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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
1 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Returned Check Policy Notice An important part of BellSouth's commitment to our valued customers is keeping you informed of policies that may affect your account. If a check is
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
1 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Returned Check Policy Notice An important part of BellSouth•s commitment to our valued customers is keeping you informed of policies that may affect your account. If a check is
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
1 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Returned Check Policy Notice An important part of BellSouth's commitment to our valued customers is keeping You informed of policies that may affect your account. If a check is
Entities connected to both NO.295 and Policy Notice
Call Waiting
ORGANIZATIONRegulated Charges
ORGANIZATIONFlorida BellSouth
ORGANIZATIONNetwork Access
ORGANIZATION
Nashville
LOCATIONFederal Universal Service Charge
ORGANIZATIONFL - Local Communications
ORGANIZATIONBellSouth Telecommunications, Inc.
ORGANIZATION
Jeffrey Epstein
PERSONCHARLOTTE NC
LOCATIONMonthly Local Service Charges
ORGANIZATIONFL - State Communications
ORGANIZATIONPalatka
LOCATIONTemporary Assistance to Needy Families
ORGANIZATIONDivision of Consumer Services
ORGANIZATIONMonthly Local Service - Apr 5
ORGANIZATION
Medicaid
ORGANIZATIONSt. Augustine
LOCATION
Tallahassee
LOCATIONDivision of Agriculture and Consumer Services
ORGANIZATION