, FL 33407 By the service of this subpoena upon you by SA E. , who is authorized to serve it, you are hereby commanded and required to disclose to SA E. a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number

31E-MM-108062 TO: Metro PCS Custodian of Records ADDRESS: TELEPHONE: Dallas, TX 75231 GREETING: By the service of this subpoena upon you by SA E. , who is authorized to serve it, you are hereby commanded and required to disclose to SA E • , a representative of the FBI, the name, address, loca

for THE INFORMATION SOUGHT INVESTIGATION BEING INFORMATION. YOU ARE INDEFINITELY AS ANY AND ENFORCEMENT OF Compliance must April upon you by SA E. is authorized to serve it, and required to disclose to , a representative of local and long distance telephone o t mg recor s, a ep one num er o

Nextel Custodian of Records ADDRESS: TELEPHONE: Overland Park, KS 66251 au d•ry- 03. ec GREETING: By the service of this subpoena upon you by SA E. , who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and lon

each RA Contact: SAI Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: Request that SA E. with SOC# receive holiday pay on November 10, 2006, Veteran's Day, a Federal Holiday. Details: SA will be working on gathering data for the Inte

N; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between SA E. and SSA and SSA on 12/07/2006. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), open

2007 13:10 FAX 009/006 • * Mobile at Get more from life T.1.4oblio USA, Inc. law Enforoomont R•halono Group Parstp J 07054 January IS, 2007 SA E. FBI 505 S. Flagler Dr. #500 West Palm Beach, FL 33401 Dear SA This is in response to the Subpoena Duces Tecum, dated December 22, 2006, and serv

' of or t r than the 27 day of A ril 2007 iiiirclock A M, at • the information can be provided, via facsimile, marked to the attention of SA E. , at telephonenumber SA In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of , at the followin

dian of Records ADDRESS: 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE: GREETING: By the service of this subpoena upon you by SA E. , who is authorized to serve it, you are hereby commanded and required to disclose to SA E , a representative of the FBI, the name, address, local

: TELEPHONE: MySpace.com Custodian of Records West Palm Beach, FL 33401 D 6 t0 O-02 . ec GREETING: By the service of this subpoena upon you by SA E. who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and lon

EPHONE: Cingular Wireless/ATT Wireless Custodian of Records West Palm Beach, Florida 33407 GREETING: By the service of this subpoena upon you by SA E. who is authorized to serve it, you are hereby commanded and required to disclose to SA , a representative of the FBI, the name, address, local an

SUBMIT 37 (U//FOUO) INCIDENT REPORT 36 (UHFOUO) INTERVIEW OF 3_5 (U//FOUO) INTERVIEW OF 34 (U//FOUO) INTERVIEW OF 33 (U//FOUO) REQUEST THAT SA E. WITH - 32 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. 31 (U//FOUO) INTERVIEW OF 30 (U//FOUO) INTERVIEW OF 29 (U//FOUO) INTERVIEW

0:00 Ou ock A 1,40 4 505 S. Flagler Dr., Ste. S00 West Palm Beach, FL 33401 information can be provided, via facsimile, marked to the attention of SA E. telephone number- 5 61- 8 33 - 7 970 In lien of a among) p earmce the information can be provided, via mail, marked to the attention of SA at the

N; ; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA E. and Primary Relief Supervisor D. on 05/17/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Age

EIN's However, stated that she Investigation on 10/30/2006 at West Palm Beach, Florida Filer 31E-MM-108062" 0 Date dictated 10/30/2006 by SA E. This document contains neither recommendations nor conclusions of the FBE It is the property of the FBI and is loaned to your agency; it and its co

each RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: Request that SA E. with SOC# receive holiday pay on November 10, 2006, Veteran's Day, a Federal Holiday. Details: will be working on gathering data for the Intell