Skip to main content
Skip to content
Case File
efta-efta01251183DOJ Data Set 9Other

INTERNATIONAL

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01251183
Pages
10
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
INTERNATIONAL 2735146 05/27/2019 AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in UTC. trad "s -se AT&T Run Date: 05/27/2019 Run Time: Voice Usage For: Item ConnDataTima Originating Soc. Dialed &lapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN Number 1 01/28/02 16:27:42 0:00 usa turks usa turks No No 2 02/13/02 16:28:12 0:00 usa swat usa swat No Yes 3 02/14/02 17:52:24 0:00 usa italy usa italy No Yes 4 02/15/02 17:25:53 3:42 usa italy Una italy Yos Yes S 02/15/02 17:30:12 0:12 usa italy Una italy Yos Yes 6 02/19/02 20:18:49 16:43 usa usa Una cnada Yes No 7 02/20/02 20:24:29 32:50 usa usa Una cnada Yes No 8 03/19/02 17:00:00 1:53 usa uk Una uk Yes Yes 9 03/20/02 16:43:17 0:00 usa uk Una uk No Yes 10 03/20/02 17:20:14 0:00 usa uk Una uk No Yes 11 04/09/02 16:02:26 0:00 usa brarl Una brarl No Yes 12 04/09/02 20:59:18 0:23 usa brarl Una brarl Yes Yes 13 05/13/02 14:26:01 0:00 usa frnce Una frnce No Yes 14 05/14/02 13:35:27 5:22 usa uk Una uk Yos No 15 05/15/02 13:25:01 2:07 usa uk Una uk Yos Yes 16 05/16/02 17:14:36 4:43 usa frnce Una frnce Yos Yes 17 05/21/02 19:35:15 1:59 usa usa Una cnada Yos No 18 05/22/02 14:22:39 0:00 usa hngng Una hngng No No 19 06/06/02 21:07:34 0:00 usa uk Una uk No Yes 20 06/07/02 19:54:08 0:31 usa irind Una irind Yos Yes 21 06/25/02 17:39:44 4:56 usa usa Una cnada Yos No 22 06/27/02 17:02:44 0:48 usa usa Una cnada Yos No 23 06/28/02 15:07:49 0:00 usa frnce Una frnce No No 24 07/02/02 21:20:45 0:32 usa frnce Una frnce Yes No 25 07/03/02 13:36:50 0:00 usa usa frnce usa No Yes 26 07/03/02 13:36:51 0:00 usa frnce Una frnce No No 27 07/08/02 14:08:02 1:16 usa frnce Una frnce Yes No 28 07/08/02 18:23:48 2:02 usa frnce Una frnce Yes Yes 29 07/08/02 19:30:25 0:00 usa frnce Una frnce No No 30 07/10/02 16:58:54 0:00 usa frnce Una frnce No Yes 31 07/12/02 14:59:24 1:00 usa frnce Una frnce Yes No 32 07/12/02 17:05:44 1:19 usa frnce Una frnce Yes Yes 33 07/12/02 19:55:41 0:00 usa frnce Una frnce No Yes 34 07/31/02 18:26:52 1:39 usa usa Una cnada Yos No 35 08/01/02 17:13:09 0:14 usa frnce Una frnce Yos No 36 08/01/02 21:35:46 1:05 usa frnce Una frnce Yos No 37 08/29/02 15:32:52 0:41 usa frnce Una frnce Yes Yes KEL AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained Ceii N FibrimierAry and is not for generalSDNY_GM_00001792 Page 1 EFTA_0OI 15868 EFTA01251183 INTERNATIONAL 2735146 05/27/2019 AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 4111. tr al j ‘inlii. AT&T Run Data: 05/27/2019 Run Time: Voice Usage For: Siam Item ConnDaterim Originating See. Dialed !Elapsed Orig (OTC) Number Originating Number Tine Country Muter 38 09/26/02 18:13:33 12:20 usa 39 09/26/02 19:07:50 1:03 usa 40 09/30/02 15:57:03 5:20 usa 41 09/30/02 20:05:27 0:36 usa 42 10/02/02 14:43:43 0:37 usa 43 10/02/02 16:04:17 8:34 usa 44 10/23/02 16:29:32 1:05 usa 45 11/08/02 17:29:42 1:35 usa 46 11/19/02 18:32:35 0:00 usa 47 11/20/02 17:23:03 0:00 usa 48 11/20/02 18:15:04 0:00 usa 49 11/20/02 20:05:17 0:33 usa SO 11/20/02 20:33:16 0:00 usa 51 11/21/02 16:59:26 1:26 usa 52 11/22/02 20:54:06 0:19 usa 53 01/15/03 20:20:03 4:46 usa 54 01/21/03 15:56:06 4:06 usa 55 01/27/03 20:41:07 2:10 usa 56 02/04/03 19:19:51 0:57 usa 57 02/10/03 16:33:10 0:41 usa 58 02/14/03 15:38:50 0:56 usa 59 02/14/03 17:00:46 0:00 usa 60 02/14/03 17:12:39 0:00 usa 61 02/14/03 17:44:52 0:04 usa 62 02/18/03 18:47:52 0:00 usa 63 02/18/03 20:38:47 0:16 usa 64 02/19/03 15:54:09 0:00 usa 65 02/20/03 14:50:16 11:51 usa 66 02/20/03 20:34:17 1:00 usa 67 03/07/03 16:38:33 0:38 usa 68 03/10/03 16:38:30 2:23 usa 69 03/24/03 19:15:36 19:43 usa 70 03/27/03 15:04:45 0:50 usa 71 03/27/03 15:04:48 0:53 usa 72 03/27/03 15:15:05 2:02 usa 73 04/03/03 16:07:24 2:16 usa 74 04/03/03 22:01:01 1:44 usa Dial In Out Answer From Country Country Country Ind CPN usa usa cnada Yes No 'afro usa 'afro Yes Yes uk usa uk Yes No frnce usa frnce Yes Yes frnce usa frnce Yes Yes frnce usa frnce Yes Yes frnce usa frnce Yes Yes usa usa cnada Yes No frnce usa frnce No No uk usa uk No Yes frnce usa frnce No Yes frnce usa frnce Yes Yes uk usa uk No Yes frnce usa frnce Yes Yes ruesa usa usa Yes No usa usa cnada Yes No usa usa cnada Yes No MOrCO usa MOLCO Yes Yes puree usa usa Yes Yes cnada usa cnada Yes Yes frnce usa belgm Yes No frnce usa belgm No No frnce usa belgm No No frnce usa belgm Yes No uk usa uk No No uk usa uk Yes No uk usa uk No No uk usa uk Yes No uk usa uk Yes No switz usa switz Yes Yes usa usa cnada Yes No usa usa cnada Yes No gdlpe usa frnce Yes Yes usa frnce usa Yes Yes usa frnce usa Yes Yes braz1 usa bras]. Yes No bras]. usa chile Yes No KEL AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained C isi FibrinqdrerAry and is not for generalSDNY_GM_00001793 Page 2 EF-EA_00115869 EFTA01251184 INTERNATIONAL 2735146 05/27/2019 AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in UTC. 41111. AT&T Run Date: 05/27/2019 Run Time: Voice Miami For: Item ConnDatonsia Originating Soo. Dialed &lapsed Orig Dial In LOW) Number Originating Number Tima Country Country Country Number 75 04/03/03 22:09:54 3:00 usa branl usa 76 04/04/03 16:26:08 1:18 usa branl usa 77 04/08/03 14:21:20 1:22 usa frlICO usa 78 04/08/03 18:23:04 1:52 usa frlICO usa 79 05/12/03 18:07:11 2:29 usa usa usa 80 05/14/03 16:55:21 0:01 usa usa usa 81 05/19/03 15:24:50 0:00 usa italy usa 82 05/20/03 15:10:42 0:00 usa Spain usa 83 05/20/03 17:18:21 0:57 usa Spain usa 84 05/20/03 20:57:27 0:00 usa Spain usa 85 05/21/03 13:56:49 0:31 usa Spain usa 86 05/21/03 14:16:48 6:27 usa Una usa 87 05/21/03 20:59:18 3:39 usa Spain usa 88 05/22/03 14:30:00 2:24 usa frlICO usa 89 05/22/03 17:54:51 0:00 usa frlICO usa 90 05/22/03 17:55:36 1:26 usa frnco usa 91 05/27/03 13:34:12 2:21 usa uk usa 92 05/27/03 19:05:06 0:00 usa uk usa 93 07/11/03 19:53:17 0:00 usa frnco usa 94 07/14/03 15:03:10 2:56 usa uk usa 95 07/14/03 17:18:31 1:30 usa uk usa 96 07/15/03 13:21:48 0:00 usa uk usa 97 07/15/03 13:22:04 0:21 usa uk usa 98 07/16/03 15:09:09 0:52 usa uk usa 99 07/16/03 18:22:43 0:00 usa uk usa 100 07/16/03 21:02:38 0:00 usa uk usa 101 07/16/03 21:11:10 3:00 usa uk usa 102 07/21/03 15:59:23 0:00 usa frlICO usa 103 07/21/03 15:59:30 0:32 usa frnco usa 104 07/22/03 14:12:29 0:00 usa frnco usa 105 07/22/03 14:54:17 0:00 usa frnco usa 106 07/22/03 14:54:33 1:49 usa frnco usa 107 07/22/03 21:16:19 0:00 usa frnco usa 108 07/22/03 22:01:14 0:29 usa frnco usa 109 07/24/03 12:44:47 0:00 usa frnco usa 110 07/24/03 13:56:12 1:24 usa frnco usa 111 07/25/03 13:48:32 0:20 usa frnco usa Out Answer From Country Ind CPR branl Yos No branl Yos Yon italy Yos No italy Yos No enada Yos No enada Yos No italy No No Una No No Una Yos Yon Una No Yon Spain Yes No cnada Yon No usa Yes No frnco Yon No frnco No No switz Yes No uk Yon No uk No No usa No No uk Yos No uk Yon No uk No No uk Yon No uk Yon No uk No No uk No No uk Yon No usa No No frrICO Yes No switz No No usa No No frrICO Yes No usa No No Una Yes No Una No No switz Yes No Una Yes No KEL AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained(:::1:::irci F i tBeNdrerArly and is not for generalSDNY_GM_00001794 Page 3 EF-EA_00115870 EFTA01251185 INTERNATIONAL 2735146 05/27/2019 AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. 4111. tra ,0 `s-'s AT&T Run Date: 05/27/2019 Run Time: Voice Usage For: Item connDataTima Originating Sec. Dialed 'Elapsed Orig Dial In Out Answer From OTC) Number Originating Number Tao Country Country Country Country Ind CPN Number 112 07/25/03 14:09:48 0:00 usa Spain Una italy No No 113 07/28/03 15:48:17 0:00 usa italy usa use No No 114 07/28/03 19:03:18 0:00 usa £rnce usa usa No No 115 07/28/03 19:03:46 0:00 usa £rnce usa £rnce No No 116 08/20/03 15:30:18 0:00 usa cnada usa =lade No Yon 117 08/28/03 16:56:41 4:09 usa usa usa =lade Yes No 118 09/09/03 16:24:53 0:17 usa £rnce usa £rnce Yes No 119 09/09/03 18:15:36 0:42 usa uk usa uk Yos Yon 120 09/11/03 17:46:59 2:49 usa usa usa cnada Yes No 121 09/23/03 13:08:18 1:04 usa usa usa cnada Yes No 122 10/14/03 15:54:31 2:03 usa usa usa cnada Yes No 123 11/03/03 15:40:52 2:13 usa £rnce usa £rnce Yos Yon 124 11/03/03 18:06:49 0:50 usa £rnce usa £rnce Yos Yon 125 11/04/03 17:11:32 2:29 usa awactn usa normy Yos Yon 126 11/07/03 15:26:47 0:02 usa hngng Una hngng Yos Yon 127 11/19/03 16:12:18 3:01 usa usa Una cnada Yes No 128 12/16/03 14:41:22 0:38 usa use Una cnada Yes No 129 12/19/03 15:39:26 7:37 usa usa Una cnada Yes No 130 12/30/03 17:43:15 0:44 usa £rnce Una £rnce Yos Yon 131 01/05/04 17:03:19 0:35 usa usa belga usa Yes Yon 132 01/23/04 19:29:13 0:59 usa usa Una cnada Yes No 133 01/23/04 19:52:09 1:53 usa usa Una cnada Yes No 134 01/27/04 15:21:03 5:24 usa uk Una uk Yes Yon 135 02/06/04 19:19:13 6:00 usa usa Una cnada Yes No 136 02/11/04 15:34:25 2:22 usa thlnd Una thlnd Yes Yon 137 03/09/04 18:12:14 0:00 usa peru Una chile No Yon 138 03/09/04 18:18:03 0:00 usa peru Una chile No Yon 139 03/16/04 14:53:02 0:18 usa deelik Una dnmrk Yes Yen 140 03/18/04 15:59:36 6:07 usa usa Una cnada Yes No 141 05/07/04 16:22:13 0:27 usa £rnce Una £rnce Yos Yon 142 05/26/04 17:57:20 1:10 usa £rnce Una £rnce Yos Yon 143 05/26/04 18:34:22 0:41 usa usa £rnce usa Yos Yon 144 06/02/04 19:33:35 0:10 usa chile Una chile Yos Yon 145 06/03/04 19:59:09 0:00 usa WISMMS Una bhMUS No No 146 06/11/04 15:11:38 0:00 usa £rnce Una £rnce No Yon 147 07/13/04 14:54:09 0:48 usa uk Una uk Yos No 148 07/20/04 17:59:01 0:00 usa £rnce Una £rnce No Yon KEL AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information containedCONAMENdrerArly and is not for generalSDNY_GM_00001795 Page 4 EF-EA_O0115871 EFTA01251186 INTERNATIONAL 2735146 05/27/2019 AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored and provided in OTC. arn. trad `sa. AT&T Run Data: 05/27/2019 Run Time: Voice Usage For: Midi= Item ConnDataTimo Originating Sec. Dialed elapsed Orig (OTC) Number Originating Number Tina Country Number 149 07/20/04 17:59:32 0:46 usa 150 07/27/04 18:59:29 0:00 usa 151 08/02/04 19:14:30 0:23 usa 152 08/05/04 15:40:20 0:53 usa 153 08/05/04 19:58:08 0:23 usa 154 08/06/04 20:38:54 6:15 usa 155 08/10/04 18:12:19 0:00 usa 156 08/10/04 20:53:42 2:02 usa 157 08/10/04 21:30:12 0:00 usa 158 09/09/04 15:34:08 0:41 usa 159 09/09/04 19:20:25 5:19 usa 160 09/13/04 14:07:11 3:03 usa 161 09/21/04 15:56:18 0:31 usa 162 09/21/04 15:56:19 0:30 usa 163 09/21/04 17:01:15 0:03 unkno 164 10/04/04 16:28:57 0:05 usa 165 10/07/04 18:01:04 1:21 usa 166 10/07/04 21:37:43 0:00 usa 167 10/18/04 15:49:11 1:07 usa 168 10/21/04 21:16:02 0:46 usa 169 10/25/04 19:10:22 0:00 usa 170 10/27/04 19:37:22 0:00 usa 171 11/10/04 18:27:36 0:24 usa 172 11/23/04 18:04:03 3:12 usa 173 11/29/04 17:22:10 0:22 usa 174 11/29/04 17:29:31 0:07 usa 175 12/09/04 18:44:47 0:00 usa 176 12/13/04 14:26:58 0:00 usa 177 12/14/04 21:43:46 0:00 usa 178 12/28/04 14:17:07 0:00 usa 179 12/28/04 14:17:14 4:13 usa 180 01/12/05 20:12:35 3:06 usa 181 01/18/05 21:19:24 0:00 usa 182 01/28/05 19:27:48 0:00 usa 183 01/28/05 19:27:49 0:00 usa 184 02/03/05 16:58:21 3:07 usa 185 02/23/05 16:44:21 0:28 brvir Dial In Out Answer From Country Country Country Ind CPN truce usa Erne Yes Yes dmnrc usa dmnrc No No Ernee usa truce Yes Yes italy usa italy Yes No peru usa chile Yes Yes peru usa chile Yes Yes braz1 usa braz1 No Yes braz1 usa braz1 Yes Yes braz1 usa braz1 No Yes uk usa uk Yes No uk usa uk Yes No italy usa italy Yes Yes usa frnce usa Yes Yes Erne. usa frnce Yes No usa frnce usa Yes No truce usa frnce Yes Yes uk usa uk Yes No usa grimy usa No Yes braz1 usa braz1 Yes Yes Erne. usa frnce Yes No frnce usa frnce No No turks usa turks No No usa grant' usa Yes Yes usa usa cnada Yes No usa grant' usa Yes Yes usa grant' usa Yes Yes bhrrn usa bhrrn No No uae usa grimy No No italy usa italy No No dmnrc usa usa No Yes dmnrc usa usa Yes Yes brvir usa brvir Yes No usa grany unkno No Yes switz usa switz No Yes usa smite usa No Yes usa usa cnada Yes No usa brvir usa Yes Yes KEL AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained C isiFirryncidrerAry and is not for generalSDNY_GM_00001796 Page 5 EF-EA_O0115872 EFTA01251187 INTERNATIONAL 2735146 05/27/2019 AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. .•.Z,,s/ sa# 4.4.na AT&T Run Date: 05/27/2019 Run Time: Voice Usage For: Siam Item ConnDatenme Originating Sec. Dialed !Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Time Country Country Country Country Ind CPN Number 186 02/28/05 19:27:05 3:18 usa gdlpe use £rnce Yon Yes 187 03/09/05 16:09:11 1:21 usa gdlpe usa £rnce Yon Yes 188 03/11/05 13:33:32 0:18 usa brvir usa brvir Yon No 189 03/28/05 14:43:32 0:06 usa brvir usa brvir Yon No 190 04/15/05 17:55:30 1:31 usa branl usa branl Yon Yes 191 04/21/05 19:35:55 0:00 usa bhimas usa usa No Yes 192 04/21/05 19:35:55 0:00 usa bhimas usa bhmms No Yes 193 04/25/05 15:34:01 3:17 usa mato usa MOXCO Yon No 194 05/10/05 13:34:51 0:00 usa china usa china No Yes 195 05/10/05 13:35:04 1:47 usa china usa china Yon Yes 196 05/10/05 15:08:55 3:56 usa thind usa thind Yon Yes 197 05/17/05 15:01:05 3:05 usa italy usa italy Yon Yes 198 05/23/05 13:51:49 0:00 usa dmnrc usa dmnrc No No 199 06/06/05 18:30:16 8:55 unkno usa branl usa Yon No 200 06/27/05 15:50:46 0:00 usa branl usa branl No Yes 201 06/27/05 15:50:47 0:00 usa branl usa branl No Yes 202 06/27/05 15:50:49 0:00 usa branl usa branl No Yes 203 06/27/05 15:50:49 0:00 usa branl usa branl No Yes 204 06/27/05 15:50:50 0:00 usa branl usa branl No Yes 205 06/27/05 15:51:07 0:00 usa branl usa cnada No Yes 206 06/28/05 17:59:01 0:24 usa branl usa branl Yes Yes 207 07/08/05 13:39:32 0:00 usa branl usa branl No Yes 208 07/08/05 13:39:33 0:00 usa branl usa branl No Yes 209 07/08/05 13:39:34 0:00 usa branl usa cnada No Yes 210 07/08/05 13:39:37 0:00 usa branl usa branl No Yes 211 07/15/05 16:25:06 0:00 usa usa grmny unkno No Yes 212 07/15/05 16:25:06 0:00 usa usa grmny unkno No Yes 213 07/18/05 17:26:00 0:10 usa safrc usa safrc Yoe No 214 08/03/05 13:04:04 1:13 usa £rnce usa £rnce Yoe No 215 08/03/05 15:46:29 3:00 usa £rnce usa £rnce Yoe No 216 08/03/05 18:21:57 0:14 usa £rnce usa £rnce Yoe No 217 08/04/05 13:53:27 0:28 usa spain usa spain Yoe Yes 218 08/04/05 13:53:27 0:28 usa usa Spain usa Yoe Yes 219 08/05/05 15:44:57 0:26 usa usa Spain usa Yoe Yes 220 08/05/05 15:44:58 0:24 usa spain usa spain Yoe Yes 221 08/08/05 20:28:00 0:26 usa usa grmny usa Yoe Yes 222 08/11/05 13:58:15 3:46 usa usa usa cnada Yes No KEL AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained ' N FirryncrrerAry and is not for generalSDNY_GM_00001797 C Page 6 EF-EA_00ll5873 EFTA01251188 INTERNATIONAL 2735146 05/27/2019 AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. c`zisa,i `-s AT&T Run Date: 05/27/2019 Run Time: Voice Osage For: Item ConnDatenme Originating Sec. Dialed elapsed Orig Dial In Out answer From MC) Number Originating Number Tine Country Country Country Country Ind CDR Number 223 08/25/05 17:19:58 0:13 usa usa usa cnada Yes No 224 09/06/05 19:50:40 0:00 usa maned usa MOXCO No Yes 225 09/23/05 18:32:09 0:00 usa brvir usa brvir No No 226 09/26/05 20:27:33 0:55 usa bhons usa usa Yes Yes 227 09/29/05 15:17:54 0:07 usa isrel usa isrel Yes Yes 228 10/19/05 14:38:50 0:00 usa uk frnce usa No Yes 229 10/20/05 14:56:53 0:00 usa bras' usa bras' No Yes 230 10/20/05 14:56:54 0:00 usa bras' usa bras' No Yes 231 10/20/05 14:56:56 0:00 usa bras' usa cnada No Yes 232 10/20/05 14:56:58 0:00 usa bras' usa bras' No Yes 233 10/25/05 17:39:57 0:52 usa usa grmny usa Yes Yes 234 10/28/05 17:59:46 1:05 usa argna usa chile Yes Yes 235 11/10/05 20:53:05 0:47 usa uk usa usa Yes Yes 236 11/10/05 20:53:06 0:45 usa usa uk usa Yes Yes 237 11/16/05 15:01:50 0:28 usa usa uk usa Yes Yes 238 11/21/05 19:37:17 0:03 usa cnada usa cnada Yes No 239 11/21/05 21:45:00 0:04 usa cnada usa cnada Yes No 240 11/23/05 13:35:10 0:10 usa uk usa uk Yes Yes 241 12/01/05 19:41:19 0:00 usa bras' usa bras' No Yes 242 12/01/05 19:41:19 0:00 usa bras' usa bras' No Yes 243 12/01/05 19:41:19 0:00 usa bras' usa bras' No Yes 244 12/01/05 19:41:20 0:00 usa bras' usa bras' No Yes 245 12/01/05 19:41:23 0:00 usa bras' usa bras' No Yes 246 12/01/05 19:41:23 0:00 usa bras' usa bras' No Yes 247 12/01/05 19:41:23 0:00 usa bras' usa bras' No Yes 248 12/01/05 19:41:24 0:00 usa bras' usa bras' No Yes 249 12/01/05 19:41:39 0:00 usa bras' usa cnada No Yes 250 12/01/05 21:54:31 0:00 usa bras' usa bras' No Yes 251 12/01/05 21:54:32 0:00 usa bras' usa bras' No Yes 252 12/01/05 21:54:32 0:00 usa bras' usa bras' No Yes 253 12/01/05 21:54:33 0:00 usa bras' usa bras' No Yes 254 12/01/05 21:54:37 0:00 usa bras' usa cnada No Yes 255 12/03/05 20:49:36 0:07 usa usa grmny usa Yes Yes 256 12/03/05 21:53:45 0:27 usa usa grmny usa Yes Yes 257 12/07/05 13:33:41 1:17 usa brvir usa brvir Yes No 258 12/27/05 21:33:20 3:29 usa gdlpe usa Erne Yes Yes 259 01/10/06 22:27:42 0:00 usa usa uk usa No Yes KEL AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained C 'NFIrDriqdrerAl only and is not for generalSDNY_GM_00001798 Page 7 EF-EA_O0115874 EFTA01251189 INTERNATIONAL 2735146 05/27/2019 AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 4111. AT&T Run Data: 05/27/2019 Run Time: Voice Uaaga For: Item Connnatation. Originating Sec. Dialed 'Elapsed Orig Dial In Out Answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CPR Humber 260 01/20/06 16:32:50 2:59 £rnce usa £rnce usa Yes Yes 261 01/24/06 16:51:45 3:58 usa isrel usa isrel Yes No 262 01/24/06 18:17:07 2:39 usa £rnce usa £rnce Yes No 263 01/31/06 18:26:21 0:28 usa usa usa cnada Yes No 264 02/16/06 20:07:52 1:19 usa brani usa bran]. Yes Yes 265 03/01/06 15:06:55 0:38 usa £rnce usa £rnce Yes Yes 266 03/01/06 20:58:22 1:30 usa £rnce usa £rnce Yes No 267 03/02/06 17:16:47 0:14 usa £rnce usa £rnce Yes No 268 03/07/06 19:22:39 0:19 usa uk usa usa Yes No 269 03/14/06 19:03:40 1:08 usa usa uk usa Yes Yes 270 03/14/06 19:03:40 1:10 usa uk usa usa Yes Yes 271 03/31/06 17:00:08 4:36 usa gdlpe usa £rnce Yes No 272 04/20/06 18:36:53 4:33 usa usa usa cnada Yes No 273 04/26/06 14:36:52 1:00 usa usa usa cnada Yes No 274 05/09/06 14:40:41 0:00 usa italy usa italy No No 275 05/09/06 14:40:54 0:00 usa italy usa italy No No 276 05/12/06 13:28:27 0:10 usa turks usa turks Yes No 277 05/12/06 13:34:55 2:52 usa turks usa turks Yes No 278 05/25/06 14:24:42 0:20 usa £rnce usa £rnce Yes No 279 06/09/06 13:02:58 0:00 usa £rnce usa £rnce No Yes 280 06/09/06 13:03:16 0:03 usa £rnce usa £rnce Yes Yes 281 06/14/06 17:14:36 0:00 usa urugy usa usa No Yes 282 06/14/06 18:04:50 0:00 usa urugy usa usa No Yes 283 07/17/06 19:41:57 0:06 usa uk usa usa Yes No 284 07/18/06 19:34:31 1:16 usa £rnce usa £rnce Yes No 285 07/25/06 15:57:27 0:11 usa italy usa italy Yes Yes 286 08/10/06 16:05:29 0:00 usa italy usa italy No No 287 09/14/06 14:49:10 0:06 usa £rnce usa £rnce Yes Yes 288 09/14/06 16:17:59 0:00 usa £rnce usa £rnce No No 289 09/14/06 16:18:41 0:00 usa £rnce usa £rnce No No 290 09/21/06 21:41:26 0:01 usa £rnce usa £rnce Yes Yes 291 09/25/06 16:19:46 0:00 usa danrc usa usa No Yes 292 10/11/06 18:33:00 0:30 usa usa grmny usa Yes Yes 293 10/11/06 21:16:00 0:37 usa usa grmny usa Yes Yes 294 10/13/06 18:18:41 0:48 usa usa grmny usa Yes Yes 295 10/18/06 20:30:39 0:17 usa usa usa cnada Yes No 296 10/19/06 14:54:14 5:24 usa italy usa italy Yes Yes KEL AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained (21:::i fcl FREfFICITIArly and is not for generalSDNY_GM_00001799 Page 8 EFTA_0OI 15875 EFTA01251190 INTERNATIONAL 2735146 05/27/2019 AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in OTC. 41.1 trao `s a. AT&T Run Data: 05/27/2019 Run Time: voice. Usage For: Item ConneateTame Originating Sec. Dialed 'Elapsed Orig Dial In Out Answer From (07C) Number Originating Number Tian Country Country Country Country Ind CPN Number 297 10/26/06 15:53:52 2:05 usa ltvia Una ltvia Yes Yes 298 12/04/06 19:00:13 0:15 Una frnce Una frnce Yes Yes 299 12/12/06 16:17:49 2:40 usa brad usa brad Yes Yes 300 12/22/06 18:02:03 0:05 usa brad usa brad Yes Yes KEL AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained C 'NFintiCriberAl only and is not for generalSDNY_GM_00001800 Page 9 EFTA_0OI 15876 EFTA01251191 INTERNATIONAL 2735146 05/27/2019 AT&T has queried for records from 01/01/2002 12:00:00am to 12/31/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in UTC. t-as "s -se AT&T Run Data: 05/27/2019 Run Time: Voice Osage For: Item ConnDataTima Originating Sec. Dialed 'Elapsed Orig (01C) Number Originating Number Time Country Number 1 03/20/02 19:16:09 9:21 usa 2 05/14/02 19:50:54 9:29 usa 3 07/17/02 20:55:05 1:53 usa 4 07/22/02 21:32:17 4:53 usa S 10/15/02 22:41:16 0:00 japan 6 04/14/03 17:22:11 0:13 usa 7 05/08/03 21:40:03 -1 0:33 unkno 8 05/22/03 22:08:47 -1 0:00 unkno 9 05/23/03 14:10:54 -1 0:01 unkno 10 05/23/03 18:19:02 -1 0:00 unkno 11 05/27/03 12:25:16 -1 0:00 unkno 12 05/30/03 12:40:01 -1 0:00 unkno 13 05/30/03 15:05:59 -1 0:01 unkno 14 06/14/03 14:48:56 7:23 usa 15 11/19/03 14:34:37 11:25 usa 16 12/09/03 02:44:49 0:00 brmda 17 12/09/03 02:45:30 0:13 brmda 18 12/09/03 02:46:47 0:48 brmda 19 12/12/03 04:51:20 5:46 usa 20 01/14/04 15:31:09 -1 0:00 unkno 21 01/14/04 21:17:05 -1 0:00 unkno 22 01/16/04 16:28:10 -1 0:00 unkno 23 01/18/04 22:27:39 -1 0:47 unkno 24 04/10/04 18:56:17 1:07 cnada 25 04/17/04 01:25:11 2:33 usa 26 11/11/05 15:57:09 7:57 usa 27 05/14/06 16:55:15 1:04 usa 28 07/18/06 17:49:33 5:35 usa Dial In Out Answer From Country Country Country Ind CFI; usa usa cnada Yes No usa usa cnada Yos No usa usa cnada Yos No usa usa cnada Yos No usa japan usa No Yes usa usa cnada Yos No usa cnada usa Yos No usa cnada usa Yos No usa cnada usa Yos No usa cnada usa No No usa cnada usa Yos No usa cnada usa Yos No usa cnada usa Yos No usa usa cnada Yos No brmda usa bnoda Yos No usa brads usa No Yes usa brads usa Yos Yes usa brads usa Yos Yes brmda usa bnoda Yos No usa cnada usa Yos No usa cnada usa Yos No usa cnada usa Yos No usa cnada usa Yos No usa cnada usa Yos No usa usa cnada Yos No usa usa cnada Yos No usa brmda usa Yos Yes usa usa cnada Yos No KEL AT&T Proprietary /CDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end. AT&T handled the leg of the call as presented in this call detail record. The information contained C NAbrymnperAry and is not for general3 DNY_GM_00001801 Page 1 EFTA_0OI 15877 EFTA01251192

Technical Artifacts (3)

View in Artifacts Browser

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

IPv61::
IPv621::
Phone2735146

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.