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Epstein during our fir meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for T-Mobile Wireless and Cingular Wireless, ( and a 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 Bri
or 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to (Continued) SDNY_GM_02763116 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8
l the details of her encounter with Epstein during our m eting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena and Cingular Wireless, numbers) were drafted. requests for T-MailiallgWireless and phone On 04/01/2005, I met with m mherq of PP BSF Unit for the purpose of . Cross-
rash for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for sults only provided subscriber information. I contacted Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to flight engineer Bye J. thank you •30 chicken, EFTA00084633 • Date: 7
ounter with Epstein during our first meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena -Mobile Wireless and Cingular Wireless, . ( and numbers) were drafted. phone On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was EFTA01688567 Date: 7/13/06 PALM BEAC
as no trash for 04/08 05. 'ved the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA01688568 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT
Entities connected to both Cingular Wireless and Investigative Subpoena Compliance Center

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONCingular
ORGANIZATION
Ghislaine Maxwell
PERSON
Tallahassee
LOCATION
Jacksonville
LOCATION
West Palm Beach
LOCATION
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
Palm Beach County
LOCATIONJoe Recarey
PERSON
Wellington
LOCATION
Boca Raton
LOCATIONRoy Black
PERSON
Marc Rich
PERSONSouth County Road
LOCATIONHialeah
LOCATIONthe Palm Beach Police Station
ORGANIZATIONRoyal Palm Beach
LOCATION