4
Shared Docs
3
Same-Page
4 / 4
Mentions
urged. existed at one time but all or some of the records I declare, under penalty of perjury, that the foregoing Is true and correct. Executed at Dallas, Texas on _8/21/2007_ b6 b7C b6 b7C b7D b7D b6 b7C b7D EFTA00790820 b7D TO: b6 b7C THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEI
42 2006-09-01 254 1A 143 2007-08-24 254 1A 144 2007-08-15 254 1A 145 2008-03-06 254 1A 146 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena retur
K Original notes re interview of SU1/4\O .7\:› EFTA01723525 etro DECLARATION FOR MEETROPCS RECORDS ecurity 8144 Walnut Hill Lane Suite 800 Dallas, Texas 75231 Re: LERMS# 48328 31E-MM-108062 hereby declare: I ma employed by MetroPCS Inc. and have been designated as Custodian of Records with
142 2006-09-01 254 1A 143 2007.08-24 j4 1A 144 2007-08-15 254 1A 145 2008-03-06 254 1A 146 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena retur
ion Enclosing Aliteria DescriptIon: 0 Original notes re interview of Sk_k\as \aiur Ch".. • EFTA01693906 DECLARATION FOR Securit Com Hance Dallas, Texas 75231 Re: 31E-MM-108062 RECORDS hereby declare: I am em toyed by and have been designated as Custodian of Records with responsibility fo
ktz 2006-09-01 AA 1A lil 2007-08-24 22 IA Irt4 2007-08-15 jai 1A it5 7008-03-06 2.,U IA 14 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena retur
ber and Toll Information • T-Mobile USA, Inc. Subscriber Informat UNCLASSIFIED 461 EFTA02858323 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
Page: EFTA02857863_p462 →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 Administrative Subpoena

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Donald Trump
PERSON
Philadelphia
LOCATION
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Atlanta
LOCATION
Michael Jackson
PERSONLarry Visoski
PERSON
Seattle
LOCATION
Denver
LOCATION
New York
LOCATION
Bill Clinton
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSON