Epstein Secrets

p.ohtittW If EFTA01694016 11/07/2070 18:22 FAX 8002/010 Law Enforcement Relations Grou Parsippany, New Jeri* 07 Phone Fax Date Jan 19,2008 WEST PALM BCH. FL Dear This Is for response to the SubpoesbajApr 17. 2005. MO served upo requests Subsalbcr Information for the subscriber associated with M. .

39 Page 6 of 7 EFTA01694021 11/07/2070 18:23 FAX a 007/310 Law Enforcement Relation Grou Parsippany, New ors.. Phone Fax Date Son 19.2008 WEST PALM BCH, FL Dear This is in response to the Subpoena . datod Apr 17. 2008. and sawed upon on Jun 19. 2008. This subpoena requests Subscriber Intbrrnation

Billing Account Number Billing Account Status: Canceled Billing Account Name: Date of Birth: Social Sccurity Number: Company Name: Address: LONG ISLAND CITY, NY, 11101 Telephone Telephone 2: 1MS1: Mobile Number Mobile Number Name: Gum Account Established: 01/24/2005 MSISDN Status: canceled Disco

ll0529 000010529 5614713800 WEST PALM BEA PALM BEACH FL 515454 12/15/18 PUBLIX 8636881188 FL $3.19 12/15/18 EXXONMOBIL 9870 561489-9962 WEST PALM SEA FL $36.49 12/16/18 PUBLIX 4078321661 WEST PALM BEACH FL $3882 12/16/18 SUN00002871036030287 561-655-6645 PALM BEACH FL $3399 12/17/18

unt 12/26/18 PUBLIX PALM BEACH FL 34.01 8636881188 12/29/18 MCDONALD'S WEST PALM BEACH FL $11.11 5616404280 12/29/18 ROSS STORES .1761 W PALM BEACH FL $55.62 999-0000000 12/30/18 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $8521 9144502150 01/03/19 FLANIGAN'S "110000 WES

STAURANT NEW YORK NY 362206 12/21/18 ApiPay NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 3836 12/21/18 ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278

X 1 004/010 • •Mobile..- stick together- 1-Mobile USA Law Enforce:rant Relations Group 4 Sylvan Way Parsippany, N Phone Fax Date Jun 19.2008 WEST PALM BCH, FL Dear This is in response to thc Subpoena dated Apr 17, 2008, and saved upon T-Mo " 2008. This subpoena requests Subsenher Information for the

05 Post Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: N/A Ported Indicator: Regular Original materials follow via US Mail. 310260212888034 LONG ISLAND CITY, NY, 11101 Should you hay rding this Information please feel free to contact me nt your convenience. My direct telephone number is Very truly yOu

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

rrent address POSSIBLE NON-DA VERIZON NEW YORK INC QUEENS (NWYRCYZN08), NY Jun 2014 - Jan 2019 3. ORLANDO, FL 32801 Jun 2005 - Nov 2007 4. LONG ISLAND CITY, NY 11105 Jan 2015 - May 2015 11111111 NAME) POSSIBLE NON-DA VERIZON NEW YORK INC QUEENS (NWYRCYZN08), NY 6. LONG ISLAND CITY, NY 11101 Se

EACH FL $39.10 8636881188 02/25/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $94.15 DISCOUNT STORE 02/25/18 PUBLIX #1491808801491 WEST PALM SEA FL $1293 8636881188 02/25/18 PUBLIX $1491000001491 WEST PALM BEA FL 33930 8636881188 02/26/18 AMICI MARKET PALM BEACH FL $14.48 561-83

URMET NEWYORK NY 515.74 USFC 10021 02/22/18 THE HOME DEPOT NEWYORK NY $146.60 800-654-6844 02/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $6.96 TAXKABS LIMOUSINE CARLUZ TOYLO Card Ending Monthly Spending Limit: 55,000 Amount 01/25/18 01/26/18 BURGER KING 909-264-1550 SUN0

THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $21.03 08/17/18 PUBLIX 8636881188 PALM BEACH FL $2535 08/17/18 MONMOBIL 9870 561489-9962 WEST PALM SEA FL $20.73 08/17/18 BURGER KING 0590000 203-580-5755 WEST PALM BEA FL $1432 08/18/18 PUKE( 4078321661 WEST PALM BEACH FL $82.03 08/18/1

YORK NY $90.47 06/29/18 RMT MANAGEMENT ICCRM RMT MANAGEMENT TAXICAB& LIMOUSINE FLUSHING NY $11.80 06/4//18 NYC-TAXI VERIFONE 718-7864585 LONG ISLAND CITY NY $13.30 07/02/18 KO SU5H1650000009778294 9175934276 NEWYORK 877-717-0004 NY $23.80 07/02/18 SP PLUS CORPWAFIKING PARKING NY $1,100.01

PMTS AMZN.COM/BILL WA $9.99 BOOK STORES 11/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 11/28/16 WHOLEFDS WPB 410529 000000829 WEST PALM SEA FL $49.98 5614713800 Description Price GROCERY STORES $49.98 11/28/16 PETSMART WEST PALM BEACH FL $15.68 PET SHOP/FOOD/SUPPLY 11/28/16

122193334 Description REFER TO RECEIPT 09/19/16 STAPLES 05322 NEW YORK NY 05322002603598 10065 X CLR SS MBL LTR 09/19/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 3A41 1135 11:42 $4.63 $53.89 $053 $7.80 09/21/16 USER 'US SEP21 JEVS3 116.50 HELP.UBER.COM CA HELP.