Epstein Secrets

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

16P 590 11/11 11:45P 591 11/11 11:54P 592 11/11 11,59P TOTAL VOICE USA' PALM BEACH FL 1MIN INCOMING 1MIN WPALMBEACH FL 3MIN INCOMING 1MN OVIEDO FL 4 MIN WPALMBEACH FL 4MIN WINCPALMBO MING EACH FL 1MIN INCOMING WPALMBEACH FL WPALMBEACH FL OVIEDO FL WPALMBEACH FL INCOMING INCOMING W A

35P INCOMING WAIN 100 08/26 09:41P WPALMBEACH FL 2MIN 101 0828 09:49P INCOMING 2MIN 102 08/26 09:58P WPALMBEACH FL VAIN 103 08126 10:15P WPALMBEACH FL • 1MIN 104 08/26 10:17P WPALMBEACH FL 31611N 105 08/26 10:25P WPALMBEACH FL 2MIN 106 0826 11:1511 WPALMBEACH FL 1MN 107 08/26 11:15P WPALMBE

09:51 BOYNTONDCH FL INCOMING BOYNTONBCH FL INCOMING IIICOMNG V/PALMBEACH FL WPALMBEACH FL VERO BEACH FL V/PALMBEACH NC G FL I MIN .. v/PAOLMBEACH FL INCOMING V/PALMBEACH FL INCOMING V/PALMBEACH FL INCOMING V/PALMBEACH FL WPALMBEACRFL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH

ITED NNYKNO MN 887 10/31 01:25A LAKE WORTH FL 1MIN UNLIMITED NNIKND MN 888 10131 01:27A INCOMING 1MIN UNLIMITED NIV/KND MN 869 10/31 01:28A WPALMBEACH FL H UNLIMITED N/WKND MN 870 10/31 01:29A LAKE WORTH F_L. 1MN UNLIMITED WWKND MN 071 10/31 01:29A WPALMBEACH FL 2MIN UNLIMITED WWKND MN 872 urn 01

ate Description BOYNTONBCH FL INCOMING INCOMING INCOMING WPALMBEACH FL INCOMING NEW YORK NY WPALMBEACH FL INCOMING INCOMING WPALMBEACH FL VVPALMBEACH FL INCOMING WPALMBEACH FL INPAUMEACH FL WPALMBEACH FL INCOMING NEW YORK NY INCOMING. WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING W

11111 11:59P TOTAL VOICE USAGE FOR Calls To - Continued (hay • Charge Used Rate Description PALM BEACH FL INCOMING WPALMBEACH FL INCOMING OVIEDO FL WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL OVIEDO FL WPALMBEACH FL INCOMING INCOMING WPALMBEACH FL INCOMIN

r 1993) urr s: DELTONA FL 32725-2671, VOLUSIA COUNTY (Nay 1990 - Jan 1993) Ulf REENACRES FL 33415-6158. PALM BEACH COUNTY (Apr 1936 • Dec 1992) ALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - Dec 1991) Ulf s at Address: LAKE WORTH FL 33462-2102. PALM BEACH COUNTY (Jul 1987) M tl un MENs at

ssible Properties Owned by Subject: • Property: Parcel Numoer - Book - 017115 Page - 031876 Lot Kumar - 19 Name Owner 1 • Name Ow Address - L M BEACH FL 33415-2772 PALM BEACH COUNTY Owners A ress - EST PALM BEACH FL 33415-2772. PALM BEACH COUNTY Land Usage - SFR SJbaonson Name - Total Va:ue -

OUNTY (Jun 2006 - May 2007) ress: 558-1813. CAMDEN COUNTY (Oct 2002 - Aug 2006) ORLANDO FL 32826-3500. ORANGE COUNTY (Feb 2004 -Jun 2004) dress: OVIEDO FL 32765-9286. SEMINOLE COUNTY (Jan 2000 - Feb 2004) ants at Address: OVIEDO FL 32765-8604, SEMINOLE COUNTY (Jun 1990 - Oct 2002) urr DELTONA FL 327

ss: AMITYVILLE NY 11701, SUFFOLK COUNTY (Mar 1985) , BAY SHORE NY 11706-6809, SUFFOLK COUNTY (Jan 1983 - Mar 1985) urrent es nts at Address: a , ALM BEACH FL 33415-5411, PALM BEACH COUNTY (Feb 1985) WEST PALM BEACH FL 33406, PALM BEACH COUNTY (Feb 1984) ,.... ...... .,00 veen )1/0111963 and 12/31/195

https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693392 Law Enforcement Report Page 24 of 36 Previous And Non-Verified Address(es): OVIEDO FL 32765-9288, SEMINOLE COUNTY (Mar 2002 - Jun 2002) Current Residents at Address: Current ones ste at this address: • DELTONA FL 32738-2583, VOLUS