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ty of Palm Beach, State of Florida_ wii nmeti,sliarekr 1 EFTA00260331 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) I O P . -1 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 722.142(4), FLOR
um, dated January 24, 2006, and served upon T-Mobile USA on January 27, 2006. This subpoena requests customer identificationiaccount information for the T-Mobile USA subscriber assigned mobile telephone number (561) 317-5844. A search of our subscriber database discloses the following information: Account Numbe
2 mentions1 same-page
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ce 0444 ALN Global Crossing Telecommunications, Inc. @ BELLSOUTH EFTA00187908 Florida . Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES
005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Ac
2 mentions1 same-page
Page ?Same page
±€ a 0-4L\ Alt ul t f e 41. Er& low~sic i s IJr 1 IA, EFTA01692198 D.A.V.LD. Individual Summary Page Page 1 of I 4' • 4 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES -
, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/ and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone numbe A search of our subscriber database discloses the following information: Account Number: Subscriber Acc
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Mutual Connections (62)
Entities connected to both Department of Highway Safety & Motor Vehicles and the T-Mobile USA
Jeffrey Epstein
PERSON63 w/ Department·9 w/ the
Palm Beach
LOCATION43 w/ Department·10 w/ the
Eric Holder
PERSON44 w/ Department·2 w/ the
George W. Bush
PERSON35 w/ Department·3 w/ the
FBI
ORGANIZATION33 w/ Department·5 w/ the
West Palm Beach
LOCATION30 w/ Department·7 w/ the
Ghislaine Maxwell
PERSON25 w/ Department·3 w/ the
TOYOTA
ORGANIZATION21 w/ Department·2 w/ the
Palm Beach Police Department
ORGANIZATION18 w/ Department·5 w/ the
Palm Beach County
LOCATION17 w/ Department·5 w/ the
NEW YORK NY
LOCATION11 w/ Department·7 w/ the
West Palm
LOCATION15 w/ Department·3 w/ the
South County Road
LOCATION13 w/ Department·4 w/ the
United States
LOCATION13 w/ Department·4 w/ the
Florida
LOCATION13 w/ Department·4 w/ the
JR
Joe Recarey
PERSON15 w/ Department·2 w/ the
Abraham Lincoln
PERSON14 w/ Department·2 w/ the
T-Mobile
ORGANIZATION4 w/ Department·12 w/ the
Boca Raton
LOCATION13 w/ Department·3 w/ the
US Mail
ORGANIZATION3 w/ Department·13 w/ the