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d-4216Dept. of Justice

Serial Report for Case: [EFTA00006104]

Serial Report for Case: Serial # 31E-MM-108062-SBP (U//FOUO) PROVIDE PHONE AND TOLL RECORDS (UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION (U//FOUO) PROVIDE BILLING AND TOLL INFORMATION (W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION (U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR...

Date
December 19, 2025
Source
Dept. of Justice
Reference
EFTA 00006104
Pages
3
Persons
0
Integrity
No Hash Available

Summary

Serial Report for Case: Serial # 31E-MM-108062-SBP (U//FOUO) PROVIDE PHONE AND TOLL RECORDS (UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION (U//FOUO) PROVIDE BILLING AND TOLL INFORMATION (W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION (U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR...

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Serial Report for Case: \nSerial # \n31E-MM-108062-SBP \nTitl \n87 \n(U//FOUO) PROVIDE PHONE AND TOLL RECORDS \n86 \n(UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION \n85 \n(U//FOUO) PROVIDE BILLING AND TOLL INFORMATION \n84 \n(W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION \n83 \n(U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475 \n82 \n(U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 \n81 \n(U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION \n80 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n79 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n78 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n77 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n76 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n75 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n74 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n73 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n72 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n71 \n(UHFOUO) RE:SUBPOENA \n70 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n69 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n68 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n2 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n66 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n65 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n64 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n63 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n62 \n(LWFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n61 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n60 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n59 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n58 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n57 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n56 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n55 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n54 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n53 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n52 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n51 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n50 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n49 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n48 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n47 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n46 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n45 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \nEFTA00006104\n\nSerial # \nTitle \n44 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n43 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n42 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n41. \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n40 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n39 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n38 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n37 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n36 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n35 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n34 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n33 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n32 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n31 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n30 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n29 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n28 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n27 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n26 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n25 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n24 \n(U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION \n23 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n22 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n21 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n20 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n19 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n18 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n17 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n16 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n15 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n14 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n13 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n12 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n11 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n10 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n9 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n8 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n7 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n6 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n5 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n4 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n3 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n2 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n1 \n(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. \nEFTA00006105\n\nSerial Report for Case: \nSerial # \n31E-MM-108062-FF \nTitl \n9 \n(U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF. \n8 \n(U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION. \n7 \n(U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS \n6 \n(U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS \n4 \n(U//FOUO) DRAFT $150.00 TITLE SEARCH \n5 \n(U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY \n3 \n(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. \n2 \n(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. \n1 \n(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. \nEFTA00006106\n\n--- Page Break ---\n\nSerial Report for Case: \nSerial # \n31E-MM-108062-SBP \nTitl \n87 \n(U//FOUO) PROVIDE PHONE AND TOLL RECORDS \n86 \n(UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION \n85 \n(U//FOUO) PROVIDE BILLING AND TOLL INFORMATION \n84 \n(W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION \n83 \n(U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475 \n82 \n(U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 \n81 \n(U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION \n80 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n79 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n78 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n77 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n76 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n75 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n74 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n73 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n72 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n71 \n(UHFOUO) RE:SUBPOENA \n70 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n69 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n68 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n2 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n66 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n65 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n64 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n63 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n62 \n(LWFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n61 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n60 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n59 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n58 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n57 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n56 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n55 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n54 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n53 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n52 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n51 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n50 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n49 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n48 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n47 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n46 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n45 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \nEFTA00006104\n\nSerial # \nTitle \n44 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n43 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n42 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n41. \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n40 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n39 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n38 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n37 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n36 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n35 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n34 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n33 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n32 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n31 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n30 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n29 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n28 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n27 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n26 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n25 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n24 \n(U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION \n23 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n22 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n21 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n20 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n19 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n18 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n17 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n16 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n15 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n14 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n13 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n12 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n11 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n10 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n9 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n8 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n7 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n6 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n5 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n4 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n3 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n2 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n1 \n(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. \nEFTA00006105\n\nSerial Report for Case: \nSerial # \n31E-MM-108062-FF \nTitl \n9 \n(U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF. \n8 \n(U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION. \n7 \n(U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS \n6 \n(U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS \n4 \n(U//FOUO) DRAFT $150.00 TITLE SEARCH \n5 \n(U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY \n3 \n(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. \n2 \n(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. \n1 \n(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. \nEFTA00006106\n\n--- Page Break ---\n\nSerial Report for Case: \nSerial # \n31E-MM-108062-SBP \nTitl \n87 \n(U//FOUO) PROVIDE PHONE AND TOLL RECORDS \n86 \n(UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION \n85 \n(U//FOUO) PROVIDE BILLING AND TOLL INFORMATION \n84 \n(W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION \n83 \n(U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475 \n82 \n(U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 \n81 \n(U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION \n80 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n79 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n78 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n77 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n76 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n75 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n74 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n73 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n72 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n71 \n(UHFOUO) RE:SUBPOENA \n70 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n69 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n68 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n2 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n66 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n65 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n64 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n63 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n62 \n(LWFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n61 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n60 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n59 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n58 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n57 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n56 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n55 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n54 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n53 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n52 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n51 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n50 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n49 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n48 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n47 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n46 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n45 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \nEFTA00006104\n\nSerial # \nTitle \n44 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n43 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n42 \n(UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n41. \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n40 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n39 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n38 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n37 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n36 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n35 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n34 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n33 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n32 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n31 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n30 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n29 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n28 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n27 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n26 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n25 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n24 \n(U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION \n23 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n22 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n21 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n20 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n19 \n(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n18 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n17 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n16 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n15 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n14 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n13 \n(U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n12 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n11 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n10 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n9 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n8 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n7 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n6 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n5 \n(UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n4 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n3 \n(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT \n2 \n(U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION \n1 \n(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. \nEFTA00006105\n\nSerial Report for Case: \nSerial # \n31E-MM-108062-FF \nTitl \n9 \n(U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF. \n8 \n(U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION. \n7 \n(U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS \n6 \n(U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS \n4 \n(U//FOUO) DRAFT $150.00 TITLE SEARCH \n5 \n(U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY \n3 \n(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. \n2 \n(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. \n1 \n(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. \nEFTA00006106

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01485406

J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily. weekly and monthly resets, there is no guarantee that there will be liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In a failed auction, ther

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Invoice Number: 4-826-89274

DOJ EFTA Data Set 10 document EFTA01318437

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