5
Shared Docs
4
Same-Page
9 / 11
Mentions
3:53 PM 2 • $ $ 7/23/04 W Palm Bch, FL 3:56 PM - $ $ 7/23/04 Pompanobch, FL 3:58 PM - $ $ 7/23/04 Melbourne, FL 3:59 PM 3 7/23/04 W. Palm Bch, FL 4:11 PM • 1 • $ • $ S 7/23/04 Jupiter, FL . 4:13 PM 3 • $ 7/23/04 W Palm Bch, FL 4:19 PM • $ s • 7/23/04 W Palm Bch, FL 4:21 PM
S 3/15/04 Incoming 10:54 PM Blocked NBR 1 - S 3/16/04 Incoming 12:09 PM 2 S - $ 3/16/04 Queens Nyc, NY 5:23 PM 1 S - $ $ 3/16/04 Queens Nyc, NY 527 PM - $ 3/16/04 W Palm Bch. FL 6:02 PM 1 S - $ 3/16/04 W Palm Bch, FL 8:04 PM 1 S - $ 3/16/04 Queens Nyc, NY 8:05 PM 1 S - $
Airtime Charges Toll Charges Total 3/08/04 Queens Nyc, NY 7:12 PM (A) 1 $ - $ 3/08/04 Incoming 7:13 PM (A) $ • - $ • $ 3/08/04 Queens Nyc, NY 7:14 PM 1 - $ $ 3/08/04 Queens Nyc, NY 7:15 PM - $ $ 3/08/04 Incoming 7:32 PM 4 S - $ $ 3/09/04 New York, NY 1:04 PM 2 - $
ls: Page 1 of 2 Subscriber History BAN: 277915410 Account Daling Name: TOTAL LAWNSTREE SVC SPECIAL INSTRUCTIONS Account Enting Address: ATTN WEST PALM BEAL.H FL 334174214 Account Rilling City: WEST PALM BEAC-I Account Billing Zip: 33417 Account Rilling State: Florida Account Estabtish Date; 03/07/2
3 PM 2 - $ 2/28/04 New Vali, NY 727 PM 1 S - S 2/28104 New York, NY 729 PM 2 S S 2/28/04 Bklyn Nye NY 7:41 PM 1 S - S $ 2/28/04 Queens Nyc, NY 7A1 PM 1 S - $ $ 2/28/04 Oman. Nye, NY 7:42 PM 4 $ - $ $ 2/2804 Incoming 7:46 PM 1 $ - $ S 228/04 Incoming 7454 PM 1 S -
Y 1028 PM 4 - 2./28/04 New York, NY 10AI PM 1 - S 2/29/04 Gardena, CA 11:21 AM 1 • $ 2/29/04 Queens Nye NY 11:59 AM 3 S - 2129/04 Queens Nyc, NY 12:14 PM 1 S - 3/08/04 New York, NY 821 PM 1 - S 3/08/04 New York, NY 626 PM W 1 $ • S 3/08/04 Incoming 628 PM 2 S - S 3/08
10/29/04 Incoming 9:42 PM 1 10/30/04 New York, NY 10:34 AM 2 $ 10/30/04 W Palm Bch, FL 10:35 AM 2 S 10/30/04 Incoming 1Z32 PM 1 10/30/04 W Palm Beh, FL 1245 PM 10/30/04 W Palm Bch, FL 6:09 PM 110'02/04 New York, NY 6:49 PM 2 11/02/04 New York, NY 6:52 PM 1 $ $ 11/02/04 New Canaan, CT 6:
— $ 3/09/04 New Yodc, NY 1:04 P 2 $ 3/10904 New York, NY 3:08 P 1 3/10/04 Incoming 4:15 P 2 3/10/04 Queens NY0. NY 4:38 P 2 - 3/10904 Queens Nyc, NY 6:44 P - $ 3/15/04 Queens Nyc, NY 4:10 P 1 3/15/04 Queens Nye, NY 423 P 1 3/15/04 Incoming 9:16 P 2 3/15/04 Incoming 10:54 1 $ 3/16
ial-tie4es-m-inietzvialhi-er I) Setbf.ta. tart/6" EFTA01695504 Fax Server 6/10/2008 12:07:25 PM PAGE 1/003 Fax Server To: SA FB STE 500 EST PALM BEACH FL 33401 Moos Number: Fax Number: File Code 591642 From: AFM Request Dated: 6/9/2009 Number of Pages: 3 Received On: 6/9/2009 Date: 6/10/2009
oming no PM W 3 $ $ 11/02/05 Now York, NY 923 PM $ $ 11/02/05 Nov Yak, NY 9:34 PM 1 $ 3 11/02105 Now York, NY 9:34 PM 1 S 11/02/05 Queens Nyc, NY 9:36 PM 3 - $ 11/02/05 11/02105 Incoming Incoming 9:44 PM 10:18 PM 3 $ $ 13 - $ 11/02/05 Incoming 10:58 PM (F) 3 - $ 11/02/
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 Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobil
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 Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobil
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 Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobil
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 Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobil
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 Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobil
Page: EFTA00007253 →AM 1 $ - $ 4/02/05 Willoughby, OH 10:25 AM 1 - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 • $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03/05 Queens Nyc, NY 8:48 AM 2 • S $ 4/03105 W Palm Ech, FL 11;54 AM - s S 4/07/05 New York. NY 9:06 AM 1 - $ $ Total Zero VM calls 9 S - S SUBTOT
Page: EFTA00007261 →AM 1 $ - $ 4/02/05 Willoughby, OH 10:25 AM 1 - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 • $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03/05 Queens Nyc, NY 8:48 AM 2 • S $ 4/03105 W Palm Ech, FL 11;54 AM - s S 4/07/05 New York. NY 9:06 AM 1 - $ $ Total Zero VM calls 9 S - S SUBTOT
Page: EFTA00007261 →AM 1 $ - $ 4/02/05 Willoughby, OH 10:25 AM 1 - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 • $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03/05 Queens Nyc, NY 8:48 AM 2 • S $ 4/03105 W Palm Ech, FL 11;54 AM - s S 4/07/05 New York. NY 9:06 AM 1 - $ $ Total Zero VM calls 9 S - S SUBTOT
Page: EFTA00007261 →AM 1 $ - $ 4/02/05 Willoughby, OH 10:25 AM 1 - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 • $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03/05 Queens Nyc, NY 8:48 AM 2 • S $ 4/03105 W Palm Ech, FL 11;54 AM - s S 4/07/05 New York. NY 9:06 AM 1 - $ $ Total Zero VM calls 9 S - S SUBTOT
Page: EFTA00007261 →AM 1 $ - $ 4/02/05 Willoughby, OH 10:25 AM 1 - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 • $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03/05 Queens Nyc, NY 8:48 AM 2 • S $ 4/03105 W Palm Ech, FL 11;54 AM - s S 4/07/05 New York. NY 9:06 AM 1 - $ $ Total Zero VM calls 9 S - S SUBTOT
Page: EFTA00007261 →Entities connected to both West Palm Beach and Queens Nyc

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATION
New York City
LOCATION
NEW YORK NY
LOCATION
Marc Rich
PERSON
New York
LOCATION
Boca Raton
LOCATION
U.S. Virgin Islands
LOCATION
Joe Biden
PERSON
Florida
LOCATION
Mao Zedong
PERSON
Michael Jackson
PERSON
Joi Ito
PERSON
T-Mobile
ORGANIZATION
Vicky Ward
PERSON