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quested Pen-Trap") for a period of sixty (60) days following the date of this order, on the following phone line (the "Target Phone") maintained by T-Mobile (the "Provider"). Phone number: Subscriber Name: TERRAMAR PROJECT 2. The Government is seeking the Requested Pen-Trap in connection with a crimi
SEALED APPLICATION Alex Rossmiller hereby affirms, under penalty of perjury, as follows: I am an Assistant United States Attorney in the office of Geoffrey S. Berman, United States Attorney for the Southern District of New York, and I am familiar with this matter. 1. The Government is seeking an order pursuant
quested Pen-Trap") for a period of sixty (60) days following the date of this order, on the following phone line (the "Target Phone") maintained by T-Mobile (the "Provider"). Phone number: 917-520-3106 Subscriber Name: TERRAMAR PROJECT 2. The Government is seeking the Requested Pen-Trap in connectio
SEALED APPLICATION Alex Rossmiller hereby affirms, under penalty of perjury, as follows: I am an Assistant United States Attorney in the office of Geoffrey S. Berman, United States Attorney for the Southern District of New York, and I am familiar with this matter. 1. The Government is seeking an order pursuant
FitzGerald, Subscription 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
dering, and in some cases torturing and raping, the most vulnerable in our society - children and the elderly." The Washington Post (7/25, Barrett, Berman, 14.2M) reports that DO) "has scheduled executions in December and January for the following prisoners: Daniel Lewis Lee, for the killing of a famil
tions. • Tensions Between ICE LAPD Growing. • Seventy Catholics Arrested Protesting Trump Immigration Policies At Capitol. • DOJ May Block Sprint T-Mobile Merger If Divestiture Deal Isn't Finalized Next Week. • Mnuchin: Negotiators Agree On Broad Outlines Of Budget Deal. • Trump Says Administration Wi
travel; sexually suggestive photographs of nude underage girls; plea discussions; and police reports describing witness tampering and intimidation,' Berman wrote in a 33-page opinion." The Palm Beach (FL) Daily News (7/18, Musgrave, 21K) reports, "Multimillionaire Epstein has pleaded not guilty to the
Andrew's Plaza New York, New York 10007 Telephone: SDNY_GM_00007661 CONFIDENTIAL EFTA 00 I 20336 EFTA01266125 RIDER (Grand Jury Subpoena to T-Mobile, dated June 10, 2019) Please provide any and all records (including, but not limited to, incoming and outgoing calls with any call details, local a
na request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Sincerely, GEOFFREY S. BERMAN United States Attorney WIA-14"- . Inee.— Alison G. Moe Assistant United States Attorney Telephone: CONFIDENTIAL SDNY_GM_00007660 EFTA_0012033
s Attorney for the Assistant United States Attorney One St. Andrew's Plaza New York, Ne Telephone: EFTA00152449 RIDER (Grand Jury Subpoena to T-Mobile, dated May 15, 2019) Please provide any and all records (including, but not limited to, incoming and outgoing calls with any call details, local an
ubpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Sincerely, GEOFFREY S. BERMAN United States Attorney By: EFTA00152448 Grand Jury Subpoena IlititeboStates pistritt Olourt SOUTHERN DISTRICT OF NEW YORK TO: T-Mobile USA,
w York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00152469 RIDER (Grand Jury Subpoena to T-Mobile, dated June 10, 2019) Please provide any and all records (including, but not limited to, incoming and outgoing calls with any call details, local a
ubpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Sincerely, GEOFFREY S. BERMAN United States Attorney By: EFTA00152468 Grand Jury Subpoena attached Declaration of Custodian of Records. AlniteboStates pistrirt Qicurt SOUT
d States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00092855 RIDER (Grand Jury Subpoena to T-Mobile, dated August 14, 2019) Ref. No. 2019R01059 REQUEST: For the Internet Protocol ("IP") addresses listed below at the following dates and times, ple
will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 14, 2019 GEOFFREY S. BERMAN United States Attorney for the York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 0
.83 04-09 POS Dew- Debit Card 3275 04-08-19 Tmobllepostpaid 1800-937-8997 WA 156.83- 225.00 04-10 POS Debi - Debit Card 3275 Transaction 04-09-19 T-Mobile 233 Broadway New York Ny 10.85- 214.15 04-10 POS Debi - Debit Card 3275 Transaction 04-09-19 Metropolitan O Brooklyn Ny 15.60- 198.55 04-10 PO
0 days, funds will not be available to pay the invoice. Thank you for your cooperation in this matter. By: Enclosure: OBD- 211 Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney (212)637.2421 EFTA00133824 U.S. Department of Justice Washington, D.C. 20530 Request
One St. Andrew's Plaza New York, New York 10007 Telephone: 4st,;(2.5 ' .* • % : Z.? • 1) IZ EFTA01660987 RIDER (Grand Jury Subpoena to T-Mobile, Dated May 2, 2019) Please provide any and all records (including, but not limited to, incoming and outgoing calls with any call details, local and
ubpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Sincerely, GEOFFREY S. BERMAN By: ssistantUnited States Attorney EFTA01660946 • Grand Jury Subpoena Prrilekratates gliztritt apart SOUTHERN DISTRICT OF NEW YORK TO: AT&T
Entities connected to both T-Mobile and Geoffrey S. Berman

Jeffrey Epstein
PERSON
George Mitchell
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
David Mitchell
PERSON
Jean-Luc Brunel
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONFBI
ORGANIZATION
New York
LOCATION
Marc Rich
PERSONSouthern District
LOCATION
Foley Square
LOCATION
Donald Trump
PERSONSt. Andrew's
ORGANIZATIONLeon Black
PERSONMartin Weinberg
PERSON