Epstein Secrets

KE WORTH FL LAKE WORT FL PAWBEACH H FL NCOMNG WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH F L INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING WPALM3EACH FL INCOMING INCOMING INCOMING WPAUWEACN FL WEANING WPALMBEACH FL INCOM

Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20Files\BellSouth%20DATA%20Team\SubComV21resulttemp.html 4/16/2005 EFTA00260752 ** BELLSOUTH

LMBEACH FL LAKE WORTH FL NEW YORK NY IPICCMNG WPAWNEACH FL WPALMBEACH FL WPAUABEACH FL INCOMING LAKE WORTH F L WPALMOEACH FL LANE WORTH FL WPALN BEACH FL LAKE WORTH FL LAKE WORTH FL WPAU4BEACH FL WPALIWEACH FL LAKE WORTH FL WPALMBEACH FL WPALMEILACH FL LAKE WORTH FL WPALAWEACH FL LAM WORTH

EFTA00260717 05/05/2005 09:42 FAX T MOBILE LER @008/019 • • P • •Mobile-. Cie( corn I T-Notnle USA law Enforarrent FtelatIons 4 Sylvan, Parsippany. NJ 07064 Teti May 5, 2005 De o t TwtWITaciolice Department pralm Beach, ..11. Dear Da This is in response to the Subpoena Duces Tecum, dated

ce Number. Subject. ifiNesponse Message: EFTA00260734 T • "Mobile Get more from life • a T-Moblle USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 August 2, 2005 Det PaIMPPolice Department West Palm Beach, FL Dear Detil. This is in response to the Subpoena Duces Tecum, dated July

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 b jppear *RI abject you to oCfrderript of Go

ted the erne on the day of aXIS by delivenrg a True Copy trot b the vein named IVil71808 in the County of Palm Beach, Sere of FIorldt. SHERIFF. Palm Beech County By Deputy Sherd? linmat - w in; • : gi Jut 15 200, :SC?' C' •:•—• rnn.:ca EFTA00187899 07,25/2005 17:18 4043789429 4 15618365491

Bch, F L 11:48 PM 1 $ 2/04/05 Incoming 10:03AM 1 2/04/05 Incoming 4:40PM (F) 3 2/04/06 W Palm Bch. I L 4:44 PM is) 1 S - $ S 2/04105 W Palm Bch, /1. 4:48 PM (F) 1 $ - $ $ . 2/04/05 W Palm Ben. N. 4:48 PM IF) 1 $ • S S 2104/05 W Palm Bch: It 4:49 PM 01 1 $ - S S . 2/04/

e Address Number Result Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILL° WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH End Request BELLSOIJal file://CAProoram%20Files1BellSouth%20DATA%20Team\SubComV21resulttemn.hUnl 4/16/2005 EFTA00187874 es BELLSOUTH se (BST,A00

EACH COUNTY, FLORIDA (C3WIUNAL DIVitilOf1) STATE ATTORNEY SUBPOENA T-Mobile NO. 06-127 Atm: Subpoena Compliance PBPD Came 05-368 4 Sylvan Way Parsippany, NJ 07034 DUCES TECITM: Any a all subscriber kutltersam and tilling San as fix telephone minter 561- 317-SS44. GREETINGS: YOU ARE HEREBY COMMANDED

ave any questions or need anything else, please contact me at 561 227-6377 Number of pages Including this page: 3 Date:05/12/06 N3 Won Camly Road. Palm Back Florida. 33480 SNY_GM_02764260 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9,D 10, 15, and 17 EFTA_00251101 EFTA01333867 06/01/2006 04:16 FAX FROM ;

on to come apt of Court. You may comply by supplying ass aerials darer* to Detective Joe Roney, PRIM Bode Police Department, 345 Saw* Cavil Road, Pt Beach, Florida 33480. RTINESSygy hand and seal of this Court 0 this a_teday of May, 2036 BOCK, CLERK AS NATANT ST 71t KITO Anoiney yer STATE OF FLOM&

and 17 EFTA_0025 1100 EFTA01333865 08/01/2006 04:15 FAX @ 002/006 T Get more from li re T-1106111• USA Law Enforeemont Relations 4 Sylvan. Parsippany. NJ 07054 Tel: 973-2024911 Fax 973 2924697 June 1, 2006 Det. Joe Recarvey Palm Beach Police Department 345 South County Road Palm Beach, FL 334

IN AND FOR PALM BEAOI COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 06-324 PBPD 06-368 Tab& Subpart Camphenee 4 Sylvan Way Parsippany, NJ 07054 DUCKS TECDM: Any and all mbacriber information and billing addrees for telephone numbers 954-612-1789 and 646-4034688. GREETINGS: YOU AR

- S S 1/12/05 W Pa rn Bch. FL 4:29P 2 S - S S • 1/22/05 Incoming 5:12 P 4 S - S S 1/12/05 Incoming 6:38 P 2 S - S S invos w Paim Bch. FL 6:46 P 1 S - S 5 1/15/05 W Palm Bch, FL 5:29 P 1 $ • $ S • 1/17/05 W Palm Bch, FL 11:10 At 2 S - $ 1/31/05 Intoning 3:08 PI 1

k NY 10:09 AM 3 S 11/11104 New York, NY 10:12 AM 10 - 11/11104 W Palm 8th, FL 10:23 AM 1 $ 11/11/04 New York, NY 10:28 AM $ $ 11/11/04 W Palm Bch. FL 10:29 AM - $ 11/11/04 Boylonbeh, FL 10:31 AM - $ 11/11/04 New York, NY 10:35 AM 4 - S 11/11/04 Cambridge, MA 10:46 AM 12 S - $ $

n. Ft- 6:47 2 1/02/05 W Palm Elc11, FL 6:50 1 S $ 1(02/05 W Palrn 11011, FL 6:51 2 $ • S • S 1/02/05 W Rom Sdi, FL t59 2 • S 1/03/05 w Palm Sch, FL 10:16 1 1 - S 1/03/05 W Palm Sch, FL 12:28 8 S - 1103/05 W Palm Bch. FL 3:17 2 S 1/03/05 Inceming 4:56 2 S 1/03/05 Inccming 6:5

OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 12-MM-1 0 60 62 TO: T-Mobile, USA, Inc. Custodian of Records ADDRESS: TELEPHONE: Parsippany, NJ 07054 GREETING: By the se vice of this subpoena upon you by SA you are hzreby commanded and required to disclose to SA who is authorized t

illing edema Itr Wordy= amber 561- 317-U4A GREET/NOS: YOU ARS HEREBY COMMANDED to be and swear b.ftte THE STATE Arrow= Of his Assistant, hi and for Palm Beech Courtly, Florid's, at the Suds Attorney's Office, 401 North Dixie ifighway, Wed Palm Bee* fl eas. • lINIETANTER err intenegstion and the troth to s

the a day ofienntry, 2006, and executed to mane on the 2/ day of iszausy, 2006, by deliveries a This Copy three to The witin Dead altos County of Pan Beach, State of Florida. 1 31/21/2006 THE 17:34 ITI/RX NO 91581 ib 002 EFTA00260337 01/27/2008 15:59 FAX 19732929990 110BILE LER Jan 24 200E 4:43PM

M BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA T-Mobile NO 06-127 Attn Subpoena Compliance PBPD Case 05-368 4 Sylvan Way Parsippany, NJ 07054 DUCES TECUM Any and all subscriber information and billing address for telephone number 561- 317-5844. GREETINGS: YOU ARE HEREBY COMMANDE

CAVA To Used Raft 0000-47000 VinalialL Atal FL MTV i1COVIN W ti‘laiRtiS . 1244, J..I Zattridtg ;I kW laPALICAO1 IL MN ri -E . NT AL v/PALIMEACH FL MN SWAM PIZOIANG MN LYRIC = ri/MACH FL MN ED AIM AL 1 ri OMITS* MAR M 1 vaii Z.I FL MN MN mlikla wantialAral FL MI.I fe f I :

liN 11 90 n. qb 3M~MMpp m3 or F-.1 2/14 10.22A all 228 720 213 231 2.32 213 ix aA ■ 241 ZS ZS 2002 Oa To MSS NOSING Said FL WPALMBEACH FL WPALMBOCK zgam4L WO =Mtn. Sag ;Ratan. mirth. h og I. WP WPM SiWI Vie LIKE WORTH FL te :aCH FL tr3% m .40 ar L ubc• VAC WORTH II

hone and return the original to us at the address Isted below via regular U.S. Mail. Thank you. T-Mobile, USA — Law Enforcement Relations Sylvan — Parsippany, NJ 07054 Direct Fax: EFTA01692598 • •Mobile04 Get more from life 7-Mobile USA Law Enforcement Relations 4 S Nan ParsiD an NJ 07054 TeL Feb

(F) 1 S - $ $ 2/02/05 InoornIng 1026 PM 19 $ 2/02/05 Incoming 10:45 PM 7 - $ $ 2/03/05 W Palm Bch, FL 6:54 AM 1 $ - $ 2103/05 W Palm Bch, FL 9:32 PM 9 S - $ 2/03105 Incoming 10:38 PM 5 S - $ S 2/03/05 W Palm Bch, FL 11:48 PM 1 S $ S 2/04/05 Incoming 10:03 AM 1 - $

O . ern I fr. ro losamanlamea May 5, 2005 Oct Town° ant each Police Department Palm Beach, 7-Mobile USA Law Enforcement Relations 4 Sylvan. Parsippany. NJ 07054 Tel: 973-2924911 Fax: 973 2924697 Dear Deter This is in response to the Subpoena Duces Tecum, dated April I I, 2005, and served upon T-M

W • =Mobile=. Get more from life T-Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 973-2924911 Fax: 973 2924697 August 2, 2005 Det Palm cac o tccDepartment West Palm Beach, FL Dear Det= This is in response to

bscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: ALM BEACH, FL 33411-9078 Home Telephone: Work Telephone: IMSi: Date Account Established: 10/08/2004 Service Plan MONTHLY - INDIVIDUAL Current Status A

ile2Moniie (G) Vcicernail 0-0 Free Calls (K)1NPS Cal EFTA01692260 'Mobile. more from l•fci 6 COPY 7-Mobile USA Law Enforcement Relations -, Parsippany, W 07054 August 2, 2005 Palm Beach Police Department West Palm Beach, FL Dear Det This is in response to the Subpoena Duces Tecum, dated July 13

0 • 07/26/17 Page 50 Public Records Request No.: 17-295 Ta aMobile. Get from ;tic! ri copy 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 Police Department West Palm Beach, FL Dear Det Pagan

28680 34/12/2005 _OA:12_„ 5613557' I MOBILE LER c=m3-1 rULLLG 5E1 828 5491 004/016 PAGE 93 P.02/02 I D22'ECTIVE MICHELE PAGAN, Of the TOWN or PALE BEACH POLICE DEPARTV2NT, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released

Bch, F L 8:07 PM 561-723-7751 4 2/08/05 W Palm Bch. F L 8:12 PM 561-791-8716 1 2/06/05 Incoming 9:20 PM 561-791-8716 1 - 2106/05 W Palm Bch. F L 9:24 PM 561-333-7190 1 S - $ 2106/05 Incoming 9:49 PM 561-791-8716 1 S - 2/06105 W Palm Bch, F L 10:26 PM 561-602-5723 1 5 2