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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
FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION D Immediate K Top Secret Time Transmitted: 7:5V D Priority K Secret Sender's Initials: El Routine K Confidential Number of Pages: 3 0 Sensitive IX] Unclassified To: Metro PCS Name of Office Facsimile Number: Ann: Records Custodian (inclu
2 mentions1 same-page
Page ?Same page
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
FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION D Immediate K Top Secret Time Transmitted: 7:5V D Priority K Secret Sender's Initials: El Routine K Confidential Number of Pages: 3 0 Sensitive IX] Unclassified To: Metro PCS Name of Office Facsimile Number: Ann: Records Custodian (inclu
2 mentions1 same-page
Page ?Same page
ddreso: Cuatuner Since: 12/02/1092 Photo Xt. Type: Driver License Photo In Number: DOB: Contact Nana: Contact Bona Phone: Contact Rome Email Financially Liable Party WIRAWcFc PL 33025 Photo ID State: FL SSN: Contact Work Phone: Contact Work Small: Account Number: Name: Billing Address: Account Statue: Act
ssued this 28 day of March 2007 EFTA01694204 ' 't F0.448 (Rev. 62-97) • FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate El Priority El Routine To: Facsimile Number: From: Subject CLASSIFICATION O Top Secret El Secret K Confidential K Sensitive ▪ Unclassified Name (Office Time T
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Mutual Connections (66)
Entities connected to both Financially Liable Party and El Routine
Jeffrey Epstein
PERSON10 w/ Financially·5 w/ El
Cingular Wireless
ORGANIZATION11 w/ Financially·3 w/ El
United States
LOCATION6 w/ Financially·7 w/ El
FBI
ORGANIZATION8 w/ Financially·4 w/ El
the United States Secret Service
ORGANIZATION4 w/ Financially·6 w/ El
U.S. Government Property
ORGANIZATION3 w/ Financially·7 w/ El
FBI Office
ORGANIZATION3 w/ Financially·6 w/ El
Cingular
ORGANIZATION5 w/ Financially·3 w/ El
Bell South
ORGANIZATION2 w/ Financially·5 w/ El
DB
Doug Band
PERSON5 w/ Financially·2 w/ El
West Palm
LOCATION4 w/ Financially·3 w/ El
Palm Beach
LOCATION4 w/ Financially·3 w/ El
K Call Detail Records
ORGANIZATION3 w/ Financially·4 w/ El
El Top
ORGANIZATION2 w/ Financially·5 w/ El
Dallas
LOCATION2 w/ Financially·5 w/ El
Contact Work Phone
ORGANIZATION4 w/ Financially·2 w/ El
Xi Jinping
PERSON4 w/ Financially·2 w/ El
T-Mobile
ORGANIZATION2 w/ Financially·4 w/ El
Verizon Wireless/Cellco Partnership
ORGANIZATION2 w/ Financially·4 w/ El
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
ORGANIZATION3 w/ Financially·3 w/ El