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7:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area,
thank ou 04 22 05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte A ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00180528 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Incident Repor
me: 15:01:37 Incident Report Program: CMS301L 'ase No • 1-05-000368 (Continued) Det. directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area,
trash for 04/08/05. eived the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted A ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to SDNY_GM_02763514 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15,
5 . Incident Report ‘Program: CMS301L No. . . . : 1-05-000368 (Continued) _ Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, d
r 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to 4 HOUSE_OVERSIGHT_018973 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page:
ent Report Case No • 1-05-000368 Page: 64 Program: CMS301L (Continued) Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area,
11:30 AM 04 22 05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte A ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00232061 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53
ent Report Case No • 1-05-000368 Page: 64 Program: CMS301L (Continued) Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area,
. 04/22 05 received the results of a subpoena request from Bellsouth for 561 . The results only provided subscriber information. I contacte A ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00232825 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53
Entities connected to both South East and Grant Investigative Subpoena Compliance Center

Jeffrey Epstein
PERSONLeon Black
PERSONCingular Wireless
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONRoy Black
PERSONHialeah
LOCATIONthe South East
LOCATION
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSONFronstin
PERSONMiami Rotary
ORGANIZATION
Nissan
ORGANIZATIONRiley
PERSON
Western Union
ORGANIZATIONthe Office of Kiraly
ORGANIZATION
Estes
PERSON
Palm Beach Police Department
ORGANIZATION
South
LOCATION
Juan Alessi
PERSON