Epstein Secrets

le El Paso, TX 79906 Our TAX ID NUMBER islal Cordially, American Express Subpoena Compliance Department 1-888-257-7775 INVLTR24 EFTA01716331 pia UNITED STATES • POSTAL SERVICE° EFTA01716332 • -• EFTA01716333 ED-3400W, 44 I File Number Field Office Acquiring Evidence Serial # of Originating Docume

ides, petition for an order 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 applcation of the United States. may issue an ex parte order that no

roduction of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date s

0 fl>340 (Rev. al -OD File Number Field Office Acquiring Evidence Serial II of Originating Document Date Received 03 in 7-2. cy-)8" From (Narre of Connibutor/Intervienrce) (Address) By S I G - . To Be Returned 0 Yes .S" Receipt Given 0 Yes ,PX:qios Grand Jury Material - Disseminate O

we the other agencies for tie same punxee. SSN: DOB: Race: While Sex: Male FL 01 or ID Card e. E123425530200 Height: ESKfl Place of Binh. United Slates O1 America (use) Currently on Probation/Parole: 0 No O Yes Probation Type: O State O Federal K County State City Weight: 180 lbs Hair. Officer Na

of identification. FDLE may shore the Inkwmaeon w.th the other agenoes for the same pwpose FL DL or ID Card E123025530200 Height 6•@ • Place of Birth United States O1 America NUN Currently on Probation/Parole- ❑a No K yes Probation Typo' K State K Federal K County Stme City Coon', Weight: .180 lbs

dressee or ~mat lantifiea. Please not*: The registrant has reported additional on:Ine accounts not Ole plepad han. 1. 2. Email Addresses 1. 2. Narre. Internist Identifiers Provider columbiadantell @ye hoocom Merdonct@yahoo corn __ Scars/Markarrattoos El I do NOT aye any Scare Mara or Tattoo

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21. 2003 Page 6 of 13 https://secure.accurint.com/app/bps/report 4'23/2008 EFTA01713136 Law Enforcement Report Page 7 of 13 Confidence: High Narre: SSN: M-XX-XY.XX Corrpany. LABORER Address: Phone: FEIN: Dates: Oct 01. 2000 - Jun 01. 2001 Conidence: Medium Narre: SSN: xxx- Company. Addr