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the q day of January, 2006, and executed the same on the 172 day of January, 2006, by delivering a True Copy reo the d witness in the County of Palm Bach, State of Florida. 1 EFTA00260928 ,TIUDAT) JAZOICIM, HTVL33Till 3HT 1O TAP C) TIIT3A ID 3HT oioerna JAnrmun) AGIAO,11 (trim') trat.cf a Min AO3
pt of Court You may comply by supplying materials directly to Detective Detecth'es Town of Palm Beach Police Departultat, 345 South County Road, Paha Beach, Florida. my band and seal of tibia Court tins of Jametty. 2006 ON HOCK, CLERK AS ANT TE ATTORNEY IZ S%A Attorney for STATE OF FLORIDA Rece
ubject you b =tempt adtcrint ism y ea may a me rady by sapplytag fl ee area* to Dataedes km of Paine Desch Pt 13epastaseat, 345 See Candy Bend, Pt Beach, Veda AMDfLUIT !TAU ATITMALTY Anson kr STME Of FLauDA WITNESS my baud and seal of deb Court this t ilt* of Junary, 2006 „..ombh,,,,, SHARObT CL
you to contempt of Court You may amply by supplying umturiab directly to Desert/re Town of Palm Beach Police Department, 345 South County Road, Palm Beech. Florida- WITNESS my hand and seal of this Court this . ._"(clay of January, 2006 SHARON CLERK ASSISTANTSTATE ATTORNEY Attorney for STATE OF FLO
ing and under investigation. Failure to appear will subject you to contempt of Court You may comply w so p by supplying materials cinity pad, Palm Bosch, directly e roDetecttv ff Town of Palm ]Beach Police • • t h ae S my hand and seal of this Court ld ay of January, 2O06 r‘A ON IC, CLERK AS/
RESPONSE COVER SHEET PO BOX 24679 \VEST PALM BEACH. FL 33416-4679 Phone 1-600-635-6840 7ncsimile 1-888.938-4715 ng uiart 345 File Code: 158886 PALM BEAM, FL 33480 Phone Number (561) 838-5474 Fax Number (561) 655-9653 From: LIME Request mired: 1/4/2006 Number of Pages: 5 Received On: 1/42006 Dat
day of hoary, 2005, and sanxtrted the same cc the day of January, 2006, by delivering a True Copy thereof to the withiainoned witness in County of PalmBeach, State of Floods. %N .:Z it)* 1 I6f7SRRAISS a7I1Oci HOLGe W1Lid WdES:C acme so Lief EFTA00260981 Results for Subpoena BST060 19768 Standard
to contempt of Court Yon —y empty by supplying materials directly to Detective LIENI, Town of Pains Beach Pace Department, 345 South Comity Reed, Palm Beech, rids. ••• • my hand and seal of this Court Sityhtt7 ss kday of Jimmy, 2006 ON By ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Recei
Cycle: MSISDN: NSISDN Active: 11/29/2004 - Current User Information :MSI: 310410012138690 mmE1/20:47356262006681314/ Name: User Address: I= PALM BEAC3, FL 33480 Service Start Date: 11/29/2004 Dealer Info: AINWS 4:09 Payment Type: Postpaid Contact Name: Contact Rome Phone: I'll Contact Work Ph
ocation: \I Phone: FAX: ci - ZO S%--7 From: Dell= Number of pages including this page: 0 Date: 01.04-06 Time: 3:50pm 345 South Carty Road, Palm Basch, Rados, 53450 90/Z0 399d 663132IIM NOZI2I3A 098S-E0Z-806 58 990Z/90/I0 EFTA00260986 cunt] PALM BEACH POLICE 56183H481 p • 2 Dl HE CI3WINT
DIVISION) STATE ATTORNEY SUBPOENA BellSouth Telecommunications NO. 05-785 Subpoena Compliance PBPD Case #05-368 122 East Lake Drive,Suite 300 Decatur,Ga 30030 Fax 404-378-9269 DUCES TECUM: Any and all subscriber information for tdephone number GREETINGS: YOU ARE HEREBY COMMANDED to be and appear
you to contempt of Court Yee may compty by supplying materials directly le Detectdve n g Recarsy,'Tewn of Palm He Palm, 345 South County Reed, Palma Beath, Ilerida, WITNESS my hand and seal of this Court this \`-1 day of Oolober 2005 AUNT ATI't*NIY °1.14.7? 6 Arroeary I0e napalm Received this subp
ay of January, 2006, and executed the same it the day of ismiatY, 2006, by delivering a True Copy thereof toA widiin named witness in thd Coady of Palm Beech, State of Florida. 1 EFTA00187733 mr "..‘ 1/4 - 1/4 .../1.— Nr&ss.:>: freely."4 8/44 Wzifflut 180 /Ant Suite 800 Dallis. n rtini PROn0: 21
e time frame involved I . rotary, nos. GREETINGS: YOU ARE HEREBY COMMANDIT} to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Bead mmty, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. "INSTANTER for interrogation and the truth to s
and outgoing calls on cellular number . The time frame involved is September 26, 2005 until the present. This in ormation can be sent to Det■ at Palm Beach Police 345 South County Road in Palm Beach, Fl 33480. Please be advised our case number is Sworn to and Subscribed before me this 13 day of Octobe
ATTORNEY or his Assustaid, ii: And fot Palm Beach i 'ounty • I:h.:aid:I. a! ir re .r.r.sfe Attorney's tWlice,, 401 North ärde tliginvaY - `Aitti!: Patin Beach, norida. "-INSTANTED l;;I. ;Pic 1 ri 'gallon and the WW1 lir .rpt•ak, in a certain ,i ;Mier pernimp arid Inder invesisKiiion I ini• re to :4V-ill' w
N) STATE ATTORNEY SUBPOENA NO. 05-785 PBPD Case 405-368 BellSouth Teleconununic.ations Subpoena Cogitations)* 122 East La elt trive,Suite 300 Decatur,Oa 30030 Fax 404-378-9269 DUCES TECUM: Any cad all subscriber information for telephone number 561-776-8748. GREETINGS: YOU ARE HEREBY COMMANDED t
ONVENIENCE WEST PALM BEACH FL $8.33 5614204758 02/20/19 WWWIRINES.COMMILL CUPERTINO CA $10.88 DIRECT MKTG INTERNET 02/20/19 SALS EXPRESS PALM BEACH GA FL $2220 $614937116 02/20/19 TENAGA KAVA PALM BEACH GA FL $14.54 772-3334927 02/21/19 ST THOMAS JET CENTER L ST THOMAS VI $7.50 340-77
AREHOUSE LAKE PARK FL 5556.64 01/02/19 WENDYS 2568000002568 5619976002 WEST PALM BCH FL 57.91 01/02/15. PU811:541618000001618 1234567891 PALM BEACH GA FL 59558 01/02/19 US CUSTOMS DTOPS09600C001 311631532 46278 FEES INDIANAPOLIS IN $3484 01/02/19 US CUSTOMS DTOPS09600C001 311632931 46278
00 877-6647329 03/05/19 AVENUES GIFTS 127 436845558358957 ATLANTA GA $10.88 AMYNALIDINAgAVENUESGIFTS 03/06/19 GETIYE sguareup.com/receipts Decatur GA $36.00 03/06/19 HONEYWELL AERO (800)601.3099 AZ $1,135.75 0022899596 33406 000020GTCP36-1506 03/06/19 UNIVERSAL WEATHER AN HOUSTON Tx
By Received this subpoena on the day of Jemmy, 2006, and executed the a on the day of January, 2006, by delivering a True Cow the to County of Pahn Beach, State of Florida. SDNY_GM_02764709 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251551 EFTA01334099
CRIMINAL DIVISOR) STATE ATTORNEY SUBPOENA BellSouth Telecommunications NO. 05-785 Subpoena Compliance PBPD Case 122 East Lake Drive,Suite 300 Decatur,Ga 30030 Fax 404-378-9269 DUCES TECUM: Any and all subscriber information for telephone number' GREETINGS: YOU ARE HEREBY COMMANDED to be and appe
he truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empaneled and sworn to inquire in and for the body of Palm Beach Co and herein fail not under penalty of the law PLEASE CONTACT INVESTIGATOR FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR (Circuit Court Seal) LI Fl
UIT, IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) TO: SUBPOENA COMPLIANCE BellSouth Telephone Company 122 E. Lake Drive, Suite 300 Decatur, GA 30030 Fax Number. DUCES TECUM: ANY AND ALL INCOMING AND OUTGOING PHONE CALLS FOR TELEPHONE NUMBER FROM MARCH 1, 2006 TO PRESENT. YOU MAY COM
a (1-5-94) Date: 06/22/07 Time: 14:11 Case ID: 31E-MM-108062-SBP Serial: 30 Description of Document: Type : OTHER Date : 08/25/06 To : CITY OF PALM BEACH PD From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-
U OF INVESTIGATION SUBPOENA in the matter of case number(s): 31E—MM-108062 026 freq. eC. ..." TO: Bell South Custodian of Records ADDRESS: Decatur GA 30030 TELEPHONE: GREETING: By the service of this subpoena you are hereby commanded the FBI, the name, address, identity, and length of ser
Entities connected to both Palm Beach and Decatur

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATIONFBI
ORGANIZATIONLarry Visoski
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATIONMIAMI FL
LOCATION