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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
processed me osIl Legends: Rate Period P • Peak 0 = O.1-Peak W = VWekend Usage Type A = Price Plan Aliavance I = boxning ~once M = Mottle to Mobile X = Partal Moreno° R = Voice Mail Retrieval Y = Promotional Ascwanoe EFTA00242205 Bill date March 6 2004 Pape 4 a5 Account number Invoice nu
t Legends: Rate Period P = Peak 0= Off-Peak W = Weekend Usage TYPO A = Price Plan Atomics I= Incoming Allowance R = Voice Mail Retneyal M = Mobile to Motes Y = Promotional Allowance EFTA00242203 Pago 5 of 7 Account Number -00001 Invoice Number Oiling Date February 6, 2004 Wireless
pan Rate Usage type A = Price:Pbn Arowance C =Call Waring M • in.0a0rig R = Wks Mai Retrieval N a 1N-Call ng AA:mance Y = Promotonal Atowance Verizon Wireless surcharges Fed Universal Service Charge St 70 Regulatory Charge .05 Subtotal 1.75 Other charges and credits Wireless Phone Protection $1.00
ber Destination Woe type charges charges Total Lake Worth FL Mobile CL MN Included Lake Worm R. voice Mai CL AR hdudod Lake Worth FL Mobile a MN Inducted Lake Worth B. Voice Mal Ct. AR Included Lake Worth FL Mobile CL MN Included West Palm FL Motile CL MN InCludeJ West
/22 11:06A 2 Palm poach FL Jupiter FL A Included 663 06/22 12:08P 1 Jupiter FL Voi:o him CL AR nduded 664 06/22 02.01P 2 Jupiter a Mobile CL MN netuded 665 06/22 02:03P 2 Jupiter FL Jupiter FL A naided 606 06/22 0221P 7 Jupiter FL Wpalmboach FL A eluded 66/ 0.1422 02.
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
4 West Palm FL Delray Bch FL A nclthled 638 05/21 01:40P P 1 West Palm FL Voice Ida CL AR ncluded 639 05/21 OBSIP P 2 West Palm FL, Mobile CL AM ncluded 540 05/21 0e55P P 2 West Palm FL WpalmbeachFL A ncluied 541 0921 0859P P 16 West Palm FL Fla Church VA A VWL ricks:l
rocessed tho call. Legends: Rale Period P a Peak 0 a Off.Peak • n Span Rale Usage Type A = Price Flan Allowance C = Cal Wailing M = Moblo to Mobile R • Voice Nail Rebieval N = Mob lo Mob NIDA.1.6nt Y *Promotional Akvaanco EFTA01698100 • 121 Account Number Invoice Number Bulling Date
: mail.com1 From: Sent 11 1 Subject Re: Invite to Dialog 2014 (16 months away) So let me understand. You arc suggesting tourism? Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein [email protected]> Date: Wed, 28 Nov 2012 11:28:51 -0500 To: Lisa Randall Subject: Re: Invite to Dialog 2014
isor for Iraq and Afghanistan, President George W. Bush. Mbr, Trilateral Commission. *Chamath **Palihapitiya*— CEO, Social+Capital. finr VP Growth, Mobile, and International at Facebook. Fmr GM of AIM at AOL. Boards: SecondMarket, FixYa, Lemon, Integrated Plasmonics. Co-Owner, Golden State Warriors.
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
140 00/07 02509 3 (531)596-1700 homing CL 1/ Ixtdde 141 06107 0301P 2 050350.5706 DelrayBth a V Include 142 06107 043CP 2 (551)396.4747 Mobile CL VIA inArio 143 0107 04:3.1P 0 (569596-47W LA.305.0 CL Y Indole 144 05107 0435P 2 (561)352.0031 Wpatnboach FL Y Wok 145 06)07 0637P
• 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
04:19P 0 West Palm FL Wpabrbcall FL Y Induded 412 07/18 0210P 0 west Palm FL InonmIng (1 Y Inchon:I 413 07/16 06:17P 0 Palm Reath FL Mobile a MU Included 414 07/16 06:33P 0 Palm Death FL Incoming a mm mauled 416 07/16 07:05P O 1 Palm Beach FL Wpalmbeach FL Y Included 414
ame C • Call WaXng M • IN.C.thing R • voice Mail Retrieval X • Parrot Allowance Y • Promotional Allowance Carina LEC • Local Exchange Carrier Verizon Wireless surcharges Fed Universal Service Charge Regulatory Charge Subtotal S3.80 05 3.85. Total Verizon Wireless surcharges $3.85 Taxes, governmenta
beach FL A included .00 .00 Weal Pahl FL Incoming CL AM Included .00 .00 West Pain FL Mobile CL AM Included .00 .00 West Palm Fl. Mobile 00 00 West Palm FL Incoming CL AM Included L A Included .00 .00 West Palm FL mewling CL AM raided .00 .00 West Palm FL incoming
[email protected]] Subject: Re: Invite to Dialog 2014 (16 months away) Importance: — High So let me understand. You are suggesting tourism? Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein <[email protected]> Date: Wed, 28 Nov 2012 11:28:51 -0500 To: Lisa Randa] | aes Subject: Re: Invite to Dialog
Page: HOUSE_OVERSIGHT_017581 →dvisor for Iraq and Afghanistan, President George W. Bush. Mbr, Trilateral Commission. *Chamath **Palihapitiya*— CEO, Social+Capital. fmr VP Growth, Mobile, and International at Facebook. Fmr GM of AIM at AOL. Boards: SecondMarket, FixYa, Lemon, Integrated Plasmonics. Co-Owner, Golden State Warriors. *E
Page: HOUSE_OVERSIGHT_017587 →Entities connected to both Verizon Wireless and Mobile

Jeffrey Epstein
PERSON
Glenn Dubin
PERSONEva Andersson-Dubin
PERSON
Marc Rich
PERSONLeon Black
PERSON
Lesley Groff
PERSON
Joe Biden
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Karyna Shuliak
PERSON
Lisa Randall
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Barry Diller
PERSON
Michael Cohen
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Richard Joslin
PERSON
Condoleezza Rice
PERSON