| --- |
| title: "DOJ Epstein Files, Data Set 4 (EFTA00006104)" |
| source: "DOJ Epstein Files, Data Set 4" |
| sourceUrl: "https://www.justice.gov/epstein" |
| date: "2026-01-01" |
| category: "DOJ Data Set" |
| eftaNumber: "EFTA00006104" |
| ocrPages: 6 |
| ocrChars: 8497 |
| ocrElapsed: 7.1 |
| parseTier: "internal" |
| engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" |
| --- |
| |
| # Serial Report for Case: |
|
|
| ### 31E-MM-108062-SBP |
|
|
| | Serial # | Titl | |
| |----------|----------------------------------------------------------------| |
| | 87 | (U//FOUO) PROVIDE PHONE AND TOLL RECORDS | |
| | 86 | (UHFOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION | |
| | 85 | (U//FOUO) PROVIDE BILLING AND TOLL INFORMATION | |
| | 84 | (W/FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION | |
| | 83 | (U//FOLIO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475 | |
| | 82 | (U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 | |
| | 81 | (U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION | |
| | 80 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 79 | (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 78 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 77 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 76 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 75 | (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 74 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 73 | (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 72 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 71 | (UHFOUO) RE:SUBPOENA | |
| | 70 | (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 69 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 68 | (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 2 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 66 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 65 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 64 | (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 63 | (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 62 | (LWFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 61 | (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 60 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 59 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 58 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 57 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 56 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 55 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 54 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 53 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 52 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 51 | (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 50 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 49 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 48 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 47 | (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 46 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 45 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
|
|
| | Serial<br># | Title | |
| |-------------|------------------------------------------------------------------| |
| | 44 | (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 43 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 42 | (UHFOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 41. | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 40 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 39 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 38 | (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 37 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 36 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 35 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 34 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 33 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 32 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 31 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 30 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 29 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 28 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 27 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 26 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 25 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 24 | (U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION | |
| | 23 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 22 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 21 | (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 20 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 19 | (U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 18 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 17 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 16 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 15 | (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 14 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 13 | (U//FOLIO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 12 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 11 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 10 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 9 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 8 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 7 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 6 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 5 | (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 4 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 3 | (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT | |
| | 2 | (U//FOLIO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION | |
| | 1 | (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. | |
|
|
| EFTA00006105 |
|
|
| # Serial Report for Case: |
|
|
| ## 31E-MM-108062-FF |
|
|
| | Serial # | Titl | |
| |----------|----------------------------------------------------------------------------------| |
| | 9 | (U//FOUO) REQUEST<br>CLOSING OF<br>FORFEITURE<br>SUBFILE FF. | |
| | 8 | (U//FOUO) REPORT<br>STATUS OF FORFEITURE<br>INVESTIGATION. | |
| | 7 | (U//FOUO) DRAFT<br>\$340.00<br>CERTIFIED COPY<br>OF CORPORATE<br>RECORDS | |
| | 6 | (U//FOUO) DRAFT<br>\$946.00<br>CERTIFIED COPY<br>OF CORPORATE<br>RECORDS | |
| | 4 | (U//FOUO) DRAFT<br>\$150.00<br>TITLE SEARCH | |
| | 5 | (U//FOUO) UPDATED<br>OWNERSHIP/ENCUMBRANCE<br>REPORT FOR 358<br>EL BRILLO<br>WAY | |
| | 3 | (U//FOUO) TO<br>UPDATE STATUS<br>OF FORFEITURE<br>INVESTIGATION. | |
| | 2 | (U//FOUO) TO<br>UPDATE STATUS<br>OF FORFEITURE<br>INVESTIGATION. | |
| | 1 | (U//FOUO) TO<br>REQUEST THE<br>OPENING OF<br>SUB-FILES IN<br>CAPTIONED<br>CASE. | |
|
|
