 Contact Work Phone:

Contact Home Email: Contact Work Email:

Status Change History

Status Change Date:

Status Change Reason:

JJM

PROPRIETARY AND CONFIDENTIAL

Page

Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement.

EFTA00203238

08/17/2006

BILLED USAGE C/T

cingular®

Run Date: 08/22/06

Run Time: 09:59:57

Voice Usage For

ItemDateTimeNumber CalledCalls ToMins UsedFeature Usage TypeCharge Roam TypeSwitch CodeSidServing Area
106/28/200606:55AMIAMI1P$0.00
206/28/200606:55AMIAMI14$0.00
306/28/200607:04AINCOMING1P$0.00
406/28/200607:06AW PALM BCH1P$0.00
506/28/200607:06AW PALM BCH14$0.00
606/28/200607:28AW PALM BCH1P$0.00
706/28/200607:28AW PALM BCH14$0.00
806/28/200612:15PW PALM BCH1P$0.00
906/28/200612:15PW PALM BCH14$0.00
1006/28/200612:58PW PALM BCH2P$0.00
1106/28/200612:58PW PALM BCH24$0.00
1206/28/200603:35PBELLEGLADE1P$0.00
1306/28/200603:36PBELLEGLADE14$0.00
1406/28/200603:37PW PALM BCH2P$0.00
1506/28/200603:37PW PALM BCH24$0.00
1606/28/200603:40PW PALM BCH4P$0.00
1706/28/200603:40PW PALM BCH44$0.00
1806/28/200604:17PW PALM BCH1P$0.00
1906/28/200604:17PW PALM BCH14$0.00
2006/29/200612:34PINCOMING2P$0.00

JJM

Page1

PROPRIETARY AND CONFIDENTIAL

Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement.

EFTA00203239

08/17/2006

BILLED USAGE C/T

cingular®

Run Date: 08/22/06

Run Time: 09:59:57

ItemDateTimeNumber CalledCalls ToMins UsedFeature TypeUsage TypeChargeRoam TypeSwitch CodeSidServing Area
2107/03/200610:03ABOYTONBCH1P$0.00
2207/03/200610:26AW PALM BCH1P$0.00
2307/03/200610:48AW PALM BCH1P$0.00
2407/03/200612:39PINCOMING1P$0.00
2507/03/200601:32PW PALM BCH2P$0.00
2607/03/200601:56PW PALM BCH1P$0.00
2707/03/200601:59PINCOMING1P$0.00
2807/05/200608:58AINCOMING1P$0.00
2907/05/200609:15AINCOMING2P$0.00
3007/05/200603:21PINCOMING2P$0.00
3107/06/200608:14AINCOMING1P$0.00
3207/06/200612:37PW PALM BCH1P$0.00
3307/07/200607:48AINCOMING1P$0.00
3407/07/200601:17PW PALM BCH1P$0.00
3507/07/200601:30PW PALM BCH2P$0.00
3607/11/200603:34PINCOMING1P$0.00
3707/12/200610:10AW PALM BCH1P$0.00
3807/12/200610:10AW PALM BCH14$0.00
3907/12/200610:12AW PALM BCH1P$0.00
4007/12/200610:12AW PALM BCH14$0.00

JJM

Page 2

PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement.

EFTA00203240

08/17/2006

BILLED USAGE C/T

cingular®

Run Date: 08/22/06

Run Time: 09:59:57

ItemDateTimeNumber CalledCalls ToMins UsedFeature Usage TypeCharge Roam Switch TypeSidServing Area
4107/12/200610:29AINCOMING2P$0.00
4207/12/200601:48PINCOMING2P$0.00
4307/12/200602:57PW PALM BCH1P$0.00
4407/12/200602:57PW PALM BCH14$0.00
4507/13/200608:49AW PALM BCH1P$0.00
4607/13/200611:12AINCOMING1P$0.00
4707/13/200611:38AINCOMING1P$0.00
4807/13/200601:03PINCOMING1P$0.00
4907/13/200601:15PW PALM BCH1P$0.00
5007/13/200601:18PINCOMING1P$0.00
5107/13/200601:20PW PALM BCH1P$0.00
5207/13/200601:21PW PALM BCH1P$0.00
5307/13/200601:23PINCOMING2P$0.00
5407/13/200601:33PINCOMING3P$0.00
5507/13/200601:56PW PALM BCH2P$0.00
5607/13/200601:58PBOYTONBCH3P$0.00
5707/13/200602:01PW PALM BCH1P$0.00
5807/17/200607:46AW PALM BCH1P$0.00
5907/17/200607:56AW PALM BCH1P$0.00
6007/17/200603:05PINCOMING1P$0.00

JJM

Page 3

PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement.

EFTA00203241

08/17/2006

BILLED USAGE C/T

cingular®

Run Date: 08/22/06

Run Time: 09:59:57

Voice Usage For

ItemDateTimeNumber CalledCalls ToMins UsedFeature Usage TypeCharge Roam TypeSwitch CodeSidServing Area
6107/18/200609:13ABOYTONBCH1P$0.00
6207/18/200609:59ABOYTONBCH1P$0.00
6307/18/200602:02PW PALM BCH1P$0.00
6407/18/200603:39PW PALM BCH1P$0.00
6507/19/200608:00AW PALM BCH1P$0.00
6607/19/200610:15AW PALM BCH1P$0.00
6707/19/200610:40AW PALM BCH1P$0.00
6807/19/200610:41AW PALM BCH1P$0.00
6907/20/200601:10PW PALM BCH2P$0.00
7007/20/200602:00PW PALM BCH1P$0.00
7107/20/200602:34PW PALM BCH2P$0.00
7207/20/200602:36PINCOMING3P$0.00
7307/24/200609:46AW PALM BCH3P$0.00
7407/24/200609:51AINCOMING2P$0.00
7507/24/200609:54AINCOMING1P$0.00
7607/24/200610:14AW PALM BCH1P$0.00
7707/24/200612:27PINCOMING1P$0.00
7807/24/200604:45PW PALM BCH2P$0.00
7907/25/200609:51AINCOMING1P$0.00
8007/25/200610:59AW PALM BCH1P$0.00

JJM

Page 4

PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement.

EFTA00203242

08/17/2006

BILLED USAGE C/T

cingular®

| Run Date: | 08/22/06 |

| :--- | :--- |

Run Time: 09:59:57

Voice Usage For

ItemDateTimeNumber CalledCalls ToMins UsedFeature Usage TypeCharge Roam TypeSwitch CodeSidServing Area
8107/25/200612:04PINCOMING1P$0.00
8207/25/200612:06PINCOMING1P$0.00
8307/25/200601:43PW PALM BCH1P$0.00
8407/25/200602:40PINCOMING5P$0.00
8507/26/200608:31AW PALM BCH2P$0.00
8607/26/200610:30AW PALM BCH3P$0.00
8707/26/200610:40AW PALM BCH1P$0.00
8807/26/200610:41AW PALM BCH1P$0.00
8907/26/200612:21PW PALM BCH1P$0.00
9007/26/200612:43PINCOMING1P$0.00
9107/26/200612:46PINCOMING1P$0.00
9207/26/200601:15PINCOMING1P$0.00
9307/27/200608:39AW PALM BCH2P$0.00
9407/27/200608:40AW PALM BCH1P$0.00
9507/27/200608:45AINCOMING2P$0.00
9607/27/200611:49AINCOMING2P$0.00
9707/27/200601:08PW PALM BCH1P$0.00
9807/27/200602:06PINCOMING1P$0.00
9907/27/200602:58PW PALM BCH2P$0.00
10007/27/200603:55PW PALM BCH2P$0.00

JJM

PROPRIETARY AND CONFIDENTIAL

Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement.

Page 5

EFTA00203243

08/17/2006

BILLED USAGE C/T

cingular®

Run Date: 08/22/06

Run Time: 09:59:57

ItemDateTimeNumber CalledCalls ToMins UsedFeature Usage TypeChargeRoam Switch CodeSidServing Area
10107/31/200609:22AINCOMING1P$0.00
10207/31/200610:09AW PALM BCH1P$0.00
10307/31/200612:05PINCOMING2P$0.00
10407/31/200601:23PINCOMING2P$0.00
10507/31/200603:50PW PALM BCH1P$0.00
10607/31/200603:50PINCOMING1P$0.00
10708/01/200608:23AINCOMING1P$0.00
10808/01/200608:50AW PALM BCH1P$0.00
10908/01/200608:59AW PALM BCH1P$0.00
11008/01/200609:00AINCOMING1P$0.00
11108/01/200609:11AINCOMING1P$0.00
11208/01/200609:22AINCOMING2P$0.00
11308/01/200609:28AINCOMING1P$0.00
11408/01/200609:32AINCOMING2P$0.00
11508/01/200610:09AINCOMING1P$0.00
11608/01/200610:30AINCOMING1P$0.00
11708/01/200612:21PW PALM BCH2P$0.00
11808/01/200601:22PINCOMING1P$0.00
11908/01/200601:25PW PALM BCH1P$0.00
12008/01/200602:04PINCOMING1P$0.00

JJM

PROPRIETARY AND CONFIDENTIAL

Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement.

Page 6

EFTA00203244

08/17/2006

BILLED USAGE C/T

cingular®

ItemDateTimeNumber CalledCalls ToMins UsedFeature Usage TypeCharge Roam TypeSwitch CodeSidServing Area
12108/01/200603:09PINCOMING1P$0.00
12208/01/200603:37PW PALM BCH1P$0.00
12308/01/200604:16PW PALM BCH1P$0.00
12408/01/200604:16PW PALM BCH2P$0.00

JJM

Page 7

PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement.

EFTA00203245

08/17/2006

BILLED USAGE C/T

cingular®

Run Date: 08/22/06

Run Time: 09:59:57

GPRS/Text Usage For

ItemDateTimeSent ToRecvd FromQty UsedUsage TypeChargeRoam TypeSwitchSidServing Area
106/27/200611:59A1GPRS$0.01H
206/28/200605:17P10GPRS$0.10H
307/07/200607:48A10GPRS$0.10H
407/07/200607:48A10GPRS$0.10H
507/12/200612:38P1GPRS$0.01H
607/19/200603:26P1GPRS$0.01H
707/25/200607:32A17GPRS$0.17H
807/25/200607:32A17GPRS$0.17H

JJM

Page 8

PROPRIETARY AND CONFIDENTIAL

Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement.

EFTA00203246

08/17/2006

UNBILLED USAGE C/T

cingular®

ItemDateTimeNumber CalledCalls ToMins UsedFeature TypeUsage TypeCharge TypeRoam CodeSidServing Area

“Unbilled Usage” reports are recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber.

JJM

Page1

PROPRIETARY AND CONFIDENTIAL

Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement.

EFTA00203247

08/17/2006

cingular®

ItemDateTimeQty UsedUsage TypeChargeRoam TypeCarrier CodeServing Area
108/01/200612:24P1 KBGPRS$0.01HData
208/01/200601:22P14 KBGPRS$0.14HData

“Unbilled Usage” reports are recorded in Local Switch Time. This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber.

JJM

Page 2

PROPRIETARY AND CONFIDENTIAL

Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement.

EFTA00203248

Calls to Destination SB

227815 08/17/2006

cingular®

MobileIdCall DateCall Time HR:MN:SCCall Duration HR:MN:SC
1* (000) 000-000007/24/200609:51:47 AM00:00:58
2(000) 000-000007/24/200609:54:40 AM00:00:18
3(000) 000-000007/24/200612:27:17 PM00:00:22
4(000) 000-000007/25/200609:51:52 AM00:00:19
5(000) 000-000007/25/200612:04:34 PM00:00:14
6(000) 000-000007/25/200612:06:51 PM00:00:38
7(000) 000-000007/26/200612:44:02 PM00:00:32
8(000) 000-000007/26/200601:15:39 PM00:00:19
9(000) 000-000007/27/200608:45:42 AM00:01:16
10(000) 000-000007/27/200611:49:50 AM00:00:47
11(000) 000-000007/31/200609:22:36 AM00:00:32
12(000) 000-000007/31/200612:05:31 PM00:00:54
13(000) 000-000007/31/200603:50:41 PM00:00:14
14(000) 000-000008/01/200608:23:18 AM00:00:09
15(000) 000-000008/01/200609:00:24 AM00:00:28
16(000) 000-000008/01/200609:12:09 AM00:00:07
17(000) 000-000008/01/200609:23:23 AM00:01:01
18(000) 000-000008/01/200609:28:35 AM00:00:10
19(000) 000-000008/01/200609:33:31 AM00:00:35
    • indicates the first time the calling number appears on the report

All “Calls to Destination” and “Subscriber Activity” reports are recorded in Local Switch Time.

This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber.

PROPRIETARY AND CONFIDENTIAL

Page1

Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement.

EFTA00203249

Calls to Destination SB

227815 08/17/2006

cingular®

MobileIdCall DateCall Time HR:MN:SCCall Duration HR:MN:SC
20(000)000-000008/01/200610:09:50 AM00:00:16
21(000)000-000008/01/200610:30:29 AM00:00:01
22(000)000-000008/01/200601:23:14 PM00:00:16
23(000)000-000008/01/200602:04:25 PM00:00:24
    • indicates the first time the calling number appears on the report

All “Calls to Destination” and “Subscriber Activity” reports are recorded in Local Switch Time.

This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber.

JJM

Page2

PROPRIETARY AND CONFIDENTIAL

Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement.

EFTA00203250

Mobile phone billing and subscriber records for a Palm Beach County line, 2006

Police and FBI records

Wireless carrier subscriber information and call detail records for a Palm Beach County phone number, produced during the investigation.

DOJ Epstein Files, Data Set 9 · 2006

SUBSCRIBER INFORMATION cingular® Financially Liable Party Name: PALM BCH. COUNTY BSS, ISS Customer Since: 04/06/2006 Photo ID Type: Photo ID Number: SSN: 111-11-1111 Contact Home Phone: (111) 111-1111 Contact Work Phone: Contact Work Email: Billing Party Account Number: Name: PALM BCH. COUNTY BSS, ISS Billing Address: Account Status: Active Billing Cycle: 10 User Information MSISDN: (561) 324-7996 MSISDN Active: 05/05/2006 - Current Name: D DEER User Address: 301 N OLIVE AVE, WEST PALM BCH, FL 33401 Service Start Date: 05/05/2006 Dealer Info: BMG11 Payment Type: Postpaid Contact Name: D DEER C…