Epstein Secrets

ts, the following data Is for Information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/01/06 Report processed by: FBI-MM 16320 NW 2nd Ave N MiaMi Beach, FL 33/695508 (305)

out our online bachelor party form so we can get more info about your party http://www.stripclublist.com/c.asp?c=7472 3/20/2006 EFTA01712663 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FA MILE Re: Dear Mr. 500 South Australian Ave., Suite 400 West Palm Beach, FL

ND CONFIDENTIAL Page 1 or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01712651 Xcingular tral AT&T Wireless Account Number Account Name Date of Iwolos- 1 t. •-• February 12.2005 Z to N O CO O Page 7 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED

A U.S. MAIL Michael Dutko, Esq. Bogcnschutz, Dutko & Kroll, P.A. 600 S. Andrews Avenue, Suite 500 Fon Lauderdale, Florida 33301-2847 Dear Mike: U.S. Department of Justice United States Attorney Southern District of Florida 300 South Australian Avenue. Suite 400 West Palm Stack Florida 33401-6235 Tel: 1561)820-8711

ontaining a statement from your client, some consensually monitored telephone calls, and some recorded messages. I also have enclosed copies of two AT&T Wireless bills. I have highlighted the calls to a number identified as belonging to "Tony." After you have had a chance to review these with Ms. =, please g

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Dated: Witnessed by: Michael E. Dutko, Esquire • EFTA01693547 alE -NA4- ft2501.-2--/e/32.- EFTA01693548 an • ACIn9Ular . WIRt ICSS COPY AT&T Wireless Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Ile. Date Tine Called Canal Ned Only Charge Calls To Used Rale

ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Comprehensive Business Report Date: 04/23/07 Subject Information: Company Name: NEW YORK STRATEGY GROUP, LLC Address: 457 MADISON AVE NEW YORK

P-000323 EFTA00227703 Case No. 08-80736-CV-MARRA P-000324 EFTA00227704 Case No. 08-80736-CV-MARRA P-000325 EFTA00227705 SE. a.m. 11•11. AT&T Wireless SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0035224228 Questiore. or Changes? • ammreless can • Tel Free 1 866 293-4634 • 611 horn year wireless p