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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza Neu• York, New York 10007 June 6, 20
k The Silvio J. Motto Building One Saint Andrew's Plaza Neu• York, New York 10007 June 6, 2019 BY FAX AT&T Southeast Custodian of Records 308 S. Akard, 14th Floor - L Dallas, TX 75202 Fax: 248-395-4398 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been i
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SECURITY ITHUI 4. 8' 10 7:47 , 1O/N0. 486368954E P 2140500439 09 St 04-07-2010 31? IVR1 4. 16' 10 I O13/ST. 5: 02/NO. 4861 175613 P 4 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. dwerahan Are,. Steno 400 Wert Platt Beach, ft 1J401-4.1J3 O61: 110-3711 B,PREARANQE
FROM 111FC SWEIT SECURITY (FRI ) 4. 16' 10 15:07/ST. 15:02/N0. 48611 7561 3 F I AT&T CALIFORNIA One AT&T Plaza, 10th Floor 208 S. Akard Dallas, Texas 75202 Ph: 8002914952 Fax: 2485521793 Reference : CONTROL NUMBER: S-2010-04-09-319 CASE NUMBER: 08-1103 Enclosed is information req
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your cooperation in these matters. A response can be sent to Federal Bureau of Investigation • 26 Federal Plaza• New York, NY 10278 EFTA01660945 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mello Bislang One Stains Arrfrewt Piece New York New York N1007 August 5, 20
ork The Silvio J. Motto Building One Saint Andrork Pieta New York. New York 10007 June 6, 2019 BY FAX AT&T Southeast Custodian of Records 308 S. Akard, 14th Floor -L Dallas, TX 75202 Fax: 248-395-4398 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been is
Sponsored
3 mentions
Page EFTA02857863_p364
se of requesting inclusion on the SIOC Foreign Travel Report. 2. Completion and submission of an electronic Country Clearance (eCC) request through the Department of State (DoS) internet: https://ecc.state.gov. Step by step instructions on how to complete the eCC can be found on the OIO website: http://oio. fbinet.fbi
Page: EFTA02857863_p364 →Page EFTA02857863_p483
is authorizing information relating to himself or herself to be released to another person. Further. pursuant to S US.C. Sabot 552aflat I authorize the U.S. Department of Justice to release any and all information relating to me to. 6 Sit-o (-Nne e•—•3 l SC{,c Print or Type Name declare under penalty of perjury aortae l
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790-5475 Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 AT&T(formerly BellSouth) Custodian of Records 208 S. Akard, 10th floor Dallas, Texas 75202 7 March 2008 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 MI 505 S. Flagler Drive, #50
Page: EFTA02857863_p578 →Sponsored
Mutual Connections (17)
Entities connected to both Department of Justice and S. Akard
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ S.
United States
LOCATION1,116 w/ Department·3 w/ S.
Prince Andrew
PERSON1,106 w/ Department·3 w/ S.
the Southern District
LOCATION982 w/ Department·5 w/ S.
FBI
ORGANIZATION813 w/ Department·4 w/ S.
Geoffrey S. Berman
PERSON392 w/ Department·2 w/ S.
New York City
LOCATION220 w/ Department·2 w/ S.
Foley Square
LOCATION190 w/ Department·2 w/ S.
West Palm Beach
LOCATION177 w/ Department·3 w/ S.
St. Andrew's
ORGANIZATION165 w/ Department·2 w/ S.
Dallas
LOCATION126 w/ Department·6 w/ S.
City of New York
LOCATION113 w/ Department·2 w/ S.
T-Mobile
ORGANIZATION26 w/ Department·2 w/ S.
Bedminster
LOCATION22 w/ Department·2 w/ S.
North Palm Beach
LOCATION17 w/ Department·2 w/ S.
Verizon Wireless
ORGANIZATION11 w/ Department·2 w/ S.
AT&T Southeast
ORGANIZATION2 w/ Department·3 w/ S.