T-Mobile
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
A. Grant
|
Professional |
6
|
2 | |
|
person
Andres Diaz
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-07-15 | Fax transmission | A fax was sent from the State Attorney's Office to T-Mobile. | West Palm Beach, FL | View |
| 2005-05-05 | Fax transmission | A fax was sent from the State Attorney's Office to T-Mobile's Subpoena Compliance department. | From West Palm Beach, FL | View |
EFTA00038402.pdf
This document is an email chain dated between November 8, 2019, and December 31, 2019, involving law enforcement or legal personnel discussing T-Mobile subscriber records. The most significant finding is the confirmation that a specific phone number is registered to 'Maxwell's organization,' which the sender notes is 'encouraging' for their case, presumably against Ghislaine Maxwell. The sender also notes they have sent an application to the court regarding this matter.
EFTA00037828.pdf
An email correspondence between law enforcement personnel regarding subpoenas for subscriber information and toll records from T-Mobile. The sender provides attached responses from T-Mobile, including call records and frequency analysis, in response to a request from the Delaware Violent Crime Safe Streets Task Force.
EFTA00031979.pdf
A subpoena issued by the US District Court for the Southern District of New York to T-Mobile on July 28, 2021, in the case of United States v. Ghislaine Maxwell. The court commands T-Mobile to produce subscriber records for a specific (redacted) phone number covering the period between 2000 and 2005, with a return date of November 29, 2021.
EFTA00031977.pdf
This document is an email chain from July 28, 2021, between an FBI Special Agent in the Child Exploitation/Human Trafficking unit and an individual at the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the drafting and sending of court subpoenas to T-Mobile and AT&T regarding specific phone numbers relevant to an investigation. The filenames of the attachments confirm that subpoenas were generated for both telecom carriers.
EFTA00017085.pdf
This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.
EFTA00015646.pdf
This document is an internal 'News Brief' email dated August 27, 2021, from the U.S. Attorney's Office (SDNY) Terrorism & International Narcotics Unit. It summarizes various current events, starting with the closure of the MCC jail where Jeffrey Epstein died, followed by reports on TikTok hate speech, the T-Mobile hack, lawsuits against Donald Trump regarding the Capitol Riot, and extensive coverage of the US withdrawal from Afghanistan and the ISIS-K bombing at Kabul airport. It concludes with a 'Significant Dates in History' section recounting the 1979 IRA assassination of Lord Mountbatten.
EFTA00009933.pdf
This document is an email chain from May 2019 between attorney Isidro Garcia and an Assistant U.S. Attorney from the Southern District of New York (SDNY) regarding the Jeffrey Epstein investigation. The SDNY prosecutor requests a meeting with Garcia's client (whose name is redacted) to discuss her recollections of Epstein's conduct and asks that she bring specific physical evidence, including old mobile phones, photos, and gifts from that time period. The prosecutor specifically requests photos of the client from the time she knew Epstein to establish a record of her appearance for legal reasons, while emphasizing a desire to avoid re-victimizing her.
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.
EFTA00006687.pdf
This document is a detailed itemized phone bill from T-Mobile covering the period of October 31, 2006, to December 31, 2006. It lists thousands of voice calls, primarily originating from or connecting to locations in the New York area, specifically White Plains, The Bronx, and Manhattan. While the specific phone numbers called are redacted, the bill shows high-frequency communication, including calls to Directory Assistance (411), Customer Care, and a few out-of-state calls to Norfolk, VA, Bordentown, NJ, and Montgomery, TX. This is strictly a telecommunications record and contains no flight logs or aircraft data.
EFTA00006587.pdf
This document is a T-Mobile itemized phone bill for a subscriber (likely Jeffrey Epstein or a close associate) covering the period of September 2006 through October 2006. The logs show an extremely high volume of calls to and from White Plains, NY, as well as New York City boroughs (Bronx, Queens, Brooklyn). There are numerous long-duration calls (some exceeding 90 minutes) primarily directed to White Plains, NY. The document contains only phone records and billing summaries; no flight logs or passenger manifests are present.
EFTA00006487.pdf
This document is a detailed T-Mobile phone bill covering the period of July 21, 2006, to September 4, 2006. It lists hundreds of itemized calls, primarily to and from White Plains, New York, and New York City, with a brief period of calls involving Beverly Hills and Los Angeles in early August. The specific phone numbers called and the account holder's identity have been redacted from the document.
DOJ-OGR-00031618.jpg
This document is a fax cover sheet dated July 15, 2005, from A. Grant at the Office of the State Attorney for Palm Beach County, Florida. It was sent to T-Mobile and indicates that four additional pages were included in the transmission.
DOJ-OGR-00031617.jpg
A T-Mobile facsimile cover sheet dated August 2, 2005, sent by Andy Dios to Detective Michelle Pagan. The subject indicates it is a response to a subpoena (case/reference number 2005-048776). The document includes administrative footers indicating a 2017 public records request release.
DOJ-OGR-00031616.jpg
This document is a T-Mobile itemized billing statement page dated April 5, 2005, detailing call activity for a redacted account holder. It lists three specific outgoing calls made on April 1, 2005, to West Palm Beach, FL numbers (561-333-0180 and 561-308-2082), all showing zero charges. The document bears a Department of Justice Bates stamp (DOJ-OGR-00031616) and indications of being part of a public records request from 2017.
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.
DOJ-OGR-00031614.jpg
This document is a T-Mobile call log page from a DOJ production, detailing phone activity on February 11, 2005. It shows a flurry of outgoing calls (11 attempts in 9 minutes) to a West Palm Beach number (561-602-5720) starting at 7:21 PM, followed by various incoming and outgoing calls to other local numbers later that evening. The account holder's identity is redacted, but the record includes Mobile2Mobile activity.
DOJ-OGR-00031610.jpg
This document is a page from a T-Mobile phone bill listing itemized call details for February 5 and February 6, 2005. It logs numerous incoming and outgoing calls, predominantly involving numbers with the 561 area code (West Palm Beach, FL). The document contains stamps indicating it is part of a Public Records Request (17-295) and a Department of Justice file (DOJ-OGR-00031610).
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-00031608.jpg
This is a page from a T-Mobile itemized bill (faxed on May 5, 2005) covering call activity for a redacted account holder between February 2, 2005, and February 4, 2005. The document shows frequent communication with West Palm Beach, FL area codes (561), specifically showing high volume activity with the numbers 561-602-5720 and 561-317-3375. The document bears a DOJ Bates stamp (DOJ-OGR-00031608) and indicates it was part of a Public Records Request from 2017.
DOJ-OGR-00031600.jpg
This document is a Business Record Certification affidavit signed on August 2, 2005, by Andres Diaz, a Records Custodian for T-Mobile. Diaz certifies that 'subscriber AND CALL detail' records were made and kept in the regular course of business. The affidavit was notarized in New Jersey by Raymond J. Macdonald.
DOJ-OGR-00031597.jpg
This document is a phone bill dated June 5, 2005, detailing charges for a subscriber's account. The bill shows a monthly service charge of $9.99, taxes and fees totaling $2.91, resulting in a total charge of $12.90 for the period. The subscriber's plan is 'FamTime Unl Nts 1600' which includes T-Mobile to T-Mobile unlimited minutes.
DOJ-OGR-00031596.jpg
This document is page 4 of a 21-page T-Mobile phone bill statement dated May 05, 2005. It details service charges for a subscriber whose identity is redacted, showing a total charge of $15.59 for the period. The bill includes charges for an additional line, a text message plan, and various government taxes and fees. The document bears a footer indicating it was part of a Public Records Request (No. 17-295) processed by the DOJ in 2017.
DOJ-OGR-00031592.jpg
This document is a page from an itemized phone bill (page 8 of 28) dated March 06, 2005, detailing calls made on February 11, 2005. It lists approximately 35 phone calls, mostly local to West Palm Beach, FL (561 area code), showing timestamps, durations, and call types (Incoming, Call Waiting, etc.). The account holder's name is redacted, but the record is part of a DOJ public records request related to the Epstein case (indicated by the file ID DOJ-OGR-00031592).
DOJ-OGR-00031588.jpg
This document is a page from a T-Mobile phone bill dated March 06, 2005, released via a public records request (DOJ-OGR-00031588). It details service charges totaling $16.39 and provides a call log for dates Feb 2 and Feb 5, 2005. The log shows multiple calls between the subscriber (located in West Palm Beach, FL) and two specific phone numbers: 561-383-6810 and 561-602-5720.
DOJ-OGR-00031584.jpg
This is page 4 of 19 of a mobile phone bill (likely T-Mobile) dated June 05, 2005. It details service charges for an additional line, totaling $12.90, including taxes and fees. The usage section shows 5 minutes of 'Total Zero VM calls' but lists no specific call logs or phone numbers on this page. The document bears a DOJ footer stamp from 2017.
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