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production, distribution, or use of this information is prohibited (I 8.USC, § 641). Please notify the EFTA01713964 t rel ED-000 (Rev. 8-02.02) U. S. DEPARTMENTS JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA t In the matter of case number(s): 3 1E—MM— 10 8062 TO: ADDRESS: Verizon Wireless
production of records; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date s
ides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that n
r Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of Amerida in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, Unitcd States Code, is amended -- (1) so that paragraph (1) reads as fol
K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: Very
production, distribution, or use of this information is prohibited (I 8.USC, § 641). Please notify the EFTA01728529 t rel ED-000 (Rev. 8-02.02) U. S. DEPARTMENTS JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA t In the matter of case number(s): 3 1E—MM— 10 8062 TO: ADDRESS: Verizon Wireless
production of records; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date s
ides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that n
r Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of Amerida in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, Unitcd States Code, is amended -- (1) so that paragraph (1) reads as fol
K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: Very
le El Paso, TX 79906 Our TAX ID NUMBER islal Cordially, American Express Subpoena Compliance Department 1-888-257-7775 INVLTR24 EFTA01716331 pia UNITED STATES • POSTAL SERVICE° EFTA01716332 • -• EFTA01716333 ED-3400W, 44 I File Number Field Office Acquiring Evidence Serial # of Originating Docume
ides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district In which the summons is or will be served, upon applcation of the United States. may issue an ex parte order that no
roduction of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date s
unt Established: MSISDN Status: Disconnect Type and Date: Post Paid/Pre-Paid: Last Refill Date: Ported Indicator: Original materials follow via US Mail. Closed 11/03/2006 Canceled Transfer of Service 9/17/2006 Post-Paid-Prod NIA Regular , NEW YORK, NY, 10013 Should you have uestions regardi
roduction of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date s
ides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United Stales, may issue an ex parte order that n
threats against former Presidents and mambas of their throilles, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of Arninica in Compass assembled. SEC 5 (a) IN GENERAL- Section 3486(a) of tide 18, United States Code, is amended — (I) so that paragraph (1) reads as follows
Transfer of Somleo 10/1712005 POSE Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: N/A Ported Indicator: Regular Original materiels follow yin US Mail. EW YORK, NY, 10013 Should you hav titling this information pique Cal free to contact me at your convenience. My direct telephone number i9: '
pmduction of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or Jurisdiction of the United States?: and (3) by adding at the end the following: (3) AL my time before the return date spe
(3) by adding at the end the following: (5) At any time before the return doze specified in the summons, the person or entity summoned may, in the United Stales district court for the dIscrlet which that pawn or entity does business or raider, petition for an order modifying or setting aside the summons. Or
d Date: Non-Payment 09103/2006 Post Paid/Pre-Paid: Postaald-Prod Last Refill Date: WA Ported Indicator: Regular Original materiels follow via US Mail. Should you have any questions regarding this information pleats Gal free to contact me nt your eemeenience. My direct telephone number Is: - Very
roduction of records'; aid (B) by adding at the end the following: 'The production of things in any other ease may se required from any place within the United States or subject to the laws or jurisdiction of the United States.: and (3) by adding at the end the following: (5) At any time before the return date sp
es, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). . (6XA) A United State district court for the district In which the summons is or win be saved, upon aPpication of the United States. may issue an ex parte order that no p
Transfer of Service 1W1712035 Post Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: NM Ported Indicator: Regular Original materials follow via US Mail. , NEW YORK, NY, 10013 Should you have any questions regarding this information please feel free to contact me t your convenience. My direct telep
by e-mail. to the Parties' representatives listed below. To CAE To Customer Attention: Address: E-mail: 2929 W. Airfield Drive, Dallas, Texas. United States, 75261 Attention: Address: E-mail: Peter Rawson 3800 Southern BLVD, Suite 204, West Palm Beach, FL, United States, 33406 16. Disclaimer of War
change of representative is received by the affected Party. Notices or communications pertaining to this Agreement should be delivered by certified US Mail or overnight courier (e.g., Federal Express or UPS), with a copy by e-mail. to the Parties' representatives listed below. To CAE To Customer Atte
exed : hereto, made a part hereof, and intended to be recorded simultan- eously herewith; EFTA00805304 SUBJECT. HOWEVER, to the right, if any, of the United States of America to maintain the aid to navigatio❑ at present in place an Current Rock, the terms and conditions of the aforesaid permits relating to the constructi
n this day of October, 2018, I caused a true and correct copy of the Motion to Dismiss the First Amended Complaint to be sent to the following via US Mail, postage prepaid. Christopher Allen Kroblin, Esq. Marjorie Whalen, Esq. Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053
eceived this communication In error. please notify us immediately by telephone and return the original to us at the address listed below v a regular U.S. &tea. Thank you. T-Mobile USA, Inc. — Law Enforcement Relations Group 4 Sylvan Way, Parsippany, NJ 07054 Direct Fax: (973) 292-8697 Email .pdf form
or time period requested. CI Call Detail Records are presently being compiled and will follow via express delivery. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. • My drect telephone number is: 973-2
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Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
American Express
ORGANIZATION
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSONJack Goldberger
PERSONMaria Farmer
PERSON
New York City
LOCATION
Joe Biden
PERSON
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
U.S. Virgin Islands
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Palm Beach
LOCATION
Condoleezza Rice
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