Epstein Secrets

MM 47 lA Envelope SUBSCRIBER INFO AND RE: SUBPOENA RESULTS ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: III AND RESULTS SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS ADMIN SUBPOENA RETURN RESULTS RE: III AND ADMIN SUBPOENA RETURN MATERIALS RE: III ADMIN SUBPOENA RETURN MATERIALS RE: III 2) ADDITI

SULTS FOR ONLY) MM 19 RESULT OF SUBPOENA DATED 12-22-2006 MM 20 ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # III MM 21 SUBPOENA RESULTS FOR EPSTEIN AND COMPANY III MM 22 SUBPOENA RESULTS FOR INFORMATION ON MM L/23 PHOTOGRAPH SHOWN TO EFTA01718794 1A Envelope Case ID: 31E-MM-108062 MM

J.E. sent 51b pkg to actress) Los Angles, CA 90024 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa Monica, CA 90405 12/5/03 O. Epstein sent llb pkg to del. 12/10/03 Los Angles, CA 90046 (according to imdb.com she is an actress) 12/8/03 sent 1lb pkg to del. 12/10/03 Los Angles, CA

FTA01718807 FedEx Records (con't) Page 2 12/9/03 -- who is she sent 31b pkg to del. 12/10/03 to ew York, NY 10021 Packages to 12/10/03 " from JE's office sent 1lb pkg to del. 12/12/03 U. . SecretService onolu u, HI 96850 12/12/03 ' " sent 51b pkg (customer pkging) to del. 12/15/03 Chappa

COPY Prapreed For Accord Nurrxr Clcoirg Daft JEFFREY E EPSTEIN 01/27/04 Page 3 of 8 • New Activity C

M 7 SUBPOENA RETURN MATERIALS RE: III MM 8 SUBPOENA RETURN RE: III MM 9 SUBPOENA RESULTS FOR AND MM MM 10 SUBPOENA RESULTS FOR AND 11 RUSULTS FROM CINGULAR RE #S III ADMINISTRATIVE SUBPOENA MM 12 ADMIN SUBPOENA RESULTS FROM CINGULAR RE III MM 13 1 CD CONTAINING IIIIIIRECORDS FROM AN

rch Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffrey Epstein & (REDACTED) (U) Search Warrant for items seized from (REDACTED) (U) Search Warrant for {REDACTED}, New York, New York (U) On 09/14/2020, at 12:12 p

U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA01730884 (U) Interview offREDACTED} (U) On 07/31/

(Anonymous), (U) On 07/08/2019 at 12:45 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) NTOC2019 190bmm01 Possible Pimp (REDACTED) for Epstein On 07/08/2019 at 12:02 p.m. (U) On 07/08/2019, at 5:50 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 12:40 a.m. Eas

ecution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019

TED]/[REDACTED]/[REDACTED] AND DOCUMENTATI (U//FOUO) ADMIN SUBPOENA RESULTS FROM CINGULAR RE [REDACTED];[REDACTED], [REDACTED],[REDACTED] (U//FOUO) RUSULTS FROM CINGULAR RE #S [REDACTED]; [REDACTED], [REDACTED];[REDACTED]ADMINISTRATII (U//FOUO) SUBPOENA RESULTS FOR [REDACTED] AND [REDACTED] [REDACTED]

rch Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffrey Epstein & (REDACTED) (U) Search Warrant for items seized from (REDACTED) (U) Search Warrant for {REDACTED}, New York, New York (U) On 09/14/2020, at 12:12 p

U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA02730622 (U) Interview offREDACTED} (U) On 07/31/

(Anonymous), (U) On 07/08/2019 at 12:45 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) NTOC2019 190bmm01 Possible Pimp (REDACTED) for Epstein On 07/08/2019 at 12:02 p.m. (U) On 07/08/2019, at 5:50 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 12:40 a.m. Eas

ecution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019

TED]/[REDACTED]/[REDACTED] AND DOCUMENTATI (U//FOUO) ADMIN SUBPOENA RESULTS FROM CINGULAR RE [REDACTED];[REDACTED], [REDACTED],[REDACTED] (U//FOUO) RUSULTS FROM CINGULAR RE #S [REDACTED]; [REDACTED], [REDACTED];[REDACTED]ADMINISTRATII (U//FOUO) SUBPOENA RESULTS FOR [REDACTED] AND [REDACTED] [REDACTED]

) RESULT OF SUBPOENA DATED 12-22-2006 2007-01-24 (U//FOUO) ADMINISTRATIVE SUBPOENA REGARDING CINGULAR #- 2007-02-09 (U//FOUO) SUBPOENA RESULTS FOR EPSTEIN AND COMPANY 2007-02-22 (U//FOUO) SUBPOENA RESULTS FOR INFORMATION ON CELL WAR TELEPHONE-SPRINT/NEXTE 2007-02-26 (U//FOUO) PHOTOGRAPH SHOWN TO E

JETBLUE SUBPOENA RESULTS 2007-03-26 U/ FOUO) ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: AND RESULTS 2007-03-28 (UHFOU0) SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS 2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN RESULTS RE: AND 2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE 2007-04-04 (U/

SULTS 2007-03-28 (UHFOU0) SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS 2007-04-03 (U//FOUO) ADMIN

(UHFOU0) SUBPOENA RETURN RE 2006-08-08 (U//FOUO) SUBPOENA RESULTS FO' TELEPHON 2006-08-08 (U//FOUO) SUBPOENA RESULTS FOR 2006.08-30 (U//FOUO) RUSULTS FROM CINGULAR RE #S • DMINISTRATIVE SUBPOENA 2006.08-31 (U//FOUO) ADMIN SUBPOENA RESULTS FROM CINGULAR RE 2006-10-23 (U//FOU0) 1 CD CONTAINING TO

UBPOENA RESULTS Physical 1A 26 2007-03-26 ADMINISTRATIVE SUBPOENA FOR ATT RE: Physical AND.RESULTS 1A 27 2007-03-28 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, Physical AND OTHERS 1A 28 2007-04-03 ADMIN SUBPOENA RETURN RESULTS RE: AND • Physical 1A 29 2007-04-03 ADMIN SUBPOENA RETURN MATERIALS

1A 27 2007-03-28 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, Physical AND OTHERS 1A 28 2007-04-03 ADMIN

ESULTS 1A 27 2007-03-28 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, Physical AND OTHERS 1A 28 2007-04-0

ical 1A 9 2006-08-08 SUBPOENA RESULTS FOR AND TELEPHONE Physical 1A 10 2006-08-08 SUBPOENA RESULTS FOR AND Physical 1A 11 2006-08-30 RUSULTS FROM RE 14S Physical . DMINISTRATIVE SUBPOENA 1A 12 2006-08-31 ADMIN SUBPOENA RESULTS FROM RE Physical 1A 13 2006-10-23 1 CD CONTAINING