Epstein Secrets

ENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX EFTA01693647 Law Enforcement Report Page 3 of 13 Average Years of Education: 13 , PALM BEACH GARDENS FL 33410-4822, PALM BEACH COUNTY (Sep 2005 - Jan 2006) urr i Props y wners r p n orma on for this Address Property: Parcel Number -- Book - Pag

****** ******* ******NARRA **** ***** ***************** NA Reported By: 1/23/06 Entered By.: 1/23/06 On Janua 19 2006, and I met with at in Palm Beach Gardens. was i ent ie as a icense massage therapist who had previous y een seen on Epstein's property when physical surveillance was done. was told of the

(H) Palm Beach ardens, FL 33410 (own and (05 2007 Teleph er =1IMI provided in contact information for is an active cellular telephone from Verizon Wireless in t e state of Florida. Telephone , is listed as an unknown subscriber at Beach, fr. 33407 ' ecor s re of Birth , is linked e most curren addr

tie 15:23 FAX CINGULAR 158886 01/06/2006 SUBSCRIBER INFORMATION 4 '1. cingulaC 06149636 C/T Financially Liable Party Nara: Credit Address: PALM BEACH GARDENS, FL 33410 Customer SirCe: 1t/20/2005 Photo ID Type: Driver License Photo ID NUnber: DOB: Photo ID State: FL SSN: Contact Name: Contact Home

NTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-788 PBPD Case #05-368 Cellco dba Verizon Wireless Subpoena Compliance 51 Chubb Way Branchburg, NJ 08876 Fax 908-203-5876 DUCES TECUM: Any and all subscriber information for telephone rumba GREE

* = required fields 77 FFOTEI 144C1 Input Name: Output Name: MM Input Address: Output Address: Input City: Palm Beach Gardens Output City: Palm Beach Gardens Input State: FL Output State: FL Input Zip: 33410 Output Zip: 33410-4826 Output Phone: @ 2007 TARGUSinfo I Privacy Policy I Terms of Use h

: Telephone: Address (owned b . and (05 2007 (H) Telephone number provided in contact information for is an active cellular telephone from Verizon Wireless in t e state of Florida. Telephone is listed as an unknown subscriber at West Palm Beach,_EL 33407. Public recor•s re Date of Birth miss, is lin

Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1a' 2004

nt to a lawful criminal investigation, involving unlawful sexual activity with minors, please provide me a subpoena issued to Cellco Partnership dba Verizon Wireless 51 Chubb Waty Branchburg, NJ 08876. The information requested is an subscriber information on telephone numbers , 561234-2133 and . The time fra

SE HMS ARCHIUED' 1 742.25 PASSWORD: Ext: Ext: Billing Account Information ID : 1777; Group ID: Converted Acct Num: Name : Addr ; City : PALM BEACH GARDENS___._ State: Zip: EiriwiTaiii Remit: it Lang :IrCHGLISH_ Lanq DT: Status: p Eff Date: Eff Date: 0§/AlinOH0- O440.11/200H End Date: U2 VALUE:Mr

Price Plan Mowan:0 C • Can Wairkg M • IN-Network (Mob to Mob) R • Voice Mail Retrieve! N • IN-Network (Mob N Mob Mow) V • Promotional Allowance Verizon Wireless surcharges Fed Universal Service Charge Regulatory Charge Subtotal Total Vellum Wireless surcharges 51.19 .45 1.64 51.64 EFTA01698132 Bill

, 1959, Social Security Account Number was interviewed at his place of employment, Natural Medicine Center, Inc., 9850 Alt. AlA Hia way, Suite 509, Palm Beach Gardens, Florida, telephone . Rofrano was advised of the identity of the interviewing agent and purpose of the interview. Rofrano voluntarily provided t

e: (?) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619 Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 Verizon Wireless Custodian of Records 180 Washington Valley Road Bedminster, New Jersey 07921 07 March 2008 10:00 A Florida 33401 SA E. 505 S. Flagler Drive, #