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U.S. Department ofJustice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007
above, provide the phone number(s) and subscriber information for any other calls or accounts involving the same Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEI"), and/or International Mobile Subscriber Identity ("IMSI"), but associated with a telephone not on the above list. Provide the phone number
includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00092865 U.S. Department of justice United States Attorney Southern District of New York The Silvio Motto Building One Saint Andrew's Plaza New York. New York 10007 Aug
r) address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEr), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or dev
U.S. Department ofJustice United States Attorney Southern District of New York The Silvio J. Moll° Building October 22, 2019 VIA EMAIL T-Mobile USA, Inc. Law
above, provide the phone number(s) and subscriber information for any other calls or accounts involving the same Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEI"), and/or International Mobile Subscriber Identity ("IMSI"), but associated with a telephone not on the above list. Provide the phone number
t the undersigned at . Strely, ( A ILI Melissa Leal Litigation Support Unit Fax: a EFTA00133434 A00-19-2019 10:43 US ATTORNEY SDNY F. CC? U.S. Department oraariee Washington. D.C. 20530 Request for Financial Information Under the Right to Financial Privacy Act (REPA) (Authorisation, Purchase Order a
") address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity rimEn, International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or devic
includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133197 U.S. Department of justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York New York 10007 A
") address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("MEI"), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or dev
Entities connected to both U.S. Department and International Mobile Equipment Identity

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSONCity of New York
LOCATION
Marc Rich
PERSONSt. Andrew's
ORGANIZATION
Geoffrey S. Berman
PERSON
Foley Square
LOCATION
Plaza
ORGANIZATIONMedia Access Control
ORGANIZATION
New York City
LOCATION
T-Mobile
ORGANIZATIONAT&T Corporation
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONInternational Mobile
ORGANIZATIONthe United States Attorne 's
LOCATIONWashington Valley Road
LOCATIONVCAC/Human Trafficking
ORGANIZATION