Epstein Secrets

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 saved, upon application of the United States, may issue an ex parte order that no

uary 2007 3 /E - " Pt -DI:PGa-a 6P- otb EFTA01696633 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 AN ACT • To amend Title 18, United States Cod; to provide clearer coverage over threats against former Presidents and members of their families, and for other outposts. Be it enacted by the Sena

' and inserting 'subpoenaed'; and (2) in subsection (d), by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696650 • . U. S. APARTMENT OF JUSTICE/FEDERAL BUIllikU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 108062 Del- re- 03 •ec TO: ADDRESS:

(3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, in the Unitiid States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summon

842.02) *DEPARTMENT OF JUSTICE/FEDERAL,EAU OF INVESTIGATION SUBPOE In the matter of case number(s): 31 E—MM— 108 062 TO: ADDRESS: TELEPHONE: Verizon Wireless/Cellco Partnership cords Branchburg, NJ 08879 (908)203-5878 GREETING: By the service of this subpoena upon you by SA E . who is authorized to serve it, you are h

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

ites EFTA01713929 t U. S. DEPARTMENT OF JUSTIClirtDERAL BUREAU OF IN4STICA ION SUBPOENA In tLf e tter of case number(s): 31E-MM-108062 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you are hereby commanded a

(3) CONFORMING REPEAL- section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223. of title IA. United Stites Code, arc repealed. . (c) TCCIINICAL AMENDMENT- Section 3486 of tide IS, United Sea Code, is amended -- (I) in subsection (aX4), by striking 'summo

hreats against tanner Presidents and members of their families, and for other purposes. Re it enacted by the Senate and House of Represe,mm i yes of the United Slates of America in Congress assembled. SEC. 5 (a) N GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (I) reads as foll

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

esides, petition for an order modifying or satiag aside the summons, or a prohibition of disclosure ordered by n court under paragraph (6). (6XA) A United State district court for the district in which the Ammons is a will be served, upon application of the United States; may issue an ex pane order hat no pe

. ' EFTA01715361 p.2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: 51 Chubb Way Branchburg, NJ 08879 TELEPHONE: 908-203-5B78 GREETING: By the service of this subpoena upon you by

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

ites EFTA01728494 t U. S. DEPARTMENT OF JUSTIClirtDERAL BUREAU OF IN4STICA ION SUBPOENA In tLf e tter of case number(s): 31E-MM-108062 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: GREETING: By the service of this subpoena upon you by , who is authorized to serve it, you are hereby commanded a

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

42) • IDDEPARTMEAT O1; JUSTICE/FEDERA REAU OF INVESTIGATION SUBPOEiVA In the matter of case number(s): 31E—MM-108062 TO: ADDRESS: TELEPHONE: Verizon Wireless/Cellco Partnership Custodian of Records ran ura, NJ 08879 GREETING: By the service of this subpoena upon you by SA E . who is authorized to serve it, you are he

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

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

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

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

FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Date: 12/04/2018 Details: 31E-MM-108062 Verizon Wireless/Cellco Partnership Custodian of Records 51 Chubb Way Branchburg, NJ 08879 i0 August 2006 10: 00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 505 S.