Epstein Secrets

ION: Verizon California, Inc.-CA (GTE) SUBJECT: Federal Grand Jury Subpoena DATE: March 29, 2010 FROM: Assistant United States Attorne 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 fo

Page 2 of 2 EFTA00240140 'APR-01-2010 15:33 FBI 561 650 6951 P.06/07 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00240141 PPR-01-2010 15:32 FBI 561 650 6951 P.03/07 U.S. Department of Justice United States Attorney Southern District of Fl

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

CUMENT INVENTORY The documents submitted are as follows. Subscriber information and toll records for.M. from Jardary 7034 through Dec. 31. 2006 Signature of Records Custodian: AAA v.(2t ntkovA.A--) EFTA00242297 stofvu'aviV VO;LO l3.1 ODIOUZ1/6/ USAO WPB FL 0006 U.S. Department of Justice United States At

500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: -4/07 TO: (.-TerF ORGAN FAX #: SUBJECT: FROM: r- Ch6t9 Bank NUMBER OF PAGES. INCLUDING THIS PAGE: II COMMENTS: (ukruaid Original document: re follow via regularmail to follow via Federal Express To to/km via ha

rrect. Date of execution: Place of execution: Signature: EFTA00186850 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186851 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W

E RESOLUTION PO BOX 1111 MADISON WI 53701-1111 ••••••,,S••••• DISPUTED AMOUNT SOSO •••••••..01 • •••••ill CREDITS D3 TOTAL ACTMTY $1,87631 Paget of I 4470 1153 4000 8274 SONY_GM_027718.39 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255647 EFTA01338151 /1184- 18

TIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258605 EFTA01338109 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY_GM_02771798 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255606 EFTA01338110 06/19/2007 14:39 FAX 5618

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TIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258695 EFTA01338199 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY GM_027 71888 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258696 EFTA01338200 UNITED STATES DISTRICT C

#: ORGANIZATION: Cellco Partnership d/b/a Verizon Wireless SUBJECT: Federal Grand Jury Subpoena DATE: March 29, 2010 FROM: ' • rne NUMBER OF PAGES, INCLUDING THIS PAGE: 7 COMMENTS: Please provide documents to FBI Thank you. Original document To follow via reg. mail _To follow via Fed. Exp.

f 2 EFTA00078179 4/2/2010 12:18:28 PM VZLC CT Verizon Security Page 9 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00078180 4/2/2010 12:18:28 PM VZLC CT Verizon Security Page 10 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces te

ION: Verizon California, Inc.-CA (GTE) SUBJECT: Federal Grand Jury Subpoena DATE: March 29, 2010 FROM: Assistant United States Attorne 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 f

2 of 2 EFTA00129884 '::IFR-01-2010 15:33 FBI 561 650 6951 P.06/07 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: . Signature of Records Custodian: EFTA00129885 FPR-01-2010 1532 FBI 561 650 6951 F. 03/07 U.S, Department of Justice United States Attorney Southern District of Fl

trict of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: ir /4 /0 7 TO: ORGAN FAX #: SUBJECT: FR M• NUMBER OF PAGES. INCLUDING THIS PAGE: 1 COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery No

xecution: Signature: Case No. 08-80736-CV-MARRA P-000308 EFTA00227688 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000309 EFTA00227689 Case No. 08-80736-CV-MARRA P-000310 EFTA00227690 United States District Court S