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de the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A. • (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or hi
d money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A. • (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for
4423P-AGENTAAT034723 PAYEEFELICIA SENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYI
ilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein)
ilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) •
05:36P CM/RS.127 AAJB 15554 TANGERINE BLVD\LOXAHATCHEE\PL\33470\ 12/23/04 16:17:20P CM/R6.127 AAJB 5616449656 12/23/04 16:17:20P IP=064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 ESPOSI TO \5263271009721356 \CS\2127501176\100\O\QTED\ 222.00\\MOD AKC034423\212750989 5\). This
/02 22214931* * Control Number: expGate - egfGate• * * * END OF REPORT * * * VD non9P;IP=irTnNISOR11-TTMREORTONN4... 1/30/2006 EFTA00187940 hp LaserJet 3030 PALM BEACH POLICE 5618385491 Jan-24-2006 4:47PM DI :6 I nvent Fax Activity Log Job Date Time Type 110 1/19/2006 8:51:24AM Receive
ude the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) • A.K.A. • A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his
form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) • A.K.A. • A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach Coun
complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) • A.K.A.
tilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein)
tilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) •
Failure to appear will y to Detective own of id, Pals Beady Media. NIESS my hand and seal of this Court of December, 2005 1 EFTA00260244 hp LaserJet 3030 1 L Icy 3:46PM Fax Call Report Job Date Time Type 832 12/ 5/2005 3:46:04PM Send r#11 P nven t Identification Duration Pages Res
958 01/.09/2068 15:23 FAX CING:LAR ta 003 158886 01/06/2006 SUBSCRIBER INFORMATION cingulars 05705333 c/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, t4, HEW YORK. NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: 836200
ntact HOne Snail: Photo ID State; FL eget Contact Work Phone:(917) 855-6391 Contact Work Email: Billing Party Account Number: 05705333 Name: J. EPSTEIN c COMPANY Willing Address: 457 MADISON AVM, f4, NEW YORK, NY 10022 Account Status: Active Sflling Cycle: 1 User Information MSISDN: (561) 818-
5705333 c/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, t4, H
at 800-877-7330 options 3, 3. We are currently NOT processing Nextel Subpoenas. You can contact them at 703- 433-8860 option 2. EFTA00260919 hp LaserJet 3030 PALM BEACH POLICE 5618385491 Jan-4-2006 4:06PM [' ~@ i nvont Fax Activity Log Job 976 977 978 979 980 981 982 983 984 985 Date
from a personal digital assistant(PDA). The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by ROGERS: JEFFREY EPSTEIN - New York Residence, tele hone number London residence tele hone number ; ce ular telephone number ; Columbus, lo reisi ence telephone MILES ALE
ERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to
rmation: ROGERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $
ntrol Number: expGate - eqfGate* * * * END OF REPORT * * * • . tarn-Am annwe VP nc-n9File=3CTG04S981.HTM&ORIONIVI... 1/30/2006 EFTA01728206 hp LaserJet 3030 PALM BEACH POLICE invent 4:47PM Fax Activity Log Job Date Time Type Identification Duration Pages Result 110 1/19/2006 8:51:24AM
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