EFTA00007253.pdf
5.03 MB
Extraction Summary
3
People
2
Organizations
26
Locations
4
Events
2
Relationships
2
Quotes
Document Information
Type:
Fbi subpoena response / phone records
File Size:
5.03 MB
Summary
This document contains a response from T-Mobile USA to an FBI subpoena dated March 23, 2007, providing subscriber information and call detail records for Jeffrey E. Epstein. The records cover a period from February 2005 to February 2006 and show extensive usage including calls to/from New York, Florida, Ohio, the U.S. Virgin Islands (Charlotte Amalie), and the British Virgin Islands, as well as international communications to Lithuania and Poland. A second subpoena response for a different, redacted account in Brooklyn, NY indicates 'No CALLS' were found for that number.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Subscriber |
Subject of the subpoena; account holder for the phone records provided.
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| Ronald Witt | Law Enforcement Relations |
T-Mobile employee responding to the FBI subpoena.
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| SA [Redacted] | FBI Agent |
Special Agent receiving the subpoena records in West Palm Beach, FL.
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Organizations (2)
| Name | Type | Context |
|---|---|---|
| T-Mobile USA |
Telecommunications provider responding to subpoena.
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| FBI |
Federal Bureau of Investigation, issuing the subpoena.
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Timeline (4 events)
2005-04-14
2005-09-02
Locations (26)
| Location | Context |
|---|---|
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FBI Field Office address.
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Jeffrey Epstein's subscriber address.
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Address associated with a second redacted account number.
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T-Mobile Law Enforcement Relations address.
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Frequent call destination/location in phone records.
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Frequent call destination/location in phone records.
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Call destination (e.g., Feb 9, 2005).
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Frequent call destination/location.
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Charlotte Amalie, US Virgin Islands. Call location on April 14-15, 2005.
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Roaming location noted in September and October 2005.
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Call destination on July 31, 2005.
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Text message destination on March 25, 2005.
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Call destination on July 26, 2005.
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Call destination on July 26, 2005.
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Call destination on July 26, 2005.
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Call destination on July 27, 2005.
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Call destination in August/September 2005.
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Call destination in August/September 2005.
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Call destination.
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Call destination.
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Santa Barbara, CA. Call location on June 26, 2005.
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Beverly Hills, CA. Call location on October 23, 2005.
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Call destination on October 23, 2005.
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Call destination on June 10, 2005.
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Grand Rapids, MI. Call destination on June 10, 2005.
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Call destination on April 2, 2005.
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Relationships (2)
Subscriber Account Name: JEFFREY E EPSTEIN
Subpoena issued pursuant to §21U.S.C.876
Full Extracted Text
Complete text extracted from the document (2,525 characters)
T-Mobile USA
Law Enforcement Relations
4 Sylvan Way, Parsippany, NJ 07054
Tel: 866-537-0911 Fax: 973 292-8697
Law Enforcement Relations
4 Sylvan Way, Parsippany, NJ 07054
Tel: 866-537-0911 Fax: 973 292-8697
March 23, 2007
SA [REDACTED]
FBI
West Palm Beach, FL 33401
FBI
West Palm Beach, FL 33401
Dear [REDACTED]:
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number [REDACTED].
A search of our subscriber database discloses the following information:
Account Number: [REDACTED]
Subscriber Account Name: JEFFREY E EPSTEIN
Date of Birth: 01/20/1953
Social Security Number: [REDACTED]
Address: [REDACTED]
NEW YORK, NY 10022-6843
Subscriber Account Name: JEFFREY E EPSTEIN
Date of Birth: 01/20/1953
Social Security Number: [REDACTED]
Address: [REDACTED]
NEW YORK, NY 10022-6843
Home Telephone: [REDACTED]
Work Telephone: [REDACTED]
IMSI: [REDACTED]
Date Account Established: 02/08/2005
Service Plan: MONTHLY - INDIVIDUAL
Current Status: CANCELLED
Disconnect Date: 4/8/2006
Last Refill Date:
Work Telephone: [REDACTED]
IMSI: [REDACTED]
Date Account Established: 02/08/2005
Service Plan: MONTHLY - INDIVIDUAL
Current Status: CANCELLED
Disconnect Date: 4/8/2006
Last Refill Date:
[X] Call Detail Records are provided on the pages which follow.
[ ] Call Detail Records are presently being compiled.
[ ] Original materials follow via US Mail.
[ ] 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: [REDACTED]
My direct telephone number is: [REDACTED]
Very truly yours,
[Signature]
Ronald Witt
Law Enforcement Relations
File: [REDACTED]
EFTA00007253
Ronald Witt
Law Enforcement Relations
File: [REDACTED]
EFTA00007253
[Handwritten note: "our copy"]
[Followed by pages of Itemized Details for Customer Service Number 1-800-937-8997, Account Number [REDACTED], for Jeffrey Epstein. The records span from Feb 2005 to Feb 2006 and include Local Airtime, Long Distance, International Charges, Roaming Charges, Messaging Charges, and Data Service Charges. Destinations listed include Miami FL, New York NY, Marion OH, W Palm Bch FL, Char Amale VI, British V.I., Lithuania, Poland, Austin TX, Eatontown NJ, Keansburg NJ, New Albany OH, Jupiter FL, Boca Raton FL, Queens NYC NY, North Dade FL, Sanbarbara CA, Beverlyhls CA, Lincoln MA, New Canaan CT, Grand Rpds MI, Willoughby OH.]
[Final Page 48]
T-Mobile USA
Law Enforcement Relations
March 23, 2007
SA [REDACTED]
FBI
West Palm Beach, FL 33401
T-Mobile USA
Law Enforcement Relations
March 23, 2007
SA [REDACTED]
FBI
West Palm Beach, FL 33401
...Account Number: [REDACTED]
Subscriber Account Name: [REDACTED]
Date of Birth: N/A
Social Security Number: N/A
Address: BROOKLYN, NY 11205-3043
...Date Account Established: 11/30/2004
Service Plan: MONTHLY - BUSINESS
Current Status: CANCELLED
Disconnect Date: 12/9/2004
Subscriber Account Name: [REDACTED]
Date of Birth: N/A
Social Security Number: N/A
Address: BROOKLYN, NY 11205-3043
...Date Account Established: 11/30/2004
Service Plan: MONTHLY - BUSINESS
Current Status: CANCELLED
Disconnect Date: 12/9/2004
[Handwritten note: "No CALLS"]
Very truly yours,
Ronald Witt
Law Enforcement Relations
EFTA00007300
Ronald Witt
Law Enforcement Relations
EFTA00007300
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