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expense. Thank you. NCC Official Use 0 1111 U R C O 264736 EFTA01717812 DEC-22-2006 15:51 FBI WEST PALM BEACH RA P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 31E-MM-10 8 062 TO: ADDRESS: TELEPHONE: Cingular Wireless/ATT Wireless Custodian of Records West P
MING NY NEWYORK2N1 NY LOSNGLSDI4 CA NEWYORKZNI NY INCOMING ClITAMSTTHS VI NEW YORK NY NEW YORK NY NEW YORK NY STATES8OFt0 GA BEVERLYHLS CA BRONX NY BRONX NY INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING NY ZONE 1 NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW Y
90A-NY-3151227-GJ Serial 9 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, JP Morgan Chase provided the attac
05 0131SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 3317610204SQC*Perry Joyner VISA DIRECT CA 04207670218535188 02/03 90 W 225TH ST BRONX NY -$2.97 -$30.00 -$15.49 -$102.00 -$9.20 -$16.00 -$6.48 -$4.34 -$7.45 -$12.00 $300.42 $210.79 -$8.31 -$2.22 -$4.93 -$11.50 -$10.00 $6
2. ‘4 a L -a-a , aatk ciskrAtief. Boa at-b n‘.-0.4.es sok- 1$-• "tb . - CA r 11,-ecr eve_ - u,,k- .lb EFTA01693799 FD-302 (Rev. 104-93) FEDERAL BUREAU OF INVESTIGATION Date of nnscription 03/26/2007 Pursuant to an ongoing fe r - the sexual exploitation of minors, further clarification regarding gifts s EPSTEIN. A
dents at Address: Previous on- en red Address(es): YONKERS NY 10704.1634, WESTCHESTER COUNTY (May 2032 - Apr 2006) urren Ies ins at Address: lal BRONX NY 10451.5201, BRONX COUNTY (Feb 2005 - Mar 2008) urren est en a li ddress: a l( NY 10467. BRONX COUNTY (Feb 2002 - Jun 2002) DO M I.,..-erifIed
Entities connected to both FBI and BRONX NY

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
New York
LOCATIONSouthern District
LOCATION
Julie K. Brown
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
West Palm Beach
LOCATIONEmmy Taylor
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Bill Richardson
PERSON
John F. Kennedy
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
Woody Allen
PERSON