Epstein Secrets

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) •

T COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case -368 Branchburg, NJ 08879 DUCES TECUM: Any and all subscriber information and incoming and outgoing calls on cellular number The time frame involved is September 2

tes, digital cameras, and memory cards. 2. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems; routers, hard drives, flash drives,

. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates o

t currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central pr

billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records o

OURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, .FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case #05-368 Branchburg. Ni -08S79 DUCESTECUM Any and all subscriha• information and incoming and outgoing calls en cellular number 305-710-5165. The time frame involvc-li

26 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AMEX004112 Continued on reverse SDNY_GM_02747411 EFTA_00234667 EFTA01676070 JEFFREY E EPSTEIN DY,Pci-NtiTLFST405 p. 22/25 Detail Continued ) Foreign Spend Amount 06/25/15 GOLDEN CORRAL 26590ORLANDO Ft. 4077784844 Desaiptbn RESTAURANT

TYARD1W MIAMI BEACH FL AirMil Date Depanure Date 07/26/15 07/27/15 00000000 5181.14 07/27/15 TRISTAR WORLDWIDE TRBEVERLY MA 840034202138 JEFF EPSTEIN 07 22 15 TRANSPORTATION SERVICES $230.00 07/28/15 HERTZ CAR RENTAL 1330-654-4173 FL Location Rental WEST PALM BCH FL Return: MIAMI FL Agr

an Express' Traditional uoia LaArd COPY JEFFREY E EPSTEIN Closing Oats 07/10/15 P 13/25 Account Ending 2

,E American Express' Traditional uoia LaArd COPY JEFFREY E EPSTEIN Closing Oats 07/10/15 P 13/25 Account

A 877-294-5265 EXXONMOOIL 9756 HOBE SOUND FL 772-546-4504 Description GAS/SERVK ES $97.98 $53.76 08/27/15 STARBUCKS 109480 BMBranchburg W Branchburg $2445 08/27/15 ITUNES.COWBILL ITUNCUPERTINO CA ITUNES STORE & APP STORE $7.27 08/27/15 WALGREENS K10279000NEW YORK NY 8002892273 Descripti

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

minal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Calico dba Verizon Wireless 51 Chubb Way Branchburg, NJ 08876 FAX: 908-203-5876 for Subscriber information for the following phone number: It should be noted our case number is 05-368 Sworn to and S

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

OF INVESTIGATION SUBPOE In the matter of case number(s): 31 E—MM— 108 062 TO: ADDRESS: TELEPHONE: Verizon Wireless/Cellco Partnership cords Branchburg, NJ 08879 (908)203-5878 GREETING: By the service of this subpoena upon you by SA E . who is authorized to serve it, you are hereby commanded and

. 022330228 Call Type.: 088 Argx_pmcw4uRsy, AlP .......... Entry Day/Tm: 8/21/02 23:22:14 REVIEW 088 SJAKAEASAWFTRU.PJA„.RAUPAsk Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: Source: 911 ,IlocatAon„..:, 358 Dr EL

RU.PJA„.RAUPAsk Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO

A (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-637 PBPD Case t=I Veriziori Wirelesstellco Partnership Custodian of Records 51 Chubb Way Branchburg, NJ 08879 DUCES TECUM: Any and all subscriber information and incoming and outgoing calls on cellWar number The time frame is September 26, 2005 u