Epstein Secrets

ed billing summaries; and 6. Account history for any closed account(s) and the stated reason for closing any such account(s). 13. A list of all Cingular cell site/cell tower locations along with any code numbers assigned to each location. C. For the dates shown below, 1. details for all incoming

ty of Palm Beach, along with his personal assistant, PBPD obtained information from a fourteen-year-old girl who lives in Loxahatchce, Florida, in the Southern District of Florida, and who attended Royal Palm -2- SDNY_GM_02762968 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249811 EFTA013

EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s): 1 A CDrom containing Cingular telephone toll records for cellular_telephone 2) Hard copies of Cingular telephone toll records from the dates of March 05 to December 2005. (not in

33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration

confirmed that was still living out of state. It appeared that all was going AP 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 indica

340)-623J (56)) 8104711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio

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

umber Agents explained they were not there to arrest and stated she was not a target of any FBI investigation She was then provided with a copy the Southern District of Florida, Clemantis Street, West Palm Beach grand jury on June 3, 2008. stated that she would speak to her attorney and understood the conseque