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:17:00 9/18/2005 •-(1) 9/19/2005 • 10-61.0 SIX" 124200 itAdde 9/29/2005 11:4200 21:5200 (TLKT) 10/02/2005 09:37:00 1601:00 10/03/2005 Paget EFTA01702869 I • EFTA01702870 04/23/04 thru 10/01/05 07(15/20▪ 04theu 09/01/2005 ■ 04/25/04 thru 10/06/05 60 90 SUBSCRIBER - JEFFREY
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
Originator's Nano: Originator's Facsimile Number: Telephone: Approved: ription of C , SOC: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC
Attn: AUSA iacsirsl e Number Dnft: 03/17/2010 Room Tele hone Number: FROM Name of Office: FBI Miami, Chief Division Counsel 10 Number of Paget: (including cover) Originators NOME ' Number: Ori inatoes Facsimile Number: PI.S Dayardra Aponte Approved. Mt DETAILS Subject: Jane Doe 2-7
Attached is the most recent correspondence that we received today from Mermelstein & Morowitz. WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this Information disclosure. reproduction, distribution, or use of this Information is prohibited (18.USC,
E RESOLUTION PO BOX 1111 MADISON WI 53701-1111 ••••••,,S••••• DISPUTED AMOUNT SOSO •••••••..01 • •••••ill CREDITS D3 TOTAL ACTMTY $1,87631 Paget of I 4470 1153 4000 8274 SONY_GM_027718.39 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255647 EFTA01338151 /1184- 18
imile Number: Approved: Brief Description of Communication Faxed: Telephone: 661-650— 6938 WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC
NUMBER: FAX NUMBER: FROM: DATE/TIME: CEOS: NB FAX: 'R. Alexander Acosta, Esq. Jay lefkowits, Esq. May 16, 2008 OFFICE NUMBER: • NUMBER OF PAGES, EXCLUDING THIS SHEET: 5 SPECIAL INSTRUCTIONS: EFTA01718488 II EFTA01718489 05/16/008 11:16 FAX 05/16/08 ...FRI 11:08 FAX IZ 002/006 O002 U
ef DeSCriptioniof Commuinication Faxed: Cop( 4 !e>c #FC)//1 rtect)unt v : I ' I I I WARNING : • Information attached) to the cover sheet is U.S. Government Property. If you are not the Intended recipient Of this Information disclosure, reproduction, distribution, är use of this information is prohibited (16.1.1S
di Chant« 20.07 ether denial ~a Credits ~can «no (oily aselstseen IBM sin« • . 2 ~Ile) en Leal a. et 40.54 Swab 1.00 Total Other Paige. Std C•egita 1.00 1••—• inason Taste a. 9p3.4411 flanarlen S. ••••••41 tsetse Itis 10. rt. - Cats C—leans yea .40 EFTA01694111
riginator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this information, disclosure, reproduction, distribution, or use of this Information is prohibited (18.USC
Case No. 08-80736-CV-MARRA P-000873 Pla•lirAPrnerramo/311F;leacWilialPTITIMNeserheMlIVAR151141(17N111A1O77115(14416 1 P R/1 SOA(16 EFTA00228253 Pagel of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J
iginator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you art ..‘ended recipient of this information, disclosure, reproduction, diatOtivo woRAMs_eccppnituRikA.....nibited (I8.USC, § 641). Please ri
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