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YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern Di
strict of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 EFTA00102051 RIDER (Grand Jury Subpoena to Verizon Legal Compliance dated June 22, 2020) Reference # 2020R00252 Please provide information pertaining to the following phone numbers and time periods: from the time p
non-prosecution agreement whereby EPSTEIN pled guilty to lesser offenses in Florida state court. The agreement was limited to victims identified in the Southern District of Florida. During his employment in 2005 with EPSTEIN, RODRIGUEZ came into possession of an address book with names and phone numbers of what was
729 ***Note from Verizoa Legal Compliance (Subscriber from 01/01/04 to 12/32/06) Case 4: 10264355000 Phone 4: MALIBU CA 90265-3646 ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) Case I: 10264355000 Phone 4: HUNTINGTON BH CA 92647-5251 ***Note from Verizon Legal Compliance (Subscrib
L 33401-6235 O61)820-M1 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio
cement of the law. TOTAL P.07 EFTA00129887 S. Case 4: 10264355000 Phone 4: 41, •-t SUBSCRIBER REPORT ANTA MONICA CA 90405-4729 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) - - - Case 4: 10264355000 Phone 4: ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/3
Entities connected to both the Southern District and Verizon Legal Compliance

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Alfredo Rodriguez
PERSONMiami Division
ORGANIZATIONWinchester
LOCATIONNATIONAL AREA CALL(S
ORGANIZATIONMarcel Drive
LOCATIONRecords Management Division
ORGANIZATIONSTAG ACU
ORGANIZATIONDocLab
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATIONBaleen Sweep
ORGANIZATIONMiami Evidence Control Technician
ORGANIZATIONDocLab - Telephone Application Audit Processing Team
ORGANIZATIONDATECALLTOHRMINPA TELNO MIN PL
ORGANIZATIONLOS ALAMITOS CA
ORGANIZATION
Santa Monica
LOCATIONREQUESTR
ORGANIZATIONSANTA MONICA CA
ORGANIZATION