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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
rvLsc ICredNo (Entry 7/27/04 Blthru IRate 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
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
ss N I F6 ..Sub Maintenance I F7 ..Cellular Phones I F8 ..Pay/Adj/POS I P9 ..Deposits 0 I F10 0 I Fll I F12 CExp 00/00 CType I 3/04/07 LstPay 1/09/07 Tax 9.31 BalDu 55.21 wrtoff 0.00 PHONE 07/07/06! '3 Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL 4--
. . . . _ • 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
5 BlThru Rate 45.90 LstPymnt 55.21— LastBill 110.42 Comment PLEASE PROGRAM FL 33462-5418 Assoc 0 Group 0 Incom Cern 00/00 CType 3/04/07 LstPay 1/09/07 Tax 9.31 BalDu 55.21 wrtoff 0.00 PHONE 07/07/06! Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL 4 I Pho
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
3467-0000 HPhn WkPhn MkPlace Spouse Assoc 0 DOB Group 0 DrvLsc Incom CredNo CExp 00/00 CType Controls Entry 7/27/04 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 La
Entities connected to both Field Office Acquiring Evidence and LstPay
FBI
ORGANIZATION
Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
West Palm Beach
LOCATION
Dallas
LOCATION
Palm Beach
LOCATION
Eric Holder
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Mao Zedong
PERSON
Detroit
LOCATIONVerisign
ORGANIZATIONWkPhn
PERSON
Atlanta
LOCATIONthe Office of Homeland Security
ORGANIZATIONWrtOff
ORGANIZATIONThe Subpoena Compliance Group
ORGANIZATION
Joi Ito
PERSON
Sacramento
LOCATION