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stein during our fir meeting. As a means of positive reinforcement I would high five 1' On 03/31/2005, subpoenaagtasts for T-Mobile Wireless - and Cingular Wireless, immignimi, (Robson and p one numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance
ve an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect t
eedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights
IATE REMEDIES CASE NO: 08-80736-Civ-Marra/Johnson EXHIBIT I EFTA00184411 Cqse 9:08-cv-80736-KAM Cement 361-29 Entered on FLSD ket 02/.1 U.S. (Impartment of Justice Federal Bureau of Investigation FBI - Wesl Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, Ft. 33401 Phone: Fax: May 70.200E Re
/2005 Number of Pages: 13 Received On: 12/13/2005 Date: 12/29/2005. If you arc not already aing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-9384715. - The number referenced below is a Cingu
ts, the following data Is for Information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/01/06 Report processed by: FBI-MM 16320 NW 2nd Ave N MiaMi Beach, FL 33/695508 (305)
out our online bachelor party form so we can get more info about your party http://www.stripclublist.com/c.asp?c=7472 3/20/2006 EFTA01712663 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FA MILE Re: Dear Mr. 500 South Australian Ave., Suite 400 West Palm Beach, FL
ny way one wishes. I found the following people have myspace sites: Haley Robson, a, age, aellb AMMOIMBOIMMar S OWIMMIWIMMEM4 and I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on An analysis will be conducted in the near fut
FLSD Docket 02/10/2016 Page 1 of 7 EXHIBIT 37 EFTA00184577 Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 2 of 7 U.S. Department of Justice United Stales Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LIP Citigroup Center New Yor
rdless of whether the defendant provided the child (the "pimp") or paid for the child (the "john"). In your materials, you refer to a letter sent by the Department of Justice to Congress in which the Department expresses concern over the expansion of federal laws to reach almost all instances of prostitution. In that port
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
ar Ended: 2005, Employees: 16, Annual Sales: $1,300,000, President: Jeffrey Epstein • (UHFOUO/NF) As of September 2019, DNS search for yielded 14 Department of State (DOS) Consular Consolidated Database Non-Immigrant Visa (CCD-NIV) applications, seven Electronic System for Travel Authorization (ESTA) records, and
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
ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 10/04/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202
rom Western I V E # 35 oena from The t er in Palm Union which ******* ******** ** ********* 1/10/06 1/10/06 I received and reviewed the Cingular Wireless results from the sub oena re• eats for subscriber information for telephone numbers and . The first number, , is assigned to Janusz Banasiak in c
la mini tor Ws. i am Jun+Nle Referral Repon 2 N T A I Reggae, Ay Cepa Viotti Agency OM Number ELCTI510p0i6i 0 1 0 Agency Name PALM BEACH POk.ICE DEPARTMENT r- AWAY Report Number /N T A 's 00,9 7 1 6 H I LI I I I I I III T I) sufr ityp. as SOF* All Felony D 3 Rhsameana 0 5 Ordinance rluyy 0 2
Epstein during our first meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena re ests for T-mobile Wireless and Cingular Wireless, . ( and numbers) were drafted. p one On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Bri
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 15, 200
8/2005 Number of roger 13 Received On: 12/13/2005 Date: 12/29/2005 If you arc 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 1-888-9384715. - The number referenced below is a Cingu
Leavej No Clubnews Click here to fill out our online bachelor party fore so we can get more Info about your party 3/20/2006 EFTA01693543 U.S. Department of Justice United States Attorney Southern District of Florida SOO South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
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
ents. the foloyeatg data Is for Information purposes only and Is not an offidel record. Certified copies may be obtained from that IndMdual state's Department of State. Search completed SEARCH: Last Name Firs: Name: Click Icons &low To Run a Report It All Full Name tai fl X1POSXOCOCX Export to E xrel XX
Entities connected to both Cingular Wireless and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATIONSouthern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON