Epstein Secrets

investigation. Failure to appear will subject you to contempt of Court. "J 49 You may comply by sopptving materials directly to Detective Tema of Palm Beach Foam Department, 345 South County Road, Palm Beach, Florida 33480, Fa,l, ** WITNE my hand and seal of this Court day of Septet:0bn 2005 OCI Ely Deputy Cleric

AND FOR PALM REACH COUNTY September 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER. information requested in State Attorney Subpoena # • PURSUANT TO FLORIDA STATE STATUTE 896.101(

FTA00260730 07/15/2005 15:43 SUE PAGE 03 Jul IS 2005 10:43RM PALM ➢EACH POLICE 5510385491 F.2 07/15/2885 11:08 SUE Pat 02 I Detective of the PalutHeach Police Department, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside

AILED CALL RECORDS FOR THE DATES OF THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE PINC YOU MAY COMPLY BY FORWARDING THE REQUES IVEll . TOWN OF PALM BEACH PO DEPARTMENT 345 SOUTH Y ROAD. PALM BEACH, FL FAX: BY COMIANI,W.rOBAND APPEAR BEFORE ATTORNEY or his assistant, in and for Palm Beach Florida, at 401 North D

4 of 21 WEEKEND Bonus 50 Minutes FamTime Unl Nts 1600 Text Message 300 Iused Service Bonus Minutes Minutes 20 Free Minutes Minutes 1,500 T-Mobile to T-Mobile Minutes Unlimited Use Them Oi Lcsu Then( Mn rotes Txt Ki$Q Messages 300 Type WHENEVER PEAK OFF PEAK WEEKEND I !nob-:led Plan

34149 07/15/2005 15:43 SLE Jul 15 2005 10:43AM PALM BEACH POLICE 07/15/2005 11:N I Detective agree that any i 9JE PAC£ 03 • 2 PAGE 82 f the Palm Peach Police Department, by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside law enforcement. Dissemination of t

DATES OF Y 2 2H0Ollaw REM INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER OU MAY COMPLY BY FOIMARDING THE REQI3ES TO DETECT MICELLE PAGAN, TOWN OF PALM BEACH PO CE DEPARTMENT, 345 SOUTH COUNTY ROAD. PALK BEACH, ft 33480. EH: PAGE 04 • wirOENA COMPLIANCE Gito CIACOI , IN THE CIRCUIT COURT Or THE FIFTEENTH JUDIC IN AND

rvice Bonus 50 Minutes FamTlme Unl Nts 1600 Text Message 300 IUsed Service TYP c n Bonus Minutes Minutes 20 Free Minutes Minutes 1.600 - T-Mobile to T-Mobile Minutes Unlimited - Use Them Or Lose Thom Minutes Unlimited Free Txl Mae Messages 300 - Typo WHENEVER PEAK OFF PEAK WEEKEND I

SUE PAGE 03 Jul 15 2005 10 3F1 PALM BEACH POLICE 5618385491 1.2 07/15/2005 11:08 5613557281 S1..E PAGE 02 N I Detective Michelle D. . o£ the Palm Peach Police Department, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside

7p1 2005, THROUGH JUNE 24Th 2005, FOR TELEPHONE NUMBER 581-317-2143.- YOU MAY CO BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. PALM BEACH POUCE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, TELEPHONE NO. FAX FAX NO. (581)838-5491. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORN

criber Available Service Type WHENEVER WEEKEND Bonus 50 Minutes Bonus Minutes Minutes 20 FamTime Unl Nts 1600 Free Minutes Minutes 1,600 T-Mobile to T-Mobile Minutes Unlimited Use Them Or Lose Them Minutes Unlimited Free Txt Mod Messages 300 Type WHENEVER PEAK OFF PEAK WEEKEND Inclu

FOR PALM BEACH COUNTY January 2-tk , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beech Police Department is requested that your company furnish INSTANTER. Information requested in State Attorney Subpoena # 06-127 PURSUANT TO FLORIDA STATE STATUTE 896

y RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving sex with certain minors, please provide me a subpoena issued to T-Mobile Attention Subpoena Compliance 4 Sylvan Way Parsippany, NJ 07054. The information requested is for subscriber information and billing address for te

investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detective Joe Realty, , Palm Beach Police Department, 345 South County Road, Palm Beach, Florida 33480. WITNESS my hand and seal of this Court this201"day of January, 2006 S ON WC' ASSISTANT STATE

ative Subpoena Date:01-24-06 Pursuant to a lawful criminal investigation involving sex with certain minors, please provide me a subpoena issued to T-Mobile Attention Subpoena Compliance 4 Sylvan Way Parsippany, NJ 07054. The information requested is for subscriber information and billing address for te

ND FOR PALM BEACH COUNTY September , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-600 PURSUANT TO FLORIDA STATE STATUTE 896.

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of all, do you 7 recognize what we have marked as Exhibit 2? 8 A. Yes, !do. 9 Q. And could you describe for us what that 10 is? 11 A. It is the Palm Beach Police Department's 12 Incident Report. 13 Q. AM right. When this investigation first 14 began, were your, were you the first one that was 15 contacted regarding

over in some other depositions. 13 MR. PIKE: Form, move to strike. 14 BY MR. KUVIN: 15 Q. First of all, there was a subpoena request 16 for a T-Mobile wireless phone number. Do you see 17 that? 18 A. Correct 19 Q. All right. That number that's there in 20 the incident report, did you determi

EFTA01692244 87/15/2805 15:43 SLE Jul 15 2005 10:438N 8LN PERCH POLICE 87/15/2805 11:08 SJE PAC£ 03 p.2 PAGE 02 I Detective II III.. of the Palm Peach Police Department, agree that any information obtained by virtue of the State Attorney subpoena attaohed, is confidential and will not be released to swans outside

Minutes FamTime Unl Nts 1600 Type WHENEVER WEEKEND Text Message 300 IUsed Service Bonus Minutes Minutes 20 Free Minutes Minutes 1,600 - T-Mobile to T-Mobile Minutes Unlimited Use Thorn Or Lose Them Minutes - Unlimited Floe Txt Moo Messages 300 Type WHENEVER PEAK OFF PEAK WEEKEND I

Case ID #: 31E-MM-NEW Details: JEFFREY EPSTEIN; Synopsis: To request case be opened and assigned. Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an investigation involving the Subjects, Jeffrey Epstein, DOB 01/20/1953, DOB and DOB Multiple underage females, who all attend or at

use her friends refused him. Upon leaving EPSTEIN's residence, and her friends contacted ROYAL PALM BEACH POLICE T(RPBPD). RPBPD referred them to PALM BEACH POLICE DEPARTMENT. was unable to recall what official they spoke with regarding w at ad transpired between EPSTEIN and the girls. also stated that they had provide

Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 T-Mobile, USA, Inc. Custodian of Records 4 SV1VAll WAV Parsionanv. NJ 07054 iSUU West Palm Beach, Florida M:r3c4t0:12007 10:00 A 505 S. Flagler Drive, 505

(F) Mobile2Mobile (G) Voicemail (H) Free Calls C) WPS Call 07/26/17 Page 63 Public Records Request No.: 17-295 T • qv! obile Gel more from bfe T-Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 973-292-8911 Fax: 973 292-8697 August 2, 2005 Det Michelle Pagan Palm Beach P

15 2005 1 0 4 311t1 PALM REACH POLICE 5 6 1 8 3 8 5 4 9 1 p • 2 07/15/2885 11:08 5613557281 SUE PAGE 02 I Detective Michelle D. Pagan, of the Palm Seach Police Department, agree that any information obtained by virtue of the State Attorney subpoena attached, iv confidential and will not be released to anyone outside