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11112121.3:43 PM

DOJ EFTA Data Set 10 document EFTA01338346

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DOJ EFTA Data Set 10 document EFTA01338346

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11112121.3:43 PM Real-Time Phones Search Results 1 to 10 of 10 Phone: State: FL; ALL NAME ADDRESS 1. MELVER CAMPBELL SSN: LexID: 2756563674 Residential 2. MATT PAXSON SSN: LexID: 12.370/11472 3. SSN: LexID: 2610287867 f AMPFIR I 4. WOOLLERY CAMPRFI I 5. A CARVAJAL e. 7. CARVAJAL ARENAL INDICATORS PHONE CARRIER / LOCATION DATES 1 Last Seen Date r T-Mobile USA. Inc. 10/2019 - 11/2020 is older than '365' days WEST PALM BEACH. FL I " Phone Service Type is Wireless 1 Last Seen Date r T-Mobile USA. Inc. 10/2013 -102013 is older than '365' days WEST PALM BEACH. FL 'Phone Service Type is Wireless "Last Seen Date T-Mobile USA. Inc. 12/2007 - 06/2008 is older than '365' days r WEST PALM BEACH. FL 1 Phone Service Type is Wireless 'Last Seen Date is older than '365' days T-Mobile USA. Inc. WEST PALM BEACH. FL 07/2021 'Phone Service Type is Wireless 'Last Seen Date 1-Mobile USA. Inc. 03/2020 is older than '365' days r WEST PALM BEACH. FL Phone Service Type is Wireless l" Last Seen Date T-Mobile USA. Inc. 08/2017 - 09/2018 is older than '365' days r WEST PALM BEACH. FL 1 Phone Service Type is Wireless 1 Last Seen Date r T-Mobile USA. Inc. 08/2017 is older than '365' days l" Phone Service WEST PALM BEACH. FL Type is Wireless SDNY_GM_02772150 https://secure.accurintcomiappibpsimisc 112 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258956 EFTA01338346 11/12/21. 3:43PM Phones Search CARRIER / LOCATION ALL NAME ADDRESS INDICATORS PHONE DATES 8 JAVIER MOLINA I" Last Seen Date is older than '365- days 1 Phone Service Type is Wireless r T-Mobile USA. Inc. 0612016 WEST PALM BEACH. FL 9. AMY SCHULZ 1 Last Seen Date is older than '365' days I.Phone Service Type is Wireless r T-Mobile USA. Inc. WEST PALM BEACH. FL 04/2013 - 02/2015 10. R PETER 1 Last Seen Date is older than '365' days I.Phone Service Type is Wireless r T-Mobile USA. Inc. WEST PALM BEACH. FL 06/2008 - 07/2008 Results 1 to 10 of 10 Phone: State: FL; Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose SDNY_GM_02772151 haps://secure.accuriaccoVapp/tps/misc 212 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258957 EFTA01338347

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Phone2756563674
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Phone2772151
URLhttps://secure.accurintcomiappibpsimisc

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01338346

11112121.3:43 PM Real-Time Phones Search Results 1 to 10 of 10 Phone: State: FL; ALL NAME ADDRESS 1. MELVER CAMPBELL SSN: LexID: 2756563674 Residential 2. MATT PAXSON SSN: LexID: 12.370/11472 3. SSN: LexID: 2610287867 f AMPFIR I 4. WOOLLERY CAMPRFI I 5. A CARVAJAL e. 7. CARVAJAL ARENAL INDICATORS PHONE CARRIER / LOCATION DATES 1 Last Seen Date r T-Mobile USA. Inc. 10/2019 - 11/2020 is older than '365' days WEST PALM BEACH. FL I " Phone Service Type is Wi

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From:

DOJ EFTA Data Set 10 document EFTA01300350

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EFTA Document EFTA01318129

Invoice Number: 4-587-16747 Invoice Date: Feb 24. 2003 Account Number: 1144-2081.6 Page: 1 ol 11 Fe((Ex Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Feb 24, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Char

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(0;30 Wule-330-- 3 Jeffrey E. L so- -ho CONFIDENTIAL SDNY_GM_00328932 EFTA_00201661 EFTA01308247 usainvays.com -> your reservation Page I of I c - U•S AIRWAYS usairways.co Please print the itinerary card(s) below Print 4 Home ft View additional offers from usairways.com US Airways Itinerary Card Passenger Namo BANASIAK/JANUSZ usairways.com Confirmation Code Frequent Flyer Number CSDRVG Date Itinerary Time Flight Class Seol 27IAAR Leaving. Phiadelphia. PA 8.30 PM 311

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