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inator or the local FBI Office immediately to arrange for proper disposition. EFTA01723625 FEB-25-200S 11:38 FBI P.02/03 I U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E -MM- 10 8 0 62 TO: ADDRESS: TELEPHONE: GREETING: AT&T(formerly BellSouth) Custodian of Records
issuance.'. (b) CONFORMING AMENDMENTS- —"1." • .c etA EFTA01723623 at&t AT&T Services, Inc. - Subpoena Center One AT&T Plaza, 10th Floor 208 S. Akard Dallas, Texas 75202 Feb 28, 2008 Reference : S-2008-02-28-062 31E-MM-108062 This is to acknowledge receipt of your legal process regarding the•
POENA In the matter of case number(s): 3 1E -MM- 10 8 0 62 TO: ADDRESS: TELEPHONE: GREETING: AT&T(formerly BellSouth) Custodian of Records 208 S. Akard, 10th floor By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose to S
, 2004 to December 31, 2006 for caviar seaplane numbers (310) 6404989 and (323) 666-9942. Compliance may ba mado by bunion the requested records to FBI &pedal Agent Gavin Gumbinner at (305) 944-9101, Mau me additional kronsation an rev This subpoena shall remain in err batten al e mutt. The ahaeom
FROM 111FC SWEIT SECURITY (FRI ) 4. 16' 10 15:07/ST. 15:02/N0. 48611 7561 3 F I AT&T CALIFORNIA One AT&T Plaza, 10th Floor 208 S. Akard Dallas, Texas 75202 Ph: 8002914952 Fax: 2485521793 Reference : CONTROL NUMBER: S-2010-04-09-319 CASE NUMBER: 08-1103 Enclosed is information req
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.
ork The Silvio J. Motto Building One Saint Andrork Pieta New York. New York 10007 June 6, 2019 BY FAX AT&T Southeast Custodian of Records 308 S. Akard, 14th Floor -L Dallas, TX 75202 Fax: 248-395-4398 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been is
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 S. Akard

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Prince Andrew
PERSON
Geoffrey S. Berman
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
Dallas
LOCATIONSt. Andrew's
ORGANIZATION
Foley Square
LOCATION
T-Mobile
ORGANIZATIONCity of New York
LOCATION
Bedminster
LOCATIONNorth Palm Beach
LOCATIONVerizon Wireless
ORGANIZATIONAT&T Southeast
ORGANIZATIONAT&T Plaza
ORGANIZATIONAT&T Services
ORGANIZATIONVLPC SWBT SECURITY
ORGANIZATION