7
Shared Docs
7
Same-Page
7 / 7
Mentions
ello° Partnership d/b/a Verizon Wireless SUBJECT: Federal Grand Jury Subpoena DATE: May 5, 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
loads Descnpbon Page 80'45 Long distance and other charges Total 03 00 00 .00 03 .00 Usage Date Time Type Application Price Total Terns 08/12 04:34P O1 S3 49 53.49 The Sims 2 0805 08:09P Q1 3.99 3.99 Cars 08/25 08:11P 01 2.99 2.99 Legends: Rate Period P= Peak 0= Off
$167.00 Total - Professional services SONY GM 00028228 ANP7001:00C0935t I 9 NP700011 4496 00001 0614 000000000 YI 23692550 11 0000 CONFIDENTIAL Paige 9 a 12 EFTA_00136848 EFTA01277755 *UBS Business Services Account June 2014 Account activity this month (Contrived) Date Card girding (coetin
ation fa debit( information cn thefres lending practices and declaims, refer to your Clem Relatenship Agetymnf or Accost Agreement at the General Terns at Conditions UBS Statement of Credit Practices available in Agreernene and Oixbrerts at muutassafirsgurtfisotuan verawaste Your Oaa•Ment itetnim
For G MAXWELL Proviom eaktoo $ 17,691.36 $rnictoutA/Credel $ DUPLICATE COPY Nom donee 12,821.40 New Balance $ 12,821.40 ckargew 06/08/04 Paget o16 Please Pay By 06/23/04 Please refer to page 2 for important information regarding your account Terms - Payable in full upon receipt of stat
asoline, calling cards, etc.). Fees for passport/credit card replacement are the sole responsibility of the customer. "ATM Fees apply. For complete Terns, visit www.americanexpress.com or call 1.888412.6945. The TravelFunds Gard- a new safe way to carry your travel money. Purchase your TravelFunds
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
oints, or an economy companion class ticket for 40,000 Membership Rewards points. For reservations, call South African Airways at 1-800-722-9675. Terns and con:Ira:en d be Mentors?* Rewxch privrain appy. For =to irtcenaloo vast wiftimemberaprewards.com Plan a Trip with Omni Hotels From mountain se
s money mufti funds are neither insured ror guaranteed ty the f matted Deposit Insurance C000kall on or any otter gsiernrnent agency. Although money Pagel funds seek to tresence the taut of your investment at SI CO . per share, it is ponible lo løe money by Iwrestingin these funds. Total reinvested i
ion For deededinformation cn theFirs tending practices and &chutes, refer to yet Client RMatiorchip Agetmenf or Account Agreement and the General Terns ad Conditions UBS Stateme-d of Credit Practices available in agreement and Osicbsures at musadvisadissauadflotoon Woe meta Your itea•Ment termed
lue of your account on Dec 3t 2015 514250.71 SONY GM 00024632 Member SIPC ANP700(17301276$41 NP7000117810 00001 1218 000O3C000 Y123656150110000 Paget of 8 CONFIDENTIAL EFTA_00135252 EFTA01276645 *DUBS Business Services Account December 2018 Your account balance sheet Summary of your assets
mation For Stied nlonnaten on the Ferris amino presets and &crest refer to your Client Relationship Agreement or Accost Agreement and the General Terns and Co:nations. 1.85 Statement of Credit Practices available n Agreements end Dodosures at www nfitcornrmeeenermecitrm SDNY_GM_00024598 EFTA _001
rtt# einbeitlilkFlOgardsPr POIY4SIM/aliabtak at 0341/04, w6eirclrarors*Olarepaicrinl full and all acOoThlti Prnrviro m r cocci:go:de 05/11/04 Paget of 8 New Please Pay By Renew Balave S PamerftUWOS Now Ctsarge$ $ Balance $ 05/26/04 1,695.10 6,386.62 6,018.69 Please refer to page 2 for
the program. Riddled pointsanbe Misstated Waters by calling the number provided below. Cable Card chaces we attired in the Monter:ha Rewects program Terns ad Cadroms 'a saw Mambasha Rewards Galetwe have emestent please Out www.amencanexpress.eardevards or cod 1.00340(P.EARN (297.3276). Prim overseas. c
Entities connected to both Larry Page and Terns

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Sergey Brin
PERSON
Marc Rich
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Eric Trump
PERSON
Prince Andrew
PERSON
Joi Ito
PERSON
Bill Clinton
PERSON
New York City
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Vicky Ward
PERSON
Alexander Acosta
PERSON
Mao Zedong
PERSONLeon Black
PERSON