Epstein Secrets

then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. stated that she would speak to her attorney and understoo e consequences of not s

. Police concluded that there See Wel tiN,8A tar • Space Below) (Indicate page, name of newspaper, city and state.) 1A/8A The Pal= Beach Post West Pain Beach, FL Date: 7/1/2008 Edkion: Title: Palm Beacher pleads in sex case Character Or Classificafioh: 31 E-MIA .106062 Submitting Office: MM Ind

08 EFTA01689566 I . IP ° U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach Ft. 33401 Phone: Fax: July 23, 2008 ALAT US Erni., Calls 24.31S #48-50 Santafe DeBogota Colombia Re: Case Number: 31E-MM-108062 Dear AL/VIM Y

. 31E—MM-1080 62 & 188B-MM-1052 07—D 25 August 2008 Federal Agent Australian Federal Police Americas, Europe and Middle East Desk Canberra, ACT, Australina Dear Federal Agent MI, The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police AF

This subpoena is issued upon application of the United States of America DATE: lune 7, 2007 ,Zdfirs and Phone Number of Assistant U.S. Attorney c. West Palm Beach FL 33401-6235 Tel: Fax: 9( not applicable. enter To be sed aka of AO110 FORM ORD-227 MN 146 Case No. 08-80736-CV-MARRA P-002054 EFTA00229434

0229429 Case No. 08-80736-CV-MARRA P-002050 EFTA00229430 • U.S. Depart"'lot Justice United States Attorney Southern District of Florida 500 S. Australia. Ave.. Suite 400 West Parse Beech. FL 33401-6235 O61)820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records spec

IAN 20 OWEST PALM BEA 9999999999 FL $21.50 02/16/15 ITUNES.COM/WLL ITUNCUPERT1NO (TUNES STORE & APP STORE CA $7.98 02/16/IS PARADIES II 120 QWEST PALM BEA 5612337802 FL $3.99 02/16/15 PARADIES •9120 QW PALM BEACH 5612337802 FL $14.65 02/16/15 FANDANGO.COM MOVIE NTS MOVIE TXTS FANDANGO.COM

679113 JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/48 Detail Continued Foreign Spend Amount 03/20/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ AUTALIA From: To: Canter Class: PHOENIX SKY HARBOR N.Y.1F KENNEDY I DL MILAN MALPENSA APT AZ 0 N.Y. IF KENNEDY I AZ N/A YY 00 Ticket Number

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

Number: Date of Departure 10/31 Passenger Name: MS Document Type: PASSENGER TICKET 10/30/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $488.80 AUTALIA From: To: Carden Gass MILAN LINATE APT PARIS CHARLES DEG AZ M N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 10/31