Epstein Secrets

SHEET PRECEDENCE K Immediate 0 Priority In Routine CLASSIFICATION El Top Secret ID Secret K Confidential ID Sensitive In Unclassified To: American Express Subpoena Compliance Facsimile Number: Attn: From: FBI Name of Office Time Transmitted: Sender's Initials: Number of Pages: 2 (including co

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

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

f Communication Faxed: rVi•-fro"-L-yci‘A. "enaj. y 3- 4- V e se04.1re C StsL- /Lt.& pceer,s_e 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,

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

er: Approved: Brief Description of Communication Faxed: Date: 0 9/05/20 0 6: . ax..57 toe e:a ephon Information attached to the corer sheet is U.S. Government Property. If you ate not the intended recipient of ibis information, disclosure, reproduction, distribution, of use of this information is prohibited (18.USC

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

riginator's Facsimile Number: Approved: Telephone: Brief Description of Communication Faxed: 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

o request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SAL —C ] requests Third Party Draft provide ; b3 a i that provided pertinent information

residences for listed subjects. Thanks, Originator'’s Facsimile Number: 561-833-7970 Approved: 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,