3
Shared Docs
3
Same-Page
3 / 3
Mentions
r days (not to exceed 30). °until, the facts justifying, e specific date of Date and time issued: l r - 6. 6 1 to.vst ek. iA • City and state: New York NY ' Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00247253 AO 93 (SDNY Rev. 01/17) Search and Seizure %
address: a Requester's Official Title: Special Agent Address: City: New York State: New York Zip+4: 10278 Telephone Number: Fax Number: Field Office: New York REQUEST Case ID t: 50D-NY-3027571 Mal Cover Reference *: Case URL: Date of Request: 5/13/2020 Numper of Days: 30 Is this crimina
TY - CONTINUED VOICE USAGE FOR Number Item Date Time Called - Continued Qnty Charge Calls To Used Rate Description Charge 246 12/18 09:08A NEW YORK NY 1MIN UNLIMITED WWKND MIN 1EVT MES RETRIEVAL 247 12/19 01:47P INCOMING 1MIN 400 ADO1. ANYTME MN 248 12/19 05:28P INCOMING 2MIN 400 ADM. A
10 0.10 010 0.10 0.10 010 0.10 0.10 0.10 0.10 0.10 0.10 1235 EFTA01717809 Date Received From File Number --?(c--rini-ioicocz-ia is Field Office Acquiring Evidence win"' P fit (14 Serial M of Originating Document 01 00 0 07 (Num ottonoituterlinurviewee) To Be Returned 0 Yes Cairo Rece
PM 2 2/28/04 New York, NY 3:17 PM $ 2/28/04 New Albany, OH 3:19 PM 2 $ 2/28/04 Incoming 3:22 PM 1 2/28/04 Gardena, CA 3:23 PM 1 228/04 New York NY 3:24 PM 7 2/2824 Incoming 3:40 PM 3 - $ 2/28104 New Albany. OH 5:05 PM 18 2/28/04 New York, NY 5:21 PM 1 - $ 2/28/04 New York, NY 5:
714 01/01 10,04re IC 1 7022 N IMO 0.00 DST x2e03.9;00 (TWOS) EFTA01725059 FD-340 (Rev. 4-11.03) File Number .3(G- alni -1 solcOCZ- la IS Field Office Acquiring Evidence I/V1 rtiPec a4 Serial H of Originating Document 03/1-007 Date Received From _ "me of Contributor/Interviewee) (Address) BY
Entities connected to both NEW YORK NY and Field Office

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSONMaria Farmer
PERSONLeon Black
PERSON
Pittsburgh
LOCATION
George W. Bush
PERSON
United States
LOCATION
John Brennan
PERSON
Alaska
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSON
David Rodgers
PERSON