9
Shared Docs
9
Same-Page
9 / 11
Mentions
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
ncoming 11:53 AM 2 - $ 10/2305 Beverlyhls, CA 1218 PM 1 - $ 10/23/05 Incoming 1223 PM 1 - $ 10/2305 1-800 0 1:51 PM 1 • $ 10/23/05 Queens Nyc, NY 701 PM 1 - $ 10/26/05 Miami, FL 1:37 PM 1 - $ 10/26/05 Dir Asst 1:39 PM 1 S $ 125 $ 1.25 10/26/05 DWAsst 1:40 PM I S - $ 1
27/05 1-800 s 4:51 AM 10/29/05 Miami, FL 12:06 PM 10/29/05 Miami, FL 12:09 PM 10/29/05 Incoming 12:12 PM 10/31/05 Incoming 3:5i PM 11/02/05 Queens Nyc, NY 8:21 AM 11/02/05 Incoming 10:11 PM 11/04/05 New York, NY 11.11 AM 11/04/05 New York, NY 11:12 AM 11/04/05 1-800 a 4:59 PM 11/04/05 1-800
racking number as Subject line. EFTA01692563 01/16/2007 13:18 FAX $DEC-2%-2006 16:02 PEI BEST PALM BEACH RA Z003/00S P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31F—MN-1080 62 TO: ADDRESS: TELEPHONE: T-Mobile USA, :nc. Custodian of Records 0 7 0 5 4 otb G
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
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
8 PM 1 - $ • $ 10/31/05 Incoming 8:08 PM (A) 3 - $ 10/31105 Incoming 6:15 PM (F) 1 • S $ 10/31/05 Incoming 6:24 PM 3 $ 10/31/05 Queens Nyc, NY 6:27 PM 1 $ $ 10/31/05 Bronx Nye., NY 6:30 PM 1 - $ 10/31635 Incoming 6:33 PM $ $ 10/31105 Bronx Nyc, NY 6:33 PM 1 S - $ 10/31
) 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
l Minutes Type Airtime Charges Toll Charges Total 4116/04 New York, NY 1:23 PM 2 $ - S 4/16/04 Incoming 1:39 PM 7 $ 5 S 4/16104 Queens Nyc, NY 1:48 PM 2 $ - S S 4418/04 Queens Nye, NY 1:63 PM 1 S S $ 4416104 Queens Nyc, NY 1:63PM 9 S - S $ 4/16/04 New York, NY 2:02 PM
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
PM Text 1 Incoming $ 0.05 8/04/05 Incoming 10:01 AM Text 1 Incoming $ 0.05 8/04/05 Incoming 2:01 PM Text Incoming $ 0.05 8/04/05 Queens Nyc, NY 7:05 PM Text Outgoing $ 0.05 8/06/05 Incoming 9:48 AM Text Incoming 0.05 SUBTOTAL 143 $ 7.35 PREMIUM SERVICES Date Content Time
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
New Yak, NY 7:48 P 3 • $ 11/16)04 Incoming 7:50P 2 • $ 11/16104 New York, NY 7:53 P $ 11/16/04 Newark. NJ 10:08 P 4 - $ $ 11/18/04 Queens Nyc, NY 10:13 P - $ 11/16104 Bklyn Nye, NY 10:16 P 1 - $ 11/16/04 Bklyn Nye. NY 10:16 P 1 - $ 11/16/04 New York. NY 10:20 P - $ Cal Type
l Type: (A) CM wawa on Cal Forward (C) Conference CM (E) DSC= (F) Mobile: Meta (0) Wiseman (H) Free DS 00WPS Can EFTA01695188 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA , who is authorize
4:38 PM 1 5/04/04 Elidyn Nyc. NY 4:44 PM 5/04/04 Whke Pis, NY 4:57 PM 2 6/04/04 Incoming 4ZO PM 2 5104/04 Queens Nyc, NY 5:00 PM 5/04)O4 Queens Nyc, NY 5:01 PM a W04/04 Hadconsack, NJ 5:09 PM 7 $ 5/04/04 White Pb, NY 5:16 PM 1 5/04/04 Hackensack, NJ 6:18 PM (n) 2 5/04/04 Incoming 5:1
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
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/
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
6/05 Incoming 3:39 AM 8/06/05 Incoming 3:42 AM 8/06/05 Plainview, NY 4:00 AM 8106/05 Queens Nyc, NY 4:03 AM 8108105 Incoming 4:04 AM 8/06105 Queens Nyc, NY 4:06 AM 8/06/05 New York, NY 4:07 AM 8/06/05 Incoming 4:11 AM 8/06/06 Bronx Nyc, NY 11:36 AM 8/06/05 Incoming 12:48 PM 8/06/05 New York,
Entities connected to both FBI and Queens Nyc

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
New York
LOCATION
Palm Beach
LOCATION
Joe Biden
PERSONMartin Weinberg
PERSON
West Palm Beach
LOCATION
Michael Jackson
PERSON
Marc Rich
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Denver
LOCATION
Vicky Ward
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Columbus
LOCATION
Abraham Lincoln
PERSON