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onry shall notify the Attorney Clausal of its issuance:. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title IS. United Stares (lode, is amended by striking: EFTA01723533 08/08/2007 WED 17:06 FAX a004 in Federal health care inreatigationt (2) TABLE OF SECTIONS- The itan
production of records% and (B) by adding at the end the following: 'The production of things in any ether ease may be required from any place within the United States or subject to the laws orjurisdictiOre of the United Stares; and (3) by adding at the end the following: (5) M any time before thc return dale spec
sides, petition for an orda modifying or setting aside the summons. or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pate order that no
142 2006-09-01 254 1A 143 2007.08-24 j4 1A 144 2007-08-15 254 1A 145 2008-03-06 254 1A 146 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena retur
to release any and all information relating to me to- 6 one. ( \no act. Print or Type Name I declare under penalty of perjuty anclertiselases 6f the United Stales of America that the tangoing is one and COTICCI and that I am die person lamed above. and I understand that any Etturaedirso of this stagrazat us pcnusitable u
pening EC 257 (U) FY 2018 Name Check Summary File 256 (U) Request for ELSUR shipment 255 (U) FOIA REQUEST LETTER 254 (U) EC for submission of Administrative Subpoena returns to case file. 253 (U) EC for submission of victim/witness work files to case file. 252 (U) Items received from 251 (U) 250 (U//FOUO)
rtification. FD-597 Receipts for Property were executed for the items and a copy was provided to It is noted that the receipts were dated based on the United State Standard Time Zone date. The photographs, certification and original FD-597s were placed in a lA envelopes of case file. EFTA01689037 UNCLASSIF
• T-Mobile USA, Inc. Subscriber Informs ion UNCLASSIFIED EFTA01689102 31E-MM-108062 Serial 254 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
sides, petition Par at or:1a modifying or setting aside the mritmons or a prohibition of disclosure ordered by a coat under paragraph (6). (6)(A) A United State district tote for the digna In which the summons is or will be served, upon application of the 'Wilted Steles, may isnie an ex pane order that no pa
ktz 2006-09-01 AA 1A lil 2007-08-24 22 IA Irt4 2007-08-15 jai 1A it5 7008-03-06 2.,U IA 14 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena retur
check the plane as part of their custom's check and asked me to accompany him. advised they had the legal authority to board an aircraft going to the United States. I boarded the plane along with and the other two CBP personnel. We walked the length of the plane and ascertained there was no one on board. We t
Page: EFTA02857863_p153 →the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulko
Page: EFTA02857863_p332 →S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulkowski Acting Coordinator Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's Off
Page: EFTA02857863_p332 →enclosed letter to DOB berra, Australia; telephone numbers and The letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey Epstein. The letter provides with the terms of the Agreement and contact information should she have any questions. On 24/07/06, th
Page: EFTA02857863_p332 →ber and Toll Information • T-Mobile USA, Inc. Subscriber Informat UNCLASSIFIED 461 EFTA02858323 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
Page: EFTA02857863_p462 →Entities connected to both United States and Administrative Subpoena

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONJane Doe
PERSONFBI
ORGANIZATION
American Express
ORGANIZATION
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Lesley Groff
PERSON
Michael Jackson
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
United Kingdom
LOCATION