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: Any and all information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the indiv
partment March 31, 2005 S/A RE: Investigative poena Mr. MB Pursuant to a lawful criminal investigation, please provide me a subpoena issued to Cingular Wireless requesting subscriber, billing information and detailed call records for the date of January 27, 2005 through and including March 31, 2005 for the f
200 W. Atlantic Avenue 3188 PGA Blvd. 38844 State Road 80 Room # Courtroom # Roam # Room # 212 Courtroom West Palm Beach West Palm BeaCr' Delray Beach Palm Beach Gardens Belle Glade Date q ) r Figriature Narnt Address City Mailed To: L 202 5100 I imeordonce with the Americans Wrth Dis
x Number: (561) 83S-5491 Received On: 12/13/2005 Date: 12/29/2005 If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. - The number referenced below is a Cing
om # West Palm Beach Criminal Justice Complex 3228 Gun Club Road Courtroom # West Palm Berg LI So. Co. Complex 200 W. Atlantic Avenue Room U Delray Beach CI No. Co. Complex 3188 PGA Blvd. Room 0 212 Palm Beach Gardens CI Criminal Justice 38844 State Road 80 Courtroom Belle Glade Date 9/1161--
Page: Epstein_Part_07_Redacted_p72 →6 PALM BEACH POLICE DEPARTMENT Page: 67 jr- : 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) Center from Cingular Wireless for telephone number 561-308-0282. This was the telly number for Haley Robson during the time frame when the victim, was brought to the Epstein h
Page: Epstein_Part_07_Redacted_p84 →m # West Palm Beach Criminal Justice Complex 3228 Gun Club Road Courtroom # West Palm Beach U So. Co. Complex 200 W. Atlantic Avenue Room # Delray Beach K No. Co. Complex 3188 PGA Blvd. Room # 212 Palm Beach Gardens K Criminal Justice 38844 State Road 80 Courtroom Belle Glade Na me Addre
Page: Epstein_Part_21_Redacted_p60 →7/19/06 PALM BEACH POLICE DEPARTMENT Page: 67 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) Center from Cingular Wireless for telephone number 561-308-0282. This was the telly number for Haley Robson during the time frame when the victim, was brought to the Epstein h
Page: Epstein_Part_21_Redacted_p73 →Entities connected to both Delray Beach and Cingular Wireless

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Palm Beach
LOCATIONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMIAMI FL
LOCATION
Eric Holder
PERSONCingular
ORGANIZATION
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Jacksonville
LOCATION
Tallahassee
LOCATION
Tampa
LOCATION
Marc Rich
PERSON
Boca Raton
LOCATIONJUPITER FL
LOCATION
Palm Beach Gardens
LOCATION