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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
25 $ 1.25 10/30/05 New York, NY 11:27 PM 1 $ - $ 10/30/05 New York, NY 11:28 PM 1 - $ 10/30105 Incoming 11:47 PM 3 $ - $ 10/31/05 Bronx Nyc, NY 12:32 AM 1 $ 3 10/31/05 New York, NY 12:38 AM 2 • $ $ 10/31/06 Incoming 12:53 AM 3 $ - $ $ 10/31/05 New York. NY 1:18 PM 1 S
) Cal Forward (C) Conference Cal (E) Da: e/Fax (F) MobiTo2Mobllo (G) Volcernaii (H) Fro' Ca*: (K) WPS Gel EFTA01716638 1 ON= U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E - MM -108062 TO: ADDRESS: TELEPHONE: T-Mobile USA, Inc, Custodian of Records 4 Sylvan Way Pars
S 4/24/04 New York, NY 12:00 PM $ 4/24/04 Newton, NJ 12:08 PM 4/24/04 Incoming 12:10 PM 1 4/24/04 incoming 12:11 PM 10 S S S 4/24/04 Bronx Nyc, NY 12:20 PM 2 4/24/04 Bktyn Nyc, NY 12:22 PM • $ 4f24/04 Bktyn Nyc, NY 12:25 PM 4/24/04 Incoming 12:25 PM 37 4/24/04 Queens Nye, NY 1:0
new " of S cAbetaa,,, cAr-1 cAtoi 00\ b r EFTA01725729 I EFTA01725730 MAR-21-200? 16:15 FBI WEST PALM BEACH RA P.01 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-tilM-1.08062 TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA
.69 11/25/06 Moriarty, NM 8:41 PM 1 11/27/06 Incoming 10:19 AM 1 11/27/06 Incoming 1:38 PM - $ 11/27/06 Incoming 10:13 PM 1 $ 11/29/06 Bronx Nyc, NY 11:41 AM 2 - $ 11/29/06 Queens Nyc, NY 1:30 PM 2 11/29/06 Incoming 2:34 PM 4 11/29/06 Incoming Z49 PM 1 11/29/06 Dir Asst 4:45 PM
the originator or the local FBI Office immediately to arrange for proper disposition. .1 EFTA01725217 FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): TO: ADDRESS: TELEPHONE: Sprint/Nextel Custodian of Records Overland Park, KS 66251 GREETING: By t
AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Type 6/06/05 New York, NY 1:16 PM 6106/06 Bronx Nyc, NY 7:15 PM 6/96795 New York, NY 7:17 PM 6106105 New York, NY 7:19 PM Minutes Airtime Charges Toll Charges Total SUBTOTAL $ Total of A
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
ye, NY 10:41 PM 11/05/06 New York, NY 10:44 PM 11/05/06 Incoming 11:00 PM 3 11/0606 Incoming 11:54 PM 11/06/05 Newark. NJ 1223 AM 11/08/05 Bronx Nyc, NY 4:02 AM 11/06/05 Bronx Nyc. NY 4:07 AM 1 11/06/05 Bronx Nye, NY 4:07 AM 2 S 11/06/05 Newark, NJ 4:10 AM 1 11/06/05 Bronx Nyc, NY 4:1
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
1 7/31/05 Chamberabg, PA 1:28 AM - 7/31/05 Incoming 2:58 AM (A) $ 7/31/05 Incoming 3:02 AM (A) - S 7131/05 New York, NY 3:07 AM 7/31/05 Bronx Nyc, NY 3:08 AM 7/31/05 New York, NY 3:06 AM 3 7/31/05 Incoming 3:12 AM 1 $ 7/31/05 Incoming 3:22 ADA 7/31/05 Incoming 3:38 AM 2 7131/05 In
Entities connected to both FBI and Bronx Nyc

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
New York
LOCATION
Palm Beach
LOCATION
Michael Jackson
PERSON
West Palm Beach
LOCATION
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
New York City
LOCATION
Denver
LOCATION
Woody Allen
PERSON
Vicky Ward
PERSON
Columbus
LOCATION
Albuquerque
LOCATION
Seattle
LOCATION
Phoenix
LOCATION
Cleveland
LOCATION
Bronx
LOCATION