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Cycle: 28 User Information NSISDN: IMSI: 310410004285027 MSISDN Active: 08/20/2003 - Current IMEI/ESN: 354905005328093/ Nome: User Address: WEST PALM BRACH, FL 33415 service Start Date: 08/20/2003 Dealer /nfO: 6H17 0017 Payment Type: Postpaid Contact Name: Contact Home Phone: Ill, Contact Work Pho
d appear before THE STATE ATTORNEY or bis Assistant, in and for Palm Beach County, ~a, at the State Attorney's Office, 401 North Dixie Ifigttoray, West Palm Basch, Florida. "INSTANTER Err interrogation and the Be to speak, in a certain matter sets and under inveatigrica Failure to appear will subject you b =
II `nran -worm ELLingialt ZELL /0 awn, =nun mis Ia arin9NI3 XVI ZZ:SI 900Z../60!'lt EFTA00260966 01/09/2006 15:22 FAX CINGULAR 7 cingulars National Compliance Center RESPONSE COVER SIIEET FO BOX 24679 WEST PALM BEACH, FL 33415-4579 Phone 14u)(1435-6840 7aesimile 1-888-938-4715 To: DETAIN.'" 345 File Code:
nd appear before THE STATE ATTORNEY or hie Assistant, in sod for Patin Beach County, Florid', at the State Attorney's Moe, 401 North DiXi• Highway, Wert Palm Beach, Florida. • °INSTANTER for interrogation and the truth to speak, in a certain mat ter pending and under investigation. Failure to appear will subje
cingulars National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WWI PALM BFACII, FL 33416-4679 Mate Facsimile Ti,: File Code: 229007 From: TDO Phone Number: Request Date
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.
ena requests from the SAO advising they had been issued and forwarded to appropriate agencies. On 08/09/05 I received a fax from Cingular Wireless, National Compliance Center advising that the number belongs to XO Communications. A previous carrier search of this telephone number listed it as belonging to Cingular Wirel
Entities connected to both West Palm Beach and National Compliance Center

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Palm Beach County
LOCATIONthe Southern District
LOCATION
Palm Beach Police Department
ORGANIZATION
New York City
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSONDoug Band
PERSON
Joi Ito
PERSONCingular Wireless
ORGANIZATION
Atlanta
LOCATIONSouth County Road
LOCATIONNorth Palm Beach
LOCATION
Geoffrey S. Berman
PERSON