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rs may register their telephone numbers in a •No Sales Solicitation" list published by the Florida Department of Agriculture and Consumer Services, Division of Consumer Services. There is an initial fee of $10.00 for the first year of this service and $5 . 00 for every year thereafter. With Certain exemptions, telemarketer
NSE WILL BE MAILED/FAXED AS REQUESTED. Lucille Smith BellSouth Subpoena Center P.O. Box 544D7 Atlanta, GA 30308 EFTA00260765 07/25/2005 17:18 NO.295 C001 Page 1 of 11 Friday, July 22, 2005 OW°lice Department 345 South County Road Palm Beach, FL 33480 RE: Subpoena #: Investigation BellSouth
rs may register their telephone numbers in a "No Sales Solicitation" list published by the Florida Department of Agriculture and Consumer Services, Division of Consumer Services. There is an initial fee of $10.00 for the first year of this service and $5.00 for every year thereafter. With certain exemptions, telemarketoro a
Time Event From To info/Passengers 29 ilia ible) Trash Pull (Jeffrey Epstein 30 4/13/2005 Stationary) EFTA01727533 07/25/2005 17:18 NO.295 0904 Page 4 of 11 @ BELLSOUTH Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER: n Can r4 Att.t Can Ti1710 CAUMig Called Call Dura
s may register their telephone numbers in is "No Sales Solicitation" list published by the Florida Department of Agriculture and Consumer Services, Division of Consumer Services. There is an initial fee of $10.00 for the first year of this service and $5.00 for every year thereafter. With certain exemptions, telemarketers a
ille Smith Ills uth Subpoena Center 54407 Ix 30308 EFTA00187898 07/25/2005 17:18 4043789429 + 15618385491 07/15/7005 15:41 5613557281 SUE NO.295 rAUt UJ IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY,FLORIOA CRIPMNAL DIVISION 093613 STATE'S ATTORNEY S
Entities connected to both Division of Consumer Services and NO.295
BellSouth Telecommunications, Inc.
ORGANIZATIONFederal Universal Service Charge
ORGANIZATION
Nashville
LOCATION
Medicaid
ORGANIZATIONSt. Augustine
LOCATION
Tallahassee
LOCATIONRegulated Charges
ORGANIZATIONFL - Local Communications
ORGANIZATIONPalatka
LOCATIONDivision of Agriculture and Consumer Services
ORGANIZATIONNetwork Access
ORGANIZATIONFlorida BellSouth
ORGANIZATIONTemporary Assistance to Needy Families
ORGANIZATIONBellSouth Service
ORGANIZATIONMonthly Local Service Charges
ORGANIZATION
Jeffrey Epstein
PERSONCarol Jones
PERSON
Havana
LOCATIONCHARLOTTE NC
LOCATIONHomestead
LOCATION