Skip to main content
Skip to content
Case File
efta-01711463DOJ Data Set 10Other

EFTA01711463

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01711463
Pages
11
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
5/10/2007 2:33 PM Call Records for 98 of 108 Customer PTN Date Call Initiation Time Duration (sec) Type Forwarded 911 International Caller / Called PTN 18-Feb-2005 8:08 PM 0 Outbound No [repeated 3 times] 18-Feb-2005 8:08 PM 4 Inbound Yes No No 18-Feb-2005 8:08 PM 289 Inbound No 18-Feb-2005 8:13 PM 47 Inbound No 18-Feb-2005 8:18 PM 9 Outbound No 18-Feb-2005 8:24 PM 123 Inbound No 18-Feb-2005 8:28 PM 71 Outbound No 18-Feb-2005 9:04 PM 74 Inbound No 18-Feb-2005 10:01 PM 6 Outbound No 18-Feb-2005 10:12 PM 0 Outbound No 18-Feb-2005 11:48 PM 0 Inbound Yes No No 20-Feb-2005 12:10 AM 21 Outbound No 20-Feb-2005 12:16 AM 16 Outbound No 20-Feb-2005 12:27 AM 23 Outbound No 20-Feb-2005 1:42 AM 0 Inbound Yes No No 20-Feb-2005 10:29 AM 30 Inbound Yes No No 20-Feb-2005 11:01 AM 71 Outbound No 20-Feb-2005 11:04 AM 12 Inbound No 20-Feb-2005 1:20 PM 29 Outbound No 20-Feb-2005 1:58 PM 7 Outbound No 20-Feb-2005 4:20 PM 38 Outbound No 20-Feb-2005 4:40 PM 398 Inbound No 20-Feb•2005 4:55 PM 38 Outbound No 20-Feb-2005 5:00 PM 10 Outbound No 20-Feb•2005 5:06 PM 190 Inbound No 20-Feb-2005 5:13 PM 30 Outbound No 20-Feb-2005 6:07 PM 56 Outbound No 20-Feb-2005 6:25 PM 0 Outbound No 20-Feb-2005 6:26 PM 9 Outbound No 20-Feb-2005 6:53 PM 78 Outbound No 20-Feb-2005 6:55 PM 95 Outbound No 20-Feb-2005 7:07 PM 191 Inbound No 20-Feb-2005 7:13 PM 220 Outbound No 20-Feb-2005 7:20 PM 18 Outbound No Sprint Nextel Corporation PROT0 99 of 108 Customer PTN Date Call Initiation Time Duration (sec) Type Forwarded 911 International Caller Called PTN 20-Feb-2005 7:21 PM 4 Outbound No 20-Feb-2005 7:21 PM 0 Inbound Yes No No 20-Feb-2005 7:23 PM 49 Outbound No 20-Feb-2005 9:47 PM 0 Inbound Yes No No 20-Feb-2005 9:48 PM 74 Outbound No 20-Feb-2005 10:09 PM 401 Outbound No 20-Feb-2005 10:11 PM 20 Inbound Yes No No 21-Feb-2005 1:05 AM 130 Inbound No 21-Feb-2005 1:21 AM 1307 Inbound No 21-Feb-2005 1:43 AM 18 Outbound No 21-Feb-2005 1:43 AM 14 Outbound No 21-Feb-2005 1:44 AM 19 Outbound No 21-Feb-2005 1:44 AM 14 Outbound No 21-Feb-2005 1:45 AM 11 Outbound No 21-Feb-2005 1:45 AM 16 Outbound No 21-Feb-2005 1:46 AM 15 Outbound No 21-Feb-2005 1:46 AM 10 Outbound No 21-Feb-2005 1:46 AM 18 Outbound No 21-Feb-2005 1:47 AM 15 Outbound No 21-Feb-2005 1:50 AM 92 Inbound No 21-Feb-2005 1:51 AM 206 Inbound No 21-Feb-2005 1:55 AM 349 Inbound No 21-Feb-2005 2:02 AM 1 Inbound Yes No No 21-Feb-2005 2:02 AM 19 Inbound No 21-Feb-2005 2:02 AM 319 Inbound No 21-Feb-2005 2:08 AM 247 Inbound No 21-Feb-2005 2:13 AM 44 Inbound No 21-Feb-2005 2:14 AM 106 Inbound No 21-Feb-2005 2:16 AM 195 Inbound No 21-Feb-2005 2:20 AM 5 Outbound No 21-Feb-2005 2:21 AM 75 Inbound No 21-Feb-2005 2:22 AM 209 Inbound No 21-Feb-2005 2:26 AM 14 Inbound No 21-Feb-2005 2:27 AM 4 Outbound No PROT1 100 of 108 Customer PTN Date Call Initiation Time Duration (sec) Type 21-Feb-2005 2:27 AM 0 Outbound No 21-Feb-2005 2:28 AM 0 Outbound No 21-Feb-2005 2:28 AM 0 Outbound No 21-Feb-2005 2:28 AM 0 Outbound No 21-Feb-2005 2:29 AM 4 Outbound No 21-Feb-2005 2:29 AM 0 Outbound No 21-Feb-2005 2:29 AM 0 Outbound No 21-Feb-2005 2:29 AM 0 Outbound No 21-Feb-2005 2:29 AM 0 Outbound No 21-Feb-2005 2:31 AM 6 Outbound No 21-Feb-2005 2:31 AM 0 Outbound No I21-Feb-2005 2:31 AM 0 Outbound No 21-Feb-2005 2:31 AM 0 Outbound No 21-Feb-2005 2:31 AM 0 Outbound No 21-Feb-2005 2:32 AM 4 Outbound No 21-Feb-2005 2:32 AM 0 Outbound No 21-Feb-2005 2:32 AM 0 Outbound No 21-Feb-2005 2:32 AM 4 Outbound No 21-Feb-2005 2:33 AM 0 Outbound No 21-Feb-2005 2:33 AM 1735 Inbound No I 21-Feb-2005 3:04 AM 24 Inbound No 21-Feb-2005 6:46 AM 125 Inbound No 21-Feb-2005 8:42 AM 18 Inbound No 21-Feb-2005 8:52 AM 56 Inbound No 21-Feb-2005 9:19 AM 64 Inbound No 21-Feb-2005 9:20 AM 0 Outbound No 21-Feb-2005 9:20 AM 170 Inbound No 21-Feb-2005 9:42 AM 804 Inbound No 21-Feb-2005 10:00 AM 815 Inbound No 21-Feb-2005 10:15 AM 360 Inbound No 21-Feb-2005 10:24 AM 75 Inbound No I 21-Feb-2005 10:28 AM 27 Inbound No 21-Feb-2005 10:29 AM 284 Inbound No 121-Feb-2005 10:34 AM 115 Inbound No PROT2 101 of 108 Customer PTN Date Call Initiation Time Duration sec Type Forwarded 911 International Caller Called PTN 21-Feb-2005 10:37 AM 178 Inbound No 21-Feb-2005 10:40 AM 589 Inbound No 21-Feb-2005 11:15 AM 30 Inbound No 21-Feb-2005 11:54 AM 13 Inbound No 21-Feb-2005 12:25 PM 38 Inbound No 21-Feb-2005 12:34 PM 3 Outbound No 21-Feb-2005 12:39 PM 33 Outbound No 21-Feb-2005 12:39 PM 19 Outbound No 21-Feb-2005 12:40 PM 87 Inbound No 21-Feb-2005 2:53 PM 111 Outbound No 21-Feb-2005 2:55 PM 0 Outbound No 21-Feb-2005 3:02 PM 20 Outbound No 21-Feb-2005 3:03 PM 95 Outbound No 21-Feb-2005 3:31 PM 64 Inbound No 21-Feb-2005 3:32 PM 60 Outbound No 21-Feb-2005 3:34 PM 43 Outbound No 21-Feb-2005 4:24 PM 59 Inbound No 21-Feb-2005 4:54 PM 46 Inbound No 21-Feb-2005 4:56 PM 42 Inbound No 21-Feb-2005 5:13 PM 51 Inbound No 21-Feb-2005 5:19 PM 20 Outbound No 21-Feb-2005 5:40 PM 5 Outbound No 21-Feb-2005 6:01 PM 10 Outbound No 21-Feb-2005 6:02 PM 12 Outbound No 21-Feb-2005 6:22 PM 22 Inbound No 21-Feb-2005 6:24 PM 15 Inbound No 21-Feb-2005 6:31 PM 55 Inbound No 21-Feb-2005 6:37 PM 0 Inbound Yes No No 21-Feb-2005 6:40 PM 0 Inbound Yes No No 21-Feb-2005 6:41 PM 25 Outbound No 21-Feb-2005 7:00 PM 125 Outbound No 21-Feb-2005 7:18 PM 9 Outbound No 22-Feb-2005 12:58 AM 31 Inbound Yes No No 22-Feb-2005 1:00 AM 53 Outbound No PROT3 102 of 108 • ii - Date Call Initiation Time Duration (sec) Type 22-Feb-2005 7:05 AM 34 - Inbound No 22-Feb-2005 10:42 AM 29 Outbound No 22-Feb-2005 10:43 AM 92 Inbound No 22-Feb-2005 11:37 AM 0 Outbound No 22-Feb-2005 12:59 PM 620 Inbound No 22-Feb-2005 2:07 PM 0 Inbound Yes No No 22-Feb-2005 2:23 PM 49 Outbound No 22-Feb-2005 2:31 PM 0 Inbound No 22-Feb-2005 2:36 PM 69 Outbound No 22-Feb-2005 2:49 PM 32 Outbound No 22-Feb-2005 3:39 PM 0 Inbound Yes No No 22-Feb-2005 3:48 PM 69 Outbound No 22-Feb-2005 4:03 PM 18 Inbound Yes No No 22-Feb-2005 4:13 PM 28 Outbound No 22-Feb-2005 4:14 PM 0 Outbound No 22-Feb-2005 4:15 PM 39 Outbound No 22-Feb-2005 4:19 PM 77 Inbound No 22-Feb-2005 4:56 PM 29 Inbound No 22-Feb-2005 6:20 PM 24 Outbound No 22-Feb-2005 6:45 PM 30 Inbound No 22-Feb-2005 7:19 PM 39 Outbound No 22-Feb-2005 7:23 PM 24 Outbound No 22-Feb-2005 7:47 PM 38 Inbound No 22-Feb-2005 9:14 PM 39 Inbound No 22-Feb-2005 9:18 PM 0 Inbound Yes No No 22-Feb-2005 9:19 PM 0 Outbound No 22-Feb-2005 9:19 PM 28 Outbound No 22-Feb-2005 11:10 PM 233 Inbound No 23-Feb-2005 10:19 AM 9 Inbound No 23-Feb-2005 10:54 AM 42 Inbound Yes No No 23-Feb-2005 10:57 AM 50 Outbound No 23-Feb-2005 11:36 AM 20 Outbound No 23-Feb-2005 11:37 AM 5 Outbound No 23-Feb-2005 11:52 AM 53 Inbound No PROT4 103 of 108 Customer PTN Date tall Initiation Time Duration (sec) Type 23-Feb-2005 11:59 AM 56 Inbound No 23-Feb-2005 12:36 PM 52 Outbound No 23-Feb-2005 12:37 PM 17 Outbound No 23-Feb-2005 12:56 PM 23 Outbound No 23-Feb-2005 2:22 PM 24 Inbound Yes No No 23-Feb-2005 2:51 PM 91 Outbound No 23-Feb-2005 3:04 PM 0 Inbound Yes No No 23-Feb-2005 3:34 PM 21 Outbound No 23-Feb-2005 3:36 PM 48 Inbound No 23-Feb-2005 4:24 PM 0 Outbound No 23-Feb-2005 5:30 PM 51 Inbound No 23-Feb-2005 5:42 PM 59 Outbound No 23-Feb-2005 5:45 PM 34 Inbound No 23-Feb-2005 5:57 PM 0 Outbound No 23-Feb-2005 6:01 PM 58 Outbound No 23-Feb-2005 6:03 PM 62 Inbound No 23-Feb-2005 6:33 PM 81 Inbound No 23-Feb-2005 6:35 PM 0 Outbound No 23-Feb-2005 6:36 PM 103 Outbound No 23-Feb-2005 7:38 PM 231 Inbound No 23-Feb-2005 9:24 PM 127 Inbound No 23-Feb-2005 11:34 PM 74 Inbound No 24-Feb-2005 7:07 AM 0 Outbound No 24-Feb-2005 7:12 AM 43 Inbound No 24-Feb-2005 7:13 AM 91 Outbound No 24-Feb-2005 10:21 AM 29 Inbound No 24-Feb-2005 11:40 AM 0 Inbound Yes No No 24-Feb-2005 11:40 AM 106 Inbound No 24-Feb-2005 12:47 PM 51 Inbound No 24-Feb-2005 1:53 PM 61 Outbound No 24-Feb-2005 2:00 PM 62 Inbound No 24-Feb-2005 2:42 PM 77 Inbound No 24-Feb-2005 3:28 PM 94 Inbound No 24-Feb-2005 5:15 PM • 170 Inbound No PROT5 104 of 108 Customer PTN Date Call Initiation Time Duration (sec) Type 24-Feb-2005 5:27 PM 2 Outbound No 24-Feb-2005 5:31 PM 112 Inbound No 24-Feb-2005 6:41 PM 0 Inbound Yes No No 24-Feb-2005 6:44 PM 0 Outbound No #EMPTY 24-Feb-2005 6:45 PM 35 Outbound No 24-Feb-2005 7:41 PM 22 Inbound No 24-Feb-2005 7:56 PM 72 Inbound No 24-Feb-2005 8:01 PM 0 Outbound No 24-Feb-2005 8:54 PM 11 Inbound No 24-Feb-2005 9:11 PM 209 Inbound No 24-Feb-2005 9:15 PM 99 Outbound No 24-Feb-2005 9:17 PM 106 Outbound No 24-Feb-2005 9:24 PM 474 Inbound No 24-Feb-2005 9:57 PM 24 Inbound No 24-Feb-2005 9:59 PM 303 Inbound No 24-Feb•2005 11:23 PM 157 Inbound No 25-Feb-2005 12:00 AM 40 Inbound No 25-Feb-2005 1:19 AM 69 Inbound No 25-Feb-2005 7:12 AM 31 Inbound No 25-Feb-2005 8:56 AM 46 Inbound No 25-Feb-2005 8:59 AM 33 Outbound No 25-Feb-2005 9:48 AM 71 Inbound No 25-Feb-2005 10:07 AM 4 Outbound No 25-Feb-2005 10:41 AM 5 Outbound No 25-Feb-2005 10:47 AM 5 Outbound No 25-Feb-2005 10:49 AM 3 Outbound No 25-Feb-2005 10:51 AM 5 Inbound Yes No No 25-Feb-2005 10:51 AM 37 Outbound No 25-Feb-2005 10:51 AM 139 Inbound No 25-Feb-2005 11:13 AM 36 Inbound No 25-Feb-2005 11:31 AM 539 Inbound No 25-Feb-2005 11:32 AM 20 Inbound No 25-Feb-2005 11:40 AM 6 Outbound No 25-Feb-2005 11:41 AM 178 Outbound No PROT6 105 of 108 Customer PTN Date Cali Initiation Time Duration (sec) Type Forwarded 911 International 25-Feb-2005 11:45 AM 738 Inbound No 25-Feb-2005 12:21 PM' 41 Outbound No 25-Feb-2005 12:24 PM 36 Inbound No 25-Feb-2005 12:52 PM 15 Outbound No 25-Feb-2005 1:08 PM 12 Outbound No 25-Feb-2005 1:08 PM 0 Outbound No 25-Feb-2005 1:15 PM 0 Outbound No 25-Feb-2005 1:16 PM 101 Outbound No 25-Feb-2005 1:21 PM 0 Outbound No 25-Feb-2005 1:29 PM 4 Inbound Yes No No 25-Feb-2005 1:37 PM 52 Outbound No 25-Feb-2005 1:53 PM 89 Outbound I No 25-Feb-2005 3:04 PM 22 Inbound Yes No No 25-Feb-2005 3:13 PM 73 Outbound No 25-Feb-2005 3:15 PM 67 Outbound No 25-Feb-2005 3:17 PM 85 Outbound No 25-Feb-2005 3:19 PM 43 Outbound No 25-Feb-2005 4:01 PM 25 Inbound Yes No No 25-Feb-2005 4:01 PM 44 Outbound No 25-Feb-2005 4:05 PM 0 Inbound Yes No No 25-Feb-2005 5:01 PM 3 Outbound No 25-Feb-2005 5:01 PM 148 Outbound No 25-Feb-2005 5:04 PM 296 Inbound No 25-Feb-2005 5:10 PM 43 Inbound No 25-Feb-2005 7:05 PM 568 Outbound No 25-Feb•2005 7:19 PM 92 Inbound No 25-Feb-2005 7:20 PM 0 Outbound No 25-Feb-2005 7:25 PM 0 Outbound No 25-Feb-2005 7:26 PM 66 Inbound No 25-Feb-2005 7:28 PM 0 Outbound No 25-Feb-2005 7:52 PM 13 Inbound No 25-Feb-2005 8:13 PM 0 Outbound No 25-Feb-2005 8:33 PM 0 Outbound No 25-Feb-2005 8:40 PM 0 Outbound No PROT7 106 of 108 Customer PTN Date tali Initiation Time Duration (sec) Type 25-Feb-2005 8:46 PM 0 Outbound No 25-Feb-2005 8:57 PM 368 Outbound No 25-Feb-2005 9:16 PM 24 Inbound No 25-Feb-2005 9:23 PM 64 Inbound No 25-Feb-2005 11:00 PM 95 Inbound No I 25-Feb-2005 11:07 PM 54 Inbound No I25-Feb-2005 11:18 PM 240 Inbound No 25-Feb-2005 11:22 PM 226 Inbound No 26-Feb-2005 12:11 AM 4 Inbound Yes No No 26-Feb-2005 12:12 AM 0 Inbound Yes No No 26-Feb-2005 12:12 AM 0 Outbound No 26-Feb-2005 12:12 AM 183 Inbound No 26-Feb-2005 12:16 AM 26 Inbound No 26-Feb-2005 3:09 AM 77 Inbound No 26-Feb-2005 6:36 AM 32 Inbound No 26-Feb-2005 7:30 AM 28 Outbound No 26-Feb-2005 8:09 AM 50 Inbound No 126-Feb-2005 10:30 AM 0 Outbound No 26-Feb-2005 10:32 AM 4 Outbound No 26-Feb-2005 10:32 AM 309 Outbound No 26-Feb-2005 12:42 PM 27 Inbound No 26-Feb-2005 5:22 PM 0 Outbound No 126-Feb-2005 5:22 PM 16 Inbound No 126-Feb-2005 5:53 PM 56 Inbound No 26-Feb-2005 5:57 PM 5 Outbound No 26-Feb-2005 6:00 PM 23 Outbound No 126-Feb-2005 6:19 PM 6 Outbound No 26-Feb-2005 7:26 PM 23 Outbound No 26-Feb-2005 7:29 PM 108 Outbound No 26-Feb-2005 11:50 PM 52 Outbound No 26-Feb-2005 11:51 PM 90 Outbound No 28-Feb-2005 7:01 AM 74 Inbound No 28-Feb-2005 1:19 PM 117 Inbound No 28-Feb-2005 1:24 PM 32 Outbound I No No NO PROT8 107 of 108 Customer PTN Date Call Initiation Time Duration (sec) Type 28-Feb-2005 1:32 PM 32 Inbound No 28-Feb-2005 4:05 PM 12 Inbound No 28-Feb-2005 4:08 PM 11 Inbound No 26-Feb-2005 4:16 PM 5 Outbound No 28-Feb-2005 4:16 PM 44 Outbound No 28-Feb-2005 5:53 PM 125 Inbound No 28-Feb-2005 5:56 PM 0 Outbound No 28-Feb-2005 6:15 PM 37 Inbound No 28-Feb-2005 6:20 PM 85 Inbound No 28-Feb-2005 6:24 PM 278 Outbound No 28-Feb-2005 6:56 PM 67 Inbound No 28-Feb-2005 7:38 PM 0 Outbound No 28-Feb-2005 7:42 PM 0 Outbound No 28-Feb-2005 8:52 PM 442 Inbound No 28-Feb-2005 10:50 PM 115 Inbound No 1-Mar-2005 6:47 AM 17 Inbound No 1-Mar-2005 6:58 AM 11 Outbound No 1-Mar-2005 7:07 AM 24 Inbound No 1-Mar-2005 12:48 PM 1 Outbound No 1-Mar-2005 1:13 PM 114 Outbound No 1-Mar-2005 1:25 PM 12 Outbound No 1-Mar-2005 1:38 PM 10 Inbound No 1-Mar-2005 3:08 PM 30 Outbound I No 1-Mar-2005 4:31 PM 28 Inbound No 1-Mar-2005 4:48 PM 69 Outbound No 1-Mar-2005 6:00 PM 0 Inbound Yes No No 1-Mar-2005 6:22 PM 0 Inbound Yes No No 1-Mar-2005 6:43 PM 0 Inbound Yes No No 1-Mar-2005 6:44 PM 49 Outbound No -Mar-2005 6:56 PM 55 Inbound No 1 1 1-Mar-2005 725 PM 86 Inbound No 1-Mar-2005 7:31 PM 40 Inbound No 1-Mar-2005 9:06 PM 10 Inbound No 1-Mar-2005 9:07 PM 0 Outbound No PROT9 108 of 108 Customer PTN Date a Initiation Time Duration (sec) Type Forwarded 911 International Caller Called PTN I 1-Mar-2005 9:07 PM 250 Inbound No I 1-Mar-2005 9:13 PM 20 Outbound No I 1-Mar-2005 9:17 PM 210 Inbound No [repeated 3 times] i 1-Mar-2005 9:38 PM 55 Outbound No 1-Mar-2005 9:43 PM 200 Inbound No 1-Mar-2005 10:33 PM 26 Inbound No 1-Mar-2005 10:34 PM 49 Inbound No I 1-Mar-2005 10:49 PM 12 Inbound No 1-Mar-2005 10:51 PM 50 Inbound No 1-Mar-2005 10:52 PM 132 Inbound No 1-Mar-2005 10:55 PM 85 Inbound No 1-Mar-2005 10:58 PM 256 Inbound No PROT10

Technical Artifacts (72)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #AM0
Flight #AM1
Flight #AM10
Flight #AM106
Flight #AM11
Flight #AM115
Flight #AM12
Flight #AM125
Flight #AM13
Flight #AM130
Flight #AM1307
Flight #AM139
Flight #AM14
Flight #AM15
Flight #AM16
Flight #AM17
Flight #AM170
Flight #AM1735
Flight #AM178
Flight #AM18
Flight #AM183
Flight #AM19
Flight #AM195
Flight #AM20
Flight #AM206
Flight #AM209
Flight #AM21
Flight #AM23
Flight #AM24
Flight #AM247
Flight #AM26
Flight #AM27
Flight #AM28
Flight #AM284
Flight #AM29
Flight #AM3
Flight #AM30
Flight #AM309
Flight #AM31
Flight #AM319
Flight #AM32
Flight #AM33
Flight #AM34
Flight #AM349
Flight #AM36
Flight #AM360
Flight #AM37
Flight #AM4
Flight #AM40
Flight #AM42
Flight #AM43
Flight #AM44
Flight #AM46
Flight #AM5
Flight #AM50
Flight #AM53
Flight #AM539
Flight #AM56
Flight #AM589
Flight #AM6
Flight #AM64
Flight #AM69
Flight #AM71
Flight #AM738
Flight #AM74
Flight #AM75
Flight #AM77
Flight #AM804
Flight #AM815
Flight #AM9
Flight #AM91
Flight #AM92

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.