Epstein Secrets

submit Administrative Subpoena returns to case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following items: 1. (U) Palm Beach County , dob 2. (U) Metro PCS 3. (U) Bell South 4. (U) At&t 5. (U) T-Mobile USA, Inc. - Subscriber Information Details: Health Department - Certific

n in to pare 's father, , date of birth currently resides in and her mother, , date of birth II or imp, currently resides in =III'. moved to Palm Beach County, Florida with her parents when she was four years old and returned to at age 11. She returned to Florida at age 13 and was placed in a rehabilitat

e file: (The victim/witness work files contain biographical information i.e. a copy of the victim/witness Driver's License photo, a Accurint/Lexus Nexus Report, and/or a NCIC/FCIC Report. Also included in some of the victim/witness work files are MySpace information and/or original interview notes.) • •

y, Australia. nited States Citizen ana was born in to parents n fath , of birth and her mother, date of birth currently resides in moved to Palm Beach County, Florida with her parents when and returned to California was placed in a Florida. in ran away from the app ly ana wnile living on cue treet

SIFIED Physical 1A/1C Cover Sheet for Serial Export Created 31E-MM-108062 From: Serial 254 Package: 1A142 Stored None Location: Summary: (U) Palm Beach County Health De artment Certificate of Birth for Acquired By: Acquired On: 2006-09-01 Attachment: (U) Palm Beach County Health Department Certificate

e file: (The victim/witness work files contain biographical information i.e. a copy of the victim/witness Driver's License photo, a Accurint/Lexus Nexus Report, and/or a NCIC/FCIC Report. Also included in some of the victim/witness work files are MySpace information and/or original interview notes.) UNCLA

the victims with the terms of the Agreement and contact information should the victims have any questions. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house arrest. Mr. Epstein will also be a life time registered sex offender. LEA

e file: (The victim/witness work files contain biographical information i.e. a copy of the victim/witness Driver's License photo, a Accurint/Lexus Nexus Report, and/or a NCIC/FCIC Report. Also included in some of the victim/witness work files are MySpace information and/or original interview notes.) UNCLA