Epstein Secrets

THE FILE, BUT NOT SERIALIZED. ATTENTION DO NOT REMOVE THIS FILE EFTA01691715 lA Envelope Case ID: 31E-MM-108062 MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, OTHERS _ r 31&- itir.4-,Ocro&P-1# EFTA01691716 F0.340 {Tut 7-n4a, Universal Case Fite Number 3i C-nirm- LOtf-- - iir Field Office Acquirin

signed mobile telephone number - A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth: 01/20/1953 Social Security Number Address: NEW YORK, NY 10022.6843 Home Telephone: Work Telephone: IMSI: Date Account Established:

-MM-108062 MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, OTHERS _ r 31&- itir.4-,Ocro&P-1# EFTA0169171

tion: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth: 01/20/1953 Social Secur

Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth: 01/20/1953 Social Security Number Address: NEW YORK, NY 10022.6843 Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date 02/08/2005 MONTHLY - INDIVIDUA

ed you with a letter presenting grave concerns about possible improper influences being brought to bear on your Office during its negotiation of the Jeffrey Epstein non- prosecution agreement. I was suspicious that your Office had agreed not to prosecute Epstein for hundreds of federal crimes involving the sexua

n your Office during its negotiation of the Jeffrey Epstein non- prosecution agreement. I was suspicious that your Office had agreed not to prosecute Epstein for hundreds of federal crimes involving the sexual abuse of children for inappropriate reasons. I asked for a full investigation of those allegati

bear on your Office during its negotiation of the Jeffrey Epstein non- prosecution agreement. I was suspici

Name: Middle Name: Last Name: Jane Does I& 2 (pseudonym) Title: Mr. Mrs. Ms. Miss Other Street Address: City: State: Country: Zip Code: Home Telephone No: Work Telephone No: Cell Phone No: Email Address: 2. INFORMATION ABOUT THE CRIMINAL CASE The following section requests important informatio

Tel: 340-775-252S 6100 Red Hook Quarters Ste B3 St. Thomas, VI 00802 Name: Southern Trust Company. Inc. Payroll Account EIN: 66-0779861 Name: Jeffrey E Epstein SSN: 090-44-3348 P No: 469911707 Name: SSW: ID Type: No: Name: SSN: ID Type: No: VI %e henin ocens•kdgc ta en g te,:e.mt prepared by: -

ny. Inc. Payroll Account EIN: 66-0779861 Name: Jeffrey E Epstein SSN: 090-44-3348 P No: 469911707 Name

rs. to wt Name (Typewritten or Printedl Jeffrey Epstein Damon Inctake Richard Kahn President Vice Pre

Authorized Signer Physkal (Home) Name: Magog Address. Address: Occupation: Personal Soda SocunIyHurrenc I Date et Bet: Plea or arm eicknot Home Telephone Hurter I7117- ettheS Telephone Number: , Motile Nuerebeg Email Aldrees: 041/4**010,11PI,0,3 'Fent iCaaOn Type E. Number. Ibtothoatico esSMIket C

6 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 . Incident Report Page: 48 Program: CMS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximate) 4 or Imes in the past ear. She accompanied III, with the 14-ye

iated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein a

ment(PBPD). stated that her Therapist, after she left the room that wa here initially and it wail/ began to tell DETECTIVE what had happened at JEFFREY _ s residence. mentioned that she had made a couple of telephone ca s identified as under the direction of the stated that she had testified in

bscriber database discloses the following information: Account Number. Subscriber Account Name: Date of Birth: Social Security Number. Address: Home Telephone; Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date 10/08/2004 MONTHLY - INDIVIDUA

4 08/22/2006 14:48 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

unt Number: 122197899 Subscriber Account Name: EPSTEIN & CO Date of Birth: N/A Social Security Number

RIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit Addre

ubscriber Account Name: EPSTEIN & CO Date of Birth: N/A Social Security Number: 133-53.2768 Address: 457 MADISON AVE NEW YORK, NY 10022.6809 Home Telephone: (212) 750.9895 Work Telephone: NIA IMSI: 310260501860429 Date Account Established: 06/08/2000 Service Plan MONTHLY - BUSINESS Current Stat

9 08/22/2006 14:48 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

unt Number: 122197899 Subscriber Account Name: EPSTEIN & CO Date of Birth: N/A Social Security Number

RIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit Addre

ubscriber Account Name: EPSTEIN & CO Date of Birth: N/A Social Security Number: 133-53.2768 Address: 457 MADISON AVE NEW YORK, NY 10022.6809 Home Telephone: (212) 750.9895 Work Telephone: NIA IMSI: 310260501860429 Date Account Established: 06/08/2000 Service Plan MONTHLY - BUSINESS Current Stat

Title and Joint Application Information Jeffrey Epstein Name of Account Title (last name, lust name, mi

Account Title and Joint Application Information Jeffrey Epstein Name of Account Title (last name, lust

Account Title and Joint Application Information Jeffrey Epstein Name of Account Title (last name, lust name, middle initiao or Rumness tan umber or Taxpayer ID Number _61.0eJlied Hook CW..83 Address BeiPt.I

name, middle initiao or Rumness tan umber or Taxpayer ID Number _61.0eJlied Hook CW..83 Address BeiPt.Ittomes U.S. Virgin Isla 00802 Ci iunna Home Telephone Number 20tIaN1953 Date of Birth Southe Name of Employer 6100 Red Hook Duarte: B3 Address St Thomas City, Slate and Zip Code U.S. VI/In Wag

esults for Subpoena BST05040711 Standard Results Request 1 List Name List Address Billing Name Billing Address Service Address Number Result Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILL° WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH End Request BELLSOIJal

r Subpoena BST05040711 Standard Results Request 1 List Name List Address Billing Name Billing Address Service Address Number Result Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILL° WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH End Request BELLSOIJal file://

equest 1 List Name List Address Billing Name Billing Address Service Address Number Result Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILL° WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH End Request BELLSOIJal file://CAProoram%20Files1BellSouth%20DATA%20Team\SubComV21

47680 Subscriber Account Name: DAVID RODGERS Date of Birth: 03/08/1053 Social Security Number: MIMI Address: 7318 HEATHLEY DR FL 33467-7729 Home Telephone: Work Telephone: IMSI: 310260602052281 Date Account Established: 03/18/2001 Service Plan MONTHLY - INDIVIDUAL Currcnt Status ACTIVE Disconn

71.34 Total Amount Due $ 171.34 Total Amount Due by 11115104 Statement For: EPSTEIN & CO Mobile Number : Account Number _Manifest LIne--_. EPSTEIN 8 CO AlTN: NEW YORK, NY 100226809 Page 1 of 4 Monthly Service Summary Monthly senece charges from 9/20104 . 10119.04 Service Plan SeMce Adj

discloses the following information: Account Number. Subscriber Account Name: Date of Birth: Social Security Number: Address: WALESKA GA 30183- Home Telephone: Work Telephone: NS!: Date Account r.stablished: 10/08/2004 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Datc 917/