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ding and under investigation. Failure to appear will subject you to contempt of Court. You may corn supply ing inaterials directly to Detective Paltu Beach Police Depart County Road, Palm Beach, Florida. WITNESS my hand and seal of this Court this day of September 2005 Deputy Clerk ASSISTANT-Sinn
nd outgoing calls on cellular numballilli The time frame involved is September 26, 2005 until the present. This information 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 05-368 Printed Name Sworn to and Subscribed before me
chburg, NJ 0887 in orma ion on telephone number ion re uese is an su seri er nd The at the Palm Beach Police Department 345 South County Road in Palm Bea, time frame involved is January 2005. The subscriber information can be sent to Det. on a 3480 and fax It should be noted our case number is 05-36
e time flame involved i pinery, 2005. GREETINGS: YOU ARE HEREBY COMMANDI I 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 BeacliWorida. **INSTANTER for interrogation and the truth to spe
IRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH cowry, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD C.-368 Overland Park, KS 66251 DUCES TECUM: My and all subscriber iiiformation for telephone number involved is for the month of September, 2005. The time frame GREET
- 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
JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): TO: ADDRESS: TELEPHONE: Sprint/Nextel Custodian of Records Overland Park, KS 66251 GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA who is authorized to s
End Req [Sep 21 1990 Epstein, Jeffs 358 El Brillo Way Palm Bch 33480 'JEFFREY EPSTEIN 57 MADISON AV 4TH FLOOR NEW YRK NY 10022 58 EL BRILLO WAY PALM BCH 'RESIDENCE EFTA01694173 \ • • • EFTA01694174 PD-340(Rev. 411-03) File Number Field Office Acquiring Evidence Serial # of Originating Documen
ddress Service Ad Service Type Results for Subpoena Number Result 16 1994 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 3340 358 EL BRILLO WAY PALM BCH RESIDENCE EFTA01694171 04/19/2007 17;34 NO.766 D010 rage4 Ot 0 Type Bill To DOI List Name List Address
2/16/2007 3:1S PM. Attachments on contain viruses that may harm your computer. Attachments may not display correctly. To: • Cc: Attachments: D Overland Park, KS EFTA01694144 EFTA01694145 FD-340 (Rev. 411-0 File Number Field Office Acquiring Evidence J4 fl1 Serial # of Originating Document Date
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-
USTICE/FEDERAL BO:AU OF INVESTIGATION SUBPOENA In the matter of case number(s): 318-MM-108062 TO: ADDRESS: TELEPHONE: GREETING: Sprint/Nextel Overland Park, KS 66251 orz. jer 01. ec By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, you are hereby c
Entities connected to both Palm Beach and Overland Park

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
West Palm Beach
LOCATION
Eric Holder
PERSON
New York City
LOCATION
Marc Rich
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Barry Diller
PERSON
John F. Kennedy
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
David Rodgers
PERSON
Julie K. Brown
PERSON