Search results for 06/17/2020
26 results for "06/17/2020"
Page 1 of 2
EFTA00075285.pdf
Financial
2996479
06/17/2020
AT&T
WIRELESS
SUBSCRIBER INFORMATION
FINANCIAL LIABLE PARTY
Name: SCOTT BORGERSON
Credit Address:
Customer Since: 03/13/2004
Photo ID Type:
Photo ID State:
Photo ID Number:
DOB:
SSN/TaxID/FEIN:
Contact Name:
Contact Home Phone:
Contact Work Phone:
Contact Home Email:
Contact Work Email:
BILLING...
EFTA00277481.PDF
Financial
AT&T
06/17/2020
WIRELESS
SUBSCRIBER INFORMATION
FINANCIAL LIABLE PARTY
Name: SCOTT BORGERSON
Credit Address:
Customer Since: 03/13/2004
Photo ID Type:
Photo ID State:
Photo ID Number:
DOB:
SSN/TaxID/FEIN:
Contact Name:
Contact Home Phone:
Contact Work Phone: (444) 444-4444
Contact Home Email:
Contact Work...
EFTA00017139.pdf
Financial
2996479
06/17/2020
WIRELESS
SUBSCRIBER INFORMATION
AT&T
Name:
Credit Address:
Financial Liable Party
SCOTT BORGERSON
Customer Since: 03/13/2004
Photo ID Type:
Photo ID State:l
Photo ID Number:
DOB:
SSN/TaxID/FEIN:I
Contact Name:
Contact Home Phone:
Contact Work Phone:
Contact Home Email:
Contact Work...
EFTA00277477.PDF
Financial
2996479
06/17/2020
WIRELESS
SUBSCRIBER INFORMATION
AT&T
Financial Liable Party
Name:
Credit Address:
SCOTT BORGERSON
Customer since: 03/13/2004
Photo ID Type:
Photo ID State:
Photo ID Number:
DOB:
I
SSN/TaxID/FEIN:l
Contact Name:
Contact Home Phone:
Contact Work Phone: (444) 444-4444
Contact Home...
EFTA01265164.pdf
Financial
2996479
06/17/2020
WIRELESS
SUBSCRIBER INFORMATION
a
AT&T
422129973
Financial Liable Party
Name:ISCOTT BORGERSON
Credit Address:
Customer Since: 03/13/2004
Photo ID Type:
Photo ID State:
Photo ID Number:
DOB:
SSN/TaxID/FEIN:I
Contact Name:
Contact Home Phone:
Contact Work Phone: (444) 444-4444
Contact...
EFTA01343838.pdf
Financial
...SDNY_GM_00171443
Page I dl
EFTA01343838
2996479
06/17/2020
WIRELESS
SUBSCRIBER INFORMATION
AT&T
422129973
Name:
Credit Address:
Financial Liable Party
SCOTT BORGERSON
MANCHESTER, MA 01944
Customer since: 03/13/2004
Photo ID Type:
Photo ID State:
Photo ID Number:
DOB:
SSN/TaxID/FEIN:
Contact Name:
Contact Home...
EFTA01265168.pdf
Financial
AT&T
06/17/2020
WIRELESS
SUBSCRIBER INFORMATION
FINANCIAL LIABLE PARTY
Name: SCOTT BORGERSON
Credit Address:
Customer Since: 03/13/2004
Photo ID Type:
Photo ID Number:
DOB:
Contact Name:
Contact Home Phone:
Contact Home Email:
Photo ID State:
SSN/TaxID/FEIN:
Contact Work Phone:
BILLING PARTY
Contact Work Email...
EFTA00277493.pdf
...Run Time:
(AT&T)
2996479
06/17/2020
06/17/20
18:45:32
Voice Usage For:
Item,ConnDateTime(UTC ,Or g natingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CI
C,CallCode,OrigAcc
EFTA00277493
EFTA00277494
EFTA00277495
EFTA00017143.pdf
MOBILITY
2996479
06/17/2020
AT&T has queried for records from 03/01/2020 12:00:00am to 06/15/2020 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
OTC.
411Olo
AT&T
Run Date...
EFTA01251208.PDF
MOBILITY
2996479
06/17/2020
AT&T has queried for records from 03/01/2020 12:00:00am to 06/15/2020 11:59:59pm
AT&T has queried for records using Eastern Time Tone. AT&T's records are stored and provided in
arc.
41111.
tra
i
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`a...
EFTA00277488.pdf
WIRELINE
2996479
06/17/2020
AT&T has queried for records from 03/01/2020 12:00:00am to 06/15/2020 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
dro
AT&T
Run Date...
EFTA01265175.pdf
Photo
WIRELINE
06/17/2020
AT&T has queried for records from 03/01/2020 12:00:00am to 06/15/2020 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
LTC.
41011,
tra
""si
e AT&T...
EFTA00017134.pdf
WIRELINE
2996479
06/17/2020
AT&T has queried for records from 03/01/2020 12:00:00am to 06/15/2020 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
e s,
AT&T
Run...
EFTA00075290.pdf
INTERNATIONAL
2996479
06/17/2020
AT&T has queried for records from 03/01/2020 12:00:00am to 06/15/2020 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
UTC.
45,
AT&T
Run Date...
EFTA01251766.PDF
INTERNATIONAL
2996479
06/17/2020
AT&T has queried for records from 03/01/2020 12:00:00am to 06/15/2020 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in
OTC.
41111.
...•---asesi
`'s AT&T...
EFTA00277486.pdf
INTERNATIONAL
2996479
06/17/2020
AT&T has queried for records from 03/01/2020 12:00:00am to 06/15/2020 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in
UTC.
e s,
AT&T
Run...
EFTA00154911.pdf
Email
...I also provided some
resources via email to VS
on 06/17/2020 (attached). Thank you.
From:
Sent: Friday, September 10, 2021 5:47 PM
To
Subject: Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D...
EFTA00154876.pdf
Email
...I also provided some
on 06/17/2020 (attached). Thank you.
From:
Sent: Friday, September 10, 2021 5:47 PM
To
Subject: Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for...
EFTA01343843.pdf
Photo
...Voice Usage
Item
06/17/2020
For:
connociteTise
no.:
Sec. Orig.
(OTC)
Terfinatin.
Dialed
Number
Elapsed
Time
CIC
Call Coda
Orig.
ACC.
1
03/01/20 19:58:27
0:00
829
601
2
03/02/20 16:36:53
0:47
829
3
03/02/20 16:43:46...
EFTA01342942.pdf
Photo
...Date
06/17/2020
a
Conn.
Seizure
Time
Time
CUTC)
ST
Originating
Terminating
Number
Number
MORI
INSI
CT
Feature
1
03/01/20
19:58:27
0:09
0:00
NM
2
03/02/20
16:34:38
0:03
0:00
MO
3
03/02/20
16:35:15...
EFTA00075284.pdf
...Run Time:
(AT&T)
2996479
06/17/2020
06/17/20
18:44:00
Voice Usage For:
Item,ConnDateTime(UTC),OriginatingNumber,SecOriginatingNumber,DialedNumber,ElapsedTime,OrigCou
ntry, DialCountry, InCountry, OutCountr ,AnswerInd, FromCPN
1,03/02/20 16:34:37,
2,03/02/20 16:34:37,
3,03/02/20 16...
EFTA01343842.pdf
Photo
...using Eastern Time Zone. AT&T'S records are stored and provided in
UTC.
AT&T
Run Date:
Run Time:
Voice Usage For:
06/17/2020
a
s
s
Item
connDataTimo
(OTC)
1
03/02/20 16:34:37
2
03/02/20 16:34:37
3
03/02/20...
EFTA01265173.pdf
Photo
...for records using Eastern Time Zone. AT&T's records are stored and provided in UTC.
(AT&T)
Matter ID:
2996479
Creation Date: 06/17/2020
Run Date:
06/17/20
Run Time:
18:44:00
Voice Usage For: (978)525-8484
Item,ConnDateTime(UTC),OriginatingNumber,SecOriginatingNumber,DialedNumber,ElapsedTime,OrigCountry...
EFTA00277487.pdf
...Run Time:
(AT&T)
2996479
06/17/2020
06/17/20
18:44:00
Voice Usage For: (978)525-8484
Item,ConnDateTime(UTC),OriginatingNumber,SecOriginatingNumber,DialedNumber,ElapsedTime,OrigCou
ntry, DialCountry, InCountry, OutCountry,AnswerInd, FromCPN
1,03/02/20 16:34:37,9785258484„447792352073,0:00,usa,uk,usa,usa,No...
EFTA01343500.pdf
Photo
...has queried for records using Eastern Time Zone. AT&T's records are stored and provided i
n UTC.
Matter ID:
Creation Date: 06/17/2020
Run Date:
06/17/20
Run Time:
18:55:26
Voice Usage For:
Item,ConnDateTime(UTC),SeizureTime,ET,OriginatingNumber,TerminatingNumber,IMEI,IMSI,CT,Feature...
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