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nuary 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information.
gh Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, will fly the helicopter, tail number N491GM, or he utilizes_pilots from Air Center
TION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in
nterview , ranch manager for Jeffrey Epstein's, Zorro Ranc , orro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. rview IIIIIIIIIIIIII, cellul leohone number of , residence e ep one number , house manager rey Epstein located on the s an o i le St. James.
Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes pilots from
Page: EFTA02857863_p70 →TUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in t
Page: EFTA02857863_p87 →Entities connected to both Sprint and U.S.V.I.

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONDarren Indyke
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSONRichard Barnett
PERSON
Alan Dershowitz
PERSON
David Rodgers
PERSON
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATION
Honda
ORGANIZATION
St Thomas
LOCATION
Chevrolet
ORGANIZATION
Boca Raton
LOCATION