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EFTA01265168Dataset 10

2004-03-135p558w

…ID State: Photo ID Number: DOB: SSN/TaxID/FEIN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: BILLING PARTY Account Number: Name: SCOTT BORGERSON Billing Address: Account Status: Active Billing Cycle: 43 ------------------------------------------ USER INFORMATION MSISDN: IMSI: MSISDN Active: 09/17/2016 - Current Name: G MAX User Address: Service Start Date: 09/17/2016 Dealer Info: Q3LJG Q3LJG Q3LJG Payment Type: Postpaid Contact Name: G MAX Contact Home Phone: ct Work Phone: Contact Home Email: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265168.pdf

EFTA01683288Dataset 10

2006-05-3012p1,962w

CINGULAR WEST PALM BEACill ]004.007 05/30/2006 09:05 FAX 203067 05/26/2006 SUBSCRIBERIINFORMATION X cingular- CITI Financially &able Party Name: Credit Address: NELBOURS, FL 32940 customer Since: 05/29/2005 Photo ID Type: Driver License Photo ID State: FL Photo In NLrrber: 008: Contact Name: Contact Home Phone: Contact Work Phone; CuntaCt Home Email: ontect murk Email: t Ei11in* kartY ACCOunt Number: 1 Name: Billing Address: msUB0VIANA, FL 32940 Account Statue: Active € Wiling Cycle: 22…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683288.pdf

EFTA01342826Dataset 10

2004-03-131p138w

…FEIN:I Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email:I Billing Party Account Number: Name: SCOTT BORGERSON Billing Address MANCHESTER, MA 01944 Account Status:lActive Billing Cycle:I43 User Information MSISDN IMSI MSISDN Active: 09/17/2016 - Current Name: G MAX User Address: MANCHESTER, MA 01944 Service Start Date: 09/17/2016 Dealer Info:IQ3LJG Q3LJG Q3LJG Payment Type: Postpaid Contact Name: G MAX Contact Home Phone: Contact Work Phone: Contact Home Email: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342826.pdf

EFTA01316547Dataset 10

2007-03-171p130w

…State: FL Photo ID Number: DOB: SSN: Contact Name: Contact Home Phone Contact Mork Phone Contact Home Email: Contact Mork Email Billing Party Account Number: Name: Billing Address: Account Status: Active Billing Cycle: 21 User Information MSISDN: IMSI: NSISDN Active: 09/20/2005 - Current IMEI/ESN Name: User Addres Service Start Date: 09/20/2005 Dealer Info: Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316547.pdf

EFTA01316546Dataset 10

2007-03-171p154w

…NIDA Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: SUSAN NIDA Billing Address: FL Account Status: Cancel Billing cycle: 11 User Information MSISDN: MSISDN Change) IMSI: MSISDN Active: 08/23/2004 - 09/20/2005 IMEI/ESN Name: SUSAN NIDA User Address: FL Service Start Date: 08/23/2004 Dealer Info: 5A313 Commons Royal Palms-CC Payment Type: PostPaid Contact Name: SUSAN NIDA Contact Home Phone: Contact Work Phone: Contact Home Email…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316546.pdf

EFTA01334113Dataset 10

2006-03-045p919w

…User Address: 358 EL BRILLO WAY, PALM BEACH, FL 33480 Service Start Date: 11/29/2004 Dealer Info: AINWS 4109 Payment Type: Postpaid Contact Name: JANUSZ B Contact Rome Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change history Status Change Reason: Statue Change Date: LIM Page PROPRIETARY AND CONFIDENTIAL I Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_W_02764743 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334113.pdf

EFTA00204164Dataset 9

2006-08-22145p34,114w

…Number: DOB: SSN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: Billing Address: Account Status: Cancel Billing Cycle: 11 User Information MSISDN: (MSISDN Change) IMSI: MSISDN Active: 07/21/2003 - 07/05/2005 IMEI/ESN: Name: User Address: Service Start Date: 07/21/2003 Dealer Info: Payment Type: PrePay Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason: …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204164.pdf

EFTA00277477Dataset 9

2004-03-134p541w

…Contact Home Email: Contact Work Email: Status Change History Status Change Reason Status Chance Date AT&T PROPRIETARY The information contained here is for use by authorized person only and is not for general distribution. Page I al EFTA00277479 2996479 AT&T 06/17/2020 WIRELESS SUBSCRIBER INFORMATION Financial Liable Party Name: SCOTT BORGERSON Credit Address: Customer Since: 03/13/2004 Photo ID Type: Photo ID State: Photo ID Number: DOB: I SSN/TaxID/FEIN:l Contact Name: Contact Home…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277477.pdf

EFTA00277321Dataset 9

2004-03-132p136w

…Name: Contact Home Phone: (860) 326-8082 Contact Work Phone: (444) 444-4444 Contact Home Email: Contact Work Email: BILLING PARTY Account Number: Name: SCOTT BORGERSON Billing Address: Account Status: Active Billing Cycle: 43 USER INFORMATION MSISDN: (978) 525-8484 IMSI: 310410214827503 MSISDN Active: 09/17/2016 - Current Name: G MAX User Address: Service Start Date: 09/17/2016 Dealer Info: Q3LJG Q3LJG Q3LJG Payment Type: Postpaid Contact Name: G MAX Contact Home Phone: Contact Work Phone: Contact Home Email…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277321.pdf

EFTA01258249Dataset 9

2006-08-22145p34,818w

…DOS: SSN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: 0035224228 Name: Billing Address: Account Status: Cancel Billing Cycle: 11 User Information MSISDN: (MSISDN Change) 16151: 310380037146641 MSISDN Active: 07/21/2003 07/05/2005 IMEI/ESN:010119501:372069/ Name: User Address: Service Start Date: 07/21/2003 Dealer Info: Payment Type: PrePay Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258249.pdf

EFTA01244683Dataset 9

2007-09-201p144w

345108 09/20/2007 SUBSCRIBER INFORMATION AT&T 05390467 C/T FINANCIALLY LIABLE PARTY Name:CHRISTINA Wa s Credit Address: WEST PALM BEACH, FL 33415 Customer Since:08/20/2003 to ID State:EL Contact Home Phone:(561) 432-4103 Contact Work Phone: (561) 385-6882 Contact Home Email: Contact Work Email: BILLING PARTY Account Number Name:CHRISTINA F VENERO Billing Address:1685 61ST DR 1504, WEST PALM BEACH, FL 33415 Account Status: Active Billing Cycle: 28 USER INFORMATION MSISDN…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01244683.pdf

EFTA01265164Dataset 10

2004-03-134p556w

…Phone: (444) 444-4444 Contact Home Email: Contact Work Email: Billing Party Account Number: 422129973 Name: SCOTT BORGERSON Billin• Address: Account Status: Active Billin. Cycle: 43 User Information MSISDN: IMSI: 310410103497652 MSISDN Active: 07/27/2007 - Current Name: SCOTT G BORGERSON User Address: 301 SUMMER ST, MANCHESTER, MA 01944 Service Start Date: 07/22/2007 Dealer Info: AM200 AM200 AM200 Payment Type: Postpaid Contact Name: SCOTT G BORGERSON Contact Home Phone: Contact Work Phone: Contact Home Email: [email protected]…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265164.pdf

EFTA01309873Dataset 10

2006-08-17154p33,806w

…1950 SSN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: 994293235 Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK, NY 10022 Account Status: Active Billing Cycle: 2 User Information MSISDN: IMSI: MSISDN Active: 04/03/2004 - Current IMEI/ESN: Name: User Address: 457 MADISON AVE, NEW YORK, NY 10022 Service Start Date: 04/03/2004 Dealer Info: 5SO4P 5SO4P Payment Type: Postpaid Contact Name: Contact Home Phone: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309873.pdf

EFTA01311066Dataset 10

2006-08-17186p46,515w

…INFORMATION cingular 7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK NY 10022-6843 Customer Since: 04/03/2004 Photo ID Type: Photo ID State: Photo ID Number: DOB: 05/05/1950 SSN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK NY 10022-6843 Account Status: Active Billing Cycle: 2 User Information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311066.pdf

EFTA01311581Dataset 10

2006-08-1789p18,595w

…DOB: SSN: Contact Name: Contact Home Phone: Contact Work Phone: (000) 000-0000 Contact Home Email: Contact Work Email: Billing Party Account Number: 06091813 Name: MARTIN GOLICK Billing Address: Account Status: Active Billing Cycle: 28 User Information MSISDN: IMSI: MSISDN Active: ent IMEI/ES Name: MARTIN GOLICK User Address: Service Start Date: 10/03/2005 Dealer Info: WLNP Payment Type: Postpaid Contact Name: MARTIN GOLICK Contact Home Phone Contact Work Phone: Contact Home Email Contact Work Email: Status Change History…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311581.pdf

EFTA01311252Dataset 10

2006-08-17154p33,660w

…Contact Home Phone: Contact Work Phone: Contact Home Email Contact Work Email, Billing Party Account Number: Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK, NY 10022 Account Status: Active Billing Cycle: 2 User Information MSISDN: IMSI: MSISDN Active: 04/03/2004 Current IMEI/ESN Name: User Address: 457 MADISON AVE, NEW YORK, NY 10022 Service Start Date: 04/03/2004 Dealer Info: 5SO4P 5SO4P Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311252.pdf

EFTA01333870Dataset 10

2006-05-307p1,259w

From: hILBTo: DET JOE RECAREY File Code: 203067

…NSISDN Active: 03/18/2006 - Current IMEI/ES Name: BRENNAN Peer Address:al:Mr Service Start Date: 03/18/2006 Dealer Info: 20066 0000 Payment Type; Postpaid Contact Name: Contact Moms PhoneCpntect Work Phone: Contact Home Email: (intact Work Email: Status Chan: History Status Ghana Reasoni Status Manus Date: HIM 1 PROPRIHMHIAMDCIPIPIDENTIAL Page 1 NOt for use or disclosure outside Clrgular Wireless and its Affiliates except under wri ten agreement. SDNY_GM_02764269 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333870.pdf

EFTA00017139Dataset 8

2004-03-134p529w

…Contact Home Email: Contact Work Email: Status Change History Status Change Reason Status Change Date AT&T PROPRIETARY The information contained here is for use by authorized person only and is not for general distribution. Page I WI EFTA00017139 2996479 AT&T 06/17/2020 WIRELESS SUBSCRIBER INFORMATION Financial Liable Party Name: SCOTT BORGERSON Credit Address: Customer Since: 03/13/2004 Photo ID Type: Photo ID State:l Photo ID Number: DOB: SSN/TaxID/FEIN:I Contact Name: Contact Home…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017139.pdf

EFTA00129314Dataset 9

2019-08-154p367w

…Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: STATUS CHANGE HISTORY Status Change Reason Status Change Date AT&T PROPRIETARY The information contained here is for use by authorized person only and EFTA00129314 is not for general distribution. 2790840 AT&T 08/15/2019 WIRELESS SUBSCRIBER INFORMATION FINANCIAL LIABLE PARTY Name: • Credit Address: Customer Since: 02/27/2014 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN/TaxID/FEIN: Contact Name: Contact Home…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129314.pdf

EFTA00075285Dataset 9

2004-03-135p511w

…Phone: Contact Work Phone: Contact Home Email: Contact Work Email: STATUS CHANGE HISTORY Status Change Reason Status Change Date AT&T PROPRIETARY The information contained here is for use by authorized person only and EFTA00075285 is not for general distribution. 2996479 AT&T 06/17/2020 WIRELESS SUBSCRIBER INFORMATION FINANCIAL LIABLE PARTY Name: SCOTT BORGERSON Credit Address: Customer Since: 03/13/2004 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN/TaxID/FEIN: Contact Name: Contact Home Phone: …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075285.pdf

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Corpus: 1990-03-17 – 2025-12-01

March 2004

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