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DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1 E -MM - 1 0 8 0 6 2 TO: ADDRESS: TELEPHONE: Cingular Custodian of Records GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA North Palm
Contact Work Email: Billing Party Account Number: Name: Billing Address: Account Status: Cancel Billing Cycle: 11 User Information MSISDN: (MSISDN Change) TMSI: MSISDN Active: 08/23/2004 - 09/20/2005 IMEI/ESN Name: User Address: Service Start Date: 08/23/2004 Payment Type: PostPaid Contact Name
RA P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E -MM- 1 0 8 0 62 0113'13 TO: Cingular Custodian of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, FL 33408 TELEPHONE: GREETING: SA
ber: Name: Billing Address: Billing Party ROYAL PALM BEACH FL 11411-4520 Account Status: Cancel Billing Cycle: 11 User Information MSISDN: (MSISDN Change) IMSI: MSISDN Active: 08/23/2004 - 09/20/2005 IMEI/ESN: Name: Oser Address: LAKE WORTH FL 33461-1516 Service start Date: 08/23/2004 Dealer In
UDED MINUTES 119 05/05/06 02:24P NEWYORKZN1 NY 1 0.00 INCLUDED MINUTES LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 6 EFTA00204172 229703 08/22/2006 BILLED USAGE 3G cingular@ Run Date:
oto ID State: SSN: Contact Work Phone: Contact Work Email: Billing Party Account Status: Cancel Billing Cycle: 11 User Information MSISDN: (MSISDN Change) IMSI: MSISDN Active: 07/21/2003 - 07/05/2005 IMEI/ESN: Name: User Address: Service Start Date: 07/21/2003 Dealer Info: Payment Type: PrePay
Entities connected to both Cingular and MSISDN Change
Cingular Wireless
ORGANIZATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONMIAMI FL
LOCATION
NEW YORK NY
LOCATIONWireless
ORGANIZATIONFBI
ORGANIZATION
New York City
LOCATION
West Palm
LOCATIONRALEIGH NC
LOCATIONMARTIN GOLICK
PERSONAT&T Wireless
ORGANIZATIONNorth Palm Beach
LOCATIONBROOKLYN NY
LOCATIONN/WKND
ORGANIZATIONFinancially Liable Party
ORGANIZATIONBOCA RATON FL
LOCATIONBOSTON MA
LOCATIONNIWKND
ORGANIZATIONNEWBURGH NY
LOCATION