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EFTA01808425
Dataset 10
2017-07-26
1p
134w
Subject:
Welcome to My T-Mobile
From:
T-Mobile USA <
[email protected]
>
To:
Myla Trestiza
…you have questions regarding your new My T-Mobile account or your =T-Mobile service, please give us a call at 1-800-937-8997. =© 2016 T-Mobile USA, Inc. I Terms of Use <https://www.t-
mobile.com
/Templates/Popup.aspx?PAsset=Ft=_Ftr_TermsOfUse&print=true> I Terms and Conditions <https://www.t-
mobile.com
/Templates/Popup.aspx?PAsset=Ft=_Ftr_TermsAndConditions&print=true> =nbsp; I Privacy Policy <http://www.t-
mobile.com
/company/website/privacypolicy.asp=> EFTA_R1_00157541 EFTA01808425
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808425.pdf
EFTA02297264
Dataset 11
2012-11-04
1p
110w
Subject:
Your T-Mobile bill is now available
From:
T-Mobile USA <billing @paperless.t-mobile.com>
…Mobile <https://my.t-
mobile.com
/Login/MyTMobilelogi=.aspx> <http://www.epriority.com/client/22191/sh=m.gif> <http://www.epriority.com/client/22191/s=im.gif> <http://www.epriority.com/client/22191/sh=m.gif> = ©2002-2012 T-Mobi=e USA, Inc. <http://www.t-
mobile.com
/Templates/Popup.as=x?PAsset=Ftr_Ftr_Copyright&print=true> I = Terms of Use <http://www.t-
mobile.com
/Templates/Popup.as=x?PAsset=Ftr_Ftr_TermsOfUse> I = Terms & Conditions <http://www.t-
mobile.com
/Templates/Popup.as=x…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297264.pdf
EFTA00528082
Dataset 9
2012-10-20
2p
709w
Subject:
, your T-Mobile Newsletter
From:
"T-Mobile" <
[email protected]
>
…and Services, Now faster and including free content, available on all devices. Charges may apply for additional more content. Join our virtual support community T-Mobile's FISPA+ 4G network, including increased speeds, not available everywhere. See coverage details at www.t-
mobile.com
. Limited-time offer: Vi Like us subject to change. Taxes and fees additional. Devices and plans sold separately. Not all features available on all devices. Device Offers: While supplies last. Ili Subscribe Qualifying plan required. Device…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00528082.pdf
EFTA00038402
Dataset 8
2019-12-31
1p
110w
Subject:
RE: Tasks for Case Number: no ref, T-Mobile US, Inc. Tracking ID:
From:
[email protected]
[mailto:
[email protected]
]
…a couple days. And certainly encouraging that the phone is registered to Maxwell's organization. Ori inal Messa e From: Sent: Monda , December 30 2019 17:04 To: Cc: Subject: FW: Tasks for Case Number: no ref, T-Mobile US, Inc. Tracking ID: Hey Subscriber records are attached. Original Message From: LERRecords@T-
Mobile.com
[mailto:LERRecords@T-
Mobile.com
] Sent: Frith Noveriil HAM > To: Subject: Tasks for Case Number: no ref, T-Mobile US, Inc. Tracking ID: EFTA00038402
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038402.pdf
EFTA00151066
Dataset 9
2019-11-18
1p
95w
Subject:
FW: Tasks for Case Number: 561616, T-Mobile US, Inc. Tracking ID: 2520720
From:
[email protected]
To:
'1
…a59e-4589eadcf076.pdf; Interpreting_Call_Detail itecords_-_10302019.pdf; Interpreting_Subscriber_information 20190708.pdf; UTC Information Sheet 05252018.idf FYI From: Sent: Sunday, November 10, 2019 8:01 AM To: Subject: Fwd: Tasks for Case Number: 561616, T-Mobile US, Inc. Tracking ID: 2520720 Records for Maxwell's number. Forwarded message From: LERRecords@T-
Mobile.com
Date: Nov 9, 2019 12:33 PM Subject: Tasks for Case Number: 561616, T-Mobile US, Inc. Tracking ID: 2520720 To: '1 Cc: EFTA00151066
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151066.pdf
EFTA01266133
Dataset 10
1p
315w
…with UTC. To convert records to your local time, you will need to use a converter, such as: pno•//www.worldtimeserver corn/convert time in UTC asux For more information on UTC, you may visit: ptto•//www timeanddate comltime/aboututc html Any questions regarding this notice may be directed to LER2@T-
Mobile.com
. Please be sure to include the Tracking ID that appears of the initial response with all questions and inquiries. SDNY_GM_00007675 CONFIDENTIAL EFTA_00120349 EFTA01266133
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266133.pdf
EFTA01725552
Dataset 10
2004-03-08
100p
31,046w
…800) 649.7570; NW customers may also contact the NOW Mexico Public Regulaton Commission at (800) 663-97834. Visit us at www.t.
mobile.com
Change of Address: Effective Date [ I EasyPay Option [] One Time Credit Card Charge Address Credit Card: ( ) Visa ( ) Mastercard I ) American Express (❑) Discover City State D" o Credo Card No: U I I I I I I I E4Presert--J— Home*( ) Name as it appears on your credit card Business* ( ) Worn Aw(ertot. 11,0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725552.pdf
EFTA01725150
Dataset 10
2004-10-15
100p
32,053w
…Pay you authorize T. Mobile to celled OthMent Or your monthly statement by automatically withdrawing the amount due from your checking or savings account or charging a designated credit/ debit card. You can enroll in Easy Pay by. 1) Visting our websile at www. T
Mobile.com
, cr 2) Competing and mailing the Eosy Pay a policalon form below; cr 3) Ceding mamma care at 800.937. 8097 Of dating 611 frcm your T. Motile phone. You agree to review…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725150.pdf
EFTA01326045
Dataset 10
2021-01-01
1p
190w
…both simplified and/or reduced in overall average cost. The 2021 CRP rates will become effective for legal demands received on or after January 1, 2021. Should you or your agency have questions about the 2021 CRP or a specific legal demand, please contact us at LER2@T-
Mobile.com
. For questions regarding specific invoices, please contact us at LEAlnvoicing@T-
Mobile.com
. T Mobile LEGAL AFFAIRS Legal 8 Emergency Response (973)292-89m This information is subject Co change…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326045.pdf
EFTA01928602
Dataset 10
2014-05-01
3p
481w
Subject:
Fwd: Steve Hanson/Wifi for car
From:
iljer
To:
Jeffrey Epstein
[email protected]
>
…Wifi 20 up and 20 down Cost is $156 and monthly data plans arc as follows: 1GB $10 3GB $20 5GB $30 7GB $50 9GB $60 I IGB $70 http://www.t-
mobile.com
/internet-devices/samsung-lte-mobile-hotspot-pro.html http://vvvvw.t-
mobile.com
/add-to-cart.step2.mbb.b29ca02f-162c-4678-a4c8-ebbfac 159831.html Please advise if you would like to try Samsung or Clear or neither Richard Kahn HBRK Associates Inc. 575 Lexington Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928602.pdf
EFTA00689048
Dataset 9
2014-05-01
2p
367w
Subject:
Re: Steve Hanson/Wifi for car
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…Samsung Wifi 20 up and 20 down Cost is $156 and monthly data plans are as follows: 1GB $10 3GB $20 5GB $30 7GB $50 9GB $60 11GB $70 http://www.t-
mobile.com
/intemet-devices/samsung-Ite-mobile-hotspot-pro.html http://www.t-
mobile.com
/add-to-cartstep2.mbb.b29ca02f-162c-4678-a4c8-ebbfac15983 I bun I Please advise if you would like to try Samsung or Clear or neither Richard Kahn HBRK Associates Inc. 575 Lexington Avenue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689048.pdf
EFTA01924559
Dataset 10
2014-05-01
3p
465w
Subject:
Re: Steve Hanson/Wifi for car
From:
jeffrey E.
To:
Richard Kahn
…Samsung Wifi 20 up and 20 down Cost is $156 and monthly data plans arc as follows: 1GB $10 3GB $20 5GB $30 7GB $50 9GB $60 11GB $70 http://www.t-
mobile.com
/intemet-devices/samsung-Ite-mobile-hotspot-pro.html http://www.t-
mobile.com
/add-to-cart.step2.mbb.b29ca02f-162c-4678-a4c8-ebbfac 159831.html Please advise if you would like to try Samsung or Clear or neither Richard Kahn HBRK Associates Inc. On Apr 28…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01924559.pdf
EFTA02724784
Dataset 11
2014-04-28
2p
365w
Subject:
Re: Steve Hanson/Wifi for car
From:
Richard Kahn
To:
[email protected]
[
[email protected]
]; Jeffrey Epsteinbeevacation©gmail.com]
…down Samsung Wifi 20 up and 20 down Cost is $156 and monthly data plans are as follows: IGB $10 3GB $20 5GB $30 7GB $50 9GB $60 I IGB $70 httpl/www.t-mobile.corn/intemet-devicesisamsung-Ite-mobile-hotspot-pro.html http://www.t-
mobile.com
/add-to-cart.step2.mbb.b29ca02f-162c-4678-a4c8-ebbfac159831.html Please advise if you would like to try Samsung or Clear or neither Richard Kahn HBRK Associates Inc. 575 Lexington Avenue…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02724784.pdf
EFTA00870357
Dataset 9
2014-05-01
3p
451w
Subject:
Re: Steve Hanson/Wifi for car
From:
"jeffrey E." <
[email protected]
>
To:
Richard Kahn
…2 down Samsung Wifi 20 up and 20 down Cost is $156 and monthly data plans are as follows: 1GB $10 3GB $20 5GB $30 7GB $50 9GB $60 11GB $70 http://www.t-
mobile.com
/intemet-devices/samsung-lte-mobile-hotspot-pro.html http://www.t-
mobile.com
/add-to-can.step2mbb.b29ca02f-162c-4678-a4c8-ebbfac159831.html Please advise if you would like to try Samsung or Clear or neither Richard Kahn HBRK Associates Inc. 575 Lexington Avenue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00870357.pdf
EFTA00153464
Dataset 9
1p
313w
…of a description of records that corresponds with UTC. To convert records to your local time, you will need to use a converter, such as: httoWwww worldtimeserver corn/convert time in UTC asms For more information on UTC, you may visit: http://www.timeanddate.comitime/aboututo.html Any questions regarding this notice may be directed to LER2@T-
Mobile.com
. Please be sure to include the Tracking ID that appears of the initial response with all questions and inquiries. EFTA00153464
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153464.pdf
EFTA01342687
Dataset 10
1p
310w
…description of records that corresponds with UTC. To convert records to your local time, you will need to use a converter, such as: tittoliwww worldtimeserver corn/convert time in UTC asoN For more information on UTC, you may visit: http://www.timeanddate.comitimetaboututc.html Any questions regarding this notice may be directed to LER2@T-
Mobile.com
. Please be sure to include the Tracking ID that appears of the initial response with all questions and inquiries. SDNV_GM_00170623 EFTA01342687
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342687.pdf
EFTA01326046
Dataset 10
1p
239w
…Information (credit/checking) $75 per search Delivery of Fax/Email $5.00 Records UPSDelve°, Mir $25.00 Paid expediteprices supplant other foes when this seNiceis invoked For questions related to a specific legal demand, please contact us at LER2@T-
Mobile.com
. For questions regarding specific invoices, please contact us at LEAlnvoicing@T-
Mobile.com
. T Mobile LEGAL AFFAIRS Legal & Emergency Response (973)2924911 This information is subject to change. Stid information is protected horn disclosure by 5 USG. 522…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326046.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: ler2@t-
mobile.com
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
EFTA00153451
Dataset 9
2019-12-06
1p
113w
Subject:
Maxwell cell phone subpoena results
From:
(NY) (FBI) < >
To:
. (NY) (FBI) < >.; (NY) (OGA) < >
…FBI Child Exploitation Human Trafficking Task Force NM' From: (NY) (FBI) < > Sent: Sunday, November 10, 2019 8:01AM To: . (NY) (FBI) < >.; (NY) (OGA) < > Subject: Fwd: Tasks for Case Number: 561616, T-Mobile US, Inc. Tracking ID: 2520720 Records for Maxwell's number. Forwarded message From: LERRecords@T-
Mobile.com
Date: Nov 9, 2019 12:33 PM Subject: Tasks for Case Number: 561616, T-Mobile US, Inc. Tracking ID: 2520720 To: " (NY) (FBI)" Cc: EFTA00153451
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153451.pdf
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