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rd 198 Outward Busy Line Verify Service Service Features: 023 Cellular Mobile Carrier - Type 2A Carriers: 0377 BSL BellSouth Long Distance 0444 ALN Global Crossing Telecommunications, Inc. @ BELLSOUTH EFTA00260776 • •1 • * * BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES * * IIIRIII 1.1 908 WPB PAGE 1 BST ITEM CODES AM
NSE WILL BE MAILED/FAXED AS REQUESTED. Lucille Smith BellSouth Subpoena Center P.O. Box 544D7 Atlanta, GA 30308 EFTA00260765 07/25/2005 17:18 NO.295 C001 Page 1 of 11 Friday, July 22, 2005 OW°lice Department 345 South County Road Palm Beach, FL 33480 RE: Subpoena #: Investigation BellSouth
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Record 198 Outward Busy Line verify Service Service Futures. 023 Cellular Mobile tinier • Type 2A Camera: 0377 BSL BellSouth Long Distance 0444 ALN Global Crossing Telecommunications, Inc. NO.795 D011 Page 11 of 11 @ BELLSOUTH SDNY_GM_02762907 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249750 EFTA01333
07,25,21305 17:18 4043789429 . 15618385491 NO.295 D003 Page 3 of I I @ BELLSOUTH Results for Subpoena BST05078732 Standard Results fLa.... uest 1 Result ----- End Request SDNY_GM_02762899 SU
2 mentions1 same-page
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rd 198 Outward Busy Line Verify Service Service Features: 023 Cellular Mobile Carrier - Type 2A Carriers: 0377 BSL BellSouth Long Distance 0444 ALN Global Crossing Telecommunications, Inc. 0 BELLSOUTH EFTA01727541 07/25/2005 17:18 NO.295 0003 Page 3 of l 1 ()BELLSOUTH Results for Subpoena Standard Results Request I Type KL
Time Event From To info/Passengers 29 ilia ible) Trash Pull (Jeffrey Epstein 30 4/13/2005 Stationary) EFTA01727533 07/25/2005 17:18 NO.295 0904 Page 4 of 11 @ BELLSOUTH Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER: n Can r4 Att.t Can Ti1710 CAUMig Called Call Dura
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rd 198 Outward Busy Line Verify Service Service Features: 023 Cellular Mobile Carrier • Type 2A Carriers: 0377 BSL BellSouth Long Distance 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 A
ille Smith Ills uth Subpoena Center 54407 Ix 30308 EFTA00187898 07/25/2005 17:18 4043789429 + 15618385491 07/15/7005 15:41 5613557281 SUE NO.295 rAUt UJ IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY,FLORIOA CRIPMNAL DIVISION 093613 STATE'S ATTORNEY S
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Mutual Connections (63)
Entities connected to both ALN Global Crossing Telecommunications, Inc. and NO.295
Atlanta
LOCATION5 w/ ALN·3 w/ NO.295
Federal Universal Service Charge
ORGANIZATION4 w/ ALN·3 w/ NO.295
BellSouth Telecommunications, Inc.
ORGANIZATION4 w/ ALN·3 w/ NO.295
Call Waiting
ORGANIZATION4 w/ ALN·3 w/ NO.295
PN
Policy Notice
PERSON4 w/ ALN·3 w/ NO.295
Nashville
LOCATION4 w/ ALN·3 w/ NO.295
BellSouth Service Representative
ORGANIZATION4 w/ ALN·3 w/ NO.295
Medicaid
ORGANIZATION4 w/ ALN·3 w/ NO.295
St. Augustine
LOCATION4 w/ ALN·3 w/ NO.295
BellSouth Service
ORGANIZATION4 w/ ALN·3 w/ NO.295
Tallahassee
LOCATION4 w/ ALN·3 w/ NO.295
Havana
LOCATION4 w/ ALN·3 w/ NO.295
the Rules of the Florida Public Service Commission
ORGANIZATION4 w/ ALN·3 w/ NO.295
the Office of Public Counsel
ORGANIZATION4 w/ ALN·3 w/ NO.295
Regulated Charges
ORGANIZATION4 w/ ALN·3 w/ NO.295
Homestead
LOCATION4 w/ ALN·3 w/ NO.295
Food Stamps
ORGANIZATION4 w/ ALN·3 w/ NO.295
DT
Deborah Trautwein
PERSON4 w/ ALN·3 w/ NO.295
Palm Beach
LOCATION4 w/ ALN·3 w/ NO.295
Gwinnett County
LOCATION4 w/ ALN·3 w/ NO.295