Document Mentions (3 shared documents)

EFTA00260916

4 mentions1 same-page

Page ?Same page

; ngu l ar@ SUBSCRIBER INFORMATION is 05705333 C/T €inancially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 447 MADISON AVE, *4, NEN YORK, NY 10022 customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: DOS: Contact Naito: Contact Roma Phone:Ill' Contact HOME

6/2006 SUBSCRIBER INFORMATION cingulars 05705333 c/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, t4, HEW YORK. NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: 8362000541320 COB: ContaCt Contact Nome Phone:M Contact R

/2006 SUBSCRIBER INFORMATION , sb CI ng 05705333 c/T Financially Liable Party Name: J. EPSTRIN & COMPANY Credit Addrtusa: 4S) MADISON AVR, 44, NEW YORE, NY 10022 Customer Since: 11/29/2004 Photo ID Type; Driver License Photo ID Number: DOB: Contact Name: Contact Homo Phone: (IM Contact Home E

FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-786 PBPD Case #05-368 Nextel Communications Subpoena Compliance 2003 Edmund Halley Reston, VA 20191 Fax 703-433-8860 DUCES TECUM Any and all subscriber information for telephone number GREETINGS: YOU ARE HEREBY COMMANDED to be and appea

EFTA00007501 - EFTA00007542

40 mentions

Page EFTA00007507

nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20

Page: EFTA00007507 →

Page EFTA00007518

NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8

Page: EFTA00007518 →

Page EFTA00007526

k, NY 10:12 PM - $ 10/23/05 Queer* Nye. NY 927 AM - $ 10/23/05 Marconi OH 927 AM 1 ' $ 10/23/05 New York. NY 928 AM 1 - 3 $ 10/2305 New YOrlc. NY 9:36 AM - $ 10/23/05 New York. NY 9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM

Page: EFTA00007526 →

9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM 10/23/05 New Yodc. NY 11:43 AM 10,2305 New Yrxk, NY 11:45 AM 1(123.06 New York. NY 11:55 AM 10/23/05 Miami, FL '1:38 PM 10./23/05 Lexington, MA 1:51 PM .10/23.05 New York, NY 2:07 PM 10/2

Page: EFTA00007526 →

HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934

3 mentions

Page HOUSE_OVERSIGHT_017907

Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 To establish personal jurisdiction based on a conspiracy theory under New York’s long-arm statute, plaintiffs must make a prima facie showing of conspiracy and allege facts warranting an inference that defendant was a member of th

Page: HOUSE_OVERSIGHT_017907 →

Page HOUSE_OVERSIGHT_017913

Muslim Agency, Grove Corporate, Heritage Education Trust, International Institute of Islamic Thought (“IIIT”), Mar—Jac Investments, Mar-Jac Poultry, Reston Investments, Safa Trust, and York Foundation, move to dismiss the Burnett complaint. IIIT also moves to dismiss the Ashton complaint. In addition to i

Page: HOUSE_OVERSIGHT_017913 →

Page HOUSE_OVERSIGHT_017925

to state a claim, the Court accepts as true the facts alleged in the complaints and draws all reasonable inferences in favor of Plaintiffs. Harris v. City of New York, 186 F.3d 243, 247 (2d Cir.1999). The complaints should be dismissed only if it appears beyond doubt *564 that Plaintiffs can prove no set of facts i

Page: HOUSE_OVERSIGHT_017925 →

Mutual Connections (255)

Entities connected to both New York City and Reston

Jeffrey Epstein