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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
2:46 PM 3 S S 12/27/05 Incoming 2:60 PM 7 2 - 12/27/05 Bronx Nyo, NY Z66 PM S - $ S 12/27/05 Incoming 3:08 PM 10 - $ $ 12/27/05 Dir Ant 4:12 PM 7 S $ 1.26 S 1.26 12/27/05 New York, NY 4:38 PM 12/27/05 New York. NY 4:51 PM (F) 2 $ 12/27/05 Bronx Nyo, NY 4:53 PM (F) 12
rk, NY 1:00 PM $ $ 11/19106 Incoming 1:13 PM $ $ 11/19/05 New York, NY 1:19 PM $ s 11/19/05 New York, NY 1:20 PM (F) 1 • $ 11/19,05 Dir Ant 121 Phi (A) 9 7 $ - 3 1.25 $ 125 11/19/06 Helyoke, MA 1:31 PM S 11/19/06 NInvYerk, NY 1:40 PM 07 1 - S 11/19/06 New York, NY 1:4
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
Incoming 11:06 PM 1 $ - $ $ 10/31/05 Mar Vista, CA 11:10 PM 1 $ - $ $ - 10/31/05 DirAsst 11:11 PM 2 S - $ 1.26 $ 1.26 10/31/05 Dir Ant 11:12 PM 4 $ - $ 1.25 $ 1.26 10/31/05 Mar Vista, CA 11:16 PM 1 $ - $ $ 10/31/05 Incoming 11:18 PM 1 S - $ $ - 10/31/05 incomin
) 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
3/04 Bklyn Nye, NY 1:41 PM 5)03/04 Queens Nye, NY 1:55 PM 5/03/04 Incoming 2:05 PM 5/03/04 Da Asst 2:20 PM 5/03/04 Dir Asst 2:22 PM 6103/04 Dir Ant 2:24 PM 5/03/04 Dir Ass( 225 PM 6/03/04 Incoming 2:66 PM 5/03/04 Queens Nye. NY 3:01 PM 5/03/04 Incoming 3:26 PM 5/03/04 Bklyn Nyc, NY 3:41 P
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
Slovakia 11:16 AM 9/20/05 Incoming 12:36 PM 9/20/05 New York, NY 1:56 PM 9/20/05 New York, NY 1:59 PM 9/20/05 W Palm Bch, FL 3:37 PM 9/2005 Dir Ant 4:55 PM 9/20/05 Incoming 6:11 PM 5 $ - $ 1 - $ 1 - $ 2 - $ 4 - $ - $ 4 - $ - $ - $ - - $ - $ 2 S - $ 1 - 1 -
Entities connected to both FBI and Dir Ant

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
New York
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
Vicky Ward
PERSON
Cleveland
LOCATION
Newark
LOCATION
Las Vegas
LOCATION
Bronx
LOCATION
NEW YORK NY
LOCATION
Queens
LOCATION
Mao Zedong
PERSON
T-Mobile
ORGANIZATION
Wilmington
LOCATION
Stanford University
LOCATION
Tulsa
LOCATIONCaldwell
ORGANIZATION
Los Angeles
LOCATION
Boca Raton
LOCATION