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/2019 United States Attorney's Office One Saint Andrew's Plaza New York, NY 10007 Your Case Number: 20
Internet Protocol Address (IP) NO DATA FOUND Effective Network Access Identifier WAIL Effective EQUIPMENT 12/17/2015 8:14:05 AM Status: A International Mobile Subscriber Identity(s) (IMSI) 312530200635815 Status Date: 9/28/2018 12:00:00 AM Status: A Universal Integrated Circuit Card(s) (UICC) NO DATA F
/2019 United States Attorney's Office One Saint Andrew's Plaza New York, NY 10007 Your Case Number: 20
Internet Protocol Address (IP) NO DATA FOUND Effective Network Access Identifier NAI l Effective EQUIPMENT 12/17/2015 8:14:05 AM Status: A International Mobile Subscriber Identity(s) (IMSI) Status Date: 9/28/2018 12:00:00 AM Status: A Universal Integrated Circuit Card(s) (UICC) NO DATA FOUND Mobile Stat
New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 October 22,
mation for any other calls or accounts involving the same Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEI"), and/or International Mobile Subscriber Identity ("IMSI"), but associated with a telephone not on the above list. Provide the phone number(s) and subscriber information for any
New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 October 22,
mation for any other calls or accounts involving the same Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEI"), and/or International Mobile Subscriber Identity ("IMSI"), but associated with a telephone not on the above list. Provide the phone number(s) and subscriber information for any
Entities connected to both Prince Andrew and International Mobile

Marc Rich
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSONFBI
ORGANIZATIONSt. Andrew's
ORGANIZATION
Lawrence Krauss
PERSON
Atlanta
LOCATIONCity of New York
LOCATION
Poland
LOCATION
Oregon
LOCATION
Newark
LOCATION
Mobile
LOCATION
Cincinnati
LOCATION
T-Mobile
ORGANIZATIONS. BERMAN
PERSONU.S. Department
ORGANIZATION
Target
ORGANIZATION
Hammond
PERSON
Knoxville
LOCATION
McLean
PERSON