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one Supervisor and four Et:acacia Conch- anceAnaysts. We receive, review, and process all taw enforcement requests centrally the Cope- sok Office in Dallas, TX We band* 911 calls, exigentlernergoiey situations; routine subpoena and must order requests, pen registers, Tile ill wiretaps and fraud acres. W
TA01713932 TO: - . vi rave . U. S. DEPARTMENT OF RISTIaJFEDERAL BUREAU OF INVESTIGATION SUBPOENA matter of case nun ber(s): 31E—MM-10 8 062 Cingular Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by you are hereby commanded and required to disclose to , who
one Supervisor and four Et:acacia Conch- anceAnaysts. We receive, review, and process all taw enforcement requests centrally the Cope- sok Office in Dallas, TX We band* 911 calls, exigentlernergoiey situations; routine subpoena and must order requests, pen registers, Tile ill wiretaps and fraud acres. W
TA01728497 TO: - . vi rave . U. S. DEPARTMENT OF RISTIaJFEDERAL BUREAU OF INVESTIGATION SUBPOENA matter of case nun ber(s): 31E—MM-10 8 062 Cingular Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by you are hereby commanded and required to disclose to , who
AL *EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E-MM- 108062 TO: AT&T (formerly BellSouth) Custodian of Records ADDRESS: Dallas, Texas 75202 TELEPHONE: GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of
L C . FD-909 (Rev. 84242) U.OEPARTMENT OF JUSTICE/FEDERAL 'EAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: Cingular/kter ofit‘ Custodian of Records ADDRESS: 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE: GREETING: By the service of this sub
U.EPARTMENT OF JUSTICE/FEDERALOtEAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: Metro PCS Dallas, TX 75231 GREETING: By the service of this subpoena upon you by SA E . o is authorized to serve it, you are hereby commanded and required to dis
-0242) Lill U.EPARTMENT OF JUSTICE/FEDERA EAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: Cingular Custodian of Records 4th Floor, West Tower, North Palm Beach FL 33408 093frrOZ. ec GREETING: By the service of this subpoena upon you by SA B •
FFREY EPSTEIN; CHILD PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s): 1) A CDrom containing Cingular telephone toll records for cellular telephone (917)855-3363. 2) Hard copies of Cingular telephone toll records from the dates of March 2005 to De
Page: EFTA02857863_p26 →Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 Metro PCS Custodian of Records 8144 Walnut Hill Lane, #800 Dallas, TX 75231 10 August 2006 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 • 505 S. Flagler Drive, #500 West Palm Beach, Flori
Page: EFTA02857863_p531 →Entities connected to both Dallas and Cingular

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Joe Biden
PERSONLeon Black
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
United States
LOCATION
Prince Andrew
PERSON
Michael Jackson
PERSON
Philadelphia
LOCATION
Department of Justice
ORGANIZATION
Atlanta
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Prince Charles
PERSONLarry Visoski
PERSON
Albuquerque
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John F. Kennedy
PERSON
Julie K. Brown
PERSON
Tampa
LOCATION