Epstein Secrets

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

005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Ac

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

005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Ac

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

um, dated January 24, 2006, and served upon T-Mobile USA on January 27, 2006. This subpoena requests customer identificationiaccount information for the T-Mobile USA subscriber assigned mobile telephone number (561) 317-5844. A search of our subscriber database discloses the following information: Account Numbe

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&

uces Tecum, dated May 12, 2006, and served upon T-Mobile USA on June 1, 2006. This subpoena requests customer identification/account information for the T-Mobile USA sub- scriber assigned mobile telephone number - A search of our subscribes database discloses the following information: Account Number: Subscriber

ming 10:16 AM 1 $ 9/30/05 Jupiter, FL 11:52 AM 1 - $ 9/30/05 Jupiter. FL 12:18 PM 1 $ 9/30/05 W Palm Bch, FL 8:44 PM 2 - $ 9/30/05 w Patm Bch, FL 8:46 PM 1 - $ 9/30/05 Incoming 9:17 PM 1 - $ 9/30/05 Incoming 9:48 PM 1 - $ $ 10/03/05 Boca Raton, FL 8:55 AM - $ 10/03/05 Inc

:38 AM 3/31/05 W Palm Bch, FL 11:55 AM 1 $ 3/31/05 Incoming 1:15 PM 1 4/01/05 Miami, FL 10:57 PM 4/02./05 W Palm Etch, FL 9:08 AM 4/02105 W Palm Bch, FL 9:50 AM 4/02/05 W Palm Bch, FL 9:53 AM 4/02/05 Willoughby, OH 10:25 AM 4/02/05 W Palm BIM, FL 10:32 AM 4/02/05 New York, NY 11:00 AM 4/03/0

007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number - A search of our subscriber database discloses the following information: Account Number: Subscriber A

TIME MINUT S 0.09 INCOMING 11411. 0.09 AIRTIME MINUTES 0.09 WPAUKIBEACH FL IMIN UN UNITED HAMM 4411 INCO6i NG 2MIN UN UNITED IOWAN El IIMI VVPALMBEACH FL MN UN UNITED WWAND MIN INCOMING MIN UN UNITED WWAND MN INCOMING SMIN UN UNITED PIAIMNO MN INCOMING 1m111 UN UNITED HAMM 1/01 INCOMING

NG ?MIN UN UWE() WWKNO MN INCOMING 2MIN UNLIMITED NAMKNEIMN INCOMING IMP. UNLIMITED N/WKNO MIN WPµMBEACH FL 2MIN 003 AIRTIME MINUTES 0.18 INPALMBEACH FL IMIN 009 AIRTIME MINUTES 0.09 INCOMIOM INC INGNG 2MIN 009 AIRTIME MINUTES 11181 003 AIRTIME MINUTES 0.15 0.09 INCOMING 1 FM 009 AIRTIME MINU

005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Ac

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

7, and served upon T-Mobile USA on February 4, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number - A search of our subscriber database discloses the following information: Account Number: Subscriber A

(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 - $

005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Ac

l Charges Charges Tote! $ $ 7106/04 New York, NY 3:07 PM 3 S 7/06/04 New York, NY 3:35 PM 2 $ 7/06/04 New York, NY 3:47 PM 2 7/06/04 W Palm Bch. FL 3:48 PM 2 $ $ 7/06/04 New York, NY 3:51 PM 2 S - $ $ 7/06/04 New York, NY 4:07 PM 2 $ $ SUBTOTAL 14 Total of All Usage Charges

7, and served upon T-Mobile USA on February 4, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Should you have any questions

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

005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone numbe A search of our subscriber database discloses the following information: Account Number: Subscriber Acc