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

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IDAVIT 1 arcs. 3 Request ft" Warrani 2 N T A 4 Request to- Copvi . .1 Age:,cy CITIt Number , RC' 5 1 0 i 0 L 6 1 0 i 0 5 Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number 7 1 6 -101.5-1-119ietiel k-431(101_01) Char:* type 0 I Felony the AoSdemeanor l] S Onlmance Cher), as ,MIN as a vy 0 7.

ailure to appear will subject you to conotenipt of Court_ "4" You many comply by supplying materials directly to Detective Joe Recturey, ToWba of Paha Beach Police Department, 345 South County Road, Palma Beach, Florida 33480, Fax 361413.11..54191.*I`s"'""• wirNE roy hand and seal of this Coon day of September 2005 •

D FOR PALM BEACH COUNTY September , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected telony 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 896.

FL IN COMIN G WPALMBEACH FL WPALMBEACH FL INCOMING FRAUDEROL FL INCOMING INCOMING FTLAUDEROL FL FTLAUDERDL FL WPALMBEACH FL WPALMBEACH FL ORLANDO FL INCOMING ORLANDO FL ORLANDO FL ORLANDO FL ORLANDO FL ORLANDO FL ORLANDO FL FTLAUDERDL FL INCOMING WPALMBEACH FL WPALMBEACH FL WPAUABEACH

r for additional contact. provided no additional information, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entr at the Epstein home. On October 18, 2005, I met w

! Partial/ et• a Records: 1 to 1 of 1 04cti. acht• Full Name SSN DOB Address / Dates / Phone Information Indicators ' 11 cn g;16. (Age: 20) ORLANDO FL 32826- 2730 Jan 06 - Feb 07 WEST PALM BEACH FL 33412-2076 Jul 05 - Feb 07 PALM BEACH GARDENS FL 33410- 5355 Feb 06 - Jul 06 JUPITER FL 33 -

ND FOR PALM BEACH COUNTY September w, 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(1

Fl. WCOMING PAUMEACH FL IN FRAUDEROL FL INCOMING INCOMING FTLAUDEROL FL FTLAUDERDL FL 'A/PAW BEACH FL ORLANDO WPALMBEACII FL FL INCOMING ORLANDO FL ORLANDO FL ORLANDO FL ORLANDO FL O ORLANDO FL RLANDO FTLAUDERDLFL INCOMING WPAIAMEACII FL WPALMBEACH FL WPALMBEACH FL WPALMIMACII FL WPA

r for additional contact. provided no additional information, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entr at the Epstein home. On October 18, 2005, I met w

! Partial/ et• a Records: 1 to 1 of 1 04cti. acht• Full Name SSN DOB Address / Dates / Phone Information Indicators ' 11 cn g;16. (Age: 20) ORLANDO FL 32826- 2730 Jan 06 - Feb 07 WEST PALM BEACH FL 33412-2076 Jul 05 - Feb 07 PALM BEACH GARDENS FL 33410- 5355 Feb 06 - Jul 06 JUPITER FL 33 -

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.

INCOMING FTLAUCERCK FL INCOMNG INCOMING F MAMMA. FL FILA RDL FL WPMUD AIBEEACH VVPAIIIBEACJI FL ORLANDO Ft. INCOMING ORUUDO FL ORIANDO FL ORLANDO FL ORLAANDOO FL FL ORLND ORIANDO FL ETILAUDEDRDt FL INCOMN WPAWBEACH FL WPALAIIMACH FL WPM/MC WPALMKA A CH H FL WPALMMACH FL WPAUMEACH FL NEW

1 be disconnected. Jul 01 -Jul 02 https://secure.accurintcomAn/bpshnisc 3/16/20(17 EFTA01693177 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 42 Program: CMS301L Case No 1-05-000368 than that one time, when Epstein there was no other provided names of girls that she knew of that ha

rage Age: 32 Median Household Income: $66,514 Median Owner Occupied Home Value: $160,700 Average Years of Eduction: 13 MII.M.Pt• e (2000 Census) ORLANDO FL 32826-2730, ORANGE COUNTY (Jan 2006 - Feb 2006) Average Age: 28 Median Household Income: $34,417 Median Owner Occupied Home Value: $68,600 Averag