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Corpus: 1990-03-17 – 2025-12-01
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EFTA00240016
Set 9
2010-06-23
38p
8,239w
STARSxp BTN: Page Number: 11 MSD: Bill Date: 08/01/2006 AUG 01 2006
Veriz
n k• 264355000 STARSxp BTN: Page Number: 17 MSD: Bill Date: 07/01/2006 EFTA00240021 JUL 01 2006 DIRECT ... CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118CHULCA18016194103683 1GSSP41182 000 .10 G ZR
Veriz
n se if: 10264355000 STARSxp BTN: Page Number: 67 MSD: Bill Date: 11/01/2005 ... G1OR 0126GARDCA14573106506240 2 41181 <OA .14 G1OR 0127LOSACA15362133009601 1 41181 <OA .10 G1OR
Veriz
n • 264355000 STARSxp ETN: Page Number: 124 MSD: Bill Date: 01/01/2005 JAN 01 2005 DATECALLTOHRMINPA TELNO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240016.pdf
EFTA00240114
Set 9
2010-06-23
30p
6,384w
22M0643141T <0A .00 ElOR =CI Case #: 10264355000 Phone 4: 1285828818411171040904JUL 04 2005714841-11711201343410 00001CAB
Veriz
n Ca • 0264355000 STARSxp BTN: Page Number: 0 MSD: 09/04/2004 Bill Date: 07/04/2005 ... SUSAN RENNEKER
Veriz
• 0264355000 STARSxp BTN: Page Number: 5 MSD: /04 2004 Bill Date: 06/04/2005 JUN 04 2005 SUSAN RENNEKER 2821 CHANNING WAY LOS ALAMITOS CA 90720-4048 DETAIL ... 0513ARTEC 1VUL143181 <0A .00 G ZR 0515NORWC 3VUL143181 <0A .00 G ZR
veriz
0264355000 STARSxp BTN: Page Number: 11 MSD: 09/04/2004 Bill Date: 05/01/2005 MAY 01 2005 EFTA00240118 SUSAN RENNEKER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240114.pdf
EFTA01354447
Set 10
1p
117w
STAG E Growth Equity SMITHFIE tisj rcv Zumont Madison ET ENHANCED EQUITY FUNDS octopus
veriz
,..res Amadeus Capital Partners Palamon %odor— Exposure to SOF III is based on Fair Market
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354447.pdf
EFTA01355104
Set 10
1p
115w
STAG E Growth Equity SMITHFIE tisj rcv Zumont Madison ET ENHANCED EQUITY FUNDS octopus
veriz
,..res Amadeus Capital Partners Palamon %odor— Exposure to SOF III is based on Fair Market
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355104.pdf
EFTA01393500
Set 10
1p
117w
Equity SMITHFIE •: , rcv Zurmont Madison ET ENHANCED EQUITY FUNDS rt."1. iJi i1 octopus
veriz
,..res Amadeus Capital Partners F16 9 6T -IS Pal/anion AsialtAiswit Exposure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393500.pdf
EFTA01394774
Set 10
1p
119w
ESTATE STAG E Growth Equity SMITHFIE rcv Zumont Madison ET ENHANCED EQUITY FUNDS octopus
veriz
,..res Amadeus Capital Partners Palamon 1L-1C_ I %odor— Exposure to SOF III is based
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394774.pdf
EFTA02303098
Set 11
2012-01-10
1p
207w
vrote: Hi Karina I would be glad to. Amy Sent from my
Veriz
=n Wireless BlackBerry From: Karina shuiiangia Date: Tue, 10 Jan 2012 011.1 To: </=>Dr. Amy Ludwig Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303098.pdf
EFTA02470766
Set 11
2016-02-23
2p
357w
should I send it? = = </=iv> = = Sent from&=bsp;my BlackBerry 10 smartphone on the
Veriz
=n Wireless 4G LTE network. === From: jeffrey E. Sent: <=b>Tuesday, February
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02470766.pdf
EFTA02295875
Set 11
2012-01-10
1p
214w
mailto:=my.ludwig@verizon.net» wrote: Hi Karina I would be glad to. Amy Sent from my
Veriz
=n Wireless BlackBerry From: Karina Shuliak Date
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295875.pdf
EFTA00239973
Set 9
2004-05-01
2p
235w
O524GARDCA132131O6138882 3 41181 <OA .18 G1O O528LOSACA14442133009601 1 41181 <OA .10 G1O
Veriz
n C : 264355000 STARSxp BTN: Page Number: 158 MSD: Bill Date: 05/01/200 4 MAY 01 2004 -OOZUM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239973.pdf
EFTA00239995
Set 9
2p
258w
Veriz
• 264355000 STARSxp BTN: Page Number: 43 MSD: Bill Date: 01/01/200 5 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1222DIR CA14287144110000
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239995.pdf
EFTA00239949
Set 9
2006-05-01
2p
152w
0611SAN CA09386199445887 1GSSP43182 000 .10 G ZR 0622LA JCA18128584882554 2GSSP41182 000 .20 G ZR
Veriz
n • 10264355000 STARSxp BTN: Page Number: 24 MSD: Bill Date: 06/01/2006 JUN 01 2006 DIRECT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239949.pdf
EFTA00242192
Set 9
2010-05-25
100p
45,626w
certify that the documents attached hereto on Wireless. Subpoena served upon Celle° Partnership d/b/a
Veriz
the foregoing Pursuant to 28 § 1746, I declare under penalty of perjury that information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf
EFTA00239961
Set 9
2005-03-01
2p
213w
G1OR 0326LOSACA15202133009601 2 43181 <OA .06 G1OR 0326LOSACA15332133009601 6 43181 <OA .12 G1OR
Veriz
n Case : 10264355000 STARSxp BTN: Page Number: 115 MSD: Bill Date: 03/01/2005 MAR 01 2005 -OOZUM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239961.pdf
EFTA00240064
Set 9
2005-04-01
1p
107w
CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF O321FERNNV13587755754756 7VUL1431J2 000 .00 F L
Veriz
n Case : 10264355000 STARSxp BTN: Page Number: 23 MSD: Bill Date: 03/01/2005
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240064.pdf
EFTA01394009
Set 10
1p
119w
STAG E Growth Equity SMITHFIE tisj rcv Zumont Madison ET ENHANCED EQUITY FUNDS octopus
veriz
,..res Amadeus Capital Partners Palamon %odor— Exposure to SOF III is based on Fair Market
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394009.pdf
EFTA01073361
Set 9
2007-04-02
100p
15,398w
Request Type: Subscription Info (Basic) Date Range: 03/28/2007 Subject Number: This number belongs to
VERIZ
- L **it** ******* **** ********** ***** ********************** Should you have any questions or further inquiries, please contact the Sprint Nextel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073361.pdf
EFTA01391549
Set 10
1p
118w
STAG E Growth Equity SMITHFIE tisj rcv Zumont Madison ET ENHANCED EQUITY FUNDS octopus
veriz
,..res Amadeus Capital Partners Palamon %odor— Exposure to SOF III is based on Fair Market
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391549.pdf
EFTA01386468
Set 10
1p
118w
STAG E Growth Equity SMITHF1E tisj rcv Zumont Madison ET ENHANCED EQUITY FUNDS octopus
veriz
,..res Amadeus Capital Partners Palamon %odor— Exposure to SOF III is based on Fair Market
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386468.pdf
EFTA01354878
Set 10
1p
117w
STAG E Growth Equity SMITHFIE tisj rcv Zumont Madison ET ENHANCED EOUFTV FUNDS octopus
veriz
,..res Amadeus Capital Partners Palamon %odor— Exposure to SOF III is based on Fair Market
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354878.pdf
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10
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Set 11
4