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Corpus: 1990-03-17 – 2025-12-01
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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]
]
…
Tracking ID
: Date: Tue, 31 Dec 2019 05:34:09 +0000 Importance: Normal Perfect, thanks -- I sent the application to the court today so hopefully will have it in 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…
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
…
Tracking ID
: 2520720 Date: Mon, 18 Nov 2019 20:44:16 +0000 Importance: Normal Attachments: CDR Mediations 9175203106 7194945.xls; 2520720 Certification.pdf; SUB_Tibco_9175-203106 7194-946.xls; f98e4e0b-Ob2f74f35-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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151066.pdf
EFTA00072584
Dataset 9
2021-08-18
1p
64w
Subject:
FW: [EXTERNAL EMAIL] - Tasks for Case Number: N/A, T-Mobile US, Inc.
Tracking ID
:
From: To: Cc: Subject: FW: [EXTERNAL EMAIL] - Tasks for Case Number: N/A, T-Mobile US, Inc.
Tracking ID
: 3360122 Date: Wed, 18 Aug 2021 18:10:19 +0000 Attachments: 3360122 20210808 OBJ.pdf; 93c564a2-c717-4084-b0a8-6343b9ecc9f3.pdf; Interpreting_Subscriber_Information_20200929.pdf FYI FBI New York Field Office Child Exploitation/Human Trafficking From Sent: un ay, ugust , To: Subject: [EXTERNAL EMAIL] - Tasks for Case Number: N/A, T-Mobile US, Inc.
Tracking ID
: 3360122 EFTA00072584
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072584.pdf
EFTA01266114
Dataset 10
3p
682w
From:
Case Number: sub
To:
Core Tracking Number:
…Email: AUTHORIZATION OF PAYMENT BILL TO: DATE: May 23. 2019 CORE
TRACKING ID
: INVOICE PREPARED BY: CASE NAME: CASE NUMBER: sub I hereby authorize my agency to pay T-Mobile the total amount due in the attached invoice. NAME: AGENCY: DATE: HAND SIGNATURE: Please remit payment to: T-Mobile Law Enforcement Relations 4 Sylvan Way Parsipany, NJ 07054 Make checks payable to: T-Mobile US Inc T-Mobile Tax ID: Please return all pages including invoice via email or fax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266114.pdf
EFTA01584355
Dataset 10
1p
32w
CLIDOCS Ps
Tracking ID
09022016644405 Submitted by MANNISH COWM Comsat covagemt ca.. set effective Batt 07a1/2006 Jflitorgen Pors:olic Stat.:neat, *CI NURSOTS MCOWIV W.D.I. 078405001 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064217 EFTA01584355
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584355.pdf
EFTA00153452
Dataset 9
2019-07-05
1p
321w
- -Mobile- metro -••• by :12 - -Mobile- Law Enforcement Relations 4 Sylvan Way. Parsippany. NJ. 07054 November 09.2019 T-Mobile MetroPCS
Tracking ID
: 2520720 I, Thelma Guzman, attest, under penalty of perjury under the laws of the United States of America pursuant to 28 U.S.C. Section 1746, that the information contained in this declaration is true and correct. I am a United States citizen and am over eighteen years of age. I am employed by T-Mobile US, Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153452.pdf
EFTA00277125
Dataset 9
2018-01-01
1p
311w
T - -Mobile- metro Law Enforcement Relations November 08.2019 T-Mobile MetroPCS
Tracking ID
: 2520474 I, Thelma Guzman, attest, under penalty of perjury under the laws of the United States of America pursuant to 28 U.S.C. Section 1746, that the information contained in this declaration is true and correct. I am a United States citizen and am over eighteen years of age. I am employed by T-Mobile US, Inc. (hereinafter, "the Company") as a custodian of records…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277125.pdf
EFTA01266120
Dataset 10
2003-01-01
1p
139w
T • •Mobile• metroPCS Unable to Respond May 23. 2019 T-Mobile / MetroPCS
Tracking ID
: 2307873 Target Identifier(s): ,I , Any and all records to include subscriber information and call detail records along with billing and payment information, SMS/texting records for the numbers listed above. T-Mobile / MetroPCS is unable to respond to your legal demand for the following reasons: Please be advised that for mobile numbers. and there are not call detail records available for the time frame set…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266120.pdf
EFTA01266123
Dataset 10
1p
64w
T • "Mobiles metroPCS Unable to Respond June 01. 2019 T-Mobile / MetroPCS
Tracking ID
: Target Identifier(s): T-Mobile / MetroPCS is unable to respond to your legal demand for the following reasons: The target telephone number is not associated with a T-Mobile or MetroPCS subscriber during the date range identified in the legal demand. AT&T It T-Mobile Law Enforcement Relations SDNY_GM_00007659 CONFIDENTIAL EFTA_00120334 EFTA01266123
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266123.pdf
EFTA01384804
Dataset 10
2018-03-07
1p
130w
EFTA01384804 Page 2 OO 2• Z o co OFAC RESULTS RDC: Date of Inquiry Id Response Type
Tracking Id
Name Address .): , VIRGIN ISLANDS, 11641150 NO Match Found KYC 01977694 Plan D, LLC , U.Sr' FIRCOSOFT: R_300522002182 Company Plan D, LLC No Alert No Alert No Alert No Alert BIS RESULTS: Negative Media: No Information Found Non-Negative Media: No Information Found Other Language Media: No Information Found D&B: Copyright 2018 Dun & Bradstreet. Inc Worldbasc d. 2 March 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384804.pdf
EFTA01342679
Dataset 10
2019-11-08
1p
320w
T - -Mobile- metro • Law Enforcement Relations 4 Sylvan Way, Parsippany, NJ. 07054 Phone: November 08, 2019 T-Mobile MetroPCS
Tracking ID
: 2520474 I, Thelma Guzman, attest, under penalty of perjury under the laws of the United States of America pursuant to 28 U.S.C. Section 1746, that the information contained in this declaration is true and correct. I am a United States citizen and am over eighteen years of age. I am employed by T-Mobile US, Inc. (hereinafter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342679.pdf
EFTA00083911
Dataset 9
1p
65w
T • •Mobile• metroPCS Unable to Respond June 01. 2019 T-Mobile / MetroPCS
Tracking ID
: 2321537 Target Identifier(s): T-Mobile / MetroPCS is unable to respond to your legal demand for the following reasons: The target telephone number is not associated with a T-Mobile or MetroPCS subscriber during the date range identified in the legal demand. AT&T # T-Mobile Law Enforcement Relations Phone: Fax: Email: EFTA00083911
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083911.pdf
EFTA01362479
Dataset 10
2018-03-07
1p
133w
EFTA01362479 on Page 2 OFAC RESULTS RDC: Date of Inquiry Id Response Type
Tracking Id
Name Address , VIRGIN ISLANDS, 1164 1150 NO Match Found KYC 01977694 Plan D, LLC , U.Sr ' FIRCOSOFT: 30052200 I WR_300522002182 Company Plan D, LLC No Alert No Alert No Alert No Alert BIS RESULTS: Negative Media: No Information Found Non-Negative Media: No Information Found Other Language Media: No Information Found D&B: Copyright 20IS Dun & Bradstreet. Inc Werldbasc (-6 d. March 7, 2018…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362479.pdf
EFTA01361922
Dataset 10
2013-05-28
1p
310w
rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 05/28/2013 Date of Birth: Alert Date: Alert 05/28/2013 Address: Courthy United States
Tracking ID
: 6229367 Reporting ID: 6229367 Alert #: 1 Alert ID: 1558854.11522850.34637981 Entity Information Entity ID: 34637981 Entity Name: Jeffrey Epstein Address: New York. New York, UNITED STATES Event: • FRD - Fraud, Scams. Swindles CVT - Convict. Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. SEX…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361922.pdf
EFTA01297640
Dataset 10
3p
441w
…CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0023806 EFTA_00171493 EFTA01297640 OFAC RESULTS RDC: Inquiry Id Response Type
Tracking Id
Name Address 11632108 No Match Found KYC 01946825 .,.c.. .M.i.-!* FRANCE The Pierre Trust FIRCOSOFT: Alerts) Request ID Record ID Type Name Details ADM INT PEP SAE 12593919 WR_125939192182 Company The Pierre Trust No Alert No Alert No Alert No Alert BIS RESULTS: Negative Media: No Information Found Non-Negative Media: No Information Found Other Language Media: No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297640.pdf
EFTA01326047
Dataset 10
1p
323w
- -Mobile- metro by T • -Mobile- Law Enforcement Relations 4 Sylvan Way, Parsippany. N.J. 07054 Phone: (973) 292-8911 Fax: (973) 292-8697 March 26. 2021 T-Mobile / MetroPCS
Tracking ID
: 3140320 I. Sidney Dorsey, attest, under penalty of perjury under the laws of the United States of America pursuant to 28 U.S.C. Section 1746, that the information contained in this declaration is true and correct. I am a United States citizen and am over eighteen years of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326047.pdf
EFTA01361923
Dataset 10
2013-05-28
1p
251w
rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 05/28/2013 Date of Birth: Alert Date: Alert 05/28/2013 Address: Courthy United States
Tracking ID
: 6229367 Reporting ID: 6229367 Alert 4: 2 Alert ID: 1558854.11522850.32089596 Entity Information Entity ID: 32089596 Entity Name: JEFFREY E EPSTEIN Alias: • JEFFREY EPSTEIN • JEFFREY EDWARD EPSTEIN Address: St Thomas, VI 00802. UNITED STATES Event: SEX - Sex Offenses (Rape. Sodomy. Sexual Abuse, Pedophilia) CVT - Convict, Conviction On List [FL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361923.pdf
EFTA01357978
Dataset 10
2015-02-05
1p
262w
rdc Person Name: DB12000P - Deutsche Bank Private Bank Batch Date: 02/05/2015 Date of Birth: Alert Date: Alert 02/05/2015 Address: Count? United States
Tracking ID
: Dboi 9157781 Reporting ID: Alert #: 2 Alert ID: 2765780.11566691.23535263 Entity Information Entity ID: 23535263 Entity Name: Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / SET - Settlement or Suitwho is also a defendant in the suit, recruited the girl for sex acts • OBS - Obscenity Related. Child Pornography / SET - Settlement or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357978.pdf
EFTA01660715
Dataset 10
1p
66w
T • •Mobile• metroPCS Unable to Respond June 01. 2019 T-Mobile / MetroPCS
Tracking ID
: 2321537 Target Identifier(s): 5613080282 T-Mobile / MetroPCS is unable to respond to your legal demand for the following reasons: The target telephone number is not associated with a T-Mobile or MetroPCS subscriber during the date range identified in the legal demand. AT&T # T-Mobile Law Enforcement Relations Phone: Fax: Email: EFTA01660715
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660715.pdf
EFTA00072585
Dataset 9
1p
176w
T Mobile Law Enforcement Relations 4 Sylvan Way. Parsippany. N.J. 07054 Phon Fax: August 08. 2021 T-Mobile
Tracking ID
: 3360122 Objection T-Mobile hereby objects to the referenced legal demand for one or more of the following reasons: a) failure of personal service; b) lack of personal jurisdiction; c) demand is facially invalid; d) demand is overbroad, unduly burdensome and/or not refined in scope or date range; e) demand does not provide reasonable time for response; f…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072585.pdf
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