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Expiration Date: License Type: Non-Commercial - Regular Operator License Height 5'06 a Motor Vehicles Registered To Subject: PALM BEACH COUNTY ALM BEACH COUNTY Vehicle: Description: Black 2006 Ford Focus ZX4 - Sedan 4 Door License Plate: License Plate T e: Car & Pickup Tags (County Name) VIN: Stale of
COUNTY (Dec 2002 - Feb 2004) PALM BEACH COUNTY (Sep 2301 - ALM BEACH COUNTY (Jul 2000 - Jun 2001) MBROWARD COUNTY Age: Active Address(es): 14. MPALM BEACH COUNTY (Mar 2001 - 111111111M Age: • ssued in FLORIDA between 01/01/1993 and 12/31/1990 with Relative: DOB 22 ssued in FLORIDA between 01/01/1990 and
;. . • Y i •'"• •••• i A i e . • < 8.. 'Vt. • • • I • EFTA01712580 FD-340(Rcv. 4-I 1-03) File Number — l•A 10 g DG --/A13?" -- Field Office Acquiring Evidence 4-4 Pa cp__.41, Serial # of Originating Document Date Received ‘1 Pr r l (A. From (Name of Conuthutcemtervieecc) (Address) By (City and Stat
onymous' Call Rejection Star 98 Access fo r Voice Mail 2. rodent Universal 60 CO 3. IrnOreenCY 912 Charge. This charge la billed cc behalf of Palm Death County. 4. FCC Authorised Charge for Vetwork Access 4.50 S. Teleommunicationa Access System Ant Sercharge .15 Total Basic Servidlea 37.87 Optional f
Rejection Star 9$ Access tollippil Voice nail 2. Federal Delveratel Se go .70 2. letergenCry 511 Charge. This charge la billed on behalf of Palm Peach County. .60 4. FCC AUG12071144 Charge for Network Assess 4.50 S. Teleconnunia•tloas Access Syaten Act Surcharge .26 Total R&Ilie SOrtiCOM 37.65 o
it ap ers arid iniorting 'aibpocza'. EFTA01693915 J/C- Ala •-/Of0 42 -/4143 EFTA01693916 FD-340 (Rer. 4.11-0J) 1 File Number e Amer\ -1(xv6P- Field Office Acquiring Evidence Serial # of Originating Document Date Re From moa (1)E.)Q,{64- Contn ear/interviewee) (Address) By ' 1 To Be Returned 0 Yes No Receipt Gi
PALM BEACH COUNTY (Jul 2002 - Mar 2008) DOB: Age: 21 x-xx-rxxx issu in en a between es •, 7 and 12/31/1967 PAI M BCH GDN; F 23413-4876, PAI. M BEACH COUNTY (Apr 1986 - Mar 2008) DOB IIIII. Age: 60 XXX.)O('4X)(4 issue in Oregon wean 01/01/1963 and 12/31/1964 DOB: INWAge: 41 l e XXX.XX...LAAl issued
2007- - 12:50:59 ATTN: MSG-NBR: 00039 MNE: F50330001 EFTA01712831 - EFTA01712832 • FD-340 (Rev. 4-11-03) File Number r 31€,•• te , () Field Office Acquiring Evidence PNC_-g-- Serial # of Originating Document • Date Received From \J A- rtn. ic (Name of Contributrenntamwer) (Adams) By (City and State) SP
ction Star 98 Access to BellSouth Voice Mail 2. Federal Universal Service Charge .70 3. Emergency 911 Charge. This charge is billed on behalf of Palm Heath County. .50 41. FCC Authorized Charge for Network Access 6.50 5. Telecommunications Access System Act Surcharge .15 Total Basic Services 37.85 Opti
EC for submission of Administrative Subpoena returns to case file. EFTA01723518 C .FD-340 (Rev. 4-11.03) File Number rOia- 31E-fivy\-\olcoc2P:- Field Office Acquiring Evidence ei\,4 \1\. I P? RA- Serial # of Originating Document Date Received 9 / 1 7-4 c)L From QickinR)—Qa&-LL Rit_0:0-U-NUetoovc\-- (Name of Conttibut
90386 07/15/2005 15:43 5613557281 SUE PAGE 01 STATE ATTORNEY OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL. CIRCUIT OF FLORIDA IN AND FOR PALK BEACH COUNTY FAX COVER SHEET LOCATION: PHONE NO.: PHONE NO FAX NO.: FAX N0I NUMBER OF PAGES TO FOLLOW: 4 FROM: LOCATION: S.A.O., r SPECIAL INSTRUCTION
/profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendID 5/31/2007 EFTA00790444 FD-340 (Rev. 441-03) File Number Mme_ flooG 7 -/4f/2- Field Office Acquiring Evidence Is- AAR —"P a c 0---1A- Serial # of Originating Document Date Received V Pc l t7 0 3 From (Name of Contributor/Interviewee) (Address) By
Entities connected to both Palm Beach County and Field Office Acquiring Evidence

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATIONRoy Black
PERSON
Palm Beach Police Department
ORGANIZATION
Virginia Giuffre
PERSONMaria Farmer
PERSON
Marc Rich
PERSON
El Brillo
LOCATION