year period. The primary focus should be on the identification and frequency of the (561) area code numbers listed on toll records. Please contact SA E. Nesbitt Kuyrkendall at (954)553-3471 should any further information be needed. •• (Overall Document Classification Required) CONFIDENTIAL SDNY_GM_00328075 EFTA 002

E. Nesbitt Kuyrkendallll , at telephone number In lieu of a personal appearance, the information can be provided, via re ked to the attention of SA E. Nesbitt Kuyrkendall , at the following address: West Palm Beach, Florida 33401 , #500 If you refuse to obey this subpoena, the United States Attorney General may Invo

MM-10B062 TO: ADDRESS: TELEPHONE: Cingular Wireless Custodian of Records each, FL 33407 GREETING: By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall a representative of the FBI, the name

Verizon Wireless Custodian of Records ADDRESS: TELEPHONE: Bedminster, New Jersey 07921 GREETING: By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall , a representative of the FBI, the

M-108062 TO: ADDRESS: TELEPHONE: GREETING: Sprint/Nextel Overland Park, KS 66251 orz. jer 01. ec By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkenda 11 a representative of the FBI, the n

ervice of this subpoena upon you by SA E • Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number o

e, #500 west Palm Beach, Florida 33401 In lieu of a personal appearance, the information can be provided, via facsimile, ' ed to the attention of SA E. Nesbitt Kuyrkendall , at telephone number S In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA E. Nesbitt Kuyrk

ppointment, EPSTEIN was still to arrive in town. informed the investigation on 10/24/2006 File N 31E-MM-108062 at West Palm Beach, Florida by SA E. Nesbitt Kuyrkendall Date dictated 10/24/2006 This document contains neither :4:commendations nor conclusions of the FBI. It is the property of the FBI and is loaned t

ated that they had provided false names when making the report. Investigation on 10/10/2007 at Royal Palm Beach, Florida hleM 31E-MM-108062 by SA E. Nesbitt Kuyrkendall Date dictated 10/10/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to

st for shoplifting. Investigation on 10/02/2007 at nlos 31E-MM-108062 West Palm Beach, Florida (telephonically) Date dictated 10/02/2007 by SA E. Nesbitt Kuyrkendall This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its c

appear regarding an arrest for shoplifting. Investigation on 10/02/2007 at West Palm Beach, Florida (telephonically) File N 31E-MM-108062 by SA E. Nesbitt Kuyrkendall Date dictated 10/02/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to