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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:
FL APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Subscriber and toll records from 01/01/2004 to 12/31/MIR Signat cards Custodia Juan ottcr EFTA00242197 VyllalfGVIV tod:AV 1-AA 061611217d7 USA0 WPB FL VI Poe U.S, Department of Justice United States Attorney Southern
Oornmueleatioa Enchains Material) • Description: gma no fr-- ftrvie Lary 4-7), ca4 ______46444r _a Ile cy EFTA01716330 November 14, 2007 Federal Bureau of Investigation S/A 505 South Flagler Dr, Ste. 500 West Palm Beach, FL 33401-5923 RE: Account No.. Our File No: Dear Sir/Madam: American Express! DATAMARK Atten
03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM-108062 TO: Cingulari 4+ f+,4,1 Custodia of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE: 888-938-4715 GREET
ank you. U R NCC Official Use Oat y C O 406658 AT&T MOBILITY EFTA01695879 FtB-25-20283 1127 FBI 561 650 6951 P.02'03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-M14-10 8 062 TO: Cingulari r ein so l Custodia of Records ADDRESS: 11760 U.S. Highway 1 Golden
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-M14-10 8 062 TO: Cingulari r ein so l Custodia of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE; 88B-938-4715 GREE
Entities connected to both FBI and Custodia

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Mobile
LOCATION
Mao Zedong
PERSONNesbitt Kuyrkendall
PERSONthe United States Secret Service
ORGANIZATIONSouth County Road
LOCATIONGolden Bear Plaza
ORGANIZATIONGOVT AGENCY
ORGANIZATIONUNEVALUATED
ORGANIZATIONCingulari
PERSON