3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
1 s $ 1V26/05 Incoming 3:12 PM 18 - S S 11/26/05 Atlantic, NY 3:30 PM 1 $ - $ $ 11/26/05 New York. NY 3:54 PM 2 - $ $ 11/26/05 Inglewood, CA 3:56 PM 4 • $ 11/26/05 New York, NY 4:01 PM 1 S - S 11/26/05 IncorNng 4:20 PM 1 - $ 11/26/05 Inglewood, CA 4:54 PM 2 - $ 11/
gon and Washington, and laundered millions of dollars through a beauty salon in Tualatin. This case was investigated by the DEA with assistance from the Federal Bureau of Investigation, Homeland Security Investigations, IRS-CI, Tigard Police Department, and Oregon State Police, according to a Department of Justice press release. A
Shooting KTLA (CW-S) (09/06, Brenes) reported that Leandrew Raglin, 22, was found guilty of fatally shooting a man during a 2021 marijuana deal in Inglewood. According to the article, Raglin and his co-defendants, Mateo Paul and lysis Elanore Smith, had planned to rob the marijuana dealer at gunpoint. Ac
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
:02 PM 1 • $ 11/28/05 Incoming 3:12 PM 18 S - $ 11/28/05 Allan:lc, NY 3:30 PM 1 - 11/28/05 New York, NY 3:54 PM 2 $ • II 11/28/05 Inglewood, CA 3:56 PM (F) 4 • $ 11/28/08 New York, NY 4:01 PM (F) 1 $ 11/28/05 Incoming 4:20 PIA (F) 1 - S • $ 1126/05 Inglewood, CA 4:54 PM
Entities connected to both FBI and Inglewood

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
New York
LOCATION
Paul Ryan
PERSON
New York City
LOCATION
Vicky Ward
PERSON
Cleveland
LOCATION
Las Vegas
LOCATION
Pittsburgh
LOCATION
Newark
LOCATION
Bronx
LOCATION
Baltimore
LOCATION
Queens
LOCATION
NEW YORK NY
LOCATION
Mao Zedong
PERSON
T-Mobile
ORGANIZATION
Tulsa
LOCATION
Los Angeles
LOCATION