EFTA02729108

0 BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 15, 2005 Michele Pagan Palm Beach Police Department 345 South County Road Palm Beach. FL 33480 RE: Subpoena #: Investigation BellSouth Si: BST05040711 Received: 2005-04-12 Enclosed is our return of information requested in the above described sub na. If you have any questions concerning this information, please call our office a Sincerely, Deborah Trautwein Compliance Assistant 09112/2019 Pa CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330942 EFTA_00203668 EFTA02729108 AFFIDAVIT Personally appeared before me, the undersigned Notary Public, Deborah Trautwein, after being duly confirmed, deposes and states as follow: 1. I am a Compliance Assistant and work in the BellSouth Subpoena Compliance Center. My job duties consist of retrieving BellSouth customer telephone records responsive to legal process for such records. 2. BellSouth Telecommunications was served with a legal process on VAZ for customer telephone records described therein. A copy of the legal process is attached. 3. The following (is) (are) responsive: 19 Attached hereto is a true copy of the available customer records described in the legal process. b) Attached hereto as is a true copy of the results of our search, assembly, production, and provision of verbatim (call detail) data. c) No records as described in the legal document are available. 4. These records: were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; were kept in the course of the regularly conducted activity; and were made by the regularly conducted activity as a regular practice. The foregoing is true and correct to the best of my knowledge and belief. BellSouth Compliance Assistant Subscribed to and signed before me this May of of A A N, , 2005. ° ) /129- 79(7?-e rD Notary Public Gwinnett County, GA 09/12/2019 CONFIDENTIAL Agency to Agency Requet 19-411 SDNYGM_00330943 EFTA 00203669 EFTA02729109 VAIILILUUJ 02.4J JOAJJ4ILOs t. 544t,sc..r. l b, I n 2. Oat/0km._ ri• 3. 4. Business Record Certification (Name and address of business entity) I, &LOC n. 712iceluct4:1 , hereby certify that I am the Records Custodian, or other qualified person for: I name of business or institution) Ae —TaileWei4 P1 Ix teal e eni; ado00-4- ire (fq_ , hereby further certify that the following memorandum, report(s), record(s), or data compilation, in any form, of acts, events, conditions, or diagnosis, to wit: rels (ro/av ts 0( 4.17) (c) Mn' I /27/of 71-kroce y A /War, were made at or near the time at which the information contained thereon was received by, or from information transmitted by, J person with knowledge of the information contained thereon, and further, that the information is kept in the course of a regularly conducted business activity of name of business or institution . I further certify that it was the regular practice of that business activity to make such memorandum, report, record, or data compilation. attetsC (signature of Declarant) Date y'9/or STATE OF FLORIDA COUNTY OF PALM BEACH Before me this day personally appeared who, being duly sworn, deposes and says that the information contained in this affidavit is true and correct. Sworn to and subscribed before me this day of , 2003. My commission expires: 09/12/2019 NOTARY PUBLIC, State of Florida Page19 CONFIDENTIAL Agency to Agency Reguet: 19411 SDNY_GM_00330944 EFTA_00203670 EFTA02729110 04/12/2005 09:23 5613557281 IN THE CIRCUIT COURT or TEE Futon JUDIC IN AND FOR PALM BEACH COUNTY,FIOR/ CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUK 0)S-368 To: BELLSOUTO Arm: CUSTODIAN OF RECORDS GREETINGS: N DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES or JANUARY 27, 2005 INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER gl YOU MAX COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELE PAGAN, TOWN OF PALM BEACH POLICE U.) DEPARTMENT, 345 SOUTH COUNTY ROAD. PAIR PIACI, in. 33480. PH: yD YOU ARE HEREBY Ca4NANDED-TO-rAND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Pala Beach County, Florida, at 401 North Dixie Highway, West Pala Beach, Florida for interrogation,and the truth to speak, in • certain natter pendia• and under investigation. Failure to appear will subject of Court. sen)witness COURT ON SHARON BY gri";N 7404.c+-.4e0c A4 Ardifflol 11/qejii0 ‘\rnitgrAWie •.uty Clerk ******* teir**Iir Received this subpoena on the day of executed the 341.0 on the day of delivering a True Copy thereof to the wit the County of Pale Beach, State of Florida. SHERIFF, Palm Beac By 09/12/2019 DEPUTY saraurr Page80 CONFIDENTIAL al of 2005and , 2005by Witness in County Agency to Agency Requet: 19-411 SDNY_GM_00330945 EFTA 00203671 EFTA02729111 Page 1 of 3 @ BELLSOUTH Results for Subpoena BST05040711 Standard Results Request M IIM IMI I I I 1358 &Ault List Name Epstein, Jeffrey List Address 358 El Brillo Way Palm Bch 33480 Billing Name JEFFREY EPSTEIN Billing Address 358 EL BRJLLO WAY PALM BCH FL 33480 Service Address EL BRILL° WAY PALM BCH End Request file://cjgom%20Files\ Bellsouth%20DATAvoAtawoubcomvnesukolax*,cy Reqvil caps CONFIDENTIAL SDNY_GM_00330946 EFTA (11203672 EFTA02729112 0 z 6) to II. BELLSOUTH ° ISST,A00100I Page 1 JEFFREY EPSTEIN Account Numbers 08 0450 Bill Period Data: Feb 5. 2005 CURRENT AMOUNT OF LESS CURRENT TOTAL u E CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT G DUE BEFORE DUE Feb 27 $21.11 $0.00 $0.00 $23.44 $44.55 Important Notice(*) Late Charge Reminder; A $2.25 Late Payment Charge may apply to an unpaid regulated balance and a 1.5); Interest charge may apply to an unpaid unregulated balance as of Mar 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by ° on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE; NUmbere for other companies are listed on their bill pages. RightToucta Service 1 800 826-6290 O A quick, convenient, automated, 24 hour customer service. O (See 'Messages' section for details.) Please protect your RightTouchn Personal Access Code (PAC); 2096 Please make check payable to BellSouth in U.B. funds or pay at uww.bellsouth.com/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT DUE BEFORE AMOUNT AMOUNT DUE PAID Feb 27 621.11 $44.55 0329 R28 M m 334804730585 1 X R P.O. BOX 33009 m CHARLOTTE NC ZILITRIY EPSTEIN 28243-0001 350 EL BR21.L0 WAY Z PALM BCH FL 33400-4730 5619832411790804503295012807701000000000000021110000004455 NI r 408 0450 Feb 5, 2005 EFTA02729113 tL9COZOO- V.Ld3 0 a 6) M Oa Oa C) 0 m 7; r BELLSOUTH *. (BST,A00100) Page 2 A JEFFREY EPSTEIN ccount numbers 908 0450 Bill Period Date: Helpful Nurnberg (continued) BellSouth Telecommunications, Inc. G NOTE: Numbers for other companies ere listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth ■ service area If calling from outside Florida or outside the Florida BellSouth service area Repair: If calling from within the Florida BellSouth service area Internet: www.bellsouth.cca Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line ( • ) • Line Number Local Toll Caspar 561 832-4117 Not Assigned Not Assigned Service Provider Contact Number Not Assigned SEE gRtsrgx. NUMBERS Monthly Local Service Charges Monthly Local Service - Feb 5 thru Mar 4 Basic Services Quantity 1. Federal Universal service Charge 2. Residential Line 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. IL. FCC Authorised Charge for Network Access for Additional Line Visit us on the Internet: www.bellsouth.coa 611 Long Distance Company Amount .72 10.96 .50 6.76 BELLSOUTH .* (BST,A00100) Page 3 JEFFREY IPSTRIN Account Number: .....08 0450 Bill Period Dates Detailed Statement of Charges ii.allonthly Local Service Charges (continued) Amount sic Services (continued) Quantity R 5. Telecommunications Access System Act Surcharge .15 tal Basic Services 19.09 Cal Monthly Local Service Charges 19.09 k mother Charges and Credits Amount 6. Late Payment Charge on Regulated Balance 2.25 .a 7. Interest Charge on Unregulated Balance .. .01 arotal Other Charges and credits 2.26 2 Tana Amount Stenos on Regulated Services 8. Federal Excise Tax .63 V 9. FL - State Communications Tam .44 it 10. FL - Local Communications Tax 1.02 Total TWOO8 OD Regulated Services 2.09 Total Taxes 2.09 Total BellSouth current Charges 23.44 EFTA02729114 • Visit us on the Internet; www.bellsouth.com SL9f0Z00- V.L.43 " BELLSOUTH " (BST,A00100) Messages BellSouth is making your life simpler! BellSouthn RightTouchft service, our automated, 24-boor customer service system, is an easy way to do business with ye. Use any touch-tone phone to confirm receipt of our last payment, make payment arrangements, order services like Cell Waiting and eller ID. request a copy of your bill, order local telephone directories, (:)r isconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit :25 sirsonal Identification Number (PIN) located in the Questions] Calls section on age 1 of your bill or the last four digits of the social security number associated lie ith your account. ge even on how to use telephone features. To use RightTouchil service, eeeq#1 CD ? rrvi -1 r z Page 4 JHFFRET EPSTIM Account Humbert 08 0450 Bill Period Date:WPM 0 0 LOW income Support may be available for your home telephone service. Lifeline and Z K LInk-Up provide assistance with monthly recurring and connection charges to I qfialified residential telephone subscribers. These programs make telephone service 0 K mare accessible to those who otherwise might not be able to afford it. O Irma may be eligible if you currently receive income-based benefice from a plan such 44 Temporary Assistance to needy Families (TAN)), Food Steens, Medicaid. W th7spplemental Security Income (SSII, Low Income Nome Energy Assistance Program 2 (LIBEAP), or Federal Public Housing/Section 8. If you are at or below 125% of the Poverty level, but not Currently receiving benefits from one of the listed programs. O Visit us on the Internet: www.bellsouth.com t o BELLSOUTH .. (BST,A00100) Pape S JEFFREY EPSTEIN n .4 Account Number: 908 0450 6 Bill Period Date: Feb 5, 2005 1)4" (continued) 4 Low Income Assistance for Telephone Service - Lifeline and Link-up EFTA02729115 9L9COZOOV.L43 0960£C00 V40 ANOS you may be able to qualify by on 1-800-540-7039. Call 1-888-757-6500 or visit for more information. If you BellSouth may be able to help DMiOr unpaid telephone bills. BellSouth should be notified eSout any billing discrepancy Visit us C) 0 Messages (continued) contacting the office of Public Counsel in Tallahassee the Lifeline/Link-DO Bebeite muw.lifoliasenDPott.org know others who might qualify, please tell them them get service at the reduced rate even if they hay, within 60 days after receipt of your BellSouth bill • on the Internet: www.bellsouth.com • BELLSOOTB (BST,A00100) Page 6 MIRKY EPSTEIN Account Numbers 08 0450 Bill Period Payment by Phone =fl our BellSouth phone bill can now be handled over the phone by electronic check. O make a secure electronic bill payment from your bank account, call BellSouth '---Cietomer Service at the number located on the front of your bill. You will need to (a rid* to our Customer Service Representative either your four digit Personal ntification Number (PIN) shown by *Question? Calls" on the first page of your rnth your telephone account • By providing your bank account information and PIN or lsouth bill, or the last four digits of the social security number associated :2!1 (ocial security number, you are authorising BellSouth and your bank or financial nstitution to process a one-time debit from your bank account for payment of your i.: 11South bill. Bill payment options are also available on our Website at llsouth.com. Thank you for choosing BellSouth for your communications needs. Important Notice About Disputed Debts 7: lease note, any check or payment instrument in an amount less than the full mount due that you send BellSouth marked PAID IN POLL• or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable management. Boom 20s, 333 commerce street, Nashville, Tel 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for yllur communications needs. Returned Check Policy Notice n In important part of sellSouth's commitment to our valued customers is keeping you leformed of policies that may affect your account. If a check is returned to ]south from your financial institution, a returned check fee up to the amount Sited by law may be charged to your account. m Visit us on the Internet. www.bellsouth.com z 2 ID f EFTA02729116 LL9EOZOOV1.43 MIMEOS Ws ANOS O (continued) itellEiouth Answered plans fit your lifestyle Unlimited Local and Long Distance, pbternational, Clow:lard Wireless, DIRECTVe Service, and High-speed Internet. Nov for a limited time you can enjoy greater savings on many of these services and take advantage of the added convenience of getting them all from one place. So bundle today and start saving. Call 1 866 740-9015 or visit helleouth.com/valuo for more details. 0 Tz 11) C5z A 23 2 BELLSOUTH (BST,A00100) Page 7 JIMPRZY EPSTEIN Account Number: 561 832-4117 908 0450 Bill Period Dates Feb 5, 2005 Visit us on the Internet: vvv.bellsouth.com EFTA02729117 " BELLSOUTH " (SST,A00100) Page 1 8L9f0ZOOV.L.43 Z960£C00-V4O-ANOS 0 JEMMY EPSTEIN Account Number: Bill Period Dates Mar 5, 2005 IMS00 0450 CURRENT AMOUNT OP LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Mar 27 $44.55 $23.44 $0.00 $23.45 $44.56 important Notice(e) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge nay apply to an unpaid unregulated balance es of Apr 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by " on your bill, will not result in an i ' 1 service. The amount of Regulated Charge. may be obtained by celli capful 'Ambers DollSOuth Telecommunications, Inc. (EST) NOTE: Oblmbers for other companies are listed on their bill pa RightTouchA Service O A quick, convenient, automated, 24 hour customer service. (See • • section for details.) O Please protect your RightTouchfl Personal Access Code (PAC): 2096 Please make check payable to BellSouth in U.S. funds or pay at www.bellsouth.com/pay Z CHARGES CUREENT PAST DOA TOTAL AMOUNT 908 0450 1 1 DUE snorts AMOUNT AMOUNT DUE $44.56 PAID Mar 5, 2005 Mar 27 0428 R28 $21.11 m 334804730585 X Ot P.O. BOX 33009 M N CEARLOTTE NC 28243-0001 JR/FAST EPSTEIN 356 EL BRILLO NAY z PALM BCE PL 33480-4730 ,--.1 5619832411790804504265012807501000000000000021110000004456 ) 1> r EFTA02729118 6L9f0ZOO- V.L.43 SBLLSOOTH (BST,A00100) Page 2 JEFFREY EPSTEIN @ Account Number: 08 0450 Bill Period Date: r , Helpful Numbers (continued) to BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area If calling from outside Florida or outside the Florida BellSouth service area Repairs If calling from within the Florida BellSouth service area Internet: www.bellsouth can Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Local Toll Company 0 Not Assigned Not Assigned earn a rrov der Contact Number O Not Monthly Assigned SEE HELPFUL NUMBERS Local Service Charges Local service - tar 5 thru Apr 4 Services Quantity Amount :2:: Monthly Basic m 1. Federal Universal Service Charge 1 2. Residential Line ... .72 10.96 3. tangency 911 Charge. This charge is billed on % behalf of Palm Beach County. 1 ... • .50 ts.: 4. FCC Authorized Charge for Network Access for ME Additional Line 1 ... Visit us on the Internet: www.bellsouth.com 6.76 611 Long Distance Company 5 .. BELLSOUTH .., (BST,A00100) JEFFREY EPSTEIN r-- Account NUmber: Page 1 OS 0450 Bill Period Date: , Detailed St t t of Charges thly Local Service Charges (continued) Amount rallsic Services (continued) Quantity R 5. TelOCOmmunications ACC*** System Act Surcharge 1 . . . •• .15 otal Bailie Services 19.09 total tenthly Local Service Charges 19.09 atother Charges and Credits Amount 6. Late Payment Charge on Regulated Balance ..c 7. Interest charge on Unregulated Balance .• total Other Charges and Credits 2::; 00 2.27 2Faxim Amount I faxes on Regulated Services 0 S. Federal Excise Tax .63 ... IM 15 9. FL - State Conn/cations Tax .44 F.: it 10. FL - Local COMMunicatione Tax 1.02 (.. Tbtel Taxes on Regulated Services 2.09 Fl BellSouth Total Taxes Total Current Charges 2.09 4.1 23.45 EFTA02729119 visit us on the Internet; www.bellsouth.com 0 SR O O O O M § S 0891.0-Z00-X1.UB .* BELLSOUTH (BST,A00100) Messages Page • WISES EPSTEIN A4COunt Number; 905 0450 Bill Period Date: BellSouth is making your life simplerl Bellffouthft RightTouchE service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of last payment, :71er ID, request a copy of your bill, order local telephone directories, make payment arrangements, order services like call waiting and Disconnect your service, or check your account balance. To perform many of the functions listed above. You will need your four-digit Gage Identification Number (PIN) located in the Questions? Cell: section on ge 1 of your bill Or the last four digits of the social security number associated inrith your account • ) Iwo even provide help on how to use telephone features. To use RightToucha service, m--ci)11 N M z -H r sit us on the Internet: www.bellsouth.com i. BiLLSOUTE .. (BST,A00100) Page 5 .37/1THAT EPSTEIN n "‹ Account Number: 908 0450 o Bill Period Dates r , ,owe (Continued) 'ateTelephone Solicitation Act provides that consumers may register their telephone rs in a No Sales solicitation" list published by the Florida Department of Agriculture and Consumer Services, Division of Consumer Services. There is an iiitiel fee of $10.00 for the first year of this service end 45.00 for every year tjsreafter. With certain exemptions, telemarketers are prohibited from placing e wales solicitation cell to any number that appears on the Division's list or any T oted or unpublished telephone number. further information, please contact; — Division of Agriculture and Consumer Services Post Office sox 6700 Tallahassee, Florida 32314-6700 EFTA02729120 I89COZOOV1.43 MOMS V49 ANOS " BELLSOUTH " (BST,A00100) 0 kitassages (continued) Returned Check Policy Notice Rh Important part of BellSouth's commitment to our valued customers is keeping you informed of policies that may affect Your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. DON'T MISS YOUR DIRECTORY CLOSING DEADLINE Page 7 JEFFREY ZPSTEIN Account Number: 08 0450 Bill Period Date: r , BellSouth will 800n be reprinting telephone directories for the following areas' Havana (06 01 03), lake City (06 21 05), Miami and Homestead (06 07 05), Palatka (06 16 05), St. Augustine (06 21 05), and Nest Palm Beach (06 01 OS) directories will be reprinted on the dates shown. If you want to change, add or delete listings, please call your BellSouth Service Representative before the reprint deadline shown above. Certain charges may apply. dr itiOnally, residential subscribers can request a dual-name listing (example: Bob d Carol Jones). Please call your BellSouth Service Representative today et 1 808 757 6500 Q residence) or 1 866 620 6000 (business), before your area's directory is sprinted. After the closing date Indicated above, you'll have to wait another r before changes can be made. bear you for choosing BellSouth for your cOmmunications needs. Visit us on the Internet' www.bellsouth.com (::)1 m -1 r z f EFTA02729121 BELLSOUTH (EST,A00100) Page 8 JEMMY EPSTEIN AcCount Number, 908 0450 Bill Period Dates r . 9560£600 WS 8 RJ OO at 1.0 (Continued) WellSouth Answers plans fit your lifestyle Unlimited Local and Long Distance, Iikernational, Cingular Wireless, DIRECTV Service, and High-speed Internet. Now for a limited time you can enjoy greater savings on many of these service. and take advantage of the added convenience of getting them ell from one Place- SO bundle today and start saving. Cell 1 866 740-9015 or visit bellsouth.com/value for more details. WANT A FASTER INTERNET? Step up from dial-up with BellSouth ...Maces. DEL. You'll get instant connections, plus you can talk end surf on the same phone line. With download speed. much faster than any dial-up service, it's a great choice for fast Web surfing, online shopping, banking, e-mail, downloading photos and much morel Plus, getting started is a breeze. Our user-friendly start-up kit makes installation quick and easy, so you'll be up and running in no tine. Whet's sore, you'll get reliable service backed by our knowledgeable, live customer support staff 24/7. You'll be able to talk to a help desk representative anytime-even wh ' in.. Check out our SPECIAL OFFERS at www. aaaaa cc•se.com/f•st•r4 or call Service not available in ell areas. Visit us on the, Intornets www.bellsouth.com 00 rri?` H r z at II EFTA02729122