W Palm Bch, FL
LocationRelationship Network
EFTA00007501.pdf
This document is a multi-page phone bill from August 20, 2005, detailing local airtime, long distance, international calls, and messaging charges from July 26, 2005, to August 19, 2005. It lists numerous calls to and from various locations including Miami, FL, New York, NY, and incoming calls, along with a few text messages to Poland. The document includes call duration, type (Mobile2Mobile, Directory Assistance, Blocked NBR, Incoming), and associated charges.
EFTA00007253.pdf
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.
DOJ-OGR-00031613.jpg
This document is a T-Mobile phone bill, faxed on May 5, 2005, which details call activity for an unspecified account holder on February 11, 2005. The log shows numerous incoming and outgoing calls, with all outgoing calls originating from West Palm Beach, Florida. The document includes a Department of Justice control number (DOJ-OGR-00031613), indicating it was likely produced as part of a legal or official records request.
DOJ-OGR-00031612.jpg
This document is page 7 of a 28-page T-Mobile phone bill dated March 6, 2005. It provides an itemized log of local and long-distance calls made between February 8 and February 11, 2005, including incoming calls and outgoing calls from West Palm Beach, Florida. The log details the date, time, duration, and phone number for each call, but shows no airtime or toll charges for the listed items.
DOJ-OGR-00031609.jpg
This document is a T-Mobile phone bill dated March 6, 2005, for a subscriber with a phone number ending in -2143. The total charges for the month were $16.39. The bill includes a detailed call log for February 2005, showing numerous incoming and outgoing calls to phone numbers 561-383-6810 and 561-602-5720, with many outgoing calls originating from West Palm Beach, Florida. The document was faxed on May 5, 2005, and contains a Department of Justice control number, indicating it is part of an official record.
DOJ-OGR-00031595.jpg
This document is a phone bill dated April 5, 2005, which details three phone calls made on April 1, 2005. All calls originated from West Palm Beach, Florida, to two separate phone numbers (561-333-0180 and 561-308-2082), and incurred no charges.
DOJ-OGR-00031593.jpg
This document is a phone bill dated March 6, 2005, detailing call activity for an unknown account holder on February 11, 2005. It lists 19 separate incoming and outgoing calls, with all outgoing calls originating from West Palm Beach, Florida. A notable pattern is the series of eleven calls made to the number 561-602-5720 over a one-hour period.
DOJ-OGR-00031591.jpg
This document is page 7 of a phone bill dated March 6, 2005. It provides an itemized log of local and long-distance calls made between February 8 and February 11, 2005, including incoming calls and outgoing calls from West Palm Beach, FL. The log details the date, time, duration, and number for each call, but indicates no charges were incurred for these specific transactions.
DOJ-OGR-00031590.jpg
This document is a record of local, long distance, and international phone call charges. It lists the date, call destination, time, number called, call type, minutes, airtime charges, toll charges, and total charges for calls made between February 6, 2005, and February 8, 2005.
DOJ-OGR-00031587.jpg
This document is a phone record dated February 5, 2005, detailing calls made and received by an account holder between February 2 and February 4, 2005. The log shows numerous calls, both incoming and outgoing from West Palm Beach, FL, with specific phone numbers and call durations. Although it is a billing statement, all charges are listed as zero or not applicable.
DOJ-OGR-00031582.jpg
This document is page 5 of an itemized phone bill or call detail record, dated April 5, 2005. It lists three specific phone calls made on April 1, 2005, to West Palm Beach, FL, each lasting one minute and incurring no charges. The document also includes summary lines for 'Total Zero VM calls' and a 'SUBTOTAL' of 41 minutes, all showing zero financial charges.
DOJ-OGR-00031581.jpg
This document is a phone bill dated April 5, 2005, for an unidentified subscriber whose name and account number are redacted. It details monthly charges totaling $16.40 and provides a log of 11 outgoing calls made between March 18 and April 1, 2005. All calls originated from West Palm Beach, Florida, to various local numbers within the 561 area code.
DOJ-OGR-00031580.jpg
This document is an itemized phone bill dated March 6, 2005, detailing call activity for an account holder on February 11, 2005. It lists numerous short outgoing and incoming calls made in the evening, with many outgoing calls originating from West Palm Beach, FL. Although call times, durations, and numbers are provided, the specific monetary charges for each call are not listed.
DOJ-OGR-00031578.jpg
This document is a page from an itemized phone bill dated March 6, 2005, detailing local and long-distance charges. It provides a log of incoming and outgoing calls for a specific account holder between February 8 and February 11, 2005. The calls are primarily to and from the West Palm Beach, Florida area, with durations ranging from one minute to fifty minutes.
DOJ-OGR-00031576.jpg
This document is page 5 of a 28-page itemized phone bill dated March 6, 2005. It details a series of incoming and outgoing calls made on February 5 and February 6, 2005, with many outgoing calls originating from West Palm Beach, Florida. The log includes the date, time, duration, and phone number for each call, but the specific charges are not listed.
DOJ-OGR-00031575.jpg
This document is a T-Mobile phone bill dated March 6, 2005, for an unidentified subscriber whose personal information is redacted. The bill shows total charges of $16.39 for the period and includes a detailed log of nine phone calls made and received between February 2 and February 5, 2005. The calls were exchanged with two specific phone numbers (561-383-6810 and 561-602-5720) and originated from or were destined for West Palm Beach, FL.
DOJ-OGR-00031573.jpg
This document is a page from an itemized phone bill (likely T-Mobile) produced in response to a public records request, detailing calls made and received between January 6, 2005, and February 2, 2005. The top portion of the log contains numerous redacted entries, while the bottom section lists specific call details including dates, times, destinations (primarily West Palm Beach, FL), duration, and phone numbers involved.
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