Document Mentions (4 shared documents)

EFTA01716172

2 mentions1 same-page

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nk you. U R Ka:Official tae Only C 0 318169 EFTA01716186 Fax Server 7/10/2007 1:43:24 PM PACE 2/006 ' 'Fax -Server APR-10-2007 15:52 FR! WEST PALM BEACH RA P.02 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E- MM - 108062 TO: Cingula

ype: Driver License Photo ID Number: DOB: Contact Name: Contact Boma Phone: Contact Work Phone: III' Contact Some Email: Contact Work Email: Financially Liable Party Photo ID State: NY SSN: Account Number: Name: Billing Address: • Account Status: Active MSISDN: PISISDN Active: Name: User Address: 12/09

EFTA01713913

2 mentions1 same-page

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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

8 FAI 18889384716 CINGULAR WEST PALM BEACH U3003/003 228086 06/17(2006 SUBSCRIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit AddreSS: 457 MADISON AVE, STE 4, NEW YORK, NY 10022 Customer Since: 01/05/2005 Photo ID Type: Driver License Photo ID Number: 090443348

EFTA01724850

2 mentions1 same-page

Page ?Same page

phone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA at the following address: West Palm Beach,•Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court

ddress: Customer Since: 09/20/2005 Photo ID Type: Driver License Photo ID Number: DOB: Contact Name: Contact Home Phone: Contact Home Email: Financially Liable Party Photo ID State: FL SSN: Contact Work Phone: Contact Work Email: Billing Party Account Number: Name: Billing Address: Account Status: Active