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18 results for “
"Law Enforcement Relations Group"
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EFTA01266114
Dataset 10
3p
682w
From:
Case Number: sub
To:
Core Tracking Number:
Law Enforcement Relations Group
• -Mobile- 4 Sylvan Way Parsippany, NJ 07054 metroPCS Phone: Fax: Email: Archive Records Objection Date: May 23.2019 To: Core Tracking Number: From: Case Number: sub Fax Number: Case Name: Comments: T-MOBILE IS IN RECEIPT OF YOUR LEGAL DEMAND AND RESPONDS AS FOLLOWS: The legal demand seeks records that have been archived. T-Mobile hereby objects to the legal demand as overbroad, unduly burdensome, not refined in scope or date range, does not permit adequate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266114.pdf
EFTA01342687
Dataset 10
1p
310w
T -
Law Enforcement Relations Group
4 Sylvan Way Parsippany, NJ 07054 Direct Dial: Fax:( NOTICE REGARDING TIMESTAMP ON TMUS CALL DETAIL RECORDS 1-Mobile US, Inc. (which includes 1-Mobile USA and Metro PCS) stores and maintains call detail records in several different native formats. The most current call detail records are stored and maintained in Coordinated Universal Time ("UTC"). UTC is not a time zone, but a time standard that is the basis for civil time and time zones…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342687.pdf
EFTA01266117
Dataset 10
2002-10-07
1p
205w
…in the course of regularly conducted business activity; C) The business activity made such records as a regular practice; and D) If such record is not the original, such record is a duplicate of the original. I hereby certify that the foregoing statement made by me is true. I understand that if any of the statements made by me herein are willfully false. I am subject to punishment. Sincerely
Law Enforcement Relations Group
SDNY_GM_00007646 CONFIDENTIAL EFTA_00120325 EFTA01266117
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266117.pdf
EFTA01266133
Dataset 10
1p
315w
=IP - -Mobile-.
Law Enforcement Relations Group
4 Sylvan Way Parsippany, NJ 07054 Direct Dial: 973.2928911 Fax: (973)292-8697 NOTICE REGARDING TIMESTAMP ON TMUS CALLDETALRECORDa 7-Mobile US, Inc. (which includes T-Mobile USA and Metro PCS) stores and maintains call detail records in several different native formats. The most current call detail records are stored and maintained in Coordinated Universal Time ("UTC"). UTC is not a time zone, but a time standard that is the basis for civil…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266133.pdf
EFTA01342679
Dataset 10
2019-11-08
1p
320w
…not the original, such record is a duplicate of the original. This certification is intended to satisfy Rules 803(6), 902(11), 902(13) and / or 902(14) of the Federal Rules of Evidence and / or any state equivalents. I hereby certify that the foregoing statement made by me is true. I understand that if any of the statements made by me herein are willfully false, I am subject to punishment. Sincerely
Law Enforcement Relations Group
SDNY_GM_00170615 EFTA01342679
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342679.pdf
EFTA00277125
Dataset 9
2018-01-01
1p
311w
…record is not the original, such record is a duplicate of the original. This certification is intended to satisfy Rules 803(6), 902(11), 902(13) and / or 902(14) of the Federal Rules of Evidence and / or any state equivalents. I hereby certify that the foregoing statement made by me is true. I understand that if any of the statements made by me herein are willfully false, I am subject to punishment. Sincerely Air
Law Enforcement Relations Group
EFTA00277125
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277125.pdf
EFTA01326047
Dataset 10
1p
323w
…the original, such record is a duplicate of the original. This certification is intended to satisfy Rules 803(6), 902(11), 902(13) and / or 902(14) of the Federal Rules of Evidence and / or any state equivalents. I hereby certify that the foregoing statement made by me is true. I understand that if any of the statements made by me herein are willfully false, I am subject to punishment.
Law Enforcement Relations Group
SDNY_GM_02753130 EFTA_00240386 EFTA01326047
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326047.pdf
EFTA00151601
Dataset 9
2004-10-14
1p
181w
11/07/2070 18:23 FAX ?J003/010 T -Mobile stick together- T-Mobllo USA
Law Enforcement Relations Group
4 Sylvan Way Parsippany, Now Jersey 07054 Phone Fax Date Jun 19. 2008 WEST PALM UCU, FL Dear This is in response to the Subpoena , dated Apr 17. 2008. And served upon T-Mobile USA, Inc. on Jun 19, 2008. This subpoena requests Subscriber Information for the T-Mobile subscriber associated with MSISDN: A search of our subscriber database discloses the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151601.pdf
EFTA01727490
Dataset 10
2007-03-20
19p
2,324w
From:
8664 -0911 Voice Number:
To:
Fax Number: (561) 833-7970
…please notify us immediately by telephone and return the original to us at the address listed below v a regular U.S. &tea. Thank you. T-Mobile USA, Inc. —
Law Enforcement Relations Group
4 Sylvan Way, Parsippany, NJ 07054 Direct Fax: (973) 292-8697 Email .pdf format subpoenas:
[email protected]
Use your subpoena tracking number as Subject line. EFTA01727491 03/21/2007 11:56 FAX O002/018 . • . • P.02 FEB-26-2037 1.4:3B FBI WEST PALM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727490.pdf
EFTA01694226
Dataset 10
2007-05-17
13p
1,614w
…Established: 06/28/2006 Service Plan MONTHLY - INDIVIDUAL Current Status ACTIVE Disconnect Date N/A Last Refill Date ❑ Call Detail Records are provided on the pages which follow. ❑ Call Detail Records are presently being compiled. ❑ Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, Legal Compliance Agent 17
Law Enforcement Relations Group
EFTA01694234 May 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694226.pdf
EFTA00153464
Dataset 9
1p
313w
T - -Mobile-
Law Enforcement Relations Group
4 Sylvan Way Parsippany, NJ 07054 Direct Dial: 973-292-8911 Fax: (973) 292-8697 NOTICE REGARDING TIMESTAMP ON TMUS CALL DETAIL RECORDS 1-Mobile US, Inc. (which includes 1-Mobile USA and Metro PCS) stores and maintains call detail records in several different native formats. The most current call detail records are stored and maintained in Coordinated Universal Time ("UTC"). UTC is not a time zone, but a time standard that is the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153464.pdf
EFTA00153452
Dataset 9
2019-07-05
1p
321w
…record is not the original, such record is a duplicate of the original. This certification is intended to satisfy Rules 803(6), 902(11), 902(13) and / or 902(14) of the Federal Rules of Evidence and / or any state equivalents. I hereby certify that the foregoing statement made by me is true. I understand that if any of the statements made by me herein are willfully false, I am subject to punishment. Sincerely Air
Law Enforcement Relations Group
EFTA00153452
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153452.pdf
EFTA02729941
Dataset 11
2019-07-05
1p
134w
…PHONE REPORTED SOURCE 07/05/2010 Reverse Phone Gateway Operating Company Name: Omnipoint Miami E License, LLC 11/21/2018 Phone Record Affiliated To: T-Mobile Phone: (973) 292-8911 08/19/2017 Phone Record Fax: (973) 292-8697 08/11/2018 Phone Record Operating Company Contact Contact Name: T-Mobile
Law Enforcement Relations Group
02J11/2018 Phone Record Contact Email:
[email protected]
10/18/2011 Utility Listing Contact Address: 4 Sylvan Way 9 Parsippany, NJ 7054 EFTA02729941
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729941.pdf
EFTA00109096
Dataset 9
2019-07-08
1p
187w
…11226 Expand the result group to view more detailed information from this source Source: Reverse Phone Gateway Detail Most Current Information Name: BAYONA Phone: Line Status: Active wireless Ported: Y Operating Company Name: Omnipoint Communications, Inc. - NY Affiliated To: T-Mobile Phone: Fax: Operating Company Contact Contact Name: T-Mobile
Law Enforcement Relations Group
Contact Email: III. mobile.com Contact Address: Parsippany, NJ 7054 n a ition, the prior Operating Company Detail below may be from any previous Operating Company…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109096.pdf
EFTA01693996
Dataset 10
2008-02-28
31p
6,189w
*a. sta;, z.«.."%tg, FIRST CLASS MAIL , FL-33 EFTA01693996 FD-340 (Rev, 4-11-D3) File Number vEYWY1 Or0(9)-. FieldOffice Acquiring Evidence oviA/NQ-44- Serial H ofOriginating Document 2 --S (P Date Received 0S/7-66 From (Name ofContrAmoniniavicwee) (Address) By To Be Returned 0 Yes No Receipt Given 0 Yes ra4( Grand Jury Material Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes En; Federal Taxpayer Information (FlT) 0 Yes Cfrik<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693996.pdf
EFTA01716484
Dataset 10
100p
36,761w
…Returned ❑ Yes c& -No Receipt Given ❑ Yes 0 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules ofCriminal Procedure ❑ Yes Federal Taxpayer Information ❑ Yes No Title; Reference: (Cormornieation Eocbsing Mauna° Description: l.f tmgMei notes re tntertediRe at, -)ct Q-CStin-fh EFTA01716491 T ••Mobile kestick together 7-Mobile USA
Law Enforcement Relations Group
4 Sylvan Way Parsippany, New Jersey 07054 . Phone (973) 292.8911 Fax (973) 292.8697 Facsimile Cover Sheet To: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716484.pdf
EFTA01716284
Dataset 10
100p
8,771w
…No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 15 -or Federal Taxpayer Information (F I) 0 Yes . Title: Reference: (Communication Bechtel& Material) Description: 0 Original notes re interview of EFTA01716352 04/21/2008 17:11 FAX 9999999999999999999 Qh001/019 T • •Mobile•- stick together 7-Mobile USA
Law Enforcement Relations Group
4 Sylvan Way Parsippany, New Jersey 07054 Phone (973) 292-8911 Fax (873) 292.8697 Facsimile Cover Sheet To: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716284.pdf
EFTA01723616
Dataset 10
2008-02-28
36p
6,600w
…Received From er- nik 66\2 (Name of Contributdrfinterviewee) (Address) By To Be Returned 0 Yes Receipt Given 0 Yes DEN° Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes Title: Reference: (Communication Enclosing Material) Description: 0 Original notes rc interview of EFTA01723640 11/07/2070 16:22 FAX 001/010 T c stick together T-Moblle USA
Law Enforcement Relations Group
4 Sylvan Way Parsippany…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723616.pdf
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