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pening EC 257 (U) FY 2018 Name Check Summary File 256 (U) Request for ELSUR shipment 255 (U) FOIA REQUEST LETTER 254 (U) EC for submission of Administrative Subpoena returns to case file. 253 (U) EC for submission of victim/witness work files to case file. 252 (U) Items received from 251 (U) 250 (U//FOUO)
o Records Management Division. Full Investigation Initiated: 07/25/2006 Details: To address a Freedom of Information Act request, it is requested Miami Division ELSUR Unit ship evidence item 1D1 of captioned matter, one original recording of an interview dated 04/24/07, to the following: Government Information Specia
• T-Mobile USA, Inc. Subscriber Informs ion UNCLASSIFIED EFTA01689102 31E-MM-108062 Serial 254 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
o Records Management Division. Full Investigation Initiated: 07/25/2006 Details: To address a Freedom of Information Act request, it is requested Miami Division ELSUR Unit ship evidence item 1D1 of captioned matter, one original recording of an interview dated 04/24/07, to the following: Government Information Specia
ber and Toll Information • T-Mobile USA, Inc. Subscriber Informat UNCLASSIFIED 461 EFTA02858323 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
Page: EFTA02857863_p462 →o Records Management Division. Full Investigation Initiated: 07/25/2006 Details: To address a Freedom of Information Act request, it is requested Miami Division ELSUR Unit ship evidence item 1D1 of captioned matter, one original recording of an interview dated 04/24/07, to the following: Government Information Specia
Page: EFTA02857863_p484 →Entities connected to both Administrative Subpoena and Miami Division ELSUR Unit

Jeffrey Epstein
PERSONELSUR
ORGANIZATION
Ghislaine Maxwell
PERSONMySpace
ORGANIZATION
Palm Beach
LOCATIONFBI
ORGANIZATIONRecords Management Division
ORGANIZATION
Zorro Ranch
LOCATION
United States
LOCATION
Prince Andrew
PERSON
Palm Beach County
LOCATIONMASTIC
ORGANIZATION
Les Wexner
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATIONSigrid McCawley
PERSON
El Brillo
LOCATION
FedEx
ORGANIZATION
Jean-Luc Brunel
PERSON