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Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry Krischer, of being too lenient and called for help from the FBI.1211 The Federal Bureau of Investigation (FBI), then became involved. Subsequently, the police alleged that Epstein had paid several girls to perform sexual acts with him.L8-91 Interviews
LICON KNIGHT COMPUTERS 50 Narangga Terrace Moonta Bay SA. 5558 PRe\ACCi5 ccr-tecir ea System eile-contzeort bV,t-terrs APO oft RECEIPT Phone Mobil MOH. siliconknigh1computers.com ABN : 34 352 318 409 ill IFNI' STOLEN ?Ern)tal.- P1/4kOTO -- I r)ElsrTITY THEFT- Oooet Rol I : C/4026;f7710 1-
ould be greatly appreciated. Originator's Name: SA Telephone: EFTA01725257 HAP-21-2007 16:15 FBI LEST PALM BEACH RA P.01 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31 E—MM— 1 08062 TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA
7/04 miami. FL 11:14 AM $ $ 4/07/04 Nam!, FL 11:25 AM F) 5 - S Cal TAxi: (A) Cal Wang (8) Call Forward (C) Deo leronce Cal (E) Dala/Fax (F) Mobil e2Moalle (G) Vo!cemail (H) Free Cars (K) WPS Cal EFTA01725340 Itemized Details For: Account Number: Customer Service Number Apt 28. 2004 Page
ave a few trials coming up and they need assistance with phone analysis regarding the Epstein case. Is it okay if I come in on Sunday to work? Vr, Federal Bureau of Investigation Child Exploitation and Human Trafficking Task Force New York Division Desk: Mobil EFTA01653228
f I come in on Sunday to work? Vr, Federal Bureau of Investigation Child Exploitation and Human Trafficking Task Force New York Division Desk: Mobil EFTA01653228
ify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01692704 FD•909 (Rev. 8.02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 31E- MM-10 8062 TO: Sprint/Nextel Custodian of Records ADDRESS: TELEPHONE: GREETING: By the servic
ount Duo by 12115105 --Manifest EPSTEIN & CO ATTN: .-8a09 Page l of 5 Monthly Service Summary Monkey ;mice charges kern 10/20106 .11/19,05 Mobil* Number Monthly Service Adjustments Usage One Tim* Other Taxes & Total Charges Charges Charges Charges Surcharges Charges S 39.99 S -
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
e, 04:1IT Peak. N—Nights knout O.Call Waiting, DnDaitt Call, FaCatl Forwarding, H=Groop Mobile to Mobile Calk., tolneotnIng Call, K.Fax M=Mobtlo To Mobil, Discount, Pulariotity AeonsService, ftuRoarn with Home, S=Sbated Minutes, Mime Way Calling. W-tiichrs and Weekends Item. Day Date sae osiii Numb
i e.•4 rZe S t4 4 • • EFTA01698092 11O111. Oca-- EFTA01698093 EFTA01698094 EFTA01698095 PD-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: ADDRESS: TELEPHONE: GREETING: Verizon Wireless/Cellco Partnership By the service
P P 1 Lake Pat FL Incoming CL A 'eluded 78 0209 04:44P P 1 Palm Beach FL Wpalmbeech FL A ncluded 79 02/09 04:47P P 2 Palm Bach FL Mobil CL MN .00 00 02/09 05.00P P 1 West Palm FL Wpaarmeach FL A ncluded 81 02/09 05.03P P 1 West Palm FL Walmbeech FL A ncluded 82 02/09
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
439 01/03 11:28AM VOICE CL N 1 0.00 0.00 440 01/03 12:31PM W PALM FL W 2 0.00 0.00 EFTA01697997 Page 13 Account Number: Billing Date: Mobil. Number: Mobile User: Total Mobiles: AIRTIME AND LONG DISTANCE CHARGES [Cm Date Time City CL No. Called Called P P Length of Call CHAR
Entities connected to both FBI and Mobil

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
New York
LOCATIONSouthern District
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON