Epstein Secrets

NT TO S. 22.142(4), F LOFt10 A STATUTES - IMAGES INCLUDE PHOTOGRAPHS AM) SIGNATURES Individual Summary Page MAD Number Class Status E VALID WEST PALM BEACH FL 334175626 Date of Birth Sex Restrictions A Issue Date 12-09-04 SSN Duplicate Date 08-15-07 All Addresses On File Endorsements n Date

02(WPB) NO.051-02 (01.Y-02) Section A - Authorization and Purchase Order 4 Names and AfItIlr4s of Financed Institution Attn.: Custodian of Records Washington Mutual. P.O. Box 9007, Pleasanton, CA 94566 - Fax 925-416-5002 S Delius. To: ederal Bureau of InvesdgatIon, 505 South Flagler Drive, Suite 500, Florida 3

minal Procedure)" EFTA00178412 U.S. Departm. of Justice United States Attorney Southern District of Florida 300 S. Australian Ave.. Suite 400 West Palm Bench. FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the South

Anita Muller Research Department 1853 Data Drive Hoopla. Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Plea 4566 Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance

Alex) (10) (11) EFTA00193139 U.S. Departmei f Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, PL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr

Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital O

ssible public corruption or, at the least, a miscarriage of justice. With regard to the logistics of opening the case file, the opening of files in West Palm Beach is relatively informal. In instances where an agent approaches a line AUSA directly (either because it is a duty matter or because the investigation

ntinel Article Regarding Chief Reiter's referral of case to FBI _ 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena

(U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 2006 Case Number: 31E-MM-108062 Dear receive notifications for the FBI's Victim Assistance Program Date: 12/04/

sociated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in the amount of $205.00 to Sprint for Detail Call Reports that