Epstein Secrets

, Sprint, Verizon & T mobile 09/30/2006 Various Comcast, Adlephia, FLP 09/30/2006 Various Verizon, Bellsouth, Broadview, MCI 09/30/2006 Various Federal Express 09/13/2006 09/13/2006 09/13/2006 OW13/2006 09/13/2006 09/13/2006 09/13/2006 09/13/2006 09/19/2006 09/13/2006 09/28/2006 09/28/2006 8701

cal shipping Srebnick, Kornspan & Stumpf, P.A. P.C. Investigative Management Group Virgin Islands Bureau of Internal Revenue 09/30/2006 Various Cingular, Sprint, Verizon & T mobile 09/30/2006 Various Comcast, Adlephia, FLP 09/30/2006 Various Verizon, Bellsouth, Broadview, MCI 09/30/2006 Various

tein to include Victoria's Secret bras and underwear, massage oils and a book titled "Massage for Dummies." The items were sent to by Epstein via FedEx when she lived at West Palm Beach, Florida. Epstein also gave two tickets to a concert featurin the band Incubus at t e Sound Advice Amphitheater

3 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108 062 TO: ADDRESS: TELEPHONE: Cingular i4+00 1. Custodian of Records 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 888-938-4715 GREETIN

• Pair of scissors. • Scotch tape. • Shipping tape. • Photographic print paper. • Personalized notepads, cards, envelopes (Call to order). ■ FedEx and parcel slips. ■ Disposable cameras. ■ Film for cameras. 2/14/2005 CONFIDENTIAL SDNY_GM_00173075 52 EFTA_00 I 94730 EFTA01305043 MAIL

t Description Deposit Balance 1 12/22/2005 Publix $71.39 Groceries $1,972.62 2 12/22/2005 Carmine's $151.02 Groceries $1,821.60 3 12/22/2005 Cingular $26.61 Cell phone holder $1,794.99 4 12/22/2005 Lowe's $23.25 Bathroom suppl. $1,771.74 5 12/22/2005 Extra Touch Flowers $220.00 Flowers $1,5

nkedIn launched in the post-2000 dot-com “depression.” Other recession-born babies include Monopoly, Apple, Cliff Bar, Scrabble, KFC, Domino’s Pizza, FedEx, and Microsoft. This is no coincidence, as economic downturns produce discounted infrastructure, outstanding freelancers at bargain prices, and rock-

finding my son a Tickle Me Elmo. (Actually, the store was out of Tickle Me Elmos, so Asha bought a Chicken Dance Elmo—good decision.) I had her call Cingular to ask about my cell-phone plan. I’m just guessing, but I bet her call was routed from Bangalore to New Jersey and then back to a Cingular employee i

t Court, Southern District of Florida on 10/06/2006 and served[_——————idion 10/16/2006. Details: On 10/16/2006, sa[___|Jreceived from saL___} via ee Federal Express delivery service, the referenced Grand Jury subpoena. On that date b7c accepted service of the Grand Jury subpoena, the Appearance Notice, the Cert

EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s): 1 A CDrom containing Cingular telephone toll records for cellular_telephone 2) Hard copies of Cingular telephone toll records from the dates of March 05 to December 2005. (not in

d Grand Jury subpoena issued by the United States District Court Southern District of Florida on 10/06/2006 and served at Details: On 10/16/2006, Federal Express delivery sub na. On that date U n arrival SAs SA service SA e of the agents's visit, received from SA via the r- enc d Grand ry e any in

confirmed that was still living out of state. It appeared that all was going AP I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica

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

received gifts from Epstein to include Victoria's Secret ras an un erwear, massage oils and a book titled "Massage for Dummies." The i E stein via FedEx when she lived at Epstein also gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called to inform her t