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M Santa Fa MA Y needed 17 01/17 0620A 1 El Marla NM Santa Fe MA A nettled 18 01/17 08:24A 2
Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Attn: C. Turn Fax #: (888)1667-0028 ORGANIZATION: Cellco 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 COMMENT
rd Kahn as Joint Personal Representatives NY ttate of Jeffrey Epstein, Nine East 71st Street, Corporation. Financial Than Company, Inc., NIS,11.C, Maple, Inc-, 11RRK Associates, Inc., and JEGII, Inc., Coe No. 1:19-cv-07772 (S.D.N.Y.) v. Darren K. Indyke and Richard D. Kahn es Joint Personal Reptche
- Bank Fees 12 2 11/7/19 ACH Oxford Health Plan 20,037 2 11/8/19 ACH KIT Wireless 328 2 11/13/19 ACH Dish Network 142 2 11/14/19 ACH Verizon Wireless 490 2 11/18/19 ACH Central New Mexico Electric 10,071 2 11/19/19 ACH ATT Wireless 360 2 11/19/19 ACH ATT Wireless 336 2 EFTA00075570
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Man Alowance C a Cal Waling INCearg R =Vitra Mal Realwat z•Pdstil Alinvance Y = Pr000terial Amistircs Call Type LEG • Local Esc:range Carrot Verizon Wireless surcharges Fed Universal Service Charge Regulatory Charge Subtotal S3.80 .05 3.81. Total Venzon Wheless surcharges $3.83 Taxes, governmental
Entities connected to both Marla Maples and Verizon Wireless

Jeffrey Epstein
PERSON
Glenn Dubin
PERSONEva Andersson-Dubin
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Barry Diller
PERSON
Woody Allen
PERSON
Karyna Shuliak
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Larry Summers
PERSON
Michael Cohen
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONMartin Weinberg
PERSON