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pening EC 257 (U) FY 2018 Name Check Summary File 256 (U) Request for ELSUR shipment 255 (U) FOIA REQUEST LETTER 254 (U) EC for submission of Administrative Subpoena returns to case file. 253 (U) EC for submission of victim/witness work files to case file. 252 (U) Items received from 251 (U) 250 (U//FOUO)
r. was using a cellular telephone belonging to her husband. She nor her husband could recall the telephone number but advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number
• T-Mobile USA, Inc. Subscriber Informs ion UNCLASSIFIED EFTA01689102 31E-MM-108062 Serial 254 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
her. was using a cellular telephone belonging to her husband. She nor er usband could recall the telephone number but advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the ng: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JU
r. was using a cellular telephone belonging to her husband. She nor her husband could recall the telephone number but advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number
Page: EFTA02857863_p395 →ber and Toll Information • T-Mobile USA, Inc. Subscriber Informat UNCLASSIFIED 461 EFTA02858323 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
Page: EFTA02857863_p462 →Entities connected to both Administrative Subpoena and OPTUS

Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Sydney
LOCATIONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Al Gore
PERSON
New York
LOCATION
United Kingdom
LOCATIONCourtney Wild
PERSON
United States
LOCATION
Palm Beach County
LOCATION
South
LOCATION
Les Wexner
PERSON
Jean-Luc Brunel
PERSON