Epstein Secrets

s to or from 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 1"2004 t

resent. case number is Sworn to and Subscribed before me this 21 day of September, 2005 M liature v Title in e p one Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838.5454 EFTA00260261 TOWN OF PALM BEACH Police Department Date: 09-21-05 A/S/A RE: Investigative Subpoena subpoena is

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

should be noted our case number is 05-368 Sworn to and Subscribed before me this 22th day of December , 2005 MOM Title • Det. Name Printed 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260922 TOWN OF PALM BEACH Police Department Date12/22/05 A/S/A James Martz RE: Investigative Subpoena P

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 1" 2004

se be advised our case number is Sworn to and Subscribed before me this 23 day of January` 2006 S Office / Nota nature Title Printed Name 345 South County Road • Palm Beach, Florida 33480 • EFTA00187945 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 3

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

he information from the subpoena may be faxed to Sworn to and Subscribed before me this 31st day of March, 2005 Off /Notary Sig ature Title 345 South County Road • Palm Beach, Florida 33480 • EFTA00187795 April 5, 2005 TOWN OF PALM BEACH Police Department S/A RE: Investigative Subpoena Mr. The Palm Beach Police De