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5,496 results for “
"T-Mobile USA"
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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
From:
T-Mobile USA
<
[email protected]
> Sent: Wednesday, July 26, 2017 2:47 AM To: Myla Trestiza Subject: Welcome to My T-Mobile <http://images.ebilling.com/22191/black_tmobil=.gif> = Hi Myla Trestiza, You're now registered with My T-Mobile! Manage your account online an=time you want. Change your data, services, or even add a line Check balances and your minutes used View or pay your bill Learn how to get the most of your…
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>
From:
T-Mobile USA
<billing @paperless.t-mobile.com> Sent: Sunday, November 4, 2012 4:26 PM To: Subject: Your T-Mobile bill is now available <http://www.epriority.com/client/22=91/header_top_right.gif> <http://www.epriority.com/client/22191/chr=me-ready.gif> <http:/=www.epriority.com/client/22191/shim.gif> <http:=/www.epriority.com/client/22191/shim.gif> chttpl=www.epriority.com/client/22191/shim.gif> = Dear KARYNA, Your bill for account number 8=8335001 is ready…
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]
>
…of Deutsche Telekom AG. ©2012
T-Mobile USA
, Inc. To ensure future delivery of emails, please add
[email protected]
to your safe sender list or address book. This email was sent to You have received this email because you asked to receive emails from T-Mobile in the past. If you've received this message in error, or if you prefer not to receive future promotional email messages from T-Mobile. please unsubscribe.
T-Mobile USA
, Inc.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00528082.pdf
EFTA00270176
Dataset 9
2019-01-14
1p
95w
…31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Description of Document: Type : FD909 Date : 01/15/07 To :
T-MOBILE USA
INC From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 58 Employee: .• (Overall Document Classification Required) EFTA00270176
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270176.pdf
EFTA00151601
Dataset 9
2004-10-14
1p
181w
…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 following information: Billing Account Number: Billing Account SIMS: Closed Billing Account Name: ELIAS GIAG0UGAKIS Date of Birth: Social Security Number: Company Name: GIAGOU OAK'S Address: Telephone 1: N/A Telephone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151601.pdf
EFTA00007253
Dataset 4
2007-03-23
48p
12,377w
…9Mobile,sc
T-Mobile USA
Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 out e of y SA FBI West Palm Reach, Fl. 33401 Dear This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon
T-Mobile USA
on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the
T-Mobile USA
subscriber…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007253.pdf
EFTA01262387
Dataset 9
2005-08-02
13p
3,736w
…2005, and served upon
T-Mobile USA
on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the
T-Mobile USA
subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: WEST PALM BEACH, FL 33411-9078 Home Telephone: Work Telephone: IMSI: Date Account Established: 10/08/2004 Service Plan MONTHLY - INDIVIDUAL Current Status ACTIVE Disconnect Date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262387.pdf
EFTA01729592
Dataset 10
2007-03-23
48p
12,065w
9M6bilei
T•Mobile USA
March 23, 2007 OA( SAl FBI Cof'y West Palm Beach, FL 33401 Dear This is in response to the Subpoena issued purstani to §21U.S.C.876, dated February 16, 2007, and served upon on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth 01/20/1953 Social Security Number. Address NEW YORK, NY 10022-6843 Home…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729592.pdf
EFTA01723616
Dataset 10
2008-02-28
36p
6,600w
…Refill Date: N/A Ported Indicator: Regular Original materials follow via US Mail. Should you hay rding this Information please feel free to contact me nt your convenience. My direct telephone number is Very truly yOut-S. T-Mobile Law Enforcement Relations Group File: 2008-057139 Page 5 of 7 EFTA01723645 11/07/2070 18:23 FAX 0008/010 • .Mobile it stick together
T-Mobile USA
Law Enforcement Relations Group 4 Sylvan Way Parsippany, No Phone Fax Date Jun 19…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723616.pdf
EFTA01711574
Dataset 10
2005-08-02
81p
20,685w
…=Mobile=. Get more from life
T-Mobile USA
Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 973-2924911 Fax: 973 2924697 August 2, 2005 Det Palm cac o tccDepartment West Palm Beach, FL Dear Det= This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon
T-Mobile USA
on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the
T-Mobile USA
subscriber assigned mobile telephone number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711574.pdf
EFTA01249910
Dataset 9
2006-01-27
1p
198w
…and served upon
T-Mobile USA
on January 27, 2006. This subpoena requests cue on/account information for the
T•Mobile USA
subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date 0 Call Detail Records are provided on the pages which follow. Ei Call Detail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249910.pdf
EFTA00270177
Dataset 9
2007-06-21
1p
57w
Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Description of Document: Type : FD909 Date : 01/15/07 To :
T-MOBILE USA
INC From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 58 Employee: EFTA00270177
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270177.pdf
EFTA01266133
Dataset 10
1p
315w
…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 time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266133.pdf
EFTA01691714
Dataset 10
2007-03-23
100p
27,204w
Subject:
Jeffrey Rnstein
…Pages: (Including cover) 2007-024920 0:4:2;SMMTZZ:M:55 EFTA01691719 MAR-21-2007 16:18 FBI LEST PALM BEACH RA P.04 SD444(14,1664-97) b \Nee: ia s-t— svas GE.O FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION O Immediate O Top Secret Time Transmitted: ❑ Priority El Secret Sender's Initials: ld [Z1 Routine O Confidential Number of Pages: O Sensitive (including cover sheet) [Z1 Unclassified 03 /2% Ito*" To:
T-Mobile USA
, Inc I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691714.pdf
EFTA00007301
Dataset 4
2007-03-23
100p
34,278w
…2007, and served upon
T-Mobile USA
on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the
T-Mobile USA
subscriber assigned mobile telephone number- A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: MIAMI BEACH, FL 33141-2414 Home Telephone: Work Telephone: IMSI: Date Account Established: 03/12/2003 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 12121…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007301.pdf
EFTA01266124
Dataset 10
2019-06-10
4p
979w
…Attorney Southern District ofNew York The Silvio J. lifollek Building One Saint Andrew's Plaza New York. New York 10007 June 10, 2019 BY EMAIL
T-Mobile USA
, Inc. Law Enforcement Relations 4 Sylvan Way Parsippany, NJ 07504 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266124.pdf
EFTA01660943
Dataset 10
2019-08-05
60p
11,470w
To:
Recipient Fax Numbeimilli
…U.S. Department of Justice United States Attorney Southern District ofNew York The Silvio J. Mollo Building One SaintAndrews Piota New York New York 10007 May 15, 2019 BY FAX
T-Mobile USA
, Inc. Law Enforcement Relations 4 Sylvan Way Parsippany, NJ 07504 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660943.pdf
EFTA01716962
Dataset 10
2006-08-18
100p
11,342w
…dob 1A 141 2008.01-01 (U) Biographical files for dob and dob and do. 1A 142 2006-09-01 U Palm B alth Department - Certificate of Birth fo ob 1A 143 2007-08-24 (U) Metro PCS Subscriber Information EFTA01716970 Ups tt Acquired Acquired On Summary 1A 144 2007-08-15 (U) Bell South Subscriber and Toll Information 1A 145 2008-03-06 (U) At&t Subscriber and Toll Information 1A 146 2008-06-20 (U)
T-Mobile USA
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf
EFTA01719336
Dataset 10
2007-03-23
100p
34,332w
…WestPalm l 3401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876 dated Febru 16, 2007, and served upon
T-Mobile USA
on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following infommtion: Account Number. Subscriber Account Name: Date of Birth: Social Security Number. Address: MIAMI BEACH, FL 33141-2414 Home Telephone: Work Telephone: IMSI: Date Account Established: 03/12/2003 Service Plan MONTHLY - INDIVIDUAL Current Status…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719336.pdf
EFTA00152448
Dataset 9
2019-05-15
4p
921w
…Attorney Southern District ofNew York The Silvio J. Motto Building One Saint Andrew's Plaza Neu• York, New York 10007 May 15, 2019 BY FAX
T-Mobile USA
, Inc. Law Enforcement Relations 4 Sylvan Way Parsippany, NJ 07504 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152448.pdf
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