| 251 |
EFTA01266114.pdf |
set10 |
5
|
T-Mobile's response to a legal demand for archived phone records, objecting to the scope and requesting payment authorization of $2,035 for 134 months... |
Analyzed
|
| 252 |
EFTA01266117.pdf |
set10 |
6
|
This is a records custodian certification from T-Mobile/MetroPCS providing subscriber information for a phone number covering a 10-year period from 20... |
Analyzed
|
| 253 |
EFTA01266118.pdf |
set10 |
4
|
This is an instructional document from MetroPCS explaining how to interpret subscriber information provided to law enforcement. It details the various... |
Analyzed
|
| 254 |
EFTA01266120.pdf |
set10 |
6
|
T-Mobile/MetroPCS response to a legal subpoena stating they are unable to provide call detail records, SMS records, billing information, and IP record... |
Analyzed
|
| 255 |
EFTA01266121.pdf |
set10 |
4
|
This is a T-Mobile guide explaining how to interpret subscriber information provided to law enforcement in response to legal requests. It details the ... |
Analyzed
|
| 256 |
EFTA01266123.pdf |
set10 |
4
|
T-Mobile/MetroPCS response to a legal demand stating they cannot provide requested information because the target telephone number was not associated ... |
Analyzed
|
| 257 |
EFTA01266124.pdf |
set10 |
8
|
This is a grand jury subpoena issued by the Southern District of New York to T-Mobile on June 10, 2019, seeking comprehensive phone records for a spec... |
Analyzed
|
| 258 |
EFTA01266128.pdf |
set10 |
3
|
This document is a T-Mobile/MetroPCS template explaining how to interpret subscriber information reports requested through legal process. It details t... |
Analyzed
|
| 259 |
EFTA01266133.pdf |
set10 |
4
|
This document is a standard notice from T-Mobile's Law Enforcement Relations Group explaining timestamp formats for call detail records provided in re... |
Analyzed
|
| 260 |
EFTA01266134.pdf |
set10 |
9
|
This is Jeffrey Epstein's 2019 Trust document establishing a trust with Darren K. Indyke and Richard D. Kahn as trustees, containing detailed bequests... |
Analyzed
|
| 261 |
EFTA01266168.pdf |
set10 |
9
|
This is Jeffrey Epstein's amended and restated trust agreement from February 2019, detailing the distribution of his estate. The document reveals exte... |
Analyzed
|
| 262 |
EFTA01266204.pdf |
set10 |
9
|
This is Jeffrey Epstein's final will and trust amendment from August 8, 2019, two days before his death, renaming his 2019 trust to 'The 1953 Trust' a... |
Analyzed
|
| 263 |
EFTA01266236.pdf |
set10 |
8
|
This document is Jeffrey Epstein's last will and testament dated August 8, 2012, which transfers all his assets to The Jeffrey E. Epstein Trust One cr... |
Analyzed
|
| 264 |
EFTA01266247.pdf |
set10 |
8
|
This document contains Jeffrey Epstein's Last Will and Testament dated October 24, 2012, with a first codicil from June 2013. The will directs all ass... |
Analyzed
|
| 265 |
EFTA01266260.pdf |
set10 |
9
|
This is Jeffrey E. Epstein's last will and testament dated September 16, 2013, which directs all his property to The Jeffrey E. Epstein 2013 Trust and... |
Analyzed
|
| 266 |
EFTA01266268.pdf |
set10 |
8
|
This is Jeffrey Epstein's last will and testament dated June 29, 2017, leaving his entire estate to a trust and naming multiple executors. The documen... |
Analyzed
|
| 267 |
EFTA01266278.pdf |
set10 |
9
|
This is Jeffrey Epstein's last will and testament, signed on May 8, 2018 (two days before his arrest), which directs his entire estate to be transferr... |
Analyzed
|
| 268 |
EFTA01266288.pdf |
set10 |
8
|
This is Jeffrey Epstein's Last Will and Testament dated January 18, 2019, just months before his death. The document directs all of his assets to be t... |
Analyzed
|
| 269 |
EFTA01266298.pdf |
set10 |
8
|
This document contains Jeffrey Epstein's 2001 Trust One agreement and a 2003 amendment that replaced Jeffrey A. Schantz with Ghislaine Maxwell and Ira... |
Analyzed
|
| 270 |
EFTA01266322.pdf |
set10 |
6
|
This is a second amendment to Jeffrey Epstein's 2001 Trust One dated December 2004, allocating $20 million to another trust and removing a bequest to ... |
Analyzed
|
| 271 |
EFTA01266325.pdf |
set10 |
7
|
Third amendment to Jeffrey Epstein's 2001 trust executed in 2004, adding a $5 million distribution to Darren K. Indyke. This document shows Epstein ma... |
Analyzed
|
| 272 |
EFTA01266327.pdf |
set10 |
8
|
This document is the Fourth Amendment to Jeffrey Epstein's 2001 Trust One, dated 2007, which removes Ghislaine Maxwell and Ira Zicherman as successor ... |
Analyzed
|
| 273 |
EFTA01266329.pdf |
set10 |
8
|
This document is the Fifth Amendment to Jeffrey Epstein's 2001 Trust dated 2007, which forgives debts owed to Epstein by 17 named individuals at the t... |
Analyzed
|
| 274 |
EFTA01266332.pdf |
set10 |
7
|
This document shows Jeffrey Epstein's revocation and termination of his 2001 trust in October 2012, directing all assets to be returned to him persona... |
Analyzed
|
| 275 |
EFTA01266334.pdf |
set10 |
7
|
This is a trust agreement for Jeffrey Epstein's 2001 Trust Two, dated November 8, 2001, which designates Kelly Bovino as the sole beneficiary (100%) u... |
Analyzed
|