Epstein Secrets

ligence Report EFTA00261444 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Current: New Cingular Wireless o Historical: ; New Cingular Wireless - Active; Charlotte, NC 28211-3358; 11 October 2006-05 January 2019 o (U) Utility: Charleston, SC 29401-6

ords to identify high frequency numbers in connection with a human trafficking investigation. This Tactical Intelligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and Violent Gangs; and Band III Threat-Human Trafficking. .• UNCLASSIFIED//FOUO/NOFORN EFTA00261

of September 2019, CLEAR search of= yielded: o (U) Current: NES, LLC; Verizon o (U) Worldbase: NES, LLC, DUNS: 78-477-3397, Address: 9 E 7111 St, New York, NY 10022-4102, Year Started: 2005, Employees: 3, Annual Sales: 5284,714 (as of 01 June 2019), Member: Jeffrey Epstein, Vice President: Laurie Hain

inancial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or l

36P NEINCWO YORK NY MNG UNUM MOBL TO IAOBL 151 400 ADM ANYTME MIN 97 06106 06 51P NEW YORK NY 400 ADM ANYTME MIN 21/tAIIN 98 06/06 06 52P NEW YORK NY 400 ADD'L ANYTME Mlle 99 06108 0712P INCOMNG 2MIN EARLY EVENING NWKND 100 06/06 07 TOP WPALMBEACH FL I MIN EARLY EVENING NWKND 101 05/06 0

amerfcanexpress. comfworicingcapital (CE 104444) Cardmember Notification Effective June 1, 2004, the savings offered through Everyday Savings at Cingular Wireless to American Express Business Cardmembers will no longer be available. Cardmembers who have signed up for qualifying plans before June 1, 2004, will

iness travelers can take advantage of amenities like comfortable seating, conference tables and power outlets aboard Acela Express@ between Boston, New York and Washington. In addition, Amtrak provides service to over 500 destinations across the country. You can redeem Membership Rewardse points for Amt

: 8/1/2006 Number of Pages: Received On: 8/22/2006 Date: 8/23/2006 If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at - The requested information is enclosed. We have no ca

2MN INCLUDED MINUTES 532 GLIB 03:51P CHTMISTTHS VI 154N INCLUDED MINUTES 533 0118 0152P NEW YORK NY 1 MN INCLUDED MINUTES 534 0/18 03:53P NEW YORK NY 2MN INCLUDED MINUTES 535 0118 0255P INCOMING VAN UNUM MOIR TO MOBL 536 0/18 04:34P NEW YORK NY 2MIN UNUM MOBL TO MOBL 537 0/18 04:16P N

ber of Pages: Fax Number: Received On: 12/22/2006 Date: 12/27/2006 If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at - The requested information is enclosed. CONFIDENTIAIJ

1EVT MESSAGE RETRIEVAL 701 05/02 04:17P INCOMING 2MN INCLUDED MINUTES 702 05/02 07:021> INCOMING 1MN EARLY EVENING N/WKND 703 05/02 08:27P NEW YORK NY 1 MIN EARLY EVENING WWKND 704 05/02 08:28P INCOMING 15MIN EARLY EVENING NNVKND 705 05/02 08:44P NEWYORKZN1 NY 2MIN EARLY EVENING NNVKND

around the globe with zone-based rates that are easy to understand and affordable. And, when you're traveling outside of the US, you can take your Cingular Wireless service with you! Use your compatible handset to make calls from overseas while you're traveling. Contact Cingular Customer Service to verify eligi

S 600 Martin Luther King Jr Place Louls-vile, KY 40202-2231 (502)583-3941 Main Phone Subject Information: Name: Pee: SSN:)00(-XX-XON Issued In NEW YORK between 01/01/1987 and 12/31/1988 Mew All SSN Sources Others Associated With Subjects SSN: or deception) Age: 58 een 01/01/1984 and 12/31/1964

around the globe with zone•based rates that are easy to understand and affordable. And, when you're traveling outside of the US, you can take your Cingular Wireless service with you! Use your compatible handset to make calls from overseas while you're traveling. Contact Cingular Customer Service to verify eligi

I-LS 600 Martin Luther King Jr Place Louisan& KY 40202-2231 (S02)583-3441 Main Phone Subject Information: Name Age: SSN: wet-to-scot Issued In NEW YORK between 01101/1887 and 12131/1666 View All SSN Sources Others Associated With Subjects SSN: (DOES NOT usual) indicate any DOS. xxmcxx issue in

unicate with old and new friends. The site allows one to establish your own myspace.com page and decorate the page any way one wishes. I received a Cingular Wireless packet which contained a CD which ' e results of the subpoena request for verbatim calls on . An analysis will be conducted in the near future on

and whether it has subject-matter jurisdiction over this action"). 7 The Amended Complaint erroneously states that Jeffrey Epstein is a citizen of New York. 8 Lewis "rein n. 3059 GWID AVINUI. Sum 340, Comm QomItasca 33133 101319 EFTA00231020 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Dock

inancial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or l

NYTME. MN 1106 1 MN 73 1005 04:27P INCOMING 400 AD . AYT ME MI 74 10105 OS:43P NEW YORK NY 1 MIN UNLIM M MORE TO MOBI N . 75 10105 06:40 NEW YORK NY 20/4 403 AMYL ANYTME MIN 76 10/05 06:55P INCOMING MAIN 400 ADDl ANYTME MIN 77 10'05 07:06P NWYRCYZN01 NY 1MN EARLY EVENING NIWKNO 78 10.0