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- REMAIN ON CALL V3. JEFFREY E EPSTEIN Yc'u are commanded to appear at the Palm Beach County Courthous. . 205 North Dixie Eighway, COURTROOM 11F, West Pakm Beach, Florida, beginning at 9:30 a.m . on 07/08/2008 . Plearie call (561) 355-7376 (or 1-(000) 353-3859 ext.7376 it out of the area) when you receive th
he parties are free to schedule this matter for a plea conference prior to that date if an agreement is reached in this matter. DONE AND ORDERED in West Palm Beach Palm SIGNED AND 'eacio_kilgby, Florida, this _ iu day of March, 2008. MAR 0 6 2008 JUDGE SANDRA K. McSORLEY SANDRA McSORLEY Circuit Court Judge
rds Request No.: 17-295 IMPORTANT MESSAGE FOR J"-- Es DATE 40/ Lt./ r i TIME/ ----; 49 7 it M /1 0 / k _sokis OF PHOE/ 3 17 1 5/ MOBILE / / ( TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE — SIGNED
eral Taxpayer Information (F1-0 0 Yes Reference: (Comunicadoe Beduin Magda) Descrlpiton: nfrinatIrTnetTFLTrrenr- EFTA01717810 A1 cingula- . West Palm Beech FL 334&A679 'el ATE %0 50A $ cLAGLEP OA NE WEST PALM BEACH FL 13'01 EFTA01717811 cingulare National Compliance Center RESPONilia SHEET WES
AGE RETRIEVAL 2MIN MOBILE TO MOBILE 1 MIN INCLUDED MINUTES 1M IN INCLUDED MINUTES IN MOBILE TO MOBILE 1MIN INCLUDED MINUTES 1MN MOBILE TO MOBILE 1PAIN MOBILE TO MBIL 1MN MOBILE TO MOBILE MIN INCLUDED MINUTES 3MIN UNUMTED NNVXND MIN 1MIN UNUMITED N/WKND MIN 1MIN UNLIMITED NIWKNO PAIN
ESTIGATION AND ENFORCEMENT OF THE LAW. • Compliance must be made by personal appearance or produc 0 day of January 2007 at 10: 00 teciock Kat West Palm Beach, Florida 33401 n ieu f a ersonal a earanc the information can be provided, via Facsimile, mar e attention of SA at telephone number in lieu of
Return: B•Direct An Call Complete; C=Call Wailing; I Datai Call: d-Directory Assisunce Call; F-Call Font/aiding; g•PT7 Group oat; )1-Group Mobile to Mobile I-Incoming Call; K-Fax Call; Mi44obile To Mobile Dirnauni; O-Awo Rowed Call Credit; P-Priority Access Service: Q-V -V PN; R•Roam with Home: S-Shar
Anivel: 11/1412018 11/2012018 Meiling from another suite end estsbestfing a temporary residence in Floods. Mr Epstein will to st his temp address Wi Palm Beach from 1112000181a 110412018 Sind roil be a hls Perms em on 11/2412018 Current Permanent Address Future Permanent Address 8100 Red Hook Quarters St
ed here. O I do NOT have or use any home or men* phone numbers 9 E 71st St ir 2. 3. 4. 5. Phone Number: Phone Type: Home (Address Line 1) Mobile %AddressLine 2) New York NY 10021 Work For (pry) County: New York (State) (Zip) Erd Dire Work Campus Activity O I am NOT a student, emp
ccount Status: Active Billing Cycle: 10 MSISDN: MSISDN Active: 05/05/2006 - Current Name: I User Information IMSI: IMEI/ESN: User Address: WEST PALM BCH, FL 33401 Service Start Date: 05/05/2006 Dealer Info: BMG11 Payment Type: Postpaid Contact Name: Contact HOMO Phono:= ■ Contact Home Email: J
e Fest= a-Automated Call Rat= Bt•Dircct Ansi Call Complete; O•C•ll Waiting; H.Groap Mobile to Mobile Calls: (•Incoming Call; Wu Call 64664cloile To Mobile P•Prioriy Access Service; QW-WPN: it-Ram with Homo; Sr-Shared Minns; Tonne WaNIghts and Weidman Number hem Day Date Time CL Called Call To
.820 0176 10/20 6:27P NEW YORK NY NM 5 0177 10/20 6:31P NEW YORK NY NM 3 0178 10/20 6:35P SRETRIEVAL NEW YORK C NY NM 2 0179 10/20 6:39P W PALM ECH FL NM 2 0180 10/20 6:40P NEW YORK NY NM 1 0181 10/20 6:41P INCOMING NM 1 0182 10/20 6:41P INCOMING NM 3 0183 10/20 7:03P NEW YORK NY
G FL 1 0135 11/29 6:42P INCOMING FL 1 0136 11/29 7:12P NWYRCYZNO2 NY FL 1 0137 11/29 8:17P RETRIEVAL NEW YORK NY FL 1 0138 11/29 8:44P MOBILE FL 4 0139 11/29 11:22P RETRIEVAL NEW YORK NY FL 2 0140 11/30 12:23A RETRIEVAL NEW YORK NY FL 4 0141 11/30 1:17A NEW YORK NY FL 1 0142
ONE(S) INDICATORS EDT POSSIBLE NON-DA hl phcne number may be disconnected. BELLSOUTH SO BELL WEST PALM BEACH. FL Feb 2002 Jan 2003 -EDT WEST PALM BEACH FL POSSIBLE CELL 33407-1780, PALM BEACH PHONE COUNTY U phone number Dec 2006 - Sep 2017 may be disconnected. SPRINT SPECTRUM LP WEST PALM BEACH
2016 - Nov 2018 FMAL PALM BEACH. FL 33411-3119. PALM BEACH COUNTY Aug 2003 Mar 2005 IALLAHASSEE FL 32305-7235 LEON COUNTY Jan 2011 -Jan 2019 Mobile home site operator. RIVIERA BEACH FL 33404-2044 PALM BEACH COUNTY Feb 2005 - May 2005 19. 20. 21. JUPITER. FL 33418 Jan 2009 - Ma' 2009 b
KE PARK FL $7704 RESTAURANT 07/24/17 SHELL OIL 57545242307 LAKE PARK FL $7.69 GAS STATION 07/24/17 ATLANTIC AVIATION WEST PALM BE ATIANTI WEST PAM BEACH FL $149.80 561-6834121 07/24/17 PUBLIX WEST PALM BEACH FL $48.89 4078321661 Description REFER TO RECEIPT 07/25/17 ST THOMAS JET CENTEST
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