Epstein Secrets

e immediately by replying to this message and deleting it and all copies and backups thereof. Thank you. ' EFTA01715361 p.2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: 51 Chubb Way Br

g 641). Please notify the originator or the local FRI Office immediately to arrange for proper disposition. EFTA01715353 p.2 U. S. DEPARTMENT OF SUSTICEIFEDERAL BUREAU OF INVESTIGATION SUBPOENA In Die matter of Cat: unber(5): 31 E-MM- 108062 TO: Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill Lane, #830 Dallas, TX 7

ount Direct Dialed Cells Date Place Called R 1. 07/18 NEW YORK NY t • Time Min. 11:33AM 2 .20 IMSBLC X & JL2D TICKET ID DBE00 2. 07/18 PONTIAC MI 8:33PM 18 1.80 & JL2D DBE00 3. 07/19 NEW YORK NY 8:57AM 2 .20 & JL2D DBE00 4. 07/20 DEERFLDBCE FL 4:26PM 2 .20 & SL2D DBA00 S.

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"

4 ROYAL PALM NISSAN 9405 Southern Blvd, RPB 1 w 800411-NISSAN nun oar—rrussan re, WALLACE NISSAN 4312 1•44..1 Hwy Swan 820-9424035 SCHUMACHER PONTIAC 3031 Okeechobee Blvd Palm Beach Lakos/Oka•choboe B 561.683.3200 3720 Northlake Blvd Just East of 1.95 561-622-8220 www ichunliaNtravt0 con SH

the following telephone numbers: Old cellular number - Possibly an old cellular number - telephone number - EFTA01700444 FD-302 (Rev. 10+95) FEDERAL BUREAU BUREAU OF INVESTIGATION Date of transcription 07/02/2007 irth Social Security Account Number was interviewed in the vicinity of his a artment located at , Royal Palm B

1 FL Date Expire Date: 11/10/1997 Registered: Title: Title Date: 07/30/1996 VIN: Color: Year: Description: Plate: CREAM OR IVORY 1988 PONTIAC 6000 PONTIAC 6000 - 2.5L L4 ER/TEO/Fr 4-DOOR SEDAN WEST PALM BEACH, FL 33409 Owner: State: FL Date 01/06/2005 Expire Date: 01/02/2006 Regi

VESTIGATION Dale 01.1fanscriP1i00 08/13/2007 Pursuant to a federal investi ation re arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . A ter being advised of the identit of the interviewing agents and purpose of the interview, voluntarily,_provided the following information: at

FL Date 01/10/2003 Expire Date: 01/14/2004 Registered: Title: Title Date: 02/21/2O02 VIN: Color: Year: Description: Plate: BLACK 1987 PONTIAC FIREBIRD PONTIAC FIREBIRD - 2.8L V6 MR/FI 2-DOOR HATCHBACK Owner: State: FL Date 03/20/2006 Expire Date: 02/28/2007 Registered: Title: Ti

NVESTIGATION Date of transcription 05/25/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation . After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: fo

.asp?styleid=-1&fi le=68HH9D4GGI.HTM8cprint... 9/7/2007 EFTA01700578 Page 8 of 9 Title Lien: YES VIN: Color: PINK Year: 1996 Description: PONTIAC SUNFIRE SE PONTIAC SUNFIRE SE - 2.2L L4 MFI SOHV 8V 2-DOOR COUPE Due to privacy regulations instituted by individual states, Vehicle data from all

....• . : . a a EFTA01708850 FBI WEST PALM BEACH AA P.02 3 uz/eyfewur AvIcw FEB-217200? 1S:31 FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 318—MM-108 0 62 TO; Custodian of Records ADDRESS; 122 East Lake Drive Decatur, GA 30030 TELEPHONE:

w.customerservice.att.com to log n today. Thank you for choosing Itemized Calls Direct Dialed Calls Date Place Called 1. 07/18 NEW YORK . 07/18 PONTIAC <T"7/19 NEW YORK 'I - 07/20 DEERFLDBCR S. 07/25 CALUMET 6. 07/27 MIAMI 7. 08/01 PONTIAC 8. 08/05 PERRIER 9. 08/17 CALUMET Total Direct Diale

d to the procurement of prostitutes. The protection of this letter applies to an interview that will be conducted by this Office, Special Agents of the Federal Bureau of Investigation, and any other federal law enforcement agency this Office may require. The protection provided by this letter requires your-client to provide infor

State: FL Date 12/14/1999 Expire Date: 12/29/2000 Registered: Title: Title Date: 09/18/1996 VIN: Color: Year: Description: PINK 1996 PONTIAC SUNFIRE SE PONTIAC SUNFIRE SE - 2.2L L4 MFI SOHV 8V 2-DOOR COUPE Due to privacy regulations instituted by individual states, Vehicle data from all

gectionsfmain.adp?do=prt&mo=rnatr2si=navt8am—m8r1ffi=1... 8/8/2006 EFTA01727716 die - Af --/One,).. //Mr EFTA01727717 FD•302(Rev.10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/01/2006 was interviewed near her residence in West Palm •ac.IIIIMegarding a federal investigation involving the sexual exp

GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: PONTIAC BONNEVILLE Decoded Vin: PONTIAC BONNEVILLE SSEI SEDAN 4DR Year: 1997 Origin: USA Cid CC: 231 Base Price: $28,331 Cylinders: 6 Carburetor

d to the procurement of prostitutes. The protection of this letter applies to an interview that will be conducted by this Office, Special Agents of the Federal Bureau of Investigation, and any other federal law enforcement agency this Office may require. The protection provided by this letter requires your client to provide infor

L Date 12/14/1999 Expire Date: 12/29/2000 Registered: Title: 71600092 Title Date: 09/18/1996 VIN: Color: Year: Description: PINK 1996 PONTIAC SUNFIRE SE PONTIAC SUNFIRE SE - 2.2L L4 WI SOHV 8V 2-DOOR COUPE Due to privacy regulations instituted by individual states, Vehicle data from all

New Search I Main Menu I https://wwwlsmv.ficjamethervlet/DLSummari . : • • .. • • • ts% • 11/27/2007 EFTA01692985 FD-302(Rev.10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 to of birth Social Security Account Nu er lular to ep one number MI IIIIIIII mo er, LNU's cellular number was

Y GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner. Mailing Address: Legal Owner) Registration State: Expiration Date: Vin: Make Model: PONTIAC BONNEVILLE Decoded Vin: PONTIAC BONNEVILLE SSEI SEDAN 4DR Year: 1997 Origin: USA Cid CC: 231 Base Price: $28,331 Cylinders: 6 Carburetor