8
Shared Docs
8
Same-Page
27 / 8
Mentions
The: Girl sues Epstein, two others she says conspired in massages Character or Classification: 318-MM-108052 Submttling Office: MM Girl, sues Epsfein, two others she says conspired in massages Jane Doe,' 17, sues in state court leer dropping a federal suit BY LARRY KELLER . Palm Beach Pai Sae
ewing the contents of the CompactFlash memory cards was within the scope of the State search warrant that gave rise to the seizure of the cards from Epstein's residence, and that PBPD reviewed the contents of the cards. I also understand that an FBI agent conducted a similar review when all of the items
he Epstein Investleation 6. In the Spring of 2006, Detective with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your
she in turn could consult her attorney in this matter. SA replied that s regarding JEFFREY EPSTEIN. SA then asked "well you are familiar with JEFFREY right?". then answered "OK...", and then asked about travel arrangements to Florida for grand jury. was then referred to the printed material tha
she in turn could consult her attorney in this matter. SA replied that s regarding JEFFREY EPSTEIN. SA then asked "well you are familiar with JEFFREY N right?". then answered "OK...", and then asked'about travel arrangements to Florida for grand jury. was then referred to the printed material that
g during that visit, Epstein got into bed with.. Mr. Epstein told A that he felt like "cuddling." A described
. . believe that on the person of or on the premises known as (name, description and/or location) • • - One Ritz Big Print Digital Film 128. Megabyte 'ComqactFlash•memory card, marked 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation, 505 S. Flagler Drive, Suite 500, West P
IIN IIN MIN MIN MIN MIN MIN MIN PAIN WI MN PM WI PM IAN 1 MIN EVT MIN MIN EVT MIN MIN MIN MIN MIN MIN tuber Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2005 Page 4 of 14 CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Charge Rate Description EARLY EVENING NWKND EARLY
P xcingular• MMUS — AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 SUMMARY
P xcingular• MMUS — AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843
- Continued Item Description 14 INCLUDED MINUTES 15 DISCOUNT INTL ROAM 16 ROAM CALL WAITING Total Monthly Usage Charges 1,024 Kilobytes (KB) .1 Megabyte (MB) Other Subscriber Charges Item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber Government Fees anti Ta
A WILLOUGHBY OH N UNLIM MOBL TO MOO. CONFIDENTIAL SONY_ DM_00333378 EFTA_00206082 EFTA01309781 PY< cingulard. bar raiaig Mir Account Name JEFFREY E EPSTEIN Date of Invoice June 03. 2005 Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Charge VOICE USAGE FOR - C
P • cingular asng the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY
P • cingular asng the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
TRIEVAL 11 INCLUDED MINUTES 12 ENH DISC INT DL 13 INCLUDED IN PLAN MB 14 TEXT MESSAGES SENT Total Monthly Usage Charges 1.024 Kilobytes (KB) .1 Megabyte (MB) Service Dates 05.101,35 0543/05 Other Subscriber Charges Item Description I FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3
MING MN UNLIMITED NWKND MIN INCOMING MN UNLIMITED NWKND MIN SDNY_GM_00334173 EFTA_00206877 EFTA01310127 1>X cingular wwg mbr Account Name JEFFREY E EPSTEIN Date of Invoice June 03. 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Charge VOICE USAGE FOR (917
P cingular i the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY
P cingular i the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
TRIEVAL 11 INCLUDED MINUTES 12 ENH DISC INT DL 13 INCLUDED IN PLAN MB 14 TEXT MESSAGES SENT Total Monthly Usage Charges 1.024 Kilobytes (KB) .1 Megabyte (MB) Service Dates 05/03105 05.103105 Other Subscriber Charges Item Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 Men) SURCHARGE 3
MITED NAWKND MIN CONFIDENTIAL SDNY_DM_00336242 EFTA_00208946 EFTA01310936 n Yt cingular rreigthe bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice June 04. 2006 Page 6 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued
P cingular aSeng the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY
P cingular aSeng the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
EVT 21.50 15 ROAM MSG RETRIEVAL 13 EVT 0.00 16 INTL ROAMING VOICE 58 MIN 96.02 Total Monthly Usage Charges 555.19 I 1.020 Kilobytes (KB) .1 Megabyte (MB) Charge 14.99 Other Subscriber Charges Item Description I FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 NY CITY UTILITY G.R.
YTME MIN 1 EVT MESSAGE RETRIEVAL TOTAL VOICE USAGE FOR CONFIDENTIAL SDNY_GM_00334185 0.00 0 EFTA_00206889 EFTA01310139 mbar Account Name JEFFREY E EPSTEIN Date of Invoice June 04. 2006 Page 4 of 16 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR Detail of Subscriber Adjustments
P cingular , the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY
P cingular , the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
.4 INCOIMAG NAN NCLUDED MINUTES Total Monthly Usage Charges 555.19 21 0502 10.02A NEW YORK NY 1 MIN NCLUDED MINUTES 1.024 Kilobytes (KB) .1 Megabyte (MB) 22 0502 11504 NEW YORK NY EVT 3 MIN MESSAGE RETRIEVAL NCLUDEO MINUTES 23 0502 1154A 14C01444G MIN NCLUDED MINUTES 24 0502 D1221" NCO/
mber onthly Charges and Creoles Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Account Name JEFFREY E EPSTEIN Date of Invoice May 03. 2006 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Payment Amount -864.01 Charge 8C1 '11 -864.01 Charge 290.38 8
P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Questio
P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
3 EVT 9 UNLIMITED WWKND MIN 707 MIN 10 411 INFO 5 EVT 11 TEXT MESSAGES SENT 116 EVT e Total Monthly Usage Charges 1 1.024 Kilobytes (KB) .1 Megabyte (MB) I i Account Name JEFFREY E EPSTEIN Date of Invoice May 03, 2006 Page 4 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge Other Subs
Description 1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges tuber Account Name JEFFREY E EPSTEIN Date of InvoIce— I June 03, 2005 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge -11114 -382.24 Charge 238.65 83.18 3/ 75 361.58 3
P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY
P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
TRIEVAL 11 INCLUDED MINUTES 12 ENH DISC INT DL 13 INCLUDED IN PLAN MB 14 TEXT MESSAGES SENT Total Monthly Usage Charges 1.024 Kilobytes (KB) .1 Megabyte (MB) Service Dates 05:01:05 05:03105 Other Subscriber Charges Item Description I FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3
Entities connected to both Jeffrey Epstein and Megabyte

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Glenn Dubin
PERSON
Palm Beach
LOCATION
Eric Holder
PERSON
The New York Times
ORGANIZATION
Jeff Sessions
PERSONBROOKLYN NY
LOCATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATIONAnaheim Hills
LOCATIONBOSTON MA
LOCATIONCalla
PERSONBOCA RATON FL
LOCATIONRALEIGH NC
LOCATIONCHTAMSTTHS VI
ORGANIZATIONK NY
ORGANIZATIONN/WKND
ORGANIZATIONNEWARK NJ
LOCATION