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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
issuance.'. (b) CONFORMING AMENDMENTS- —"1." • .c etA EFTA01723623 at&t AT&T Services, Inc. - Subpoena Center One AT&T Plaza, 10th Floor 208 S. Akard Dallas, Texas 75202 Feb 28, 2008 Reference : S-2008-02-28-062 31E-MM-108062 This is to acknowledge receipt of your legal process regarding the•
POENA In the matter of case number(s): 3 1E -MM- 10 8 0 62 TO: ADDRESS: TELEPHONE: GREETING: AT&T(formerly BellSouth) Custodian of Records 208 S. Akard, 10th floor By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose to S
d party. Please send response tt Federal Bureau of Investigation • 26 Federal Plaza• New York, NY 10278 EFTA01660956 U.S. Department of Justice United Slates Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrork Pieta New York. New York 10007 June 6, 2019 BY FAX AT&T
ork The Silvio J. Motto Building One Saint Andrork Pieta New York. New York 10007 June 6, 2019 BY FAX AT&T Southeast Custodian of Records 308 S. Akard, 14th Floor -L Dallas, TX 75202 Fax: 248-395-4398 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been is
check the plane as part of their custom's check and asked me to accompany him. advised they had the legal authority to board an aircraft going to the United States. I boarded the plane along with and the other two CBP personnel. We walked the length of the plane and ascertained there was no one on board. We t
Page: EFTA02857863_p153 →the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulko
Page: EFTA02857863_p332 →S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulkowski Acting Coordinator Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's Off
Page: EFTA02857863_p332 →enclosed letter to DOB berra, Australia; telephone numbers and The letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey Epstein. The letter provides with the terms of the Agreement and contact information should she have any questions. On 24/07/06, th
Page: EFTA02857863_p332 →790-5475 Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 AT&T(formerly BellSouth) Custodian of Records 208 S. Akard, 10th floor Dallas, Texas 75202 7 March 2008 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 MI 505 S. Flagler Drive, #50
Page: EFTA02857863_p578 →Entities connected to both United States and S. Akard

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSONFBI
ORGANIZATION
New York City
LOCATION
West Palm Beach
LOCATION
Geoffrey S. Berman
PERSON
Dallas
LOCATION
Foley Square
LOCATION
T-Mobile
ORGANIZATIONCity of New York
LOCATIONVerizon Wireless
ORGANIZATIONSt. Andrew's
ORGANIZATION
Bedminster
LOCATIONNorth Palm Beach
LOCATIONAT&T Southeast
ORGANIZATION