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4:44 PM 2 1/1704 Incoming 4:50 PM 3 $ 1/17/04 Miami, FL 8:14 PM (F) 1/17/04 Miami. FL 8:14 PM (F) 1/18/04 Miami. FL 9:10 AM 2 1/18/04 Las Vegas, NV 9:12 AM 1 1/18/04 Miami, FL 9:58 MA 1 1/18/04 Miami, FL 10:02 AM 2 $ $ $ 1/18104 Miami, FL 11:07 AM (F) 1/18/04 Miami, FL 11:46 A
rch 23, 2007 Palm West l 3401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876 dated Febru 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following infommtion: Account Number. Subscriber Accou
:50 PM 3 - $ 1/17/04 Miami. FL 8:14 PM (F) 1 - $ 1/17/04 Miami, FL 8:14 PM (F) 1 - $ 1/18/04 Miami, FL 9:10AM 2 $ - $ 1/18/04 Las Vegas, NV 9:12 AM 1 - $ 1/18/04 Miami, FL 9:58 AM 1 1/18/04 Miami, FL th:02 AM 2 - $ $ _ 1/18/04 PAWN, FL 11:07 AM (F) 1 $ - 1/18/04
West Palm Beach, FL 33401 Dear t: This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Acco
973 2924697 March 23, 2007 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated Feb:nary 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assign
Page: EFTA00007301 →973 2924697 March 23, 2007 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated Feb:nary 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assign
Page: EFTA00007301 →973 2924697 March 23, 2007 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated Feb:nary 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assign
Page: EFTA00007301 →973 2924697 March 23, 2007 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated Feb:nary 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assign
Page: EFTA00007301 →973 2924697 March 23, 2007 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated Feb:nary 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assign
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Page: EFTA00007306 →4 PM 2 $ 1/17/04 Incoming 4:50 PM 3 $ 1/17/04 Miami, FL 8:14 PM (F) 1/17/04 Mraml, FL 8:14 PM (F) 1/18/04 Miami, FL 9:10 AM 2 1/18104 Las Vegas, NV 9:12 AM $ 1/18/04 NtiarN, FL 9:58 AM 1/18/04 Miami, FL 10:02 AM 2 1/18/04 Miami, FL 11:07 AM (F) 1/18/04 Miami FL 11:46 AM (F) 2 $
Page: EFTA00007306 →4 PM 2 $ 1/17/04 Incoming 4:50 PM 3 $ 1/17/04 Miami, FL 8:14 PM (F) 1/17/04 Mraml, FL 8:14 PM (F) 1/18/04 Miami, FL 9:10 AM 2 1/18104 Las Vegas, NV 9:12 AM $ 1/18/04 NtiarN, FL 9:58 AM 1/18/04 Miami, FL 10:02 AM 2 1/18/04 Miami, FL 11:07 AM (F) 1/18/04 Miami FL 11:46 AM (F) 2 $
Page: EFTA00007306 →4 PM 2 $ 1/17/04 Incoming 4:50 PM 3 $ 1/17/04 Miami, FL 8:14 PM (F) 1/17/04 Mraml, FL 8:14 PM (F) 1/18/04 Miami, FL 9:10 AM 2 1/18104 Las Vegas, NV 9:12 AM $ 1/18/04 NtiarN, FL 9:58 AM 1/18/04 Miami, FL 10:02 AM 2 1/18/04 Miami, FL 11:07 AM (F) 1/18/04 Miami FL 11:46 AM (F) 2 $
Page: EFTA00007306 →4 PM 2 $ 1/17/04 Incoming 4:50 PM 3 $ 1/17/04 Miami, FL 8:14 PM (F) 1/17/04 Mraml, FL 8:14 PM (F) 1/18/04 Miami, FL 9:10 AM 2 1/18104 Las Vegas, NV 9:12 AM $ 1/18/04 NtiarN, FL 9:58 AM 1/18/04 Miami, FL 10:02 AM 2 1/18/04 Miami, FL 11:07 AM (F) 1/18/04 Miami FL 11:46 AM (F) 2 $
Page: EFTA00007306 →Entities connected to both Las Vegas and T-Mobile USA

Newark
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Albuquerque
LOCATION
Seattle
LOCATION
Philadelphia
LOCATION
Denver
LOCATION
New York
LOCATION
Houston
LOCATION
Marc Rich
PERSON
New York City
LOCATION
Poland
LOCATION
Springfield
LOCATION
Oregon
LOCATIONFBI
ORGANIZATION
Abraham Lincoln
PERSON
Wisconsin
LOCATION
NEW YORK NY
LOCATIONHolyoke
LOCATION