Epstein Secrets

Document(s) 1 Source Document(s) 2 Source Document(s) https://secure.accurint.cordapp/bps/report 10/4/2007 EFTA01724176 FD-302(Rev. 10-6-95) 0 FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/10/2007 was interviewed in Royal Palm Beach, Florida re1911111.1111 investigation involving the sexual exploitation of min

Thank you. NCC Official Use Only R C 0 406658 AT&T MOBILITY EFTA01724179 FEB-25-2028 11:2? 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-MM-108 062 TO: ADDRESS: TELEPHONE: Cingular i4+00 1. Custodian of Records 11760 U.S. Highway 1

SUBPOENA In the matter of case number(s): 31E-MM-108 062 TO: ADDRESS: TELEPHONE: Cingular i4+00 1. Custodian of Records 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 888-938-4715 GREETING: By the service of this subpoena upon you by BA E. Nesbitt Kuyrkend

y of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00129407 FD-302 (Rev. 10-6-95) FEDERAL BUREAU BUREAU OF INVESTIGATION Dateoftranscription 11/04/2009 L Julio Cesar uarez date of birth March 20, 1962, Social _Security Account Nu r ~, U.S. Permanent Resident. employ

mpeded an official proceeding, in violation of Title 18 , United States Code, Section 1512(c) . I further state that I am a Special Agent with the Federal Bureau of Investigation and that this Complaint is based on the following facts: Please see Continued on the attached and made a part here Sworn to before me, and subscri

n October 29, 2009 by the Clerk of the U.S. District Court, Southern District of Florida, One (1) directed to AT&T Mobility, 11760 U.S. Highway 1, Golden Bear Plaza, North Palm Beach, Florida 33408 and another one (1) directed to YMAX Communication, 5700 Georgia Avenue, West Palm Beach, Florida 33405. (S) On

Oornmueleatioa Enchains Material) • Description: gma no fr-- ftrvie Lary 4-7), ca4 ______46444r _a Ile cy EFTA01716330 November 14, 2007 Federal Bureau of Investigation S/A 505 South Flagler Dr, Ste. 500 West Palm Beach, FL 33401-5923 RE: Account No.. Our File No: Dear Sir/Madam: American Express! DATAMARK Atten

ESTIGATION SUBPOENA In the matter of case number(s): 31E -MM-108062 TO: Cingulari 4+ f+,4,1 Custodia of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE: 888-938-4715 GREETING: By the service of this subpoena upon you by SA who i

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

TION 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 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE:. 888-938-4715 GREETING: By the service of this subpoena upon you by SA who is

and produces the demanded documents only as required by law. Staff Counsel Phone: Forcsd . ew o 75 + Fax: EFTA01692735 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA FD-909 (Rev. 8-02-02) In the matter of case number(s): 3 1E -MM- 108062 TO: JetBlue Sub oena Comp liance Attn: ADDRESS: TELEPHONE:

IGATION SUBPOENA In the matter of case number(s): 3 1E -MM- 1 0 8 0 62 0113'13 TO: Cingular Custodian of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, FL 33408 TELEPHONE: GREETING: SA By the service of this subpoena upon you by SA , who is authorized to

ank you. U R NCC Official Use Oat y C O 406658 AT&T MOBILITY EFTA01695879 FtB-25-20283 1127 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-M14-10 8 062 TO: Cingulari r ein so l Custodia of Records ADDRESS: 11760 U.S. Highway 1 Golden

IGATION SUBPOENA In the matter of case number(s): 31E-M14-10 8 062 TO: Cingulari r ein so l Custodia of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE; 88B-938-4715 GREETING: By the service of this subpoena upon you by SA E. Nesb

eneral distribution. EFTA01697807 Fax Server 6/10/2009 12:07:25 PM PAGE 2/003 Fax Server JUN-09-2009 16:07 FBI P. 02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): TO: AT&T/Cingular Wireless ADDRESS: 801 Northpoint Parkway West Palm Beach, FL 33407 TELEPHONE: 888

NVESTIGATION SUBPOENA In the matter of case number(s): 31E -MM- 10 8 062 TO: CingulaIleft al Custodi of Records ADDRESS! 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE: 888-938-4716 GREETING: By the service of this subpoena upon you by , who i5 au