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Subscriber

Person
Mentions
10
Relationships
6
Events
35
Documents
5
Also known as:
Unknown Subscriber Subscriber ([REDACTED]-2143) Redacted Subscriber Subscriber (Unknown) Unknown subscriber Subscriber (Unknown Recipient) Subscriber (Redacted) Subscriber Account
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
6 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person User of 561-383-6810
Communication
7
3
View
person User of 561-602-5720
Communication
7
3
View
organization The Fund
Legal representative
5
1
View
person Michelle Pagan
Investigator subject
5
1
View
person Unknown Poland Contact
Communication
1
1
View
person New York Contacts
Communication travel
1
1
View
Date Event Type Description Location Actions
2006-08-10 N/A Calls made to/from Los Angeles, CA. Los Angeles, CA View
2006-08-04 N/A Calls made to/from Beverly Hills, CA, indicating travel or communication with that location. Beverly Hills, CA View
2006-07-19 N/A Number Port Out Request (Denied) MetroPCS System View
2006-01-09 N/A Account Disconnected MetroPCS System View
2005-12-21 N/A Subscriber account cancelled. Miami Beach, FL View
2005-12-09 N/A Account Hotlined MetroPCS System View
2005-05-02 N/A Subscriber present in Charlotte Amalie, Virgin Islands Charlotte Amalie, VI View
2005-04-01 Phone call A 1-minute phone call was made to 561-308-0282 at 3:21 PM. W Palm Bch, FL View
2005-04-01 Phone call A 2-minute phone call was made to 561-308-0282 at 3:20 PM. W Palm Bch, FL View
2005-03-31 Phone call A 1-minute phone call was made to 561-308-0280 at 3:43 PM. W Palm Bch, FL View
2005-03-31 Phone call A 2-minute phone call was made to 561-308-0282 at 4:25 PM. W Palm Bch, FL View
2005-03-31 Phone call A 1-minute phone call was made to 561-762-3450 at 11:24 AM. W Palm Bch, FL View
2005-03-30 Phone call A 4-minute phone call was made to 561-308-0282 at 3:35 PM. W Palm Bch, FL View
2005-03-30 Phone call A 1-minute phone call was made to 561-333-0180 at 3:34 PM. W Palm Bch, FL View
2005-03-18 Phone call A 1-minute phone call was made to 561-333-0180 at 4:16 PM. W Palm Bch, FL View
2005-03-18 Phone call A 2-minute phone call was made to 561-798-7979 at 4:19 PM. W Palm Bch, FL View
2005-03-18 Phone call A 1-minute phone call was made to 561-333-0180 at 12:50 PM. W Palm Bch, FL View
2005-02-11 Phone call Outgoing call to 561-602-5720 lasting 1 minute. W Palm Bch, FL View
2005-02-11 Phone call Outgoing call to 561-383-6810 lasting 1 minute. W Palm Bch, FL View
2005-02-05 Phone call Incoming call from 561-602-5720, duration 1 minute. N/A View
2005-02-05 Phone call Incoming call from 561-602-5720 lasting 1 minute. N/A View
2005-02-05 Phone call Outgoing call to 561-602-5720 lasting 7 minutes. W Palm Bch, FL View
2005-02-05 Phone call Outgoing call to 561-602-5720, duration 7 minutes. W Palm Bch, FL View
2005-02-02 Phone call Outgoing call to 561-602-5720, duration 1 minute. W Palm Bch, FL View
2005-02-02 Phone call Outgoing call to 561-383-6810 lasting 8 minutes. W Palm Bch, FL View

EFTA00007401.pdf

This document contains a series of monthly T-Mobile phone bills for an account associated with Jeffrey Epstein, covering the period from September 2004 to August 2005. The bills itemize thousands of voice calls and text messages, detailing the date, time, duration, and city/location of the subscriber at the time of the call (Destination), though the actual phone numbers dialed are redacted. The records show frequent travel between Miami, New York, and Palm Beach, as well as specific trips to Charlotte Amalie (Virgin Islands) and international text messaging to Poland.

T-mobile phone bill / itemized usage details
2025-12-25
Analysis Source

EFTA00007301.pdf

This document is a subpoena response from T-Mobile to the FBI regarding a subscriber based in Miami Beach, FL, covering the period from December 2003 to August 2004. It contains extensive Call Detail Records (CDRs) showing the subscriber's phone activity, including frequent text messaging to Poland and South Africa, and travel indicated by calls made in Las Vegas, San Francisco, Denver, and New York. The subscriber's identity and specific phone numbers are redacted.

Subpoena response / call detail records (cdr)
2025-12-25
Analysis Source

DOJ-OGR-00031615.jpg

This document is page 4 of 21 of a T-Mobile phone bill statement dated April 5, 2005, related to a public records request (DOJ-OGR-00031615). It details service charges totaling $16.40 and includes a call log showing 11 calls made between March 18, 2005, and April 1, 2005. All calls listed were made to numbers in West Palm Beach, FL, with repeated calls to the numbers 561-333-0180 and 561-308-0282.

T-mobile phone bill / itemized call log
2025-11-20
Analysis Source

DOJ-OGR-00031606.jpg

A T-Mobile legal compliance letter dated May 5, 2005, addressed to Detective Michelle Pagan of the Palm Beach Police Department. The letter responds to a subpoena regarding a subscriber with a West Palm Beach address and a birth date of March 17, 1969, confirming that Call Detail Records are attached. The document includes technical identifiers like the IMSI number and account establishment date.

Subpoena response letter / legal correspondence
2025-11-20
Analysis Source

DOJ-OGR-00031572.jpg

A formal response from T-Mobile's Law Enforcement Relations division to Detective Michelle Pagan of the Palm Beach Police Department regarding a subpoena served on August 2, 2005. The document provides account details for a subscriber (name redacted, DOB 03/17/1969) located in West Palm Beach and confirms the attachment of Call Detail Records. The account was established in October 2004 and was active at the time of the request.

Subpoena response / legal correspondence
2025-11-20
Analysis Source
Total Received
$174.40
1 transactions
Total Paid
$555.78
40 transactions
Net Flow
-$381.38
41 total transactions
Date Type From To Amount Description Actions
N/A Paid Subscriber New York Times $0.99 An offer for unlimited access to NYTimes.com an... View
N/A Paid Subscriber NYTimes $0.99 A promotional offer for unlimited access to NYT... View
N/A Paid Subscriber Miami Herald $0.99 Cost for the first month of a digital subscript... View
N/A Paid Subscriber The Miami Herald $0.99 Cost for digital subscription mentioned in adve... View
N/A Paid Subscriber nytimes.com $0.99 Advertisement offer for unlimited access to NYT... View
N/A Paid Subscriber The Washington Post $1.00 Subscription offer: Try 1 month for $1 View
N/A Paid Subscriber Miami Herald $0.99 Cost of digital subscription mentioned in the a... View
N/A Paid Subscriber Miami Herald $0.99 Digital subscription cost mentioned in footer. View
N/A Paid Subscriber Miami Herald $0.99 Digital subscription cost mentioned in article ... View
N/A Paid Subscriber FP Premium $0.99 Subscription offer price mentioned in the artic... View
2013-07-29 Paid Subscriber Virgin Islands Da... $1.00 Daily subscription rate listed in footer. View
2007-01-01 Paid Subscriber Service Provider $20.00 Estimated monthly cost for tracking service View
2007-01-01 Paid Subscriber Service Provider $20.00 Estimated monthly cost for tracking service View
2006-09-26 Paid Subscriber MetroPCS $54.61 Last Payment (LstPymnt) View
2006-09-21 Paid Subscriber T-Mobile $58.82 Total Charges for billing period ending Sep 21,... View
2006-08-28 Paid Subscriber Directory Assistance $1.49 Directory Assistance Call View
2006-08-21 Paid Subscriber T-Mobile $21.13 Total Charges for billing period ending Aug 21,... View
2006-08-19 Paid Subscriber Directory Assistance $1.49 Directory Assistance Call View
2006-08-02 Paid Subscriber Directory Assistance $1.49 Directory Assistance Call View
2006-07-21 Paid Subscriber MetroPCS $54.00 Last Payment (LstPymnt) View
2006-01-09 Received MetroPCS Subscriber $174.40 Write Off (wrtOff) View
2006-01-09 Paid Subscriber MetroPCS $58.35 Last Payment (LstPymnt) View
2005-06-05 Paid Subscriber Government/Provider $2.91 Taxes, Fees and Surcharges View
2005-06-05 Paid Subscriber Service Provider $12.90 Total Charges for the period View
2005-06-05 Paid Subscriber Service Provider $9.99 Monthly Service Charge for Additional Line View
As Sender
51
As Recipient
13
Total
64

Directory Assistance

From: Subscriber
To: 411 (Dir Asst)

Frequent use of Directory Assistance (Dir Asst) services.

Call
N/A
Communication Source

News excerpt regarding Epstein

From: HumanEvents.com / Ann ...
To: Subscriber

Excerpt of an article detailing the 2005 Palm Beach investigation into Epstein.

Newsletter
N/A
Communication Source

Newsletter

From: HumanEvents.com / Ann ...
To: Subscriber

Snippet of an article regarding Epstein investigation and subscription management info.

Email
N/A
Communication Source

Google Alert - [Search Term Unknown]

From: Google
To: Subscriber

Notification containing a link to an AV Club article about Tom Arnold searching for tapes involving Trump, Kushner, and Epstein.

Email
N/A
Communication Source

Google Alert - Clinton's Pardons for Pedophiles

From: Google
To: Subscriber

Automated alert containing a snippet from FrontPage Magazine regarding Jeffrey Epstein and Clinton.

Email
N/A
Communication Source

Toll Free Call

From: Subscriber
To: 1-800 #

Frequent calls to 1-800 numbers, often followed by Directory Assistance calls.

Call
N/A
Communication Source

Google Alert - [Implicit based on content]

From: Google
To: Subscriber

Notification regarding a news article about sexual assault allegations against Donald Trump and Jeffrey Epstein.

Email
N/A
Communication Source

Google Alert - [Search Term Unknown]

From: Google
To: Subscriber

Notification regarding a news article titled 'Anonymous Claims It Has Bill Clinton Underage Rape Video...'

Email
N/A
Communication Source

Trending Now: Friends for three decades, Trump whisperer ...

From: The Washington Post
To: Subscriber

News alert regarding Thomas J. Barrack Jr.'s comments on President Trump.

Email
2017-10-11
Communication Source

SmartBrief Newsletter

From: SmartBrief
To: Subscriber

News digest covering currency exchange fees, Trump/Comey news, and a quote from Tom Price.

Newsletter
2017-05-11
Communication Source

Breaking News Alert: Politics

From: The Washington Post
To: Subscriber

News alert regarding Trump's relationship with Barrack.

Email
2017-01-01
Communication Source

Breaking News Alert (Implicit)

From: nytimes.com
To: Subscriber

Report on the release of the Access Hollywood tape involving Donald Trump and Billy Bush.

Email
2016-10-01
Communication Source

Breaking News Alert (Subject line not visible)

From: The New York Times
To: Subscriber

Automated footer containing subscription management links, privacy policy information, and mobile app promotion.

Email
2014-01-01
Communication Source

Itemized Call Log

From: Subscriber
To: Various Locations (Num...

Hundreds of itemized calls listed in the billing statement. The vast majority are to/from White Plains, NY, New York, NY, and Bronx, NY. Other locations include Beverly Hills, CA and Los Angeles, CA (Aug 4-10).

Call
2006-07-21
Communication Source

Usage Summary

From: Subscriber
To: [REDACTED] Female voic...

Total Zero VM calls listed in usage summary

Call
2005-06-05
Communication Source

Call while in USVI

From: Subscriber
To: REDACTED

Multiple calls made/received while in Charlotte Amalie, VI

Call
2005-06-04
Communication Source

Phone Call

From: Subscriber
To: Recipient at 561-308-0282

1 minute call to West Palm Beach, FL

Call
2005-04-01
Communication Source

Phone Call

From: Subscriber
To: Recipient at 561-308-0282

2 minute call to West Palm Beach, FL

Call
2005-04-01
Communication Source

No Subject

From: Subscriber
To: Recipient at 561-308-0282

2-minute phone call made at 3:20 PM from W Palm Bch, FL.

Phone call
2005-04-01
Communication Source

No Subject

From: Subscriber
To: Recipient at 561-308-0282

1-minute phone call made at 3:21 PM from W Palm Bch, FL.

Phone call
2005-04-01
Communication Source

Phone Call

From: Subscriber
To: Recipient at 561-762-3450

1 minute call to West Palm Beach, FL

Call
2005-03-31
Communication Source

No Subject

From: Subscriber
To: Recipient at 561-308-0280

1-minute phone call made at 3:43 PM from W Palm Bch, FL.

Phone call
2005-03-31
Communication Source

No Subject

From: Subscriber
To: Recipient at 561-762-3450

1-minute phone call made at 11:24 AM from W Palm Bch, FL.

Phone call
2005-03-31
Communication Source

No Subject

From: Subscriber
To: Recipient at 561-308-0282

2-minute phone call made at 4:25 PM from W Palm Bch, FL.

Phone call
2005-03-31
Communication Source

Phone Call

From: Subscriber
To: Recipient at 561-308-0282

2 minute call to West Palm Beach, FL

Call
2005-03-31
Communication Source

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