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:17:00 9/18/2005 •-(1) 9/19/2005 • 10-61.0 SIX" 124200 itAdde 9/29/2005 11:4200 21:5200 (TLKT) 10/02/2005 09:37:00 1601:00 10/03/2005 Paget EFTA01702869 I • EFTA01702870 04/23/04 thru 10/01/05 07(15/20▪ 04theu 09/01/2005 ■ 04/25/04 thru 10/06/05 60 90 SUBSCRIBER - JEFFREY
f Florida 500 S. Australian Ave., Suite 400 West Patin Beach, FL 33401-6235 DATE: TO: ORGANIZATION: f St- FAX #: SUBJECT: FROM: NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: . EFTA01702909 United States District Court This subpoena is issued upon application SOUTHERN DISTRICT OF FLO
.rt EFTA01702893 USCODE: Title 18,3181. Scope and limitation of chapter Lesotho Liberia Liechtenstein Lithuania Luxembourg Malawi Malaysia Malta Mauritius Mexico Monaco Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Paraguay Peru Philippi
OITIONSARE UNACCEPTABLE TO YOU. PLEASE NOTIFY PERRINO NASSMATELY N WRIONG SY CERTIFIED PAUL TO ONE PERSNSIG MAD. JERSEY CITY. NJ MN, ATTN. LEGAL OUT Pagel' of A0100 C6F30KI 5F ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) L Rated taceernt Every Yew Since 2007 SALSASRATED COIN UNICATICOS EXt
3 $0.00 TOTAL CASH, MONEY FUNDS, AND BANK DEPOSITS $0.00 $63,000.00 $0.13 $0.00 Date Acquired Wady UM Ord Cod Beds Maker Pda Merkel Vela Malta dialler Estimated Estimated Annual Income Yield EQUITIES 9 9.0 0% of Portfolio Common Stocks APPLE INCCOM Dividend Option: Cask &eerily Idee
co Partnershiip d/b/a Verizon Wireless SUBJECT: Federal Grand Jury Subpoena DATE: April 2, 2010 FROM: Assistant United States Attorney NUMBER OF PAGES. INCLUDING THIS PAGE: 7 COMMENTS: Please provide documents to FBI Special Agent at- . Thank you. Original document: To follow via reg. mail To
Santa Fe NM Sant Fe MA Y Lee Alamos NM Santa Fe MA A /lauded needed ncluded nciuded nouns Santa Fe NM lacing CL IA Santa Fe NM Malta CL AR Santa Fe NM Sonia Fe NM A Sala Fe NM Inocenrg CL I Santa Fe NM Incoming CL I nailed ncluded needed ncksied ncluded Sala
64 25 64,239,589.65 3,020,938.22 3,059,415.56 3,072,988.85 6,444,920.00 980,850 00 982,800.00 $97,272,547.37 896,985,510.52 896,694,233.76 Pagel of 28 Rated Cacellent Caere Year Since 2007 DAUIAR RATIO COMMUMCAT *NS (JIMA MCC Clewing lamer Feebly I1C sub* evened sabildlerg et The Mak ei
14. P. 6(e) Account Number: CONFIDO' .c. Page 19 of 21 Rated Cantlient Clewing near PaflS IIC nob* monad (very Year Since 20O7 Malawi, of The Malta New Yoh Mellon DAUIAR RATED COMMUNICATIONS CarporatIon OM Man) LXCILLINCI Pen hnx 11.C. rwett. FtuRAAR4VELGM-000 46580 DS-SDNY-0009404 EFIA_0015
e a s e: • Pants: Available at 06/30/05 hen charges due are Paid.iq≤ Lfrilliarkt alt a ..tstWario.m..0ocod staillack. .44 • Claim INN 08/10/05 Paget or8 New P romentsCrefols $ Newchavas Balance$ Please Pay By 08/25/05 -1,648.03 5,768.55 5,597.43 Please refer to page 2 fa important infor
o be *Ole to earn tom, points, you must be mad in the Mentacht Anions progran a the time c( Parse and you most alae0 your probateco an eligla emoted Malta, ESSMS Cad Bonus point wit to conned to yeur htembethb Rewards a:coinwit be wed% ea charge, *pear CO your Ulm stdernent. Boon 1Os: 0248. 0545, 2403
3.1 .4"-fcrit,Site.,etetdr. I Thank you for banking at Colonial Bank. latp://or19055ncress/inquiry/servlet/inquiry 3/22/2007 538 EFTA01721994 Pagel all www.colonlabanksom JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balaree 539,023.60 Average
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nay take up co 7 . 10 days for the payment to post. COT PIO-9-000nngii CONFIDENTIAL SON Y_GM_00344420 EFrA_002171 15 EFTA01316323 X cingular p Pagel 3 36 Billing Cycle Dale: 01of 125/00 -02(20/06 Account Number: Prior Activity Previous Balance Detail of Payments Posted pi". ml b, ACH pn.e
In 0.00 1 04/01 09:43PN Oren *28115 TO Ng MPA2 Out 0.00 1 04/03 01:32Pll OVA= I•31,14/1 TO Ng NPA2 Out 0.00 1 04/03 12:509I4 UPHAM Malta TO Nag SPA2 Out 0.00 CONFIDENTIAL SDNY_GM_00344380 EFTA_002 17075 EFTA01316283 II III :;:cingular Page: Billing Cycle Date Account Numb
L *A2 V 0.00 _10 51 12/31 09:07911 AI Illa !Ma FL 10A2 V 0.00 CONFIDENTIAL SDNY_GM_00344460 EFTA_002 1 7 155 EFTA01316363 cingular Pagel 30 Ming Cycle Ode: 120f129/0$ .01/2&0e ACCOLII1 Number: Call Detail (Continued) I 1..41 NallSt: %LOCI IN GI)LICK Call t ointiotiDt I AU -Smith
01/17 07:02911 elllartat I40.11.9 Ile NPAI Out 0.00 4 thee 01/16 01.1101 OTHER 140611.6 TO M1R 10A2 Out 0.00 7 01/10 04:01AM OTHER Malta TO Keg PA] Out 0.00 6 01/16 09 :lea OT/Olt 140011.• TO Ile MA2 In 0.00 9 Thu 01/19 09:17/01 Mgt NOAH/ TO Nag 11142 Out 0.00 10
.00 .00 West Palm FL West Pan FL Incoming a Y Incoming a Y Included .00 .00 Included .00 .00 EFTA01689621 Account March 1 2004 Pagel/one Account number Invoice number Usage detail continued... In Your Home Area Usage Call Airtime Date Time R to Minutes Origination.. Ph
08:0W West Palm FL 413 01130 Oe. Ina West Palm FL 414 01/20 011.18P West Palm FL 415 01/20 09:19P West Palm FL 1tYpalmteach Fi- t/Kom:n CL Malta CL Wpanbeach FL Walmaach FL 416 01/20 0920P Wan Palm FL Wao CL 417 01/20 09:22P West Pan FL Mobile Cl. 415 01/20 00:20 West Palm FL M30
01 02 011431114 02:11PM NT MI IMMIX CL 01D1 NI 14 0.00 516 N PALM FL 8501 N N 0.00 DST X2604ete (10103) EFTA01690369 X cingular Pagel 17 of 43 eiNlrp Cycle Dat►: 12/16104 - 01/14/05 Account Number: Call Detail (Continued) User Nome: Call Liseation(CL): AU-At:cilia, BU-Bushne
NOOW, Moo C11:0471.44 1C0 =OM MOBILE 07911 MOBILE 07241 M081614 Mil MOBIL OSIER MEM. 014.1 MOIL, OUZO MOBILE OTIOnt MOBIL 017041 MOBIL min Malta CIVOOLAR me CIN001.11 1051: CINOVLAIL 1003 CI:NOMA* U00 CINOOLAA NMI CINOEILA1 NOS OTNB1 MOBILE 03125 MOBILE CINOCLAR MOB CSnoOun NOS CING
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