Epstein Secrets

co Partnershiip d/b/a Verizon Wireless SUBJECT: Federal Grand Jury Subpoena DATE: April 2, 2010 FROM: Assistant United States Attorney NUMBER OF PAGES. INCLUDING THIS PAGE: 7 COMMENTS: Please provide documents to FBI Special Agent at- . Thank you. Original document: To follow via reg. mail To

03 .00 .00 .00 .40 .00 2.40 .00 .80 .00 .00 .00 .40 .00 .00 .00 .40 .00 .03 .00 .03 .00 .03 .00 .40 OD 2.40 A • Price Plan Montana! I. moons% Allowance M • INCaling X • Parbal Allowance R = Voice Mail Retrieval Y • Promotional Allowance EFTA00242238 Bill date Au ust8 200

T: DATE: June 7, 2007 FROM: A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 EFTA00176058 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 22, 2007 7:12

• Me▪ sita, California, Colorado, District of Columbia, Newell, Idaho, Illinois, Indiana, Iowa, Kansan, Maryland, Michigan, Minnesota, Missouri' Montana, Nebraska, Nevada, North Dakota, Oklahoma: Grogan, South Oaroilna, South Dakota, Tennessee, Utah, weehington, Wisconsin, Wyoming • Kansas City,

tz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: Assistant United States Attorne NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: _To follow via reg. mail To follow via Fed. Exp. _To follow via hand delivery X Nothing

orm • Alaska, Caltiomia, Colorado, District of Columbia. Sewall, Idaho, Illinois, Indian; Iowa, Kenna, Maryland, Michigan, Minnesota, Missouri, Montana. Nebraska, Nevada, North Dakota, Oldahomai Oregon, South Dateline, South Dakota, Tennessee, Utah, Washington, vilsormsin, Wyoming • Kansas City,

f Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the Address

INVESTIGATION Date of transcription 10/26/2007 DANIELLE DICENSO, maiden name HEDRICK, dob 08/15/2007, 4608 Diana Drive, Apartment 3, Great Falls, Montana 59405, cellular telephone (954)801-0217, was interviewed telephonically regarding a federal investigation involving the sexual exploitation of mino

ER IMMEDIATELY* FAX COVER SHEET TO: Lanna Belohlavek, ASA RE: Jeff Epstein DATE: January 11, 2006 FROM: Guy P. Fronstin, Esq. NUMBER OF PAGES INCLUDING COVER SHEET: 2 Please see attached letter. THANK YOU FOR YOUR ASSISTANCE IN THIS MATTER. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF TH

the client would appear to be subject to registration requirements simply on the basis of a plea, in Florida, to aggravated assault - Oklahoma and Montana. Oklahoma requires the registration of persons convicted of assault with intent to commit a felony, in violation of 21 Old. St. Ann. § 681 "if the