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CM 7 OK 02'33 *08/01 10:07 CINGULAR WEST PA 7005 AUTO FAX RX ECM 3 OK 01'06 *08/01 10:37 3691 TRANSMIT ECM 1 OK 00'52 *08/01 11:05 USAO WEST PALM 3692 TRANSMIT ECM 4 OK 01'32 *08/01 11:35 3693 TRANSMIT ECM 1 OK 01'02 *08/01 11:52 7006 AUTO FAX RX ECM 4 OK 08'35 *08/01 12:28 3694
ECM 3 OK 01'26 *08/01 18:11 3703 TRANSMIT 0 NG 00'00 0 STOP *08/01 16:13 PHOENIX LEGAL 3704 TRANSMIT ECM 4 OK 01'27 *08/01 16:15 USAO WPB FL 3705 TRANSMIT ECM 5 NG 02'30 ' 6 #4755 *08/01 16:18 CINGULAR WEST PA 3706 TRANSMIT ECM 4 OK 01'27 *08/01 16:20 3707 TRANSMIT G3 0 NG
2 mentions1 same-page
Page ?Same page
CM 7 OK 02'33 *08/01 10:07 CINGULAR WEST PA 7005 AUTO FAX RX ECM 3 OK 01'06 *08/01 10:37 3691 TRANSMIT ECM 1 OK 00'52 *08/01 11:05 USAO WEST PALM 3692 TRANSMIT ECM 4 OK 01'32 *08/01 11:35 3693 TRANSMIT ECM 1 OK 01'02 *08/01 11:52 7006 AUTO FAX RX ECM 4 OK 08'35 *08/01 12:28 3694
ECM 3 OK 01'26 *08/01 18:11 3703 TRANSMIT 0 NG 00'00 0 STOP *08/01 16:13 PHOENIX LEGAL 3704 TRANSMIT ECM 4 OK 01'27 *08/01 16:15 USAO WPB FL 3705 TRANSMIT ECM 5 NG 02'30 ' 6 #4755 *08/01 16:18 CINGULAR WEST PA 3706 TRANSMIT ECM 4 OK 01'27 *08/01 16:20 3707 TRANSMIT G3 0 NG
2 mentions1 same-page
Page ?Same page
Cfr skean Legend Company Info Company Address - WEST PALM BCH FLasiai m Phone Company - HEALTHCARE RECRUITING STRATEGIES INC Address -WEST WEST PALM BCH FL 33412-2076 Company - TCNJ ENTERPRISES LLC Address WEST PALM BEACH FL 33412-2076 Phone -- Company • THE CHAIR OR. Address ST PALM BEAC
0612:16:31 PM 000 1' • ' http://www.dola.state.fi.us/chdpalmbeach/vitals/birthdeathloc.html 7/28/2006 EFTA01693152 APR.16.22O7 5:40PM U54:10 WPB FL N0.697 P.2 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISEIN13ERG Florida Bar Board Certified Criminal Trial Lawyer National Board Of T
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2 mentions1 same-page
Page ?Same page
3I, 2007 This subpoena is issued upon application of the United States • f America 011.001.110.11. Attorney 500 So. Australian Avenue, Suite 400 West Palm 13each FL 401.6235 Tel:( Fax: if not applicable. enter "none To be Ind la bra of AO110 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-0020
cords Custodian: Case No. 08-80736-C V-MARRA P-002121 EFTA00229501 P. 1 * * * TRANSMISSION RESULT REPORT ( JUN.19.2007 3:23PM ) * * * TTI USAO WPB FL D;"E TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE :UN. 19. B:21PM ==. TES 2'15" P.11 OK e97 * : BATCH L SEND LATER E : STANDAR
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Mutual Connections (346)
Entities connected to both West Palm and WPB FL
Jeffrey Epstein
PERSON528 w/ West·59 w/ WPB
JG
Jack Goldberger
PERSON141 w/ West·30 w/ WPB
United States
LOCATION116 w/ West·41 w/ WPB
West Palm Beach
LOCATION119 w/ West·17 w/ WPB
George W. Bush
PERSON107 w/ West·23 w/ WPB
Department of Justice
ORGANIZATION66 w/ West·62 w/ WPB
Alexander Acosta
PERSON74 w/ West·54 w/ WPB
Bradley Edwards
PERSON119 w/ West·8 w/ WPB
Southern District
LOCATION79 w/ West·40 w/ WPB
Palm Beach
LOCATION97 w/ West·13 w/ WPB
Kenneth Marra
PERSON96 w/ West·14 w/ WPB
FBI
ORGANIZATION77 w/ West·29 w/ WPB
Alan Dershowitz
PERSON82 w/ West·23 w/ WPB
LB
Leon Black
PERSON85 w/ West·19 w/ WPB
Lesley Groff
PERSON92 w/ West·11 w/ WPB
JD
Jane Doe
PERSON90 w/ West·8 w/ WPB
the Southern District
LOCATION69 w/ West·26 w/ WPB
Ghislaine Maxwell
PERSON84 w/ West·6 w/ WPB
John F. Kennedy
PERSON86 w/ West·3 w/ WPB
A. Marie Villafana
PERSON61 w/ West·21 w/ WPB