Epstein Secrets

responding you will be disclosing to the merchant that you meet these criteria. EFTA01726909 Centurions Card Statement of Account Precacd For JEFFREY E EPSTEIN Novick. Balance $ 444.51 Pawnee* K£4MS -444.51 DUPLICATE COPY N. e as le•c. AgAvatneras +553.79 New Balance $ 553.79 CiaurgDwo 03/29/05 6,109,81

omenhousehold. Additional terms and conditions apply. 02005 Sprint. All rights reserved. All trademarks are the property of their respective owners Sprint For more details or to take advantage of this limited time offer, go to www.spdnt.com/amx36 or call 1.877.219.3131. (CE 106527) A Vacation Exp

To: From: •r 11 Sent: Mon 11/5/2018 6:06:43 PM Subject: Re: Jeffrey Epstein Ni Wow, I8yrs!!! Time is flying by. My oldest is 14 now and in high school. Im sure there are no dull moments working for Jeffrey, lol. Jeffrey gave m

s so nice to hear that you are still apart of Jeffrey's team, it was always pleasant working with you. I'll talk to you soon, Naenia Sent from my Sprint Samsung Galaxy S8 Ori inal messa e From: Date: 11/5/18 7:20 AM GMT-08:00) To: Subject: Jeffrey Epstein Hello Nacnia. Hope you are well. I see

lice station, I left another m sage for 's parents. .1 began an Cel one. The telephone number is assrAe to the financially responsible party is Jeffrey Epstein o III in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls m

. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South f ations and Sprint for the unknown telephone numbers from 's cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber informati

$11,000 Phone switch and component phone parts $25,000 CONTRIBUTIONS The Compliance Report finds that during the period covered in this report the J. Epstein V.I. Foundation made contributions totaling $26,500 to the St. Thomas-St. John Chamber of Commerce. The Foundation did not make contributions to the St. Thomas- ST.

tems not available locally such as Intuit and American Ribbon & Tonner Disbursements less than $1000 Internet T-1 service procured through Sprint Copier maintenance through the Xerox — Puerto Rico Disbursement less than $700. 2007 Excess liability insurance not available locally Suppli

Subfile Opening Document Date: 12/03/2019 From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227-SBP (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Subpoena Subfile Opening Document Details: Writer requests the opening of a subpoena subfile for subpoenas iss

d States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133210 RIDER (Grand Jury Subpoena to Sprint, dated August 13, 2019) Ref. No. 2019R01059 REQUEST: For the following telephone numbers: Please provide any and all documents, to include, but n