Epstein Secrets

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f Florida 500 S. Australian Ave., Suite 400 West Patin Beach, FL 33401-6235 DATE: TO: ORGANIZATION: f St- FAX #: SUBJECT: FROM: NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: . EFTA01702909 United States District Court This subpoena is issued upon application SOUTHERN DISTRICT OF FLO

10 MAR-22-2007 08:33 FBI WEST PALM BEACH RA P.01/01 JPNIorganChase n MR20060809059376 B February 27, 2007 S/A FederaBul”Mtonvestigation 505 South Flagler Drive, Suite 500 West Palm Beach, Florida 33401-5923 RE: Grand Jury Subpoena - Dear S/A Chase Bank USA, N.A. is in receipt of the above referenced requ

ORGANIZATION: FAX #: Sot 835-- 16 q SUBJECT: cre c--- #vggetau FROM: A A. frtakie Vidacarno._ (561) 820-8711 (561) 820-8777 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 2 - COMMENTS: 08-80736-CV-MARRA RFP WPB 001699 EFTA00209878 United States Attorney's Office Southern District of Florida

e Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNE

ION: Verizon California, Inc.-CA (GTE) SUBJECT: Federal Grand Jury Subpoena DATE: March 29, 2010 FROM: Assistant United States Attorne 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 fo

and immediately returning it with the records to Special Agent Gavin Gumbinner, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater

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

Washington Valley Road Bedminster New Jersey 07921 Fax: 888467-0028 Phone: 800/451-5242 To: Federal Bureau of Investigation Attention: SA 505 South Flagler Drive, Ste 500 West Palm Beach, FL 33401 From: JUAN POLANCO Legal Department Law Enforcement Resource Team Fax: Date: 05/25/10 Phone: Pages: You

ello° Partnership d/b/a Verizon Wireless SUBJECT: Federal Grand Jury Subpoena DATE: May 5, 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

ilia d Inventory and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater

ralian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: .545/0 7 FAX #: ORGANIZATION: SUBJECT: CE SC- c;e- /PCP1 /D A ) FROM: NUMBER OF PAGES, INCLUDING THIS PAGE: 2 - COMMENTS: EFTA00175991 United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400

tions complete the Business Records Certifications and Inventory Forms and return everything to Special at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R Al EXANDER ACOSTA Enclosures cc: Speci

500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: -4/07 TO: (.-TerF ORGAN FAX #: SUBJECT: FROM: r- Ch6t9 Bank NUMBER OF PAGES. INCLUDING THIS PAGE: II COMMENTS: (ukruaid Original document: re follow via regularmail to follow via Federal Express To to/km via ha

on and Inventory and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater

#: ORGANIZATION: Cellco Partnership d/b/a Verizon Wireless SUBJECT: Federal Grand Jury Subpoena DATE: March 29, 2010 FROM: ' • rne NUMBER OF PAGES, INCLUDING THIS PAGE: 7 COMMENTS: Please provide documents to FBI Thank you. Original document To follow via reg. mail _To follow via Fed. Exp.

Certification and immediately returning it with the records to Special l Agent- FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401.5823 EARLY VOLUNTARY TURNOVER Pease note that we are requesting an early voluntary turnover of the materi

ION: Verizon California, Inc.-CA (GTE) SUBJECT: Federal Grand Jury Subpoena DATE: March 29, 2010 FROM: Assistant United States Attorne 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 f

rtification ry and immediately returning it with the records to Special Agent , FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that vie are requesting an early voluntary turnover of the mate

v-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 34 of 41 Case 9:08rcv-80736-KAM Document 14 Entered on FLSD Docket 074046/2000”, Paget:NV 21 U.S. Department of Justice Federal Bureau of Investigation FBI - West Pe/in Beech Suite 500 505 South Hagler Drive West Palm Beach, FL 33

tered on FLSD Docket OZL15/2.01111, Page..12.of 21 U.S. Department of Justice Federal Bureau of Investigation FBI -Weal Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (681)833-7517 Fax: (561) 833-7910 Re: Case Number:S Dear canstage Ibis case is currently under Investigation.