4
Shared Docs
3
Same-Page
8 / 8
Mentions
58 PM OM. 1 • $ 9/27/05 New York, NY 5:07 PM 3 $ S 9/27/05 New York NY 5:09 PM 2 - $ 9/27/05 New York, NY 5:11 PM 9 $ • $ 9/27)05 New Albany, OH 520 PM 4 - $ 9/27/05 New York, NY 5:29 PM 2 - $ 9/27/05 New York, NY 5:31 PM - $ 9/27/05 New York, NY 5:32 PM 1 - $ 9/27/05 Inc
23, 2007 SA FBI Dear SA E: This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served L s _ upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Acco
30 PM 11 - 11/3005 New York, NY 2:19 PM 1 - $ $ 11/30/05 New York NY 4:46 PM 4 - $ $ 11/30/05 New York, NY 7:19 PM 3 - $ 11/30/08 New Albany, OH 7:22 PM 10 - 11/30/05 New York, NY 7:50 PM - $ $ 11/30/05 New York, NY 7:54 PM - $ $ 11/30(05 New York, NY 7:56 PM 4 - $ 11/30/
J 07054 March 20, 2007 SA FBI NV ,FB,. i, FL 334 Dear This is in response to the Subpoena Duces Tecum, dated February 26, 2007, and served upon T-Mobile USA, Inc. Feoruary 26, 2007, 'this subpoena requests customer identification/account information and Call Detail Record:: for the T-Mob ile subscriber
M 11 • $ $ 11/30/06 New York, NY 218 PM $ $ 11/3)/05 New York, NY 4:46 PM 4 5 - $ S 11/30/05 New York, NY 7:19 PM 3 - $ 11/30/05 New Albany, OH 7:22 PM 10 $ $ 11/30,08 New York, NY 7:60 PM - $ 11130/05 New York, NY 7:54 Pm 1 S 11/3005 New York, NY 7:56 PM (Fl 4 $ - $ $
7054 FaC March 20, 2007 SA M31 antPt.ac 01 Dear SA This is in response w the Subpoena Duces Tec-urn, dated February 26, 2007, and served upon T-Mobile USA, inc. Peoruary 26, 2007, This subpoena requests customer identification/account information and Call Detail Record; for the T-Mobile subscriber ass
t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401
Page: EFTA00007253 →t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401
Page: EFTA00007253 →t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401
Page: EFTA00007253 →t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401
Page: EFTA00007253 →t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401
Page: EFTA00007253 →tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05
Page: EFTA00007276 →tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05
Page: EFTA00007276 →tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05
Page: EFTA00007276 →tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05
Page: EFTA00007276 →tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05
Page: EFTA00007276 →Entities connected to both New Albany and T-Mobile USA

Newark
LOCATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATION
Marc Rich
PERSON
Palm Beach
LOCATION
New York
LOCATION
Philadelphia
LOCATION
Joi Ito
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
North Dade
LOCATION
Kenneth Marra
PERSON
T-Mobile
ORGANIZATIONFBI
ORGANIZATION
Poland
LOCATIONNew Canaan
LOCATION
Abraham Lincoln
PERSON