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local FBI Office immotitat. ebrm arrange Sr proper disposition. EFTA00185530 Capital One PO Box 85032 Richmond, VA 23285-5032 August 10, 2006 Federal Bureau of Investigation Attn: Special Agent 505 South Flagler Drive, Suite 500 West Palm Beach, FL 33401 Re: SF number: 21705 Case number: FGJ 05-02 (WPB)-Fri./ No.OLY-03 De
astercard Account Number Please coordinate your compliance of this subpoena and confirm the date and time of u pvtarapce with Special Agent 11.....ratieral Bureau of Investigation, Telephone: s, K Phase ;se additional intexithoiOn otwevesse This subpoena shall remain in effect until you are panted leave to depart by the cou
iqet& 0i1/132/2006 1101149a c - - • fe • 3 Cafe Nurabor. (0Ø) FG105.02(A/PB)N0.051413 (OLY-03) Section A- Minicar-mien and Purchase Order 4 Nemec and Atklatea of finencial institution: Attn.: Subpoena Compliance Capital One, 15000 Capital One Delve, ~me ond, VA 23239 :Fax 9U-259-3021 5 CICJW
him in exchange for money. Displeased with the way the State Attorney's Office handled the case, Palm Beach police later forwarded information to the Federal Bureau of Investigation. Epstein's own attorneys, in federal filings, have referred to Epstein's deferred prosecution agreement with federal prosecutors as "unprecedented"
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ify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01692704 FD•909 (Rev. 8.02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 31E- MM-10 8062 TO: Sprint/Nextel Custodian of Records ADDRESS: TELEPHONE: GREETING: By the servic
Inc 386.268.7221 P.O. Box 110666, Nashua.. TN 37222-C65e Vista us at www.t.moNle.ceen Change of Address: move pate ArdreSe City State Zip_ Nemec( _ Suehese e( [ EasyPay Option [ I Ono Time Credit Card Charge Credit Card: f vas I I Manatee.° 1 ) American Espies. ( I 0 :600nIt CAM' Ca
Entities connected to both FBI and Nemec

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJane Doe
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSON