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e immediately by replying to this message and deleting it and all copies and backups thereof. Thank you. ' EFTA01715361 p.2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: 51 Chubb Way Br
g 641). Please notify the originator or the local FRI Office immediately to arrange for proper disposition. EFTA01715353 p.2 U. S. DEPARTMENT OF SUSTICEIFEDERAL BUREAU OF INVESTIGATION SUBPOENA In Die matter of Cat: unber(5): 31 E-MM- 108062 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #830 Dallas, TX 7
Valley Rd verb - • ',wireless Bedminster, NJ 07821 FAX COVER PAGE . Number of Pages (including cover page): 3 To SA E. To Fax Number From . Verizon Wireless, case # From Phone Number From Fax Number IIIIII/ Comments: belongs to Cingular Wireless. Their contact number is 800-635-6840. All other record
irniwirwirefess 180 Washington Valley Road Bedminster New Jersey 07921 Fax: 888467-0028 Phone: 800/451-5242 To: Federal Bureau of Investigation Attention: SA 505 South Flagler Drive, Ste 500 West Palm Beach, FL 33401 From: JUAN POLANCO Legal Department Law Enforcement Resource Team Fax: Date:
Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Attn: C. Turn Fax #: (888)1667-0028 ORGANIZATION: Cellco Partnershiip d/b/a Verizon Wireless SUBJECT: Federal Grand Jury Subpoena DATE: April 2, 2010 FROM: Assistant United States Attorney NUMBER OF PAGES. INCLUDING THIS PAGE: 7 COMMENT
ng and/or sexual exploitation of a child, please expedite if possible. Thank you for your cooperation in these matters. A response can be sent to Federal Bureau of Investigation • 26 Federal Plaza• New York, NY 10278 EFTA01660945 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J.
District of New York The Silvio!. Mollo Building One Saint Andrew Pkr-a New York. New York 10007 May 15, 2019 BY FAX Cellco Partnership d/b/a "Verizon Wireless" Attn: Custodian of Records 180 Washington Valley Road Bedminster, NJ To whom it may concern: Please be advised that the accompanying grand jury
No Tile: Reference: (Communication Enclosing Material) ( EFTA01689595 EFTA01689596 EFTA01689597 FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA , w
• lark* Plan PloessiCe al • lhatlotroch (Mob M MON R • Wilco Mai Rekleral C• Cal Walling N• IN-Network (Mob kill* Nam) Y= Promodenal Allosarice Verizon Wireless surcharges Fed Universal SeMce Charge $1.19 Regutalory Charge .45 Subtotal 1 64 Total Walton Wireless surcharges $1.64 EFTA01689634 Accoun
immediately by replying to this message and deleting it and all copies and backups thereof. Thank you. • EFTA01694047 p . 2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): • littestos. ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA , who is
-hva otn tr..-4, rz EFTA01694046 ‘kl i C s odi e ords FAX COVER PAGE ° Number of Pages (including cover page): 3 To SA To Fax Number From Verizon Wireless, case # From Phone Number From Fax Number Comments: elongs to Their contact number is All other records reques e are enclosed. Should you have
i e.•4 rZe S t4 4 • • EFTA01698092 11O111. Oca-- EFTA01698093 EFTA01698094 EFTA01698095 PD-909 (Rev. 8.02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: GREETING: Verizon Wireless/Cellco Partnership By the service
Price Plan Mowan:0 C • Can Wairkg M • IN-Network (Mob to Mob) R • Voice Mail Retrieve! N • IN-Network (Mob N Mob Mow) V • Promotional Allowance Verizon Wireless surcharges Fed Universal Service Charge Regulatory Charge Subtotal Total Vellum Wireless surcharges 51.19 .45 1.64 51.64 EFTA01698132 Bill
N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/
Page: EFTA02857863_p47 →quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i
Page: EFTA02857863_p149 →E. FL 33301.2211 • PH 954 356 0011 • FAX 954.356.0022 Sigrid S. McCawley, Esq. Email: [email protected] February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department o
Page: EFTA02857863_p469 →xpress Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department of Justice 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Attn: FOIA Officer RE: EOM Request for pictures, videos and documents relating to
Page: EFTA02857863_p469 →Entities connected to both FBI and Verizon Wireless

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Glenn Dubin
PERSONEva Andersson-Dubin
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Lesley Groff
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Joe Biden
PERSONJane Doe
PERSON
New York
LOCATION