4
Shared Docs
4
Same-Page
9 / 4
Mentions
nge for the return of this communication to us at our expense. Thank you. NCC Official Use Only 287343 EFTA01724851 FEB721-2097 15:29 FBI LEST PALM BEACH RR P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1 E -MM - 1 0 8 0 6 2 TO: ADDRESS:
L iNCOMING WPALMBEACH FL WPALMBEACH FL BOYNTONBCH FL INCOMING WPAUABEACH FL INCOMING INCOMING INCOMING WPALMNBCH BEACH BOYNTQ FL W COMI PALMBEACH FL IN NG INCOM TIN~N GG yggCCHH 8OYN WPAL A FL FL WPALMBEACH FL WPALMBEACH FL INCOMkIttg WPAL ACH FL INCOMIN WPALMBEACH FL WPALMBEACH FL W
MN WPALMBE U ACH FL JINN INCOMING MW 1 EVT WPALMBEACH FL 13MIN INCOMING 4 MR/ INCCMNG 1692/ V/PALMSEACH FL MAIN V/PALMBEACH FL 469N V/PALMBEACH FL I MiN INCOMNG 26911 BOYNTONBCH FL 2M114 WPALMBEACH FL 2MII4 BNCOMONG IMIN OYNTNBCH FL IMN I NCOMING 2M JCOMING IMN OYNTONEICH FL INN
27 02379 140 0827 02:42P 141 08/27 05:51P 142 0827 05:53P 143 0827 09:46P 144 09/27 09:48P 145 01/27 09:50P Calls To INCOMING WPALMBEACH FL WPALMBEACHc FL FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL WPALMBEACH Ft. WPALMBEACH FL WPALMBEACH Ft WPALMBEACH Ft WPALMBEACH FL
H FL MESSAGE RETRIEVAL 1AIN INCLUDED MINUTES 44M 785 02/10 10:38A INCOMING 2MIN INCLUDED MINUTES 786 02/10 11:46A 02110 12:1 BOYNTONBCH FL VVPALMBEACH FL 3MIN UNLIMMOOL TO MOBL 2MIN INCLUDED MINUTES 788 07/10 12: INC.01.4ING 1MIN INCLUDED MNUTES 789 02/10 12: INCOMING 2MIN UNUM MOM. TO
ddress: Customer Since: 09/20/2005 Photo ID Type: Driver License Photo ID Number: DOB: Contact Name: Contact Home Phone: Contact Home Email: Financially Liable Party Photo ID State: FL SSN: Contact Work Phone: Contact Work Email: Billing Party Account Number: Name: Billing Address: Account Status: Active
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
ddreso: Cuatuner Since: 12/02/1092 Photo Xt. Type: Driver License Photo In Number: DOB: Contact Nana: Contact Bona Phone: Contact Rome Email Financially Liable Party WIRAWcFc PL 33025 Photo ID State: FL SSN: Contact Work Phone: Contact Work Small: Account Number: Name: Billing Address: Account Statue: Act
Y INMAING NPAINALACH FL NCOIANG wPALINE ACH FL WpALAMEACH FL WpAuABEACH FL INC MING NEW YORK NY NEW YORK IfY M INM NCOANNG WPALAMEACH FL WPALMBEACH FL WPAIMPEACH FL INCOPANG INCOMING PAL3A BEACH FL WpAUNEACH FE NPAUNEACH FL WPALMINACH FL %WAIMEA°. L VIIPALMBEACH F FL MN MN MN MN MN MN
d 17 EFTA_00255010 EFTA01336934 WY/ am/ • •••••• • •••• 229703 OS/22/2006 SUBSCRIBER' . INFORMATION cingular. C/2. Name: Credit Address; Financially Liable Party TIN OOLICK Customer Since: 05/28/2005 Photo ID Type: Driver License Photo ID Number: 5011: 06/23/1954 Contact Name! Contact Home Phone: Con
Pect 661.660 6964 .15.03 • U;S. Department of Justice United States Attorney Southern District of Florida 500 S. Auvrallan Ave. Smut 400 Was) Palm Beath, FL 33401-4235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr
D Type: Photo ID Number: Contact Name: Contact Home Phone: Contact Home Email: Account Number: Name: Billing Address: SUBSCRIBER INFORMATION Financially Liable Party MIAMI, FL 33173 Photo ID State: SSN: Contact Work Phone: Contact Work Email: MIMM MIAMI, FL 33173 Account Status: Active Billing Cycle: 7
Entities connected to both Palm Beach and Financially Liable Party

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Alan Dershowitz
PERSON
New York City
LOCATIONFBI
ORGANIZATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATION
Joe Biden
PERSONDoug Band
PERSON
West Palm
LOCATION
Joi Ito
PERSONCourtney Wild
PERSONJanusz Banasiak
PERSONBOCA RATON FL
LOCATION
Florida
LOCATION
Mao Zedong
PERSON
Condoleezza Rice
PERSON