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/2019, NYOIG will attempt to serve a Federal Grand Jury Subpoena on BOP MCC guard o On 08/20/2019, FBINY served search warrants on cell hone company Sprint and Verizon for the cellular phones belonging to and MCC CO for CDR's and subscriber information. FBINY is waiting for a response from the cellul
subscriber information. FBINY is waiting for a response from the cellular phone companies. Thanks. • SSA- Indian Country and Violent Crime Unit Criminal Investigative Division Federal Bureau of Investigation EFTA00146786
/2019, NYOIG will attempt to serve a Federal Grand Jury Subpoena on BOP MCC guard o On 08/20/2019, FBINY served search warrants on cell hone company Sprint and Verizon for the cellular phones belonging to and MCC CO for CDR's and subscriber information. FBINY is waiting for a response from the cellul
subscriber information. FBINY is waiting for a response from the cellular phone companies. Thanks. • SSA- Indian Country and Violent Crime Unit Criminal Investigative Division Federal Bureau of Investigation EFTA00146788
19, NYOIG will attempt to serve a Federal Grand Jury Subpoena on BOP MCC guard M o On 08/20/2019, FBINY served search warrants on cell hone company Sprint and Verizon for the cellular phones belonging to and MCC CO for CDR's and subscriber information. FBINY is waiting for a response from the cellul
subscriber information. FBINY is waiting for a response from the cellular phone companies. Thanks. • SSA- Indian Country and Violent Crime Unit Criminal Investigative Division Federal Bureau of Investigation EFTA00146790
/2019, NYOIG will attempt to serve a Federal Grand Jury Subpoena on BOP MCC guard o On 08/20/2019, FBINY served search warrants on cell hone company Sprint and Verizon for the cellular phones belonging to and MCC for CDR's and subscriber information. FBINY is waiting for a response from the cellular
subscriber information. FBINY is waiting for a response from the cellular phone companies. Thanks. • SSA- Indian Country and Violent Crime Unit Criminal Investigative Division Federal Bureau of Investigation EFTA00146784
TUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in t
Page: EFTA02857863_p87 →Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, In addition, per email dated 03/14/2011, Criminal Investigative Division, Deputy Assistant Director, concurs with Miami Division's International travel request. CACU advises Miami Division to conduct all appropriate C
Page: EFTA02857863_p363 →Entities connected to both Sprint and Criminal Investigative Division

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
John F. Kennedy
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
David Rodgers
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Scarlett Johansson
PERSON
New York City
LOCATION
Julie K. Brown
PERSON
Michael Douglas
PERSON
T-Mobile
ORGANIZATION