| --- |
| 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'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 |
| |
