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production, distribution, or use of this information is prohibited (I 8.USC, § 641). Please notify the EFTA01713964 t rel ED-000 (Rev. 8-02.02) U. S. DEPARTMENTS JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA t In the matter of case number(s): 3 1E—MM— 10 8062 TO: ADDRESS: Verizon Wireless
production 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
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 application of the United States, may issue an ex parte order that n
r Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of Amerida in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, Unitcd States Code, is amended -- (1) so that paragraph (1) reads as fol
ition. EFTA01713944 FD-448 (Rev. 6.2.97) dr I. 44- FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate EI Priority El Routine CLASSIFICATION El Top Secret El Secret EI Confidential El Sensitive Unclassified Time Transmitted: r (Co e Sender's Initials: Number of Pages: 3 (including cove
can be provided, via mail, marked to the attention of 5A West Palm Beach, FL 33401 at the following address: If you refuse to obey this subpoena, the United Stan Attorney General may Invoke the aid of the United Stales District Court to compel compliance. Your failure to obey the resulting court order may be
West Palm Beach, FL 33401 at the following address: If you refuse to obey this subpoena, the United Stan Attorney General may Invoke the aid of the United Stales District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. issued under authority of Public L
'production of records; und (8) by adding at the end the following. 'The production of things in any other cast may be required ham 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 dare s
sides, petition for an order modifying or selling aside the summons, ore 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, gpon application of the United States, may issue an ex pane order that no
RA P.01 FBI FACSIMILE COVER SHEET PRECEDENCE D Immediate K Priority Routine To: Facsimile Number: From: Subject: Atm: CLASSIFICATION El Top Secret El Secret O Confidential O Sensitive Q1 Unclassified Name Room Time Transmitted: Sender's Initials: Number of Pager ‹,/ (including
production, distribution, or use of this information is prohibited (I 8.USC, § 641). Please notify the EFTA01728529 t rel ED-000 (Rev. 8-02.02) U. S. DEPARTMENTS JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA t In the matter of case number(s): 3 1E—MM— 10 8062 TO: ADDRESS: Verizon Wireless
production 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
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 application of the United States, may issue an ex parte order that n
r Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of Amerida in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, Unitcd States Code, is amended -- (1) so that paragraph (1) reads as fol
ition. EFTA01728509 FD-448 (Rev. 6.2.97) dr I. 44- FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate EI Priority El Routine CLASSIFICATION El Top Secret El Secret EI Confidential El Sensitive Unclassified Time Transmitted: r (Co e Sender's Initials: Number of Pages: 3 (including cove
duction 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
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 application of the United States, may issue an ex parte order that n
care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Cod; amended by *Writ; in Federal health care investigations. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table
threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United Suites of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18,'United States Cod; is amended — (I) so that paragraph (1) reads as follo
ing 'summons' each place it appears and inserting 'subpoena'. EFTA01696709 PRECEDENCE 0 Immediate 0 Priority CD Routine To: CLASSIFICATION El Top Secret O Secret K Confidential K Sensitive • Unclassified .Time Transmitted: Sender's Initials.: Number of Pages: (including cover sheet) ,
as been the practice of the United States not to consider the term to include parental abduction because these treaties were negotiated by the United States prior to the development in United States criminal law described in paragraphs (3) http://vnvw.law.comelLedu/uscode/htmlluscodel8/usc_sec_18_0
ritory of Neighboring States, as established by United Nations Security Council Resolution 955 of November 8, 1994. "(3) Agreement between the united states and the international tribunal for yugoslavia:— The term `Agreement Between the United States and the International Tribunal for Yugoslavi
roper disposition. EFTA01702907 EiON-44 (Rev. 62-97) FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate 0 Priority In Routine CLASSIFICATION El Top Secret ID Secret K Confidential ID Sensitive In Unclassified To: American Express Subpoena Compliance Facsimile Number: Attn: From: FBI Nam
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
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 application of the United States, may issue an ex pane order that no
a'. EFTA01696851 >448 (Rev.▪ ▪6 .2 • .97) • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ID Immediate ID Priority [al Routine To: El Top Secret El Secret El Confidential 13 Sensitive LEO Unclassified' • .Time Transmitted: Sender's Initials: • Number of Pages: (including cover
Entities connected to both United States and El Top

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
American Express
ORGANIZATIONDoug Band
PERSON
Atlanta
LOCATION
West Palm Beach
LOCATION
Xi Jinping
PERSON
Dallas
LOCATION
Detroit
LOCATION
West Palm
LOCATION
Sacramento
LOCATIONWPB FL
ORGANIZATIONU.S. Government Property
ORGANIZATIONFBI Office
ORGANIZATION
Secret Service
ORGANIZATION
T-Mobile
ORGANIZATIONthe United States Secret Service
ORGANIZATIONU.S. Government
ORGANIZATIONCingular
ORGANIZATION