4
Shared Docs
4
Same-Page
5 / 5
Mentions
MIN EVT CA461_O11'166 634 02/06 O1:11P LAKE W WORTH FL 2 MW UNUMITED NIWKND MIN INPRIATIEACH FL WIN UNUMITED NIWKND MIN 635 02/06 02:0IP NEW YORK NY 1 MIN UNLIMITSD IAVKND MW 12 INPALWRA011 Ft I MN" UNLINTIEL NIWAND • COO 026500ELTIP =WINO -• 4.NIUMAt.O NNYYNUMN 374 0706 12103A WPM/MUCH
EFTA00260717 05/05/2005 09:42 FAX T MOBILE LER @008/019 • • P • •Mobile-. Cie( corn I T-Notnle USA law Enforarrent FtelatIons 4 Sylvan, Parsippany. NJ 07064 Teti May 5, 2005 De o t TwtWITaciolice Department pralm Beach, ..11. Dear Da This is in response to the Subpoena Duces Tecum, dated
ce Number. Subject. ifiNesponse Message: EFTA00260734 T • "Mobile Get more from life • a T-Moblle USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 August 2, 2005 Det PaIMPPolice Department West Palm Beach, FL Dear Detil. This is in response to the Subpoena Duces Tecum, dated July
d -Thank You • (49.94) Monthly Service Charges • 49.94 Total Amount Due S 49.94 Total Amount Due by 8113/05 —Manliest EPSTEIN & CO ATTN NEW YORK NY 10022.6809 Page 1 of 3 Monthly Service Summary Monthly sonic° chains from 620105 . 7119/05 Monthly Service Charges 39.99 S Available Servic
TANCE and INTERNATIONAL CHARGES Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/11/04 New York NY 9:45 AM 2 - 11/11104 New Yorlc, NY 9:68 AM 4 S - $ $ 11/11104 New York NY 10:09 AM 3 S 11/11104 New York, NY 10:12 AM 10 - 11/1110
OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 12-MM-1 0 60 62 TO: T-Mobile, USA, Inc. Custodian of Records ADDRESS: TELEPHONE: Parsippany, NJ 07054 GREETING: By the se vice of this subpoena upon you by SA you are hzreby commanded and required to disclose to SA who is authorized t
21, 2034 Page 5 al 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called 3/09/04 New York NY B25 AM 3/09/04 3/09)04 New York, NY New York, NY 853 AM 8:44 NA 3/09/04 New York, NY 8:52 AM 3/09/04 New York NY 10:35 AM 3/09/04 New Yor
hone and return the original to us at the address Isted below via regular U.S. Mail. Thank you. T-Mobile, USA — Law Enforcement Relations Sylvan — Parsippany, NJ 07054 Direct Fax: EFTA01692598 • •Mobile04 Get more from life 7-Mobile USA Law Enforcement Relations 4 S Nan ParsiD an NJ 07054 TeL Feb
3 S - $ 9/21/04 W Palm Beh, FL 1:02 PM 3 - $ 9/21/04 Intoning 1:12 PM 17 S - $ 9/21/04 Incoming 4:16 PM Blocked NBA - $ $ 9/21/04 New York NY 4:49 PM 4 - $ 9/21/04 Incoming 6:28 PM 1 9/21/04 'Morning • 7:33 PM Blocked NBR 2. - $ 9/21/04 Incoming 9:40 PM Blocked NBR 1 - $
- d" ••• it:Cita:Pk EFTA01705727 T•Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 866-537-0911 Fax 973 292-8697 March 23, 2007 West Palm Beach, FL 33401 Dear si‘. This is in response to the Subpoena issued pursu
Entities connected to both NEW YORK NY and Parsippany

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
Pittsburgh
LOCATION
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSON
David Rodgers
PERSON
T-Mobile
ORGANIZATION
Eric Holder
PERSON
Alfredo Rodriguez
PERSONDoug Band
PERSON
Joi Ito
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON
American Express
ORGANIZATION
Julie K. Brown
PERSON