5
Shared Docs
5
Same-Page
15 / 5
Mentions
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
8-02-02) I U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case nu mber(s): 31E -MM - 108062 TO: T-Mobile, USA, Inc. Custodian of Records GREETING: By the service of this subpoena upon you by you arc hereby commanded and required to disclose to , who is authori
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
8-02-02) I U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case nu mber(s): 31E -MM - 108062 TO: T-Mobile, USA, Inc. Custodian of Records GREETING: By the service of this subpoena upon you by you arc hereby commanded and required to disclose to , who is authori
duction 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
care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Cod; amended by *Writ; in Federal health care investigations. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table
threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United Suites of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18,'United States Cod; is amended — (I) so that paragraph (1) reads as follo
EDERAL EAU OF INVESTIGATION fit SUBPOEN In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: P an an NJ 07054 TELEPHONE: T-Mobile, USA, Inc. Custodian of Records GREETING: By the service of this subpoena upon you by SA E E. ho is authorized to serve it, you are hereby commanded and r
confidential information governed by the protective order to other government agencies for the purpose of enforcing the criminal or civil laws of the United States. Thus, the Government seeks to reserve the right to use confidential information produced by Fisher in this case in unrelated civil or criminal ma
ce of parties and witnesses and in interest of justice bears burden of estab- lishing by preponderance of evidence that transfer is necessary. 28 U.S.C.A. § 1404(a). 6. Federal Courts 6=101, 103, 105 Although trial judge is afforded great discretion in deciding motion to transfer for convenience of
MONTELL Montell Polyolefins; Montell North America Incorporated; Montell USA Incorporated; Technipol S.r.l.; Montedison SpA.; Montell Fi- nance USA, Inc.; Royal Dutch Petrole- um Company, p.l.c.; The Shell Transport and Tradi ompany, p.l.c.; Shell Pe- troleum ; The Shell Petroleum Company Limited
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
EACH RA U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case num bet(a): 3 1E-M14-1 0 B06 2 TO: I -Mobile, USA, Inc. Custodian of Records ADDRE3S: 4 Sylvan Way Parsippany, NJ 0 7 0 5 4 TELEPHONE: 973-292-8697 GREETI NC: By the se vice of this subpoena upon
Entities connected to both United States and USA, Inc.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Marc Rich
PERSONMaria Farmer
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATIONDoug Band
PERSON
Joi Ito
PERSON
Atlanta
LOCATION
Oliver Stone
PERSON
Eric Holder
PERSON
Albuquerque
LOCATION
JPMorgan Chase
ORGANIZATIONthe State of New York
LOCATION