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ing S 0.05 5/15/04 New Yak. NY 10:44 PM Text 1 Outgoing $ 0.05 5/16/04 New York, NY 5:12 PM Text 1 Outgoing $ 0.05 5/16/04 New York. NY &27 PM Text 1 Outgoing $ 0.05 5/17/04 Petard -7:32 AM ext 1 Outgoing S 0.05 5/17/04 New York, NY 8:12 AM Text 1 Outgoing S 0.05 5/1
rch 23, 2007 Palm West l 3401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876 dated Febru 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following infommtion: Account Number. Subscriber Accou
Minutes Airtime Charges Toll Charges Total 8/08/05 Aspen, CO 11:26AM $ • $ 8/08/05 Incoming 321 PM NBR thew& _ - $ 8/08/05 New York, NY &30 PM 2 • $ $ 8/08/05 Aspen, CO 332 PM 2 $ 8/08/05 New York, NY 356 PM - $ $ 8/08/05 New York, NY 9:41 PM 1 - $ 8/08/05 New York, N
23, 2007 SA FBI Dear SA E: This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served L s _ upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Acco
PM 2 $ 5/10/05 New York, NY 6:51 PM 1 - $ 5/10/05 New York, NY 7:18 PM (F) 1 - $ 5/10/05 New York, NY 7:26 PM - $ 5/10/05 New York, NY &30 PM 2 - $ 5/11/05 New York, NY 8:39 AM - $ 5/11/05 New Yak, NY 10:08 AM 1 - $ 5/11/05 New York, NY 10:09 AM (F) 1 - $ 5/11/05 New
West Palm Beach, FL 33401 Dear t: This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Acco
Total 9/16/05 New York, NY 8:44 PM (F) 1 - S 9/16/05 New York, NY 8:47 PM 1 S - $ 9/16/05 Incoming 8:47 PM - $ S 9/16/05 New York, NY &50 PM (F) 1 3 - $ $ 9/16/05 Incoming 8:51 PM - $ S 9/16/05 New York, NY 854 PM (F) 1 - $ $ 9/16/05 New York, NY 9:17 PM (F) 1 $
Walling (B) Call Reward (C) Conference Call (E) Data/Fax (F) PAobSe2Mobile (G) Voloecnail (H) Free Calls (K) WPS Call EFTA01729638 . 1 "fib" " T-Mobile USA March 23, 2007 S FBI West Palm Beach, FL 33401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16,
,.. Miaml, FL 10:17 PM (F) 1 S • $ 5/10,04 New York_ NY 10:17 PM (F) 1 • $ 5/1004 Incoming 10
973 2924697 March 23, 2007 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated Feb:nary 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assign
Page: EFTA00007301 →973 2924697 March 23, 2007 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated Feb:nary 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assign
Page: EFTA00007301 →973 2924697 March 23, 2007 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated Feb:nary 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assign
Page: EFTA00007301 →973 2924697 March 23, 2007 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated Feb:nary 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assign
Page: EFTA00007301 →973 2924697 March 23, 2007 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated Feb:nary 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assign
Page: EFTA00007301 →Entities connected to both New York and T-Mobile USA

Jeffrey Epstein
PERSON
Newark
LOCATION
United States
LOCATION
George W. Bush
PERSON
Marc Rich
PERSONFBI
ORGANIZATION
New York City
LOCATION
Palm Beach
LOCATION
Vicky Ward
PERSON
Kenneth Marra
PERSON
Philadelphia
LOCATION
NEW YORK NY
LOCATION
Abraham Lincoln
PERSONAttleboro
LOCATION
Houston
LOCATION
Poland
LOCATION
Seattle
LOCATION
Wisconsin
LOCATION
Las Vegas
LOCATION
Oregon
LOCATION