Epstein Secrets

AND FOR PALM BEACH COUNTY January, , 2006 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 # 05-786 PURSUANT TO FLORIDA STATE STATUTE 896.

investigation. Failure to appear will subject you to contempt of Court You may comply by supplying materiels directly So Deiectir ataMpliowa of Papa Beach Police Department, 345 South County Road, Palm • WITNESS my band and seal of this Court this LI “-day of January, 2006 SHARON BOCK, CLERK ASSISTANT STATE ATTORNEY

investigation. Failure to appear will subject you to contempt of Court B ll! You may comply by supplying materials directly to Detective own of Palm Beads Police Departmeat, 345 South County Road, Pala .•• S my hand and seal of this Court this ey of January, 2006 Attorney for STATE OF FLORIDA Received this subpoena

II `nran -worm ELLingialt ZELL /0 awn, =nun mis Ia arin9NI3 XVI ZZ:SI 900Z../60!'lt EFTA00260966 01/09/2006 15:22 FAX CINGULAR 7 cingulars National Compliance Center RESPONSE COVER SIIEET FO BOX 24679 WEST PALM BEACH, FL 33415-4579 Phone 14u)(1435-6840 7aesimile 1-888-938-4715 To: DETAIN.'" 345 File Code:

ation. Failure to appear unit subject you to contempt of Court "*" You way corapity by supplying materials dine* to DerteaNO AM: itecarey, Town of Palm Beach Police Iiepartmeast, 345 South County Road, Palm Beads, Florida 33480, Fax 561-8343-5491. Yeasszoleadarn ••••••••••••••Itsbeirue . ". tria Smy hand and seal of this

Y FLORIDA September , 2005 Z003/013 P•S TO WHOM IT MAY CONCERN: Pursuant to en 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 # 05-595 ' PURSUANT TO FLORIDA STATE STATUTE 89

0 EFTA01693526 315- Afitf- 1428,01, 2 -M r 32- EFTA01693527 12/29/2005 09:04 FAX 18899394715 CINGULAR WEST PALM BEACH 0001/013 5'( cingulare National Compliance Center RESPONSE COVER SHEET PO BOX24670 WEST PALM BEACH, PI 33416-4679 Phone 1-800.635.6240 Facsimile 1488.938-4715 To: 480 345 SOUTH CO RD. PALM BE

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

ena requests from the SAO advising they had been issued and forwarded to appropriate agencies. On 08/09/05 I received a fax from Cingular Wireless, National Compliance Center advising that the number belongs to XO Communications. A previous carrier search of this telephone number listed it as belonging to Cingular Wirel