Epstein Secrets

appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach_ Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject

Thank you for your cooperation. en Sworn to and subscribed before me this 15th day at November 2005 ASSISTANT STATE ATTORNEY 401 N. Dm* Melva, , West Palm Bead, Thrlda 334014209 (40BMS..7100 EFTA00260291 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH cowry, FLORIDA (CRIMIN

Account Billing Zip: Account Billing State: Account Establish Date: Account Contact Phone Number: Account Disconnect Reason: a HIALEAH 33015 Ronda 06/2512002 Ported Out -Subscriber Details. User Name: Current as of: PTN 12/0612005 UFMI IP 06/25/2002 1MSI orial Numbe lyp_e Reason:

P-003745 EFTA00086415 EISENBERG & FOUTS, P.A. ATTORNEYS AT LAW JAMES L. EISENBERG Suitt 704. Oat Cleartake Centre 250 Australian Avenue So. Wen Palm Beach. FL 33401 BOARD CERTIFIED CRIMINAL TRIAL LAW5'ER 561-659-2009 Fax Case No. 08-80736-CV-MARRA P-003746 EFTA00086416 EISENBERG & FOUTS, P.A. A

ry Material and the Order granting same shall be provided to counsel for the United States. DONE AND ORDERED in chambers this day of May, 2017, at West Palm Beach, Florida. DANIEL T. K. HURLEY SENIOR UNITED STATES DISTRICT JUDGE cc: AUSA EFTA00086376 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO

1100 and 28 C.F.R_ § 0.17500, I hereby approve your request for authority to apply to the United Stites District Court for the Southern District of Ronda for an order pursuant to 18 U.S.C. §§ 6002-6003 requiring to give testimony or provide other information in the above matter and in any further pro

0 FAX NO.: 2 473- a9 c;?--Ap? '7 FAX NO.se. 8/355-7281 NUMBER OF PAGES TO FOLLOW: 4 SPECIAL INSTRUCTIONS: FAX OPERATOR: 401 N. Dixie Highway, Wear Palm Beach, Florida 71401-4209 ‘5.011155-71.00 07/15/2005 FRI 14:38 (TX/RX NO 81581 1001 EFTA00187852 07/15/2005 15:43 5613557281 SUE PAGE 02 TO WHOM I

HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, In and for Palm Beach County, Florida, at 401 North Dixie filghstay, West Patm Beech, Florida for liFterrogation and the truth to speak, in a certain matter pending and under Investigatfori. Failure to appear wi0 subject you to cont

838-647O. FAX NO. (561) 038-64111. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or Hs Resler In and for Palm Beach county, Ronda. it 4O1 North DIxl• HIgfefel. WPM Pam Beach, florid* for troorrooation and the truth b speak, Ina certain maw pendlnp and tit Invesdpreort. Felon

10/13/03 File Det. On 12/10/01, information was passed on from Sgt. IIIII regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo Way. A West Pam Beach intelligence report read as follows: "Three female college students from IIIII) were approached by identified herself as Maxwell, on the Campus.

ich met with negative results. Page 1 of 4 050092005 Din Int Intapint Aionagement Sown • Institute of Poke Technotap and Mange nent lackstan1114, Ronda EFTA00260547 Narrative/Notes A check of Jeffrey E Epstein, DOB revealed an expired florida drivers license of . Epstein did not return with an

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

0 Moving from another state to permanently establish a residence in Florida 0 Visiting from another state and establishing a temporary address I Ronda 0 Other (please describe): Date of Depertire: Date of Arrival: 0m0512019 Current Permanent Address Future Permanent Address 358 El DrIllo Way

164, ST. LUCIE COUNTY (May 1996 - , WEST PALM BEACH FL 33417-3902, PALM BEACH COUNTY (Jul 1986 - FORT PIERCE FL 34953, ST. LUCIE COUNTY (May 1991) WEST PALM BEACH FL (May 1985) WEST PALM BEACH FL 33417-4409, PALM BEACH COUNTY (Jan 1983 - Current Residents at Address: WEST PALM BEACH FL 33409-2913, PALM BEACH CO

a Possibte Criminal Records None Found OSexual Offenses None Found E .1. Drivers License 3 Found a Motor Vehicles Registered None Found fivit Ronda Accidents None Found N Concealed Weapons Permit None Found Eh People at Work None Found Ca Professional Licenses None Found *FM Certificatio

4 Entered on FLSD DOet 03/21/ U.S. Department of Justice United States Attorney Southern District of Ronda 500 South Australian Are., Suite 000 West Palen Beach. FL 33401 (560 870-871 Facsimile: (561)820-8777 August 11, 2006 DELIVERY BY HAND Miss Tea Re: Crime Victims' and Witnesses' Rights Dear Miss

PB CONFRN Case 9:08-cv-80736-KAM Viument 48-4 Entered on FLSD DOet 03/21/ U.S. Department of Justice United States Attorney Southern District of Ronda 500 South Australian Are., Suite 000 West Palen Beach. FL 33401 (560 870-871 Facsimile: (561)820-8777 August 11, 2006 DELIVERY BY HAND Miss Te

4 Entered on FLSD DOet 03/21/ U.S. Department of Justice United States Attorney Southern District of Ronda 500 South Australian Are., Suite 000 West Palen Beach. FL 33401 (560 870-871 Facsimile: (561)820-8777 August 11, 2006 DELIVERY BY HAND Miss TOMS Re: Crime Victims' and Witnesses' Rights Dear Miss

PB CONFRN Case 9:08-cv-80736-KAM Viument 48-4 Entered on FLSD DOet 03/21/ U.S. Department of Justice United States Attorney Southern District of Ronda 500 South Australian Are., Suite 000 West Palen Beach. FL 33401 (560 870-871 Facsimile: (561)820-8777 August 11, 2006 DELIVERY BY HAND Miss TO