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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
Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes larNo Federal Taxpayer Information (FTI) K Yes [IK -No Title: Reference: (Communication Encbsing Material) Description: Er .-Original notes re interview of EFTA01716285 07(6/0-) IN/14 - r i frith gre4-:. Ace_ ca,..t. 04. n-ro wet etwt LA-6.
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
nly Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes No Federal Taxpayer Information (FTI) 0 Yes Erisir Title: Reference: (Communication Encbsing Material) Desert E3- 0TIgitignitararittervietrea ka (Address) • EFTA01716972 PALM BEACH POLICE DEPARTMENT 05-368 EFTA01716973 3 /C- MM-/oroh..2-/ft
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
inate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes do — Federal Taxpayer Information (FTI) CI Yes Title: Reference: (Communication Encbsing Material) Description: arrr ign Rir ie esmintervirrea• EFTA01725060 ENVELOPE EMPTY EFTA01725061 OD-340 (Rev. 4-11-03) File Number Field Office Ac
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
rial - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes D e NT Federal Taxpayer Information (FIT) Reference: (Communication Encbsing Material) - Description: Ei—amigtentrerern!Treirrterriude S of Stoll) (114 0,0‘. +C C.•LS EFTA01725216 P0-448 (Rev. 6-2-97) FBI FACSIMILE COVER SH
Entities connected to both American Express and Communication Encbsing Material

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Albuquerque
LOCATION
Atlanta
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATION
Dallas
LOCATION
Joi Ito
PERSON
Detroit
LOCATION
Palm Beach
LOCATION
Eric Holder
PERSON
Mao Zedong
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATION
Mobile
LOCATIONNew Albany
LOCATIONField Office Acquiring Evidence
ORGANIZATIONRoyal Palm Beach
LOCATIONNew Canaan
LOCATION