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ist Address tiling Name Billing Address Service Ad Service Type Results for Subpoena Number Result 16 1994 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 3340 358 EL BRILLO WAY PALM BCH RESIDENCE EFTA01694171 04/19/2007 17;34 NO.766 D010 rage4 Ot 0 Type Bill To
DOI List Name List Address Billing Name Billing Address Service Address Service Type Results for Subpoena Number Bes.m11 Sep 21 1990 tein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 457 MADISON AV 4TH FLOOR NEW YRK NY 10022 58 EL BRILLO WAY PALM BCH IDENCE EFTA01694172 . .
bpoena Number 'Bill To [DOI List Name 'List Address 'Billing Name 'Billing Address Service Address' Service Type -- End Req [Sep 21 1990 Epstein, Jeffs 358 El Brillo Way Palm Bch 33480 'JEFFREY EPSTEIN 57 MADISON AV 4TH FLOOR NEW YRK NY 10022 58 EL BRILLO WAY PALM BCH 'RESIDENCE EFTA01694
ssued this 28 day of March 2007 EFTA01694204 ' 't F0.448 (Rev. 62-97) • FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate El Priority El Routine To: Facsimile Number: From: Subject CLASSIFICATION O Top Secret El Secret K Confidential K Sensitive ▪ Unclassified Name (Office Time T
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
nd inserting 'subpoena'. EFTA01696698 2.448 (Rev. 6-247) • . FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION El Immediate El Priority El Routine To: K Top Secret Cl Secret K Confidential El Sensitive rEl Unclassified 0A.Qc.,Uz kik_s ft .Time Transmitted: 3, co e„--. Sender's Initials:
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
FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION D Immediate K Top Secret Time Transmitted: 7:5V D Priority K Secret Sender's Initials: El Routine K Confidential Number of Pages: 3 0 Sensitive IX] Unclassified To: Metro PCS Name of Office Facsimile Number: Ann: Records Custodian (inclu
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
FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION D Immediate K Top Secret Time Transmitted: 7:5V D Priority K Secret Sender's Initials: El Routine K Confidential Number of Pages: 3 0 Sensitive IX] Unclassified To: Metro PCS Name of Office Facsimile Number: Ann: Records Custodian (inclu
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,
S(ir/ 2.41, —) SIGNATURE TIME sr3"-- EFTA01696805 FD-448 (Rev. 6-2-97) • • FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority El Routine CLASSIFICATION K Top Secret Time Transmitted: K Secret Sender's Initials: K Confidential Number of Pages: 4 K Sensitive (including cover
Entities connected to both Jeffrey Epstein and El Routine

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