Epstein Secrets

08/01/2006 To: Miami. Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 - S(Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. 'Details: It is requested that the following sub-files

ID #: 31E-MM-108062 - S(Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request

y: Case ID #: 31E-MM-108062 - S(Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To

bpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation Ma Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — () requiring that provider to disclose the name, address, l

91.23 51,591.65 page 2 of 2 CONFIDENTIAL SDNY_GM_00011909 $51,591.65 EFTA_00122560 EFTA01268039 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_00011910 EFTA 00122561 EFTA01268040 Terms and Conditions STATEMENT

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, V

rokerage insohincy ord does nO1 poled against Ian in market value or me seaman An investment ki a money Mite lund is nee insured Or 9.113ranteed by Ma Federal Depose Insurance Corporation MING' a any *Ma centime« agency Although the kinds seek 10 pewee the vat. CO yaw nwhilmtml al SI @ per Owe. il ii ;Cub

volving the following: Please provide any and all account information to include subscriber and billing records for the following individuals: Jeffrey 21stein, DOB 01/20/1953 SSAN 090-44-3348 llen, COB DOB DOB SSAN ** Please include any Blackberry accounts with the associated e-mail addresses utili

billing records for the following individuals: Jeffrey 21stein, DOB 01/20/1953 SSAN 090-44-3348 llen,

bpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation Ma Federal offense involving the sexual exploitation or abuse of children shall not extend beyond () requiring that provider to disclose the name, address, loc

on I (We) Therefore Approve these data SIGNATURE(S) OF DESIGNATED ENGINEERING E ENTATNES DESIGNATION NUmeen(3) CLASMFICKnON(S) Structures (1) Jeffrey D.Shutrump DERY-805628-NM FAA onn 8110 11-70) SUPERSEDES PREVIOUS EDITION (rammer Serlostad try Rohr. inc.) SDNY_GM_02759855 SUBJECT TO PROTECTI

417.903, 4b.304 (al , (b), 4b.308 (a) , (b), (d) • CERTIFICATION - Under authority vested by &U MW of limitations of appointment under Part 183 of Ma Federal sheets numbered ,J00C0000000000CCOOL have been found to comply w*h appliCable requirnmentS of the Federal the AdmIntStrator and in accordance Avi