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mont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dallas, Texas Energy • $5,000 American Fowl Fanciers, Albuquerque Professional Association • $5,000 American Society of Anesthesiologists, Park Ridge,
ruction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.). Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Corrections Corporat
s, Possible Florida Boating Otations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Uens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radi
R PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA T-Mobile NO. 06-127 Attn: Subpoena Compliance PBPD Case 4 Sylvan Way Parsippany, NJ 07054 fi SCES T EOM: Any and all subscriber information and billing address for telephone number ■ GREETINGS: YOU ARE HEREBY COMMANDED to be an
Building One Saint Andrork Pieta New York. New York 10007 June 6, 2019 BY FAX AT&T Southeast Custodian of Records 308 S. Akard, 14th Floor -L Dallas, TX 75202 Fax: 248-395-4398 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection wit
. Mollo Building One SaintAndrews Piota New York New York 10007 May 15, 2019 BY FAX T-Mobile USA, Inc. Law Enforcement Relations 4 Sylvan Way Parsippany, NJ 07504 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official crimi
VESTIGATION SUBPOENA In the matter of rase number(s): 31E —10 8062 70e Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill. Lane, #800 Dallas, Texas 75231 TELEPHONES (072)960-2635 GREETING: By the service of this subpoena upon you by SA IN you In hereby commanded and required to disclos
hone and return the original to us at the address Isted below via regular U.S. Mail. Thank you. T-Mobile, USA — Law Enforcement Relations Sylvan — Parsippany, NJ 07054 Direct Fax: EFTA01692598 • •Mobile04 Get more from life 7-Mobile USA Law Enforcement Relations 4 S Nan ParsiD an NJ 07054 TeL Feb
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
akAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: T—Mobile USA, Inc. Custodian of Records ADDRESS: TELEPHONE: Parsippany, NJ 07054 GREETING: By the service of this subpoena upon you by SA E • , who is authorized to serve it, you are hereby commanded and required to
mont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dallas, Texas Energy • $5,000 American Fowl Fanciers, Albuquerque Professional Association • $5,000 American Society of Anesthesiologists, Park Ridge,
ruction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.J. Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Corrections Corporat
mont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dallas, Texas Energy • $5,000 American Fowl Fanciers, Albuquerque Professional Association • $5,000 American Society of Anesthesiologists, Park Ridge,
ruction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.J. Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Corrections Corporat
2019 John Jay College of Criminal Justice New York, NY Masters in Digital Forensics and Cyber Security Sept 1996 - June 1998 The Chubb Institute Parsippany. NJ Diploma in Computer Programming Sept 1982 — May 1986 Boston College Chestnut Hill, MA Bachelor of Science in Business and Computer Science F
Page: EFTA00029602 →March 2010 Virtual Forensics for Linux, Denver. CO (5 days) August 2010 Live Capture, Baltimore, MD (3 days) December 2010 Forensic Tool Kit 3. Dallas, TX (3 days) March 2011 Advanced FTK Lab, Baltimore, MD (3 days) June 2011 Linux Command Line. Stafford, VA (3 days) April 2012 Windows 7 Artif
Page: EFTA00029603 →Entities connected to both Dallas and Parsippany

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Philadelphia
LOCATION
Department of Justice
ORGANIZATION
United States
LOCATION
Atlanta
LOCATION
Albuquerque
LOCATION
Prince Charles
PERSON
Houston
LOCATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Phoenix
LOCATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Denver
LOCATION
New York
LOCATION
Michigan
LOCATIONFBI
ORGANIZATION