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1 EFTA01694136 EFTA01694137 In the matter of case number(s): • FD-909 (Rev. 5-02-02) TO: ADDRESS: TELEPHONE: GREETING: U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA SA , who is authorized to serve it, , a representative of By the service of this subpoena upon you by you are hereby commanded and req
.412 O 0910512C01 =led From 11375 a • yr • INN / a 334O1+5544 innuansthirntiuniiiitiohiminitheinithigitild EFTA01694185 VIA FACSIMILE — Federal of Investigation June 5, 2007 Re: Subpoena Res onse Case R erence: Dear Ms. Pursuant to the subpoena served in the above-captioned matter and pursuant to the
O-2 EFTA01694192 00C LAB NOTE ITEM (S) CAN NOT BE SCANNED DESCRIPTION Ln EFTA01694193 w•••••, ••• II 1 4 •-• EFTA01694194 4/16/2007 Fe era Bureau of Investigations Your Case Number: Sprint Nextel Case Number: Pursuant to the above referenced case, I have enclosed the requested information associated with the
ddreso: Cuatuner Since: 12/02/1092 Photo Xt. Type: Driver License Photo In Number: DOB: Contact Nana: Contact Bona Phone: Contact Rome Email Financially Liable Party WIRAWcFc PL 33025 Photo ID State: FL SSN: Contact Work Phone: Contact Work Small: Account Number: Name: Billing Address: Account Statue: Act
he originator or the local FBI Office immediately to arrangefor proper disposition. EFTA01713962 • . FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF SCISTidEfFEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO; Metro PCS Custodian of Records GREETING: By the service of this subpoena upon you
8 FAI 18889384716 CINGULAR WEST PALM BEACH U3003/003 228086 06/17(2006 SUBSCRIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit AddreSS: 457 MADISON AVE, STE 4, NEW YORK, NY 10022 Customer Since: 01/05/2005 Photo ID Type: Driver License Photo ID Number: 090443348
to us at our expense. Thank you. NCC Official Use Only 287343 EFTA01724851 FEB721-2097 15:29 FBI LEST PALM BEACH RR P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1 E -MM - 1 0 8 0 6 2 TO: ADDRESS: TELEPHONE: Cingular Custodian of Records GREETING: By the ser
ddress: Customer Since: 09/20/2005 Photo ID Type: Driver License Photo ID Number: DOB: Contact Name: Contact Home Phone: Contact Home Email: Financially Liable Party Photo ID State: FL SSN: Contact Work Phone: Contact Work Email: Billing Party Account Number: Name: Billing Address: Account Status: Active
ank you. U R NCC Official Use Onl y C O 406658 AT&T MOBILITY EFTA01727471 FEB-25-2008 11:27 FBI 561 650 6951 P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E - bo24- 10 8 0 6 2 TO: CingularriFfftok Custodia#s of Records ADDRESS: 11760 U.S. Highway 1 Gold
III III Customer Since: 05/11/2001 Photo ID Type: Driver License Photo ID Number: DOB: Contact Name: Contact Home Phone: Contact Home Email: Financially Liable Party Photo ID State: FL SSN: Cohtact Work Phone: Contact Work Email: Billing Party Account Number: Name: Billing Address: Account Status: Closed
he originator or the local FBI Office immediately to arrangefor proper disposition. EFTA01728527 • . FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF SCISTidEfFEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO; Metro PCS Custodian of Records GREETING: By the service of this subpoena upon you
8 FAI 18889384716 CINGULAR WEST PALM BEACH U3003/003 228086 06/17(2006 SUBSCRIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit AddreSS: 457 MADISON AVE, STE 4, NEW YORK, NY 10022 Customer Since: 01/05/2005 Photo ID Type: Driver License Photo ID Number: 090443348
al notes re interview of • AvUvi of- of K46(4As 1-p-nyt, PaCriczko Rearcaua. J tticiloor 1 nkernapti EFTA00129699 FD-395 Revised 11-05-2002 FEDERAL BUREAU OF INVESTIGATION ADVICE OF RIGHTS LOCATION Place: tA)P8, FL. YOUR RIGHTS Date: ll /0610 e ) Before we ask you any questions, you must understand your rights. Yo
D Type: Photo ID Number: Contact Name: Contact Home Phone: Contact Home Email: Account Number: Name: Billing Address: SUBSCRIBER INFORMATION Financially Liable Party MIAMI, FL 33173 Photo ID State: SSN: Contact Work Phone: Contact Work Email: MIMM MIAMI, FL 33173 Account Status: Active Billing Cycle: 7
FEB-25-200B 11:27 FBI 561 650 6951 P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): TO: ADDRESS: TELEPHONE; GREETING: By the service of this subpoena upon you by you are hereby comman
t for general distribution. here is for use by authorized person only and Page 1 EFTA01694952 03/12/2008 Billing Party SUBSCRIBER INFORMATION Financially Liable Party Name: Credit Address: Ill ROYAL PALM BEACH, FL 33411 Customer SinOat 05/11/2001 Photo ID Type: Driver License Photo ID Number: Contact Name:
xpense. Thank you. NCC Official Use Only U I It C 0 316743 EFTA01697993 JUN-22-2007 16:38 FBI WEST PALM BEACH RA P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number& 31E-NM-108062 TO: Cingular Wireless Custodian of Records ADDRESS; 801 NorthPOint Parkway West Palm Bea
ATTESTED CORY Signature' Name, t ktood thie 1 7 Ann ne MAIN/ EFTA01697994 316743 06/22/2007 SUBSCRIBER INFORMATION X cingulae / I c/T .. Financially Liable Party Name: Credit Address: ROYAL PALM BEACH, FL 33411 Customer Since: 05/17/2001 Photo ID Type: Driver License Photo ID Number: DOB: Contact Name
Entities connected to both FBI and Financially Liable Party

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Palm Beach
LOCATION
Atlanta
LOCATION
New York City
LOCATION
Condoleezza Rice
PERSONDoug Band
PERSON
Sacramento
LOCATIONCourtney Wild
PERSON
Detroit
LOCATION
West Palm
LOCATION
Dallas
LOCATION
Xi Jinping
PERSON
Joi Ito
PERSON
Mobile
LOCATIONJanusz Banasiak
PERSON