Datasets:

robbd
/

epstein-index

---
title: "DOJ Epstein Files, Data Set 9 (EFTA00153459)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00153459"
ocrPages: 0
ocrChars: 7530
ocrElapsed: 0.0
parseTier: "external"
engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)"
externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---

## Interpreting Subscriber Information

Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every report depending on the type of subscriber, their dates of service and the nature of your request.

The rows present **may** be:

<table border="1"><tr><td colspan="2">Subscriber Details:</td></tr><tr><td>Subscriber Name</td><td>Name associated with billing for this phone number</td></tr><tr><td>Subscriber Address</td><td>Address associated with this phone number</td></tr><tr><td>Subscriber Status</td><td>Status of the account</td></tr><tr><td>Subscriber Name Effective Date</td><td>Date this name became associated with this phone number</td></tr><tr><td colspan="2">Account Details:</td></tr><tr><td>Activation Date</td><td>Account Activation Date</td></tr><tr><td>Termination Date</td><td>Cancellation/Termination Date, if it has been terminated</td></tr><tr><td>Account Name</td><td>Primary Accountholder&#x27;s Name</td></tr><tr><td>Account No</td><td>Billing Account Number(BAN)</td></tr><tr><td>Account Effective Date</td><td>Current Account Status Effective Date</td></tr><tr><td>Account Expiration Date</td><td>Account Expiration Date, if it has been terminated</td></tr><tr><td colspan="2">Device Details:</td></tr><tr><td>Phone Model</td><td>Phone Model</td></tr><tr><td>ICCID</td><td>Integrated Circuit Card Identifier for the SIM card</td></tr><tr><td>IMSI</td><td>International Mobile Subscriber Identity</td></tr><tr><td>MDN Effective Date</td><td>Phone number begin date</td></tr><tr><td>MDN Expiration Date</td><td>Phone number end date</td></tr><tr><td>MSISDN No</td><td>Target number</td></tr><tr><td>MSISDN Status</td><td>Current status of this telephone number</td></tr><tr><td>MSISDN Market</td><td>Home market of this telephone number</td></tr><tr><td>MSISDN Name</td><td>Name associated with this telephone number</td></tr><tr><td>SIM</td><td>Subscriber Identity Module number associated with this phone number</td></tr><tr><td>IMEI</td><td>International Mobile Equipment Identity</td></tr><tr><td>Begin Service Date</td><td>N/A</td></tr><tr><td>Device Network Type</td><td>GSM or CDMA(only displays for legacy MetroPCS customers)</td></tr><tr><td colspan="2">Billing Details:</td></tr><tr><td>Bill Name</td><td>Name associated with billing for this phone number</td></tr><tr><td>Bill Birth Date</td><td>Subscriber birth date</td></tr><tr><td>Bill SSN</td><td>Subscriber Social Security Number</td></tr><tr><td>Bill Cycle</td><td>Bill cycle for postpaid subscribers</td></tr><tr><td>Bill Address</td><td>Subscriber address</td></tr><tr><td>Company Name</td><td>Business Name</td></tr><tr><td>Rate Plan</td><td>Subscriber Plan</td></tr><tr><td>Rate Plan Desc</td><td>Description of major features under the plan</td></tr><tr><td>Contact 1</td><td>Primary contact phone number</td></tr></table>

```markdown

metroPCS.
```

1

EFTA00153459

<table border="1"><tr><td>Contact 2</td><td>Secondary contact phone number</td></tr><tr><td>Brand</td><td>brand or MVNO providing service</td></tr><tr><td>Coupon</td><td>number</td></tr><tr><td>Last Refilled</td><td></td></tr></table>

PLEASE NOTE: You may receive multiple subscriber information files if the target has used their SIM card with multiple devices or if the subscriber’s line has been suspended multiple times within your target timeframe.

## ```markdown

MVNO/Wholesale Accounts
```

T-Mobile US Inc partners with select wholesale providers. T-Mobile does not possess subscriber information for MVNO accounts. If your subscriber report contains any of the following names in the field “BRAND”, that account is associated with a wholesale provider.

For subscriber information on wholesale accounts, please direct your request to the wholesale company indicated in the field "BRAND". Contact information for wholesale partners:

<table border="1"><tr><td>Brand</td><td>MVNO Company Name</td><td>MVNO Contact Information</td></tr><tr><td>KAJEET</td><td>Kajeet Inc.</td><td>Kajeet Inc.
Legal Department - General Counsel
7901 Jones Branch Dr., Suite 350
McLean, Virginia 22102
Tel: 240 482 3480
Fax: 240 482 3481</td></tr><tr><td>NOVA</td><td>Nova</td><td>Google Legal Investigations Support
1600 Amphitheatre Parkway
Mountain View, CA 94043
Tel: 650-253-3425</td></tr><tr><td>CONSUMERCELLULAR</td><td>Consumer Cellular</td><td>Consumer Cellular
7204 SW Durham Road, Suite 300
Portland, Oregon 97224
Tel: 888-750-5519</td></tr><tr><td>Ting MVNO</td><td>Ting Inc.</td><td>Ting, Inc.
Compliance
800D Louisville Street
Starkville, Mississippi 39759
Tel: 855-846-4389
Fax: 416-531-5584
Email: compliance@ting.com
*Emergencies only: 844-276-1773</td></tr></table>

```markdown

T···Mobile·
```

```markdown

metroPCS.
```

2

EFTA00153460

<table border="1"><tr><td>Plintron</td><td>Plintron</td><td>Plintron
10900 NE 8th Street, Suite 1000
Bellevue, WA 98004
Tel: 646-517-7644(24x7)
Fax: 425-274-7023
Email: PA-subpoena@plintron.com</td></tr><tr><td>Enfotrace</td><td>EnfoTrace</td><td>EnfoTrace
33 Hammond St.#201
Irvine, CA 92618
Tel: 213-840-0350</td></tr><tr><td>Procon</td><td>Procon</td><td>Procon
2035 Lakeside Centre Pkwy.
Ste 125
Knoxville, TN 37922
Tel: 865-694-2704</td></tr><tr><td>ULTRA</td><td>Ultra Mobile</td><td>Ultra Mobile
3420 Bristol Street, 6th Floor
Costa Mesa, CA 92626
Tel: 855-846-6314
Fax: 949-900-1093
Email: ler@ultra.me</td></tr><tr><td>Always Connect Solutions, LLC</td><td>Always Connect Solutions, LLC</td><td>Always Connect Solutions LLC
604 N Sterling St.
Nampa, ID 83651
Tel: 208-949-4000</td></tr><tr><td>WALMART</td><td>Walmart Family Mobile</td><td>TracFone Wireless Inc.
Subpoena Compliance
9700 NW 112th Ave.
Miami, FL 33178
Tel: 800-810-7094
Fax: 305-715-6932
*Emergencies only: 800-820-8632</td></tr><tr><td>Numerex</td><td>Numerex</td><td>Numerex
400 Interstate North Pkwy.
Suite 1350
Atlanta, GA 30339
Tel: 800-665-5686</td></tr></table>

3

EFTA00153461

<table border="1"><tr><td>TRACFONE</td><td>TracFone Wireless Inc.</td><td>TracFone Wireless Inc.
Subpoena Compliance
9700 NW 112th Ave.
Miami, FL 33178
Tel: 800-810-7094
Fax: 305-715-6932
*Emergencies only: 800-820-8632</td></tr><tr><td>CINTEX</td><td>Cintex Wireless LLC</td><td>Cintex Wireless LLC
1800-I Rockville Pike
Rockville, MD 20852
Tel: 800-826-0328
Fax: 301-770-0650</td></tr><tr><td>TWILIO</td><td>Twilio Inc.</td><td>Twilio Inc.
375 Beale St.
Ste 300
San Francisco, CA 94105
Tel: 844-264-7228
Tel: 415-683-7921</td></tr><tr><td>LYCAPLUS</td><td>LycaMobile, LycaMobile Plus</td><td>LycaMobile Subpoena Compliance
Custodian of Records
570 Broad Street
Newark, NJ 07102
Tel: 973-286-0771
Fax: 973-286-0773
E-mail:
subpoenacompliance@lycamobile.com</td></tr><tr><td>RACO</td><td>Raco Wireless/Raco Industries</td><td>Racco
5480 Creek Rd
Cincinnati, OH 45242
Tel: 800-509-3677</td></tr><tr><td>Wyless</td><td>Wyless</td><td>Wyless
60 Island St.
Lawrence, MA 01840
Tel: 617-949-8900</td></tr><tr><td>Orbcomm</td><td>Orbcomm</td><td>Orbcomm
22970 Indian Creek Dr. #300
Sterling, VA 20166
Tel: 301-693-7611
Tel: 703-433-6455</td></tr></table>

4

EFTA00153462

<table border="1"><tr><td>SIMPLE</td><td>Simple Mobile</td><td>TracFone Wireless Inc.
d/b/a Simple Mobile
Subpoena Compliance
9700 NW 112th Ave.
Miami, FL 33178
Tel: 800-810-7094
Fax: 305-715-6932
*Emergencies only: 800-820-8632</td></tr><tr><td>Republic Wireless</td><td>Subsentio</td><td>Republic Wireless C/O Subsentio
14900 Bogle Dr 101
Chantilly, VA 20151
Tel: 877-510-4357x1</td></tr></table>

5

EFTA00153463