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Corpus: 1990-03-17 – 2025-12-01
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EFTA02169087
Dataset 10
2012-05-17
1p
54w
Subject:
Alarm - phone line to be
ported
to house by verizon we will need sawyers as well working on
To: From: Sent: Thur 5/17/2012 1:37:47 PM Subject: Alarm - phone line to be
ported
to house by verizon we will need sawyers as well working on it.. May 17. 2012 8:00 AM : phone line to be
ported
to house by verizon we will need sawyers as well working on it.. EFTA_R1_00849355 EFTA02169087
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169087.pdf
EFTA02168565
Dataset 10
2012-05-17
1p
104w
Subject:
Reminder: hone line to be
ported
to house by verizon we will need ... @ Thu May 17 Sam -
From:
Google Calendar
To: From: Google Calendar Sent: Thur 5/17/2012 11:49:55 AM Subject: Reminder: hone line to be
ported
to house by verizon we will need ... @ Thu May 17 Sam - 9am more details phone line to be
ported
to house by verizon we will need sawyers as well working on it.. When Thu May 17 8am — 9am = Calendar Who organizer Invitation from Goople Calendar You are receiving this email at the account
[email protected]
because you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168565.pdf
EFTA01512053
Dataset 10
2006-11-01
1p
182w
…4,192,000 00 0.00 4,192,000.00 Total 4,192,004.36 33.49 4,192,037.85 Accrued Income 0.02 0.00 0.02 Total Net Worth 4,192,004.38 33.49 4,192,037.87 Income Summary JP647961 P'0"1/4" ms ft elf0AO Sammy pa onfamOlvnes Purposes This summery includes ineametw,n *boot assets hell et TM
Ported
Thor to DM JPMcrgen Chase gook NA OPI/C131encl J P Morgan SeCanSes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512053.pdf
EFTA01512084
Dataset 10
2007-01-01
1p
187w
…Equities 3,419,000 00 0.00 3,419,000.00 Total 3,419,004.40 33.49 3,419,037.89 Accrued Income 0.02 0.00 0.02 Total Net Worth 3,419,004.42 33.49 3,419,037.91 Income Summary JP71k ( 901 C•Owdel te4 Peng0A0 S✓mmy ter onto'mOvnel Purposes This summery includes inlametw,n *boot *sets ht41 et TM
Ported
Year to Date JP1Acegan Chase Soak NA OPI/C6Ien0 J P Morgan Wu …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512084.pdf
EFTA01266118
Dataset 10
2p
389w
…Name Business Name Rate Plan Subscriber Plan Rate Plan Desc Description of major features under the plan Contact 1 Primary contact phone number •Mobile• Legal Affairs - Law Enforcement Relations metroPCS. SDNY_GM_00007647 CONFIDENTIAL EFTA 00120326 EFTA01266118 Interpreting Subscriber Information Page 2 of 2 Contact 2 Secondary contact phone number Brand TMUS brand or MVNO providing service Coupon Prepaid Coupon Serial Number Last Refilled Last Prepaid Refill Date
Ported
Details:
Ported
Carrier Company to which the number has been
ported
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266118.pdf
EFTA01266121
Dataset 10
2p
392w
…Rate Plan Subscriber Plan Rate Plan Desc Description of major features under the plan Contact 1 Primary contact phone number T • -Mobile- Legal Affairs - Law Enforcement Relations metro SDNY_GM_00007653 CONFIDENTIAL EFTA_DO I .20332 EFTA01266121 Interpreting Subscriber Information Page 2 of 2 Contact 2 Secondary contact phone number Brand TMUS brand or MVNO providing service Coupon Prepaid Coupon Serial Number Last Refilled Last Prepaid Refill Date
Ported
Details:
Ported
Carrier Company to which the number has been
ported
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266121.pdf
EFTA01596053
Dataset 10
1p
204w
… in
Ported
31 Ending Balance 5870.060 56 DAILY ACCOUNT ACTWITV Bentronic Deposits POSTING DATE OFSCRiP11O4 Ialanft 07/24 arranger Credt Cabe Mei 15,70521 newer Iwo CK 433221/N00 07/24 *Transfer Credt Odra Met 544.38 Taney ham CE 4332212nI 07/30 er Crean Onbe for 16.420133 arranget TtOnsl *WICK 4332217600 07/30 errantly Credit Onbe Met 11.195:0 rower Ian CK 4332217557 Watt* 43.965 82 Other Create •W14O 04W TICWMPTION 441•OUVr 07/15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596053.pdf
EFTA01331535
Dataset 10
6p
810w
…Address Subscriber address Company Name Business Name Rate Plan Subscriber Plan Rate Plan Desc Description of major features under the plan T • -Mobile- 1 metroF'C.' SDNY_GM_02760651 EFTA_00247573 EFTA01331535 Contact 1 Primary contact phone number 2 SDNY_GM_02760652 EFTA_00247574 EFTA01331536 Contact 2 Secondarycontact phone number Brand TMUS brand or MVNO providing service Coupon Prepaid Coupon Serial Number Last Refilled Last Prepaid Refill Date
Ported
Details:
Ported
Carrier Company to which the number has been
ported
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331535.pdf
EFTA00277126
Dataset 9
5p
530w
…SSN Subscriber Social Security Number Bill Cycle Bill cycle for postpaid subscribers Bill Address Subscriber address Company Name Business Name Rate Plan Subscriber Plan Rate Plan Desc Description of major features under the plan Contact 1 Primary contact phone number 9P • •Mobile, metroPCS. EFTA00277126 Contact 2 Secondary contact phone number Brand TMUS brand or MVNO providing service Coupon Prepaid Coupon Serial Number Last Refilled Last Prepaid Refill Date
Ported
Details:
Ported
Carrier Company to which the number has been
ported
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277126.pdf
EFTA00072587
Dataset 9
6p
808w
…SSN Subscriber SocialSecurity Number Bill Cycle Bill cycle for postpaid subscribers Bill Address Subscriber address Company Name Business Name Rate Plan Subscriber Plan Rate Plan Desc Description of major features under the plan T • •Mobile, metroPCS. EFTA00072587 Contact 1 Primary contact phone number 2 EFTA00072588 Contact 2 Secondarycontact phone number Brand TMUS brand or MVNO providing service Coupon Prepaid Coupon Serial Number Last Refilled Last Prepaid Refill Date
Ported
Details:
Ported
Carder Company to which the number has been
ported
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072587.pdf
EFTA00153459
Dataset 9
5p
806w
…SSN Subscriber Social Security Number Bill Cycle Bill cycle for postpaid subscribers Bill Address Subscriber address Company Name Business Name Rate Plan Subscriber Plan Rate Plan Desc Description of major features under the plan Contact 1 Primary contact phone number 9P • •Mobile, metroPCS. EFTA00153459 Contact 2 Secondary contact phone number Brand TMUS brand or MVNO providing service Coupon Prepaid Coupon Serial Number Last Refilled Last Prepaid Refill Date
Ported
Details:
Ported
Carrier Company to which the number has been
ported
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153459.pdf
EFTA01483891
Dataset 10
1p
376w
Primary Account For the
Ported
II I I ito I I IN I Important Int...rotation About Your Stiteleall Jig rate of Error' at no About tour f lea/piefunds umber Write to the Bad me the phone number and address mint on front a statement and rew-consimas they P Matto Team eaglet co information ) if you dunk your statement a tempt es 1/10.1rrea. Or if you need more information about an e lectronic minsactial on a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483891.pdf
EFTA01484942
Dataset 10
2007-07-01
1p
204w
…2007 - July 31, 2007 Overview Current Poor
Ported
Marks( vane USD Market Value USD Tax Ettlmart4 Annual view Jul 31 30 Jun Coal USD !mom* USD Portfolio Summary Cash & Short Term 54,490.82 54.333 61 54,490.82 1,883.20 3 .5 Total 54,490.82 54,333.61 54,490.82 1,883.20 3.5 ExCepa is the DOW'S Accounl SKIS/ and the cash al your Ache( Account which n inured chtposslc with JPMorgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484942.pdf
EFTA01508673
Dataset 10
1p
187w
…2007 - October 31. 2007 Portfolio Summary Net Worth Summary Asset Masten Total (150
Ported
*, USO Portfolio 1/50 0 30171-00-5 161121381 Assets(Long) 12,158,980.85 0.00 12,158,980.85 Cash 8 Short Term 1,058,536.25 0.00 1,058,536.25 Equities 11,100,444.60 0.00 11,100,444.60 Total 12,158,980.85 0.00 12,158,980.85 Accrued Income 4,658.91 0.00 4,658…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508673.pdf
EFTA01508656
Dataset 10
1p
187w
…2007 - October 31. 2007 Portfolio Summary Net Worth Summary Asset Masten Total (150
Ported
*, USO Portfolio 1/50 0 30171-00-5 161121381 Assets(Long) 12,158,980.85 0.00 12,158,980.85 Cash 8 Short Term 1,058,536.25 0.00 1,058,536.25 Equities 11,100,444.60 0.00 11,100,444.60 Total 12,158,980.85 0.00 12,158,980.85 Accrued Income 4,658.91 0.00 4,658…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508656.pdf
EFTA00109096
Dataset 9
2019-07-08
1p
187w
…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, not necessarily from the one immediately before the number was
ported
to the current Operating Company. Historical Information Name: Bayona…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109096.pdf
EFTA01366522
Dataset 10
2015-07-20
1p
693w
…is not able to generate addibcnal cash fa distribution tots n future panods, we may rot be able to pay the fUl im101
ported
/ dstritubcn or any amourt on our common stock. in which event the market price a Our Class A common stock may decline materially We area holding company and our only material asset after completion of this offering will be our Interest in Global LLC, and we are accordingly dependent upon distributions from Global LLC and Its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366522.pdf
EFTA01506503
Dataset 10
2004-01-01
1p
209w
…9,547,030.48 0.00 - 9,547,030.48 Total 88,196,279.69 0.00 88,196,279.69 FX Gain/Loss 421,685.06 .00 421,685.06 Accrued Income 25,981.76 0.00 25,981.76 Total Net Worth 88,643,946.51 0.00 88,643,946.51 Income Summary SMorgan provddes the Ftacko sy la or/cremations,purposes Ina 'emotive included nforrnakin about assets Ira et Mrs
Ported
Veered Dare JPMCS and JAWS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506503.pdf
EFTA01353462
Dataset 10
1p
444w
…be based on a corrected exercise settlement value. Ordinarily, however, the exercise settlement value as initially re-
ported
by the official source of the Index will be conclu- sive for exercise settlement purposes. 6. A holder of a cash-settled index option who exer- cises it before the exercise settlement value of the in- dex for that day is available runs the risk that the level of the underlying index may subsequently change. If such a change causes the exercised…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353462.pdf
EFTA01511973
Dataset 10
2006-02-01
1p
157w
…2006 Account Transactions Cash Activity Summary Amount this Amount Yew
Ported
LSD IC Date USW Beginning Balance 2,486,677.92 Credits Dividends 2,845.53 11,611.52 Taxable Interest 6,003.27 6,003.27 Sweep Account Sales 2,552,677.92 Miscellaneous Receipts 50,000.00 Debits Sweep Account Purchases - 58,765.99 Miscellaneous Disbursements - 63,000.00 - 149,000.00 Ending Balance 2,412,526.72 *Year to date information is calculated on a calendar year…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511973.pdf
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