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g (8) Coo Forward (C) Conference Cell (E) DelatFax (F) motolie2motele (6) Volcemall (hi) Free Calls (K) WPS Call EFTA01714249 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E - MM-10 80 62 TO: ADDRESS: TELEPHONE: T-Mobile USA, Inc, Custodian of Records 4 Sylvan Way Par
NJ 7:46 AM 1 - $ 11/01105 Incoming 11:40AM 2 - $ 11/01/05 Wantagh, NY 2:04 PM 1 - $ 11/01/06 New York, NY 2:05 PM F) 1 $ 11/01/05 Hackensack, NJ 428 PM (F) S 11101/05 Incoming 4:30 PM - 11/01105 1.800# 4:38 PM 9 S 11/01/05 Dir Asst 4:47 P.M 2 S 1.25 1.25 11/01/06 Die Asst
ould be greatly appreciated. Originator's Name: SA Telephone: EFTA01725257 HAP-21-2007 16:15 FBI LEST PALM BEACH RA P.01 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31 E—MM— 1 08062 TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA
d) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/07/04 Incoming 8:45 PM - 3/08/04 Hackensack, NJ 12:22 AM 1 - $ 3/08/04 Miami, FL 3:49 PM (F) 2 - $ 3/08/04 Incoming 4:04 PM 1 - 3/08/04 Incoming 4:11 PM 14 3/08/04 Incoming 4:
l distribution. EFTA01695506 Fax Server .11-1+-09-2009 16:07 6/10/2009 12 : 07:25 PM PAGE 2/003 Fax Server FBI P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E-M-1 0 6 062 . TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena you arc hereby
ity. NJ 7:46 AM 11/01/06 Jerseyoly, NJ 7AS AM 11/01/05 Incoming 11:40AM 11/01/06 Wentagh, NY 2:04 PM 11101/05 New York. NY 205 F14 11/01/05 Hackensack. NJ 426 PM 11/01/05 Incoming 4:30 PM 11/01/05 1-8008 4:38 PM 11/01/08 Dir Asst 4:47 PM 11/01/05 DirAsst 4:49 PM 11/01/05 incoming 6:07 PM
eneral distribution. EFTA01697807 Fax Server 6/10/2009 12:07:25 PM PAGE 2/003 Fax Server JUN-09-2009 16:07 FBI P. 02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): TO: AT&T/Cingular Wireless ADDRESS: 801 Northpoint Parkway West Palm Beach, FL 33407 TELEPHONE: 888
M 7/31/05 New York, NY 4:69 AM 7/31/05 Incoming 4:59 AM 1 - $ 7/31/05 incoming 5:27 AM 1 $ $ mues Incoming 8:00 AM 2 $ - $ 7/31/05 Hackensack, NJ 4:06 PM 3 7/31/05 New York, NY 4:09 PM 7 - $ 7/31/05 Incoming 4:45 PM 2 $ 7/31/05 Hackensack, NJ 5:39 PM 2 7/31/06 Newark, NJ 5:5
Entities connected to both FBI and Hackensack

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
New York
LOCATION
Palm Beach
LOCATION
Geoffrey S. Berman
PERSONMaria Farmer
PERSON
Barry Diller
PERSON
West Palm Beach
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Eric Trump
PERSON
Metropolitan Correctional Center
ORGANIZATION
Samantha Power
PERSON
South
LOCATION
New York City
LOCATION
Lesley Groff
PERSON