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acies or attempts to violate such statutes or for any other offense that is or has been the subject of the federal investigation being conducted by the Federal Bureau of Investigations and/or the United States Attorney's Office. Epstein's fulfilling the terms and conditions of the Agreement also precludes the initiation of any an
e commerce for the purpose of engaging in illicit sexual conduct, is defined in 18 U.S.C. § 2423(0, with minor females, in violation • of Title 18, United Slates Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e); . . (3) ' using a facility or means of interstate or foreig
counts of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of the-certain offenses and Epstein's background, including; IT-APPEARING that-Jeffrey Epstein-ffiereiftafter
means of interstate or foreign commute to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United Slates Code, Section 242200; all in violation of Title 18; United States Code,-Section 371; (2) knowingly and willfully conspiring with others known and unkno
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
by the Sawa and House of Representatives of the United States of Amerlea In Congress assembled. SEC 5 (1)1N GISNISRAL- Seaton 3486(a) of title 18, United Slates Code, is amended — (1) so that paragraph (I) reads as follows: b any investigation of— (00)a Pcdund health care offense: or (11) a Federal offense invol
immediately by replying to this message and deleting it and all copies and backups thereof. Thank you. • EFTA01694047 p . 2 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): • littestos. ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA , who is
by the Senate and House of Reprataratives of the United Metes of America in. Congress assembled. SEC. 5 (a) N GENERAL- Section 3456(a) of title 18, United Slates Code, is amended — . (I) so that paragraph (I) reads as follows: (IXA) la any investigation of— (l)(1) a Federal health care offence; or (II) a Federal o
Entities connected to both FBI and United Slates Code

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
George W. Bush
PERSON
Palm Beach Police Department
ORGANIZATIONGerald Lefcourt
PERSON
Palm Beach
LOCATION
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSON
Lesley Groff
PERSON
Condoleezza Rice
PERSON
Dallas
LOCATIONNadia Marcinkova
PERSONKirkland & Ellis LLP
ORGANIZATIONMarie
PERSONPetite
ORGANIZATION
Mao Zedong
PERSONField Office Acquiring Evidence
ORGANIZATIONKirkland & Ellis International LLP
ORGANIZATION