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106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title. Issued this SSRA 22 day of December , 2006 EFTA01713957 FD-909 (R 02) U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the fhatt of case number(s): 31E—MM— 10 8062 TO: T-Mobile USA, Inc. GREETING: By the service of this subpoena upon you by , who
7, and served upon T-Mobile USA on February 4, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number (646) 541-1751. A search of our subscriber database discloses the following information: Account Number
ffice immrth•Inly In orrnnott In, nrnner elienntainn 12/22/2006 02; 48PM a Date: EFTA01725103 DEC-22-2006 1StS9 FBI 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: Sprint/Nextel Custodian of Records ADDRESS: Overlar.ILM6251 TELEPHONE: ( WIN
7, and served upon T-Mobile USA on February 4, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Should you have any questions
106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title. Issued this SSRA 22 day of December , 2006 EFTA01728522 FD-909 (R 02) U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the fhatt of case number(s): 31E—MM— 10 8062 TO: T-Mobile USA, Inc. GREETING: By the service of this subpoena upon you by , who
7, and served upon T-Mobile USA on February 4, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number (646) 541-1751. A search of our subscriber database discloses the following information: Account Number
this matter would be greatly appreciated. Originator's Name: SA Telephone: EFTA01691720 r---- MAR-21-2007 16:1S FBI WEST PALM BEACH RA P.01 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 12—(4M-1 0 8 0 62 TO: T-Mobile USA, Inc. Custodian of Records ADDRESS: !!!!!!!!!!!!!!2 07054 TEL
2007, and sewed upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number - A search of our subscriber database discloses the following information: Account Number. Subscriber A
n:nine nr A. bleld immerlistalv In Ammon rnr r rtherratil;nrs 12/22/2006 02:48PM EFTA01692591 DEC-22-2006 15:59 FBI 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 —10 8 062 TO: ADDRESS: • TELEPHONE: Sprint/Nextel Custodian of Records Overland Park, KS 66
7, and served upon T-Mobile USA on February 4, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number - A search of our subscriber database discloses the following information: Account Number: Subscriber A
Entities connected to both U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION and the T-Mobile USA
US Mail
ORGANIZATION
T-Mobile
ORGANIZATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Atlanta
LOCATIONthe United States Secret Service
ORGANIZATION
United States
LOCATIONK Call Detail Records
ORGANIZATION
NEW YORK NY
LOCATION
West Palm Beach
LOCATIONFBI
ORGANIZATION
Dallas
LOCATION
Xi Jinping
PERSONHome Telephone
ORGANIZATION
Detroit
LOCATION
Sacramento
LOCATIONMetroPCS
ORGANIZATIONU.S. Government Property
ORGANIZATION
SPRINT
ORGANIZATIONCingular
ORGANIZATION