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d thatillewas still living out of state. It appeared that all was going well. I left a message former at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica
ve an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect t
eedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights
IATE REMEDIES CASE NO: 08-80736-Civ-Marra/Johnson EXHIBIT I EFTA00184411 Cqse 9:08-cv-80736-KAM Cement 361-29 Entered on FLSD ket 02/.1 U.S. (Impartment of Justice Federal Bureau of Investigation FBI - Wesl Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, Ft. 33401 Phone: Fax: May 70.200E Re
. 12 Q If we turn to page 74 for a moment, there 13 are, at the bottom of the page, .last paragraph, four 14 separate telephone numbers, listed for a Cingular 15 wireless, one ofwhich is listed to a Janusz, 1.6 J-A-N-U-S-Z, Banasiak. Do you know who Janusz 17 Banasiak is? 18 A No. Only from what it says her
ercome if a technical or clerical error is made by the department, the Department o> >Hignway-Sofoty'and-Motop^nhiclas, the Department of Cori odium; the Department of Ju‘v: mtc 07/26/17 Page 26 of 114: Public Recoils Request No : 17-295 CA/Aronberg-000899 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 28 2023 2
M ’ ’ ’i NOT A CERTIFIED COPY • • Appendix 9 CNAronberg-000904 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM l • • U.S. Department of Justice United States Attorney | Southern District, ofNew York The Silvio J. Mblld Building One Saint Andrew ’s Plaza New.York- New York 10007 July 8, 2019 V
3 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108 062 TO: ADDRESS: TELEPHONE: Cingular i4+00 1. Custodian of Records 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 888-938-4715 GREETIN
ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 10/04/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202
) Title: 7 V 7P IN; PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s). om containing Cingular telephone toll records for , cellular ) Her copies of s ingu ar telephone toll records from the da es o 2005 to December 2005. (not included o
chers Bridget Bulger, Angelica Corlez,Arny Hanaway and Melanie ' Mena contributed to this story. 0 aricrecniarraaplarosteoth • EFTA01688482 • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (
nfirmed that was still living out of state. It appeare that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena.. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indic
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 15, 200
Description Deposit Balance 1 12/22/2005 Publix $71.39 Groceries $1,972.62 2 12/22/2005 Carmine's $151.02 Groceries $1,821.60 3 12/22/2005 Cingular $26.61 Cell phone holder $1,794.99 4 12/22/2005 Lowe's $23.25 Bathroom suppl. $1,771.74 5 12/22/2005 Extra Touch Flowers $220.00 Flowers $1,5
$0.00 $62.40 12 2/7/2005 Main Street News $2.13 Newspapers $0.00 $60.27 13 2/7/2005 Publix $46.39 Groceries $0.00 $13.88 EFTA00187282 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
ice is only 52.99/MO. atler the trial. Cingular Fits You Best - At Home and Abroad Whether you're vacationing in Paris or calling family in Brazil, Cingular keeps you in touch with friends and family. Ciogular often International Long Distance Service around the globe with zone•based rates that are easy
ents. the foloyeatg data Is for Information purposes only and Is not an offidel record. Certified copies may be obtained from that IndMdual state's Department of State. Search completed SEARCH: Last Name Firs: Name: Click Icons &low To Run a Report It All Full Name tai fl X1POSXOCOCX Export to E xrel XX
FFREY EPSTEIN; CHILD PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s): 1) A CDrom containing Cingular telephone toll records for cellular telephone (917)855-3363. 2) Hard copies of Cingular telephone toll records from the dates of March 2005 to De
Page: EFTA02857863_p26 →se of requesting inclusion on the SIOC Foreign Travel Report. 2. Completion and submission of an electronic Country Clearance (eCC) request through the Department of State (DoS) internet: https://ecc.state.gov. Step by step instructions on how to complete the eCC can be found on the OIO website: http://oio. fbinet.fbi
Page: EFTA02857863_p364 →is authorizing information relating to himself or herself to be released to another person. Further. pursuant to S US.C. Sabot 552aflat I authorize the U.S. Department of Justice to release any and all information relating to me to. 6 Sit-o (-Nne e•—•3 l SC{,c Print or Type Name declare under penalty of perjury aortae l
Page: EFTA02857863_p483 →Entities connected to both Cingular and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONSouthern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON