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1.306.62 Veep Twee 310 %ma Benet 123118 ax Re7'481/A 2.011.62 12731 Coapensation '1270171612 2731 Purchase au:hatred on 12727 Mtn aMi latapiCT Newark NJ 20.00 8300361525897922 Cad 9517 12731 PUTOSISC authorized on 12727 McConales F4484 New Yak NY 16.08 8488381015822466 Cad 9517 12731 Purcha
Cad 9517 13.05 4'4 Purchase nuthorized on 04/02 McConalcre F14971 Now York NY 3463092621961082 Card 9517 6.96 4'4 Purchase authorized on 04/02 Sprint latelcies 800-6336111 KS 3309092839892805 Cad 9517 148.96 4,4 Purchase aulhorizord on 04/03 Papayas 5553 Brooklyn NY 10.89 21.815 28 338909403
iano Fontanilla" al.. >, "Jojo(luciano) Fontanilla" > > Jojo, can you please pick me up at 301 at 5:15pm, then we will pick up Je at 71st and go to Newark airport at 6pm EFTA00559420
10, at 11:44 AM, Lyn Fontanilla wrote: > > Hi are u still at the house do I have to pack or its done > > Sent from my HTC on the Now Network from Sprint! > > > iiii > --- Re I message > From: ti ale > Date: on, ov 1, 2010 11:31 am > Subject: > To: "Jo'o luciano Fontanilla" al.. >, "Jojo(luci
based on numbers drawn in the state lottery's official Pick-6, are taking a cut of the total pool money." Asked for comment, an FBI spokeswoman in Newark said, "The FBI can neither confirm nor deny the existence of investigations." Former Suffolk Cop Sentenced Over Civil Rights Violation. Newsday (N
ubscription Publication, 7.57M) reports the Justice Department is urging state officials to back a planned settlement that would allow T-Mobile and Sprint to combine by selling assets to Dish Network. The talks seek to persuade the state attorneys general who have filed a federal antitrust suit seeking
witWrithed* Rewards cohls. Redeem Membership Rewards@ Points and Fly SWISS SWISS offers nonstop service from Boston, Chicago, Los Angeles, Miami, Newark and New York's JFK to destinations in Europe. Redeem 50,000 points for an economy-class ticket to Europe or redeem 30,000 points for a companion t
meffhousehold. Additional terms and conditions apply. 02005 Spiint. All rights reserved. All trademarks are the properly of their respective owners Sprint For more details or to take advantage of this limited time offer, go to www.sprint.comiamx36 or call 1.677.219.3131. (CE 106527) A Vacation Ex
> Date: Mon, Nov 1, 2010 11:31 am > Subject: > To: M I can you please pick me up at 301 at 5:15pm, then we will pick up > =e at 71st and go to Newark airport at 6pm <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.
thanks On Nov 1, 2010, at 11:44 AM, wrote: > Hi are u still at the house do I have to pack or its done > Sent from my HTC on the Now Network from Sprint! • Reply message > From: > Date: Mon, Nov 1, 2010 11:31 am > Subject: > To: M I can you please pick me up at 301 at 5:15pm, then we will p
16/04 Bklyn Nye, NY 7:47 PM 1 11116/04 New Yak, NY 7:48 P 3 • $ 11/16)04 Incoming 7:50P 2 • $ 11/16104 New York, NY 7:53 P $ 11/16/04 Newark. NJ 10:08 P 4 - $ $ 11/18/04 Queens Nyc, NY 10:13 P - $ 11/16104 Bklyn Nye, NY 10:16 P 1 - $ 11/16/04 Bklyn Nye. NY 10:16 P 1 - $
of Public Law No. -544 • 5 a (18 U.S.C. §348 ORIGINAL Signature: Name, Title: SS RA Issued this 2 1 day of February 2007 , EFTA01725218 Sprint SPRINT CORPORATE SECURITY, OVERLAND PARK, KS 66251 Facsimile To: Fax: Company: Federal Bureau of Investigation Date: February 22, 2007 From
019052 (Rev. 01-31-2003) . 224 bl.ce FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 b6 b7C Newark ssa RBRA-2 From: Miami PB2/PBCRA Contact: SAL Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD P
nuary 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information.
1110104 New York, NY 7:48 PM PM 3 $ - S S 11/18AM Incoming 7:80 PM (A) 2 S - S S 11/18/04 New York, NY 7:83 PM 1 $ - S 11/16/04 Newark, NJ 10:08 PM 4 - S 11116/04 Queens Nyo, NY 10:13 PM 1 $ - $ 11/18/04 Eiklyn Nya, NY 10:18 PM (F) - $ 11/18/04 Elklyn Nyc, NY 10:18 PM
of Public Law No. J94.544, § 5(a) (18 U.S.C. §348 ORIGINAL Signature: Name, Title: SSRA Issued this 21 day of February 2007 EFTA01692705 Sprint > SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile o: Fax: Company: Federal Bureau of Investigation Date: Fe
's Plaza New York, New York 10007 December 31, 2019 BY FEDEX Montell Figgins, Esq. Law Offices of Montell Figgins 17 Academy Street, Suite 305 Newark, NJ 07102 Re: United States v. Michael Thomas, No. 19 Cr. 830 Dear Counsel: This letter provides discovery pursuant to Rule 16(a) of the Federal
Page: EFTA00025239 →telephone records SDNY 00006985- SDNY_00007079 Protected Materials Comcast telephone records SDNY_00007080- SDNY_00007084 Protected Materials Sprint telephone records SDNY_00007085- SDNY_00007103 Protected Materials Verizon telephone records SDNY_00007104- SDNY_00007108 Protected Materials
Page: EFTA00025241 →ONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/13/2006 To: SSA Squad 20 Newark SSA Miami PB2/PBCRA Contact. SA By: Drafted By: 108062 (Pending) Title: JEFFREY EPSTEIN; • GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Syno
Page: EFTA02857863_p65 →TUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in t
Page: EFTA02857863_p87 →Entities connected to both Newark and Sprint

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
T-Mobile USA
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
United Airlines
ORGANIZATION
Lesley Groff
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Marc Rich
PERSONMaria Farmer
PERSONLarry Visoski
PERSON
George W. Bush
PERSON
Phoenix
LOCATIONLeon Black
PERSON
Prince Charles
PERSONPalm Beach International
LOCATION
St Thomas
LOCATION
Karyna Shuliak
PERSON