Search results for 08/22/2006
50 results for "08/22/2006"
Page 1 of 2
EFTA00204309.pdf
Financial
...EFTA00204309
08/22/2006
Run Date:
08/23/06
Run Time:
05:23:58
Voice Usage For
Account Number
BILLED USAGE
C/T
Bill Cycle: 10
cingular®
Item
Date
Time
Number Called
Calls To
Mins Feature
Used
Usage
Type
Charge Roam Switch
Sid
Serving
Type Code
Area
1
06/28...
EFTA01709188.pdf
Photo
229703
08/22/2006
BILLED USAGE 3G
X cingulaC
Run Date:
08/23/06
Run Time:
05:24:36
ATLYS Voice Usage For
Account Number
Bill Cycle:
Item
Date
Time
Number Called
2
Calls To
Mine
Used
Rate
Charge Description
Charge
1985 06/28/06
03:24P
NEW YORK NY...
EFTA01310516.pdf
Financial
229703
08/22/2006
SUBSCRIBER INFORMATION
cingular
06526047
C/T
Financially Liable Party
Name:
PALM BCH. COON
, :SS
Credit Address:
Customer Since: 04/06/2006
Photo ID Type:
Photo ID Number:
DOB:
Contact Name:
Contact Home Phone:
Contact Home Email
Photo ID State:
SSN:
111-11-1111
Contact Work Phone...
EFTA01722600.pdf
Photo
QAT/06 - 3/01/0‘
EFTA01722600
229703
08/22/2006
BILLED USAGE
C/T
cingularis
Run Date:
08/23/06
Run Time:
05:23:58
Voice Usage For
Account Number
Item
Date
Time
1
06/28/2006 06:55A
2
06/28/2006 06:5$A
3
06/28/2006...
EFTA01727001.pdf
Photo
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EFTA01727001
229703
08/22/2006
BILLED
USAGE
C/T
Xcinquiar'
Run Date:
08/23/06
Run Time:
05:23:36
Voice Usage For
Account Number
Item
Date
Time
Number...
EFTA01722514.pdf
Photo
...c
J..
• •
EFTA01722514
229703
08/22/2006.
BILLED USAGE
C/T
cinguiargi
Run Date:
08/23/06
Run Time:
05:23:36
Voice Usage For
Account Number
Itea
Date
Time
Number Called
Bill Cycle: 28.
Calls To
Mine. Feature Osage
Used
Type
Charge Roam Switch
Sid
Serving
Typo Code
Area...
EFTA01709444.pdf
Photo
...Page 58
EFTA01709444
08/22/2006
BILLED
USAGE
C/T
cinguiar&
Run Date:
08/23/06
Run Time:
05:22:32
Voice Usage For
Account Number
Item
Date
Time
Number Called
Bill Cycle: 2
Calls To
Mins Feature Usage Charge Roam Switch
Sid
Serving
Used
Type
Typo Code
Area
ZZ...
EFTA01709288.pdf
Photo
229703
08/22/2006
BILLED USAGE
C/T
,4,A.c,ricularcn
Run Date:
08/23/06
Run Time:
05:22:32
Voice Usage For
Account Number
Item
Date
Time
Number Called
Bill Cycle: 2
Calls To
mins Feature Usage Charge Roam Switch
Sid
Serving
Used
Type
Type Code
Area...
EFTA00204164.pdf
Financial
229703
08/22/2006
SUBSCRIBER INFORMATION
cingular®
7.5
Name:
Credit Address:
Customer Since: 09/23/2003
Photo ID Type:
Photo ID Number:
DOB:
Contact Name:
Contact Home Phone:
Contact Home Email:
Account Number:
Name:
Billing Address:
Financially Liable Party
Photo ID State:
SSN:
Contact Work Phone:
Contact Work Email...
EFTA01258249.PDF
Financial
229703
08/22/2006
SUBSCRIBER INFORMATION
cingular
0035224228
7.5
Name:
Credit Address:
Financially Liable Party
Customer Since: 09/23/2003
Photo ID Type:
Photo ID Number:
DOS:
Contact Name:
Contact Home Phone:
Contact Home Email:
Account Number:
Name:
Billing Address:
0035224228
Photo ID State:
SSN:
Contact Work Phone:
Contact...
EFTA01709088.pdf
Financial
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:1•73
•.: '
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t.
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EFTA01709088
229703
08/22/2006
BILLED USAGE 3G
cingular'
Run Date:
08/23/06
Run Time:
05:24:36
ATLYS Voice Usage For
Account Number
Bill Cycle:
Item
Date
Time
Number Called
2
Calls TO
Mins
Used
Rate
Charge Description
Charge...
EFTA01661503.pdf
Financial
INAS/O4 -7/427/06
EFTA01661503
229703
08/22/2006
BILLED USAGE 3G
X cingular3
Run Date:
08/23/06
Run Time:
05:24:36
ATLYS Voice Usage For
Account Number
Bill Cycle: 2
Item
Date
Time
Number Called
Calls To
Mins
Rate
Charge Description
Charge
Used
1
04/25...
DOJ-OGR-00030142.tif
08/22/2006 18:21 pax, = sr PALM BEACH gooi/oog
b7D -2
a FileCode{ ng -2
FBI 3340
STE 500 ; ‘
505 S FLAGLER DRIVE b7D -2
WEST PALM BEACH FL 33401
tea tea het
Pe ee
i
4 ,
Phone Number: Requesh Dated: 8/1/2005 Number of Pages: 9...
EFTA00269546.pdf
08/22/2006
was interviewed in Wellington, Florida regarding a
federal investigation involving the sexual exploitation of minors. After
being advised of the identity of the interviewing agents and the nature of
the interview,
provided the following information:
believed she first met JEFFREY EPSTEIN when she was
sixteen.
stated that...
EFTA00270155.pdf
FBI Report
...Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
08/22/2006
was interviewed in Wellington,
Florida regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing...
EFTA01250492.PDF
FBI Report
...Electronic Communication
Title: (U//FOLIO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
Details:
08/22/2006
was interviewed in
Florida regarding a fe era l investigation involving the sexual
exploitation of minors. After being advised of the identit of the...
EFTA00204556.pdf
229703
08/22/2006
Subscriber Activity
cingular®
Subscriber Number:
Feature
Call Date Call Time
Dialed
Duration
Location
1
08/01/2006 03:37:17 PM
00:00:24
FL 37Miami500-A
NONE
08/01/2006 03:09:24 PM
00:00:34
FL 37Miami500-A
NONE
3
08/01/2006...
EFTA01310763.pdf
Photo
229703
08/22/2006
Subscriber Activity
cingular
Sub- vibe::
ber:
Call Date Call Time
Dialed
Duration
Location
Feature
1
08/01/2006 03:37:17 PM
00:00:24
FL 37MiamiSDD-A
NONE
2
08/01/2006 03:09:24 PM
00:00:34
FL 37MiamiSDD-A
NONE
3
08...
EFTA01709544.pdf
Photo
229703
08/22/2006
Subscriber Activity
cingular®
Call Date Call rime
Dialed I
Duration
Location
Feature
183
07/26/2006 12:06:00 PM
00:00:06
NY 25RochellePark500-A
CFB
184
07/26/2006 12:01:58 PM
00:00:30
NY 25RochellePark500-A
NONE
185
07/26/2006...
Jeffrey_Epstein_Part_20_of_20_p0015.png
Legal
08/22/2006 18:21 raxf id ; [_ vest PALM BEACH ; {002/008
08/22/2008 TUR 17:2 - : {oaz
b6 -2,-3
b7¢ -2,-3
b7D -2
b3 -1
U.S. DEPARTMENT OF JUSTICHREDERAT. BUREAU OF INVESTIGATION
i SUBPOENA
i
‘ 1
fn the matter of case number(s): 316 -MM...
HOUSE_OVERSIGHT_019064.jpg
FBI Report
...10-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 08/22/2006
was interviewed at her residence in West
Palm Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identit
of the interviewing agents and the nature of the interview, PD...
DOJ-OGR-00030143.tif
FBI Report
t. : ) 4009
08/22/2006 18:21 raxf [west PALM BEACH Moog
08/22/2008 TUR 17:2 oaz
b6 -2,-3
b7¢ -2,-3
b7D -2
b3 -1
U.S. DEPARTMENT OF AUSTICKE/FEDERAL BUREAU OF INVESTIGATION
'? SUBPOENA
u
1
Tn the matter of case number(s): 316-MM...
EFTA01709388.pdf
Photo
...Page
12
EFTA01709391
08/22/2006
Subscriber Activity
cingular®
Call Date Call Time
Dialed I
Duration
Location
Feature
275
07/25/2006 05:30:50 AM
00:00:04
System:25 Switch:503
NONE
276
07/24/2006 10:47:34 PM
00:00:03
System:25 Switch:503
NONE...
EFTA01708888.pdf
Photo
*oil --Nos
••••
••••••••••••••••••-.....-...-
EFTA01708888
229703
08/22/2006
BILLED USAGE
cingulaC
LNY
Run Date:
Run Time:
Account:
01/16/04
06:03:06
MACRO/CELL
BILLED USAGE
AWS NEW YORK
MOBILE
ESN
RATE PLAN DESCRIPTION
CALLED LOC
CALLED PHONE CDATE CTIME
DUR
AIR
LAND TOTAL RSYS
I
07207633238 NATIONAL PLAN $199...
EFTA01310387.pdf
Photo
229703
08/22/2006
NY
SUBSCRIBER INFORMATION
KSM1X10 4BA/W49A3
CMD n>
ACCOUNT DESCRIPTION
X cingular®
08/23/06 5:19P
ACCOUNT:
CTL: 12RT LAST CHANGE: 111805 BY: AAR
SERVICE ORDER: X3913
102802
TYPE: B
INITIATION: 031700
PURCHASE ORDER:
031700
CLASS: R
INVC QTY: 01 D
STATUS: CANCEL
040304 REASON...
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