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Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Attn: Custodian of Records Fax #: (888) 667-0028 ORGANIZATION: Cello° 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:
1 — 12/16 1146* Peak PlaSion PAPS del CA Lease CA 1 — 12/16 4:11P Pe* N Now leaf InI del CA losngt006 CA 1 — 12/16 4:1W Pe* N Now Manila del CA losngt006 CA 1 — 12/16 411P Pe* N Now "biro del CA losngt006 CA 1 — 12/16 4:31P Pe* el Ms SS del CA losngt006 CA 1 — 12/16 4
l Waiting M. ]u.Network Cep R • Vo2e PN7 Reirtreal U - Ddla IC P3631 OVIOvelrICI) Y • Pramohoral Atorra-Ke W Ty” Mt aVerbal Winans Lac Dhesue Verizon Wireless surcharges Fed Universal Savico Charge 53.86 RogulatorychOrge .45 iltbtOtal 4.31 Total Verlzon Wireless surcharges 54.31 EFTA01689700 Bill
27 05:02P 1 West Pan FL ipoirnbeaCIFL V Included Can C/3/27 07:26P 1 West Pam FL /mimboaMFL Y Included 664 06/27 07:7AP 1 West Pan FL Manila CI. WA Included 666 06/27 07:11P 1 Weal Pa. FL Incoming P. YM Included CEA 06127 08:01P *I Palm Bergh FL Incoming Cl. Y Included 66
• Span Rate Wage Type A • Pace Ptsn Allowance C • QM Wang ea • IN.Cating X. Partial Aloaance R • Voice Mad Retrieval v • Prof/clonal Mkt ante Verizon Wireless surcharges Fed Universal Senr•to Charge Ftepulalory Clurge Subtotal Total Verlzon Wireless surcharge • " $3.46 .05 830 $8.50 EFTA01689866
0 0501 07:57P 2 Wed Pan FL Mateo CL MN Ineisted 981 0501 06:15P 1 Lake Park FL Mabel CL MN Irclaktil 982 0601 09:48P 2 We:Inane. FL Manila CL MN Incbelect 983 0101 10:44P 4 Palen Brom FL in:0meg CL MN ircbciert 904 0901 'tom I Pain Beach FL Mobile CI. MN In:UM toeskinet
Price Plan Mowan:0 C • Can Wairkg M • IN-Network (Mob to Mob) R • Voice Mail Retrieve! N • IN-Network (Mob N Mob Mow) V • Promotional Allowance Verizon Wireless surcharges Fed Universal Service Charge Regulatory Charge Subtotal Total Vellum Wireless surcharges 51.19 .45 1.64 51.64 EFTA01698132 Bill
Pan FL Incoming CL 1 A Included .00 .00 107 01/06 06:56P P West Pan FL mailbox Cl. 2 MNR .00 .00 108 01/06 07:32P P Lake Werth FL Manila Cl. 2 MN AO .00 00 109 01/06 07:42P P West Palm FL Incoming Cl. 1 MN .00 .00 .00 110 01/06 07:45P P West Pain FL Incoming CL 2
Entities connected to both Verizon Wireless and Manila

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Marc Rich
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Lesley Groff
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Prince Andrew
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United States
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Ghislaine Maxwell
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