5
Shared Docs
5
Same-Page
5 / 5
Mentions
ial) Description: 0 Original notes re interview of Irk-kr\ et) ir Cu0 EFTA01723519 EFTA01723520 R3-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM— 108062 TO: Palm Beach County Health Department Office of Vital Statistics - Custodian of Reco
Reason NON-PAYMENT OF B Date 01/28/05 'Acct. 020 3090699 8 BillCycle 27 lAccNme ILName lAddressir li ICity/ST LAKE WORTH FL 33467-0000 IflPhn WkPhn ItikPlace ISpouse I DOB IDrvLsc ICredNo (Entry 7/27/04 Blthru IRate 0.00 ILstPymnt 55.85- ILastBill 0.00 IComment Assoc 0 Group 0 I
TIGATION WW of transcription 0 7 / 14/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, I was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information:
xit/Subscriber Process Menu 4 SUBSCRIBER PROFILE 083 ICtype RETAIL IAcctt 8 BilICI lAccNne I LName IAddress I I ICity/ST LANTANA 1HPhn WkPhn I IWkPlace ISpouse I DOB MEI IDrvLsc ICredNo 'Entry 2/04/05 B1Thru 3/01 'Rate 45.90 Taxl lLstPynnt 55.21- Ball ILastBill 110.42 Wrti.
our expeme. Thank you. NCC Official Use Only U It C 0 264736 EFTA01692495 DEC-22-2006 15:51 FBI WEST PALM BEACH RA P.02 U. S. DEPARTMENT OFJUSTICE/PEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31 E —MM — 08062 ADDRESS: TELEPHONE: Cingular Wireless/ATT Wireless Custodian of Records West Palm
083 Ctype RETAIL DISC Disc R - YMENT OF B Date Acct# 1 BiliCycle 8 AccNme LName Addres City/ST HPhn WkPlace Spouse WEST PALM BEACH FL WkPhn DrvLsc Credwo Entry 9/08/05 Rate LstPymnt LastBill Comment WEB WORK ORDER Fl-PgFd F2-Pgrik F3-Add F5-Del F6-Chg F7-SelType F8-SelDate 01+
racking number as Subject line. EFTA01692563 01/16/2007 13:18 FAX $DEC-2%-2006 16:02 PEI BEST PALM BEACH RA Z003/00S P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31F—MN-1080 62 TO: ADDRESS: TELEPHONE: T-Mobile USA, :nc. Custodian of Records 0 7 0 5 4 otb G
it/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL 4 I Phone Accti IIIIIIIIIIIIIIBillCI AceNne LName Address City/ I HPhn WkPhn I wkPlace Spouse • DOBIIIII DrvLsc CredNo Entry 2/04/05 sIthru 3/01 Rate 45.90 Taxi LstPymnt 55.21- Ball LastBill 110.42 Wit+ Comment
closing Material) Description: 0 Original notes re interview of A) 0 O EFTA01693899 EFTA01693900 ED-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case nu mber(s): 31E —MM — 108062 TO: ADDRESS; TELEPHONE: Palm Beach County Health Department Office of Vital Stati
-Key Action Requested F6 ..Sub Inquiry F7 ..Cellular Phones 1 F10 ..Billing History Fli ..Memo Inquiry City/ST LAKE WORTH FL 33467-0000 HPhn WkPhn MkPlace Spouse Assoc 0 DOB Group 0 DrvLsc Incom CredNo CExp 00/00 CType Controls Entry 7/27/04 BlThru 1/28/05 LstPay 12/04/04 Bonus
Entities connected to both FBI and WkPhn

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Palm Beach Police Department
ORGANIZATION
Joe Biden
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Atlanta
LOCATION
New York City
LOCATION
Condoleezza Rice
PERSON
Sacramento
LOCATION
Detroit
LOCATION
Eric Holder
PERSON
Dallas
LOCATION
Xi Jinping
PERSON
Joi Ito
PERSON
Tallahassee
LOCATION