Search results for 917-520-3106
445 results for "917-520-3106"
Page 17 of 18
EFTA01262345.PDF
Financial
...Number Called
2
Calls To
Wins
Deed
Rate
Charge Description
Charge
z
an
0
a;
573 09/25/05 04:22P
(917)520-3106
NEW YORK NY
2
0.00
UNLIMITED N/WEND MIN
574
09/25/05 04:23P
(917)868-6145
QUEENS NY
2
0.00
UNLIMITED NiNKND...
EFTA00203959.PDF
Financial
...ROAM
0.99
II 0521 02.36P (917)520-3106
NEW YORK NY
I MIN
DISCOUNT Nn. ROAM
0.99
12 05/21 04 28P 336829407942355 FR
E
I MIN
DISCOUNT Nn. ROAM
0.99
13 05/21 04.579
INCOMING
4 MIN
DISCOUNT nin. ROAM
3.96
14 05...
EFTA01706405.pdf
Financial
...JEFFREY E EPSTEIN &
55922769
917-520-3106
APR 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
3/13/03 Through 4/12/03
MONTHLY SE - AT&T DIGITAL ONE RATE $14
149.99
CALL FORWARDING
.00
THREE WAY CALLING
.00
CALL WAITING
.00
CALLER ID
.00
LINE NUMBER BLOCKING
.00...
EFTA00201613.PDF
Financial
...25 02:02P 917 855-3363
789 07/25 02:03P 561 379-7824
790 07/25 02:14P 917 520-3106
791 07/25 02:32P 917 520-3106
792 07/25 02:34P
793 07/25 03:38P 917 855-3363
794 07/25 03:38P 516 883...
EFTA01262791.pdf
FBI Report
...and-trace device (the "Requested
Pen-Trap") on the following phone line (the "Target Phone") maintained by T-Mobile (the
"Provider"):
Phone number:
917-520-3106
Subscriber Name:
TERRAMAR PROJECT
WHEREAS the applicant has certified that the information likely to be obtained from the
Requested Pen-Trap is relevant to...
EFTA01310960.pdf
Financial
...INCOMING
588 06/23 04:22P
INCOMING
589 06/23 04:31P
INCOMING
590 06/23 00:40P (917)520-3106
NEW YORK NY
591 06/23 04:41P (917)520-3106
NEW YORK NY
592 06/23 05:46P
INCOMM
593 06/23 05:4BP (740)802-0061
MARION...
EFTA01706805.pdf
Financial
ACCOUNT NAME
JEFFREY E EPSTEIN &
REF DATE
TIME
ACCOUNT NUMBER
MOBILE NUMBER
55922769
917-520-3106
CALL
NUMBER CALLED
CALLS TO FROM
MIN
BILL DATE PAGE 22.
NOV 14, 2003
LONG
AIR
DISTANCE
0628 11/02 2:02P 346/INCOMNG LDSPAIN
NY
.350
0629
0630
11/02
11/02 2...
EFTA00235805.pdf
FBI Report
...ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
12/25/1961
SSN
133-78-4883
ADDRESS
139A CHARLES ST APT 233, BOSTON, MA
116A E 65TH ST, NEW YORK, NY
PHONE
(917) 520-3106
(212) 535-6833
(212) 327-0131
(917) 573-9763
(305) 588-1998
(561) 655-4870...
EFTA01309657.pdf
Financial
...IASGS SENT
161227
08:37P
917 520-3106
100 INCL. 1.4565 SENT
17 12128
02.02P
Nil ROAM TEXT MSG
181228
0205P
INTL ROAM TEXT MSG
1912/29
1233P
INTL ROAM TEXT MSG
2012/31
1129A
917
5-4194
100 INCL. MSGS SENT
21 12/31
08.05P
561...
EFTA01258416.PDF
Financial
...03:349 (617)4974437
CAMBRIDGE IAA
466 0222 04289 (917)855-3363
NEW YORK NY
467 0222 04:349 (917)520-3106
NEW YORK NY
468 0222 04369 (917)520-3106
NEW YORK NY
469 0222 04379
INCOMING
470 0222 04.429 61
914971
CAMBRIDGE IAA
471 0222 04:43P...
EFTA00202442.PDF
Financial
...Calla To
2
Mins Feature
Used
Usage
Type
Charge Roam Switch
Type Code
sid
Serving
Area
ZZ
397 07/15/2006 01:58P (917)855-3363
VMAILCL
1
NW
$1.14
R
ICL
02, UK
United Kingdom
398 07/15/2006 03:50P (917)520-3106
NEW YORK NY
1...
EFTA00203867.PDF
Financial
...MSGS SENT
901/07
I0:17A
917 520-3106
100 INCL. MSGS SENT
1001/07
I0:32A
646 232-3311
100 INCL. MSGS SENT
11 01/07
I0:58A
646 232-3311
100 INCL. MSGS SENT
12 01/07
I I:05A
646 232-3311
100 INCL MSGS SENT
13...
EFTA00201627.PDF
Financial
...MSGS SENT
4 08.06
0529P
(917)520-3106
100 INCL. MSGS SENT
508x22
01:42P
INTL ROAM TEXT MSG
0.50
608.23
0921P
447836747546
INTL TEXT MSG
-425
TOTAL TEXTJMULTIMEDIA MSG USAGE FOR (917)855-3363
1.75
- THIS SPACE INTENTIONALLY LEFT BLANK -
2000263.000001878
EFTA00201637
Account Name...
EFTA00203827.PDF
Financial
...MSGS SENT
128 12/31
1029P
917 520-3106
100 INCL. MSGS SENT
129 01/01
12.29A
91 420-5336
TEXT MESSAGES SENT
0.10
13001/01
0447A
917 957.5341
TEXT MESSAGES SENT
0.10
131 01/01
10.59/
646 232-3311
TEXT MESSAGES SENT
0.10...
EFTA01309683.pdf
Financial
...MSGS SENT
62 0226
07:54A
91 520-3106
0 INCL MSGS SENT
63 0226
09:43A
91.520-3106
OOINCLMSGS SENT
64 02/26
09:58A
47770865130
NTL TEXT MSG
025
65 02/26
10:11A
917 520-3106
0 INCL. 1.4.5QS SENT
66 02/26
1O21A...
EFTA01251062.PDF
FBI Report
...5 The original application also sought authorization for Cellphone Location and Pen Register
information for a second Target Cellphone, 917-520-3106, which was identified as Target
Cellphone-1 in that application and which was also granted on or about June 29, 2020. Because
there were no errors in the...
EFTA00091719.pdf
FBI Report
...5 The original application also sought authorization for Cellphone Location and Pen Register
information for a second Target Cellphone, 917-520-3106, which was identified as Target
Cellphone-1 in that application and which was also granted on or about June 29, 2020. Because
there were no errors in the...
EFTA00204005.PDF
Financial
...645 07123 03:39P 740 802-4061
646 07)23 04:02P 917 520-3106
647 07123 04:11P 917 855-3363
648 07123 04:12P (917)855-3363
649 07)23 04:12P 917)520-3106
650 07123 04:15P
651 07123 0420P (917)855-3363
652 07123 0421P...
EFTA00080555.pdf
FBI Report
...5 The original application also sought authorization for Cellphone Location and Pen Register
information for a second Target Cellphone, 917-520-3106, which was identified as Target
Cellphone-1 in that application and which was also granted on or about June 29, 2020. Because
there were no errors in the...
EFTA01305815.pdf
Financial
...ANYTIME MIN
34 0603 0626P 212 388.9956
NEW YORK NY
1 MIN
400 ADDL ANYTME MIN
35 0603 0628P
36 0603 0629P (917)520.3106
INCOMING
NEW YORK NY
2MIN
1 MIN
MIN
400
ADDL
400
ANYT1AE MIN
37 0603 06 31P (347)665-3401
OUEENS NY
2MIN
400...
EFTA00203905.PDF
Financial
...01 06:08P 917 520-3106
751 04/01 06:10P 917 957-5341
752 04/01 0628P
753 04/01 06:30P (808)754-0079
754 04/01 06:30P
755 04/01 06:38P (917)855-3363
756 04/01 06:38P (917)520-3106
757 04/01...
EFTA00203945.PDF
Financial
...ANYTME MIN
I EVT
CALL WAITING
337 05/16 1221P (917)520-3106
NEW YORK NY
I P.IIN
UNLIM MOBL TO MOBL
338 05/16 1221P
INCOMING
31.IIN
400 ADM. ANYTME MIN
1SMIN
INCLUDED MINUTES
EVT
CALL WAITING
339 05/16 1239P (917)855-3363
NEW YORK NY...
EFTA01311052.pdf
Financial
...MESSAGE RETRIEVAL
579 0423 01
580 0+23 01550P
6P 1212)7934895
INCOMI
NEW
NY
2MIN
1 MIN
ROBPPZINER
639 0424 01:15P (917)520-3106
640
0122P
NY
ORK
INC
Y
OINIG
IMIN
UNLIMITED NWKND MIN
3MIN
UNLIMITED NMAN MIN
581 04/23 01:59P
INCOMING
;AN
2MIN
MIXED...
EFTA01310283.pdf
Financial
...TO MOBL
562 02/18 0932A
INCOMING
PAN
NCWDED MINUTES
508 02114 0120P (212)7504895
NEW
NY
NCLUOED IANUTES
563 02116 1027A
INCOMING
NCWDED MINUTES
509 02/14 01:45P
M
YORK
NCOING
NCLUDED IANUTES
564 02116 11004
INCOMING
PAN
NCWDED MINUTES
510 0211401:51P (917)520-3106
NEW YORK...
EFTA00091750.pdf
FBI Report
...The
Target Cellphones referenced in this Affidavit are the cellphone assigned call number 917-520-
3106 ("Target Cellphone-1") and the cellphone assigned call number 978-525-8484 ("Target
Cellphone-2," and collectively with Target Cellphone-1, the "Target Cellphones"). As further
discussed below, Target Cellphone-1 is subscribed to...
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