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istrict of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York, New York 10007 May 2, 2019 BY FAX Cellco Partnership d/b/a "Verizon Wireless" Attn: Custodian of Records 180 Washington Valley Road Bedminster, NJ 07921 To whom it may concern: Please be advised that the accompanying gran
YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern D
strict of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York, New York 10007 May 15, 2019 BY FAX Cellco Partnership d/b/a "Verizon Wireless" Attn: Custodian of Records 180 Washington Valley Road Bedminster, NJ To whom it may concern: Please be advised that the accompanying grand jury
YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern D
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
014235 (56,0 8.20-871l APPEARANCE NOTICE The attached, subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admined at trial through the declaration
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:
alm Beach, FL 33401.6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio
orida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Attn: 6,i4,5-(orkActAA OC (Ze. Fax #: ORGANIZATION: Cellco Partnership d/b/a Verizon Wireless SUBJECT: Federal Grand Jury Subpoena DATE: March 29, 2010 FROM: ' • rne NUMBER OF PAGES, INCLUDING THIS PAGE: 7 COMMENTS: Please provide docu
31401-6235 O6O 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio
District of New York The Silvio!. Mollo Building One Saint Andrew Pkr-a New York. New York 10007 May 15, 2019 BY FAX Cellco Partnership d/b/a "Verizon Wireless" Attn: Custodian of Records 180 Washington Valley Road Bedminster, NJ To whom it may concern: Please be advised that the accompanying grand jury
YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern D
o intervene in the matter. We will not be making additional comments. Thanks for checking with us. Special Counsel to the US Attorney Sent from my Verizon Wireless BlackBerry From: Aitken, Lee Sent: Thursday, March 24, 2011 4:07 PM To: . (USAFLS) Subject: jeffrey epstein prosecution Dear Ms. I am an ed
n-emergency petition for enforcement of the Crime Victim Rights Act (CVRA), the CVRA was not violated because no federal charges were ever filed in the Southern District of Florida. Because the matter remains pending in court, it would be inappropriate at this time to provide additional comment on the merits of the c
umber Agents explained they were not there to arrest and stated she was not a target of any FBI investigation She was then provided with a copy the Southern District of Florida, Clemantis Street, West Palm Beach grand jury on June 3, 2008. stated that she would speak to her attorney and understood the conseque
Page: EFTA02857863_p276 →e: (?) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 Verizon Wireless Custodian of Records 180 Washington Valley Road Bedminster, New Jersey 07921 07 March 2008 10:00 A Florida 33401 SA E. 505 S. Flagler Drive, #
Page: EFTA02857863_p577 →Entities connected to both Verizon Wireless and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Brad Wechsler
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Glenn Dubin
PERSONEva Andersson-Dubin
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSONJack Goldberger
PERSON
Lesley Groff
PERSON