EFTA00007070.pdf
1.76 MB
Extraction Summary
11
People
5
Organizations
4
Locations
4
Events
0
Relationships
4
Quotes
Document Information
Type:
Phone call records, subscriber profiles, and legal declaration
File Size:
1.76 MB
Summary
This document contains MetroPCS call detail records and subscriber account profiles spanning 2005 to 2006. It includes a legal declaration for Case No. 31E-MM-108062, stating that while some records existed, others may have been purged due to a 6-month retention policy. The records identify a subscriber named Simon Rodrigues in the West Palm Beach/Lake Worth area and detail account activities such as hotlining, disconnection, and port-out requests, alongside redacted call logs from July 2006.
People (11)
| Name | Role | Context |
|---|---|---|
| Simon Rodrigues | Subscriber |
Listed on Page 12 under Billing History Inquiry for phone number ending in 412 (full number redacted)
|
| Mrs. Herb | Subscriber |
Listed on Page 10 under Billing History Inquiry
|
| Compliance Analyst | MetroPCS Employee |
Signed the legal declaration on Page 15
|
| SBHOTLN | Customer Service Representative |
MetroPCS CSR code associated with hotlining the account on 12/09/05
|
| SBDISC | Customer Service Representative |
MetroPCS CSR code associated with disconnecting the account on 01/09/06
|
| XJEFTUR | Customer Service Representative |
MetroPCS CSR code associated with a profile memo on 7/19/06
|
| XLAIHIL | Customer Service Representative |
MetroPCS CSR code associated with a profile memo on 7/19/06
|
| XGERHIN | Customer Service Representative |
MetroPCS CSR code associated with a profile memo on 7/19/06
|
| XKATLIN1 | Customer Service Representative |
MetroPCS CSR code associated with a work order memo on 7/21/06
|
| XSIDWIL | Customer Service Representative |
MetroPCS CSR code associated with MDN change on 3/25/05
|
| X2JAVPEN | Customer Service Representative |
MetroPCS CSR code associated with MDN change on 3/26/05
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| MetroPCS Inc. |
Telecommunications provider issuing the records
|
|
| Verisign |
Third-party provider used by MetroPCS to store call detail records for CALEA compliance
|
|
| Office of Homeland Security |
Mentioned in the context of Verisign's consultancy work
|
|
| US Cell |
Listed as 'Salesman' location code (Z38 US CELL)
|
|
| Olympus Cellular |
Listed as Salesman location (X23 OLYMPUS CELLULAR)
|
Timeline (4 events)
Locations (4)
| Location | Context |
|---|---|
|
Subscriber address (Zip codes 33417, 33409)
|
|
|
Subscriber address (Zip code 33460)
|
|
|
Subscriber address (Zip code 33142)
|
|
|
Location where the legal declaration was executed
|
Key Quotes (4)
"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."Source
EFTA00007070.pdf
Quote #1
"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."Source
EFTA00007070.pdf
Quote #2
"The call detail files are maintained for approximately 6 months depending on size and quantity, after which they are automatically purged."Source
EFTA00007070.pdf
Quote #3
"Requested call detail records existed at one time but all or some of the records have since been purged."Source
EFTA00007070.pdf
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document