Epstein Secrets

R PALM BEACH COUNTY December .1( )+ , 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(10)

r investigation. Failure to appear will subject you to contempt of Court. You may comply by sapplying materials directly to Detective , Toms of Palm Beech Polka Department, 345 South Count, Road, Palm Beach, %Rd& **• ASocory for STATE OF FLORIDA ,;‘TTNESS my hand and seal of this Court 102511 day of December, 2005

lar investigation. Failure to appear will subject you to contempt of Court. you nay comply by supplying materials directly to Detective Town of Palma Bends Police Department, Klimek Cou nty ho ad, Palm Beach, • • • - W—NESS my hand and seal of this Court tlmr3kday of December, 2005 CLERK '<pH GeV' Received this

r investigation. Failure to appear will subject you to contempt of Court You may comply by sapptyiag materials di reedy to DeiectbreEMI Town of Palm Beath Polite Department, 343 South Count', Road, Palm Beach, Plorkbi. ;ITNESS my hand and seal of this Court r_is-' dev of December, 2005 Lx Received this subpoena on t

d under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying stutteriah directly S. DetectivellIM, Paint Basch Police Department, 345 South County Road, Palm Beach, Florida. WITNESS my hand and seal of this Court this day of Seutember 2005 Deputy Oak I, this subpoena on t

r investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detectives, Town of Palm Reach Police Department, 3-Ic Comfy Road, Palm Beach, Florida. WITNESS my hand and seal of this Court ASSIST. STATE TI ORNEY Attorney for OF FLORIDA Receiwd this subp

Account Billing Zip: Account Billing State: Account Establish Date: Account Contact Phone Number: Account Disconnect Reason: a HIALEAH 33015 Ronda 06/2512002 Ported Out -Subscriber Details. User Name: Current as of: PTN 12/0612005 UFMI IP 06/25/2002 1MSI orial Numbe lyp_e Reason:

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

838-647O. FAX NO. (561) 038-64111. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or Hs Resler In and for Palm Beach county, Ronda. it 4O1 North DIxl• HIgfefel. WPM Pam Beach, florid* for troorrooation and the truth b speak, Ina certain maw pendlnp and tit Invesdpreort. Felon

tein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m., on Monday, June 30, 2008. The U.S. Attorney's Office and the Palm Beach Police Department attempted to provide notification to victims in the short time that Epstein's counsel had provided. The U.S. Attorney's Office called attorney Edwar

t 48-5 Entered on FLSD Docket 03/21/2011 Page 2 of 15 ' IN RE: INVESTIGATION OF JEFFREY EPSTEIN I NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (tereinaRer, the "State Attorney's Office") have conduct

PB CONFRN Case 9:08-cv-80736-KAM Viument 48-4 Entered on FLSD DOet 03/21/ U.S. Department of Justice United States Attorney Southern District of Ronda 500 South Australian Are., Suite 000 West Palen Beach. FL 33401 (560 870-871 Facsimile: (561)820-8777 August 11, 2006 DELIVERY BY HAND Miss Te

tein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m., on Monday, June 30, 2008. The U.S. Attorney's Office and the Palm Beach Police Department attempted to provide notification to victims in the short time that Epstein's counsel had provided. The U.S. Attorney's Office called attorney Edwar

t 48-5 Entered on FLSD Docket 03/21/2011 Page 2 of 15 ' IN RE: INVESTIGATION OF JEFFREY EPSTEIN I NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (tereinaRer, the "State Attorney's Office") have conduct

PB CONFRN Case 9:08-cv-80736-KAM Viument 48-4 Entered on FLSD DOet 03/21/ U.S. Department of Justice United States Attorney Southern District of Ronda 500 South Australian Are., Suite 000 West Palen Beach. FL 33401 (560 870-871 Facsimile: (561)820-8777 August 11, 2006 DELIVERY BY HAND Miss TO

mport Pate La VIdated La DSOS By 108/06/2004 Import Narrative/Notes 12/07/01 File 100 Sgt. On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from to come toher house and answer the phone. They are paid $200.00 pe

ich met with negative results. Page 1 of 4 050092005 Din Int Intapint Aionagement Sown • Institute of Poke Technotap and Mange nent lackstan1114, Ronda EFTA00260547 Narrative/Notes A check of Jeffrey E Epstein, DOB revealed an expired florida drivers license of . Epstein did not return with an