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(F) $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM 0) 1 $ - $ - $ 7/31/05 New York, NY 3:25 PM 1 $ - $ $ 7/31/05 Lithuania 3:27 PM .1 $ - $ 1.49 $ 1.49 7/31/05 New York, NY 3:30 PM - $ 7/31/05 Incoming 5:37 PM 3 - $ 7/31/05 North Dade, FL 8:29 PM IF)
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
2 mentions1 same-page
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M (F) 1 S - $ S. 7/29/05 New York, NY 2:36 PM 1 - S 7/29/05 Incoming 4:31 PM (F) 1 - $ S 7/31/05 New York NY 325 PM - $ 7/31/05 Lithuania 3:27 PM 1 - $ 1.49 1.49 7/31/05 New York, NY 3:30 PM 1 - $ S 7/31/05 Incoming 5:37 PM 3 - $ $ 7/3 1/05 North Dade, FL 8:29 PM (F
Walling (B) Call Reward (C) Conference Call (E) Data/Fax (F) PAobSe2Mobile (G) Voloecnail (H) Free Calls (K) WPS Call EFTA01729638 . 1 "fib" " T-Mobile USA March 23, 2007 S FBI West Palm Beach, FL 33401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16,
10 mentions
Page EFTA00007253
t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401
Page: EFTA00007253 →t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401
Page: EFTA00007253 →t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401
Page: EFTA00007253 →t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401
Page: EFTA00007253 →t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401
Page: EFTA00007253 →Page EFTA00007276
34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM 3 $ $ S 7/31/05 North Dade, FL 8:29 PM
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Page: EFTA00007276 →Sponsored
Mutual Connections (79)
Entities connected to both Lithuania and T-Mobile USA
Newark
LOCATION7 w/ Lithuania·1,229 w/ T-Mobile
Jeffrey Epstein
PERSON275 w/ Lithuania·8 w/ T-Mobile
T-Mobile
ORGANIZATION41 w/ Lithuania·12 w/ T-Mobile
Springfield
LOCATION10 w/ Lithuania·43 w/ T-Mobile
Marc Rich
PERSON44 w/ Lithuania·3 w/ T-Mobile
New Bedford
LOCATION2 w/ Lithuania·43 w/ T-Mobile
United States
LOCATION39 w/ Lithuania·4 w/ T-Mobile
Poland
LOCATION24 w/ Lithuania·13 w/ T-Mobile
Oregon
LOCATION22 w/ Lithuania·12 w/ T-Mobile
George W. Bush
PERSON30 w/ Lithuania·3 w/ T-Mobile
Seattle
LOCATION21 w/ Lithuania·11 w/ T-Mobile
New York
LOCATION25 w/ Lithuania·5 w/ T-Mobile
FBI
ORGANIZATION23 w/ Lithuania·6 w/ T-Mobile
Abraham Lincoln
PERSON25 w/ Lithuania·3 w/ T-Mobile
Philadelphia
LOCATION13 w/ Lithuania·14 w/ T-Mobile
Quincy
PERSON5 w/ Lithuania·21 w/ T-Mobile
Wisconsin
LOCATION19 w/ Lithuania·7 w/ T-Mobile
Houston
LOCATION18 w/ Lithuania·7 w/ T-Mobile
Milwaukee
LOCATION15 w/ Lithuania·7 w/ T-Mobile
Denver
LOCATION15 w/ Lithuania·3 w/ T-Mobile