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rles, MO 63301 DUCES TECUM: Any and all information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm
R PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA T-Mobile NO. 06-127 Attn: Subpoena Compliance PBPD Case 4 Sylvan Way Parsippany, NJ 07054 fi SCES T EOM: Any and all subscriber information and billing address for telephone number ■ GREETINGS: YOU ARE HEREBY COMMANDED to be an
t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401 Dear out e of y This is in response to the Sub
Page: EFTA00007253 →t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401 Dear out e of y This is in response to the Sub
Page: EFTA00007253 →t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401 Dear out e of y This is in response to the Sub
Page: EFTA00007253 →t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401 Dear out e of y This is in response to the Sub
Page: EFTA00007253 →t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401 Dear out e of y This is in response to the Sub
Page: EFTA00007253 →NY 7:48 PM 3 S - $ 8/19/05 W Palm Bch, FL 7:51 PM 1 $ 8/20/05 W Palm Bch, FL 9:18 AM 1 $ 8/20/05 W Palm Bch, FL 9:19 AM 1 - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM W 1 - $ 8/20/05 W Palm Bch, FL 9:25 AM 1 - $ 8/20/05 W Palm Bch, FL 10:10 AM 1 - $
Page: EFTA00007279 →NY 7:48 PM 3 S - $ 8/19/05 W Palm Bch, FL 7:51 PM 1 $ 8/20/05 W Palm Bch, FL 9:18 AM 1 $ 8/20/05 W Palm Bch, FL 9:19 AM 1 - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM W 1 - $ 8/20/05 W Palm Bch, FL 9:25 AM 1 - $ 8/20/05 W Palm Bch, FL 10:10 AM 1 - $
Page: EFTA00007279 →NY 7:48 PM 3 S - $ 8/19/05 W Palm Bch, FL 7:51 PM 1 $ 8/20/05 W Palm Bch, FL 9:18 AM 1 $ 8/20/05 W Palm Bch, FL 9:19 AM 1 - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM W 1 - $ 8/20/05 W Palm Bch, FL 9:25 AM 1 - $ 8/20/05 W Palm Bch, FL 10:10 AM 1 - $
Page: EFTA00007279 →NY 7:48 PM 3 S - $ 8/19/05 W Palm Bch, FL 7:51 PM 1 $ 8/20/05 W Palm Bch, FL 9:18 AM 1 $ 8/20/05 W Palm Bch, FL 9:19 AM 1 - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM W 1 - $ 8/20/05 W Palm Bch, FL 9:25 AM 1 - $ 8/20/05 W Palm Bch, FL 10:10 AM 1 - $
Page: EFTA00007279 →NY 7:48 PM 3 S - $ 8/19/05 W Palm Bch, FL 7:51 PM 1 $ 8/20/05 W Palm Bch, FL 9:18 AM 1 $ 8/20/05 W Palm Bch, FL 9:19 AM 1 - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM W 1 - $ 8/20/05 W Palm Bch, FL 9:25 AM 1 - $ 8/20/05 W Palm Bch, FL 10:10 AM 1 - $
Page: EFTA00007279 →t of Banking and Finance, State of Florida on September 1, 1993. At all times material to this Information, Mortgage Express maintained offices in Boca Raton, North Palm Beach, Palm Beach Gardens and Royal Palm Beach. all in Palm Beach County, Florida. The 07/26/17 Page 2 Public Records Request No.: 17
Page: Epstein_Part_12_Redacted_p2 →0 • 07/26/17 Page 50 Public Records Request No.: 17-295 Ta aMobile. Get from ;tic! ri copy T-Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 973-292-8911 Fax: 973 292-8697 August 2, 2005 Det Michelle Pagan Palm Beach Police Department West Palm Beach, FL Dear Det Pagan
Page: Epstein_Part_12_Redacted_p51 →Entities connected to both Boca Raton and Parsippany

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
United States
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Palm Beach County
LOCATION
New York
LOCATION
David Rodgers
PERSON
Prince Charles
PERSON
Las Vegas
LOCATION
Palm Beach Gardens
LOCATION
Barry Diller
PERSON
Philadelphia
LOCATION