Epstein Secrets

sfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. S. For the period of January I, 2003 to the present,

O PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258702 EFTA01338206 P. 1 • TRANSMISSION RESULT REPORT ( JUN.19.2007 3:23PM ) * ■ * TTI USAO WPB FL DYE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE itri. 19. 3:21PM 12129886192 TES 2'15- P.11 OK 697 * 3ATCH L : SEND LAT

, Midlothian, VA 23112 Phone: C); H) OD. (N.-k- - 13c 4) A e: 16 Address: Ro al Palm Beac FL 33411 Phone: arents) DOB: Age: 15 Address• alm Beach, FL Phone: Attorney: West Palm Beach FL 33 Phone: (fax) O ci\s2Sk— Cs:I( EFTA01728934 DOB: A e: 17 Address: Ro al Palm Beach, FL 33411

Epstein FROM: PHONE NO. Assistant U.S. Attorney COMMENTS: EFTA01728954 P. 1 • * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:07PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 1:05PM $ : BATCH L : SEND LATER S : STANDARD A-: ASYNC MODE TES

A P-002030 EFTA00229410 • U.S. Departmeef Justice United States Attorney Southern District of Florida 500 S. Austrultan Ave.. Sidle 400 We:, Palm Bear*, FL 334014235 1560 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tria

ure of Records Custodian: Case No. 08-80736-C V-MARRA P-002121 EFTA00229501 P. 1 * * * TRANSMISSION RESULT REPORT ( JUN.19.2007 3:23PM ) * * * TTI USAO WPB FL D;"E TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE :UN. 19. B:21PM ==. TES 2'15" P.11 OK e97 * : BATCH L SEND LATER E :