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June 2017 • (U) 44anchester, NH 03110, Phone: 01 June 2014-30 October2015 • (U) Palm Beach, FL 33480, Phone: 01 Au 2008-01 July 2010 • (U) Stanley, NM 87506, Phone: 2004-31 October 2009 • (U) Email: ICLOUD.COM • (U) Citizens : S ov a • (U) Visa: ■ (U) Passport: (Slovakia) • (U) FAA C
ligence Report EFTA00261444 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Current: New Cingular Wireless o Historical: ; New Cingular Wireless - Active; Charlotte, NC 28211-3358; 11 October 2006-05 January 2019 o (U) Utility: Charleston, SC 29401-6
08062, 12/06/2006 LEAD (s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM InterviewL_____ Jeffrey Epstein's, Zorro Ranch, 49 Zorro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN _ JUAN AT ST. THOMAS, U.S.V.1. Interview[ cellular telephone number of , residence telephone number __ Jeff
Epstein during our first nese ins- As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for T-Mobile Wireless and Cingular Wireless, ee | (TE and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Br
sent. GREETING& YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beech County, Florida, at the Stale Attorney's Office,,401 North Dixie Highway, West Palm Beach, Florida. • *INSTANTER for irderrogation mettle truth to speak, in a certain matter ree
IFTEENTH JUDICIAL. CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-787 PBPD Case subsc ,and Cingular Wireless Subpoena Compliance 801 Northpoint Parkway West P Fl 33407 Fax riber information for telephone number GREETINGS: YOU ARE HEREBY COMMANDED to b
390 561 309 6415 561 371 1686 561346 7141 07/26/17 Page 2285 Public Records Request No.: 17-295 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein 505 938 2921(P) 505 832 5411(F) Ms Ghislaine Maxwell 505 832 1389 (P) 505 832 1389 (F) Staff Office 50
Page: Epstein_Part_21_Redacted_p32 →Ghislaine Maxwell Eva Andersson Celina Dubin Myya Dubin Cres Valdez 2/22 Florida New Jersey Jeffrey Epstein Sarah Kellen Nadia Marcinkova James Stanley Sophia Stanley Stanley 07/26/17 Page 2290 Public Records Request No.: 17-295 David Mullen 2/24 New Jersey Florida Jeffrey Epstein Sarah Kel
Page: Epstein_Part_21_Redacted_p36 →7/19/06 PALM BEACH POLICE DEPARTMENT Page: 67 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) Center from Cingular Wireless for telephone number 561-308-0282. This was the telly number for Haley Robson during the time frame when the victim, was brought to the Epstein h
Page: Epstein_Part_21_Redacted_p73 →Entities connected to both Jes Staley and Cingular Wireless

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Harry Reid
PERSON
Palm Beach
LOCATION
Condoleezza Rice
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Zorro Ranch
LOCATION
United States
LOCATION
Donald Trump
PERSON