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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
correct to the best of my knowledge and belief. BellSouth Compliance Assistant Subscribed to and signed before me this I qicy of Notary Public Gwinnett County, GA , 2005. EFTA00260749 PAGE 05 04/12/2005 05:23 . • , Business Record Certification (Name and address of business entity) I, Word -71-a
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
correct to the best of my knowledge and belief. BellSouth Compliance Assistant Subscribed to and signed before me this I (144 of Notary Public Gwinnett County, GA , 2005. SDNY_GM_02764846 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251688 EFTA01334168 04/12/2005 09:23 Busin
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
the best of my knowledge and belief. Czormea. BellSouth Compliance Assistant Subscribed to and signed before me this / 0 11-My of Notary Public Gwinnett County, GA , 2005. EFTA00187871 PAGE 05 04/12/2005 09:23 5613557281 Business Record Certification (Name and address of business entity) I, 0.ella 7
3 FtectuesI fur Warrant N TA 4 RequeS1 tar Capa ,Iirvenile r 5 o < Agency CAI Number . ' Rol 5 I 0 1 0 L 6 i 0 i 0 Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number 7 L 6 -i 0111-18elliA4 -43 li i 4 9 1_00 0 1. Felony bAr Altsciernea.nor 0 5 Ordinance Special Notes Cher as Mall as apply
to the best of my knowledge and belief. BellSouth Compliance Assistant Subscribed to and signed before me this I q`l‘y of , 2005. Notary Public Gwinnett County, GA 07/26/17 Page 5 of 104 Public Records Request No.: 17-295 Business Record Certification (Name and address of business entity) tx-- I, a.. r
Entities connected to both Palm Beach Police Department and Gwinnett County

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSON
the United States District Court
ORGANIZATION
West Palm Beach
LOCATION
Jay Lefkowitz
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Barry Diller
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Barry Krischer
PERSON