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oll Charges Total 10/20/04 Incoming 12:47 PM 3 $ - $ 10/20/04 Incoming 1:01 PM 5 - S 10/20/04 Incoming ' 218 PM 1 S $ S 10/20/04 New Yolk, NY 3:88 PM - $ $ 10/20/04 Anoka, MN 4:21 PM 3 $ - $ $ 10/20/04 Incoming 4:24 PM (A) 3 $ 10/20/04 Incoming 4:26 PM (A) 1 $ $ 1
:35 PM 1 - $ 11/10/04 New York, NY 2:14 PM 3 - S 11/10/04 Weston, WV 2:17 PM 1 - 11/10/04 New York, NY 2:49 PM 1 $ - S $ 11/10/04 New Yorlc, NY 2:50 PM 3 - S $ 11/10/04 Incoming 2:59 PM 3 - $ 11/10/04 New York. NY 3:02 PM 1 - S 11/10/04 Weston, WV 3:04 PM 2 - $ 11/10/
lled Call Type Minutes Airtime Charges Toll Charges Total 12/02/04 Incoming 4:44 PM 3 $ $ $ 12/02/04 Incoming 5:28 PM 4 5 12/02/04 Now York, NY 5:42 PM 1 - $ S 12/02/04 Dir Asst 7:08 PM 411 3 - S 1.25 $ 1.25 12/02/04 Incoming 7:17 PM S- S 12/02/04 Incoming 10:19 PM Blo
- d" ••• it:Cita:Pk EFTA01705727 T•Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 866-537-0911 Fax 973 292-8697 March 23, 2007 West Palm Beach, FL 33401 Dear si‘. This is in response to the Subpoena issued pursu
livered in market time. All archived records will be delivered in PDF format and will have the appearance of traditional monthly billing invoices. Network data, including missed or unanswered calls are not available or included in archived records. Please note that T-Mobile's retention time for archive
• -Mobile- metroPCS To: From: Fax Number: Comments: Law Enforcement Relations Group 4 Sylvan Way Parsippany, NJ 07054 Phone: Fax: Email: Archive Records Objection Date: May 23.2019 Core Tracking Number: Case Number: sub Case Name: T-MOBILE IS IN RE
Hyattsville, MD 20783-4600 Prince George's County UCC 6. CENTRE CAPITAL INVESTORS II, L.P. 30 Rockefeller Plz Ste 5050 New York, NY 10112-0015 New York County UCC 7. CENTRE CAPITAL TAX EXEMPT INVESTORS II LTD PARTNERSHIP 877 Supreme Dr Bensenville, IL 60106-1106 Dupage County UCC 8. CENTRE COINVES
: UCC-3 TERMINATION Debtor 1 JUNGLE JIMS PLAYLANDS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 ZAMPERLA. INC. 49 Fanny Rd Parsippany, NJ 07054 Filing 1 Filing Number: 96416201 Debtor 1 JUNGLE JIMS PLAYLANDS. INC. 60 Hickory Dr Waltham MA 02451-1013 Secured Party Info 1 ZAMP
Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/11/04 New York NY 9:45 AM 2 - 11/11104 New Yorlc, NY 9:68 AM 4 S - $ $ 11/11104 New York NY 10:09 AM 3 S 11/11104 New York, NY 10:12 AM 10 - 11/11104 W Palm 8th, FL 10:23 AM 1 $ 11
OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 12-MM-1 0 60 62 TO: T-Mobile, USA, Inc. Custodian of Records ADDRESS: TELEPHONE: Parsippany, NJ 07054 GREETING: By the se vice of this subpoena upon you by SA you are hzreby commanded and required to disclose to SA who is authorized t
in addition to other penalties of the Law. DATED: New York, New York May 2, 2019 GE2ellAEksiN United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA01660992 RIDER (Grand Jury Subpoena to Verizo
. Mollo Building One SaintAndrews Piota New York New York 10007 May 15, 2019 BY FAX T-Mobile USA, Inc. Law Enforcement Relations 4 Sylvan Way Parsippany, NJ 07504 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official crimi
• (170.45) klcnthly Service Charges $ 186.41 Total Amount Due $ 186.41 Total Amount Due by 3/16/04 -.Manifest Oro - EPSTEIN & CO Al TN- NEN YORK. NY 10022.6809 i of 4 Monthly Service Summary Mona* term.. dirges from Weer . 2111204 Service Plan Service Adjustments Charges Usage One Tim
hone and return the original to us at the address Isted below via regular U.S. Mail. Thank you. T-Mobile, USA — Law Enforcement Relations Sylvan — Parsippany, NJ 07054 Direct Fax: EFTA01692598 • •Mobile04 Get more from life 7-Mobile USA Law Enforcement Relations 4 S Nan ParsiD an NJ 07054 TeL Feb
t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401 Dear out e of y This is in response to the Sub
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Page: EFTA00007253 →t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401 Dear out e of y This is in response to the Sub
Page: EFTA00007253 →t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401 Dear out e of y This is in response to the Sub
Page: EFTA00007253 →t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401 Dear out e of y This is in response to the Sub
Page: EFTA00007253 →sburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29
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Page: EFTA00007276 →sburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29
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Page: EFTA00007276 →sburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29
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Page: EFTA00007276 →$ 10/31/05 Incoming 3:5i PM - $ $ 11/02/05 Queens Nyc, NY 821 AM 4 • $ $ 11/02/05 Incoming 10:11.PM Blodced NBR 1 $ • - $ 11/04/05 New Yorlc, NY 11:11 AM 1 - $ 11/04/05 New York, NY 11:12 AM 1 - $ 11/04/05 1-8001 4:59 PM 1 $ - $ - 11/04/05 1-800 0 4:59 PM 1 - $ • 11/
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Page: EFTA00007290 →Entities connected to both New York City and Parsippany

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
Prince Andrew
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Alan Dershowitz
PERSON
American Express
ORGANIZATION
Julie K. Brown
PERSON
Phoenix
LOCATION
Joi Ito
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Condoleezza Rice
PERSON
Stephen Hawking
PERSON