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rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01713936 FD-448 (Rev. 6.2.97) • FBI FACSIMILE COVER SHEET PRECEDENCE K Imniediate O Prior
8 FAI 18889384716 CINGULAR WEST PALM BEACH U3003/003 228086 06/17(2006 SUBSCRIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit AddreSS: 457 MADISON AVE, STE 4, NEW YORK, NY 10022 Customer Since: 01/05/2005 Photo ID Type: Driver License Photo ID Number: 090443348
rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01728501 FD-448 (Rev. 6.2.97) • FBI FACSIMILE COVER SHEET PRECEDENCE K Imniediate O Prior
8 FAI 18889384716 CINGULAR WEST PALM BEACH U3003/003 228086 06/17(2006 SUBSCRIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit AddreSS: 457 MADISON AVE, STE 4, NEW YORK, NY 10022 Customer Since: 01/05/2005 Photo ID Type: Driver License Photo ID Number: 090443348
rmation, disclosure, reproduction, distribution, or use of this information is prohibited (I8.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01694139 FD-448 (Rev. 6.2-97) 06101,-r Ol, ec FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIF
ddreso: Cuatuner Since: 12/02/1092 Photo Xt. Type: Driver License Photo In Number: DOB: Contact Nana: Contact Bona Phone: Contact Rome Email Financially Liable Party WIRAWcFc PL 33025 Photo ID State: FL SSN: Contact Work Phone: Contact Work Small: Account Number: Name: Billing Address: Account Statue: Act
Entities connected to both FBI Office and Financially Liable Party
FBI
ORGANIZATIONU.S. Government Property
ORGANIZATION
Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Dallas
LOCATIONField Office Acquiring Evidence
ORGANIZATION
Palm Beach
LOCATIONCingular Wireless
ORGANIZATION
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
New York City
LOCATIONthe United States Secret Service
ORGANIZATIONDoug Band
PERSONCingular
ORGANIZATIONUS Mail
ORGANIZATIONEl Routine
ORGANIZATIONEl Immediate
LOCATION
Sacramento
LOCATION
NEW YORK NY
LOCATION