Epstein Secrets

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

1 - $ S 6/09/05 Miami, FL 2:44 PM 1 - $ 6/09/05 Incoming 5:06PM a (F) 2 - $ 6/09/05 Dir Asst 5:35 PM 411 3 $ 1.25 1.25 6/10/05 New Canaan, CT 10:43 AM 2 $ 6/10/05 Dir Asst 12:31 PM 411 1 - $ 1.25 $ 1.25 6/10/05 New York, NY 1:09 PM 1 - $ 6/10/05 Miami, FL 9:56 PM 1 -

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

stination ' Number Called Call Type Minutes Airtime Toll Charges Charges Total 6/10/05 Dir Asst 10:29 AM 2 - $ 1.25 $ 1.25 6/10/05 New Canaan, CT 10:46 AM 3 - $ 6/10/05 New Canaan, CT 10:52 AM - 6/10/05 New York, NY 10:59 AM 2 6/10/05 Grand Rpds, MI 12:54 PM - 6/10/05 Grand Reds,

J 07054 March 20, 2007 SA FBI NV ,FB,. i, FL 334 Dear This is in response to the Subpoena Duces Tecum, dated February 26, 2007, and served upon T-Mobile USA, Inc. Feoruary 26, 2007, 'this subpoena requests customer identification/account information and Call Detail Record:: for the T-Mob ile subscriber

AM 1 • S $ 11/16/04 New York, NY 9:10 AM 2 S - S 11/16/04 New York, NY 10:04 AM 1 $ 11/16/04 New York, NY 10:05 AM 4 - $ 11/16/04 New Canaan, CT 10:10 AM 3 - $ 11/18/04 New York. NY 10:13 AM 4 - S $ 11/16/04 New York NY 10:17 AM 3 - 11/16/04 New York, NY 10:21 AM 3 - $ 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,

DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination 6/10/05 Dir Asst 1029 AM 6/10/05 New Canaan, CT 10:46 AM 6/10)05 New Canaan, CT 10:52 AM 6/10/05 New York, NY 10:59 AM 6/10/05 Grand Rods, MI 12:54 PM 6/10/05 Grand Reds, MI 12:54 PM 6/10/05 New York, NY 3:55 PM 6/10/0

7054 FaC March 20, 2007 SA M31 antPt.ac 01 Dear SA This is in response w the Subpoena Duces Tec-urn, dated February 26, 2007, and served upon T-Mobile USA, inc. Peoruary 26, 2007, This subpoena requests customer identification/account information and Call Detail Record; for the T-Mobile subscriber ass

1434 New Yak, NY 9:33 AM (F) 1 $ - $ $ 6/11/04 New York, NY 9:31 AM (9 3 $ - $ $ 6/11/04 New York NY 9:38 AM 3 $ - $ $ 6/11/01 New Canaan, C711:10 AM 8 $ - $ $ am am Incoming 12:13 PM 1 $ - $ $ 6/11/04 New Canaan CT 200 PM 2 $ - $ $ 6/11/04 New Canaan, CT a2:3 PM 2

t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401

t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401

t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401

t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401

t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401

Destination ' Number Celled Call Type Minutes Airtime Toll Charges Charges Total 6/10/05 DirAsst 10:29 AM 411 2 $ 1.25 1.25 6/10/05 New Canaan, CT 10:46 AM 3. - $ 6/10/05 New Canaan, CT 10:52 AM 3 - S 6/10/05 New York, NY 10:59 AM 2 - S • $ 6/10/05 Grand Rpds, MI 12:54 PM $

Destination ' Number Celled Call Type Minutes Airtime Toll Charges Charges Total 6/10/05 DirAsst 10:29 AM 411 2 $ 1.25 1.25 6/10/05 New Canaan, CT 10:46 AM 3. - $ 6/10/05 New Canaan, CT 10:52 AM 3 - S 6/10/05 New York, NY 10:59 AM 2 - S • $ 6/10/05 Grand Rpds, MI 12:54 PM $

Destination ' Number Celled Call Type Minutes Airtime Toll Charges Charges Total 6/10/05 DirAsst 10:29 AM 411 2 $ 1.25 1.25 6/10/05 New Canaan, CT 10:46 AM 3. - $ 6/10/05 New Canaan, CT 10:52 AM 3 - S 6/10/05 New York, NY 10:59 AM 2 - S • $ 6/10/05 Grand Rpds, MI 12:54 PM $

Destination ' Number Celled Call Type Minutes Airtime Toll Charges Charges Total 6/10/05 DirAsst 10:29 AM 411 2 $ 1.25 1.25 6/10/05 New Canaan, CT 10:46 AM 3. - $ 6/10/05 New Canaan, CT 10:52 AM 3 - S 6/10/05 New York, NY 10:59 AM 2 - S • $ 6/10/05 Grand Rpds, MI 12:54 PM $

Destination ' Number Celled Call Type Minutes Airtime Toll Charges Charges Total 6/10/05 DirAsst 10:29 AM 411 2 $ 1.25 1.25 6/10/05 New Canaan, CT 10:46 AM 3. - $ 6/10/05 New Canaan, CT 10:52 AM 3 - S 6/10/05 New York, NY 10:59 AM 2 - S • $ 6/10/05 Grand Rpds, MI 12:54 PM $