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Corpus: 1990-03-17 – 2025-12-01

March 2008

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EFTA01312201Dataset 10

2008-03-121p139w

406658 03/12/2008 atsct SUBSCRIBER INFORMATION C/T Financially Liable Party Name: Credit Address: Customer Since: 05/11/2001 Photo ID Type: Driver License Photo ID State: FL Photo ID Number: DOB: SSN: Contact Name: Contact Rome Phone: Contact Work Phone: Contact Rome Email: Contact Work Email: Billing Party Account Number: Name: Billing Address: Account Status: Closed Billing Cycle: 10 User Information NSISDN: INSI: 310410000733986 NSISDN Active: 12/08/2001 - 07/10/2004 INEI/ESN:010252005102566/ Name: User Address…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312201.pdf

EFTA01334118Dataset 10

2006-01-065p958w

…8, 9, 10, 15, and 17 EFTA _0(1251589 EFTA01334118 01/09/2006 15:23 FAX CINGULAR g003 158886 01/06/2006 SUBSCRIBER INFORMATION X cingular® 05705333 C/T Financially Liable Party Name: J. EPSTEIN & COMPANY Credit Address: 457 MADISON AVE, e4, NEW YORK, NY 10022 Customer Since: 11/29/2004 Driver License Photo ID State: FL Photo ID Type: Photo ID Number D08: SSW Contact Nana: Contact Fire Phone: Contact Nork Phone: Contact Home Email: Contact Work Email: Hilliest…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334118.pdf

EFTA01310516Dataset 10

2006-08-22247p52,884w

229703 08/22/2006 SUBSCRIBER INFORMATION cingular 06526047 C/T Financially Liable Party Name: PALM BCH. COON , :SS Credit Address: Customer Since: 04/06/2006 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN: 111-11-1111 Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email Contact Work Email: Billing Party Account Number: 06526047 Name: PALM BCH. COUNTY BSS, ISS Billing Address: Account Status: Active Billing Cycle: 10 User Information MSISDN: 310410083495940 MSISDN Active: 05/05…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310516.pdf

EFTA01309873Dataset 10

2006-08-17154p33,806w

227815 08/17/2006 SUBSCRIBER INFORMATION cingular 994293235 C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY 10022 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: 994293235 Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK, NY 10022 Account Status: Active…

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

EFTA01716384Dataset 10

2008-03-12100p42,030w

03/12/2008 @.2 at&t SUBSCRIBER INFORMATION C/T Financially Liable Party Name: Credit Address: , ROYAL PALM BEACH, FL 33411 Customer Since: 05/11/2001 Photo ID Type: Driver License Photo ID State: FL Photo ID Number: DOB: SSN: Contact Name: Contact Home Phones Contact Work Phone: Contact Home Email: Contact Work Email:, Billing Party Account Number: Name: Billing Address: i ll ROYAL PALM BEACH, FL 33411 Account Status: Closed Billing Cycle: 10 User Information MSISDN: INSI: MSISDN Active…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716384.pdf

EFTA01308926Dataset 10

2005-12-1478p21,599w

153497 cingular® 12/14/2005 SUBSCRIBER INFORMATION 0043811863 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 SSW: Contact Name: Contact Home Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: 0043811863 Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK NY 10022-6843 Account Status: Active Billing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308926.pdf

EFTA01342826Dataset 10

2004-03-131p138w

06/29/2020 AT&T WIRELESS SUBSCRIBER INFORMATION Financial Liable Party Name: SCOTT BORGERSON Credit Address:, MANCHESTER, MA 01944 Customer Since: 03/13/2004 Photo ID Type: Photo ID State:I Photo ID Number: DOB: I SSN/TaxID/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…

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

EFTA01311066Dataset 10

2006-08-17186p46,515w

227815 08/17/2006 SUBSCRIBER 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…

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

EFTA01343838Dataset 10

2004-03-134p576w

AMP 06/17/2020 •-••••"". AT&T WIRELESS SUBSCRIBER INFORMATION Financial Liable Party Name: SCOTT BORGERSON Credit Address: MANCHESTER, MA 01944 Customer Since: 03/13/2004 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN/TaxID/FEIN: Contact Named Contact Rome Phone Contact Work Phone: Contact Rome Email Contact Work Email:I Billing Party Account Numbe Name: SCOTT BORGERSON Billing Address: MANCHESTER, MA 01944 Account Status: Active Billing Cycle:I43 User Information MSISDN: IMSI MSISDN Active: 09/17/2016…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343838.pdf

EFTA01316547Dataset 10

2007-03-171p130w

cingular4 03/17/2007 SUBSCRIBER INFORMATION C/T Financially Liable Party Name: Credit Address: Customer Since: 09/20/2005 Photo ID Type: Driver License Photo ID 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…

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

EFTA01311252Dataset 10

2006-08-17154p33,660w

227815 08/17/2006 SUBSCRIBER INFORMATION cingular C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY 10022 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 Account Status: Active Billing Cycle…

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

EFTA01316546Dataset 10

2007-03-171p154w

03/17/2007 SUBSCRIBER INFORMATION cingular4 7.5 Financially Liable Party Name: SUSAN NIDA Credit Address: FL Customer Since: 06/21/2000 Photo ID Type: Drivers License Photo ID State: FL Photo ID Number: DOB: SSN: ■ Contact Name: SUSAN 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…

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

EFTA01333752Dataset 10

2005-12-1423p6,646w

153497 12/14/2005 SUBSCRIBER INFORMATION Z 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333752.pdf

EFTA00017139Dataset 8

2004-03-134p529w

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 Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: SCOTT BORGERSON Billing Address: Account Status: Active Billing Cycle:I43 User Information MSISDN: INSI: MSISDN Active: 09/17/2016 - Current Name: G MAX User…

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

EFTA00204309Dataset 9

2006-08-22247p51,189w

08/22/2006 SUBSCRIBER INFORMATION cingular® C/T Financially Liable Party Name: PALM BCH. COUNTY BSS, ISS Credit Address: Customer Since: 04/06/2006 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN: 111-11-1111 Contact Name: Contact Home Phone:(111) 111-1111 Contact Work Phone Contact Home Email: I Contact Work Email: Billing Party Account Number: Name: PALM BCH. COUNTY BSS, ISS Billing Address: Account Status: Active Billing Cycle: 10 User Information MSISDN: IMSI: MSISDN Active…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204309.pdf

EFTA00202835Dataset 9

2006-08-1789p19,168w

227815 08/17/2006 SUBSCRIBER INFORMATION cingular® 06091813 C/T Financially Liable Party Name: MARTIN GOLICK Credit Address: 124 SEMINOLE LAKES DR, ROYAL PALM BEACH, FL 33411 Customer Since: 09/28/2005 Photo ID Type: Driver License Photo ID State: FL Photo ID Number: 458842596 DOB: 06/23/1954 SSN: 458-84-2596 Contact Name: Contact Home Phone:(561) 792-6375 Contact Work Phone:(000) 000-0000 Contact Home Email:[email protected] Contact Work Email: Billing Party Account Number…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202835.pdf

EFTA00277320Dataset 9

2004-03-131p109w

3004279 06/29/2020 AT&T 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: I SSN/TaxID/FEIN:l Billing Party Account Number: Billin• Address: Account Status: Active Billing Cycle: 43 User Information MSISDN: INS': 310410214827503 MSISDN Active: 09/17/2016 - Current Name: G MAX User Address: Service Start Date: 09/17/2016 Dealer Info:103LJG Q3LJG Q3LJG Payment Type: Postpaid…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277320.pdf

EFTA00204164Dataset 9

2006-08-22145p34,114w

229703 08/22/2006 SUBSCRIBER INFORMATION cingular® 7.5 Financially Liable Party Name: Credit Address: Customer Since: 09/23/2003 Photo ID Type: Photo ID State: Photo ID 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…

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

EFTA00203238Dataset 9

2006-08-1711p1,915w

08/17/2006 SUBSCRIBER INFORMATION cingular® C/T Financially Liable Party Name: PALM BCH. COUNTY BSS, ISS Credit Address: Customer Since: 04/06/2006 Photo ID Type: Photo ID State: Photo ID Number: DOB: SSN: 111-11-1111 Contact Name: Contact Home Phone:(111) 111-1111 Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: PALM BCH. COUNTY BSS, ISS Billing Address: Account Status: Active Billing Cycle: 10 User Information MSISDN: (561) 324-7996 IMSI…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203238.pdf

EFTA00277477Dataset 9

2004-03-134p541w

2996479 06/17/2020 AT&T 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 Phone: Contact Work Phone: (444) 444-4444 Contact Home Email: Contact Work Email: Billing Party Account Number: Name: SCOTT BORGERSON Billie Address: Account Status: Active Billing Cycle: 43 User Information NSISDN: (978) 525-8484 INSI:I310410214827503 NSISDN Active: 09…

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

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