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ederal Bureau of Investigation S/A 505 South Flagler Dr, Ste. 500 West Palm Beach, FL 33401-5923 RE: Account No.. Our File No: Dear Sir/Madam: American Express! DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906 Final Notice Receipt of the subpoena for records with regard to
.4Ast fonnan.nn 0. S Soak C4. LS ea sitIDG - O(3, V \nu,. ztcj A,Ack— EFTA01716362 EFTA01716363 FD-340 (7-19-00) Universal Caren). Number Field Office Acquiring Evidence Serial # of Originating Document 11 7 Date Received 3 From tributor) To Be Returned K Yes K No Receipt Given K K No Grand Jury Materiel
ORIGINAL NOTES RE INTERVIEW OF MM 67 ORIGINAL NOTES RE INTERVIEW OF MM MM 68 ORIGINAL NOTES RE INTERVIEW OF 69 A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIAL RECORDS MM 70 ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 MM 71 POLICE REPORT FROM PBPD RE: AND MM 72 2 597 PROP
EFTA01716270 EFTA01716271 1 -4- L. 3/6---Mtf- /On4p _Ow EFTA01716272 1 FD-340 (Rev. 4-11-03) File Number Cl E^ Mon —lo fet, &Z. —1 AK) Field Office Acquiring Evidence Apt Serial # of Originating Document Date Received ag i tn ( 2—" From (Name of Contributorlintaviewee) (Address) (City and State) By 5:4
OUO) ORIGINAL NOTES RE INTERVIEW OF ?007-11-28 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF Eff ME Z007-12-03 (UHFOU0) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS W08-02-25 (U//FOUO) ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 Z008-02-25 (U//FOUO) POLICE REPORT FROM PBPD RE
146 2008-06-20 (U) T-Mobile USA, Inc Subscriber Information EFTA01716971 C C FD-340 (Rev. 44140) File Number 31 men --1 tricoc,)--*ffir Field Office Acquiring Evidence nek Or\ Serial N of Originating Document Date Re From To Be Returned 0 Yes s No Receipt Given 0 Yes No Grand Jury Material - Disseminate
Change of Address: Effective Dale Address City State Zlp Nome • ( ) Business • ( ) Easynay Option Credit Card: ( ) Visa ( I Mastercard ( American Express N Discover Cede Card No: Name as it appears on your credit [ I One Time Credit Card Charge 5n*, *vomit I telertement IP. wont, to4 unworn in ome
cuti _ _foka.) _ is-SF 64 ate_ r Vkayw-fil cu -k-t-) L4,1/44 b /stir_ ion t, nft--21- EFTA01725070 3/i- #104-/12 roOrpei / EFTA01725071 Field Office Acquiring Evidence 14 1 F& c a A Serial if of Originating Document (N me of Conmbutoranterviewee) (Address) To Be Returned 0 Yes Receipt Given 0 Yes Grand Jur
Dew Address CIN star__ Noma #( ) Business # ( ) [ j EasyPay Option (j One Time Credit Card Charge Credit Card: ) Mee ( I Mastercard I I American Express Discover 0,9•• cans Nei _1_1_1 EyMation___f____ Name as n appears on your Cred.lialf4 fa", /porn thine" 07.0.• Ikon @arm, onettelnued .v e
• ,4 EFTA01725214 GDS THU GGGGGGGGGGGGGGGGGGGGGGGGGGGG egresii PBIY 9S - FSC EFTA01725215 File Number 3/ C- -nil n1 -I Oft 0 4 a,- ic?) Field Office Acquiring Evidence / PRcei- Serial Hof Originating Document Date Received 0 2-(2-21 o - 7 To Be Retumed 0 Yes Elle r° Receipt Given 0 Yes LJ No Grand Jury
Entities connected to both American Express and Field Office Acquiring Evidence

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Phoenix
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
United States
LOCATION
Newark
LOCATION
Condoleezza Rice
PERSON
Albuquerque
LOCATION
Atlanta
LOCATION
New York City
LOCATIONMaria Farmer
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
California
LOCATION
Dallas
LOCATION