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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. phone On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Bri
thank ou 04 22 05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte A ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00180528 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Incident Repor
. father had found out about that the (her parents) did not told that Epstein needed On 03/31/2005, subpoena requests for T-Mobile Wireless and Cingular Wireless, and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose •of conducting surveillance on 358 El Brillo.
trash for 04/08/05. eived the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted A ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to SDNY_GM_02763514 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15,
Epstein during our first nese ins- As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for T-Mobile Wireless and Cingular Wireless, ee | (TE and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Br
r 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to 4 HOUSE_OVERSIGHT_018973 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page:
our first meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for T-Mobile Wireless 56110 111111, and Cingular Wireless, (561) and numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. C
11:30 AM 04 22 05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte A ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00232061 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53
n during our first meeting. As a means of positive reinforcement I would high five on 03/31/2005, subpoena requests for T-Mobile Wireless 561) and Cingular Wireless, (561) and one numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Bril
. 04/22 05 received the results of a subpoena request from Bellsouth for 561 . The results only provided subscriber information. I contacte A ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00232825 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53
Entities connected to both Cingular Wireless and Grant Investigative Subpoena Compliance Center

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONCingular
ORGANIZATION
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Tallahassee
LOCATION
Jacksonville
LOCATION
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
Palm Beach County
LOCATIONJoe Recarey
PERSON
Boca Raton
LOCATION
Wellington
LOCATION
Alfredo Rodriguez
PERSONRoy Black
PERSONHialeah
LOCATIONRoyal Palm Beach
LOCATION
Marc Rich
PERSON