4
Shared Docs
4
Same-Page
4 / 4
Mentions
EC for submission of Administrative Subpoena returns to case file. EFTA01723518 C .FD-340 (Rev. 4-11.03) File Number rOia- 31E-fivy\-\olcoc2P:- Field Office Acquiring Evidence ei\,4 \1\. I P? RA- Serial # of Originating Document Date Received 9 / 1 7-4 c)L From QickinR)—Qa&-LL Rit_0:0-U-NUetoovc\-- (Name of Conttibut
ate 0.00 ILstPymnt 55.85- ILastBill 0.00 IComment Assoc 0 Group 0 Incom CExp 00/00 CType 1/28/05 LstPay 12/04/04 Tax 0.00 BalDu 0.00 WrtOff 163.44- Esc-Exit/Subscriber Process Menu 4 Cellular Phones I DISCONNECTED 1/28/05 NON-PAYMENT OF BILL I HON t MIN f 000005615030858 I Account
cuti _ _foka.) _ is-SF 64 ate_ r Vkayw-fil cu -k-t-) L4,1/44 b /stir_ ion t, nft--21- EFTA01725070 3/i- #104-/12 roOrpei / EFTA01725071 Field Office Acquiring Evidence 14 1 F& c a A Serial if of Originating Document (N me of Conmbutoranterviewee) (Address) To Be Returned 0 Yes Receipt Given 0 Yes Grand Jur
LstPymnt I LastBill (5611 33461 Assol DOB Groul Incom I CExp 00/001 BIThru 3/04/07 IstPay I 45:90 Tax 9. 1 55.21- BalDu 55. 1 110.42. WrtOff. 0.1 'Comment PLEASE PROGRAM PHONE 07/07/061 1 At End I F6-Chg _Bsc-Exit/Subscriber Process Menu F2-Back . 1 1 F12-Sprof SELECT OPTION Memo
. . . . _ • I CP ei to 314:- ILI /O r°‘'.2-114 . , ... EFTA01692560 CD 9).340 (Rev. 4.11.03) e -Mt\ CeirOis 22"))11 11 File Number Field Office Acquiring Evidence nnhiexclu4- Serial # of Originating Document 0 061 2. 13 Date Received From (Name of Contributor/Interviewee) (Address) By To Be Returned 0
ate 45.90 LstPyrtmt 55.21- Ls/A.8111 110.42 Comment PLEASE PROGRAM FL 3346 Asso Grou Incom CExp 00/00 3/04/07 LstPay Tax 9. BalDu 55. WrtOff 0. PHONE 07/07/06! _Esc-Exit/Subscriber Process Menu F2-Back K+ F12 -Spree I I SELECT OPTION Memo Inquiry Work Order Memo WkOrder t 8501116
it ap ers arid iniorting 'aibpocza'. EFTA01693915 J/C- Ala •-/Of0 42 -/4143 EFTA01693916 FD-340 (Rer. 4.11-0J) 1 File Number e Amer\ -1(xv6P- Field Office Acquiring Evidence Serial # of Originating Document Date Re From moa (1)E.)Q,{64- Contn ear/interviewee) (Address) By ' 1 To Be Returned 0 Yes No Receipt Gi
BlThru 1/28/05 LstPay 12/04/04 Bonus Award Frog N Rate 0.00 Tax 0.00 Pull Bill Months LstPymnt 55.85- BalDu 0.00 No Charge LastBill 0.00 WrtOff 163.44- No Late Charge N Comment Dunning Paper Work Y E-Bill N Esc-Exit/Subscriber Process Menu Cellular Phones DISCONNECTED 1/28/05 NON-
Entities connected to both Field Office Acquiring Evidence and WrtOff
FBI
ORGANIZATION
Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
West Palm Beach
LOCATION
Dallas
LOCATION
Palm Beach
LOCATION
Eric Holder
PERSON
Mao Zedong
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATIONthe Office of Homeland Security
ORGANIZATIONWkPhn
PERSON
Atlanta
LOCATION
Detroit
LOCATIONVerisign
ORGANIZATIONThe Subpoena Compliance Group
ORGANIZATION
Sacramento
LOCATIONLstPay
ORGANIZATION