Epstein Secrets

rt or by an officer acting on behalf of the court. This subpoena is issued upon application of the United States of America 0. Austra tan Avenue, sut West Palm Beach. FL 33401-6235 DATE: January 23, 2007 ttorney To br eel se la al AO110 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000209 EFTA00227589

RRA P-000295 EFTA00227675 U.S. Departme. at Justice United States Attorney Southern District of Florida 500 South Australian AVOW. Sidi! 400 West Palm React FL 3340! (561)8204711 (561)8204727 (Fax) Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal i

upon application of the United States of America DATE, March 2, 2007 Name, Address and Phone Number of Aisistant U.S. Attorney . us tan venue, West Pahn Beach. FL 33401.6235 •If not applicab lc, caw "nonce" re be useditliataA0110 FORM ORD-227 JAN86 Case No. 08-80736-CV-MARRA P-000274 EFTA00227654 C

y the court or by an officer acting on behalf of the court. DATE: March 2, 2007 Name, Address and Phone Number of Assistant U.S. Attorney ustra West alm Reach. R. 33401-6235 •If not applxabot. curer 'none.' To be et et les of AO1 IC FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000284 EFTA00227664

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furniture arrives in Miami. won to gill of Lading • iNislify_p_adyjidinutacenStgorit ROSIE FERNANCEZ LUND AND PULLARA INC. AIRPORT CARGO BUILDING WEST PAW BEACH. FL 33406 Wien b the roulette expected to sNp out? Thar* you end kind feast Dirk* osseasoass (late 2.01B-01 10 21.5: Here Andy. Where sIscid I

lot? Thss onfer Cr. add I rill,* dotng table IOC to a I Ji 2C contain:, Cgm en. please Ice: 'N.* to =dart no Nadi( you' - • • regards ;ha, Malta. Futedure Co .1.:d Trade Center Karyna Shuliak from United States has replied you Manage Your Orders K any On Dear Mot Thank yo.k lot rAe wino.

fs. TRANSCRIPT OF PROCEEDINGS DATE TAKEN: TIME: PLACE BEFORE: Thursday, march 8th, 2018 1:30 p.m. - 4:50 p.m. 205 N. Dixie Highway, Room 200 Nest Palm Beach, Florida Donald Hafele, Presiding Judge This cause cane on to be hoard at the time and place aforesaid, when and whore the following proceedings

to that 10 in!OinatiOn fern rC4der white. 717e critical rationale pretty quickly. It took some time, but 11 question, thOagh.. Is why did Fowler Malta have • It was fairly quickly. But I do understand. I 22 these documents, why wore they continued co be don't want anyone to think that I'm not 1

OFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSA! 958.24 01/16/05 KMART $07786 WEST PALM BEACH FL 206.84 GENERAL MERCHANDISE 01/16/05 TARGET STORES WEST PALM BEA FL 207.62 GENERAL MERCHANDISE 0122/05 NEIMAN MARCUS PALM BEACH FL 26.63

o be *Ole to earn tom, points, you must be mad in the Mentacht Anions progran a the time c( Parse and you most alae0 your probateco an eligla emoted Malta, ESSMS Cad Bonus point wit to conned to yeur htembethb Rewards a:coinwit be wed% ea charge, *pear CO your Ulm stdernent. Boon 1Os: 0248. 0545, 2403

JEFFREY E umoiousi SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 1002

MIN INCLUDED MINUTES INCLUDE MINUTE INCLUDED MINUTE WEN WOOL TO MON. CALL WAITING INCLUDEDMINUTES CALL WAITING Charge ISO VOICE USAGE FOR Malta. hem Date Time Called 676 628 678 679 6$2 683 684 686 685 610 EN 669 660 601 692 693 694 695 696 497 6811 699 700 70 7012 70

A-I03 HOUSE_OVERSIGHT_021478 b7C¢ FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 01/10/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agen

nya’ °° Kiribati * Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembourg Malawi Malawi Malaysia Malta Signed: - ~ April 18, 1911 November 8, 1923 October 10, 1934 June 25, 2003 December 22, 1931 June 11, 1976 April 15, 1996 January 6, 1909 Februar

ation of minors, the FBI. is a stuaent at Florida Atlantic University, Boca Raton, Florida and currently resides with her boyfriend, , residence West Palm Beach, Florida 33411, telephone identifying information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Home Address: Cellular Teleph

bati Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembourg Malawi Malawi Malaysia Malta Signed: Entered into Force: Citation (If any): April 18, 1911 November 8, 1923 October 10, 1934 June 25, 2003 December 22, 1931 June 11, 19

ls: Page 1 of 2 Subscriber History BAN: 277915410 Account Daling Name: TOTAL LAWNSTREE SVC SPECIAL INSTRUCTIONS Account Enting Address: ATTN WEST PALM BEAL.H FL 334174214 Account Rilling City: WEST PALM BEAC-I Account Billing Zip: 33417 Account Rilling State: Florida Account Estabtish Date; 03/07/2

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