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WEST PALM B Dec 13 2OO5 3:25ft! PALM BERCH POLICE la003/013 P•5 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM REACH COUNTY September 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Pol
07/15/2005 15:43 SUE PAGE 01 BARRY E. ICRISCHER STATE ATTORNEY OFFICE OF ME STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR FALK BEACH COUNTY FAX COVER SHEET TO: Ma6;/€ FROM: LOCATION: LOCATION: S.A.O., W.P.B., FL PHONE NO.: PHONE NO FAX NO.: FAX NO.se. t/355-7281 NUMBER OF
005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Ac
2006 04:16 FAX FROM ; 0006/006 FAX NO. : may. 12 xas 03:12PM P3 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM REACH COUNTY May 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department
01333868 06/01/2006 04.16 FAX FROM 004/006 FAX NO. : Maw. n 2006 03:12PM P2 IN ntE URCUIT COURT OF TIM FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEAOI COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 06-324 PBPD 06-368 Tab& Subpart Camphenee 4 Sylvan Way Parsippany, NJ 07054 DUCKS T
uces Tecum, dated May 12, 2006, and served upon T-Mobile USA on June 1, 2006. This subpoena requests customer identification/account information for the T-Mobile USA sub- scriber assigned mobile telephone number - A search of our subscribes database discloses the following information: Account Number: Subscriber
2005 08:46 5613557281 PAGE 01 BMONEJOUWEWAR STATE ATTORNEY TO: OFFICEOFTHE STATE ATTORNEY PIPTERtall JUDICIAL uncurl. OF FLORIDA IN AND FOR PALM BEAM COUNTY FAX COVER SHEET FROM LOCATION: LOCATIO .A.O. WPB, FL. PHONE: PHONE: FAX NO: 2,38'50/ FAX NO: (561) 355-7281 NUMBER OF PAGES TO FOLLOW:
te of Florida. SHERIFF, Palm Beach County By DEPUTY SHERIFF EFTA00187792 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALK BEACH COUNTY,FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: CINGULAR WIRELESS ATTN: CUSTODIAN OF RECORDS FAX: GREETINGS: DUCES TECUM:
005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Ac
as fix telephone minter 561- 317-SS44. GREETINGS: YOU ARE HEREBY COMMANDED to be end appear before THE STATE ATTORNEY or his Assistant, in and foe Palm Beech County, Florida, at the State Attorney's Office, 401 North Dixie Pfighsvay, West Palm Daub, Floridt "INSTANITE for innwt0INtiarl and the nth to speak, in
005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Ac
he same on the day of 2005 by delivering a True Copy thereof to the within named witness In the County of Palm Beach, State at Florida. SHERIFF, Palm Beath County By Deputy Sheriff 07/15/2005 FRI 14:38 [TX/RX NO 81581 8 004 EFTA01692246 07/15/2005 15:43 SUE . Business Record Certification (Name and a
, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/ and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone numbe A search of our subscriber database discloses the following information: Account Number: Subscriber Acc
Entities connected to both Palm Beach County and the T-Mobile USA

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATION
Barry Diller
PERSON
Palm Beach Police Department
ORGANIZATION
Barry Krischer
PERSON
New York
LOCATION
Joe Biden
PERSONJoe Recarey
PERSON
New York City
LOCATION
West Palm
LOCATION
Florida
LOCATION
Boca Raton
LOCATION
Tallahassee
LOCATIONDoug Band
PERSON