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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
Y = Promotional Ascwanoe EFTA00242205 Bill date March 6 2004 Pape 4 a5 Account number Invoice number Usage detail Sabrina D Gzaskow In Your Home Area Usage Call Aktlene Data Rene Rate Minutes OrIalnatIone Phone number DestInatlen type type charms 1 02/07 0116P W 3 Santa Fe NM Salt
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:
IIMIIIIIIMMIIM 2/3/2°°6 11 /27/2006 EFTA00242300 Bill date Pams 7 2008 Account numbor Invoice numbor Usage detail Helen Zimmelman In Your Home Area Date Time Rate Minute, Orlaination• Phorie ~Oer Desdnabon uien Gall Aktkne type type charges Long ~oe and ether charitas Tal 1 02/03
• lark* Plan PloessiCe al • lhatlotroch (Mob M MON R • Wilco Mai Rekleral C• Cal Walling N• IN-Network (Mob kill* Nam) Y= Promodenal Allosarice Verizon Wireless surcharges Fed Universal SeMce Charge $1.19 Regutalory Charge .45 Subtotal 1 64 Total Walton Wireless surcharges $1.64 EFTA01689634 Accoun
.00 .00 .03 .03 .00 .00 .00 .03 .00 .00 .00 EFTA01689619 Bill date Account number Invoice number Usage detail continued... In Your Home Area Usage Call Airtime Pate Time R 0 Minutes CRIgInellon+ Phone number Destination type type charges SO 02/04 1207P Pan Beach Fl Indornirg
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
BIC date Jul 1* 200T Account number Invoice number Usage detail Continued... In Your Home Area Usage Call Abilene Date Mare Rale Min Les Originations Phone number OestInAkm type type chum 400 05/17 034W P Nat Palm' FL A Intrude
• 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
Bill date Account r unbar 1100. Invoice numbs' Usage detail continued.. . In Your Home Area Dale Time Rale Minute, Ottinallan• Phase number Destination 101 04/05 03:48A P 3 Pahl Beach FL minim CL 102 019:51A P 3 Pahl Bead. F
Man Alowance C a Cal Waling INCearg R =Vitra Mal Realwat z•Pdstil Alinvance Y = Pr000terial Amistircs Call Type LEG • Local Esc:range Carrot Verizon Wireless surcharges Fed Universal Service Charge Regulatory Charge Subtotal S3.80 .05 3.81. Total Venzon Wheless surcharges $3.83 Taxes, governmental
Usage detail Continued In Your Home Area Oats Tine Rabe Minutes 245 0103 01:57A O 2 248 01519 01159A 0 1 247 01/09 0200A 0 1 248 01/09 0200A 0 1 249 01/09 0201A o 2 250 0
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
Bill date Account number Invoice number Use e Summa In Your Home Area Allowance Peak Included Billable Current Usage Promotional Minutes 0 0 MonthlyMinutes 2000 General 1807 0 (06/02-07/01) IN-Cating Unli
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
Mob Allow PAPS Y = Promotional Abewance EFTA01698116 Bill date March 1; 2003 Pagcrd 0120 Account number Invoice numter Usage detail In Your Home Area Long distance Usage Cal Airtime and other Date Time Rate Minutes Originations Phone number Destination type typo charges charges Tot
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
Rill date— Pebrua _1 2005 Account number invoice number Usage detail Continued_ .. In Your Home Area Usage Call Airtime/ Date Time Rate Minutes Origination. Phone number Destination &Pe type charges 193 01107 11:30P O 3 Oaktarel PA FL
Entities connected to both Verizon Wireless and Home Area

Alan Dershowitz
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
New York City
LOCATIONMabee
PERSON
Joi Ito
PERSON
Mobile
LOCATIONDelray
LOCATIONJuno Beach FL
LOCATIONBoynton
LOCATIONCourtney Wild
PERSONNorth Palm FL
LOCATIONMobla
LOCATION
Florida
LOCATIONLake Park
LOCATION