Epstein Secrets

ST PALM BEACH RA P.02 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E- MM - 108062 TO: Cingular Custodian of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach FL 33408 TELEPHONE: GREETING: By

nk you. U R Ka:Official tae Only C 0 318169 EFTA01716186 Fax Server 7/10/2007 1:43:24 PM PACE 2/006 ' 'Fax -Server APR-10-2007 15:52 FR! WEST PALM BEACH RA P.02 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E- MM - 108062 TO: Cingula

06, by delivering a True Copy f o• to,- :so o witness in the County of Palm Beach, State of Florida. I EFTA00257504 229007 Report2G_ 229007 Cingular wireless 08/20/2006 SUBSCRIBER INFORMATION NY it 4:17P 072504 NAME: ATTENTION 1: ATTENTION 2: STREET ADDR: CITY ST ZIP: HOME PHONE: BUSS

633238 NATIONAL PLAN $199.99 0 0 0 37 c 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 37 W PALM BCH FL NACN DIR. ASST. WEST PALM FL DIR. ASST. WEST PALM FL QUEENS NY PLAN $199.99 MOBILE PLAN $199.99 NEW YORK C 07207633238 NATIONAL PLAN $199.99 Page 3 NY INCOMING I

£or use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pago2 EFTA01706038 LAM .1006 BILLED USAGE Cingular Run Date: 01/16/04 Run Time: 06:03:06 Account: MOBILE ESN 8747956 8747956 8747956 8747956 8747956 8747956 8747956 8747956 8747956 8747

25 C NATIONAL PLAN $199.99 NACN 1:4755A 1 0 0 0 37 C NATIONAL PLAN $199.99 DIR. ASST. 2:1051P 0 0 0 0 37 C NATIONAL PLAN $199.99 WEST PALM FL 2:1052P 3 0 0 0 37 C NATIONAL PLAN $199.99 WEST PALM FL 2:1323P 4 0 0 0 37 C NATIONAL PLAN $199.99 DIR. ASST. 2:1633P 1 0 0

TA01713932 TO: - . vi rave . U. S. DEPARTMENT OF RISTIaJFEDERAL BUREAU OF INVESTIGATION SUBPOENA matter of case nun ber(s): 31E—MM-10 8 062 Cingular Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by you are hereby commanded and required to disclose to , who

CM 7 OK 02'33 *08/01 10:07 CINGULAR WEST PA 7005 AUTO FAX RX ECM 3 OK 01'06 *08/01 10:37 3691 TRANSMIT ECM 1 OK 00'52 *08/01 11:05 USAO WEST PALM 3692 TRANSMIT ECM 4 OK 01'32 *08/01 11:35 3693 TRANSMIT ECM 1 OK 01'02 *08/01 11:52 7006 AUTO FAX RX ECM 4 OK 08'35 *08/01 12:28 3694

DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1 E -MM - 1 0 8 0 6 2 TO: ADDRESS: TELEPHONE: Cingular Custodian of Records GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA North Palm

phone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA at the following address: West Palm Beach,•Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court

TA01728497 TO: - . vi rave . U. S. DEPARTMENT OF RISTIaJFEDERAL BUREAU OF INVESTIGATION SUBPOENA matter of case nun ber(s): 31E—MM-10 8 062 Cingular Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by you are hereby commanded and required to disclose to , who

CM 7 OK 02'33 *08/01 10:07 CINGULAR WEST PA 7005 AUTO FAX RX ECM 3 OK 01'06 *08/01 10:37 3691 TRANSMIT ECM 1 OK 00'52 *08/01 11:05 USAO WEST PALM 3692 TRANSMIT ECM 4 OK 01'32 *08/01 11:35 3693 TRANSMIT ECM 1 OK 01'02 *08/01 11:52 7006 AUTO FAX RX ECM 4 OK 08'35 *08/01 12:28 3694

1/07 9:2135A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/07 10:3359A 2 25 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular wireless and its Affiliates except under written agreement. Page3 I O. Case No. 08-80736-CV-NIAFtRA SDNY_GM_02767415 SUBJECT TO PROTECTIVE ORD

NEW YORK NY W PALM BCH FL NEW YORK NY NACN MOBILE SPEIGNTSTN BD SPEIGHTSTN BD NEW YORK NY BROOKLYN NY W PALM BCH FL NACN DIR. ASST. WEST PALM FL WEST PALM FL DIR. ASST. W PALM BCH FL NACN DIR. ASST. WEST PALM FL DIR. ASST. WEST PALM FL CALLED PRONE CDATE CTIME 1/01 3:1615P 1/

0254319 EFTA01336243 229703 08/22/2006 Run Date: Run Time: Account: BILLED USAGE 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE AWE NEW YORK Cingular' MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 03/11

PLAN 5199.99 NACU INCOMING 02/21 12:1758P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/21 12:1845P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/21 12:2158P 2 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/21 12:3727P 1 37 C NATIONAL PLAN $199.99 W PALM BON FL 02/21 2:1549P 0 2

firmed that was still living out of state. It appeared 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 indica

contact and left voice mail messages at the house to speak with her parents. Det. and I then located at her residence located at 4938 21 Road in West Palm Bea!!!'111!!!!!pted to interview her about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She furt

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

eighteenth birthday. picked up an envelope f with money rom the house in Palm Beach to finance the trip.' believed she flew on JET BLUE out of West Palm Beach into a uardia Airport. While staying in New York, was also treated to a night out at the theater tiligehantom Of The Opera by EPSTEIN. EPST