Epstein Secrets

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

ESTIGATION SUBPOENA In the matter of case number(s): 31E -MM-108062 TO: Cingulari 4+ f+,4,1 Custodia of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena upon you by SA who i

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 States, may issue an ex parts order that n

SUBPOENA In the matter of case number(s): 31E-MM-108 062 TO: ADDRESS: TELEPHONE: Cingular i4+00 1. Custodian of Records 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 888-938-4715 GREETING: By the service of this subpoena upon you by BA E. Nesbitt Kuyrkend

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 States, may issue an ex mutt order that no

TION SUBPOENA In the matter of case number(s): 31E - bo24- 10 8 0 6 2 TO: CingularriFfftok Custodia#s of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE:. 888-938-4715 GREETING: By the service of this subpoena upon you by SA who is

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OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. CRIMINAL COVER SHEET 1. Did this matter originate from a matter pending in the Northern Region of the United States Attorney's Office prior to October 14, 2003? Yes X No 2. Did this matter originate from a matter pending in the Central Region of the United St

n October 29, 2009 by the Clerk of the U.S. District Court, Southern District of Florida, One (1) directed to AT&T Mobility, 11760 U.S. Highway 1, Golden Bear Plaza, North Palm Beach, Florida 33408 and another one (1) directed to YMAX Communication, 5700 Georgia Avenue, West Palm Beach, Florida 33405. (S) On

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) M any time before the return date sp

esides, petition for en order modifying or setting aside the summons, or a prohibition ofdisclomre 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 saved, upon application of the United States, may issue an ex mute order that no

NVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 10 8 062 TO: CingulaIleft al Custodi of Records ADDRESS! 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE: 888-938-4716 GREETING: By the service of this subpoena upon you by , who i5 au

reaida, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by nowt under paragraph (6). (6)(A) A United State district court for the district in which the Ammons is or will be saved, upon application of the United States, may Issue an ex parte order that no

IGATION SUBPOENA In the matter of case number(s): 31E-M14-10 8 062 TO: Cingulari r ein so l Custodia of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE; 88B-938-4715 GREETING: By the service of this subpoena upon you by SA E. Nesb