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Case File
efta-efta00152216DOJ Data Set 9

1) For the foregoing telephone number(s):

Financial Record

1) For the foregoing telephone number(s): Please produce the following information regarding a customer or subscriber associated with any telephone numbers or accounts identified: a. name; Ghislaine Maxwell b. address; Manchester MA 01944 c. local and long distance telephone connection records (including country of origin), or records of session times and durations with respect to i. all incoming and outgoing local, regional, long distance, international, wholesale, cellular, paging, toll free, or prepaid calls; ii. credit card calls (including, but not limited to, calls made through American Express, Visa, Discover, and MasterCard); and, iii. alternate billed number calls (calls billed to third parties, collect calls, and calling card calls for cards issued by communications carrier originating from the foregoing telephone numbers). d. length of service including the start date and closing date of such service and the type of service(s) utilized; e. any telephone or in

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00152216
Pages
1
Persons
1
Integrity
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