T-Mobile USA Subpoena Response: Jeffrey Epstein Account Information and Call Records

T-MOBILE USA LAW ENFORCEMENT RELATIONS SUBPOENA RESPONSE

SUBJECT: Response to §21 U.S.C. §876 Subpoena dated February 16, 2007

CUSTOMER INFORMATION: - Subscriber Account Name: JEFFREY E EPSTEIN - Date of Birth: 01/20/1953 - Social Security Number: [REDACTED] - Address: NEW YORK, NY 10022-6843 - Home Telephone: [REDACTED] - Work Telephone: [REDACTED] - Account Number: [REDACTED] - IMSI: [REDACTED] - Date Account Established: 02/08/2005 - Service Plan: MONTHLY - INDIVIDUAL - Current Status: CANCELLED - Disconnect Date: 4/8/2006 - Last Refill Date: [REDACTED]

ITEMIZED BILLING RECORDS INCLUDED: The response contains detailed call detail records and billing statements for the period from February 2005 through January 2006, documenting:

1. LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - Detailed call logs with dates, times, destinations, call durations, and charges - Primary destinations: New York, NY; Miami, FL; West Palm Beach, FL; and other locations - Calls to various destinations including international locations (Poland, Lithuania, British V.I.) - Multiple calls to director assistance (411, Dir Asst) services

2. DATA SERVICE CHARGES - Extensive RIM Blackberry usage documented daily - Megabyte usage ranging from 0.0010 to 1.5537 per billing period

3. ROAMING CHARGES - Roaming charges documented for British Virgin Islands (CCT) - Voicemail retrieval charges

4. MESSAGING CHARGES - Text message charges to various destinations - International text messages documented

5. TAXES, FEES AND SURCHARGES - Federal excise tax - Federal Universal Service Fund - State gross receipts tax - State and local sales taxes - State and county telecom excise taxes - County surcharges - MCTD surcharge - State and county 911 fees - Regulatory programs fees

MONTHLY CHARGES: - Monthly Service Charges: $112.96 - BB BIS&BES AddOn: $29.98 - NW Get More Ultra w/Nts: $79.99 - Text Message 300: $2.99 - Usage Charges: Variable ($1.25 - $31.42 per month) - Taxes, Fees and Surcharges: Variable ($17.99 - $20.15 per month) - Total Monthly Charges: $130.95 - $164.43

KEY CALL PATTERNS: - Frequent calls to New York, NY phone numbers - Frequent calls to Miami, FL and West Palm Beach, FL - Multiple daily calls during peak and off-peak hours - Calls to 411 directory assistance services with associated charges - International calls with toll charges - Mobile-to-mobile calls (F designation) - Call forwarding usage documented - Blocked number calls and NBR unavailable calls noted - Voicemail and voice retrieval services used

STATUS: - Call Detail Records provided on pages which follow (marked as "NO CALLS" on second cover sheet) - Contact: Ronald Witt, Law Enforcement Relations - Phone: [REDACTED]

Names mentioned: - Jeffrey E Epstein — Primary subscriber/account holder for T-Mobile account - Ronald Witt — T-Mobile USA Law Enforcement Relations representative who signed the response