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FEDERAL BUREAU OF INVESTIGATION
FOI!PA
DELETED PAGE INFORMATION SHEET
civil Action# 17-cv-03956
Total Deleted Page(s) = 258

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XXXXXXXXXXXXXXXXXXXXXXXX
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(Rev. 01-31-2003)
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Precedence: ROUTINE Date: 07/24/2006
To: Miami Attn: SSALI_ _ _ _ _ _ _...l
From: Miami
Squad PB-2,
Contact: SA
Approved By:
Drafted By: k
Case ID #: 31EcMM
Title: JEFFREY .~PSTEIN;

IWSTA - CHILD PROSTITUTION
I
Synopsis: To request case be opened and
Detail.s: From March 2005 through February 2006, the Palm

Beach County Police Depar~~.~~~ __con~£c_~_e_q an.~investi(Ta tion
invol ving the Subi ects ~ef r.e:v:. s.",,:en DOB I
boll bOBT
E steln en s·:-·
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03956-17
.~-.jjL
-"-
To: Miami From: 'ltami
Re: 31E-MM, 07/24/2006
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It is requested by SALI~__~______lthat the above

captioned case be opened and assigned. b6 -2
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++
03956-18
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abable cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Police Case#: 05-368 (1)

Defendant: Jeffrey Epstein
Race/Sex: White Male I
DOB: ,
Charges: b6 -1
I I b7C -1
From March 15, 2005, through February 2006 the Palm Beach Police Department conducted a sexual
battery investigation involving Jeffrey Epstein.1 I
lPaIm Beach. I tP.
~
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The facts, as reported, are as follows:
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~T~h~,--------------------------------------------------------------------b7C -1, -3
e loregoing instrument was sworn to or affirmed State of Florida b7D -1
before me this pt day of May, 2006 by County of Palm Beach
Detl ~ho is personally known to me. b6 -4
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Signature/Arresting Officer
Signature of Police Officer (F,S.S, 117.10) Date: 05/0112006
Page of22
~---~--------- ~----
ebable Cause Affidavit •

Palm Beach Police Department b3 -1
Agency ORI# FLO 500600
r-__________________________________________________________________________ ~_b7C
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I
~O~n~N~o~v~e~m~b~e~r~2~1,~2~OO~5~I~in~t~erv~ie~w~e~df______________________________________~l~s:ta:t:ed:,
he wasl
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b7D -1
On January 4, 2006 I interviewed another fanner houseman, Mr Alfredo Rodriguez. During a sworn
taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from
November 2004 through May 0[2005. His responsibilities as house manager included being the butler,
e . chef. houseman run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about
b3 -1
b6 -1, -3
b7C -1, -3
b7D -1
The foregoing instrument was sworn to Of affirmed State of Florida

before me this r t day of May, 2006 by County of Palm Beach
De~ Iwho is personally known to me. b6 -4
b7C -4
Signature!Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/0112006
Page of22
03956- 39
.bable Cause Affidavit • b3 -1
b6 -1, -3
Palm Beach Police Department b7C -1, -3
Agency ORI# FLO 500600 b7D -1
b3 -1
b6 -1, -3
b7C -1, -3
b7D -1
b3 -1
b6 -1, -3
b7C -1, -3
b7D -2
b7E -1
b6 -1
b7C -1
b7D -2
b7E -1
Therefore, as J effrev Eostein, who at the time of these incidents wasl I
b3 1
b6 -1, -3
b7C -1, -3
---------------------------------------------
. The foregoing instrument was sworn to or affirmed
State of Florida
before me this 1st day of May, 2006 by County of Palm Beach
Detl Iwho is personally known to me.
b6 -4
b7C -4
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/0112006
Page of22
03956-40
Mystery money man faces soliciting charge
By N!COLE JANOK Epstein was indicted last week. by a convictions.
Palm Beadl Post SWfWrilu
state grand jury, according to state at- However, checks of court records
"" part-time Pahn Beacher who has tomers spokesman Mike Edmondson. here and in New York Sunday turned up
socialized with Donald Trump, Bill DespIte Epstein's arrest, the indictment no such convictions.
Clinton and Kevin Spacey was jailed containing the allegations remained Epstein could noi be reached. r 1-
.-.
early Sundaywithaccused drug dealers, sealed Sunday and Edmondson provid- mondson said he was beingrepresentd
drunken drivers and wife beaters after ed no details.
he was charged with soliciting a prosti-
by West Palm Beach attorney Jack
Unlike most accused johns, Epstein Goldberg, who declined commenl ,I ;::
g
a
tute. was charged with a third-degree felony Epstein is the president of J Epstein
Manhattan money manager Jeffrey instead of a misdemeanor. Under state & Co., a money management company Jeffrey Epstein
f"
•
Epstein, 53, was picked up at his home law, a solicitation charge usual1y is ele- based in Manhattan that caters to u1tra~ Indictment
on El Brillo Way at 1:45 a.m. He was vated to a more-serious felony when the wea1thy clientele, according to pub- related to 5·
released hours later on $3,000 bond. defendant has at least two solicitation See SOLlCmNG, 68 .... prostitution. ig
- •£
Ii'
I
'Mysterious billionaire'
has been on probation
~ SOLlCmNG /rom 1B dropped.
Since then, Epstein's
lished reports. National name has turned up in New
-
o
~
magazines have described
him as a "mysterious billion-
aire" who lives in a 45,000-
square-foot New York City
mansion.
York City's tabloids. The New
York Post noted he flew Pres-
ident Clinton and Kevin
Spacey to Africa on his pri-
D vate Boeing 727. In 2003, the
6- He has been in trouble paper dubbed him one of the
N before. In 1993, he and two Big Apple's "top studs,"
other defenaants were
I charged in federakourtwith In 2004, Epstein bid
agamst Trump for a 43,00()'
~ three counts of postal larceny
and theft and one count of square foot Palm Beach es-
property theft. Epstein plead tate once owned by health-
Y guilty to a single charge of
conspiring to steal U.S.
Treasury checks from resi-
care magnate Abe Gosman.
Trump topped Epstein with a
$41.35 million bid.
dential. maiJboxes and re- StoffReseardler Mgelica
ceived 5 years' probation. Corlez contributed to this story.
The remaining charges were .® nicoleJ anok@pbposlcom 03956-63
----
48 THE PALM BEACH POST • TUESDAY, JULY 25, 2006
Indictment: Billionaire solicited 3 times

the commission of a , ~ Waterway since 1990, according to
Palm Beach police will report crimffi~ attorney. Jack t~· ~ ,, ·~ ,~, property records. A man answering the
door there Monday said that Epstein
today about their prostitution Goldberger. declined to wasn't home. A Cadi11ac Escalade reg·
probe ofthe money manager. discuss the charge. . -- N-=::" istered to him was parked in the drive-
State attorney's of· , way, which is flanked by two massive
fiee spokesman Mike .., .\ - .... ),4. gargoyles.
By LARRY KEllER
Edmondson also had ' , , Epstein sued Property Appraiser
Palm Beach Post StqjfWriter little to say. Gary Nikolits in 2001, contending that
"Generally speak. Epstein the assessment of his home exceeded
Billionaire money manager and ing, there is a case that its fair market value. He dismissed his
•
Pahn Beach part-time resident Jeffrey has a number of different aspects to it," lawsuit in December 2002.
Epstein'solicited or procured prostitutes Edmondson said of a prostitution· A profile of Epstein in Vallity Fair
three or more times between Aug. 1 and related charge being submitted to a magazine said he owns what are be-
Oct 21 of last year, according to an in- grand jury. ''We first became aware of lieved to be the largest.private homes in
dictment charging him with felony so- the case months ago by Palm Beach Manhattan - 51,000 square feet - and
licitation of prostitution. police." in New Mexico - a 7.50Q.acre ranch.
Epstein, 53, was booked at the Palm Prosecutors and police worked to- Those are in addition to his 7Q.acre is-
Beach County jail at 1:45 a.m. Sunday. gether to bring the case to the grand land in the U.S. VIrgin Islands and fleet
He was released on $3,000 bond. jury, he said. of aircraft
Epstein's case is unusual in that Palm Beach police confinned that Epstein's friends and admirers, ac-
suspected prostitution johns are usually and said the department win release a cording to the magazine, include prom-
charged Wlth a misdemeanor, and.even report today regarding its investigation, inent businessmen, academics and sci-
a felony charge is typically made in a Epstein has owned a five-bedroom, entistsand famed Harvard JawprOff$..'wr
criminal infonnation -an alternative to 7th-bath, 7,234-square-foot home with a Alan Dershowitz.
an indictment charging a person with pool and a boat dock on the Intracoasta.l (?)1anyj.e1!elflpbpOSlcom
.f
I
I
03956-64
j
•
FO-350 (Rev. 5-8-81)
III~:,!~,::~;p:.age, name of
city and state.)
5B I The Palm Beach Post
--------------"~~~~L!'C""""_""'~___________ I;;;;;: Palm Beach, FL
0726/2006
After long probe,

billionaire faces
solicitation charges
Character
01
Classification. 31 E-MM-108052
Mter long probe, IS,bmit""' Office: MM
billionaire faces
solicitation charge
By lARRY KELLER
Palm Beach Post StaffWriier
Palm Beach billionaire Jeffrey Epstein
paid to have underage girls and young
women brought to his home, where he re-
ceived massages and sometimes sex, ac-
cording to an investigation
by the Palm Beach Police
Department
Palm Beach police spent
months sifting through Ep-
stein's trash and watching
his waterfront home and
Palm Beach International
t
I
Airport to keep tabs on his
private jet An indictment Epstein
charging Epstein, 53, was
'lUlsealed Monday, charging him with one
count of felony solicitation of prostitution.
Palm Beach police thought there was
probable cause to charge Epstein with un-
lawful sex acts with a minor and lewd and
lascivious molestation.
Police Chief Michael Reiterwas so angry
with State Attorney Barry Krischer's han-
dling ?f the case that he wrote a memo
See EPSTEIN, 58 ...
03~",-65
\
31 G- f'{1{ - /D80102 _ (p
-
w s c THE PALM BEACH POST • WEDNESDAY, JULY 26, 2006 58
Police kept watch on home., airport., sifted through trash

~ EPSTEIN from 18 said. A county gnmd jury The chief's letter 20, of Royal Pahn Beach. Give a massage - maybe na- stein's bedroom.
"found the aDegations wholly Robson has worked at an Ol- ked - and allow some KeUen, whose most re-
suggesting the county's top unsubstantiated and Dot See "'.letter Palm Beach Po ... ive Garden restaurant in touching. cent known address is in
prosecutor disqualify himself. Chief Mk:hael Reiter wrote to
credible," and that's why his Stare Wellington and said she was a North Carolina, has not been
Attorney Barry Krischer
One 14-year-old girl Rob-
"I must urge you to ex- client was not "harged with 00 the EpsteIn case. jownalism mcijor at Palm son took to meet Epstein led charged in the case.
amine the unusual course that sexual activity with minors, Beach Community CoUege police to start the .investiga- Pahn Beach police often
your office's handling of this he said. , ....... c.....lloo. when she was questioned by tion of him in March 2005. A conducted surveillance of
tterhaStakenandConSider Goldberger said Epstein police last October. She has relative of the girl called to say Epstein's home, and at Palm
G ood and sufficient reason
exJsts to reqUire your di~
passed a lie detector test ad-
ministered by a reputable
A money manager for the
ultra.rich, Epstein was named
an unlisted phone number
and could not be reached for
she thought the child had re-
cently engaged in sex with a
Beach International Airport
to see if his private jet was
Qualification from the prose-. ' polygraph examiner in which one of New York's most efuri- comment Palm Beach man. The girl there, so they would know
cution of these cases," Reiter he said he did not know the ble bachelors in 2003 by 1tae Robson said she met Ep- then got into a fight with a when he was in town. Police
wrote in a May 1 memo to girls were minors. Also, a New Yon Post. He reportedly stein when. at age 17, a friend classmate who accused her of also arranged repeatedly to
Krischer. search warrant served on hobnobs with the likes of asked her if she would like to being a prostitute, and she receive his trash from Palm
While not commenting Epstein's home found no· evi- former Pre's ident Clinton, make money giving him a couldn't explain why she had Beach sanitation workers,
specifically on the Epstein dence to corroborate the former Harvard University massage. She said she was $300 in her purse. collecting papers with names
case, Mike Edmondson, girls' allegations, Goldberger President Lawrence Swn- driven to his five-bedroom. The girl gave police this and phone nwnber.s, sex toys
spokesman for the state at- said. mers and Donald Trwnp, and 7lh-bath home on the Intra- account of her meeting with and female hygiene products.
tomey, said his office pre- According to police docu- has lavish homes in Manhat· coastal Waterway, then es- Epstein: One note stated that a fe-
sents cases 'o ther than mUT- ments: tan, New Mexico and the Vir· corted upstairs to a bedroom She accompanied Robson maJe could not come over at 7
de... to a gnmd jury when • A Pahn Beach Commu- 'gin Islands, with a massage table and oils, and a second girl to Epstein's p.m. because of soccer, An-
there are Questions about nity College student said she He has contributed tens of Epstein and Robson were house on a Sunday in Febru· other said a girl had to work
witnesses' credibility and gave Epstein amassage in the thousands of dollars to Dem. both naked dwing the mas- ary 2005. Once there, a wom- Sunday - "Monday after
their ability to testify. nude, then brought him six ocratic Party candidates and sage, she said, but when he an she thought was Epstein's school?" And still another
Bythenab.J.reohheirjobs. girls, ages 14 to 16. for mas- organizations. including Sen. grabbed her buttocks. she assistant told the girl to follow note contained the work
police ottic.e rs look at evi- sage and sex-tinged sessions John Kerry's presidential bid, said she didn't want to be her upstairs to a room featur· hours of -a girl, saying she
.~ from a "one-sided per- at his home. and the Senate campaigns of touched . inga mural of anaked woman, leaves school at 11:30 a.m.
' ..... ..yective, .. Edmondson said. • A 27-year-old woman Joe lieberman, Hillary Clin- Epstein said he'd pay her several photographs of naked and would come over the next
"A prosecutor has to look at it who worked as Epstein's ton, Christopher Dodd and tobringhimmoregirls-the women on a shelf, a hot pink day at 10:30 a.m.
in a much broader fashion," personal assistant also facili- .Charles Schumer. younger the better, Robson and green sofa and a massage Only three months before
weighing the veracity of wit- tated the liaisons, phoning Goldberger is orie of five told police. When she tried table. the police department probe
,nesses and how they may fare the PBce student to arrange attorneys Epstein has re- once to bring a 23-year~td She stripped to her bra began, Epstein donated
under defense attorneys' for girls when Epstein was tained since he became the woman to him, Epstein said and panties and gave him a $90,000 to the department (or
questioning, he said. coming to town. And she es- subject of an investigation, she was too old, Robson said. massage. the purchase of a firearms
Epstein's attorney. Jack corted the girls upstairs when Edmondson said. Among the Robson, who has notbeen Epstein gave the 14-year- simulator, said Jane Stroder,
Goldberger, said his client they arrived, putting fresh others: Alan Dershowitz. the charged in the case, said she old $300 and she and the oth- town finance director, 'The
committed no crimes. sheets on amassage table and well-known Harvard law pro- eventually brought six girls to er girls left. she said. She said purchase was never made.·
"The reports and state- placing masSage oils nearby. fessor and author, who is a Epstein who were paid $200 Robson told her that Epstein The money was returned to
ments in question refer to • Police took sworn friend of Epstein. Dershowitz each time, Robson said. ''I'm paid her $200 that day. Epstein on Monday, she said.
fa1se accusations that were statements from five alleged cou1d not be reached for like a Heidi Fleiss," police Other girls told similar Stajfwritm Aftd'rew MamJ
not charged because the Pahn victims and 17 witnesses. comment quoted her as saying. The stories. In most accounts, and n'm O'Meilia and staff re-
Beach County state at't9rney They contend that on three Police said the woman girls knew what to expect Epstein's personal assistant at searcher Alt,gelica Cmtn con·
questioned the cn.'C1ibility of occasions, Epstein had sex who enlisted young Jrirls for . when they were taken to Ep- the time, Sarah Kellen, now tributed to tltis stOIy.
the witnesses." Goldberger with the girls. Epstein was Haley f<obson,' stein's home, Robson said. 27, escorted the girls to Ep- .lanyJtelel@pbposloom
..03956·66 ...
•
FD·35() (Rev. 5.8-81)
1 ~
1 (1:~:;:,~:p:age, name of
In , city and state.)
78 I The Palm Beach Post
___~_______...!:!~C-"'!u~~~~~"'!!__________-1 :::~ palm Bech,FL7I29l2006
Police say Police say lawyer ttied to

discredit teenage girts.
lawyer tried
to discredit MM
teenage girls
By LARRY KEllER
Palm Beadl Post StajfWrireT
Famed Harvard law professor Alan
Dershowitz met with the Pahn Beach
County State Attorney's Office and pro-
vided damaging information about teen.: .
age girls who say they gave his client,
Palm Beach billionaire Jeffrey Epstein,
sexually charged massages, according to
police reports.
The reports also state that anoth~r
Epstein attorney agreed to a plea bargam "
thatwould have allowed Epstem to have no
The ease originally was goiDg b;~be
criminal record. His current attorney de- presented to the grand jwy in February,
nies this happened. " but was postponed after Dershowitz p~
duced information gleaned from the Web
And the dOcunients also reveal tbatthe site myspace.com showing some of the
father of at least one girl complained that alleged victims commenting on a1cohol
private investigators aggressively foI- andmarijuana use, according to the poEce
lowed hiscar,photographedhishome and report prepared by Detective Joseph Re-
chased oftvisitors. carey.
Police also talked to Haley Robson, a 20-ye.ar-old Royal
somebody who said she £AI ~ Palm Beach woman who told police she
was offered money if she ~" ; . "If " recruited girls for Epstein, also is profiled
refused to cooperate with ' io ""
on myspace.com. Her page includes pho-
the Palm. Beach Police ~- "~
tos of her and her friends, including one
~~c::~ro:::=:~-~j <.
See EPSlEIN. 7B ...
_• • C . ._
office said it presented the --' ~ , .

Epstein case to a county Epstein: His
II grand imy this month to tt
r.atber than directly lTTIer a omey
t . charging Epstein because agreed to a
, f ab t th -plea bargafn,
, o . concern~ .. ou e police say.
glfls' credibility. The
grand imy indicted Ep- .
stein 53 on a sing1e count of felony solie-
itatio~ ~f prostitution, which carries a
maximum penalty oHive years in prison.
Police believed there was probable
cause to charge Epstein with the ~ore
serious crimes of unlawful sex acts WIth a
minor and lewd and lascivious molesta*
tiOD. Police Chief Michael Reiter was so
angry that he wrote State Attorney Bany
Krischer a memo in May suggesting he
disquali(y !limself irmJlthe case. .
Polygraph shows he didn't know girls' ages, lawyer says
~ EPSTEIN /rom IE plained of being harassed by test, "he passed on knowl- said. "It's a way for the pros-
private investigators providM edge of age," the attorney ecutor's office to not take the
using the name "Pimpin' edlicense tag numbers of two said. full responsibility for not ill-
Made EZ." Robson, who was of the men. Police found the After the indictment ing the (charge), and not do-
not charged in the case, is a vehicles were registered to a against Epstein was unsealed ing what the Pahn Beach Po~
potential prosecution wit· private eye in West Palm this week, Police Chief Reiter lice Department wanted. I
ness. Beach and another inJupiter, referred the matter to the think something fell apart
According to Recarey, accorrling to Recarey's re- FBI. ''We've received the re- with those underage wit~
prosecutor Lanna Belohlavek port. ferral, and we're reviewing nesses."
offered Epstein attorneys "I have no knowledge of it," said FBI spokeswoman Defense attorney Robert
•
Dershowitz'and Guy Fronstin it," defense attorney Gold~ Judy Orihuela in Miami. Gershman was a prosecutor
a plea deal in April. Fronstin, berger said. The chief himself has for six years. 'Those girls
after speaking with Epstein, The report also says a come under attack from Ep- must have been incredible or
accepted the deal, in Which woman connected to the Ep- stein's lawyers and friends in untrustworthy, I don't know,"
Epstein would plead guilty to stein case was contacted by New York, where he has a he said.
one count of aggravated as-. somebody who was still in home. The New York Post Other attorneys said Ep-
sault with intent to commit a touch with Epstein. That quoted Epstein's prominent stein's case raises the issue of
felony, be placed on five person told her she would be New York lawyer, Gerald whether wealthy, connected
years' probation and have no compensated if she didn't Lefcourt, as saying his client defendants like Epstein -
criminal record. The deal al- cooperate with police, Re- was indicted only "because of whose friends include former
so called- for Epstein to sub- carey'.s report says. Those the craziness of the police Presiqent Clinton and
mit to a psychiatric and sex- who did talk "will be dealt chief." Donald Trump - are treated
ual evaluation and have no with/' the woman said she Reiter has declined to differently from others. Once
unsupervised visits with mi- was told. Phone records comment on the case. , he knew he was the subject of
nors, according to Recarey's show the woman talked with Prosecutors have not a criminal probe, Epstein
report. The plea bargain was the person who aliegedly in~ presented a sex-related case hired a phalanx of powerful
made in connection with only timidated her around the like Epstein's to a grand jury attorneys such as Dershowitz
one of the five alleged vic- time she said, Recarey re- before, said Mike Edmond~ and Lefcourt, who is a past
tims, the report states. ported. son, spokesman for the state president of the National As-
•
Fronstin - who declined Phone records also show attorney's office. "That'swhat sociation of Criminal Defense
to comment on the case - that th~ person said ·to have you do with a case that falls Lawyers.
. was subsequently fired and made the threat then placed a into a gray area," he said. Miami lawyer Roy Black
,veteran defense attorney call to Epstein's personal as- The state attorney's office - who became nationally
Jack Goldberger was hired. sistant, who in turn called a did not recommend a partic~ known when he successfully
He denies there was any New York corporation affili~ ular criminal charge on defended WLiliam Kennedy
agreement by any of Ep- ated with Epstein, the report which to indict Epstein, Ed~ Smith on a rape charge in
stein's attorneys to a plea states. mondson said. The grand ju- Palm Beach - also was inM
deal. The issue in the Epstein rywas presented with a list of volved at·one point
''We absolutely did not case is not whether females charges from highest to low~ Said defense attorney
agree to a plea in this case," came to his waterironthome, est, then deliberated with the Michelle Suskauer: "I think
he said. Neither Belohlavek but whether he knew their prosecutor out of the room, ifs unfortunate the public
nor a state attorney's ages. he said. may get the perception that
spokesman could be reached "He's never denied girls "People are surprised at with power, you may be
for comment. came to the house," Gold~ the grand jury proceeding," treated differently than the
The parent or parents of berger said. But when Ep- West Palm Beach defense average Joe."
alleged victims who com~ stein was given a polygraph attorney Richard Tendler CD larzy..kelJet@pbpost.com 03956-68
(Rev.Ol-31-2003)
•
•
To: Miami Attn: IMA/ PB2
From: Miami
PB2/PBCRA
Contact: SAlr-------------------------------
Approved By:
Drafted By: b3 -1
b6 -1, -2
Case ID #: 31E-MM-108062 b7C -1, -2
Tit~e: JEFFREY EPSTEIN;
I~W~SO'T~A~~C~H~I~LrD.1PROSTITUTION
I
Synopsis: To request the opening of sub-files in captioned case.
Detai~s: It is requested that the following sub-files be opened

to assist in document management in captioned case.
SUB - S&p to capture subpoena. request.
SUB - FF to capture forfeiture related materials.
++
•
eQ
•
FO-350 (Rev. 5-8-81)
'
(Indicate page, name of
newspaper, city and state.)
20B I The Palm Beach Post
_ _ _ _ _ _ _ _ _ _ _---'M'"''''"'!!"t!CC'"J;~pp~;"~g!C;~"_''S!''p''''~''_"'B='''~'w!!!)_ _ _ _ _ _ _ _ _ _ _~West Palm Beach, FL
Date: 8/4/2006
Edition:
Title: He was over 50

And they were girls
Character
"
Classification 31 E-MM-108062
Submitting Office: MM
He was over 50. And they were girls

If the women whom Palm Beach Jury should have decided vehicles were registered to two pri-
vate investigators. Mr. Goldberger
police say a part-time town resident
invited to his home and paid for ifEpstein is a pedophile. denied knowing anything ab,out it.
sex acts were, in fact, women, the Police also note in their reports
solicitation charge against Jeffrey that the state attorney's office of-
Epstein might feel more sufficient But police interviews with five fered Mr. Epstein a plea deal that
But, according to police records, alleged victims and 17 witnesses would have placed him on proba-
they weren't He was over 50. And under oath, as well as phone mes- tion for five years, allowing him
they were girls. sages, a high school transcript and ultimately to walk away with no
14. other items that police found from criminal record at all.
15. searching Mr. Epstein's trash and I asked Mr. Krischer's spokes-
16. 7,234-square-foot waterfront home, man, Mike Edmondson, why the
17-year-old girls. provide evidence that he knew the case was referred to a grand jury in-
That should girls were teenagers. , stead of Mr. Epstein being charged
COUijt for some- One girl couldn't show up when and facing a trial before a jury. And
thing - the dif- Mr. Epstein wanted because she shouldn't the victims' credibility
ference between had soccer. Another time, Mr. Ep- be a factor to determine whether a
Elisa prostitution and stein had to wait for his "massage" crime's been committed, notwheth-
Cramer pedophilia. session because the girl he wanted er a jury will convict? (After all, as
So, it is baffling was still in class. Mr. Goldberger told The Palm Beach
that Mr. Epstein, who was indicted Why didn't State Attorney Barry Post of Mr. Epstein, "He's never de~
last month by a grand jury on one Krischer let a jury decide whether nied girls carne to the house.")
felony count of solicitation of pros- to believe the teenagers - in- Especially; I asked Mr. Edmond~
titution, has not been charged, as cluding a 16·year-old who went to son to explain: Why shouldn't the
Palm Beach police strenuously Mr. Epstein's house to ''work'' in public look at this case and think
urged, with tmlawful sex acts with December 2004 after being asked there are two kinds of justice - one
a minor and lewd and lascivious whether she needed to make money for the wealthy and one for the rest
molestation. for Christmas gifts? of us?
Conviction of crimes against mi- Mr. Edmondson said he could
nors would mean steeper penalties Prosecutors gave greater weight not comment on the case because it
than the maximum five-year prison to the details Mr. Dershowitz pro- is active, but on the latter point, he
term Mr. Epstein faces if convicted vided about the girls in an apparent offered, for the sake of "philosophi-
of the single count of felony solicita- effort to assail their character. Mr. cal debate": ''Whether wealth buys a
tion. It also would help carry a mes-
sage of intolerance to perverts who
Dershowitz pointed out to prosecu-
tors that some of the teenagers had
different standard of justice across
the country ... the answer to that
o/y/IJ {.-
prey on girls. talked on myspa~e.com about mari- would, of course, be yes."
Prosecutors did not pursue charg- juana and alcohol use.
The 20-year-old Royal Pahn But in this case, he said, "regard-
es against Mr. Epstein reflecting less of the battery of attorneys, the
the age of the victims because they Beach woman who told police she
recruited girls for Mr. Epstein has outcome would be the same. Every
asswned a jury would view the girls issue that was debated in public was
not as victims but as promiscuous, a Web page on myspace.com that
features one girl using the name debated in our office before this
untrustworthy; willing par.ticipants. case went to the grand jury."
The preswnption is offensive. "Pimpin' Made EZ."
Mr. Epstein, a 53-year-old Man- Although no charges of witness In this case, it is not the victims'
hattan money manager who has tampering have been filed, the par- credibility but the state attorney's
hired Harvard law professor Alan ents of at least one of the teenage that deserves questioning.
Dershowitz and defense attor- victims complained to police of be- Elisa Cramer is an editorial writerfor
ney Jack Goldberger, has denied ing followed and intimidated by two The Palm Beach Post. Her e-mail
knowing how old the girls were. men. Police determined that their address is elisa3ramer@pbpost.com
• •
1=0-350 (Rev. 5-8-81)

1B 1 5B I The Palm Beach Post
_ _ _ _ _ _ _ _ _ _ _-"M"'o!'!"~ot_'C:!!lipe!P!!;o~gC!;o!:St;!p"a"'oe'_'B"'e"'to"'w11_ _ _ _ _ _ _ _ _ _ _JWest Palm Beach, FL
Date: 8/5/2006
Edition:
Title: ExpertL Ignorance of age

isn't defense in sex cases
Character
0,
Expert: Ignorance of age Classification. 31 E-MM-1 08062

isn't defense In sex cases Indexing:
By LARRY KEllER
Palm Beach Fast Sta!fWriter
Even if Palm Beach mon- Epstein: Two
politicians have
ey manager Jeffrey Epstein returned dona-
didn't know that girls who
police say gave him sexual tions since he
massages at his Intracoastal was charged
home were under the legal with soliciting
age, that alone wouldn't have minors.
exempted him from criminal
charges of sexual activity with and lewd and lascivious mo-
minors. lestation. They contend that
"Ignorance is not a valid Epstein - friend of the rich
defense," said Bob Dekle, a and famous and financial pa-
legal skills professor who was tron of Democratic Party or-
a lake City prosecutor for ganizations and candidates-
neady 30 years, half of that committed those acts with
time specializing in sex five underage girls.
crimes against children. In the past week, New
''There is no knowledge York Attorney General and
I element as far as the age is gubernatorial candidate Eliot
, concerned," Dekle said. Spitzer has returned about
After an ll-month investi- $50,000 in campaign contri-
gation, Palm Beach. police butions he received from Ep-
said there was probable cause stein, and Mark Green, a
to charge Epstein, 53, with candidate to replace Spitzer in
unlawful sex acts with aminor See EPSTEIN, 58 ....
03956-76
0/ G- ~ Ii - /0801(;2- {f
.. •
Lawyer: luroA often believe .ults over kids

~ EPSTEIN from IB may suffer from psychologi- tims' ages work against them
Child sex abuse cases cal problems, Dekle said. and in favor of the defendant
his current job, has retIDned
$10,000 to him because of the often are difficult "Lots of child sexual in a trial, Dekle said.
Palm Beach scandal, theNew abuse victims have been vic- H a child and an adult tell
York Dat1y News has reported.
to prosecute, an timized by multiple people different stories and both
Rather than file charges, attorney says, over a period of time. Then swear they're telling the
the state attorneys office the act of abuse produces truth, adult jurors are more
presented the case to a behavior in the victims that likely to believe the adult,
If two teens are in a sexual
county grand jUlY. The panel relationship further damages their cretii- Dekle said.
indicted Epstein last week on and the boy bility." Examples include
turns 18 before the girl, he promiscuous behavior and "You have all these things
a single, less serious charge working against you in achild
of felony solicitation of pros- could be charged with a sex drug abuse.
crime if the sex continues. sex abuse case. Prosecl,(tors
titution. Some of the alleged vic- nonnally try to be very care-
There would be no public in- tims in the Epstein case re-
The case raised eyebrows terest in pursuing that, Dekle ful in filing those cases be-
because the state attorneYs turned to his home mUltiple
said. times for the mass3$e ses- cause they know what they're
office rarely, if ever, kicks getting into. There is no such
such charges to a grand jury. Butwhere there is a large sions and the $200 to ~300 he
gap in ages - and especially typically paid them per visit thing as an iron-dad child
And it increases the difficulty sexual abuse case."
of prosecuting child sex in cases of teachers with stu- ''That would be a definite
abuse cases, especially when dents - there is a public in· ·problem for the prosecutor," o lany_kel!er@pbpostcom
the defendant is enormously terest in prosecuting, he said. said Betty Resch. who prose-
wealthy and can hire high- Likewise if the accused has a cuted crimes against children
priced, to"tier lawyers. track record of sex with mi- in Palm Beach Countyfor five
At least one of Epstein's nors. years and now is in private
alleged victims told police he Still there is a "universal practice in Lake Worth.
knew she was underage constant" in prosecuting 'The victim becomes less
when the two of them got these cases, Dekle said. Men sympathetic" to a jury, Resch
naked for massages and sex- who exploit underage chil- said. "But she's a victim Dev·
ual activity. She was 16 years dren for sex often carefully ertheless. She's a kid."
old at the time and said Ep- choose their vi:tims in ways Most men charged with
stein asked her questions . that will minimize the risk to sex crimes against minors
about her high school, ac- them, he said. look normal, Dekle said. A
cording to police reports. Victims usually are from a jury expecting to see a monw
A girl who, said she met lower social status, and they ster seldom will. And the vic-
Epstein when she was 15 said
he told her if she told anyw
body what happened at his
house, bad things could hap-
pen, the police reports state.
Epstein's youngest alw
leged victim was 14 when she
says she gave him a massage
that included some sexual
activity. She is now 16. The
girl's father says he doesn't
know whether she told Ep-
stein her age.
"My daughter has kept a
lotofwhathappenedfromme
because of sheer embarrass-
ment," he said. "But she very
much looked 14. Anyprudent
man would have had second
thoughts about tliat"
Defense attorney Jack
Goldberger maintains that
not only did Epstein pass a
polygraph test showing he
did not know the girls were
minors, but their stories
weren't credible. The state
attorney's office also implied
that their credibility was an
issue when it decided not to
charge Epstein directly, but
instead give the case to the 03956-77
grand jury.
'~prosecutor has to look
at it in a much broader fash-
ion," a state attorney's
spokesman said last week.
Epstein hired Harvard
law Professor Alan Der-
showitz when . he became
aware h e was under investi-
. gation, and Dershowitz gave
prosecutors inionnation that
some of the alleJ:ed victims
had spoke of usutg alcohol
and marijuana on a popular
Web site, according to a Palm
Beach police report
Prosecutors typically
consider two things in decid-
ing whether to charge some-
body with sex-related offens-
esagainstminors-whether
there is sufficient evidence
and whether there is a public
interest in doing so, Dekle
said.
Palm Beach chief focus of fire in Epstein case
Defendant's lawyers take him on; he slams state attorney camp teU it, Reiter, 48, is a 18. and a daughter, 14. The
loose cannon better suited couple is scheduied to go to'
to be !he sheriff of Mayber- mediation Wednesday.
By lARRY KEllER Michael Reiter. "a distorted view of the ry. They whisper !hat he's Nothing in the court file
Palm 1JoJch Pest StqffWn'/c' Epstein, 53, was indict- case" and behaved in a embroiled in a messy di- suggests their split is par-
In the case of PalID ed last month on-a charge of "childish"mannerwhenthe
Beach financier Jeffrey Ep- felony solicitation of prosti- grand jury didn't indict Ep- vorce. ticularly ugly.
•
stein, itseems. attimes. asif tution solely because of Re- stein on the charges it Reiter did :itt fact file for Reiter incurred the
two men are accused of iter's "craziness," one of sought. another E"pstein divorce from his wife, Jill, wrath of the Epstein camp
wrongdoing: Epstein and Epstein's lawyers said. His lawyer cOmplained. last year, after 24 years of as well as the state attor-
Pohn Beach Police Chief department disseminated To hear the Epstein marriage. They have a son, See REITER, 7B ,..
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03956-78
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Colleagues cite chief~s professionalism~ integrity

"-'REITER from IB professionalism," Miami- ReIter: Town dent confined to his home development from Palm
Dade State Attorney Manager Peter with a sick child thanked Re- Beach Atlantic University, a1~ .
ney's office for two reasons. Katherine Fernandez Rundle Elwell says the iterfor delivering afew Cokes so has attended the FBI Na~
First, he pressed for Epstein said of Reiter's letter. Palm Beach to the house. Reiter refused tional Academy in Quantico,
to be charged with the more Following Epstein's in- pOlice chief's payment for the beverages. Va., and management course
serious crimes of sexual ac- dictment, Reiter referred the well worth his Another resident thanked es at Harvard. He's been ac
tivitywith minors. Second, he case to the FBI to detennine $144,000 sal- Reiter for shutting off his tive in countywide interagen-
slarruned State Attorney Bar- whether the super-rich, ary. car's headlights in his drive- cy law enforcement
ryKrischer in blunt language super-connected defendant way, saying a valet must have organizations and has a "top
seldom used by one law- had violated any federal laws. secret" national security
e1fforcement official con- Juno Beach Police Chief been at fault. clearance.
Reiter won't discuss the H.C. Clark II agreed. Al- Reiter worked everything
cerning another because of "He has a perspective
what he perceived as that of- case or the broadsides aimed though he doesn't know Re- from road patrol to organized that's broader than just ad-
fice's mishandling of the at him. But others amost iter well, he has metwith him crime, vice and narcotics. dressing the needs of the
cJ~$e.
unifonnly use one word to on countywide law enforce- And he's no novice at investi- town," said Town Manager
ment issues. "I've never seen gations involving the island's Peter Elwell, who promoted
:,:- In a letter to Krischer describe the chief. profes-
written May 1, Reiter called- sional. him lose his cool. I've never rich and famous. He was the Reiter from assistant chief to
his actions ill the Epstein "I have always been im- seen anything but a profes- lead detective probing the chief in March 2001. Reiter
sional demeanor from him." drug overdose death of David makes more than $144,000 as
case "highly unusual." He pressed by Mike's profes- Kennedyin 1984. He also was the town's top cop. Elwell
added, "I must urge you to ... sionalism and his leader- Reiter joined the Palm one of the officers who
thinks he's worth it
consider if good and suffi- ship," said Rick lincoln, chief Beach Police Department in worked the investigation of "He's very businesslike,
cient reason exists to require of the lantana Police Depart- 1981, leaving a $20,OOO-a-year William Kennedy Smith, who very straightforward. He's
your disqualification from the ment and a Pam Beach patrol job at the University of was charged in 1991 - and not easily agitated or flam-.
prosecution of these cases." County cop for 32 years. Pittsburgh. His personnel later acquitted - with raping boyant He's about the work,"
-- In short:, Reiter told the 'The town of Palm Beach jacket shows consistently ex- a woman at the Kennedy Elwell said. "I think that his
county's top prosecutor for has a very professional police cellentiob evaluations. family compound in Palm service as chief has been
the past 13 years that he department. We all consider Posh Palm Beach is no Beach. outstanding in five-plus
ought to get off the 'case. "It Mike to be our peer and a hotbed of crime, and in his Reiter, who hasamaster's years."
·looks like a departure from man of integrity." first year on the job, a resi- degree in human resource @ larry-keller@pbpo~t.com
03956-79
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Epstein's Palm Beach mansion at 358 EI Brillo Way.
Jeffrey Epstein craved big homes, elite friends

and, investigators say, underage girls
By ANDREW MARRA, Palm Beach Post Staff Writer 03956-80
Jeffrey Epstein has donated more than $100,000
to Democratic candidates' campaigns, including John Kerry's presidential bid,
the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids
of Joe Lieberman, Hillary Clinton, Christopher Dodd and Charles Schumer. . . i" '•
•
WlNGED GARGOYLES guarded the gate at Jeffrey
Epstein's Palm Beach mansion. Inside, hidden cam~ras
trolled two rooms, while the girls came and went.
For the police detectives else: the regular anival of
who sifted through the gar- teenage girls be hired to give
bage outside and kept him massages and. police
records of visitors, it was the say; perform sexual favors.
lair of a troubling target. Epstein was different
Epstein, one of the most frOID most sexual abuse sus-
mysterious of the country's pects; he was far more pow-
mega-rich, was known as erful. He counted among his
much for his secrecy as for mends fOlIDer President Bill
his love of fine things: mag- Clinton, Donald Trump and
nificent homes, private jets, Prince Andrew, jl.long with
beautiful women, friendships some of the most prominent
•
with the world's elite. le~al. scientific and business Epstein's mysterious lifestyle
But at Palm Beach police mmds in the country.
headquarl;ers, he was pe- When detectives started began to unravel after claims
coming known for somethmg See EPSTEIN, 6A ,.. of sexua! activity with minors.
03956-81
-. ---.-------- ------- -------- --'I .'•... '-
A life of luxury and secrecy
' Powerfullega~ team:
stymies detectives.
I, Women in hislife---- -- ------------
I,
I
,
I
Ghlslaine Maxwell, a
fixture at elite parties
'I'm like a Heidi
Reiss.' Haley Robson
•
•
and the intensely told police she took at
\ povate daughter of a least si, girls to visit
media tycoon. dated Epstein, all between the
TINA FlNEBERGfllre AssGCiatcd Pm"
Jeffrey Epstein's Manhattan townhouse dominates a block on the Upper E~st
I
,
I
Epstein in the 1990s_ ages of 14 and 16_
Side. Thought to be the largest private residence in Manhattan. it is reported

I PalmBeachPostcom
sidewalk~:l I Read prevIOUS stories on the Epstein investigation.
L .to_have _
dosed·circuIt
_ __ television _
and _a heated
__ __ _fdll~n
melt _snow.__ L. _ _ _
- - --- -- ---- - - -----03956-82
~ EPSTEIN from 1A tittle is known or said ' about .• .
Epstein's business except this: lIe ' 1be odd thing is I never met
asking questions and teenage girls manages money for the extremely him," said Dominick Dunne, the
started t:alki%)g, a wave of legal wealthy. He is said to handle famous chronicler of the trials and
resistance followed. accounts only of $1 billion or great- tribulations of the very rich. "I wasn't
IfPahn Beach police didn'tlmow er. even aware of him," except for ,a
quite who Jeffrey Epstein was, they t It has been estimated he has Vanity Fair article.
found out soon enough. roughly 15 clients, but their identi- Epstein'sfriendshipwith Clinton
Epstein, now 53, was a quinte& ties are the subject of only specula- has attracted the most attention.
sentialman of mystery. He amassed tion. All except for one: Leslie Wex- Epstein met Clinton as early as
his fortune and friends quietly, ner, fOlWder of The Limited retail 1995, when he paid tens of thou-
always in the background as he , ch~ an? a former Palm Beacher sands of dollars to join him at an
navigated New York high society. who IS S31d to have been a mentor to intimate fund-raising dinner in Pahn
When he first attracted notice in , Epstein. Beach. But from all appearances,
the early 1990s, it was on account of Wexner sold Epstein one of his they did ,not become close friends
the woman he was dating: Ghislaine most lavish residences: a massive until after Clinton Ieftthe Oval Office
Maxwell. daughter of the late British townhouse that dominates a block and moved to New York.
media tycoon Robert Maxwell. on Manhattan's Upper East Side. It Epstein has donated more than
In a lengthy article, headlined is reported to have, among its finer $100,000 to Democratic candidates'
'The Mystery of Ghislaine Max- features, closed~ircuit television campaigns, including John Kerry's
well's Secret Love," the British Mail and a heated sidewalk to melt away presidential bid, the reelection
"" Sundoy tabloid laid .out specula· fallen snow. campaign of New Mexico Gov. Bill
tive stories that the socialite's beau That townhouse, thought to be Richardson and the Senate bids of
was a CIA spook, a math teacher, a the largest private residence in Joe Lieberman, Hillary Rodham
concert pianist or a corporate head- Manhattan, is only a piece of the Clinton, Christopher Dodd and
hunter. extravagant world Epstein built over Charles Schumer.
"But what is the truth about time.
him?" the newspaper wondered. In NewMexico, he constructed a Powerful friends and enemies
"Uke Maxwell, Epstein is both 27,OOO-square-foot hilltop mansion A Vanity Fair profile fOWld
flamboyant and intensely private," on a 10,OOO-acre ranch outside Santa cracks il? the veneer of Epstein's life
The media frenzy did not begin Fe. Many believed it to be the largest story. The 2003 article said he left
in full until a decade later. In Sep- home in the state. Bear Steams in the wake of a federal
tember 2002, Epstein was flung into . In Pahn Beach, he bought a probe and a possible Securities and
the limelight when he flew Clinton waterfront home on EI Brillo Way. Exchange Commission violation. It
and actors Kevin Spacey and Chris And he owns a 100-acre private also pointed out that Citibank: once
Thcker to Africa on his private jet. island in the Vlfgin Islands. sued him for defaulting on a $20
Suddenly everyone wanted to Perhaps as remarkable as his million loan.
!mow who Epstein was. New York lavish homes is his extensive net- The article suggested that one of
magazine and Vanity Fair published work of friends and associates at the his business mentors and previous
lengthy profiles. The New York Post high~st echelons of power. This employers was Steven Hoffenberg,
listed him as one of the city's most includes not on1y socialites but also now serving a prison term after
eligible bachelors and began business tycoons, mep,ia moguls, "bilking investors out of more than
describing him in its gossip columns politicians, royalty and Nobel Prize- $450 million in one of the largest
with adjectives such as "mysterious" winning scientists whose research Ponzi schemes in American rusto-
and "reclusive." , ' he often funds. ry.'
Although Epstein gave no inter- "lust like other people conect As he amassed his wealth,
views, the broad strokes of his past art, he collects scientists," said Epstein made. enemies in disputes
started to come into focus. Martin Nowak, who directs the both large and small He sued the
Program for Evolutionary Dynamics man who in 1990 sold him his
Bundlng a lif. of extra.agance at Harvard University and was multimillion-dollar Palm Beach
reportedly the recipient of a $30 home over a dispute about less than
He was born blue-collar in 1953, million research donation from $;\6,000 in furnishings.
the son of a New York City parks Epstein.
department employee, and raised in Epstein is said to have
Brooklyn's Coney Island neighbor- befriended former Harvard Presi-
hood. He left college without a dent Lany Summers, prominent law
bachelor's degree but became a Professor Alan Dershowitz, Donald
math teacher at the prestigious Tnunp and New York Daily News
Dalton School in Manhattan. Publisher Mort Zuckerman.
The story goes that the father of And yet he managed for decades
one of Epstein's students was so to mainWn a low profile. He avoids
impressed with the man that he put eating out and was rarely photo-
him in touch with a senior partner at
Bear Steams, the global investment _jlhed. .
bank and securities finn.
In 1976, Epstein left Dalton for a
job at Bear Stearns. By the early
1980s, he had started J. Epstein aJ!d
Co. That is when he began making
his millions in earnest, 03956-83
I
•
fuel extraordinary desires.
_ InMarch2005,awomedmother
.-ntacted Palm Beach police. She
said another parent had overheard a
A~ \t1D. er friendc1aimedEpstein conversation between their chil~ Two of Epstein's fonner
A ~.-.:ctl out of a promise to reim~ dren. employees told investigators that
nurse him hundreds of thousands of Now the mother was afraid her young-looking girls showed up to
dollars after their failed investment 14-year..old daughter had been perionn massages two .or thn;e
in Texas oil wells. A judge decided molested by a man on the island. times a day when Epstel!1 was m
Epstein owed him nothing. The phone call triggered an town.
"Ifs a bad memory. I would extensive investigation, one that They said the girls were pennit-
rather not have ever met Jeffrey . would lead detectives to Epstein but ted many indulgences. A chef
Epstein," said Michael Stroll, the . ! leave them frustrated. cooked for them. Workers gave
retired fonner president ofWilliams Pahn Beach police and the state them rides and handed out hun-
Electronics and.Sega Corp. "Suffice attorney's office have declined to dreds of dollars at a time.
it to say I have nothing good to say discuss the case. But a Palm Beach One employee told detectives he
about him." police report detailing the criminal was told to send a dozen roses to one
Among the characteristics most probe offers a window into what teenage girl after a high school
attributed to Epstein is a penchant detectives faced as they sought to drama performance. Others .were
for women. close in on Epstein. given rental cars. One, accor<!in-g to
He has been linked to Maxwell, Detectives interviewed the girl, police, received a $200 Chrlsbnas
a :fixture on the high-society party who told them a friend had invited bonus.
circuits in both New York and Lon- her to a rich man's house to perform The cops moved to cement their
don. Previous girlfriends are said to a massage. She said the friend told case. But as they tried to tighten the
include a fanner Ms. Sweden and a herto say she was 18 ifasked.Atthe noose, they encountered other
Romanian model. house she said she was paid $300 forces at work
"He's a lot of fun to be with," after ~triPPing to her panties and In Orlando they interviewed a
Donald Tnunp told New York maga- massaging the man while he mas- possible victim who told them noth-
zine in 2002. "It is even said that he 1mbated. ing inappropriate had happened
likes beautiful women as much as I between her and Epstein. They
do, and many of them are on the Police interview 5 alleged victims asked her whether she; had spoke!l
YOlUlger side. No doubt about it, to anyone else. She SaId yes, a pn~
Jeffrey enjoys his social life." The investigation began in full vate investigator had asked her the
after the girl identified Epstein in a same questions.
Investigation leads to Epstein photo as the man who had paid her. When they subpoenaed one of
Police arranged for garbage trucks Epstein's former employees, he told
Although he was not a fre- to set aside Epstein's trash so police
quenter of the Palm Beach social could sift through it They set up a
them the same thing. He and a pri-
scene, he made his presence felt vate eye hadmetatarestaurantdays
video camera to record the comings earlier to go over what the man
Among' his charitable donations, he and goings at his -home. They mon-
gave ~90,OOO to the Palm Beach would tell investigators.
itored an airport hangar for signs of
Police Department and $100,000 to his private jet's anivals and depar- Detectives received complaints
BalletFlorida. that private eyes were posing as
tures.
In Palm Beach, he lived in hlXU~ They quickly learned that the
police officers. When they told
ry. Three black Mercedes sat in his Epstein's local attorney, Guy Frons-
garage, alongside a green Harley~ woman who took the 14-year-oldgirl tin he said the investigators worked
Davidson. His jet waited at a hangar to Epstein's house was Haley Rob- fo; Roy Black, the high·powered
at Palm Beach InternationalAirport.. son, a Palm Beach Community Col- Miamilawyerwho has defended the
At home, a private chef and a small lege student from Loxahatchee. In a likes of Rush Limbaugh and William
staff stood at the ready. From a sworn statement at police head~ Kennedy Smith.
window -in his mansion, he could quarters Robson, then 18, admitted
she had bken at least six girls to visit While the private eyes were
look out on the Intracoastal Water- Epstein all between the ages of 14 conducting a parallel investigation,
way and the West Palm Beach sky~ Dershowitz, the Harvard law pro-
line. He seemed to be a man who and 16: Epstein paid her for each
visit, she said. fessor, traveled to West Palm Be.ach
had everything. with information about the grrls.
t'. But extraordinary wealth can During the drive back to her From their own profiles on the pop-
house, Robson told detectives, "I'm ular Web site MySpace.com, he
like a Heidi Fleiss;" obtained copies of their discussion~
Police interviewed five- alleged about their use of alcohol and man-
victims and 17 witnesses. Their juana
report shows some of the girls said He took his research to a meet-
they had been instructed to have sex ing with prosecutors in early 2006,
with another woman· in front of where he soughtto cast doubt on the
Epstein, and one said she had direct teens' reliability.
intercourse with him.
- The private eyes had dug up-
In October, police searched the
Pahn Beach mansion. They discov-
ered photos of naked, young~look!ng
females, just as several of the grrls
had described in interviews. Hidden
cameras were found in the garage
area and inside a clock on Epstein's 03956-84
desk, alongside a girl's high school
tran~CriDt
enough dirt on fue girls to mil
prosecutors skeptical. Not only did
some of the girls have issues with
drugs or alcohol but also some had
criminal records and other troub1es,
•
'!\vo weeks later, Recarey was
told that prosecutors had decided .
once again to take the case to the ,
grandjury..
It is not known how many of the
Epstein's legal team claimed. And at girls testified before the grand jury.
least one of them. they said, lied But Epstein's defense team said one
when she told police she was girl who was subpoenaed - the one
younger than 18 wheo she started who said she had sexual intercourse
perfonniog massages for Epstein. with Epstein - never showed up.
After the meetiJ;tg, prosecutors The grand jury's indictment was
postponed tlleic decision to take the handed down in July. It was not the
case to agrandjwy. one the poli~e department had
In t;he following weeks, police wanted.
received complaints that two of the Instead of being slapped with a
victims or their families had been charge of unlawful sexual activity
harassed or threatened~ Epstein's with a minor, Epstein was charged
legal team maintains that its private with one count of felony solicitation
investigators did nothing illegal or of prostitution, which carnes a
Wlethical during their research. maximllPl penalty of five years in
By then, relations I between prison.HewasbookedintothePalm ,
police and prosecutors were fraying. Beach County Jail early July 23 and .
At a key meeting with prosecutors released hours later.
and the defense, Detective Joseph Epstein's legal team "doesn't
Recarey, the lead investigator, was a dispute that he had girls over for
no-show, according to Epstein's massages.." Goldberger said. But he
attorney. said their claims that they had sex~
"1b.e embarrassment. 00 the ual encounters with him lack credi- I
prosecutor's face was evident whe~, bility.
the pollee officer never $howed up 1bey are. incapable of being
for the meeting.'" attorney Jack believed," he said. 'They had crimi·
Goldberger said. nalrecords. They had accusations of
Later in April, Recarey walked theft made against them by theit .
into a prosecutor's office at the state employers. There was evidence of 1
attorney's office and learned the drugusebysome ·ofthem." . .
case was taking an unexpected turn. "What remains for Epstein is yet
The prosecutor, Lanna to be seen.
Belohlavek. told Recarey the state The Palm Beach Police Depart-
attorneys office had offered Epstein ment has asked the FBI to investi~
a plea deal that would not require gate the case. It also has ·returned
him to seNe jail time or receive a the $90,000 Epstein donated in 2004.
felony conviction. In New· York, candidates fOr
Recarey told her he disapproved governor and state attorney general
of the plea offer. have vowed to retwn a total of at
The deal never came to pass, least $60,000 in campaign contn1m-
however. tions from Epstein. Meanwhile,
Epstein's powerful friends have .
Future unclear after charge remained silent as tabloids and i
On May 1, the departmentasked Internet .bIogs feast on the public I
prosecutors to approve warrants to details of the police investigation. I
arrest Epstein on four counts of GQldJ;Jerger maintains Epstein's
unlawful sexual activity with a minor innocence but says the legal team
and to charge his personal assistant, has not ruled out a future plea deal.
Sarah Kenen, now ~7, for her alleged He insists Epstein will emerge in the
role in arranging the visits. Police . end with his reputation untarnished.
officials also w~ted to- charge Rob- "He will recover from this... ·he
son, the self-described Hddi Fleiss, said. f
with lewd and lascivious <tcts. Staff writer Lorry K£Uer and staff
By then. the deparbnent was researchen Bridget Bulger. Angelica
frustrated with the way the state Cortez,Amy Hanaway and Melanie
attorney's office had handled the Mena contribftted to this story.
case. On the same day the warnmts . .,
~Q andrew_marrn@pbpostcom.·
were reguested, Palm Beach Police
Chief Michael Reiter wrote a letter
to State Attorney Barry Krischer
suggesting he disqualify himself
from the case if he would not act \
03956-85
. -' ." ........ __ .
_ __r_--_ ...-.-. . -.
Epstein camp calls female accusers liars

By lARRY KEUER any underage ly insisted anybody who came tioned," Goldberger said. charge. Ponce Ch ief Michael
Palm Beach Post S'toffJVrirtr to his house be over the age of
women," his Epstein, 53, was ind icted Reiter referred the case to the
Attorneys and publicists for lead attorney, 18. How he verified tha~ I don't by a county grand jury last FBI to determine whether
Palm Beach finanoier Jeffrey J .ck Gold - know. The question is, did month on a charge of felony there were federal Jaw viola-
Epstein went on the offensive berger, said anything illegal occur. The law solicitation of prostitution. Af- tions.
Monday, Gontending that
teenage girls who have a(7
cused Epstein of sexual she-
nanigans at his waterfront
from Idaho was not violated here....
where he was
ter an ll-month investigation
He had no explanation as to that included sifting through
vacationing why Epstein would pay girls or Epstein's trash and surveilling
with his £ami- women with no massage train- his home, Palm Beach police
After a spate of stories
about the case last week, New .
York publicist Dan Elores -
e
Epstein Iy. whose client list has included
home are liars and saying that ing - as the alleged victims concluded there was enough Paris Hilton andlennifer Lopez
the Palm Beach Police De- Epstein did have young said was the case - $200 to evidence to charge him with - said on Saturday that Ep-
partment is "childish." women come to his house to $300 for their visits. 'The sexual activity with minors. stein's camp was ready "to get
"111ere never was any sex give him massages, Goldberg- credibility of these witnesses When the grand jury indicted their story out"
-
between Jeffrey Epstein and
.....
er said. "Mr. Epstein absolute- has been seriously ques- Epstein on the less serious See EPSTEIN, 9B ,..
•
,
Attorney: Police gave media 'distorted view"

~ EPSTEIN from 1B . directly against him is wrong, Gold- pease" the chief, Goldberger said. Epstein investigation
berger said. A state attorney's spokesman Read a letter from Palm Beach Police
They did that Monday via Gold- The Palm Beach Police Depart- would say only that the office refers Chief Michael Reiter to State Attorney •
berger and a Los Angeles publicist ment was "happy and ecstatic" that cases to the grand jury when there Barry Krjscher on the Epstein p r o b e . .
for Miami criminal defense attorney the panel was going to review the are issues with the viability of the PalmBeachPost.com
Roy Black, who also has represented evidence. HI think what happened is evidence or witnesses' credibility.
Epstein in the case. they weren't happy with the resu1t. Both the state attorney and the
'We just think there has been a They decided to use the p'ress to grand jury concluded there was not accusers, he added, have histories of
distorted view of this case in the me- embarrass Mr. Epstein." sufficient evidence that Epstein had drug abuse and thefts. ''These worn·
dia presented by the Palm Beach pe- But records show that Reiter sex with minors, according to Gold- en are liars. We've established that"
lice," Goldberger said. wrote Krischer on May 1 - well be- berger. "It was just a chUdish perfor- But why would they all invent
Reiter has consistently declined fore the casewentto thegrandjllIY- mance by the Palm Beach Pollee their stories about meeting Epstein
to comment on the case and did not suggesting that Krischer "consider if Department," Goldberger said. for sexual massages?
respond to a request for comment good and sufficient reason exists to The defense attorney said one of
Monday. require your disqualification from the the alleged victims who claimed she "I don't have an answer as to what
The implication that State Attor- prosecution of these cases." was a minor was in fact over the age was the motivation for these women
ney Barry Krischer was easy on Ep- Rather than flatvout decline to of 18. Another alleged victim who to come forward and make these al-
stein by presenting the case to a charge Epstein, Krischer referred was subpoenaed to testify to the legations," Goldberger said.
grand jwy rather than filing charges the case to the grand jury to "ap- grand jurY failed to do so. Epstein's o lany_keller@pbpostcom
•
03956-95
(Rev. 01~31.2003)
•
FEDERAL' BUREAU OF INVESTIGATION
•
To: Miami
Miami-FIG
Attn: SSA I
SIAL,______________~
From: Miami
Squad PB-2, P~B~C~RA~________________~
Con tact: SA I
Approved By: IS" b3 -1
r)nk
:1
b6 -1, -2
Drafted By:
Case ID
Title:
i: ,
31E-MM-108062/ (pe",un;)
JEFFREY EPSTEIN;
b7C -1, -2
IWSTA
I
CHILD PROSTITUTION
"S;';Y>en;eo,"p""S",,,-,,,'s,,-,-:~T",o"--,r",e",g",u",e,,s,,-t,,-,a9na 1 yt i ca 1 assistance regarding b7E -1

I I
Enclosure s
b6 -1
b7C -1
b7D -2
b7E -1
Details: An on ain federal investi ation has revealed that
b3 -1
b6 -1, -3
b7C -1, -3
Enclosed for anal tical review are

b3 -1
b6 -1, -3
b7C -1, -3
' -___________________________________________________________...J b7D -2
b7E -1
.2c.Ie"'~o\, <::(".03956-96
3 Jt> ,,_,C/'' ' - I 0 So (; :J.. - t')
To:
Re:
Miami From: Miami
•
31E-MM-108062, 09/13/2006 • b6 -1
b7C -1
b7D -2
b7E -1
r-________£P~l'gease contact SAl I at

L-__________ ~I should any fur~t~h~e~r~i~n~f~o~r~m~a~t~i~o~n~b~e~n~e~eded. b6 -2
b7C -2
++
03956-97
,
(Rev. 01-31-2003)
•
•
To: Miami
From: Miami
PB-2/West Palm Beach RA
Contact: SA 1 b6 -2
b7C -2
Approved By: ;::======~I S

Drafted BY;:__~::::::::~~~S~
Case ID #: Pending Inactive)
(Fcndi119)
(~~,,,;!;l .. ~ )
(Peneling) b7A -1
(Peneii~s) b7E -3
(Pendin§l
(PcREiiRg)
(PeneliiI9)
(Pendii9:g)
(~."<ii,,~ )
(Fcneiiflr;:J )
L-____________~(PeRaiR~1
Title: Case update.
Synopsis: Delayed Investigation.
Details: For information of the file, investigation in

this matter has been delayed due to writer's assignment to a
kidnaping investigation since 1/17/2006.
LI_ _ _ _ _ _ --'I b7E -3
++
FD-350 (Rev. 5-8-81)
• •
ount Cli in in S ace Below

Date: 07/30/2006
Edition: PALM BEACH POST
Title: BILLIONAIRE FACES CHARGE OF

SOLICITATIOK OF MINORS
Billionaire faces charge Character: 31E-MM-I08062
of solicitation of minors
"
Classification:
MONDAY: Palm Beach billionaire Jeffrey Submitting Office:
Epstein paid to have underage girls and
. young women brought to his home,
.
where he received mas-- Indexing:
sages and sometimes
sex, according to 811 in-
vestigation by the Palm
Beach Police Depart-
I ment An indictment
'. was unsealed that
I charged Epstein, 53,
with one count of felony
Epstein solicitation of prostitu-
tion, which carries a
maximum penalty of five years in pris-
on. He was released on $3,000 bond_
Epstein's attorney, Jack Goldberger,
said his client, a money manager for the
wealthy, committed no crimes and
passed a lie detector test in which he
said he did not know the girls were mi-
nors.
31£ ~
03.9..5.6-1~
MI.{ -I08'ofM - Hr '
rJ
,
,
,
(Rev. 01-31-2003)
•
•
Precedence: ROUTINE Date: 09/1S/2006
To: New York Attn: crim,~e~S~A~~a~i~n~s~t~C~h=i~ldren

SSAI ~ I
Squad C- 0
From: Miami
PB2/PBCRA
Contact:
Approved By:
b3 -1
Drafted By: b6 -I, -2
b7C -1, -2
Case ID #: 31E-MM-10S062
Title: JEFFREY EPSTEIN;
IWSTA I
CHILD PROSTITUTION
Synopsis: To set lead :!=or captioned investigation.

,--------, b3 -2
Enclosure(s): One Grand Jury Subpoena fori
Detail.s: on~I~~~~~~lthe Federal Bureau of Investigation

(FBI), Palm Beach County Resident Agency
(PBCRA), opened an
investigation involving multi millionaire Jeffer" Enstein and
captioned subiects. The investiqation involves b3 -1
b6 -1, -3
b7C -1, -3
b7E -4
b6 -1
b7C -1
J
To:
Re:
Ne'w York From' Miami
31E-MM-108062, 09/18/'2006 •
FBI Miami PBCRA reauestl
b3 -2
Any questions or concerns contact SALI__________~ Miami b6 -2

Division, PBCRA, LI_ _ _ _ _ _I b7C -2
I biographical information is the follm-.'ing:
Name
DOB b6 -1
SSAN b7C -1
Hair
Eyes
Height
Weight
03956-102
)
To:
Re:
New York From~ Miami
31E-MM-108062, 09/18/2006 •
LEAD (6) :
Set Lead 1: (Action)
NEW YORK
AT NEW YORK
It is re uested that FBI New York b3 -2

b6 -1
~~~~~rF~~~~~~~~~~Ao."'<rn~~",,
a ltlon, If nee e r serve t e enc ose su poena .________~In
b7C -1
••
03956-103
•
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
•
Case ID: 31E-MM-I08062 Serial: 20
Description of Document:
Type :
Date
To
'I
:.
b3 -2
From :LoU~S~D~I~S~T~C~O~UR~T~
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-I08062-SBP Serial: 62
Employee, LI_ _ _ _ _ _ _ _ _ _ _ _ ~ b6 -2
b7C -2
03956-104
'. (Re'V:'bi-31-2003)
•
•
To: Miami At tn : SA1"'''''''151<-------'

PB2/PBCRA
From: New York

Squad C-20
Contact: SAl
Approved By:
Drafted By:
~====::::::;-f\V
L -_ _ -----'~,,.#q-
b3 -1
b6 -1, -2
b7C -1, -2
Case ID #: 31E-MM-108062 (P ..... i";!) -2 S-
IWSTA
I
CHILD PROSTITUTION
Synopsis: Lead covered for ca tioned investi ation' Grand Jur

sub oena served b3 -2
Reference: 31E-MM-108062 Serial 19
Enclosure(s): Enclosed for Miami is the server copy of the

referenced Grand Jury subpoena issued by the United States
District Court, Southern District of Florida on 10/06/2006 and
served I Ion 10/16/2006. b3 -2
Details: On 10/16/2006, SAl I received from SA!,.I_~--=,l via

Federal Express delivery service, the referenced Grand Jury
subpoena. On that date SA and SAl I
b1 -2
b6 -2, -5
b7C -2, -5
~::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::~b3 -2
b6 -2, -5,
b7C -2, -5
3/6- M4-1{;'fi't)/.pd~;;I~
03956-10~
- - ...
To:
Re:
""
Mlaml From: • New York
31E-MM-108062, 10/17/2006 •
lat the United
~SOt~a"t~e~s~D~i~s~t~r~l~"c~t'-nc7o~u~r~t~h~o~u~s~e~1"o~c7a"t~e~d~a~t~7'0~1-rC"1~e~matis Street, West b3 -2
Palm Beach, Florida. b6 -5
b7C -5
At this time, no further action will be taken by the
New York Office in this matter. Lead is covered.
++
03956-110
l
UlJted States District 'ourt I

SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
b3 -2j
BEFORE GRAND "-JURY I
FGJ 05-02(WPB)-Fri.!No. OLY-19
I SUBPOENA FOR:
YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury ofthe United StatesDistrict
Court at the place, da~e and time specified below.
PLACE: ROOM:
United States District Courthouse Room4~A
701 Clem.atis Street
West Palm Beach, Florida 33401 DATE AND TIME:
b3 -2
b6 -2
----~~77~~~~~~~~~~~--~--~~~~--~----.77~~--.~-----L-------b7C -2
YOU ARE ALSO COMMANDED to bring with you the followmg document(s) or object(s);
Please coordinate your compliance ofthis subpoena and confirm the date and time of your
appearance with Special A~entl IFederal Bureau of Investigation,
Telephone:~I_ _ _ _ _!
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court.- .-
CLERK DATE:
October 6, 2006
(BY) DEPUIT CLERK
This subpoena is Name, Address and Phone Number of Assistant U.S. Attorney
I IAssistant U.S. Attorney b6 -6
500 So. Australian Avenue, Suite 400 b7C -6.
West Paw Beach, FL 3340I~6235
Tel'l
Fax: (561}802~1787
I
ofAO!!O FORM ORD-227
JAN.86
03956-111
(Rev. 01.31.2003)
•
•
To: Miami
From: Miami
PB2!West Palm Beach RA _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _,
SA~I~~~ll-
Contact:
Approved By: ~fl~

:======::::;----'--6. )I"rt>
Drafted By: I I b3 -1
b6 -1, -2
Case IDi#: 31E-MM-I08062 - 3;; b7C -1, -2
Title: 1::::REYc::::Er::STITUTION
Synopsis: Request that SALI...,..,,....,===,.,,-...,,.,,,-""",,,,,,,,,.-JI with soc#1 1 b6 -2
1 Ireceive holiday pay on November 10, 2006, Veteran's Day, b7C-2
a Federal Holiday.
Details: SA",I,-,:--.-;===-,1, will be working on gathering data for

the Intelligent Analyst that will be coming to the Palm Beach RA b6 -2
.
on Monday. b7C -2
IN ntCIRCUIT C;URT OF THE FIFTEL
JUDICIAL CIRCUIT, CRIMINAL DIVISION
IN AND FOR PALM BEACH COUNTY, FLORIDA
IN RE: Search Warrant, Affidavit and Application for Search

Warrant, and Inventory and Return
DATED AND SIGNED: 10-19-05

b6 -4
AFFIANTS: Det.L..1_ _ _ _--'IPalm Beach Police b7C -4
ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND

RELATED SEARCH WARRANT AND INVENTORY AND RETURN
THIS CAUSE having come before the Court and the Court having been appraised,
ITIS HEREBY ORDERED pursuantto Florida Statues Chapter 119.07(3}(b} that the
Affidavit and Application for Search Warrant signed by Investigato~L-_ _ _ _..Jlas affiant b6 -4
b7C -4
dated and related Search Warrant dated October 18, 2005 hereby sealed until furtherorder
of the Court.
The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant
and Affidavit and Application for Search Warrant until further order of the Court.
It Is further
ORDERED that the Inventory and Return for Said Search Warrant shall be sealed
when filed with the Clerk of Court until further order of the Court.
DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach
County, Florida.
Laura Johnson
Circuit Court Judge
xc:LI_ _ _---'IAssistant State Attorney

b6 -7
b7C -7
(CO~) 03956-235
FOI!PA

Page 2 - b3 - 1; b6 - 3; b7C - 3;
Page 3 - b3 - 1; b6 - 2,-3; b7C - 2,-3;
Page 4 - b3 - 1; b6 - 3; b7C - 3;
Page 6 - b3 - 1; b6 - 3; b7C - 3;
Page 8 - b6 - 1; b7C - 1;
Page 10 b3 - 1 ; b6 - 1,-2,-3; b7C - 1,-2,-3;
Page 11 b3 - 1 ; b6 - 1,-3; b7C - 1,-3;
Page 14 b3 - 1 ; b6 - 1,-2,-3; b7C - 1,-2,-3;
Page 15 b3 - 1 ; b6-3;b7C-3;
Page 20 b3 - 1 ; b6 - 1,-2,-3,-5; b7C - 1,-2,-3,-5;
Page 21 b3 - 1 ; b6 - 1,-3,-5; b7C - 1,-3,-5;
Page 22 b3 - 1 ; b6 - 1,-3; b7C - 1,-3;
Page 23 b3 - 1; b6 - 1,-3; b7C - 1,-3;
Page 28 b6 - 1,-2,-5; b7C - 1,-2,-5;
Page 29 b6 - 1,-5; b7C - 1,-5;
Page 30 b6 - 1,-5; b7C - 1,-5;
Page 36 b3 - 1; b6 - 3; b7C - 3;
Page 39 b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5;
Page 44 b3 - 1; b6 - 1,-2,-3; b7C - 1,-2,-3;
Page 45 b3 - 1; b6 - 1,-3; b7C - 1,-3;
Page 48 b6 - 1,-2; b7C - 1,-2;
Page 49 b3 - 1; b6 - 1,-3; b7C 1,-3;
Page 50 b6 - 1,-5; b7C - 1,-5;
Page 54 b6 - 1; b7C - 1;
Page 61 b3 - 2; b6 - 1,-2,-5; b7C - 1,-2,-5;
Page 62 b6 - 1,-5; b7C - 1,-5;
Page 63 b6 - 1; b7C - 1;
Page 67 b6 - 1,-2; b7C - 1,-2;
Page 68 b6 - 1; b7C - 1;
Page 71 b3 - 1 ; b6 - 1,-2,-3; b7C - 1,-2,-3;
Page 72 b3 - 1 ; b6 - 1, - 3; b7C - 1,-3;
Page 75 b3 - 1 ; b6 - 3 ; b7C - 3 ;
Page 77 b3 - 1 ; b6 - 3 ; b7C - 3 ;
Page 87 Duplicate;
Page 88 Duplicate;
Page 89 b3 - 2; b6 - 1,-2; b7C - 1,-2;
Page 91 b3 - 2;
Page 92 b3 - 2;
Page 94 Duplicate;
Page 96 Duplicate;
Page 97 Duplicate;
Page 98 b3 - 2; b6 - 1,-2; b7C - 1,-2;
Page 99 Duplicate;
Page 100 Duplicate;
Page 101 b6 - 1,-2,-5; b7C - 1,-2,-5;
Page 102 b 6 - 1; b 7C - 1;
xxxxxxxxxxxxxxxxxxxxxxxx
X Deleted Pagels) X
X For this Page X
(Rev. 01-31-2003)
SSALI__________________~
b6 -2
To: Miami Attn: b7C -2
From: Miami
Squad PB-2, rP=B~C~RA~__________________________________,
Con tao t : SAl
Approved By· I
Drafted BY:· L__________ ~~------.-----~
Case ID #: 31E-MM-108062~ ,
Title: )CHANGED k
JEFFREY ETN·
b3 -1
b6 -1
b7C -1
WSTA CHILD PROSTITUTION
Synopsis: To request assignment of co-case agent and submit

documents to case file.
Previous Title: Titl@ marked nChanged ll to reflect addit:onal
subjects and the removal o~L______________________________~J____-, b3 -1
b6 -1
Titlp nrpJfil'usly carried as IIJEFFREY EPSTEIN; I b7C -1
L ___________________JWSTA - CHILD PROSTITUTION." L ____...J
Details: It is ~equested that SAl

as co-case agent to the above cap~t'i~o~n~e~d~c~a~s~e~.------~
Ibe assigned b6 -21
b7C -2
The documents attached to this electronic communication

are for submission to the main case file. Included in the
attachment are the Palm Beach Police Department1s Incident
Reports and Property Receipts.
++
03956-297
'.t!', ......
(Rev. 01-31-2003)
•
•
To: New York Attn: SSA'LI-,-=_ _ _ _ _ _-"

Squad 20
Newark SSA,LI..,,-_ _ _ _..J

RBRA 2 b6 -2
b7C -2
From: Miami
PB2/PBCRA
Contact: I
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (~eIIdi1I9 )
T~tle: JEFFREY EPSTEIN; b3 -1

b6 -1
b7C -1
IWSIA _ CHILD PROSlnJION
Synopsis: To request travel reference captioned case.

Administrat,ve: Reference telcall between SA I I b6 -2
I _and SSA_ I and ssAj Ion 12/07/2006_ b7C -2
Details: On 07/24/2006 the Federal Bureau of Investigation

(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigat ion invol v:i nrr m111 t- i -m i 11 i on.:=t ~ rp ,Tp '1<', " ' . . . ' .:=tno
ot-- ,n:rl nh' -< I
b3 -1
b6 -3
b7C -3
FBI Miami, PBCRA, request travel concurrence with FBI

New York and Newark for the purpose of interviewing pertinent
wi tnesses. SA! s I land AUSAI I b6 -2,-6
will travel on 12/14/2006 and anticipate interviewing witnpsses b7C -2,-6
from 12/14/2006 - 12f1712006- ft is anticipated that SA's~I_~~
I land AU SA _ _ will return to West Palm, FL on
12/17/2006 _
03956-307
To:
Re:
New York Fro~ Miami
31E-MM-108062, 11/13/2006 •
LEAD (s) :
Set Lead 1: (Info)
NEW YORK
AT NEW YORK, NEW YORK
FBI Miami request travel concurrence from FBI New York
to conduct witness interviews.
Set Lead 2: (Info)
NEWARK
AT REDBANK, NEW JERSEY
FBI Miami request travel concurrence from FBI Newark to
.
conduct witness interviews .
2
03956-308
.' ,
FD-302n (Rev. 10-6-95)
• •
31E-MM-108062
Continuation ofFD-JD2 of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ,0, ll/27 12006 ,P,g' _""4'---_
03956-316
(Rev. 01-31-2003)
•
•
Precedence: PRIORITY Date: 12/06/2006
To: Albuquerque Santa Fe RA
Jacksonville Pensacola RA
San Juan St. Thomas RA
From: Miami
Squad PB-2, ~RCRn
Contact: SA t b6 -2
b7C -2
Approved By: I S15Y I

Drafted By:
L - - - - - - J - ,0
.
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN; b3 -3

b6 -1
b7C -1
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Details: On 07/24/2006 the Federal Bureau of Investigation

(FBI), Palm Beach County Resident A ene PBCRA) be an
n Jeffre E s in b3 -1
b6 -1,-3
PB 0 a~ne In enna lon rom b7C -1,-3
the Cit of Palm Beach Police De artment (PBPO)
03956-318
b6 -2
I. ~C- b7C -2
To:
Be:
Albuquerque Ftlm: Miami
31E-MM-108062, 12/06/2006 •
b6 -1,-3·
b7C -1,-3
b6 -1
Epstein also
b7C -1
maintains I
I
To date, the PBCRA continues· to develop witnesses and
victims from across the United States. Due to the media covera e b6 -3
b7C -3
unknown status of the st~a~t~e~i~n~v~e~s~t~l±'~a~t~i~o~n~L-__~~~~~~~~r-~
I - tefflMsan
Case.Agents nave a target a e 0 anuary or indictment.
Based on the ongoing criminal investigatio)fL~~~~~~
is reouestinn thp assistance in establishin E stei b6 -1,-2
b7C -1,-2
t=======~~==I~~r~lRTIOlr~Co<oo;ccoo~IT?~~~~~~~~~~C=2]~~======~
requested that the lead ao;:en: cont:ct SALSli-r:;=:::::;==J---:--~
_ lor A
($)
FBI Miami, West Palm BAr 1 _
I I or lnves 19ati ve direction and
questions.
03956-320
•
To:
Re:
Albuquerque Film: Miami
31E-MM-108062, 12/06/2006 •
LEAD (s) :
ALBUQUERQUE
AT SANTA FENM
Interyjew I I Jeffrey b6 -1
Epstein!s,LI__________________________________________________________~ b7C -1
SAN JUAN
AT ST. THOMAS, U.S.V.I.
r-________~~~~iew I I cellu r tele hone number of b6 -1

b7C -1
residence tele hone number
Set Lead 3: (Act.:i.on)
SAN JUAN
AT ST. THOMAS, U.S.V.I.
Locate and Titenri ew I b6 -1
telephone number I I IThis is the only FBI b7C -1

Miami currently has onL________--1.
Set Lead 4: (Discretionary)
JACKSONVILLE
AT PENSACOLA, FL
Intend ew b6 -1
\c=~-LI----------~
b7C -1
03956-321
..
•
-~:
To:
'-
Albuquerque F~m: Miami
31E-MM-108062, 12/06/2006 •
JACKSONVILLE
AT PENSACOLA, FL
~______I_n_~_r_,,_je_'ol_I____________________________~r
b6 -1
b7C -1
03956-322
r
(Rev, 01-31-2003)
•
FEDERAL BUREAU OF INVESTIGATION •
To: Miami
From: Miami
I ~5 b6 -2
b7C -2
Contact: Ial b7E -2
Approved By: I
Drafted By:
I
Case ID #: v3lE MM 108062 1~eIiair)..
(Pending) b7A -1
Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS
Synopsis: To document assistance provided to Intelligence

Analyst (IA) L I I
in the creation of i2 Analyst b6 -2
b7C -2
Notebook Char t-s--.------------1
Details: Intellig:ence Assistant (Ia) I Iprovided b6 -2

b7C -2
assistance in the creation of i2 Analyst Notebook Charts for the b7E -5
above-mentioned case. The charts were roduced according to the
specifications of Special Agent and did
not require any research or analysis on the part of IaL-____~The
charts I Idates of the target and
inc1 uded the I I
I I durl~'n~g=-~h'i~s~s~t~a~y~a~n~d~tCh~e~d~a~y~a~f~t~e~r~h~i~s~d"e~p~a~r~t7u~r~e~.--ITa~
I I created
a total of 16 charts. The charts ranged in
date fro~L____________________________~
++
03956-323
FD-5a (1-5-94)
•
Case ID: 31E-MM-108062 Serial: 54
Type , FD909
Date: 01/04/07
To d
From :~M~I~AM~I~--------~
b3 -2
Topic,L I_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ~
Transferred to:
Case ID: 31E-MM-10S062-SBP Serial: 57
Employee: ~I______________~ b6 -2
b7C -2
03956-330
3/ e: -4'-f - /OS'()f/;;I. ~
•
FD-5a (1-5-94)
•
Case ID: 31E-MM-I08062 Serial: SS
Type , FD909
Date , 01(15(07
'~I~~:===========__________________________--,
b3 -2
To
From : rMIAMI
Topic, L I_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ~
Transferred to:
EmployeelL________________~
b6 -2
b7C -2
03956-331
•
FD-5a (1-5-94)
•
Type , FD909
I
~~te : Q1il5 / 07 b3 -2
From :~~~I~~B]I::::::::::::~______________________________--,
TOpic'LI____________________________________________ ~
Transferred to:
Employee, I ~ b6 -2
b7C -2
03956-332
(Rev. 01-31-2003)
•
•
To: Miami Attn: Third Party Draft
From: Miami
Squad PB-2
Contact: SAl b6 -2
b7C -2
Approved By: I I J£VtJ
Drafted By: I ~nk
Case I~: 31E-MM-108062,/" lpelIdiA;)..
Title: I,':FFBEY ::::E:::< ~t=~,

W TA C STITJTION
Synopsis: To request funds for expenses associated to the
above captioned case.
I Enclosure Cs) , EnCl ased for Mi am; Tb j rd Party Draft; I
n, ; , , on 'Ph' ~ p,""" ~rA"ide
b3 -2
b6 -2
b7C -2
r authorization was
obtained from ASAC I I
SA I Ireauests Third Party Draft provide
03956-333
To:
Re:
Miami From: ·Iami
31E-MM-108062, 01/25/2007 •
LEAD (s) :
Set Lead 1: (Info)

MIAMI
AT MIAMI
b3 -2
Third Party ;raft shall I
03956-334
•
FD-5a (1-5-94)
•
Date, 02/06/07 Time, 14,34
Type , OTHER
Date , 01/23/07
To ,I 1 b3 -2
From US DISR COURT b6 -3
Topic: EXECUTIVE FGJ SUBPOENA b7C -3
'-----------'
transfer to the sub sbp
Transferred to:
- - - " \W
b6 -2
Employee :1
'--. \ b7C -2
03956-344
L
~-~~-----~--------------------------~----
•
FD-5a (1-5-94)
•
Type : INLET
Date , 01/24/07
To , I b3 -2
From ~U!S~AA:T~T~O;j;RN'NEEfiY,:"""-=-:-::-;:::==~_ _ _--, b6 -3
Topic, FGJ SUBPOENA FORLI_ _ _ _ _ _~ b7C -3
transfer to sub sbp
Transferred to:
Employee, 1. 1_____--'I~ b6 -2
b7C -2
J.~ 03956~ 345

3/£ -f1L1-/0Y'ot.;;l-.,
L
•
FD-5a (1-5-94)
•
Type , OTHER
Date , 01/23/07
b3 -2
From " US DIST COURTI
To b6 -1
Topic, EXECUTIVE FGJ SUBPOENA FORLI__________~ b7C -1
transfer to sbp sub

Transferred to:
Employee, 1 - 1_ _ _ ---'I Gi( b6 -2

b7C -2
03956-346
FD-5a (1-5-94)
• •
Type , INLET
Date : ~1 /24/07
To ,I b3 -2
b6 -1
From ,'mS"A"'T"'T"'O"'RN""Evy---' r--------,
b7C -1
Topic: RE: FGJ SUBPOENA SERVED ON LI_ _ _ _ _ _- - '
transfer to sbp sub
Transferred to:
EmplOYee'LI______---'I~
b6 -2
b7C -2
;('.o'
~. f (Rev. 01-31-2003)
Precedence: ROUTINE Date, 02/15/2007
To: Miami Attn:

~~lLm___B_e_a_C_b__C_Q_)_ln__t_y__RA~I b6 -2
b7C -2
From: Albuquerque
Squad 13/ Fe RA
Contact:
Approved By:
~====~~
0t..5 -,,1
l'
Drafte By, L -_ _ _ _----Ilaes
C se ID 31E-MM-108062 T"Pend:4.ngl.
Ti tIe: ,JEFFREY EPSTEIN;

b3 -2
b6 -1
b7C -1
Synopsis: To report results of covered lead.
Enclosure(s)r'__~E~~~c~J~o~s~e~d~a~,e the original and one copy of FD-302'

b6 -1
interview ofl Jand agent!s original notes.
b7C -1
Deta; J s. An intend ew of I !was conGucted on
LI~~~~~~~~~~~~~~~~~~~~~~~cono~1
of the interview are contained in the enclosed ED 302.
Results
Pending further direction from Miami, Santa Fe RA
considers this lead covered.
03956-348
.'J
FD·794 (Rev. 2-7-00)
Draft Request 2. Dale I" II 1 1 ,'-- _ 1,- I

3. Request for: ( ) Advance (./')Expense 4. Social SecurilyNo: , " ,', ,I '" ,I I
5. Payee Name: 6. File No:, ,I ,_ I 'I' 'I I I " .' r.· , .
16. Cal Ilem No 7. Description 6. Amount
, 01 --~I--~-~----------------------~-----I-I~~---
,
i
I 02
03
04
05
06
07 ~.~.-c 1 •
. , 1 -'.0.--"....
..
. - - - , /--------------------------------1-------
9. Tolal $ r
10. i
I, No .._ _ _ _ _ _ _ _ _ _ _--,,-- "': I N,wo. ,._ _ _-,,-_ _---j

Payment/Code Name Period Covered _ _ _ _ 10 _ _ _-1
One Time Non-symbol Source Payment:
True Name: DOB: _ _I _ _I _ _SSAN: _ _ _ _ _ _ _--I
Date of Waiv-e-r:-::.-::.-::.-;I===I:::.-::.-::.--------'
'II- 11. Payment for reimbursable expense - foJieiture or drug related? _ _yes '_,_ No
12. Requested by:

. '1\ ' ::\13. Telephone No: ,.
14, Approval Date
SAC'/~§AC I A~u;;Z~~pl~~~~~~ =~t/'=;t'==::=~_..:\__/'-:...-=

(~'=-,,_-;-~,/
_,,,,"_"_, I ~'.L"---!-! _ _ _
'
Supply Technician Approval: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Draft Approval Officer: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Procurement Authorization: No.
1~. rNO" " , III L , , , ~ i .17 ;;W:UP15ili'N~O'~~_----j

18. cost(, I , I 1 19.. 'j I I , I :0. foii( .I I , I I I
21 DocumentNoi l . 1 " I 1".1.;1 .1.,1 I '.'
23, Draft N:y. '; . .! I::4. b i r t a : , . 25.
26. Settlement ofAdvane.: Prior month Advance Balance: ~
This Advance:
I .
b3 -2
Less: Receipts: $
l~~~~~~Fiu~nOO~R~e~lu~r~noo::an:d:l:o~r~ca~S~~~O~~H:a:nd::~$~::::::~~~l:.~~~O=3=9:S6:-=3=4=9==~~
27.
28:. DraftN(): . I '.' Il,,\e: .':-> 1;/;;,1;--

j'
I'''''''~i
. .
-1. -51I
b7C -1. -5,
I~I"assilliic~~rt: ____"~'~
Shaded areas use only
--=======:-----::--'1_0a---1
,i.!
Blue Copy - Administrative/Case File Classified

Declassify By:
on: -
3/t- N"t-IO¥'{){P;}. ~ fPl
DRAFT REQUEST FORM INSTRUCTIONS
REQUESTING EMPLOYEE - Complete blocks I to 13 as follows:
J - Enter Budget Category Classification to which expenses will be charged.
2 - CwTent date.
3 - Check the box 10 indicate if this request is for an advance of funds or for payment ofan expense.
4 - Your Social Security Account Number.
5 - The name of the person or company that should appear on the check.
6 - The substnntive file munber. or the file number of the case benefitted by 8 payment to an infonnant, asset or
cooperative witness. (If more than one case, see No. 10 below)
7 - Brief description of the type ofexpcnse to be paid.
8 - Amount requested for each type of expense.
9 - Total amount requested.
10 - Enter a briefjustification for expense or advance requested. Indicate multiple cases benefitted by
assetlinfonnationfCW payment if applicable. For Ficld Office UliC Only: Ajustification
electronic conununicalion must be completed for informantlassctlCW expenses and placed in tile applicable
infonnantiassetlCW file, maintained in the field office.
II • Check the proper answer to indicate ifllie requested expense is reimbursable as a..'iset forfeiture related or as a
payment for drug information.
12 - Your name.
13 - Your telephone number or exten.<;ion.
. APPROVAL,
14 - Eaeh request should be reviewed by the employee's direct supervisor, who should initia1lhc fonn to
indicatc revicw. Confidential expenses must be approved by signature of an ASAC or above. Expense/Advance
rcqu~iS for the purchase of supplies or equipment must be approved by the Supply Technician prior to
payment. Commercial expenses must be approved by signnlurc of an AOSM or above prior to payment. The
Draft Approval Officer may appro. . .e commercial expenses under $50.00. Indicate the name of the FBIHQ
procurement officer and telephonic authorization numbcr (1· number), if appropriate. All advances and
expense.c; must be approved by thc Draft Approval Officer, who will complete the foHowing parts of this form:
APPROVAL OFFICER,
15 - Vcndor Number and Vendor Group Number.
16· Classify the expense using Catalog Number (CAT) and Item Number.
17 - Obligation number if an advance is issued.
18 - Your cost center.
19 - SquadIRA code, if applicable.
20· Follow·up date for advance liquidation.
DRAFT CASIUER,
21 • Document Numbcrassigned to lliis transaction.
22· Check if this transaction is confidential (CONF) or cormm:rcial (COMM).
23 • Draft Number.
24 - Date issued.
2S · Ca~ier initials. .
26 • Enter advance settlement infonnalion when receipts are presented and the matching expensc
trans3ction is entered. If a supplemental draft is issued. complete blocks 27 1030.
27 - Document Number issued 10 this transaction.
28 · Draft Nwnber.
29 - Dnte issued.
30 - Cashier initials.
•• •• 03956-350
1-
l'D-794 (R~Y 2·7·00)
§ (AC) C"mm"
(AD)
(AF) Fel Case
,
•
Q 1. Classi1icatlon
Cummal OCDETF Case § (CF) A""
(DC) Group 11 UCO
(DO) OCOETF Group n
•§
()-----
- (GA) SOG
(GB) DPS
(GC) All Operation
(EG) InfofmanUCW IE) Group I (H) SSG
Drat! Reques1
• (BO) InformanllCW ProvKl109 Drug Info IF) Fel uee
! 2. Da1e - L I
(J) Fe! Lookout
' ,'L 3-
, 0-;7
3. Request for: ( \ Advance (vf"Exoense , I 4, Social Securily No: I b3 - 21
b6 - 2
5. Payee Na ,File No: 1"3, I I ~ '(\'\ (h, I 101 VI 0, (,. 12., b7C -2
16. Cal Item No 7. Description a. Amount
01 '\<"' ..00 r+ ~e.s. ..'I c... "'- ... c. 0<='" .\; -LQ. l I
02 I
03
04
05
OJ)
07
1$1 [ b3 - 2
10. Justification:j
" .J(\...... w..ro....c..{.J\
~
. ,
c' , . . , OY\
J
'-'
Asset/Informant File No. Symbol No.
PaymenVCode Name Period Covered 10
~
True Name:
Date of Waiver: _.J__' __
DOB:
--'--'--SSAN:
11. F'a~nent for reimbursable expense - forteiture or drug related? Yes Y No
I 12.ReqUestedbY~ 3. TelephoneN
---- b6 -1
b7C -
14. Date
---------,--" V
Supervisor Initials:
SAC~' AO' SAS Approval:
Supply Technician Approval:
t.lli?
Draft A~~~I~~1 Officer: 1/9 0j o :z.
Procurement: 0 . . . o.
15. V~ndor NO. 110'U
No.
17 Obligation N0'1 b3 -2
b6 -5
1~. Cost Cen!~ 1 1 19. Sq~adlRA: frLi..,n O. ~OllowW Dat~: I<{,"'O" ;\0 J tfC 2 b7C - 5
21 Docurnen1 t-Icl
23. DrMNQ: I <4. t;ate: -"')1-() 1 <0. vrl$ ,e
26. Settlement of Advan~: Prior rnonJ" Adv,,"ce 8alance: ~ r--

Thi~ Advanc~:
L~.s: Recelpls: $
$ r--
It r--
Funds Re1urned andlor Cash on Hand:
" 'he' r .
r--
21. Documenl NO'1 , (' "
:W. Draft No: 129. DaW -:.) I.) / k=t-- ~
,
Shaded areas for draf/ office use only I J
, I, /Y
Classi1ica1ion:______ 039:;6'3~1
ClaSSifi",e"'.d,:B'!.y:,:.======~____-'''-~'-'---'--
.. u.s. D:partmen t orJusiice
Wasbin 2.{on p.e. 20530
e ~
Request for Financia l I mliloon (Apthom3tioo,
Purchase Order, Receivin g R{iQor t l ,
- , LT.H.1.S..Ef.lRlllllfJ 1ST BE RD .I ,en O.UI A troRETIIRtlE~~
b3 -2
Section A - Aillh ora!ltion and Pur cbase Order

• N Pl ease in cl ude PYN# on oayment:
1 Re marks;
~==================================~;f----------~1I~~~~~~========~~~~~~-b6
I - 2,-6
b7C - 2 , -6
Stttio B· Fin!locilll1nstitu UQO In Yl1ice

No Paymenl Shall Be Made Unless Expenses Arc lIcmizcd Below Or On Your Form To Be Anllchcd
II SCN iceJFm;!,nci~1 R«o(ds Provided: Unit Price

QUlIntity Amount
""', ".,
I hereby certify that the services provided below were nol perfonned relative b any col'] oration, joint yenlu es, clC. , and p rtain only \0 accollnts
(checking, savings, share, loan, or credit card) of indivicluaJ(s) or parrnership(s) of five r fewer p!lrtncrs.
THE TAX IDENTIF1CATION Nl.IM:BER fOR ~ION tvru TBErNCLUDH HERE BEFO~PAYN ENT CAN BE
/'oJIADE. TAX JOENTlflCATION NUMBER; J bJ -2
b6 -5
b7c -5
SEARCH & PROCESSlNG
REPRODUCTION COST
MAll. COST
,,
"(J~
1 lilurion Officia!:
~
;'1Q Irl {I Total A!nOun! Clai~d
By Fin~ncial Insti Mion
Stttion C - Rect lving Report 16 Dj sIlUO"'3m;~dJ

Su: AII(Jehed
I< I ce rti fy IlIat the ~rtic lu 17 Nel lo
:lnd !oCrviet$ lis:cd were rece ived: •, I S Dale Recei ved:
Finan cial
InsliMleA
19 Signature or Approving Officid:
" Ri"h l to Finlncial Pnvacy Act - rubi!c La w 95-630
(1 2 U.S.C. 3401-3422) Request Purs uant To: (ehed On. Only)
OBJECT
SECTION CLASS
0
0
}404
HOS
Cuslomer Au\horizaliotJ
Admin iSlnlive Subpncl\3 01 Summons
,
2540
2541 ,y Fe 1 ,
,0 Accounting Clluilic;!tion Code
• , 3 PROl
Search Warnn l
0 }406 2542
0
o
) <0,
)-108
Judici~l Subpoena
Formal Wri!ICn ReqlK~1
25 .. )
l 544
I I I I I
Schedule ,md Voucher Number;
o
[5
341)
)4\4
1 Gt:l nd Jury Sub poena
Special Procedures
254,5 "OC.
22 Rc:mlrh: ""
03956-355
L _ _ FORMOBo-ll1
Draft Request
3. Reque!:tt for: ( ) Advance (~xpense

b3 -2
5, payeeNam~ I 6. FileNo: ,- ,I ,e,' I'" '" I , ' " , '" ,
16. Cat Item No 7. Description 8. Amount
01 -'--- ~--'1------------------ - - - -
~--I-----~-----------------I------
03-~-1~_-'1-_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ' _ _ _ __
04__ '
OO="~_I~r--_~~
% t======t===============================----
________________ I"____
~-~-~==r----------------- -----
9. Total $
10. i
Asset/Informant File No. _ _ _ _ _ _ _ _ _ _ _ _ _~,Sym~b~~O;I;N:;;o;d'I====to::===~

Payment/Code Name Period v to
True N~n~e,:--_ _ _-------[D)DDBB::----.!'-_"---E;SAI':------__j
Date of Waiver: __,__, __
11. Payment for reimbursable expense - forfeiture or drug related? Xes Y· No
12, RequestedbY:r' Ii! "',' \\ 113, Telephone No: [ " I ) ; ' , .. :. 1 ')"
14, Approval Date
Supervisor Initials: ,-" , ,,::> >~ . I t

SAC' MAC" AD , SAS Approval: -->J.i--,_~_\,---,\''--"'~,=''r,'''' /_',-,-X,",--
\'-1 _-,<',1'--i1'-L7_?_p"'
, '_ _, _/ " ' - .
Supply Technician Approval: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___

Draft Approval Officer: _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
Procurement Authorization: ~ !:!9:~5Eligji1i&i~~l-,==:;:====~
'~. r NO~I :11 I I;' I I' I", ' I I"No,", ",' ,17 ",:~" " • ' "
18, Cost '"", 119. 'j I I I I 0. .., ")~t·:I' I , I I
2 1 t N Oi f i L" I' 'lL' ,II , I 22~ "

, 23,tlrilit NO; ; i, '" ;, 1 Dale: '" ,', ' . 2 5 , ( , .' "
26, r--
~
b3 -2
.: I-- b6 -6
, ,C '
,~~; "Hon;'; •• 1--, 03956,358 , "
b7 C -6
.unOS
; i: '
27,
"OW>' ".::':" 5"'X;'~ ~);-?,r, ' "

Shaded areas for draft office use only
Blue Copy - Administrahve/Casc File

Classification:
Classified By: _
DeclassIfy on.
-======----:---' J-'fJ
31(> "1'1-((/ '(ofR)·rg-1
i
!
..
~~E:FC'"
.
3>/1:>' .r">
FI
H).794 (Rc~. l· 7.()O)
r
t;: , F i~,\ ;bfJ,o""

~::z~" =
F uco i2~tp
, i= c- lWmLo,k,,'
,~~,
Ora'N ~. 2. Date 0,1 ' ,2-, 5., , ,6-:7
b3 -2'
3. ~on, P". for: ) Advance ( .....rG 1 Jl. Social Security i'·lo: I I b6 -2
5. Payee Name: 6. File No: ,3, \ ,c;,- ,n'), (YI, 1,0 ,'1",0, (, ,.<- b7C -2
16. Cal Item No 7. Description 8. Amount
01 l- i-- I
g; I- '--
04
O~
06
97
• [ b3 -3
10. . I I
-. "'~ s' <,.-\ ,'"
~
,,,'" '" :~
.. .AsseVln~rmant File No. Symbol No ..

Payl'ftC:-; Code Name Period Covered to
True Name: DOB: , , .~
Date of Waiver:
--'--'--
'1. Payment for - forfeiture or drug related? Ves 'I. No
.J b6 - 1
12.
""1 113. Telephone No:
I b7C -1
14. Dale
_ n. 0
Supervisor . /21:/6 '7

SAC~AOi.OAO I
upply I<~' :,,1
D. Draft " c': I I=?OI "--L
. . b3 - 2
1 ~. 'rNO 17
F~u, 1 b6 5
O.
18. Cost t."" . '~. ., /'1~ :/, d 1< 1<1 ">4- b7C -5
~.
21 01
..
23. Draft N~
I 124. Pate'i_ ~ /-(,7 2$. (,.~"
2 • . SeUlement" Prior month Adv1;lnce Bal~nce: ~
~
This AdVance: ~
Less: R~lpl$:
FUl')dS Relurnep and/-Or~:h ,on H~nd :
. ,
27. Oocum~nt No.j
28. Draft NQ: 129, Oate: ') .J, \ \'r -:y-

;
Cl~SSiiication:
; for draft olllce use only
..
ClassIfIed By , _ _ __ __ "03956-360
C)
h WHff' Oriu!JJ;11 - .'{I.hmiUcrlln C'nnfidenlial Services ~l1il bv Draft Office Oec'assifvon:
FOI!PA

Page 1 - b6 - 1; b7C - 1; b7D - 2;
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Page 71 b3 - 1; b6 - 3; b7C - 3;
Page 72 Referral/Consult;
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Page 259 Duplicate;
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1;
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Page 317 "
b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 1;
Page 318 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 1;
Page 319 b3 - 1; b6 - 1, -3, -5; b7C 1, -3, -5; b7D 1;
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Page 323 b3 - 1; b6 - 1, -3; b7C - 1, -3; b7D - 1;
Page 325 b3 - 1; b6 - 1, -3; b7C - 1 , - 3 ; b 7 D - l ;
Page 329 b 3 - 1 ; b 6 - 1 , -2, -3, -5; b7C - 1, -2, -3, -5; b7D - 1;
Page 330 b3 - l ; b 6 - 1 , -3; b7C - 1, -3; b7D - 1;
Page 333 OTHER Sealed per Court Order 08-8068-LRJ;
Page 334 OTHER - Sealed per Court Order 08-8068-LRJ;
Pa g e 370 OTHER - Sealed p e r Cour t Ord er OS - S067 - LRJ;
Pag e 37 1 -- b 3 - -
OTHER Sealed pe r Cour t Or der OS-S067-LRJ;
-2 ; b6 - 1 , - 2 , -3 , - 5 ; b7C - -2 , -3 , -5;
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Pag e
375
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- ""
- 2 , - 3 , - 5;
Pag e
Pag e
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383
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b6 - 3 ; b 7C - 3 ;
b 7C - 2;
Pag e
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39 0
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b6 - 2, - 3; b 7C - 2 , -3 ;
b7C - 2 ;
Pag e 39 1 Dup licate ;
Page 392 Dup lic ate ;
Pa g e 393 b 3 - 1 ; b6 - 2 , - 3 ; b7C - 2 , -3 ; b7E - 3 ;
Page 39 4 b6 - 2 ; b7C - 2 ;
Page 395 b 3 - 1 ; b6 - 2 , -3 ; b7C - 2, - 3 ; b7E 3;
Pag e 396 b3 -
1 ; b6 - 3 ; b7C - 3;
397 b3 - 1; b 6 - - 2 , - 3 ; b7C - -2 , - 3 ; b7E - 3 ;
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Pa g e
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399
b3
b3
-
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1; b 6
1 ; b6
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2
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Pa g e 400 b3 -
1 ; b6 - 2 , - 3 ; b 7C - 2 , - 3 ;
Pa g e 401 b6 - 2 ; b 7C - 2 ;
- 1 ; b6 - - 2, - 3 , -5 ; b 7C - - 2, -3 , - 5; b7 D - 3; b7E
Page
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Pa g e
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Page 413 - b3 - 1 ; b6 - 3 ; b7C - 3;
X Deleted Page(s ) X
X No Du p l i cat i o n fe e X
X fo r th i s Page X
XXXXX XXXXXXXXXXXXXXXXXXX
•
FD-5a (1-5-94)
•
Type : OTHER
Date : 02(02(06
b3 -2
From :"
To LM~IAM~=I-------------"
Topic: EXECUTED FGJ SUBPOENA
Transferred to:
Employee" ~ b6 -2
b7C -2
03956-824
316 ~ MfCI-1D?,O&;;I-:> (
{Rev. 01-31-2(03)
•
•
To: Miami
From: Miami
PB2/PBCRA
Con tact: SA I b6 -1, -2
b7C -1, -2
Approved By:
Drafted By:'
Case ID #: 31E-MM-10B062 {PelIding}

I I .
~W"S~T'A--~C~H~I7L"D-OP"R"O"S~T~I~TUTION
Synopsis: To remove writer as co-case agent.
Details: Due to writer's transfer from the Miami Division,

PBCRA, to FBIHQ, effective March 16, 2007, it is requested that
writer be removed as co-case agent.
++
b6 -2
b7C -2
03956-826
3/1=' - MI{ - ;otD(,,~- '7.)
(Rev. 01.31-2(03)
•
•
To: Tampa Attn, SSA I, ,.,r;:-n;;--_...J
Orlando RA
From: Miami
PB-2/PBCRA
Contact, SA I I
"
Approved By: I b6 -1, -2
~~==~~~~~~~~~~~~~~~~~~\~I
b7C -1, -2
Drafted By
Case ID #: 31E-MM-IOB.062 ~Pehel:ih9)
Title: I
JEFFREY EPSTEIN;
Synopsis: To request travel reference captioned ·matter. b6 -2

b7C -2
Administrative: Reference telcall between SALI______~
I land SSAI Ion 03/21/2007.
b3 -1
Details: onl Ithe Federal Bureau of Investigation
b6 -1, -3
(FBI), Palm Beach county Resident Agency (PBCRA), opened an
b7C -1, -3
investigation involving multi-millionaire Jeffrev Enstein and
b7E -4
captioned subiects. The investioation involves I
FBI Miami, PBCRA, request travel concurrence with

FBI Tam a Orlando RA for the ur ose of interviewin
b3 -1
F orl a. SAls and b6 -2, -3
~------~will travel on 03 22 2007 to interviewL.____~ b7C -2, -3:
. 039Sli·8,27
:3 , I::.. -I'fM-1 0 JO(,.;!.-I't
•
•
.)' To:
Re:
Tampa From:
31E-MM-108062,
~iami
03/21/2007
LEAD (s) :
Set Lead 1: (Info)
TAMPA
AT ORLANDO, FL
~F~B~I-EM~i~a~m~i~r~e~a~u~e~st travel concurrence from FBI Tampa

to conduct I Iinterview. b3 -1
b6 -3
b7C -3
++
03956-828
•
FD-302 (Rev. 10-6-95)
• -I-
•
Date of transcription 01(23(2007
ALFREDO RODRIGUEZ was interviewed in the town of Palm

Beach, Florida regarding a federal investigation involving the
I I After being advised of the identity b3 -1
of the interviewing agents and the nature of the interview, b6 -3
RODRIGUEZ provided the following information: b7C -3
ROD RIGUEZ was emo.1 oye d as a Ch au ff eur / But 1 er ( House

Manager fori lat residence,I I I I
f<f-J
b6 -1, -5
II
I I Palm Beach, E ~n August or September 2004. b7 C -1, -5
RODRIGUEZ worked for I for approximately six months_ b7 D -1
RODRIGUEZ stated that
b6 -1
b7C -1
b7D -1
According to RODRIGUEZ,I I b6 -1, -5

b7 C -1, -5
b7 D -1
Investigation on 01/18/2007
---'-''-'--=-''-'--'C~_
at Palm Beach, Florida
File # 31B MM-108062 Date dictated 01/18/2007

SA b6 -2
by S
This document contain; neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agc(9~956-8~St\
it and its contents arc not to be distributed outside your agency.
rJ/e - IvtM -/O?Pf,,;;l-7S
FBI: 'We still. have a pending case~
~ EPSTEIN from 1B Attorneys say inertia in a
Teenage girls were Griminal case often points to
~nd Donald Trump among a pending plea deal.
his friends. recruited to. visit "It would not surprise me
"Highly unusual" is how Epstein for massages if something has happened
Palm Beach Police Chief Mi- thafs not reflected in the
chael Reiter described State and sex, pOlice say. court file," said Dutko, such
Attorney Barry Krischer's as an agreement that will be
handling of the case in a formalized later.
bluntly critical letter to rather than file/charges di- Defense attorney Marc
Krischer last year before rectly against Epstein, Shiner said defense at-
Epstein was indicted. Epsteins attorneys deny torneys sometimes put off
Reiter referred the mat- he had sex with underage overtly conducting discov-
"ter to the FBI to determi;ne girls. The lawyers say the ery - deposing witnesses,
whether any federal1aws had girls' stories are not credible. requesting doctlments and
been violated. Epstein's allies But'if the court file is any the like - because doing so'
countered by attacking the indicator, they've made no ef- creates more work for har~
chief personally and profes- fort to depose the girls. ried prosecutors who may
sionally. Neither prosecutors nor become angry and not offer
Reiter's department in- defense attorneys have a_plea deal. .
_vestigated Epstein for 11 sought to question Robson, "Sometimes defense law-
months. Police sifted repeat- said Dutko, her attorney.,She yers, knowing that, will try
edly through his trash and recruited teenage girls to vis- and do discovery without
conducted surveillance on it Epstein for massages and taking depositions," said -.
his five-bedroom, Ph-bath, sexual activity, Palm Beach Shiner. a former prosecutor
7,234-square-foot home on police said, and presumably for 13 years.
the Intracoastal Waterway. would be a key witness. Instead, they may conduct
Police said Epstein paid Epstein's attorney Jack a below-the-radar probe such
women and girls as young Goldberger did not return as having a private investiga-
as 14 to give him erotic mas- phone messages, tor check out leads, he said.
•
sages at his home. Police A source close to the case Shiner and others say a
thought there was probable suggested it is languishing plea deal for Epstein probably
cause to charg~ him with pending a decision by the would result in- pretrial inter~
unlawful sex acts with a mi~ FBI on whether to refer it 'to vention, in which a defendant
nor and lewd and lascivious federal prosecutors. may be ordered to undergo .00
molestation. "We still have a pending a psychological evaluation, :~
~
tt)
Epstein responded by
hiring a phalanx of lawyers.
lOne of them, Harvard law
case," FBI spokeswoman
. Judy Orihuela said Monday.
State Attorney Krischer
counseling or .other condi-
tions in return for dropping
the charge.
1"'1
:t professor and. author Alan did not return a call for com- Edmondson, spokesman #
.t Dershowitz, provided the ment His spokesman, Mike for State Attorney Krfficher,
I
• state attorney's office with Edmondson, declined to say said there is no plea offer
~ information ,about alcohol whether federal investiga- and no request for the pros- Epstein
~and marijuana use by some tors are delaying the Epstein ecution to show its cards. Money
~ of the girls who said 'they case. But, .he added; "if an- "To my knowledge, ifs manager in
~ were with Epstein. other agency is looking at never happened before on a New York has
, Prosecutors then referred something, we wouldn't want filed case," he said. powerful allies.
~ the case to the grand jury to step on their toes." €) laHy_keller@pbpost.com
039Sp-S39
(Rev. 01-31-2003)
•
•
To: Miami Attn: SSRA~I______________-"
From: Miami
Palm Beac~~C~Q~lllJn~t~y~E~A~luP~B~2L-____- ,
Contact: SA j
Approved By:
I~
Drafted By:
'----------Jtk
Case ID #: 31E-MM-108062 (Pending)
b6 -1, -2
b7C -1, -2
Synopsis: To request assignment of co-case agent.
Details: It is requested that SA 1...==____________-"1 be assigned :3-s b6 -2
.
co-case agent to above captioned case . b7C -2
I.
•
FEDERAL BUREAU OF INVESTIGATION •
To: Criminal Investigative Attn: .Crim're"-se....A""g"a"i",n"s,,t,-,C,,"h""iildren Unit
~~I I b6 -1, -2
b7C -1, -2
From: Miami
iL__________________,
PB-2/ PBCRA
Contact: SAl
Approved By:
Drafted By :.~I::::::::================01J---"
Case ID #: 31E-MM-108062 (P9ndiB§})
I I
LW~ST~A~--cnH~I~LDn-npRnonnSTm7ITUTION
Synopsis: To request Intelligence Analyst (IA) I I travel b6 -2
to Palm Beach RA to assist with analysis for captioned case. b7C -2
b3 -1
Details: On I I the Federal B~reau of Investigation (FBI), b6 -1, -3
Palm Beach County Resident Agency (PECRA), opened an
b7C -I, -3
investigation involving billionaire Jeffrev Eostein and caotioned b7E -4
subjects. The investigation involves I
FBI Miami, PBCRA, requests the travel of lAI I b6 -2

~~~~I Crimes Aaainst Children Unit (CACU) for the purpose of I
b7C -2
assisting with I I for captioned case. . b7E -1
039~6-853
31i;:> N "'-- / Off) C, J. - rt'1.

,' "."
r
"
To: Criminal Investtlltive From: Miami
Re: 31E-MM-108062, 04/20/2007
LEAD(s) :
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
Approve the travel of IA I I to Miami - Palm b6 -2
Beach County RA to assist with ana~ly~s7i~s~f~o~r~c~a~Ptioned case in b7C -2

anticipation of an indictment on 05/15/2007
++
03956-854
(Rev. 01-31-2003)
•
•
To: Criminal Investigative Attn: Gang./Criminal
Enterprise Section
SC Alex Juan Turner
~~~L ~
b6 -1, -2
b7C -1, -2
~l4-
______________
From: Miami
PB-2/PBCRA
Con tact: SA I
Approved By: 1 M. .
Drafted By:y»j ~==~Ij rr
Case ID~: 31E-MM-I08062 (Pelidilig)
Title: JEFFREY EPSTEINi
Synopsis: To request Supervisory Special Agent (SSA) I I b6 -2

I I travel to Palm Beach RA for the purpose of assisting b7C -2
with indictment preparation, document preparation, chart
finalization and to provide testimony at detention hearing.
Details: Onl I
the Federal Bureau of Investigation b3 -1
(FBI), Palm Beach County Resident Agency (PBCRA), opened an b6 -1, -3
investigation involving billionaire Jeffrey Epstein and b7C -1, -3
caDtioned subiects. The investiaation involves b7E -4
FBI Miami, PBCRA, is anticipating an upcoming

indictment and arrests of captioned subjects. The USAO and
FBI Miami, PBCRA request the travel of former co~case agent
SSA! ; IGang/Criminal Enterprise Section, from b6 -2
05/ 9/2007 to 05 18/2007, for the purpose of assisting with b7C -2
indictment prepara·tion, document preparation, chart
finalization and to provide testimony at detention hearing.
r •
To:
Re:
Criminal InveJitgative From:
31E-MM-I08062, 05/02/2007
Miami
•
LEAD(s) :
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
Approval request for the travel of SSAI I b6 -2

L.__~~lto Miami Division, PBCRA from 05/09/2007 to 05/18/2007 ~C4
for the purpose of assisting with indictment preparation,

document preparation, chart finalization and to provide
testimony at detention hearing .
••
>
03956-860
(Rev. 01-31-2003)
•
•
To: Tampa Attn: SSA ,I =--,,;,----_...J b6 -1, -2

orlando RA b7C -1, -2
From: Miami
PB-2/PBCRA
Contact: SA I
Approved By: I ItOW /1hC>-O
~afted By:j'P1~====~ prr
Case ID!: ,.;H-e-MM-108062 (Pen-dift©' )
Synopsis: To request travel reference captioned matter.
Administrative: Reference tel call between,~s~A~I__________~~ b6 -2

I land Primary Relief Supervisor I Ion b7C -2
05/17/2007.
Details: Onl Ithe Federal Bureau of Investigation b3 -1

investigation involving multi-millionaire Jeffrev Epstein and b7C -1, -3
captioned subiects. The investiaation involves b7E -4
FBI Miami, PBCRA, request travel concurrence with

FBI Tam a Orlando RA for the ;ur~ose of interviewing a
b3 -1
SA's I _ _ I and I
~:::::::J~W~l:C[Jt~ravel on OSI1s1 00 to interview t~hCe~----~ b6 -2, -3
b7C -2, -3
d 03956-861
31£ - M/vI- /OfO(,,;l-£'
To:
Re:
Tampa From: ami
31E-MM-10B062, 05/17/2007 •
LEAD (s) :
Set Lead 1: (Info)
TAMPA
AT ORLANDO, FL
rF~B~I~M~i~a~m~i~r~e~q~u~ests travel concurrence from FBI Tampa
.
to conduct I Iinterview. b3 -1
b6 -3
b7C -3
03956-862
•
FD-5a (1-5-94)
•
Type : OTHER
Date , 08/02/06
To d b3 -2
From "nU~S~D~I~S~T"'c"'o~unR~T~~
Topic: SUBPOENA TO TESTIFY BEFORE GRAND JUR~
serialized in the wrong file
Transferred to:
Case ID: 31E-MM-I08062-GJ Serial: 39

b6 -2
EmpIOyee:~I________________--" b7C -2
03956-863
31~ - l<-(!1-IOg00 2 -3tj
,,~ .'
(Rev. 01-31-2003)
•
• I~Zjrr OI.lZC.
Precedence: ROUTINE Date. 06/11/2007

!
Tampa b6 -1, -2 I
To: Attn. SSA LI=,-,,;;:-_ _----'
Orlando RA ·b7C -1, -2
From; Miami
PB-2/PBCRA
Contact: SA I
Approved By. I
.,:.....=====::::::;
Drafted By.LI_ _ _ _ _ _ _ _ _ ----'1
Case ID #: -3-:L-E-MM-I08062 (Pene3:i~)
Title: JJEFFREY EPSTEIN;
IWSTA - CHILD PROSTITUTION
Administrative: Reference telcall between SALI________________~ b6 -2
and SSALI~~~======~lon 06/12/2007.

b7C -2
Details: On I Ithe Federal Bureau of Investigation b3 -1

(FBI) I Palm Beach County Resident Agency (PBCRA) I opened an b6 -1. -3
investigation involving multi-millionaire Jeffr~~stein and b7C -1. -3
captioned subiects. The investiqation involves b7E -4
I
FBI Miami, PBCRA, requests travel concurrence with FBI

Tam a Orlando RA for the ur ose of interviewin9~_a~____- ,
SAls andL b3 -1
~======~~W~i]l]l~t~ravel on 06 12 2007 to interview t:h~e=-----~ b6 -2, -3
b7C -2, -3
'I
II
To:
Re:
Tampa From:~~iami
31E-MM-108062, 06/11/2007 •
LEAD (s) ,
Set Lead 1: (Info)
TAMPA
AT ORLANDO < FL
FBI Miami reguests travel concurrence from FBI Tampa to
.
conductLI________~----~1 interview. b3 -1
b6 -3
b7C -3
03956-879
(Rev. 01-31-2003)
••
,
To: Miami Attn, IMA/PB2
From: Miami
PB2/PBCRA
Contact, SAl
Approved By' I I
Drafted BY" ~i~~~~~~~~~~~~~~~~=\====~
Case ID #: 31E-MM-108062 (Peftdiug) b3 -1
b6 -1, -2
Title: JJEFFREY EPSTEIN; b7C -1, -2
IWs'I'A l
CHILD P OSTITUTION
Details: It is requested that the following sub-files be opened

SUB - GJ Federal Grand Jury
••
03956-880
:3 Ie ~ '--t I'v/- f()?6~:J--~ 1'f'
(Rev. 01-31-2003)
•
•
To: Ne"o'l York Attn: SSALI_ _ _ _ _ _--' b6 -1, -2

b7C -1, -2
From: Miami
PB-2/PBCRA
Contact: SAl
Approved By: I f' I~L

Drafted By :~;:=======:::'b rr
Case ID~: ~-108062 (!lending)
Ti tle: I JEFFREY EPSTEIN: I


(j)
Admini s tra ti ve ; Rej'f",e",r"e",n"c"""e--"t"e"l",c",a"l"l,--,;be t ween SA~I",,"_ _ _--' "",b6 -2
I land SA I I on 08/15/2007. J b7C -2
Details: onl I the Federal Bureau of Investigation b3 -1

investigation involving multi-millionaire Jeffrev Eostein and b7C -1, -3
caotioned subjects The inve,' . . "ves I b7E -4
FBI Miami, PECRA, requests travel concurrence with FE!

New York for the ~ur~ose of interview:ng witnesses and seryi~g
I .- I SA 1 sL
wi 1 travel to New York from 08/20/2007 to
J and b6 -1, -2
b7C -1, -2
08/24/2007. No assistance from FBI New York is anticipated at
this time.
~~- ...- -...
To:
Re, •
New York From: Miami
31E-MM-108062, 08/17/2007 •
LEAD (8) ,
Set Lead 1: (Info)
TAMPA
AT NEW YORK, NY
FBI Miami requests travel concurrence from FBI New York

to conduct witness interviews and serve target letters on
subjects.
++
03956-882
•
31E-MM-108062
• •
JRR:jrr
On 05/l0/2007, SAl I faxed an intelligence b6 -I, -2, -4

b7C -1, -2, -4
request to Palm Beach County Sheriff1s Office Intelligence
Analyst I I Information sought included current
employment and residences "for I I
I I
received results from the Florida Department of Law Enforcement
on OS/24/2007 and forwarded the results to SAl Ivia TFO
I I The results are attached to, and become part of,
this document.
03956-905
3fr;~ Mli-IO'1()(P;)'-/W
MAY 11-2007 10:20 FBI WEST PALM BEACH RA P.01/01
• •
r:.J"'I<j/l (l<..cv. C·.l·:J I J
> "\'.
.., \ .,
FBI FACSIMILE
COVER SHEET
,,'
PRECEDENCE CLASSIFICATION
o Immediate o Top Secret Time Transmitted:
o Priority o Secret Sender's Initials;
IKJ Itoutine o Confidential Number of Pages:
o Sensitive (:indudin,g cover sheet)
!ZI Unclassified
To: PESO Name of Office

Date: 05/10/2007
FacSimile Number: 561-688-3866
Atm: b6 -4
Name Room Telephone
b7C -4
Fro"" ~F~B~I~~ ______~__~~~______________________

Name of Office
Subject: Intel request
Speoial Handling Instructions: Please provide any intelligence related to current
employment and residences for li'sted subjects. Thanks.

~O~r~ig~m~~~o~t'~N~a~m~e-:~_~se~~A~I:~~~~~~~~~~~:~~~~:~~~~~::~~~T~'~1~~h~o~n,~:~::::::::::::::~----~b::6
L.--------------J------
-1, -2
b7C -1, -2
Originator's Facsimile Number: "5"-,,6",1.:-:!8!;3~3?.:.!..7,,9.!.7-,0,-_____________________________________
Approved: __________________________
Brief Descti-otiov Of Commnnication Faxed· I
WARNING
Information attached to the cover sheet is U.S. Government Property. If you are not thG intended recipient of this
information, disclosure, reproduction, distribution, or use of "Ibis i"forme.tion is prohibited (l8.USC, § 641). Please notify the
@:igji6,9GID
FD-5a (1-5-94)
•
•
Date: 11/07/07 Time_: 11:09
Description of Document-:
Type : FD909
Date : 12(22(06
To :I b3 -2
From :LM~IAM~~I----------------------"
Topic: LI__________________________________________--"
TRANSFER TO THE SUBPOENA SUB
Transferred to:

Employee:LI______________-' b6 -2
b7C -2
03956-926
3/18-- rtf',HtJ10/P';./17
IN THE cnf:h
COURT OF THE FIF TE '1 JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
STAT E OF FLOR IDA Case No: 502006CF009454AXXXMB

~vs-
JEFFREY E EPSTEIN
JEFFREY E EPSTEIN b6 -1
b7C -1
I I
PALM BEACH GARD ENS, F41....----'
NOTICE OF HE AR ING
THE DEFE NDA NT MUS T BE PRESENT AT THIS HEAR ING
Failure to appear will result in a Bond Fo~(eiture or revocgtion of own recognizance

(Q.R. ) and a Capias being issued for !lour arrest.
YOU ARE HEREBY NOTI FIED that this case is sched uled for:
JURY TRIAL
On JANUARY 07, 2008 DIVISION: W in: COUR TROO M UF

at: 09:00:00 AM
At the COUNTY COUR THOU SE, 205 N. DIXIE HWY, WEST PALM
BEAC H, FL 33401
"BE PREPARED TO PAY COUR T COSTS AND FINES ASSESSED BY

THE COUR T AT THIS HEAR ING"
SHAR ON R. BOCK, CLERK & COMPTROLLER

DFELDER
DATED: NOVEMBER 06, 2007 BY: _ _ _ _ _ _ _ _ _ _ _ __
Deputy Clerk
STATE Or: FLORIDA' PAlM StACH COUNTY
cc: ASST ST ATTY - DlV W I hereby certify thai the
foregoing 16 a true copy
of the b6 -1 , -5
in my office.
b7C -1 , -5
20 CJ+
*"'*If you are a person with a disability who needs any

in order to participate in this proceeding. you are
entitled, at no cost to you, to the provision of certain assistance.
contact Mary Jaffe, ADA Coordi nator in the
Admin istrativ e Office of the Court., Palm Beach County Courth ouse,
205 North Dixie Highway, Room 5.2500, West Palm
Beach, Florida, 33401, telepho ne numbe r (561) 355-4380 within two
(2) working days of your receipt of this notice of
hearing ; if you are hearing or voice impair ed, call 1-800-955-8771.*'"
...'.
~.
(Rev.06-04-2007{
•
FEDERAL BUREAU'OF INVESTIGATION
.
• .,
:
To: Miami Attn: Third Party Draf~

From; Miami
PB-2, PBCRA
Contact: SAl b6 -1, -2
b7C -1, -2
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
Synopsis: To request funds for expenses associated to the above

captioned case.
Enclosure s : Enclosed for the Miami Third Part Draft is an

~~~~~~~",~~__________________________________-"and b3 -2
-the assoc~ated FD-794.
Details: SAl I requests Third Party Draft provide b3 -2

b6 -2
b7C -2
03956-979
3/G- 1-11-1-108'0{,2- /32.
(Rev. 06-04-2007)
•
•
To: New York Attn: SSA 1.."..,,=___----' b6 -1, -2

~b7C-1, -2
Squad C-20
From: Miami
J1J
PB-2/PBCRA
Contact: SAl
Approved By: ~!====!/l?>~-----,~

Drafted By: I J&.nk
J
Case ID #: 31E-MM-108062-V (Pending)
Title: IJEFFREY EPSTEIN;

Synopsis: To set leads for captioned investigation_
Reference: 31E-MM-108062 Serial 125
~t1 Enclosure(s): Enclosed for New York is a copy of referenced b3 -1

~~ '\ serial, FD-302
I
ofl I b6 -3
b7C -3
0' ly I the Federal Bureau of Investigation (FBI),
~~ =~, -31
Details: ond
Palm Beaehounty Resldent Agency (PBCRA) began investigating
f
Jeffrey EP;tei~' a pa~t-t~~me resident of p~lm B~aCh' al:n: with b7C -1, -3
I
the Clt
= 0
_ Pa_m Beae _ Po _=lee rPBCRA obtalned lnform~tIQTI IrQID
Department (PBPD) that
b7E -4
Following the reeei t of the case files from the PBPD

PBCRA be an interviewin b3 -1
b6 -3
b7C -3
.~
t'(Rev.06-04-2007)
•
•
b6 -1, -2
To: Miami Attn:
b7C -1, -2
Third Party Draft
Attn: SAl
PB_S2'7np~B~C~RA~------------~
From: Miami
PB-1/PBCRA
Contact: AFI I
Approved By: ~I==========~~~__--,
Drafted By: J ~cm
Case ID #: \,J'iE-MM-I08062 (P€nd:ili§'j
IWSTA I
CHILD PROSTITUTION
Synopsis: This EC was originally submitted on 5/1/07 but not

u 1 ad dor file nd is th ref re bein resubmitted. Re uest
b3 -2
L-____________________________________- " reference captioned case.
Enclosure(s): Enclosed for Third Party Draft is a copy of a

b3 -2
I
Detail.s: On 4/27/07, Assistant U. S. Attornevl b3 -2
J
requested that AFTJ lobtaln b6 -2, -6
b7C -2, -6
5/1/07 AFI telephonically contacted the b3 -2

b6-2,-S'
b7C -2, -5-
@
·/::..- - Mt-1-/· 0
0"'0";).- /3539S6-9a9b6 -2·
L 1,--1_ _-------'11)- )eUY1 O'J. ' -ec. 3/ • b7C -2
J
(Rev..,06-04-2007)
•
•
b6 -1, -2
To: Miami Attn:
Third Party Draft b7C -1, -2
Attn: SALlon~~~_____________
PB --2/ PBCRA
From: Miami
PB-1/PBCRA
Con tact: AFI I
Approved By: I rL2
Drafted By: rl~==~---,
__________________---.J~cm
Case 1D #:~-MM-108062 (Pertd:irt~)
Tit~e: JEFFREY EPSTEIN;
IWSTA
I
CHILD PROSTITUTION
Synopsis: This EC was originally submitted on 5/1/07 but not

u loaded or filed and is therefore bein resubmitted. Re uest
b3 -2
l -____________________________---.Jreference captioned case.
Enclosure{s): Enclosed for Third Part v Draft is a copy of a

b3 -2
I
Details: On 4/27/07, Assistant U.S. Attornevl I b3 -2
Irequested that AFII IObtain b6 -2, -6
b7C -2, 6
5/1/07 AFII Itelephonicallv contacted the b3 -2

b6 -2, -5
b7C -2, -5
GtJ ~.
03956·992b6 -2 :
L1-L-1_ _ _--'11)-1 UW1 01. e. c... J Ie _Ht1_/(?J'I?{P;l~151-o b7C-2
'This was a typical 14-year-old girl. ,.. Wbat happened here was despicable.' ~
'"""
~
JEFFREY HERMAN, lawyer for parents of girl, now 17, who accuses Jeffrey Epstein of sexual assault ~
1
Palm Beach man faces lawsuit in teen sex case· ~
~
By LARRY KELLER Lawyer Jeffrey' HeT-
Palm Beach Post Sta!fWrifer man (left) conducts
WEST PAlM BEACH - The parents of a a news conference
teenage girl sued part-time Palm Beach resi- Thursday with the fa-
dentJeffrey Epstein for more than $50 million ther and stepmother
on Thursday, alleging that the wealthy money of a girl who claims
manager had her brought to his mansion for wealthy money man-
a massage, then engaged in sexual activity ager Jeffrey Epstein
with her. assaulted her i~
The girl, identified only as Jane Doe, was 2005:The parehts
14 at the time. She was the youngest of sev- seek more than
ernl aUeged victims of Epstein, according $50 million in their
to Palm Beach police, who spent 11 months lawsuit. Epstein, who
investigating him. faces a prostitution
The federal lawsuit, filed by Miami at- solicitation charge, is
,. torney Jeffrey Herman, says "Epstein has a scheduled to enter a
sexual preference and obsession for under- plea March 10.
age l]1inor girls." Epstein "gained access to
primarily disadvantaged minor girls in his BILLINGRAM
Staff Pootographer
home, sexually assaulted these .girls, and
then gave them money."
• Herman, who specializes in, child sex
abuse litigation, sued on behalf of the girl,
her father and her stepmother on grounds
of sexual assault, intentional infliction of
• emotional distress and loss of parental con- shows what this case is all about: money." stepmother have prior arrests for financial
sortium. He and another Epstein attorney, Lilly Ann crimes the lawyers say show the lawsuit is fi-
•
• . "Jane Doe ... fell into Epstein's trap and Sanchez, launched an immediate counterof- nancially motivated. Another Epstein lawyer,
- became one of his victims," the lawsuit says. fensive, even- showing up at Herman's news Gerald Lefcourt, a prominent New York crim-
'We're dismayed by the filing of the law- conference outside the federal courthouse in inal defense attorney, provided some of those
I suit, but not surprised," said Jack Goldberger, West Palm Beach. They distributed copies of
~~e of BpsteiJ(,'i}. attorneys. 'We think -~s docwnents showing that the~l.rl's fat1).er and f See EPSTEIN, 78 ...
03956-1012
•
.'
• •
\ Epstein paid girli $300, suit claims
I ~ EPSTEINfrom lB . March 10, but
he has post-
ing only a towel, removed it
and lay naked on the mas·
docurrients to Goldberger. poned other sage table, the lawsuit says.
"Jeffrey Epstein did not court dates He demanded that Jane Doe
have sex with this 'Woman," to resolve the remove her clothing, and she
Sanchez said. ·case. did, except for her under~
. Herman suggested that "His in~ wear, the lawsuit alleges. The
Epstein masturbated in. front dictment sexual activity followed, the
of the alleged victim and followed an suit says.
used a vibrator on her after Epstein exhaustive Epstein paid her $300 af-
she was brought to his home investigation terward, and Robson got $400
in February 2005. The girl is by the Palm Beach Police De- for bringing the girl to him,
now 17. partment, which concluded the lawsuit says.
"This was a typical 14- that Epstein paid underage Robson and Kellen helped
year-old girl at the time she girls and young women to be Epstein arrartge other Jiai-
met Epstein," Herman said. brought to his five-bedroom. son;'3 with girls, Palm Beach
'What happened here was 7'h-bath Intracoastal home for police concluded. Neither
despicable." . massages and sometimes sex was charged.
The girl told police mves- play. Much of the language in This. is not the first time
tigators that she informed the Jane Doe suitmirrors that Epstein has been sued over·
Epstein she was 18 when she of police. reports in the case. purported activities with
met him, and she said that Herman's client said her teenage girls. He was sued
was her age on her Web page, meeting with Epstein was set in New York in October by a
Sanchez said. up by Haley Robson of Loxa~ woman who says she had sex
The girls father and step· hatchee, who was a Palm with Epstein when she was
mother also attended the Beach Community College 16 and bad sought his· help in
news conference. student at the time. When becoming a model
'We're very angry;" the Jane Doe arrived at Epstein's The lawsuit filed Thurs~
father said. "Its not right that home, she was escorted by an day also alleges that Epstein
this wealthy man can fly into· Epstein assistant, Sarah Kel· has assaulted girls on his
town and destroy my daugh· len, toaroomwithamassage private island in the Virgin
ter's innocence." He did not table, police reports and the Islands. Herman declined to
take questions. lawsuit say. elaborate on that assertion.
Epstein, 55, is a mysteri· . Epstein walked in wear· ·@Iarry-keller@pbpost.com
ous New York money man·:-
ager who owns a Manhattan
mansion, as well as homes .
I
in Palm Beach, New Mexico
and the Vjrgin Islands.
A Palm Beach County
grand jury indicted ·him in
July 2006· on one count of
felony solicitution of prostitu·
tion stemming' f]:om alleged·
incidents between Aug. 1 and
Oct 31, 2005. .
Epstein is scheduled to
enter a plea in the case on i
I
03956-1013
• •
FD-350 (R~i!. 5-8-81)
'c

newspaper, city and slate.)
1B 15B IThe Palm Beach Post
_ _ _ _ _ _ _ _ _ _ _--'M~'~"!!!ot:.:c'"n!IJppe!;"!!lg!.!;"""Sp!>;a'""~Be!!""!w~)_ _ _ _ _ _ _ _ _ _ _~west Palm Beach, FL
Dale: 211/2008
Edition:
Title: Part-time Palm Beacher

faces another sex suit
Character
,-- --------,
Classification: 31E-MM-108062
Part-time Palm Beacher Submitting Office: MM
faces another sex suit Indexing:
By LARRY KELLER sexually tinged massage at

Palm Beach Post Sta/fWriter his home.
WEST PALM BEACH The latest alleged victim
- For the second time in two is identified as "Jane Doe
weeks, part-time Palm Beach No.2." She went to Epstein's
resident Jeffrey Epstein has Palm Beach mansion in 2004
been sued for more than or 2005 when she was 16,
$50 million by a woman who the lawsuit alleges. She says
contends that he engaged another girl recruited her
in sexual activity with her to go there to give Epstein a
wh~n she was a minor after massage.
enticing h~r Once there, she alleges,
to give him she was led to an upstairs
a massage at room with a massage table.
his home, .Epstein came in wearing
More only a towel around his waist
, . lawsuits may
follow, Miami
lawyer Jef-
frey Herman
and told her to remove her
clothes; She did, except for
her bra and panties, accord-
ing to the lawsuit.
said. "I'm Epstein removed his towel,
Epstein aware of oth- rolled onto his back, mastur-
er victims," bated and touched Jane Doe
he said. "I have been con- No. 2 sexually; according to
• tacted." the lawsuit filed in federal
Herman filed a similar court in West Palm Beach on
I . lawsuit against Epstein on Wednesday. ,
t Jan. 24 on behalf of a girl
A:;. identified as "Jane Doe," her
Jane Doe No. 2 was paid
$200 afterward, and the girl
-father and stepmother. The who recruited her was given
• girl, now 17, says she was
14 'when she gave Epstein a See EPSTEIN, 58 ...
• . -. •
I plaintiff's parents
at odds over suit
~ EPSTEIN from JB invo1ving their daughter.
"The father has sole custo-
$100, according to the lawsuit dy and has the right to make
The two attended the same decisions on his daughter's
Palm Beach County high rights, Herman said.
II
school. Jane Doe No.2 is now . Epstein is a wealthy New

19 and living in Virginia, Her- York money manager who
man said. has counted Bill Clinton,
Both lawsuits contend Donald Trump and Britain's
that Epstein, 55, targeted Prince Andrew among his
"economically disadvantaged friends., He was the target of
girls from western Palm a lengthy investigation into
Beach County" who were his activities with girls by the
perceived as less likely to Palm Beach Police Depart-
complain to authodties, or ment that resulted in his in-
whose credibility would be dictment in July 2006 on one
Que~!.::Jned if they did. count of felony ,solicitation
"Both complaints are fun of of prostitution. That case is
lies," said Guy Lewis, former pending. ,
US, attorney in Miami and Epstei.n has been sued in
'one of Epsteint> many attor- Nevi York by a woman who
neys. Jane Doe No. 2s.lawsuit says he had sex with het :
"is an outrageous, defamatory when she was 16. Herman .
copycat of the first.
It said he has received ca11s ;
There bas been a twist in from others making the same .
the'firstJane Doe lawsuit Her assertions in that state. i
mother in Georgia contends Hetman convened a news
that her former husband conference Wednesday on
- Jane. Doe's father - con- the middle bridge C()nnecting
suIted with neither of them West Palm Beach and Palm
before filing the lawsuit. She Beach.
is asking a judge to halt the "This is the bridge ... these
litigation until her daughter girls were recruited to come
turns 18 in May and can make over and give a massage," he
her own decisions. said. "When they crossed this
The mother asked in court bridge, they had no idea what
fiIi.ngs to be ~dded to the law- was in store for them. This is
suit, saying she "has suffered a bridge of tears."
and will continue to suffer Herman has described
severe mental anguish and both Jane Does as typical
pain" as a result of Epstein's teenage girls Epstein robbed
"reckless conduct" of their innocence.
Jane Doe "just didn't want ButHa1;vardUniversitylaw
the lawsuit ·going forward Professor Alan Dershowitz,
with the fatherS involve- another Epstein attorney; pro-
ment," said Ted Leopo1d, vided the state attorney's of-
the mothers attorney. "She ficewitb iniormationgleaned
wanted to pursue it on her from the myspace.com Web
OWIl The father essentially site two years ago showing
did this on his own:" that some of.Epstein's alleged
Jane Doe has' been es- victims boasted of their a!co-
tranged from her father since hoI and marijuana use.
Thanksgiving, Leopold said. Herman said the girls'
"That's why it's even stranger backgrounds aren't relevant
what he did," he said. to Epstein's purported. 'be-
. The girls mother is asking havior. "They don't have the
a judge in their divqrce case mental capacity to consent
to find the father in contempt to something like this with a
of court for violating their
divorce decree by not con-
ferring with her on a matter
grown man," he sa id.
@larrL!<e!1er@pbpostcom
I
"f -
03956-1015
Girl drops lawsuit .against Palm Beach man
By LARRY KELLER the litigation be halted at his Intracoastal home, a Palm Beach
,Palm Beach Post Staff Writer until her daughter Police Department investigation con-
A girl who says that wealthy money tums18. cluded. He was indicted inJuty 2006 on
manager and part-time Palm Beach The mother com- a single c9unt of felony solicitation of
•
resident Jeffrey Epstein engaged in plained that Jane Doe's prostitution. The case is pending.
+, sexual activity with her when she was father did not consult Jane Doe's parents separated two '
14, has dropped her lawsuit against with her or their months after she was born at Good Sa-
him because her divorced parents are daughter before s!j.ing maritan Medical Center, according to
squabbling over the litigation. . Epstein 'for $50mil- coiIrt records. The couples subsequent
"It has to do with the fact that the Epstein lion. The lawsuit al- divorce has been contentious. Each has
parents aren't on the same page right Accused of leges sexual a~sault, had pr.imary custody of the girl at various
<) now," said Jeffrey Herman, the attorney intentional infliction times.
sexualJly
· for .the girl, identified in court papers assaulting then- of emotional distress The father pleaded guilty to, fed-
~)flIy as Jane Doe. "It's like a sideshow." 14-year-old 'girl. and loss of parental eral fraud charges in 20m 'and was sen-
The girl turns 18 in May and can'sue consortiun1. Herman tenced to 21 montbs in federal prison,
• again at that time without her parents' , also represents a Jane plus three years' probation. The U.s.
involvement, Herman said. Doe No. 2 who, like Jane Doe, claims attorney overseelng his prosecution
Herman sued Epstein last month on Epstein summoned her to his home for, was Guy Lewis. Now in private practice,
• behalf of the girl, her father and her a massage when she was a minor and Lewis was hired by Epstein to defend
Stepmother. Her birth mother, who lives sex).lally touched her. i" him against the fathers lawsuitfl1¢d on
near Atlanta, then asked- to intervene Epstein, 55, induced several under- behalf of Jane Doe.
on her daughter's behalf and asked that age girls to give him sexual massages @Jarry_keller@pbpost.com
+
03956-10t1;:
• •
FD-350 (Rev. 5-8-81)

3B f The Palm Beach Post
Mount Clippin in Space Below) West Palm Beach, FL
--------------''''''''-''''''''''''''''-'''''''"-''"'''''-------------jDate: 3f6f2008
Edition:
Title: Another suit alleges

sex during massages
Character
Another suit alleges Classification: 31 E-MM-108062

Submltting Office: MM
sex during massage Indexing:
By LARRY KELLER tional distress.

Palm Beach Post Sta!fWriter "She felt intimidated. She
WESr PALM BEACH felt scared," Herman said.
- Another woman filed a Jane.Doe No.3 made only the
federal lawsuit against Jef- one visit to Epstein's home,
frey Epstein on Wednesday, he said.
.al1eging that he' turned a "It's just another copycat
massage she gave him at his lawsuit filed by the same
Palm Beach mansion into a lawyer who appears less
sexual episode when she was interested in the truth than
16 years old. in grandstanding with these
Identified as "Jane Doe press conferences," said Jack
No.3," she is seeking more Goldberger, one of Epsteins
than $50 million, the same attorneys. 'We now have
as two other "Jane Does" who sworn testimony that girls
filed similar laws~its in the lied about their age to Jeffrey
past six weeks. All three suits Epsteb., and they were care-
were filed by Miami lawyer ful in being convincing that.
Jeffrey Herman. they were over the age of 18."
Herman subsequently Herman said Robson
.withdrew the first Jane Doe's, instructed Jane Doe No.3,
lawsuit because of squabbling ''When he asks how old you
by her parents over the litiga- are, tell him 18 or 19 years
tion. The girl may refiIe the old." But he said it doesn't
suit after she turns 18 in May matter. "They were underage
and can make her own deci- girls," Herman said. "They
sions, Herman said. were sexually assaulted."
.Other alleged victims also In addition to the civil law-
have contacted him, Herman suits, Epstein was indicted
said. "I do anticipate more on a single count of felony
cases," he said. solicitation of prostitution
In the latest litigation, Jane
in July 2006 after a lengthy
Doe No. 3 alleges that she Palm Beach Police Depart-
was recruited by a former col- ment investigation into his
lege student, Haley Robson; activities with underage girls
to give Epstein a massage for <1t his home. A resolution has
money athis waterfront home been delayed continually. The
late in 2004 or early in 2005. case is on Monday's court
The lawsuit alleges that, docket but is expected to be
while on the massage table, rescheduled onte again.
Epstein sexually' touched "One of the reasons Gane
Jane Doe No.3, then mas- Doe No.3) came forward is
turbated. She is suing on she is tired of waiting for jus-
grounds of sexual assault and tice," Herman said.
intentional infliction of erno- ® !arry-~eJJe~pbpost.com
,
orfso=ro17
'3 I E -trw ~ fO'/fDb2- I £:¢
•
FD-5a (1-5-94)
•
Date: 04/02/08 Time: 13:21
Type , FD302
Date , 03/20/08
To , "M;cI"AM=I'-_ _ _ _--,
From: I b3 -1
Topic, t===============~=====JIWAS INTERVIEWED AT THE NEW YORK b6 -2, -3
b7C -2, -3
Error in serializing.
EmpIOyee~~_ _ _ _ _ _ _~ b6 -2
b7C -2
03959.:.1018
311:-11\1\\- lo201o~- 15~
•
FD-5a (1-5-94)
•
Case ID: 31E-MM-I08062 Seri~l: 153
Type EC
Date 03/27/08
To MIAMI
From NEW YORK
Topic: TO COVER LEAD SET BY THE MIAMI DIVISION,SERIAL 134,LEAD 1
Error in serializing.
EmplOyee~'L:______________~ b6 -2
b7C -2
(Rev. 06-04-2007)
•
•
To; Miami Attn: PB 2iPBCRA

SALI ______________~ b6 -1, -2 I
b7C -1, -2
From: New York
C-20
Contact:
Approved By: ~
Drafted By: I ~
Case ID #:
'"k
31E-MM-I08062 ..... \·'\renaiE:9)
WSTA - CHILD PROSTITUTION;
Synopsis: To cover lead set by the Miami Division, serial 134

lead 1.
Enclosure (8): For the Miami Division the"following documents

have been enclosed:
1. One original and two copies of FD-302 reflecting

interview withl J dated 03/20/2008 with b3 -1
or i gina 1 no t e s Li"n:;--Ca:;-'l::_A'""e:;:n"'v"e"l-;o"p:::e:;--C.---' b6 -3
b7C -3
~. One original and two copies of FD-302 reflecting
interview with I Idated 03/25/2008 with b3 -1 :
or i 9 i na 1 no t e s Li"n:;--Ca:;-'l--_A'""e:;:n"'v"e"l-;o"p:::e:;--C.-----' b6 -3 ,
b7C -3
Details: LI~~~~~~-r
r ____~lwas
b3 -1 .
interviewed at the NYO FBI
office on 03/20/2008. contacted writer
Ithen b6 -3 :
telephonically after the first interview to provi?e additional b7C -3
informatibn on 03/25/2008.
Some of most salient facts that were discovered during
these interviews are as follows:
b3 -1
b6 -1, -3·
b7C -1, -3
b7D -1
.' \ . .:
(Rev. 06-04-2007)
..
•
vfo: Miami Attn: SALI________________~ b6 -1, -2

b7C -I, -2
~yrom: New York
'~t!' \'
C41
Contact; SA
Approved By:
Drafted By:
Case ID #: 31E-MM-l08062,e;jPeneliH'l')
Title; IJEFFREY EPSTEIN; I
__
r"S~yn~o~p~s~i~s~:~~Response to lead at,LI~~ ~INew York, to interview b3 -1 :
LI__________ ~IFD-302 attached. This lead is completed. b6 -3
b7C -3
Details: LI~~~~~-Jlwas interviewed regarding above captioned b3 -1 '

matter. Results set forth in attached FD-302. b6 -3
b7C -3
LEAD (s) :
MIAMI
AT PBCRA
. Read and Clear .
03956-1030
3(c,::-\\~""la%\)~Z_ /:>(5
.
•
FD-350 (Rev. 5-8-81)
I::~;;:~;p:age,
11
name of
city and state.)
1 The Palm Beach Post
_
_ _ _ _ _ _ _ _ _ _ _--"''''''''''''''''''''-''''''''''''-'''''''''-_ _ _ _ _ _ _ _ _ _ _ IV'eoll P"lln Beach, FL
3118/2008
: Girl sues Epstein, two .others

she says conspired in massages
. .... ,, .
" ~;e,;;;g:----------
'I
Girl, sues Epstein~ two others'

she says conspired in massages
Jane Doe,' 17, sues in state court
. "These tw~ conspire? ~ith
hIm to help wlth the cnmmal I
·1
enterprise," Leopold said. '
after dropping a federal suit, Jane Doe, through her j
father and stepmother, filed I'
·a federal lawsuit qgainst
By LARRY KELLER Epstein in January. She dis- \
Pallll Beach Post Staff Writer ,missed it <!iter her mother ;
WEST PALM BEACH - A former Palm "---,"-.2OWeJ said she wasn't consulted I
Beach Community College student who Epstein about the .litigation and '
police say procured underage girls to give sought to intervene. The·
Jeffrey Epstein sexual massages at his Palm mother is acting on her daughters behalf in
Beach mansion, and Epstein's personal assis- the latest lawsuit.
tant have been sued along with Epstein over Epstein's lawyer has denied the girls al-
their alleged conduct. legations and said her family is simply at-
The girl behind .the lawsuit was 14 years tempting to get money from a very rich man.
old when she contends he engaged in sexual Eps~in, 55, is a Manhattan money manager
conduct with her after she went to his water- who has homes there, in New Mexico and the
front home in 2005 to give him a massage. Virgin Islands, in addition to his $8.5 million
Her lawsuit, filed under the name Jane Doe, Palm. Beach mansion.
seeks unspecified damages from Epstein for < Two other Jane Does have sued Epstein
sexual assault and intentional infliction of in federai court this year, making similar al-
emotional distress. . . legations to those of the firstJane Doe. Those
She aiso sued Epstein, Haley Robson of cases remain active.
Loxahatchee and Sarah Kellen of New York Also pending amtinstEpstein in state court
City on grounds of conspiracy and civil rack- is a felony charge of solicitation of prostitu-
eteering. tion arising from the same alleged incidents
'We just want a full measure of justice for with several girl;;. That case.is set fottrial in
this girl," said her attorney, Ted Leopold. July, two years. after he was .indicted.
Robson, who attended Palm Beach Com- . Jane Does new lawsuit, filed in Palm Beach
munity College, was paid by Epstein to bring County Circuit Court, is the mo;;t explicit in,
girls to his mansion for massages and more,' detailing Epstein's alleged misconduct. It is
according to Palm Beach police. "I'm like a the only suit to ihclude Robson and Kellen
Heidi Fleiss," they said she told them. Her as defendants, and the Dnly one to make con-
attorney could not be reached immediately spiracy and racketeering allegations.
for comment JlU1e Doewill tum 18inMay. She lives with r
Kellen was an Epstein personal assistant other family members in Palm Beach County;
who arranged the encounters, even escort- is nearing graduation from high school and is
ft}g the girls to his massage room, police working part time, Leopold said.
-,Ieged,
, @Iarry-keller@pbpost.com
:...-.,-,,~,~----.,--,.--..----.--.
03956-1071 r
3;[;- HH -JOt062 - /~/
,
• •
.,
(Rev. 06-04-2007)

To: Miami Attn: PBr-2~/uP~B~C~RA~__________~,
SA~I________________~ b6 -1, -2
b7C -1, -2
From: New York
C-20
Contact:
~
Approved By: "f
. \'f
Draf ted By:

~====:::::;--
Ime .
..--- \&;;
Case ID #,= 31E-MM-I08062 (fle11eJ:iR9+
WSTA CHILD PROSTITUTION;

Synopsis: To document service of Grand Jury Subpoena tOLI______~ b3 -1, -2:
b6 -3
I I b7C -3
Enclosure(s): For the Miami Division the following documents
have been enclosed:
On~e~o~r~i~q~i~n~a~l~a~n~d~t~w~o~~c~o~p~i~e~s~o~f~F~D~-302
interview wi th
1.
r I
reflecting
b3 -1, -2
b6 -3
r-________~2. One original Grand 'Jury Subpoena return dated b7C -3
L-________~Iin a I-A envelope.
Details: On Special Agents (SAs) I b3-1,-2:

and of the Federal Bureau o~f~I=n~v=e=s=t=i~a=t=l"o~n=---" b6 -2, -3
FBI~-m-e~t--w~i7t7h-r------~~~~~~~~=-~~~~~~~~~~~~
b7C -2, -3
b3-1,-2'
b6 -3, -5-
b7C -3, -5
b3 -1, -2
b6 -3
b7C -3
03956-,lPl.2
J()~b2 - Ib2.
• •
FD-3501Rev.5-8-81)
,
1N8A The Palm Beach Post
_I ;
Palm ~;"'-'Se!P"!,!,!",,B,,':,;lo~w'l.)_ _ _ _~_ _ _ _ ____1wes! Palm Beach, FL

Date:
Edition:
7/1/2008
Beacher Title: Palm Beacher pleads in

sex case
pleads in Character
"
sex case Submitting Office: MM
Indexing:
Jeffrey Epstein will

serve Ph years on teen
.solicitation charges.
,,.
By LARRY KELLER
Palm Beach Post Staf!Writer
WEST' PALM BEACH - He
lives in a Palm Beach water-
. front mansion and has kept
company with the likes of
President Clinton, Prince An-
drew and Donald 'Ihunp, but
investme.ntbanker Jeffrey Ep-
stein will call the Palm Beach
County Jail home for the next
18 months.
Epstein, 55, pleaded guilty
Monday to felohy solicitation
of prostitution and procuring
a person -under the age of 18
for prostitution. Mer serving
18 months in jail, he will be
under house arre'st for a year.
And he _will have a lifelong
obligation to register as a sex
offender; He must submit to
an HIV" test within 48 hours;
with the results· being pro-
vided to his victims or their UMA SANGIlVVStaff Photograpller
parents. Investment banker Jeffrey
.As part of the plea deal; Epstein waits in court Monday
federal investigators agreed before his guilty"plea.
to drop their investigation
of Epstein, which they had
taken to a grand jury, two law
eniorcement sources said.
. Epstein was indicted two
years ago after an ll-month
investigation by Palm Beach
po1ice~ They received a
complaint from a relative of
a 14-year-old girl who had
given Epstein a naked mas-
sage at his five-bedroom,
7,234-square-foot, $8.5 million
Intracoastal home.
Police concluded that there
See EPSTE!N, 8A ...
Epstel- n £aces CIV
•
I 0 011- sul0ts;
l aW
more clients may be ad de d
~ EPSTEIN from 1A and lewd and lascivious mo-
were several other girls
'It's validation lestation, poJice concluded.
of what we're saying The state attorneyS of-
brought in 2004 and 2005 to fice said questions about
an upstairs room at the home In the civil cases.' the girls' credibility led it to
for similar massages and take the unprecedented step
sexual touching. JEFfREY HERMAN of presenting the evidence
The indictment charged Attorney who represents alleged against Epstein to a grand
Epstein only with felony so- victims, commenting Qn the plea jury, rather than directly
licitation of prostitution. The charging him.
state attorney's office later
added the · charge of procur- The judge was skeptical but Palm Beach Police Chief
ing underage girls for that agreed to it
Michael Reiter was furious
purpose.
with State Attorney Barry
Epstein's legal woes don't Krischer, saying in a May
Prosecutor laMa Be- . end with Monday's plea. 2006 letter that the prosecu-
loWavek said of the plea: "I There are four pending fed-
took into consideration the era! civil lawsuits and 'one
wr should disqualify hims~lf.
"I continue to find your
length the trial would. have in state court related to his offices treatment of these
been and witness es having behavior. At least one woman cases highly unusual," he
to testify" about sometimes has sued him in New York, 'wrote. He then asked for and
embarrassing incidents. where he owns a 51,000· got a federal fnvestig ation.
Epstein may have made square-foot Manhattan man- Epstein hired a phalanx of
a serious mistake soon after sion. high-pricedlawyers-inc1ud-
he was charged. He rejected "It's validation of what ing Harvard law professor
an offer to plead guilty to one we're saying in the civil and author Alan Dershowitz
t of ::IO'~v"~.bo"Oii'f- .. cases," said Miami attorney - and public relations people
I q~ Jeffrey Herman, who Tepre- who questioned Reiter's com-
uo nOA aJltln pa 0: sents the alleged victims in petence and the victims'
spIV SU!.IU<lH)O 5:1 the federal lawsuits. West truthfulness.
. Palm Beach attorney Ted In addition to mansions
U<lS Leopold represents one al- in Palm Beach and Manhat-
3;)U leged victim in a civil suit in tan, Epstein owns homes in
state court He said he antici- New Mexico and the Virgin
"j pates amend ing that lawsuit Islands. He's a frequent con-
19 1535 to add "a few other clients" tributor to Democratic Party
-===:====="
!f 'n.!llu"I':lWWO~II"YI"'~'aswelL
In the criminal case, po-
candidates. He also donated
$30 million to Harvaid in
lice went so far as to scour 2003.
xeMJOjs.m~IO Epsteins trash and conduct Former New York Gov.
," UC¢ladS\J :lId~~ surveillance at Palm Beach Eliot Spitzer returned a
. . . 6clJd International Airport, where $50,000 campaign contribu-
lWJ i they watched for his private tion from Epstein after his
a6EW13pfS9Jl reaA-f; j'et so they would know when indictment, then resigned
W!J<llleqaaqps.reaA:-£ Ie was oin town. They con- this year during his own sex
~NOOlRM Ji~- £ elud.ed that Epstein paid girls scandal. And the same Palm
:SOPll\:IuJ i~l!d $200 to $300' each after the Beach Police Department
massage sessions. that vigorously investigated
"1m like a Heidi Fleiss," Epstein returned his $90,000
~
Haley Robson, now 22, told donation for the purchase of
pue aO!flJss au police about her efforts in a firearms simulator.
(A60IOUll.03l .re<J-9ll.1- recruiting girls for Epstein.
A6oiOUI.j09 There was probable cause Staffwriter Eliot Kleinbf!1'{ and
9!QeI!eAe Alg· to charge Epstein with un- staff researcher Michelle Quig-
l.l:= === === llawful sex acts with.a minor ley contributed to this story.
@ Ially_\(eller@pJ;>post.com
03956 -1079
• •
+ .
SA THE PALM BEACH POST • TUESpAY,JULY 1, 2008
UMA SANGHVI/Staff Photographer
Jeffrey Epstein, (left) appears in court Monday. Soon after he was charged two years ago, Epstein reject-
ed a deal that wou!,d have given him five years' probation and no criminal record, documents show.
03956-1080
FO-350 (Rev. 5-8-81)
• •
(Mollnt Cli in in S ace Below)

Date: 07072008
Edition: Palm Beach Post
Rich man fought the law Title: Rich man fought the law and he mostly won
- and he mostly won Character:

oc
Two years after a grand jury Why isJe/frey Epstein in Classification: 31E-MM- i 08062
indicted him on a felony charge of Submitting Office: Miami (PB2)
solicitation of prostitution, Jeffrey jail, and not prison?
Epstein finally admitted that he
lured a teenage girl to his $8.5 mil- Indexing:
lion, 13,OOO-square-foot Palm Beach home that showed he knew the girls
mansion for sex. A week ago, the were underage. Yet Mr. Krischer
'55-year-old investment banker be- was more swayed by Epstein's law-
gan serVing 18 months in jail. yers, who attempted to impugn the
But that plea deal - guilty of girls' character by showing they
felony solicitation of prostitution had chatted on myspace.com about
and procuring a person under the smoking marijuana and drinking.
age of 18 for prostitution - does He should have let a jury decide
not account fur al1 five of the girls, whether the victims - and Epstein
one as young as 14, who alleged that - were credible.
"Epstein sexually abused them. And Ultimately, one charge against
why is Epstein serving his ,~=~~_ Epstein finally reflected.
term in the overcrowded ,,;:~:\~.; the age of one victim, and
Palm Beach County Jail .~::;( . ".',', :"\'. the plea agreement left
and not a state prison, Epstein labeled a sex of-
where inmates are sent if· ...:::- '" fender. With that additional
their sentences are longer '\~: '";:: ~. charge, .ifEpstein had been
than one year? . i convicted at a trial, he
The slow, dissatisfy- • . :\ could have been sentenced
ing resolution of the case ;, ,J j '. to anything from probation
sends a message to the to 15 years in prison, Assis-
public that there's a dif- tant State Attorney Lanna
ferentsystemofjusticefor B I hI k °d ddo h th
the wealthy who hire high-powered e 0 ave sal, a mg t at e
recommended guideline sentence
lawyers. Epsteins legal team inc1ud- was 21 months.
ed West Palm Beach defense attor-
ney lack Goldberger, Harvard Law Epstein also won't have to cer-
School Professor Alan Dershowitz, tify to the court that he is receiv-
who defended OJ. Simpson against ing counseling, typical1y required
murder charges, and Kenneth of sex offenders, because he has
Starr, the prosecutoF who pursued a private psychiatrist But without
then-President Bm Clinton for lying court supervision, who will ensure
about sex with young women. Epstein is in fact being treated?
Palm Beach police spent 11 The plea deal also drops a federal
months investigating Epstein be~ investigation of Epstein. If a federal
fore State Attorney Barry Krischer investigation was warranted, how
sent the case to a grand jury, in~ does dropping it before completion
stead of charging Epstein so the benefit the public?
man who once boasted of accepting Epstein preyed on girls and de-
only billionaire clients could face a rued it. For three years, his wealth
trial. The police had taken a high and the !nf1uence of his lawyers
school transcript, class schedules bought him the protection the state
and phone messages from Epsteins attorney owed to the·victims.
03956-1081
0/(;- /1.f-{- IO&'Of,c_ ifat.
THREE WOMEN SUING BILLIONAIRE JEFFREY EPSTEIN FOR SEX ABUSE WANT PLE... Page 2 of 4
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• PETE & R'

• DEREK'S
July 21, 2008 -
THREE young women ~uing billionaire Jeffrey Epstein for sex abuse
at his Palm Beach mansion want a federal judge to quash the plea
deal he made with the state of Florida to serve 18 months in jai! in
exchange for admitting he solicited a 14-year-old hooker. Their
lawyer, Brad Edwards, has asked US District Judge Kenneth Marra
to toss the deal - which included an agreement that Epstein's wouldn't
face federal prosecution, which could have led to a longer jail term-
because they weren't consulted on it. Marra has asked for more Celeb Phi
information before he rules. Epstein's rep, Howard Ruben stein,
said, "The lawsuit has absolutely no merit. They're just looking for
money. These women have lied repeatedly, and in no way shape or
form were they victims. They were at his place freely and voluntarily.
And one of them showed Epstein a fake 10."
[", j
... ~.
Cindy
Adams
SCENES FROM AN
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sunny, friendly, delicious. • Was your best man not on his best behavjor? Postyour .Amanda F
Today it is ...
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03956-1082
http://www.nypost.com!sevenl0721200S/gossip/pagesixlbid_lo_bum_epslein...plea_120770.htm 7/25/2008
- - - - - - - - ------ -- - - - - - - - - - -
Department of Justice
Federal Bureau oflnvestigation
VICTIM NOTIFICATION SYSTEM (VNS) LIMITED CONFIDENTIALITY STATEMENT
VNS is a free service that provides victims of Federal crime with As your Victim Specialist, I certainly am here to assist you as
information and notification regarding the status of the case and you go through the criminal justice process. However, you
the offender's custody status, to include dates of court should know that I work as part of a team with the FBI Agent
and personnel from the United States Attorney's Office.
hearings, sentencing, parole and release. Information is
Discussions that you have with me may not be considered
provided in English or Spanish.
completely confidential. As part olthe team, there are ~imes
To access this system, your Victim Specialist wllJ provide you when I may need to share information you provide with the
with a Victim Identification Number (VIN) and a Personal other team members. This is especially important if you
Identification Number (PIN). If you have chosen to share information regarding your safety, a medical
participate in VNS, but have not received these numbers, emergency, when the information relates to child abuse
please contact the Victim Specialist at your local FBI field and/or when the nondisclosure of the information could
office. interfere with the investigation or prosecution of the case.
If you have any questions about limited confidentiality, you
You will receive letters, as updates to your case are
may contact me for clarification.
available. You may also can the VNS Call Center at
1-866-365-4968 or access VNS on-line at Remember, your interests are important to us. Many victims
http://www.Notify.USDOJ.govforcurrentcase, court or have questions and we are here to help provide you with
custody inlormation. You wi!! be prompted to provide both answers and practical assistance.
your VIN and PIN when contacting the VNS Call Centl!!'.
The Cal! Center and VNS is available onlhe internet during IMPORTANT CONTACT NUMBERS
the following hours (Eastern Standard Time):
FBI Victim Specialist:
Monday - Friday 6,00 a.m. - 0,00 a.m.
- ----------
Saturday 6,00 a.m. - 12,00 a.m. Name
Sunday 8,00 a.m. - 12:00 a.m.
Phone
FBI Special Agent:
Name
Phone
.p--------------------------------------------------------
INFORMATION CARD
Viwm Identiticatio!l Number IVIN)
Personalldentificalion NumherjPIN)
IovestigalionlCourt Case Number

IF YOU NEED FINANCiAL HELP OR
AS A CRIME VICTIM, YOU HAVE THE SUPPORT SERVICES
FOLLOWING RIGHTS under
1 B United States Code, Section 3771 : All states have crime victims compensation programs
that help cover some expenses resulting from violent crimes.
~ The right to be reasonably protected from the
Your state program may pay lor medical and mental health
accused;
care costs, lost wages and support, and funeral and burial
o The right to reasonable, accurate, and timely notice of expenses not covered by insurance or other benefits. Your
any public court proceeding, or any parole
proceeding, involving the crime or of any release or FBI Victim Specialist may be able to Ilelp intercede on your
escape of the accused; behalf with employers and creditors, when appropriate. In
eD The right not to be excluded from any such public addition, your Victim Specialist can refer you to other types of
courl proceeding, unless the court, after reviewing programs and services, such as emergency housing,
clear and convincing evidence, determines that counseling, support groups, and credit counseling. If the
testimony by the victim would be materially altered if offender is convicted or pleads guilty, the court may order
the victim heard other testimony at that proceeding;
payment by the offender, called restitution, which may help
!@ The right to be reasonably heard at any public
cover expenses and losses caused by your victimization.
proceeding in the district court involving the release,
plea, sentencing, or any parole proceeding;
G The right to confer with the attorney for the IF YOUR PROPERTY WAS STOLEN OR
Government in the case; HELD AS EVIDENCE
€I The right to full and timely restitution as provided in
law; If your property was stolen, we hope
e The right to proceedings free from unreasonable to recover it as part of our
delay; investigation and return it as soon
G The right to be treated with fairness and with respect as possible. If yo~r property is held
for the victim's dignity and privacy.
as evidence, we will notify you,
maintain it in good condition,
We will make our best efforls to ensure you are
and make every effort to see
afforded the rights described. Most of these rights
pertain to events occurring after the indictment of an that it is returned to you as quickly
individual for the crime, and it will be the responsibility as possible when it is no longer
of the prosecuting United States Attorney's Office to needed as evidence.
ensure you are afforded those rights. You may also Please understand that some property we receive as
seek the advice of a private attorney with respect to evidence has been damaged during the course of the crime.
these rights.
IF AN ARREST IS MADE
IF YOU ARE THREATENED OR HARASSED
Every effort will be made to notify you if a suspect is
Your safety is paramount. If anyone threatens you or you feel apprehended. If criminal charges are filed, you will be
that you are being harassed because of your cooperation with contacted by the United States Attorney's Office (USAO)
this investigation, there are available remedies. If you are assigned to handle your case.
in immediate danger, contact your local law enforcement Each USAO has a Victim Witness Coordinator
agency mmediately. Also, you should contact your Victim to help answer your questions and deal with
Specialist or the Case Agent and inform them 01 the your concerns during the prosecution of the
situation, There are penalties lor harassment and other case.
threats; therefore, it is important that you report any
incident as soon as possible.
03956-1098
',· -
I. ;;:::::. ',/."._"
I e 0:0:
.. .9itifUst I receive notification?
Overview - VNS Information
,:0 . ,"ItYOll do not wish to receive notification you may
-"::"<c'o'lliot;(! (1) the VN$ Call Center (1-866-365-4968, Information - Internet Call
:P,rovjde your VNS YIN & PIN, Select Opt Out Activity Ccntcr
'y:ppliop); (2) nccess the VNS Web site and select the
Investigative Status ,/ ,/
-Stop !Receiving Notifications link; (3) the person
(Under Investigation or
'ib}lji;:ated on your initial notification letter; or (4) the
'-,'",'-' Prosecution Declined)
-\tj(,Jlim-Wilness Coordinator at your local U.S.
~w Attorney's Office.
Filing of Criminal Charges, ,/ ,/
phone
Outcome of the Charges and
Sentencing data
ws,you '
s. Yog'
Future & Past Court ,/ ,/
ld-VNS,_
Hearings
BOP Custody Status & ,/ ,/

he
location, projected release
.. ~'
date
,i hrough
. Other available information ,/
Links to other Internet Web ,/

resources
Update address, email, ,/ ,/

telephone number
~ty, Jf
Hately Opt out from access to VNS, ,/ ,/
including the Internet & Call
_..,.
. r--~~~~~~~----- -- - -- - - --- - -- -- -- -- -- - - - - - -- -- - - -- - - -., Center
,
t ,, INFORMATION CARD
I,
; 'J'j\~
'S, you
I,, Victim Identification Number (VIN) ;, th~ Qfll9~ fOIYi91:ims.'9j
cme of ,,
,. .•- - c - - : - - - - - - - -
ernet*
Can .,,f Personal Identification Number (PIN)
YOl,lr
,
)erSOn .,:!~ No! all relevant information regarding a case will be
:I: contained within VNS. Victims may contact the
4) the
,
U.~. .,, ·r?Spec(ive agency staff for additional information. DOl - USA-260
USPIS - PSN7610-07-000-1290
03956·1099
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If you have chosen to participate in VNS, but have The Call Center will include options to hear:
Introduction not received these numbers, please contact either the ,
FBI, the USPIS, or U.S. Attorney's Office handling Upcoming Events - information on future
The Department of Justice and the United States your case. court hearings
Postal Inspection Service are committed to ensuring
that victims of federal crime are treated fairly as their Historical Court Events - information on past
case moves through the criminal justice system. 1& Your VIN and PIN numbers are court hearings
both required any time you
In order to provide victims with information on case Detailed Information on Each Defendant -
contact the Call Center or when
events, the Department of Justice has developed the
accessing VNS on the Internet. information regarding criminal charges filed,
-Elich
Victim Notification System (VNS). Tins brochure the outcome of the charges, and the sentence 'If'Y-Q
provides information about VNS. 1M:::
imposed by the Court; if the defendant is in the
custody of BOP, the custody location, •.. j4V.~!
Victim Notification System (VNS) VNS Internet Access: projected date of release from custody and
other release information. ( :3i.-~
VNS is a cooperative effort between the Federal
Bureau of Investigation (FBI), the United States
• You may access information about the case via
I
Postal Inspection Service (USPIS), the United States
the Internet at: http://www.Notify.USDOJ.Gov
YNS Notification: !"liN
Altorneys' Offices, and the Federal Bureau of Prisons ;yo~(e
(BOP). You will be required to enter your VIN and
You may also receive information about case events 'dbrt
your PIN.
by telephone, email, numeric pager, or fax. Please -~~W
This free, computer-based system provides important
note that in some n!xe instances, VNS may contact
information to victims. In many cases you will • The Web site, in some instances, may provide you by phone which w1ll require use of your PIN.
receive letters generated through VNS containing additional information that is not available
information about the events pertaining to your case through the Call Center.
and/or any defendants in the case. Common Questions
(Refer to Common Questions, numbers 4, 5 & 6
This information is also available in English and below, for more information regarding the Intemet.)
Spanish on the Internet and through a toll-free Below are some common questions about VNS. If at
telephone number (Call Center). In cases with many any time you have a question about VNS that is not
victims, you may receive only one letter and then be answered here, please feel free to contact your local
directed to the Internet or Call Center for further FBI, USPIS, or U.S. Attorney's Office.
information.
The VNS Call Center: r-------------------------------------------------,:,
, "
: 1. When can I call the VNS Call :1
You may caUl-866-DOJ-4YOU (1-866-365-
: Center or access VNS on the :1
VNS Information 4968) for current information. You will be :,
,,
Internet? ,.
required to enter your VIN and your PIN. ,, (Eastern Time) ,,""
Registration: ,, ,,,
Monday - Friday 6:00 a.m. - 3:00 a.m.
,,, ,.
You will receive a Victim Identification Number
By following the prompts, VNS will provide
Saturday 6:00 a.m. - 12:00 a.m. ,,,.
custody information and nonce of upcoming Sunday 8:00 a.m. - 12:00 a.m. ,,
(VIN) and a Personal Identification Number (PIN) ,
court events. 1-866-DOJ-4YOU - (1-866-365-4968) :
that will allow you to access VNS on the Internet and
using your telephone. You may write those numbers International Callers: 03956-1 ~OO " .
on the attached tear-off card to keep with you. (1)502-213-2767
http://www.Notify.USDOJ.Gov
5. What information is available on
the VNS Internet Web site?
The information available will include:
A. Case Activities Detail - information about
events in your case.
B. DownloadslLinks - supplemental
information about your case.
C. My Information - allows you to view
and/or update your mailing address, phone
number, and email address.
D. Stop Receiving Notifications - allows you
to stop receiving further notifications. You
can later re-emoll using your VIN and VNS
Login ID.
6. How often is information on the

Internet updated?
The VNS Web site is updated daily, Monday through
Friday.
7. Does the Victim Notification

System ensure my safety?
No. Do not depend on VNS to ensure your safety. If
you feel that you are being threatened, immediately
notify law enforcement.
8. What should I do if my contact

information changes?
If your address, email or phone number changes, you

should update your contact information using one of
the following methods: (1) VNS on the Internet'"
(http://www.Notify.USDOJ.gov) (2) VNS Call
Center'" (1-866-365-4968) (* You will need your
YNS YIN & PINlWeb Login ID); (3) t:\1e person
indicated on your initial notification letter, or; (4) the
Victim-Witness Coordinator at your local U.S.
Attorney's Office.
You must keep your contact infonnation current (see
Common Questions number 8). If an agency is
unable to contact you due to outdated contact
information. you will be removed from the
notification program.
2. What if I forget my PIN?

Each YNS notification will re-state your YIN & PIN.
If you do not have this correspondence, please contact
the agency (FBIfUSPISIU.S. Attorney's Office)
involved with your case.
3. What if! am not at home or my

phone is busy wheu VNS calls?
In this instance, the Call Center will continue calling
you every 30 minutes. If the call is answered, but is
not confmned with your PIN number, YNS will
continue to call every two (2) hours.
4. How do I access the VNS

Internet site?
A. Enter http://www.Notify.USDOJ.Gov in
your Web browser.
B. Jfyou are a new user, click "First time users
click here".
(1) Enter your V1N.
(2) Enter your PIN.
(3) Complete the remaining infonnation as
. requested on the Web site to include
creating a new VNS Login ill.
C. Your YNS Login ID must be used in
conjunction with your YIN' during any
subsequent access of the VNS Web site.
(Rev. 05-01-2(08)
• UNCLASSIFIED
~~~I----------~
Attn: b3 -1
To: L I _ _- - - - '
Attn: b6 -1, -2, -3
b7C -1, -2, -3
From: YIiami
Squad PB-2, P~B~C~RA~________________________________-,
Contact: SA I
Approved By: 'V

Drafted :!?y:
Case ID #: 31E-MM-108062~
I
b3 -1
Synopsis: To request hand delivery of Victim Notification
b6 -3
Letters from the United States Attorney1s Office to victims
b7C -3
I I
Enclosure(s): 1) Enclosed fori la letter addressed to b3 -1
rl ======-'---"L---"'''il C/O Asst L~e-:g-:a-;l---;A"t"t,.='acherl==--"'====--"'''---, b6 -2, -3
b7C -2, -3
. I
I2)C/O Enclosed fori la letter addressed tol
Asst. Legal Attacherl--"~~~=~~~~~~~
I
Details: Per the request of the' United States Attorney1s Office,
the above referenced letters need to be hand delivered tal I b3 -1
I dob I I b6 -3
I dobl 1
I I
The letters reference the outcome of a Non Prosecution
Agreement entered into by the US Government and Mr. Epstein. The
b7C -3
letters provide the victims with the ·terms of the Agreement and
contact information should the victims have any questions.
I lis currently incarcerated"at the Palm Beach b6 -1

County Sto~c~k=a~d~e~s-:e-:r=v=i~ng an 18 month prison sentence, followed by b7C -1
UNCLASSIFIED
2'6/ e",l.:O\. e.c.

~E - f.-{ N_I080h2 ~ 9$jJ~-1103
._-- -- - - ----- _. _ -- --
To:
Re,
I
•
From: Miami
31E-MM-108062, 10/07/2008
UNCLASSIFIED
b3 -1
b6 -3
b7C - 3
a y ear of house arrest. I I wi ll al so be a life time b6 -1

registered sex offender.' - - - - - - - - b7C -1
UNCLASSIFIED
03956-1104
1
FOI!PA
civil Action# l7-cv-03956

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x Deleted Page(s) x
X For this Page X
E
FD·S1S (Rev. 12-19·06)
Squad supervisor approval
(please iniUa!) • Accomplishment Report
(ACC(lmpiishment must be repcrted and loaded into
iSRM within 30 days from date of accomplishment)
;
• Date Prepared
Date Loaded
Or/z'iD:
'115<)
Date loader's Inillals _~
Accomplishment involves:
(check all that apply) I File Number ~ 1. Used, but did not help 3, Helped, substantially
Drugs 0 3/t3-mm-IOS-o(' 2. Helped, minimally 4. Absolutely essential

For Sub, Invest Assist. by other FO(s) indicate A. B. C, 0 for corresponding FO
AFugit(ve 0
Bankruptcy Fraud.
Computer Fraud/Abuse
0
0 I Slat Aoent Soc. Sec. No.
I m
;
'" , , '0
'", , ... '0
'" , "" '0 '"
;
b6 -2
b7C -2
Corruption of Public Official 0 , , , b7E -6
Money Laundering
Sub InvestAsst by FO(s)
0
0 I , ,
I",,,.," ~IT
,
0:0: I 1~\S~VlI I
Squad
I"'' ' '° 1

"-;-
\(IS-:L
; .'
I I , ;
,.
,
o"~,,
, , 1 'MOO ' " ,,,
,
IN,m,
. ~ , ~ '"
A. Complaint/lnformation/lndlotment
D Federal
Complaint Date:
DLccal
Check if Civil Rico Complaint

D International
0
SI
""OG,r30/D'i'
". Clvn Rloo Matters Date:
Also ccmplete 'Section G"
Other Clvll Matters Date:

Judgment _ _ _ _ _ _ _ _
"
'~
Judicial Outcome _ _ _ _ _ _ _ _ " '
Information Date:
'oc6Fr.. Amo'.mt$
Ms:.elony or
Indlotment Date: Suspension: Years ___ Months _ _ _
~Iea or -r+t-.
Slae: ~'- Judicial District: ~ K. Admlnistratlve Sancllon Date:
o F,d,rnl 1 D International ....... Subject Description Code _ _ _ "
Subject Priolily:
Locate Date:
A DB )itc G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
§
Type:
Suspension
Length:
D Permanent
Debarment
Arrest Date: 0 e:, ~o7D%" l Title Seelion UCounl!; Injunction "
Year __ Months _ _
I
D Subject Resisted Arrest L Asset Seizure Date:
o Subject Arrested was A<med Asset Forfeiture Date:
CATS # Mandatory
C. Summons Date: Circte below one of lhe three asset fOlfeilure;
D Federal Admin, Civn Judicial, Or Criminal
0"""
Do not indicate $ value 10 Sectkm 0
D. Recovery I Restitution I PEL? X
D Federal DUx:al D International H. Sentence Date:
Sentence Type: _ _ _ •_ _ _ • ___ " M,Acqullt<:l/ Dismissall Pretrial Diversion
Recovery Date:
Code 0 _ _ , Amount $ (Circle one) Date:
In Jail: Years Months_ _ _
Code ° --, Amount $
Suspended: Years _ _ _ Monihs_ _ _ N. Drug Seizures ,; Date:
RestltuUon Date:
Yearn _ _ _ Monlhs_ _ _
D Court Ordered D Pretrial Dlversloo Prohation: DlIlg Code °
Code ° , Amount $ Fines:
• Weigh!
FDIN
. Code °
PEL? Date:
Code ° , Amount !. DIsruption/Dismantlement: , Do not indicate $ in Section D
E. Hostages{s) Reloased Date: O. Chlld Victim fnformation

Disruption Date:
Releasedby: DTerrorist DOther Child focated I identified Date:
DismanUemeni Date;
Number of Hostages: DLiving DOeceasEld
Completion of 1'0·5158 S!de 2 Mandatory
, , I, ","k' E, I, C.od N
" '""ok 1
b6 -1
b7C -1
,
~: , , ,
"
x AddiUonal information may be added by attaching another form Or e plain sheet of paper for addition~1 entries.
° See codes on reverse sIde.
,; Reqwes that an explanallon be attached and loaded mto lSRAA for recovery over $1 m and PELP over $5 m, d,sruphon, d,smanllement, and dIU!) seizures.
l
.-':.
Revised 12_19_2006
PROPEItTY CQD~
•
For Further Instructions Sec: MAOP, Part II, Sections 3-5 Ibm 3-5.3.
AGENCY CODES
•
JUDICIAL OUTCOME
"
01
02
Cosh
Stock!, nORd. ,",N'~'. ""'lJ"",'''' ,ru
AFOS] Air FOfCe Om"ofSp,d.llnv,,,;;otion.
A,my Crimin,] ]"v"!iG"'i., Sorvice
AG
BR
A=n<ot
B;m:<l/RomOYed
0] 0,",,.1 R01>ilMo,cI.",><lj" BATF Bu""u or Alcolool, 10\>0.000 '" Fire>rms CC C;viICo.IOmpt
04 V,hicles
OS
06
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Prolimi.",," Ini""",;on
01 ),wdry
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20 .... OIhor
SENTENCETYrES
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Environm,n"] P'''',,,To. Aseno,
F,d,,,,1 Avi"ion Ad",l.i""tion
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OT
Voiu'IOIJ'ResTs,,"i".
O,h ..
Food and Dnl; Adm;";"",,ion

cr Copi, .. PUIl;'hm,,,, '"'CO
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SUBJEg PRlORlT'"
JS
LP
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Lifer,role ,cr D'pt. ofH""T.; 8< tho,n Developm,n'
lmmT,,,,iott alld Cu""", r:"f",ee,,"'1lI
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(T.o •• murder. """<I,~,,. forcil>lo ",,0)
LS Li[,S,""m'o In",,",1 R,venu, S.",io< I.JI'-inst ,"\<>I\m T,d;vT"u,1 0' convk,od of
NS No S,"""", (Sub.i<" i, "FUll;,i .....
h",no, hos died. i.. Corp'''';'' or
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N.. '] NARC ]lorder In,.Ni"io.
s"'~ • oriOlO;1\ tl,o roo' five :"""'.
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fo,,,,.,os '"'o!vi,,~ 1o,",
PB Prob,,;o" RCMP Roy,l C... dbn MO""led Polio< ord<.!o,."i"" ofpropeny .... 0<1 ht ",,"',
5J
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Susp"""," of J,il 50.""00
YO\l'~C.""ct;.,.A<t
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S.. oll B",i""", Aciminl",",i""
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22 eou""rfdt "'~
usss U.s. See,'" S'!Yioo DRUG CODES
-
S,oelWBondsiCllrronO)'l om U.S. Th:u"lY
}/'SOI;,bJc 1n:'nJ""'"" '00 ~ coc Coo,T",
,,~
23 Cou"tolf,itil'i"". d So.," Coy HER Horain
Rocord;,,:. or MOI;"n Pi'lu"" CounlY HSH H"hish
24
2~
B,nk Theft Sd"mo Aboned
Ito"'"""E;o:,onion <>l Bribe ,rn,
~ S,""
o.l>or
KAT
LSD
Khot
LSD
Demond ... boned MAR Morii"""'
26 noft From., Fr.lud "'!folin"
Gov<mmon, Schom, Aboned
JUDGMENT CODES
,. MOM M,ohyl,",di",,,,,",hmphewnioo
MET Mo,h'''pioe''min<
27 Comm<,,,.lorindu,,,j,) o G>,,,,,nt lIld,m,OI ..,.. MOil. M0'l'~i"e
30
Then Schem, Aboned
All0'her ""'m CJJun ON''';! S.nlcm<nt
Cd,ul. ltrilj;mon.
OPM Opium
OTO o.herdrup
RACE CODES
A
B
I
A.io"lp"";n,IsTood,,
Block
l.d;,,,IA,,,,,,;,,.
•. "'" CT'miit:ii
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DRUGWE1GIlTCODES
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KG
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Litor«)
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W W,",o r PI'"1{s)
X N""indi.i<lo,1 DU o",,~. U"il«)
SU!l.lECT DESCRIPTION CODES
ORGANIZED CRIME UNIONMEMDERS Ii'"o!in."tio" <[GOVERNMENT SUllJEgS
,..
~
"
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6U
6V
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I.oo,1 I.e" En{olO<mont om" ..
l.eo.ol·A~ Dlhers
KNOWN CRIMINALS
2,1 Top 10" or 1.0. F", ilivo

"'"m Bu,ind' M,",S"
Fin,.,i,1 Soc"'''ry
S""''''Y
I!o<oNin~
GW
6X
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County Co'"m;ISiono,
City Coo",il",,"
Office M,n'g"
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M," " Sh"" BANKEMPLOVEES
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Stowar<i
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Di!>1omotic ]mmunity (i F, 'G, in_lndud' Agoncy Codo) IA AlIo.l",Subi""
3D V.N. ~,"prD)"COWIO"' IB eorotpouy orCorp",,,'io"
Dipl""",'ie]mm",,;'y GA Pro,iol,nt;,] A_into,
310 ForoOi:n S'U~"" GB U.s. S<""to'/SIIIff CHILD PREDATORS
IF /\llo.h." OC U.S. RopfC"., .. i.</s"ff
6IJ !'odo,,1 Jud,<IM,~i"r:tto 9,1 C~Tld C;", provider
TERRORISTS 6E !'odor:tl Pro=tor 9B CI<!I:}'
6F 1'<:<1,,,,\ l.:Iw E. r"""m,. t afro"" 9C A,hktic C"""~
4,0. KIIownM,mbo,ofo 60 1\:ikr>.IEmployoc_GS 13 ,I,Abo., 90 T..,her/AToI,
T,,,.,i,, Ore,"i.,,,.,,, 6H I',dml Emp!oycc _ GS 11 & Bclo,," 9E l.:Iw En{ot<O"', .. retSo",ol
4D ro..,ib],To",ni"Mcmbe, 61 GO"o""'IO' 9f C""",,io,
or S)1npOlhizOf t">K Lt.GO"o""11I0' !IG Rdooiv<
61. ",1< 1.e,T>I,IQr ~H S'''''IIO'
6M ,,, .. J"dj,'<iM'~i''''''' 91 Ooher
03956-1109
Page
09/30/2008
•
***************** ARREST
SENStTIVE / UNCLASSIFIED
****************
• 09/30/08 18:16:31
Case Number: 31E-MM-108062 Stat Agent Name:1 Report Date: 09/30/2008

b6 -1, -2
Serial No.: Stat Agent SOC. : Accom Date.: 06/30/2008
b7C -1, -2
b7E -6
Does Accomplishment Involve Assisting Agents SOC Subject Name
Drugs • • • • • • N L-_---'II
A FUgitive • • • • • • N I
Bankruptcy Fraud • • • N I
Computer Fraud/Abuse. N I RA squad Task Force
corruption of Publ ic Officials: N I
Money Laundering • • • • • • • • N I PBC PB2 SSPBC
sub. Invest. Asst by Other FOs: 1 z Used, but did not help
2 • Helped, Minimally
Investigative Assistance or Technique Used 3" Helped, Substantially
4 " Absolutely Essential
FINAN ANALYST LAB FIELD SUP UCO - NAT BACK ICT-WITN COOR
AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR
COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL ARS
CONSEN MONlTR POLYGRAPH CRIS NEG-FED ART
ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC SSET FORF PRO
ELSUR/I II . SHOW MONEY ERT ASST ORF SUPPORT P
ENG FIELD SUP SaG ASST BUTTE-ITC FOS/CTD
ENG TAPE EXAM SWAT TEAM SAVANNAH-] TC XS/CTD
LEGATS ASST. TECH AG/EQUIP POC-WRCSC NFRAGARD/CYD
EVlDNCE PURCH TEL TOLL RECS FT. MON-NRCSC Fe/eID
INFORMANT /ew UeO-GROUP ] FOR LANG ASST pp
LAB DIV EXAMS UCQ-GROUP II NON fBI LAB EX
-----------------------------------------------------------------------------------------_._._-_._._---------------------------------
Arrest is for Federal, Local, or International (F/L/])_. L
Arrest Subject Priority (A/B/C) ••••••••••••••••••••••• _. : C
Did Subject Resist ann ................................ : N
Was Subject Armed (Y/N) •••••••••••••• _ •••••••••••••••• _ •• : N
United States Code Violation
Title Section count
-----------. __ ._---------------------------------------------------------------------------------------------------------------------
Accomplishment Narrative
ENTERED UPON RECEIPT
03956-1110
FD-3S0 (Rev. 5-8-8J)
• (Indicate page, name of

, ' ate; 1211112008
Billionaire sex offender leaves';HOOPaimBeaChPost

it1e: Billionaire sex offender leaves jail six
jail six days a ·week for Iwork lyS a week for work
Character:
"
Classification: 31E-MM-I08062
Submitting Office:
Indexing:
.!JI!!'.';;a, Epstein says Epstein had been ou~

on w0rk-release for severa~
,\ '1'
Lawyer: Six women W~ '. '.. ~" Palm Beacher
weeks before the notification:::
suing him for abuse are .;'.': . '. :, >. serving 18
"My clients expressed:
shocked, disappointed. :~\. '~\.~" ,"J months in
stockade shock and disappointment,':
Herman said. "1 find itincred~
for soliciting
By MICHELE DARGAN
Palm Beach Daily News
,
f':,~':, .~~~
\. ,,"'"
'----'--'..:::.LJ
:). wlderage girl for
prostitution.
ible that he's on work-releas~
in the c~mmunity and· mr.
clients aren't notifi~d of this
·Palm Beach billionaire Jef- and we get this letter weeks
frey Epstein, who's serving 18 office, monitored on an active after the fact."
months in jail for soliciting an GPS system (he wears an Jack Goldberger, Epstein's
underage girl for prostitution, ankle bracelet). Mr. Epstein criminal attorney; said the ar-
. is allowed to leave the Palm hires a permit deputy; at his rangement is not unusual.
Beach County Stockade six expense, for his own security "He goes to work every
days a week on a work-release at his workplace during the sing1e day and goes back to
program. time he is out." jail at night, just like every-
Teri Barbera, spokes- Miami attorney Jeffrey body else (in the program) ,~'
woman for the Palm Beach Herman represents six yOlUlg Goldberger said.
County Sheriff's Office, women who've sued Epstein, Epstein pleaded guilty
confirmed that Epstein, 55, claiming he sexually abused June 30 to two felony counts:
has been in the work-release them athis Palm Beach home so1icitin~ pro~titution am~
program since Oct. 10. when theywereffiinors. procuring'a 'person under 18
"He works six days a week: Herman said he received for prosijlution. As part of the
Friday through Wednesday a letter about the work-re- , plea agr¢ement, Epstein must
10 a.m. to 10 p.m.," Barbera lease prograni from the U.S. serve oIle year of house arrest
said via e-mail. "(He) works Attorney's Office within the and regJl.ster as a lifelong sex
at his local West Pahn Beach ' past few days. But Herman offender. ,
I
FD-350 (Rev. 5-8-81)
• (Indicate page, name of

Date: 10117/2007
Edition: PALM BEACH POST
sues billionaire investor,

they had sex when she was 16rit!e: Woman sues billionaire investor
says they had sex when she was 16
Character:
oc
Sllbmitting Office:
Indexing:
The AssociatedPress Mail on Sunday to be a close dismissed.

He refused to comment on
NEW YORK - A billionaire friep.d of England's Prince
Epstein's Florida charges,
investor, already facing jail Andrew, has been indicted in Meanwhile, . Unroch, 57,
in Palm Beach County on Palm B~ach on charges of so-
also acknowledged that his
charges of soliciting under- liciting underage prostitutes. client was living with him
age prostitutes, is being sued That case is pending.
by a young woman who says The girl visited Epstein and was at the center of a $10
million lawsuit he filed last
he had 'sex with her when "several times over the sev- year against a neighbor who
she was 16 and had sought eral months and engaged in said he was having sex with
his help becoming a model. bizarre and unnatural sex underage girls. That case is
The lawsuit, filed late acts" while she was a minor, pending.
Tuesday in Manhattan's state the lawsuit says. ''What she was doing at
Supreme Court, says finan- Epstein "repeatedly re-
22 is irrelevant to what hap-
cier Jeffrey Epstein had the quested that (the girl) return pened to her when she was
teen perform a sex act when with her 14-, 15·, and 16· 16," Unroch said Wednesday.
she brought year-old girlfriends, stating, He went on the say he hoped
photographs 'Come by with your friends Epstein would agree to "do
of herself your age next time, Don)t right" by his client and re-
for him to bring Sherrie (a mutual solve the case out of court
review in his friend in her 4Os). I love girls
Upper East your age.' "
Side mansion The young woman, now !
sometime in 23, kept returning to Epstein
2000. because she has "mental
Epstein, issues," said her lawyer, Wil-
54, a money liam J. Unroch. He refused to
Epstein elaborate, but court papers
manager,
told the teen he managed say she was "disabled as a re-
finances for Victoria's Secret· sult of severe mental disease
and "could get you into the and defect"
catalog" if she were "nice" Epstein's lawyer in New
to him, court papers say. York, Gerald Lefcourt, said,
The papers say being "nice" "The girl has admitted she
induded massages and other is insane, but she can read a
newspaper and recognize the
favors.
When the girl told Epstein, word 'rich.'''
"I am 16 years old and just Lefcourt also said the
want to model," he replied, statute of limitations has
j'Don't worry, I won't ten any- expired for the woman's
body," court papers say. case criminally and civilly,
Epstein, said by London's and will almost certainly be
O~-1192
3/E - 1M\--{- lOgo,,? - 2/,/
FD-350 (Rev. 5-8-81)
•
Mount Clipping in Space Below)
•
Palm Beach Posi.com
Palm Beach, FL
------------'':!'''~''"''"''''-''''''''''-''='''"''-------------__iDate: 4/10/2009
Edition:
Title: Suit accuses jailed

tycoon of sex crime
Suit accuses jailed " Character
"
Classification: 31O-MM-108062
tycoon of sex crime Submitting Office: MM
Indexing:
Jeffrey Epstein is in the county stockade.
By SUSAN SPENCER-WENDEL the cases are still in the

•Palm Beach Post StajfWriter "discovery" process,
WEST PALM BEACH with plaintiffs request-
- The line of civil law- ing from Epstein phone
suits against billionaire records, pictures, videos.
financier Jeffrey Epstein Horowitz said Epstein is
has grQwn again, with refusing to turn over the
the filing of at least the materials, citing a Fifth
12th claim. by a young Amendment right not to
woman who also says do so. "Stonewalling and
she was lured to his Palm delaying," Horowitz said.
Beach mansion as a teen "I'm not surprised."
and sexually abused. Horowitz said he has
Prominent Miami at- asked US. District Judge
torney Robert Josefsberg Kenneth Marra to order
filed the most recent Epstein to tum over the
federal lawsuit last week, information.
on behalf of the Jane Doe A local attorney for
, 101 who allegedly visited Epstein, Jack Goldberger,
Epstein a few times while did not respond to a re~
17 years old and was paid quest seeking comment.
$200 at least once for her Epstein was jailed
time there, according to in July 2008 foHowing a
the complaint. plea deal where he was
The lawsuit mirrors sentenced to 18 months
-facts alleged in other in jail for solicitation of
suits: that Epstein had a prostitution and procur~
predilection for teenage ing a person under the
girls, identified poor, age of 18 for prostitu~
vulnerable ones and tion and must register
lured them to his home as a sex offender. He is
via other young women. serving his .sentence at
The teens describe as- the Palm Beach County
cending a staircase lined Stockade, according to
with nude photographs jail records, and is due
of young girls and to the out in September.
spa room where Epstein @) susan_spencecwer;ldeI
would appear in a small @pbpost.com
towel.
Miami attorney Adam
Horowitz, who repre- Jailed Palm Beacher"
sents six other Jane See past coverage
Does, said Momlay that PalmBeachPost.com/epsteln
O~~€>-1197
V'
/ Of{'Vbz- .£1./7
---'i"'=======~~~~~~-~--_-_-~--~-==========~~_-~~=- __-_-=================--,
• •
to- (Rev. 5-8-81)

newspaper, city and slate.)
1A, 4A Palm Beach Post
_ _ _ _ _ _ _ _ _ _ _---'M"o"o"ot"C"'I"'pp"lo"g"lo'-S"p"oc"e'-B"e"'o,,w,,l_ _ _ _ _ _ _ _ _ _ _-IPalm Beach, FL
Date: 6/10/2009
Edition:
Women Title: Women want sex plea

deal unsealed
want sex
Character
"
plea deal Indexing:
unsealed
Their attorneys will ask a judge
to open Jeffrey Epstein's records.
By SUSAN SPENCER-WENDEL
Palm Beach Post Staff Writer
WESf PALM BEACH - When wealthy
money manager Jeffrey Epstein of Palm
Beach pleaded guilty last year to pro-
curing teens for prostitution, his case "
detoured around local and
state rules regarding the
sealing of court documents.
At a plea conference on
the state charges, a judge,
a defense lawyer and a pros- ~
ecutor huddled at the bench '---'--'--'-J
and decided that a deal EpsteIn
Epstein had·struck with federal prosecuM
tors to avoid charges should be sealed,
according to a transcript of the hearing.
And so it was.
But Florida rules of judicial adminM
istration, as wen as rules of the Palm
Beach County court· system, require
'. public notification that a court document
'has been or will be sealed, meaning kept
from public view. The rules also require a
judge to find a significant reason to seal,
See EPSTEIN, 4A ....
See past coverage of Jeffrey Epstein's sex
scandals. Pal.mBeachPost.comjepsteln
••
• •
of 4A THE PALM BEACH POST • WEDNESDAY,JUNE 10,2009
Public has right to know details ·

of deal, Post attorney will claim
practice and representing torney Lanna Belohlavek
~ EPSTEIN ft<>m 1A one of the women. approached Pucillo in
such as protecting a trade Th"ePalmBeachPostalso a sidebar conference.
secret or a compelling gov- will ask Colbath to unseal Pucillo, who had left the
ernme nt interest. the agreement. Post attar- bench nine years earlier, .
Yet no notification ney Deanna Shtil1man will was filling in temporarily
judge. .
or reason occurred in argue that the public has a as a senioringtoatranscript,
Epstein's case, accord ing right to know the specifi cs Accord
to court rec.ords. of Epstein's deaL Goldbergertold Pucillo that
Epstei ns own attorneys, Accord ing to various Epstein had entered a con-
in federal filings, have media accoun ts, Epstein fidentia l agreement with .
attorney's offIce
referred to his confiden- moved in circles that in- the U.S.
federal prosecu-
Hal deferred prosecution eluded Preside nt Clinton , in which
agreement with the U.S. Donald Thunp and Prince tors brokere d not pursuin g
"International .charge s agains t him if he
attorney's office, strqck in Aijdrew. guilty in state
September 2007, as "un- Moneyman of Myster y," de- pleaded
clared a 2002 New York mag- court Pucillo then said she
precedented" and "highly sealed copy of the
unusua l:" And it was "a azine profile of Epstein. wanted a
Epstein, ,56, is in the agreem ent filed in his case,
significant . inducement" rger concur red
for Epstein to accept the Palin Beach County Stock· and Goldbe
wnnted it sealed.
state's ·deal, observed the ade, servin g an 18·roonth that vek later signed off
he
state judge who accepted sentence after pleading Belohla
his p1ea, County Judge guilty nearly a year ago on it.
Debora h Dale Pucillo. to felony solicitation of The Florida Supreme
Epstein now faces at prostibJtion and procur ing Court has expressed "seri·
least a dozen civil lawsuits teenag ers for prostit ution. ous cohcem " and launched
He is allowed out from 7 an all-out inquiry into seal·
in federal and state courts ures across the
filed by young women who a.m. 10 11 p.m., escorte d loy Ing proced
a deputy, said Palm Beach state followi ng media re·
said they had sex with of entire cases
him and now are seekin g County Sheriffs Office ports in 2006 and disapp ear·
dru:.nages. spokeswoman Teri Barbera. being sealed
Attorneys for some of During a Palm Beach ing from court records.
those women want his Police Department in·. ''The publics Constitu·
ccesstocourt
agreement with federal vestigation, five victims tionalrightofa must remain iflvio.
prosecutors unsealed and and 17 witnes ses gave records
Jef· statem ents. They told of late, and this court is. fully
will ask Circuit Judge tted 10 safegu arding
frey Colbath to do so today. young women brought by commi
"It is a~inst public his assistants to Epstein's this right,". j\1Stices wrote in
policy for these docwn ents mansio n on E1 Brillo Way their final report.
to be have been sealed and for massages and sexual Epstei n's office on
hidden from public scrutiny. activity; and then being 'fuesda y referred any
As a member of the public, paid afterw ard. questio ns to Goldberger,
plea confer· whQ decline d to comment.
E.w. has a right to have At. Epstein'shis attorne y, Pucillo a1so has declined
these documents unsealed," ence last year, comme nt. .
wrote former Circuit Judge Jack Goldbe rger, and to
eJldekipbpost.com
·Bill Berger, naw in:private then-Assistant State. At- @Susan...sfjentef_w
03956- 11 99
- -- - - --
-------------------------
(Rev. 05-01-2008)
• UNCLASSIFIED

•
,
;
Attn, SSALI__________________ b61,-2~
To: Miami
b7C 1, -2
From: Miami
FB-I, Palm B~~aac~hU-C~o~u~~~t~~RA~----------------------~
Contact: SA t _
Approved By, I
Drafted By, t~~~~~~~~~~~~~~~~~~~-j4eInk
Case ID #, 31E-MM-108062v' ~
Title: IJEFFREY EPSTEIN; I
Synopsis: To request transfer of above captioned case due to

agent's transfer to another squad.
Details: Due to SA I I
transfer to Squad PB-I, b6 -2
please reassign the above captloned case. b7C -2
b6 -2
b7C -2
UNCLASSIFIED
=0-350 (Rev 5-8-81)
• • Ilndicate page, name of

.,
Judge rules Epstein attorneys

can subpoena abortion records
Indexing:
By JANE MUSGRAVE Epstein torneys seek the records.

Palm Beach Post StalfWn-ter In another ruling
The judge says
WEST PALM BEACH - In the records Wednesday, Hafele also
a ,decision that could spark would not be said that videos from
a constitutional showdown made public. depositions in the state
over privacy rights, ajudge cases can't be released
Tuesday gave lawyers rep- without a court order. The
resenting multimillionaire made public and might not ruling came after Epstein
sex offender Jeffrey Ep- be admissible during trial. attorney Robert Critton.
stein the right to subpoena But, he scUd, since the complained that a video
abortion records from womep. claim Epstein, of Epstein being asked
women who are seeking now 57, is responsible for whether he had an "egg-
millions in damages from. their emotional· distress, shaped" penis became a
the part-time Palm Beach his attorneys can exploFe youtube.com sensation. It
resident. the impact of other events. first appeared on The Palm
Palm Beach County Medical records; Hafele Beach Post Web site.
Circuit Judge Donald said, are a better source Critton blamed attorney
Hafele said the records of information than a Spencer Kuvin for releas-
could help Epstein rebut person's memory. ing it. Kuvin said it was
the women:S claims that Attorney Louis Silver, public record.
they suffered psychologi- .who represents the P(esi- The civil suits began
cal ills after being, paid to dential Women's Health mounting after Epstein
give him sexually-charged Center, a West Palm Beach agreed to plead guilty to
massages at his Palm clinic where abortions are two state charges: procur-
Beach mansion when they performed, warned Hafele ing a minorfor prostitution
were as young as 14. ' that he was stepping and soliciting prostitution.
Hafele told Epstein's at- on shaky constitutional He served 13 months of
,tomeys they couldn't go on grounds. an lS-month sentence. As
a fishing expedition. The ''These records are part of the deal brokered
medical records, he said, protected by our consti- with federal prosecutors,
, can't be s.ought until the tutionalright of privacy," he agreed not to contest
women are asked whether he said, referring- to the the accusations in the civil .
they have ever had an Florida Constitqtion. lawsuits. He can argue the
abortion, how many and· After the. hearing, Sil- women don't deserve the
where. Further, he said, ver said an appeal won't be millions they are seeking.
the records would not be necessary until Epstein at- @)jane_ffiusgrave@pbpost.com
03956-1214 '
:31 (::; -/f/l,/f1--!()'D{)(P~--;;,,~3
=D·350 (Rev. 5-S·81)
or' • ,
Ex-Epstein worker faces ~'P""',
'ldicate page, name of
clly "'" ",1'1
.at., r 'I.lU{~l> tD
E<ition, /III orz.."" N '"
0t LI--7 (3(1.tf Pos
obstruction charges TltI., 8< IF sk. .
~~ P ," F", c.e.:;
'-'f ''''tn..",,+,
T
on ('_
Character: . Vl~'S
"
Classlllcation: -3 ()
Submitting Office: ~ ~-MM-I t7irJt.,"')
agent's affidavit, Alfredo Rod- sent ir. to make the buy from cover agent and produced a
The FBI says he tried to sell information to an agent. riguez offered to later sell Rodriguez. Rodr~ez, born small bound book and several
the information for $50,000 in 195\ had told pollce that sheets of legal paper, which
- Rodriguez calling it the he we,ked for Epstein as a he told the agent he had tak·
By SUSAN.SPENCER-WENDEL critical information from fed- "Holy Grail" or "Golden Nug- butler,' chauffeur, chef and en from Epstein's home while
Palm Brach &t StajfWri'tT eral agents _ an expansive get" - to a govermnent wit- house:..1an~ sometimes pick- employed there in 2004 and
Epstein - WESJ' PALM BEACli - list of Epstein victims and ness, who is not named in the ing ur and cleaning sex toys 2005, Rodriguez then began
Papers A former employee of sex- . witnesses - as investigators affidavit left b<hind after Epstein fin- counting his $50,000 payoff.
listed Palm scancla1-plagued jeffrey Ep- probed the Palm Beach fina.- The affidavit does not refer ished his encounters with the He was stopped, detained
Beach sex stein has been charged with cier for sexual exploitation of to Epstein by name, eithet underage girls. on the spot and questioned
offerKIer's obstruction of justice after the minors. In early November, an According to the affidavit, by agents, according to the
vidim~ cmpbYf't' ~~!(',:~'~~j \.ithbld Acco(ding to ZI. FBI undercover FBI agent wa~; Rodri[uez met the under- See EPSTEIN, 5B ....
- - - - - --
Information could have alter~d case I

~ EPSTEINfrom 1B jury," Pryofwfote. J The affidavit outlines ,how the
The information allegedly with- unnamed witness had deposed
affidavit. held by Rodriguez may have been Rodriguez, who denied having docu-
Rodriguez told agents of witness· a tipping point in the controversial men~ then received a call from
ing nude girls: whom he believed to probe of Epstein. Federal prosecu- Rodriguez later offering to sell fOf
be u~derage at Epstein's pool area, tors ended up striking an extraor- $50,000 the "Holy Grail"
of knowing that his former employ" dinary deal with Epstein and his "Rodriguez explained that the
er was having sex with underage top-flight lawyers: agreeing to ~all information contained hundreds of
girls, and of viewing underage par" grand jury subpoenas if Epstein additional victims and their pb:me
nography on computers in Epstein's pleaded guilty to prostitution· numbers from diverse geographic
home. . . related felonies in state court, which locations including New York, New
. Special Agent Christina Pryur he ultimately did. Mexico and Paris,n according to the
wrote that later review of the papers Epstein received an l8-month jail affidavit.
and book Rodriguez handed over sentence. He served 13 months and Rodriguez is scheduled to be ar-
revealed information "that would was aUowed to leave the jail most raigned in federal court Monday.
have been extremely useful in waking hours of the day. . Also in the affidavit aTe the
investigating and prosecuting the An attorney for Rodriguez, Assis- reasons Rodriguez cited to the un-
case, including names and contact tant Federal Public Defender Dave named witness for why he withheld
information of material witnesses Brannon, declined to comment on the lists from investigators: He con-
and additional victims." his behalf. sidered it his property and should
"Had those items been produced An unnamed government witness be compensated for it, and he feared
in response to inquiries of state law mentioned in the affidavit is likely the target of the federal investiga-
enforcement officers or the Special one of the attorneys representing tion, Epstein, would make him dis-
Agents, their contents would have women in a gaggle of current civil appear or otherwise harm him.
been presented to the l.ek·... 1erand law!luits against Epdein. 0 cu:;mUll~n',:"\;t :;::~n~e;' 'pf-~~ : ,.t ce·!!l
3Ie -M/t1-/0
' " .... _ n .. n u _ __
,
Jeffrey Epstein Pedophile Blmaire and His Sex Den - The Daily B e . Page 1 of3
PRINT
BLOGS &STORIES
The Billionaire Pedophile's Sex Den
by Conchita Sarnoff
}lEAD THIS SKIP THAT July 22, 201 0 111 :46pm
,,,
The Daily Beast reveals new details about the twisted sex life of
Jeffrey Epstein and his penchant for underage girls. Conchita
Sarnoff on his massages, sex toys, and questionable deals. Also:
• Nude images of young girls were scattered around the house and the
bathroom soap was shaped like sex organs
• Staff trolled for fresh recruits to make sure Epstein had two or three
massage appointments each day
• The house manager has been sentenced to a longer prison term than Newscom
Epstein-for trying to sell nOles regarding massage appointments
• Epstein gave $1 million to his friend Jean Luc Brunei when he was starting the modeling agency MC2
• According to a former bookkeeper, young girls were brought to the U.S. by MC2-often from Eastern
Europe-then traveled on Epstein's private jets
Jeffrey Epstein's loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They insist
that his sexual habits, although obsessive and unusual, were mostly legal and essentially harmless. As the police
records aitest, the girls brought to EI BriUo Way were routinely told they could "say no· at any time during a massage
as Epstein escalated contact in a step-by-step assault that was remarkably similar in every victim's statement: First
she would be asked to remove her shirt, then her pants. He would attempt to fondle her buttocks and breasts as he
masturbated, then bring out a large vibrator. There was sometimes digital penetration, and the more willing girls were
lured into fuJI-blown sexual relations with both Epstein and Nadia Marcinkova, who was referred to in press accounts
and police reports as Epstein's live-in "sex slave.~
A former bookkeeper in the Miami office, who also arranged visas for girls
traveling to the U.S., confmned that MC2 girls became frequent guests on
Epstein's private jets.
It's true that some underage. girls may have lied about their age, and some came to the house voluntarily several
times-although, according to Florida statutes, none of that has any bearing on the criminality of the contact,
particularly if the girl was 16 or younger. But what is particularly disturbing about this case-judging by arrangements
at the Palm Beach house---is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual
compulsion in an open and methodical way that suggests he felt he was beyond the law.
According to police who executed a search warrant, the house was

• Conchita Sarnoff: decorated with large, framed photos of nude young girls, and similar
Billionaire Pedophile Goes images were found stashed in an armoire and on the computers seized
Free at the house (although police found only bare cables where other
computers had been). Some bathrooms were stocked with soap in the
71E'-<"'M- '83~~g12id~S-
http://www.thedailybeast.com/bl ogs-and-storiesI2 0 10-07-22/j effrey -epstein-pedophi 1e-billi... 7/23/20 10
•
Jeffrey Epstein Pedophile Wonaire and His Sex Den - The Daily Be. Page 2 of3
shape of sex organs, and various sex toys, such as a "twin torpedo" vibrator and creams and lubricants available at
erotic specialty shops, were stowed near the massage tables set up in several rooms upstairs.
Epstein also enlisted his staff in the predatory activity, and four-Sarah Kellen, Adriana Ross, Lesley Groff, and
Marcinkova-flgured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be
charged. According to police reports and sworn statements in the civil suits, all four women, among their other duties,
worked to ensure that an appointment book for twice- or thrice-daily "massages" was stocked with fresh recruits.
Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwel!, who was for many years
Epstein's live-in partner, also recruited young girls.
Since his 13-month sentence for soliciting prostitution with a minor, Epstein has settled more than a dozen lawsuits
brought by underage girls. Seven victims reached a last-minute deal last week, days before a scheduled trial; each
received well over $1 milJion-an amount that will hardly dent Epstein's $2 billion net worth.
The victims told police they waited in the kitchen to be called upstairs for a massage, and the house chef often gave
them a bite to eat. House manager Alfredo Rodriguez said in his sworn statement that a maid named Lupita, who was
a devout Catholic, wept when she complained to him about cleaning up after the massage sessions, picking up soiled
towels and putting away the sex toys. And she was upset that a photo of Epstein with the pope hung next to one of
him with a young girl.
Ironically, Rodriguez, who ran the house on EI Srillo Way in 2004 and 2005, ended up being sentenced to more jail
time than his boss as a result of the complex investigation into Epstein's activities. He was fired, he says, for
inadvertently drawing police attention to one of the girls when she arrived at the house unannounced to collect money.
He saw an unfamiliar "beater' in the driveway one evening and called 911. When he left Epstein's employ, Rodriguez
took away some notes and emails about massage appointments as "protection" against his own prosecution, and
failed to produce them during the Palm Beach Police Department's initial investigation.
Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this "golden
nugger-his term-for $50,000, to be used in the victims' civil suits. Unfortunately, he made the offer to an
undercover cop, and was subsequently charged with Uobstruction of official proceedings" for withholding information
that could have advanced the criminal investigation of Epstein-which by that point had been settled in a plea deal.
Rodriguez was sentenced to 18 months in federal prison (Epstein was allowed to serve 13 months in the Palm Beach
county jail), and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearms,
another deal he says he made to pay the bills after he lost his job.
In a deposition given for the civil suits, Rodriguez testified that he was instructed to always have $2,000 in cash on
hand, so that he could pay both the girls who gave massages and recruiters such as Haley Robson who brought them
to the house. He also testified that Epstein made large contributions to the Palm Beach Police Department, and in
return was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by
local police. Retired Police Chief Michael Reiter, in his own deposition, acknowledged that, in addition to earlier
donations to the police department (which are fairly common in well-heeled Palm Beach), Epstein had recently given
the department $1 00,000 for some sophisticated equipment. The police were still researching the purchase when
Epstein came under suspicion, and Reiter ordered the money returned. (Guy Frostin, one of Epstein's local attorneys,
told pOlice that Epstein also gave $100,000 to the Florida Ballet for massages, because he was "very passionate~
about massages being "therapeutically and sp'ritually" beneficial. Yet victims told pollce they had no massage
training.)
Perhaps most disturbing, in terms of possible sex trafficking, was Epstein's relationship with Jean Luc Brunei, owner
of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of
Florida, an alleged victim said that Epstein, Maxwell, Brunei, Rodriguez, and Marcinkova "deliberately engaged in a
pattern of racketeering that involved luring minor children through MC2, mostly girls under the age of 17, to engage in
sexual play for money." (Which would amount to trafficking.)
BruneI is a 50-plus French playboy who was formerly part owner of Karin, a Paris-based modeling agency. He lives in
New York and South Beach, Florida, and owns 85 percent of MC2, which has offices in New York, Miami, and Tel
03956-1221
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I
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Jeffrey Epstein Pedophile Bionaire and His Sex Den - The Daily Be. Page 3 of3
Aviv. (The remaining 15 percent is owned by his partner, Jeff Fuller.) Brune! has been observed as a house guest at
Epstein's Palm Beach home and may well have had contact with him also in New York, where Epstein owns a lav.ish
home-the city's largest private residence-and in Paris, where Epstein keeps an apartment on elegant Ave. Foch.
CBS reporter Craig Pyes, who investigated MC2 for a 60 Minutes broadcast several years ago, is quoted in Michael
Gross' book about the modeling industry, Bad and Beautiful. Pyes told the authorlhat Brunei "ranks among the
sleaziest people in the fashion industry. We're talking about a conveyor belt, not a casting couch. Hundreds of girls
were not only harassed but molested.~ Now The Daily Beast has leamed that Epstein had made a $1 million wire
transfer to Brune['s offshore bank account in September 2004, just as he was setting up MC2. Whether this was a gift
or a loan or a backdoor investment in the new venture is unknown. A French citizen who managed to avoid giving
evidence in the Epstein investigation, Brunei declined to comment on any of this, as does Fuller. Asked in April of
Brunei's activities, Epstein said "I'm 100 percent convinced that he doesn't traffic children.~ (Brunei has never been
charged.)
An American fashion designer who booked her girls through MC2 says they were very young and very beautiful; many
were from Eastern Europe and spoke little English. A former bookkeeper in the agency's Miami office, who also
arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein's private
jets.
Pilot Jogs obtained in the civil suits show that some of the named plaintiffs were on the flight manifests. Other times,
the pilot would just list the other passengers plus "female."
Read Conchita Sarnoff's original report on Epstein.
Conchita Samoff has developed multimedia communication programs for Forlune 500 companies and has produced
three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The
Oppenheimer Reporl. She is a contributor to The Huffington Post and is writing a book about child trafficking in
America.
Get a head start with the Morning Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it.
For inquiries, please contact The Daily Beast at editoria!@thedajlybeast.com.
URL: http://www.thedailybeast.comfOiogs-and-stories/201 0-07 -22/jeffrey-epstein-pedophile-billiooaire-and-his-sex-den/pf

PRINT
http://www.thedailybeast.com/blogs-and -stories/20 10-07-22/jeffrey-epstein-pedophile-b ill i ...

.... Jeffrey Epstein) Billionaire ljoPhile, Goes Free - The Daily Beast • Page 1 of4
PRINT
BLOGS &STORIES
Billionaire Pedophile Goes Free
by Conchita Sarnoff
}tEAO THIS SKIP THAT July 20, 2010 111 ;05pm
Hedge fund mogul Jeffrey Epstein became a free man Wednesday, five years after he was first
accused of sexually abusing underage girls. After months of reporting, The Daily Beast's
Conchita Sarnoff reveals exclusive details of the investigation and the legal wrangling that saved
him from a long prison term. She reports:
• Palm Beach's police chief objected to Epstein's "special treatment" and gave The Daily Beast an
exclusive look at his nine-hour deposition about the investigation.
• Earlier versions of the U.S attorney's charges, including a sealed 53-page indictment, could have
landed Epstein in prison for 20 years.
4Victims alleged that Epstein molested underage girls from South America, Europe, and the former
Soviet republics, including three 12~year~0Id girls brought over from France as a birthday gift.
4 The victims also alleged trips out of state and abroad on Epstein's private jets, which would be
evidence of sex trafficking-a much more serious federal crime than the state charges Epstein was
convicted of.
4Epstein's attorneys investigated members of the Palm Beach Police Department, while others ordered
private investigators to follow and intimidate the victims' families; one even posed as a police officer.
4 Then-Attorney General Alberto Gonzales told The Daily Beast that he "would have instructed the
Justice Department to pursue justice without making a political mess."
Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a life of
privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm Beach,
which has been even less arduous than Polanski's time at a Swiss ski chalet.
During Epstein's term of "house arrest," he made several trips each month to his New York home and his private
Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a minor-13 months in the Palm
Beach Stockade-he was allowed out to his office each day. Meanwhile, Epstein has settled more than a dozen
lawsuits brought by the underage girls who were recruited to perform "massages" at his Palm Beach mansion. Seven
victims reached a !ast~minute deal Jast week, days before a scheduled trial; each received weI! over $1 miI!ion-an
amount that will hardly dent Epstein's $2 bilJion net worth.
With that, the known victims of Epstein's sexual compulsion have been officially silenced, and the case against him is
closed unless new ones come forward. According to banking sources, he has been moving assets out of the U.S. and
may wen fonow Polanski into a luxurious exile.
Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis
'>'C-ihn- IOj{od3'J56-1m:>~
http://W\¥W.thedailybeast.com/b logs-and-stories/20 10-07-20/j effrey-epstein-billionaire-ped... 7/23/2010
.. Jeffrey Epstein, Billionaire .oPhile, Goes Free - The Daily Beast tit Page 2 of 4
But the question remains: Did ~pstein's wealth and social connections-former President Bill Clinton; Prince Andrew;
former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry
Summers were just a few of the prominent passengers on his private jets-allow him to receive only a slap on the
wrist for crimes that carry a mandatory 20~year sentence? Was he able, with his limitless assets and heavy~hitting
lawyers-Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among
them-to escape equal justice?
Michael Reiter, the former Palm Beach police chief, certainly thinks so. He gave The Daily Beast exclusive access to
the transcript of his nine~hour deposition for the victims' civil suits, in which he explained how the case against Epstein
was minimized by the State Attorney's Office, then bargained down by the U.S. Department of Justice, all in an
atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several
colleagues. At the time, Reiter, who retired in 2009 and now runs his own security firm, objected both to Epstein's plea
agreement and to the flexible terms of his incarceration in the county jail rather than state prison. Asked during the
deposition whether he thought Epstein received special treatment, he answered "yes."
In March 2005, Reiter's department, acting on a complaint from the Florida parents of a 14~year~0!d girl, launched an
investigation that would eventually uncover a pattern of predatory behavior stretching back years and spanning
several continents, knowingly enabled by Epstein's associates and employees. Two or three times a day, whenever
Epstein was in Palm Beach, a teenage girl would be brought to the mansion on El Srillo Way. ("The younger the
better,' he instructed Haley Robson, a local teenager who was paid to bring other girls to the house, and who
declared, on a police tape, that she was "like a Heidi Fleiss," the infamous California madam.) Advised that she would
be giving a "massage," the girl was then pressured to remove her clothes, submit to fondling and a large vibrator, and
sometimes lured into more invasive sexual contact. Each girl was paid $200 or more, depending on how far things
went, by house manager Alfredo Rodriguez, who was instructed always to have $2,000 cash on hand.
The Palm Beach Police Department identified 17 local girls who had contact with Epstein before the age of consent;
the youngest was 14, and many were younger than 16. And that was just at one of Epstein's many homes around the
world-he also owns property in New York, Santa Fe, Paris, London, and the Caribbean. Subsequent investigation by
the FBI, reaching as far back as 2001, indentified roughly 40 victims, not counting Nadia Marcinkova, whom Epstein
referred to as his "Yugoslavian sex slave" because he had imported her from the Balkans at age 14. Now 24,
http://www.thedailybeast.com/b logs-and-stories/20 10-07 -20/j effrey-epstein-b illionaire-ped ...

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,. Jeffrey Epstein, Billionaire IOPhile, Goes Free - The Daily Beast Page 3 of4
Marcinkova became a member of the household and is ai!eged to have participated in the sexual contact with
underage girls.
Epstein quickly got wind of the investigation, and progress on the case got messy very quickly. He hired a squad of
lawyers and private investigators and dispatched influential friends to pressure the police into backing off. Instead,
local detectives pressed on and brought the matter to the attention of the FBI. The detectives asked their federal
colleagues whether the fact that some victims appeared to have traveled out of state on Epstein's planes-plus the
use of interstate phone service to arrange assignations-might be violations of the federal 2000 Trafficking Victims
Protection Act, which carries a minimum sentence of 20 years. (Florida enacted the federal TVPA in 2002.)
So when State Attorney Barry Krischer, who also ran Florida's Crimes Against Children Unit, proved reluctant to
mount a vigorous prosecution of Epstein, saying the local victims were not credible witnesses, Chief Reiter wrote the
attorney a letter complaining of the state's "highly unusual" conduct and asking him to remove himself from the case.
He did not, and the evidence his office presented to a state grand jury produced only a single count of soliciting
prostitution. (Krischer has since retired and would not comment for this article.) The day after that indictment was
returned, Reiter was relieved to have the FBI step in and take over the investigation.
The details that eventually emerged were often shocking and occasionally bizarre. For Epstein's birthday one year,
according to allegations in a civil suit, he was presented with three 12-year-old girls from France, who were molested
then flown back 10 Europe the next day. These same civil complaints allege that young girls from South America,
Europe, and the former Soviet republics, few of whom spoke English, were recruited for Esplein's sexual pleasure.
According to a former bookkeeper, a number of the girls worked for MC2, the modeling agency owned by Jean Luc
Brunei, a longtime acquaintance and frequent guest of Epstein's. Brunei received $1 million from the billionaire around
the time he started the agency.
The non-prosecution agreement executed between Epstein and the Department of Justice states that Epstein and four
members of his staff were investigated for "knowingly, in affecting interstate and foreign commerce, recruiting enticing
and obtaining by any means a person, knowing that person has not yet obtained the age of 18 years and would be
caused to engage in commercial sex actO-that is, child sex trafficking. Yet the agreement allowed Epstein to plead
guilty to only two lower-level state crimes, soliciting prostitution and soliciting a minor child for prostitution.
Although the police investigation was officially closed, Chief Reiter tried to stay abreast of the federal case against
Epstein. He was particularly concerned that Epstein be registered as a sex offender, which was part of the final deal,
and that a fund be set up to compensate his victims-which was not, although Epstein agreed to bankroll their civil
lawsuits. Attorney Dershowitz says Epstein's agreement to pay attorney fees for the victims and agree to civil damage
claims-without admitting guilt-amounted to "extortion under threat of criminal prosecution.»
But exactly which crimes did the Department of Justice threaten to prosecute? The Daily Beast has learned that there
were several earlier versions of the U.S Attorney's charges, including a 53-page indictment that, had he been
convicted, could have landed Epstein in prison for 20 years. Brad Edwards, attorney for seven of the victims, confirms
the existence of an earlier draft of the non-prosecution agreement, officially under seal, in which it appears that
Epstein "committed, at some pOint, to a i0-year federal sentence.» But in the end Epstein's legal team refused that
deal and threatened to proceed to trial. And that's where the question of whether the case was "winnable" before a
jury again came into play, according to a source in the U.S Attorney's Office, which shared the state attorney's view
that the prosecution was far from a slam dunk.
For one, it was clear from the start that Epstein would spare no legal expense and that his team of veteran lawyers,
whose cases ranged from O.J. Simpson to the investigation of Clinton's relationship with an intern, would play rough.
VVhen the Palm Beach police started to identify victims, according to Detective Joe Recarey's report, Dershowitz
began sending the detective Facebook and MySpace posts to demonstrate that some of these girls were no angels.
Reiter's deposition also slates that he heard from local private investigators that Dershowitz had launched background
checks on both the police chief and Det. Recarey. Dershowitz denies all of that. According to Reiter, both he and
Recarey also became aware that they were under sUNeiI!ance for several months, without knowing who ordered it.
And the Florida victims began to complain that they and family members were being followed and intimidated by
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Jeffrey Epstein, Billionaire loPhile, Goes Free - The Daily Beast
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private investigators who were then linked to local attorneys in Epstein's employ. In one reported instance, the private
investigator claimed to be a police officer, and Reiter considered filing witness-tampering charges.
The credibility of the victims was also an issue; they had never complained of their treatment by Epstein until they
were contacted by police, and they may have voluntarily returned to the Palm Beach mansion several times. Many of
the girls came from disadvantaged backgrounds or broken homes, and they were susceptible to Epstein's cash,
intimidation, and charm. Those who were 16 when they went to EI Brillo Way would have been in their 205 by the time
they took the stand, and Epstein's investigators had dredged up every instance of bad behavior in their pasts.
According to an exchange in the Reiter deposition, a few of the victims had worked in West Palm Beach at massage
parlors known as "jack shacks.» Each new compromising detail was immediately forwarded to the State Attorney's
Office, where staff met frequently with Epstein's lawyers.
The Florida statutes are clear: Any person older than 24 who engages in sexual contact with someone under the age
of 18 commits a felony of the second degree. The victim's prior sexual conduct is not relevant; ignorance of her age is
no defense. She needn't resist physically to cast doubt on the issue of "consen!." For a child under 16, even lewd
behavior short of touching is a felony of the second degree. But convincing a jury that a sexual encounter is a heinous
crime is difficult if the victim can be made to appear willing and unharmed, not to mention vulgar and mercenary. It
wasn't hard to imagine some of the victims quickly being discredited in court by Epstein's crack legal team, who
repeatedly noted that the age of consent is lower in many other states.
But that doesn't quite explain why the Department of Justice would forgo the child-trafficking charges, which pertain
regardless of a girl's attitude or character. Epstein's final sentence is so out of line with the statutory guidelines for that
crime that it appears the department may have been influenced by the existence of his many powerful friends and
attorneys. A highly intelligent man who once taught math at the Dalton School in New York without a bachelor's
degree, Epstein has been a serious and respected player in the highest reaches of politics and philanthropy. He has
made SUbstantial contributions to political candidates, served on the Council on Foreign Relations, and donated $30
million to Harvard University.
Moreover, many of his high-powered acquaintances availed themselves of Epstein's private jets, for which the pilot
logs, obtained by discovery in the civil suits, sometimes showed that bold-face names were on the same flights as
underage girls. A high-profile trial threatened to splash mud over all sorts of big players, just as both Gov. Richardson
and Bill Clinton's wife were running for president. A[so, a hedge fund prosecution in which Epstein offered to give
evidence was heating up. Alberto Gonza[es, who was U.S. attorney general throughout most of the Epstein
investigation and resigned just before the non-prosecution agreement was signed, told The Dai[y Beast thai he "wou[d
have instructed the Justice Department to pursue justice without making a politica[ mess.~ But that may have been an
impossible mandate, given the players involved.
Instead, said attorney Brad Edwards, "Epstein committed crimes that should have jailed him for most of his [ife ... he
was jailed for only a few months." And this week he walks through his door a free man.
Conchita Sarnoff has developed multimedia communication programs for Fortune 500 companies and has produced
three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The
Oppenheimer Report. She is a contributor to The Huffington Post and is writing a book about child trafficking in
America.
Get a head start with the Morning Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it.
For inquiries, please contact The Dai[y Beast at editoria[@lhedailybeasl.com.
URL: hUp:lfwww.!hedaWybeas\.comll.)logs-and-s!ories/201 0-07 -20Ijeffrey-epstein-billionaire-pedophite-goes-freefp/ PRINT
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Rl4tilOniine
Prince Andrew and the 17-year-old girl his sex
offender friend flew to Britain to meet him
By Sharon Churcher
last updated at 1:02 PM on 2nd March 2011
• Virginia Roberts reveals she is 'Jane Doe 102' in Jeffrey Epstein case
• Mother-of-three spent four years as millionaire's personal masseuse
• She describes being flown across world to meet Prince Andrew
• Epstein trained her 'as a prostitute for him and his friends'
As the UK's special representative for international trade, the Duke of York holds an important position,
requiring sound judgement and widespread respect.
But those qualities have been thrown into question since photographs of Prince Andrew with his
billionaire financier friend Jeffrey Epstein, a convicted child-sex offender who was jailed for 18 months for
soliciting underage prostitutes, appeared last weekend.
Today, however, even more serious doubts are cast on his suitability after a woman at the centre of the
Epstein case revealed to The Mail on Sunday that she had, as a 17-year-old employed by Epstein, been
flown across the world to be introduced to the Prince.
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First meeting: Prince Andrew puts his arms around 17-year-old Virginia, centre
On one of those occasions Virginia Roberts was subsequently paid $15,000 (£9,400). Her shocking
account of her four years as Epstein's personal masseuse is supported by court documents, an
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eyewitness, photographs and flight details of Epstein's private jets.
One picture, said to have been taken by Epstein during Andrew's first encounter with the girl in March
2001 and published today by The Mail on Sunday, shows the Prince with his arm around her waist.
This is not the first time the Duke of York's judgment and choice of associates have been questioned. He
appears to relish the company of super-rich oil billionaires from the Middle East, North Africa and the
former Soviet Union.
The peculiar sale of his former marital home to a Kazakh businessman for £15 million after it had
languished unsold for five years at £12 million has never been satisfactorily explained.
In the recent leak of American diplomatic cables it was revealed that he had criticised an official
corruption investigation into the huge AI-Yamamah arms deal between Britain and Saudi Arabia, while he
is also said to be close to Saif AI-Islam Gaddafi, son of the beleaguered Libyan president, and may have
had a role in the early release of Lockerbie bomber Abdelbaset AI Megrahi.
While on the streets, I slept with men for money_ I

was a paedophile's dream
But it is Andrew's friendship with Epstein, whom he has known since at least 2000, and with Epstein's
confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that
gives most concern.
He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a
Halloween fetishthemed party in Manhattan.
The photograph that appeared last weekend shows the prince strolling through Central Park with 58-
year-old Epstein. Andrew was said to have spent four days at his New York mansion in December, when
he was joined by other distinguished guests, including Woody Allen, at a dinner.
It is by no means the first New York soiree Andrew has attended as Epstein's guest.
A lengthy profile of the financier in Vanity Fair magazine some years ago reported that Andrew was a
guest at a cocktail party thrown by Epstein and Maxwell packed with young Russian models. 'Some
guests were horrified,' said the article's author, Vicky Ward.
It should not be forgotten that Epstein is a registered sex offender after recently completing his sentence
for offences relating to child prostitution.
However, he avoided trial on more serious charges that carried a potential life sentence. And no one
reading The Mail on Sunday's interview with the woman who was prepared to testify against him can be
in any doubt of the seriousness of the charges.
Epstein, a Wall Street money manager who once counted Bill Clinton and Donald Trump among his
friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old
girl claimed she was paid $200 (£125) to give him an 'erotic massage'.
The subsequent FBI probe uncovered at least 20 girls levelling sexual allegations against him.
Eventually, Epstein struck a 'plea bargain' with prosecutors - a practice not permitted under British law-
under which he was allowed to plead guilty to two relatively minor charges.
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Police claim that his donations to politicians and his 'dream team' of influential lawyers deterred
prosecutors from bringing more serious charges of sex-trafficking. The deal certainly kept the names of a
lot of Epstein's famous friends out of an embarrassing court case.
However, an unusual part of the agreement was that Epstein's alleged victims were allowed to bring civil
proceedings against him.
He has so far made 17 out-of-court settlements, and some cases are ongoing. One of these girls was to
have been a key witness for the prosecution had the case gone to trial. She was just 15 years old when
she was drawn into Epstein's exploitative world in 1998.
In her civil writ against him, under the pseudonym Jane Doe 102' she alleged that her duties included
being 'sexually exploited by Epstein's adult male peers including royalty'.
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A new life: Virgina, now a mother-ot-three, in Australia
Now, horrified by the evidence of Epstein and Andrew enjoying each other's company in New York, Jane
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Doe 102 has agreed to waive her anonymity and tell for the first time her deeply disturbing story.
Her real name is Virginia Roberts and she now lives in Australia, where she is a happily married mother
of three.
Over the course of a week during which she spoke at length to The Mail on Sunday, she appeared
sometimes vulnerable, and sometimes steely, but always quietly resolute and consistent.
Revisiting events from a past that she had hoped she had left behind,Virginia occasionally buried her
face in her hands.
Some recollections - and, for reasons of taste, not all the details can be included here - caused her to
flush with shame. 'I'm telling you things that even my husband didn't know,' she said.
Virginia, who has undergone counselling to try to come to terms wIth her past, is honest about her
initiation into Epstein's depraved world.
She was a troubled teenager, whose slender figure, delicate complexion, hesitant voice and soulful blue
eyes made her look young for her years.
Born in Sacramento, California, in August 1983, Virginia spent her early years on a small ranch on the
West Coast of America.
This seemingly idyllic childhood ended when she was sexually molested by a man close to her family.
The fallout from that led to her parents temporarily splitting up. Blaming herself, Virginia began to get into
trouble Aged 11 , she was sent to live with an aunt but repeatedly ran away.
Living on the streets, she was beaten up and slept with at least two older men in return for food. 'I was a
paedophile's dream,' she says.
Three years later, she was reunited witr. her family and started a new life with her father who had moved
to Palm Beach,
Florida, where he was maintenance manager at Donald Trump's country club, Mar-a-Lago.
Virginia got a part-time job as a changing room assistant -which is where, soon after her 15th birthday,
she met Ghislaine Maxwell, who invited her to work as Epstein's personal masseuse.
'I was wearing my uniform - a white miniskirt and a skin-tight white pol o top - when I was approached by
Ghislaine, ' Virginia says.
'1told her I wanted to become a masseuse and she said she worked for a very wealthy gentleman who
was looking for a travelling masseuse.
I'd get training and be paid weU.'Virginia's father gave his blessing, believing his daughter was being
handed the opportunity to learn a skill a:1d to work for a wealthy and respectable employer.
He drove her to Epstein's pink mansion on the Palm Beach waterfront - he also owns a nine-storey home
in New York, the city's biggest private residence; a 7,SCO-acre ranch called 'Zorro' in New Mexico and
Little Saint James, a private 70- acre atoll in the US Virgin Islands.
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Virginia says: 'Ghislaine said I was to start immediately and that someone would drive me home.
My father left and [ was told to go upstairs.' She was led by another woman through Epstein's bedroom
into a massage room where he lay face down naked on a table.
He started to interviewed Virginia. This was unconventional, but Virginia had no suspicions. Presumably,
she thought, this was how the wealthy conducted their business.
Epstein elicited the information that Virginia had been a runaway, and was no longer a virgin.
Virginia was then told to start massaging Epstein, under the instructions of the woman who had shown
her in. The massage quickly developed into a sexual encounter.
Virginia was uncomfortable, but reluctant to deny such important people. 'My face was red with
embarrassment,' she says. 'But I felt under immense pressure to please them.
The whole time it was going on, they were promising me the world, that I'd travel with Jeffrey on his
private jet and have a well-paid profession.' AftelWards, she was given two $100 bills and told to return
the next day.
That was the beginning of the four years she spent with Epstein.
For three of those years, she was under Florida's age of consent, which is 18.
Troubled teenager: Virginia on the billionaire's Zorro ranch in New Mexico in 2001
Virginia was fascinated by his life story: the son of a humble New York City parks worker, he was a
teacher before becoming a Wall Street broker and friends with the upper echelons of the political,
financial and academic establishment.
As a confused teenager, Virginia easily fell into the practice of sexually gratifying him for money.
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He guaranteed her a minimum of $200 each time she gave him what he called an 'erotic massage.'
Virginia said: 'I would always receive the money immediately. He would give me the cash from a wad he
carried in a black duffel bag or an assistant paid me.
'And, because of the way Epstein had warped her sensibilities, every time she took the cash, Virginia felt
even more indebted to him. Secretly. he was also preparing her for an even more disturbing role.
Epstein had trained me to do whatever men wanted. I

told myself I was special
'Basically, I was training to be a prostitute for him and his friends who shared his interest in young girls,'
she says: 'After about two years, he started to ask me to "entertain" his friends.'
It started when Epstein called Virginia at the Palm Beach apartment he had rented for her.
She recalls: 'He said, "['ve got a good friend and I need you to fly to the island to
H
entertain hIm, massage him and make him feel how you make me feel.
He didn't spell out what I had to do. He didn't have to. 'He'd trained me to do whatever a man wanted. I
was shocked but I told myself he was sharing me around because he trusted me and I was special.
I was worried , but I would do anything to keep Jeffrey happy and to keep my place as his number one
girl.
He would keep telling me how lucky J was with the life I was leading and the money J was making. It was
easy to fa ll into his grasp.
'The way it usually worked was I'd be sent to meet a man on the prlvate island Jeffrey owned in the
Caribbean, or at his ranch in New Mexico, which was really isolated.' She was 'given' to men ranging in
age from their 40s to their 60s.
They included a well-known businessman (whose pregnant wife was asleep in the next room), a world-
renowned scientist, a respected liberal politician and a foreign head of state.
None appeared to think the arrangement was unusual. Virginia says there were many other girls in
Epstein's circle and that she was paid extra money to help recruit them.
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Counselling: Virginia at her mother's home at Palm Beach in 1998
'They would lounge around the Palm Beach house, the ranch or the island, nude or topless,' she says.
'But I was one of the very few he trusted as "special" and chosen to "entertain" his friends.'
Virginia took the sedative Xanax to detach herself from sordid reality. 'It was an escape drug,' she says.
'It made me calm and helped me forget about what I had to do. [was up to eight pills a day.'
Epstein had no objection to Virginia's use of prescription drugs, no doubt recognising that they made her
even more malleable. '[ didn't want to go back to the life I'd had before' she says.
'That made me totally obedient.' Despite the fact that Epstein was, essentially, her pimp, this life now
seemed normal to Virginia. 'I felt that he and Ghislaine really cared for me,' she said.
'We'd do family things, like watch Sex And The City and eat popcorn. 'A lot of it was very glamorous. I
met famous friends of his such as AI Gore and Heidi Klum and Naomi Campbell. He introduced me as his
"travelling masseuse."
Some people mistook me for his daughter. 'When we were in New York or Palm Beach, Ghislaine and I
would shop all day.
Jeffrey bought me jewellery - diamonds were his favourite - and wonderful furniture. He was paying me
very welt because I'd give him sex whenever he wanted it.'
She was, she says, delighted when Epstein invited her to accompany him on a six-week trip in 2001.
'He said we'd be going to Europe and North Africa to meet architects and interior decorators because he
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wanted to redo his New Mexico house. •
I threw my arms around him and gave h:m a peck on the cheek.' They flew to Paris, then Spain, then
Tangier.
Finally, they went to London. 'After we landed, we drove straight to Ghislaine's house,' says Virginia. ' I
was given a sman upstairs bedroom. The following morning, Ghislaine came in.
She was chirpy and jumped on the bed saying, ~Get up, sleepyhead. You've got a big day. We've got to
go shopping. You need a dress as you're going to dance with a Prince tonight."
'She said I needed to be "smiley" and bubbly because he was the Queen's son.
Ghislaine and I went to Burberry, where she bought me a £5,000 bag, and to a few other designer stores
where we bought a couple of dresses, a pair of embroidered jeans and a pink singlet, perfume and make-
up.
We got back to Ghislaine's house at around 4pm and I ran straight upstairs to shower and dress.
When I went downstairs, Ghis!aine and Jeffrey were in the lounge. There was a knock at the door.
Ghis!aine led Andrew in and we kissed each other on the cheek. 'Ghts!aine served tea from a porcelain
pot and biscuits. She knew Sarah Ferguson and they talked fondly about Andrew's daughters.
Then Ghlslaine asked Andrew how old he thought I was and he guessed 17 and they all laughed.
Ghislaine made a j oke that I was getting too old for Jeffrey.
She said, ~H e' ll soon have to trade her in." It was widely known that he liked young girls.' The four of
them went out to dinner and on to Tramp nightclub where, she says, Andrew danced with her.
'After about an hour-and-a-half, we drove back to Ghlslalne's.
All of us went upstairs and I asked Jeffrey to snap a picture of me with the Prince. I wanted something to
show my Mom. Ghislaine and Jeffrey left us after that, and later Andrew left.
'In the morning , Ghislaine said, "You did well. He had fun". We flew straight back to the States.' The Mail
on Sunday has confirmed that the tycoon's jet flew to Paris on March 6, 2001, continuing to Granada,
Tangier and London, before returning to New York.
On the last leg of the trip, Virginia was paid about $15,000 (£9,400) by Epstein. 'It was amazing money,
more than I'd ever made on a trip with him before.
He didn't say there was any special reason, but I felt like I'd done everything he wanted. He was very
pleased.'
I took eight pills a day to help me forget what I had

to do. It made me calm.
There is no suggestion that there was any sexual contact between Virginia and Andrew, or that Andrew
knew that Epstein paid her to have sex with his friends.
However, the Prince must have been aware of Epstein's conviction when he stayed with him in New York
in December.
03956-1281
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• •
, ~rince
,
Virginia says she met Andrew for a second time around Easter 2001 at Epstein's Manhattan mansion.
'When I got to the mansion, I was told, "Get ready. You are meeting someone in the office" - which is
what they called the library. Andrew was sitting there in a big leather armchair.
Ghislaine had just given him a present, a big toy that was his Spitting Image puppet. 'He was smiling ear-
to-ear. He looked like a kid whose parents were taking him to Disney World.
A beautiful girl called Johanna Sjoberg who worked for Jeffrey was sitting on Andrew's knee. Ghislaine
guided me over to Andrew and I think he recognised me, though I don't know if he remembered my
name.
Organiser: Ghislaine Maxwell looks on as Andrew put his ann around Virginia. Robert
Maxwelrs daughter invited her to work as Epstein's pOrllonal masseuse soon after her
15th birthday
We kissed on the cheek and Ghislaine placed me on his other knee.' Johanna spoke to The Mail on
Sunday three years ago about this incident, which took place when she was 21.
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• •
She said: 'Ghisiaine put the puppet's hand on Virginia's breast, then Andrew put his hand on my breast. It
was a great joke. Everybody laughed.' After this, Virginia was paid, by Epstein, around $400 (£250).'
She met Andrew for the third and final time on Epstein's Caribbean island, Little Saint James. Virginia
was never under the British legal age of consent when she met Andrew. She was 17 during the first two
encounters and 18 at the third.
\
•
\ t -~-
Conviction: Jeffrey Epstein
By now, however, Epstein, had started to hint that she was getting 'too old' for him.
But during one trip to the island, Epstein and Ghislaine made their most astonishing proposition, and one
which repulsed her. 'They said Jeffrey wanted me to have his child,' she says.
'They said I was part of their family and I was beautiful,young, loyal and nurturing and would be a great
mother.
They said I would have to sign a contract relinquishing rights to the child and consenting to Jeffrey having
as many relationships as he liked. In return I would have my own mansion in Palm Beach and a large
03956-1283
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• •
~ ~rince
monthly payment, a percentage of his income.'
This, finally, was a wake-up call to Vlrginia and she began to see the way in which she had been
groomed.
'It was a smack In the face,' she says. 'I finalty realised this wasn't ever going to be a real relationship but
I knew if I refused, I'd be thrown back on the streets. So I said, "I'm too young. I want to get my massage
credentials , then maybe we'll do if'.'
The tycoon took her at her word and, for her 19th birthday in August 2002, flew her to Thailand where he
enrolled her in a massage course.
Shortly after arriving there, she met an Australian martial arts expert called Robert. They fell in love and,
just ten days later, married in a Buddhist ceremony.
'I called Jeffrey and told him I'd fallen madly in love,' Virginia says. 'I was hoping he'd be delighted. But
he said, KHave a nice life," and hung up on me.' The couple now have two sons, aged five and four, and a
daughter who recently turned one.
'The first few months after I married Robert were the worst,' she says. 'I couldn't bring myself to tell him
much. No man wants to know his wife has been traded out.
'I felt very alone. I was having panic attacks and seeing a psychiatrist and was on anti-depressants.
, Virginia was beginning to put her Epstein days behind her when, three years ago, she was phoned by
the FBI.
'They said they had found photos of me at Jeffrey's Palm Beach house,' she says. '(Epstein had] hidden
cameras watching me the entire time even when I was in the bathroom. I was so embarrassed.
'I told the FBI that my true purpose was sexual. They told me everything he did was illegal because I was
under age.' (The age of consent in Florida is 18).
'They said that if it had to go to trial, they'd need me because I'd lived with him and that made me a key
witness. I was very afraid, because he had so much power, but eventually I agreed to testify.
I was glad he'd finally been found out. He shouldn't be hurting other girls. Following Epstein's arrest,
investigators are believed to have found a list of men's names on his computer and asked him whether
they had been 'treated' to sexual encounters with his menage of minors.
'He took the Fifth Amendment, refusing to answer, indicating that if he were to answer the question, it
could be incriminating,' a source told The Mail on Sunday.
Epstein struck a deal resulting in what commentators characterised as a 'slap on the wrist' for him, and
ended up serving 13 months of his sentence, much of it in a liberal work-release programme lawyer Brad
Edwards, who represented several of Epstein's victims, said: 'Rather than punish him the way they would
an average Joe, they sent a clear message that with enough money and power and influence, the system
can be bought:
Virginia was spared her the humiliation of having to go before a Jury, and has kept her feelings bottled up
until last weekend's photograph of Andrew with Epstein triggered distressing memories.
03956-1284
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• •
Virginia says: 'I am appalled. To me, it's saying, "We are above the law." But Jeffrey is a monster.'
Last night, neither Epstein, Ghislaine Maxwell nOf Prince Andrew would comment on Virginia's story.
People:
Woody Allen,
Bill Clinton,
Naomi Campbell,
AI Gore,
Sarah Ferguson,
Robert Maxwell,
Donald Trump,
Heidi Klum
Places:
York,
London,
Paris,
NewVork,
Australia,
Thailand,
~,
United Kingdom,
America,
Europe,
Middle East,
Caribbean
Organisations:
Federal Bureau of Investigation
Comments (101)
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How many people in the middle east must consider themselves lucky when they look at the immorality of our highly paid royal
family which has been ripping the British public off for years. W.S.
- Will Stirum, Manchester, 27/2/2011 17:06
Click to rate __ Rating 323
Report abuse
complete waste of space,
- dusters, up in the north, 27/2/2011 16:58
Report abuse
".... Makes yer proud to be English ... I think nol.. ..."- Rupert, Scotland, 27/2/2011 07:31---------what on earth has being
English got to do with it? Epstein is American so was the girl. And we all know how morally corrupt the rest of the Maxwell
family were/are. Prince Andrew is not the epitone of being English. What you are talking about is related to a small minoirty of
individuals who just happen to be English. If they behave badly, then it says something about them, their chosen lifestyle, or
the circles they move around in. Vvhat it does NOT, is have any bearing on the rest of the nation! So please, let's not get into
provocative Scottish vs English battle - history is what il is - the PAST. And I certainly won't be accountable forwhal someone
else did long before I was born or simply beacause I am also English. I am proud to be English, that is what I am. Now British -
03956-1285
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.,
• •
j'rince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail... Page 15 of 17
is another matter. NO thanks.
- RJ, NW, 2712120 11 16:12
Report abuse
Andrew needs to be investigated and if found guilty of impropriety banished as Persona non Grata. He will lose his right as
fourth In Hne to the throne and all the benefrts lhat come with that, including his extravagant and worthless lifestyle being
funded by public money.
- Julia Larsen, London UK, 271212011 16:09
Report abuse
lJVhy do we find the lives of these people? REPUBLIC NOW!
- Newell Fisher, Landng West Sussex, 27/21201115:42
Report abuse
[ was truly disgusted having read this article. Although sadly not surprised, I wonder why people idolize any kind of celebrity or
M Q
other such "influential people. most of whom seem to surround themselves with depraved "friends & whom can turn a blind
Q
eye to anything where status, fame & wealth are concerned (seemingly typical of our "anything goes society where everything
is justifiable). That aside. I am more disgus!ed that out of the 24 comments on this article so far, people are either talking about
what a preUy piece of tal she is. hO\.,. she should have basically kept her mouth shut. how we can't be judged by the actions of
our friends, whether the royal family has any validity (as if it ever had a clean past). & most astonishingly arguments about
whether Fergie has more right to a royal wedding invite than Andrew! Absolulely disgusting. looking forward to further
comments on her weight, whether she looks good for her age, & scrutiny over whether she's had any work done soon.
- Fiona, Stop the world I wanna get off. 271212011 14:55
Report abyse
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• •
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••
Find this story at www.dailymail.co.uklnews/article-1361 039/Prince-Andrew-gir!-17-sex-offender-friend-f1ew-Britain-meet-

him.hlml
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03956-1288
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'i Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged victims' rights Page 1 of 4
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Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged

victims' rights
LATEST NEWS By DAVID ROGERS

DAILY NEWS STAFF WRITER
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U.S. District Judge Kenneth Marra is set to decide in the coming
changes to Flagler Memorial days whether the rights of two alleged victims of Palm Beach sex
Bridge aesthetics offender Jeffrey Epstein were violated when the u.s. Attorney's
Office failed to confer with them before sig ning a non-prosecution
Fire-Rescue puts out fire in
Breakers' roof
agreement in September 2007.
North End Georgian-style Attorneys Brad Edwards and Paul Cassell, representing Jane Doe
house se.s for $12.475 million No.1 and Jane Doe No. 2, argued Friday in federal court in West
Palm Beach that the government's action violated the girls' rights
under the federal Crime Victims' Rights Act.
Edwa rds and Cassell want the agreement nullified and want Marra to
unseal un"redacted plea deal correspondence between the U.S.
Attorney's Office and Epstein's defense team. If he agrees, that
action could spur a federal case that might expose Epstein to a
longer incarceration if convicted .
After Palm Beach police received a complaint about Epstein in spring

2005, more than 30 young women participated in civil lawsuits that
alleged he lured them to his home for sexually charged ru bdowns
and/or sex in exchange for cash when they were minors. Some
cases were dismissed, and others were settled.
~IE"-m",,- IOS'&~sl;:-&~O
http://www.palmbeachdailynews.comlnews/sides-argue-whether-jeffrey-epsteins-nonprose... 8/19/2011
F
'Ill
I • •
Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged victims! rights Page 2 of 4
Epstein, now 58, pleaded not gui lty in August 2006 in state court.
Eventually he agreed to a state plea deal and served 13 months of
an 18-month sentence for soliciting a minor for prostitution and
soliciting prostitutio n - but only after his attorneys successfully
argued for the federal non-prosecution pact.
The U.S. attorneys sent letters to Jane Doe No. 1 and NO.2 twice in
2008 describing their case as being under federal investigation -
even though a non-prosecution agreement had been created the
previous year and had been kept secret from the young women,
according to Edwards. Edwards said the latter action "eviscerated the
rights" of the two women to bring Epstein to justice.
Assistant U.S. Attorney Dexter Lee told Marra that the Crime Victims'
Rights Act dictates that victim notification is triggered only after an
indictment.
Cassel! disagreed. "It wasn't designed to be so narrowly

circumscribed, ~ the Fort Lauderdale lawyer said.
Lee said requiring federal attorneys to confer with alleged victims

before they can determine whether an indictment is warranted would
impinge on prosecutorial discretion. QThe government believes these
rights would attach only after a formal indictment,U Lee said.
Marra questioned that assertion . "I think we wouldn't be here if your

office had conferred with the victims, heard them out," and explained
why prosecutio n wasn't pursued, the judge said.
Lee countered that alleged victims have no right to confer with the
government when the government Is not "in the case."
The judge reserved ruling on the plaintiffs' motion to unseal the

federal attorneys' plea deal correspondence with Epstein's legal
team.
He gave famed criminal defense attorney Roy Black two weeks to

submit materials explaining why the letters should not be turned over
to the two young women's lawyers. The U.S. Attorney's Office will
then have two weeks to respond, then the plaintiffs' team will have a
week to respond. Black will then have a week to deliver his final reply
to the judge.
Black had argued that the correspondence was protected by attorney

-client privilege. "Any statements made in regard to plea bargaining
are immunized" whether related to statements of culpability or not,
Black said . ~This is classic work product we sent to the government."
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x Deleted Page{s) x
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lA Envelope
! MM 5 ! 1) HARD COpy AND CD-ROM SUBPOENA RETURN RESULTS FOR MYSPACE

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! MM 6 ! SUBPOENA RESUTLS RE, MYSPACE.COM USER IDI
! MM 7 ! SUBPOENA RETURN MATERIALS RE, I

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! MM 8 ! SQBPOENA RETURN RE: I
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Title:
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Title:
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Rererence: ---------~--~~o_~-o~~'.~'~ . --" ---- ----

(Communicalio'n Enclosing Material) .
Descrip tion: o Original notes re interview of

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7 03956 -1657
02 01-24 03-05-2007 1 14
3106967394
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... - -a place for friends
"
"
March 5, 2007
Via Fax 561.833,7970
b6 -2
ATTN: sA!'L_ _---' b7C -2
FBI
Re: MySpace.com subpoena results for User IDLI_ _ _.J b3 -1

b6 -3·
b7C -3
Dear s,.JL-_ _---1 b6 -2:1
b7C -2
Enclosed are the results for the subpoena sent to MySpace.com,
AU time stamps are Pacific Standard Time.
Please let us know if you have any questions.
Thank you,
IMySpace.comI b6 -5'
b7C -5
310-969-7396
•
407 North Maple Drive. Beverly Hills, California 90210

Phone: 310-969-7396. Fax: 310-969-7394
03956-1658
•
, . I....
.~ ' .!
FD-340(Rev.4-11.03)
File Number
Field Office Acquiring Evidence
Ser;al # or Odglnat;ng Document ....'!J'-'Pl....~_{'-""_________

-'S'<.l<c.l,,!J"---I.
Dat,R.ce;ved ()'l./~~!z..,..?
(Address)
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(City and Stale) .

-.\
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b6 -2
BY __~f.~~~______________________r-___ b7C -2
To Be Returned ·0 Yes
Receipt Given 0 Yes ~No 1
Grand Jury Material- Disseminate Only Pursuant to Rule 6 (e)

Federal Rules QfCriminal Procedure
o Yes IJYNo
Federal Taxpayer Information (FTl) _ . /
. DYes l1f" No
Title:
.' ,"
Reference:
(Communication Encming Matfria\)
Description: o Original notes re intervi~w of
b6 -5
,b7C -5
03956- 1662
_.- .. _-, . -. .-- ,- .-.' ...
~
,
,
,
Sprin t ) SPRI NT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
b 6 - 2 , -5;
To; F<rom:
b7C -2 , - 5
Fax: 915618337970
Company: Federal Bureau of Investigation Department: Legal Compliance
Date: February 22. 2007 VoIce: '-800-877-7330
Fax: 913·315-0736
Comments:
Total Pages: 5
03956-1663
Sprint Nextel
Corporate Security
Mailstop KSOPHM0206
6480 Sprint Parkway
overlan~ park. KS 66,51
b6 -5
Ottice~ Fax: 913-31:'-0730 b7C -5
E-mail: I
02/22/2007
I
"'Fe"'d"e"r"a"["B"u"'re"'a"u"-;:o"f"Investiga t ion
500 S. Flagler Drive •
West Palm Beach, FL 33401 b6 -2

b7C -2
Your Case Number: 31EMM108062
Sprint Nextel Case Number: 2007-036084
Dear LI_ _ _ _ _- - - - '
Pursuant to the above referenced case, I have enclosed the requested information
associated with the following nurrber(s):
**********~*****************************************
b6 -5
b7C -5
•
1
03956-1664
b6 -5
b7C -5
*****~**********************************************
Should you have any questions or further inquiries, please contact the Sprint
Nextel Subpoena Compliance Group at 866-259~7534.
Sincerely,
b6 -5
b7C -5
2 •
03956-1665
Subpoena Compliance
Sprint Nextel Corporate Security
I I b6 -5
b7C -5
Enclosures
*Notice: If the records contained in the attached package ere utilized in trial proceedings, and if you
require a records custodian for authentication, be advised Sprint does not have local represent2tives.
Sprint's Trial Team is located at our Corporate H.eadquarters in Overland Parl<, Kansas. You will need to
contact the Tri21 Team at CSTriaITeam@mail.sprint.com or call our office at 913-315-8775. Our office
will require at least two-weeks notice in addition to pre-paid travel arrangemenl5 by your office.
3
• 03956-1666
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fO.340 (ReV. 4-11-03) . ,,

... ,
Field Office Acquiring Evidence ,
Serial # .,fOriginatin2" D,ocument c_~",r'''\'--''-,_-''.i.:-------------

-,
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,,, Date Reoeived _--,e>~z,"l/f-"'z:",,,S'f.r-
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From ___ _ __________ ________ ________ __ '~
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(N~ ofConlrib\llllrllnlerviewee)
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! By _~~~~~I ________________________rt-----b7-C-c--2 , b6 - 2
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To Be Returned 0 Yes ~ No I,
,
j
Receipt Given DYes l:::ir'"'No
Grand Jur1'Material- Disseminate Only Pursuant to Ruie'6 (e) r
" Federal Roles of Crimi rial.Procedure
" D yes GrNo ,
,, Federal Taxpayer Information (FfI) '
,
o Yes ~No
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Title:
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(Communication Eu.cklsing Material) •• _ _ ' - ,.. .... I "

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I Description: o Original notes re inteIView of
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0212810708:25 AN ~O~ 370 98~fi via VSI-FAX page 1 of 5 #10997 m!
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•• •• • ' •• •• • •••• : •• , .Ll1o
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Subpoena Compliance
PO Box 54401
Atlanta, GA 30308
2127/2007 •
b6 -2
FBI West Palm Beach b7C -2.,
50s S. Flagler Or. . #500
Wasl Palm Beach, FL 33401
RE: Subpoena #: 31 emm108062

BeliSoulh #: BST07025668
Received: 2007-02-21
Enclosed is our return of inform ation requested in the above described subpoena. If you have any
questions concerning this information, please call our office at 404-986-5630.
Sincerely.
ICompliance Ass!stanfI b6 -5
b7C -5:
•
,
!
03956-1669
02128/07 08:25 AH Q04 370 9846 via VSI-FAX Page 2 Df 5 #10997 ill!
Results for Subpoena BST07025668
Standard Results
!
b3 -1 I
b6 -3, -5 I
b7C -3, -5;
03956-1670
-~ ---
02/28/07 09:25 A~ 40Q 370 YSQ6 via V5I-FAX P~gB 3 of 5 '10997 0!
Call Detailffon Records: BST07025668
NOTE: •
On an incoming call se.arch, if the calling number is a cellular nwnber, this is
normally not the actual cellular customer's numberj it is the ceUular provider's
trunk nwnber. It is the trunk billing number BellSouth uses to identify calls
originating from a particular ceUular telephone carrier. Please contact the cellular
carrier to identify the actual originating cellular telephone number. The cellular
carrier will have to conduct a search for all calls terminating to the targetnwnber.
H you have questions on a carrier code, you can access the follOwing web site for
infonnation: http://davis~company.comlpic/dbsearch.html
03956-1671
- ~. - ..
--------------~
02/28/07 08:25 AM QOq 370 9B~6 via V5I-FAX
Call DetaiVToll Records: BST07Q25668
CALL DETAILS FOR TARGET NUMBER'i'-_ _---' b3 -1

• b6 -3, -5
b7C -3, -5
H~ ~ Calling Called Call . Call Jlli!m
- Dale Time Number ~CB"{It:r-T
Number DUOltfon . ~ Number
No I«o,d, _Ie found fO~L_ _--'
03956-1672
02/2B/01 OB:25 AH qOq 310 YBq6 via VSI-FAX page 5 of 5 #10YY1 ~I
03956-1673
02/27/20137 19,20 >10.854 ~001
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
2/27/2007
I I b6 -2
FBI West Palm Beach b7C -2
505 S. Flagler Dr., #500
West Palm Beach, FL 33401
RE: Subpoena #: 31emm108062

BellSouth #: B$T07025668
Received: 2007~02-21
Enclosed is our return of information requested in the above described subpoena. No tolls were
found. If you have any questions concerning this information, please call our office at 404-986-
5630.
o
b6 -5
amp lance SI an b7C -5
03956-1674
19:20 NO.854 0002
FEB-21-~007 15=31 FBI \.JEST PAU1!...B';'B"O"'C"H-'R".A'----______________________________P_.0_2___
FD·~09 (Rev. 8-02-02) . U, S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
•
~ ~1;n~t~h'~m:at:t':r~O~f:~~';';nU;m:b~';r;~~):~3~1~E~MM~-~1~0~8~0~6~2~________1rtII~~~~~~,,~~n~n~rc~~t---------
TO; Bell South 1_ ..:=.
~ Custodian of Records Ir
\[\ ADDRESS: 122 East Lake Drive U FEB 2 1 2007 L.::J
... \ Decatur, GA 30030
10'-1 TELEPHONE: 404-37B-9269 ". on,"ol~r'r.ROUP
I'-- GUETING:
a c:'OL____-.-__________________....L____-4'who IS. authomre

By the service armis subpoena upon you by SAl
. d 1b6
b3 -1.
-2'· -3, -5
)'OU are hereby cornmanded and required to disc1oseto SAl I ,arepreseb7C -~, -3, -5
the FBI, the name, address, local and long distance telephone toU billing record.o;, telephone nu~ber or other subscriber number or
identity, lind length of sll:evice of a subscriber to or custQmer bf !mch service and the types of s~ryjce5 the subscriber or customer
utilized which may bereltvant to an authorized law enforcement inquiry, involvinrrtbe following:
Please provide all account records to include subscriber, user and billing
information as well s toll records (incoming an outgoing calls) for the
following number:
THE INFORMATION SOUGHT TII~OUGH THIS SUBPOENA ~ELATE5 TO A FEDERAL CRJMINAL

INVESTIGATION BEING CONDUCTED BY THE FBI. YOU~ COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION, YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
.• INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATiON
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appea-ance or production of records no later than the 10 day of
r.1arch ,2007 at 10: 00 (J'clock.2!....M,ar 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
In liep ofi! personal anpearance fe infonnation can be provided, via facsimile, m:arked to the ancntiOil of b6 -2
=s::cA=-IL_________________________L~------~_, at telephone number [ I b7C -2
In lieu of a personal appearance, the information can be provided, via mail, marW to the attention of
cse:A~I__-=--:-_,,--:,--::-:-__:__:_-lI-) at the following address: 505 S. Flaglel;" Drive, #500
We9t Palm Beach, Florida 334·01
IfyolJ refllse 10 obey this .subpo~n3, tbe United States Attorney Genernll'IfQY invoke theajd ofa United States
District Court to compel compliance. Your failure to·obey the resulting courtordel'" m~y b<!. punished as contempt.
Issued und~r authority ofFubHc Law N
(ISU.S.C. §3486) b6 -2
b7C -2
ATTESTED COpy
Signature: -;:::L----------------r-,J::-:-----~----
Nam/,!, TirleJl
'1 __________________It-"Sc=Sc::RA:::...--a:J95<M'
-1675
Issued this ~2",lL____ day of Februarv , 2007.
02/27/2007 19:20 NO. 854 [;1003
Results for Subpoena BST07025668

•
Standard Results
b3 -1
b6 -3, -5
b7C -3, -5
Request -------
.,
03956-1676
flO. 854 QB04
Call Detai.IIToll Records: BST070~;;_668
•
NOTE:
On an incoming call search, lithe calling number is a cellular number, this is normally not the
actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk
billing number BellSouth uses to identify calls originating from a particular cellular telephone
carrier. Please contact the cellular carrier to identify the actual originating cellular telephone
Dumber. The cellular carrier will have to conduct a search for all calls tcr1Jlinating to the target
number. }fyou have questions on a carrier codc7 you can access the following web site for
information: http://davis-company.comlpicJdbsearch.html
03956-1677
flO. 854 Q005
b3 -1
Call Detail/Toll Records: BST0702~668 b6 -3, -5
b7C -3, -5
•
CALL DETAILS FOR TARGETNUMBERLI_ _---l
Call . Call ~11M

# Call Qill Aoswd Carner Type Nu~
-Date ~ Duration
No records were found fo~
.,
03956-1678
NO. 854 ~006
~,
, •
03956-1679
FD·340 (Rev. 7429-92)
Universal Case File Number 21E!f!J!t1- /6 !SoC, L -1(.+ 1

Field Office Acquiring EVidence~7j/[!,C rtff· . .
Serial # of Originating Document _ _-,-_ _ _ _ _ _ _ _ __
Date Received Q f; / 0'l/;;;;<;'::;&;
From Ve Y I -=l:::-O v( (Name of Contribulor) ,
(Address of C6ntributor)
'a" 'n' , )
b6 -2
By
~L-----:--_ _ _---.J-- b7C -2
To Be Returned 0 Yes 0 No
Receipt Given 0 Yes D No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
DYes DNo ·1''$;::..
Title: ! >',
Reference: _ _ _ _---,=======~=--------
Description;::C~~iiiiii'iiiF~~~ji~~~:=:----------
_~~S~,~~b~.~~.=o~~-=~~s~~~!~~~~»~====__~
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9<'v\-t ~ 5~ 1ft (0
03956-1681
Exp Iana II on F 0""
,. SWITCH DATe. TIME DIR MDN CALLED # CPN SZR
j. This is th~ switch this Is the This Is the MO"Outbound This Is Iflhe call was This 15 the calUng this Is
that the cilil Is date of the start time of your
hiHing off of, , call. Ihe call. "'" an outgoing party #.
target call=lhen Ihe .
]h.
duration
•• oulgolng#
Ihalyour
ofllie
call!n
, target dialed seconds
"1 will be in Ihls
.. , colum
MT=lncomlng call If the call was If Ihe call was an
an incoming outgoIng call>=then
#=Ihen your your largel # will
larget#wlll be In this-column.
appear!his
. column
MF Incoming call If Ihe call was an
to volcemall·ln Incoming
rare cases, It call=then Ihe
could be mobile Incoming # to your
forwarding target wlll appear
In Ihls corumn
MM=Mobile to
Mobile ca"
Ll, eN, TRand
ME an penaln to
routing
Information and
will not be
relevant to your
Investl atian
~
Wh~n the/ls in the MDN cnlumn, C!oLLED /I cnlumn and t~e CrN /I column are all dlfJerent,
then ynu are ionklng at II ro .. tlng#. The RouttllC II willappenr In the CALLED # columll.
(All three nnmbeI"ll are dlfJereqt)
Ifyou .!~ yourtargct II In tbeMDN column, the CALLED If. column lind the CrN II column,
then YO"llre looldllg atynur-tulet chceking hislbervoiccmall. (All three numbers lire the same)
Codos: :
-86 Is vo/comall retrieval
#225 Is chocking account balance
1646 Is chocking mlnutos
#777111 datalwflb services
#738 Is prepaid volcflmall (CItrleval
#7.29 Is adding minutes for pl1lpald
*67 Is used to block the mo~lIe #
-82 Is used to unblock the mobile #
03956-1682
•< '
~zonWireless
',' ..." ...
Explanation Form For Historical Records
NET ELEMENT MID DLD DGTNO SZR·DT·TM SZR DURT CNT AUTO
NM CPN
This is the switch This is your If the call. was an out This is the date This is the duration This is
thaI the call is target # going call=!hen the and time of the of the call in the
hitting off of outgoing # that your call seconds number
target dialed will be - that
in this column called
your
target
If the call was an
incoming. #=then
your target #will
appear this column
Codes:'
*86 is voiceti1'~ii ~~trieval
. . ~;". :;;' .
#225 IS che.ckll1g,"9~0.unt balance
#646 iscl1<i(i@igiminutes
#777 is .dataiweb,se.rvices
#738 is prepai~{ ~o:ii:~n\~iI retrieval
#729 is adding l11i nutes (or prepaid
*67 is used to block the mobile #
*82 is used to unblock the mobile #
.
,
03956-1683
,
.,
__~r.Z~/!:avvir.£lfess
Legal Dept-Subpoena Processing 'Group, ~80 W:as~gton. Va1leyRoad, B-edminster NJ 07921
Date: 812106 SA 08101-106·288220
Customer Information:
Subscriber/ Credit Information x
Calling Records:
Toll Records x
Incoming and outgoing calls x
CD/Disk Enclosed
IMObile I I IAccount# I FromDale I To Dale

b 6 -5
Incoming calls are available for one year. Cell tower location requires a court order.
I b7 C -5
.
" Please note that the time reflected on any call detail or bill copy IS reflective of the sWitch that
processed the call, which may not be the same as the clock time at the cellsite where the
call was initiated."
b6 -5
Subpoena Compliance Lead Coordinator b7C -5
Phone # (800) 451-5242 Option 2
Fax # (888) 667-0028
03956-1684
-----------
03956-1685
I
________________3_IE_~_~_~_~_~__(_O_~_o_~_r_(_~_9________________~..~I~ ...............................~
FD·909 (Rev. 8-0Z.{)Z) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTfGATION
SUBPOENA
In the matter of case number(s): 3 lE-MM-1 08 062
TO: Verizon Wireless/Cell co Partnership

Custodian o f Records
ADDRESS, 51 Chubb Way
Branchburg, NJ 08879
TELEPHONE, (908) 203 - 58 78
GREETING,
By the service of this subpoena upon you by .s"AC!.J.I_-:.,-,_________-''-_-, who is authorized to ser·b6 - 2, - 5
-
you are hereby commanded 3!ld required to disclose to
I I' b7c
"S"A"'-_____________~.___ , a representative o r
-2, -5
the FBI, the name, address, local and long distance telephone toll .billing records, telephone number or other s~bscribernumber or
identity, and length of service of a subscriber to or c~stomer of such service and the types of services the subscriber or customer.
utilized which may be relevant to an authorized law enforcement inquiry, involving the following : "
Please provide a ny and all account r ecords to iriclud~ subs c riber a nd .
bill i ng. inforrqatio,! as well as toll r ecords Il(j.ncoming ;?)nd outgoing
call$} f o r the. f-al lowing nomt>ers:
** Please include cell tower and location for toll records.
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL

INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF TIDS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
ANO ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records.no later than the 10 day of
Auqust , 2 0 06 at. 10:00 o'c1ock...1L.M, at 505 S. Flagler Drive, #500
We st Palm Beach, Fl orida 33401
s,,-A'-l.I___ID_'iP_'_'O_f_'_"_'_W_OP_'_'_?P_"_'_2C2_"_c!l...J.r-.-;n-"-Oml-a-ti-o-n-"'-n_b_e_~r:~:I:~h:~:~~S~~;' _"'Lt_
o (ed_1Q_'_b_'_at_te_~_tiQ_"_P_f--'_ _ __ b6 -2
b7C -2
In lieu of a personal ap pearance, the infOlmation can be provided, via mail, marked to the attention of
"s",A,-I..,..-:--:-_::-_-:-_-:-_,..,._.lI~, at the following address: 505 S_ Flagle r Drive, #50 0
If you refuse to obey this subpoena, the United States .Attorney General may invoke the aid of a United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
------------------------~I~ss~u~ed7Cu~nd~e~'~'u~'~ho=n"'·~~o7fP~u~b~H~e~L~a~w1r----~---------------,-------------b6 -2
(1 8 U.S.C. §3486 b1C -2
ORIGINAL
Signature:
Name, Title:L_ _ _ _ _ _ _ _ _ _.I--'S:.;S:.:Ac:..------
Issued this -,0,-1,,-_ _ day of August .o39~(!;'1687

FOI!PA

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09/19/2007 WED 15:17 FAX I;l!002
U.. EPAiiTMENr OF JUSTICElFEDERAL:aT AU OF lNVESllGATION

'-.-, SUBPOENA~
In the mattcrofl:llSe nUD1ber(s); 31E-MM-l0a0 62
TO: b7D -2
ADDRESS:
TEUPRONE:
GREETING:
By Ihe service of this subpoena upon you by "s~Ac;J.I_-::::1__________.b===.~WhO is anthori%cd to s.b6 -1 , - 2, -5

you archereby ~ommMdcd and required to disclose to SAl I , a repte5I,.-nta.J:':_C__ -1, -2, - 5
the FBI. the- name, addres$. 1Qt:al and lODj; distan~etelephone toll billin& records. telephone number or other &Ubscnoer number or
identity, and length of service of a subscrlber to on:ustom.er ofsuch service and the types ofservices the subscriber or customer
utilized which TIl3y be relevant to an 21UthOriz.ed law enforcement inquiry, involvins the following:
Please provide all account records to incluo.e subscri·ber and billing
information as well as toll recorde(incoming and outgoing calls) for the
following numbers:
Number TOll Record Dates
I
THE INFORMATION SOUGHT THROUGH THlS SUBPOENA RELATES TO A. FEDERAL CRIMlNAL
INVESTIGATION BEING CONDUCTED BY 1"BE FBT. YOUR COMPANY IS REQUIRED TO FOBNlSH THIS
JNFORMAnON. YOU ARE REQUESTED NOT TO DISCLOSE 'mE EXISTENCE OF TmS SUBPOENA
INDEFINITELY AS ANY SUCH 'DISCLOSURE cOOLn INTERli'ERE WITll AN ONGOING INVESTICATION
AI\"D ENFOllCEMENT OF TBE LAW.
CompHanca must be made by personal appearance or production ofreconh nO later than the 22 day of· b6 -2
Auqust , 2 0 07 :rt 10:OOo'c1ock...h:.-M.at 505 S. Flaqler Dri.ve, #500 b7C -2
West Palm Beach, Florida 3340~
In lieu ofe nccsoMI apPMq'"r& lhe- lnform;ltIOTl can be provided, via Cac$imile., TTJi'kcd to the ruNon of
SA ! J . ,at telephone numb« 1- I
~~;:;~ln~U="'~Of~a:p"""~=~~l~a:p:_~~'$=1h~'~;Nl~onn31.ion can be provided. via mail. maric:ed to the attention of

~AI I . atthefollowingaddrus: 505 S. Flagl er Dr:lve. #500
West Palm Bea~h, Florida 33401
If you refusc to obey this $Ubpocna. the UDitedStatts AUOl'ney General may iDvoke the aid of the Untied States
District Conrt to eompe] compliance. Your failure to obey the mUlting l:Qu1't order may be punished ftS eolltc:mpL
Issued under authorh:y of Public Law N b6 -2
(18 U$,C, §3486)
b7C -2
ATrESTED con
Signature: -j=i--______-,.==J----
Name, Title:lL_ _ _ _ _ _ _ _ _ _l-"
IS~S~RA~'__ _ _ __
Issued this - '6'--_ _ _ day of August 2097
03956-1388
FOI!PA

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Page 161 b5-1,-2; b6 1; b7C - 1;b70-2;
Page 162 b5 - 1, -2; b6 - 1; b7C - 1;b70-2;
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Page 170 b6 - 5; b7C - 5; b70 - 2;
Page 171 b6 - 5; b7C - 5; b70 - 2;
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b6 - -5, -8; b7C - 1, -5, -8; b70 - 2;
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Page 256 b6 - 1, -5, -8; b7C 1, -5, -8; b7D 2;
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258 b6 - 1, -5, -8; "
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Page 259 b6 - 1, -5, -8; b7C - 1, -5, -8; b70 - 2;
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Page 264 b6 - 1, -5, -8; b7C - 1, -5, -8; b7D 2;
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266 b6 - 1, -5, -8; "
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Page 267 b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2;
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b6 - 1, - 5, -8; b7C -5, -8; b7D 2;
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271 b6 - 1, -5, -8; "
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b6 - 1, - 5, -8; b7C -5, -8; b7D 2;
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293 b6 - 1, -5, -8; "
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Page 294 b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2;
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------------------- -- - ---
(Rev. 01.31.2003)
•
•
Precedence: ROUTINE Date: 08/0112006
To: Miami. Attn: IMA/PB2
From: Miami
PB2/PBCRA
Contact: SA I b3 -1
b6 -1, -2
Approved By: b7C -1, -2
Drafted By:
Case ID #: 31E-MM-108062 - B(Fefle!ifl~l
IWSTA
I
CHILD PROSTITUTION
Details: It is requested that the following sub-files be opened

SUB - S0P to capture subpoena request.
SUB - FF to capture forfeiture related materials.
b6 -2
b7C -2
03956-2966
(Rev. 01-31-2003)
•
•
To: Miami
From: Miami
L-1 / PBCRA
Con tact: AFI I b6 -2
b7C -2
Approved By: ~I======:::}-J~::....._

:~~EL--M-M---1-0-8-0-6-2---F-F----(p-e-R~~iR~)
Drafted
Case ID
Title: GENERAL FORFEITURE MATTERS

JEFFREY EPSTEIN
Synopsis: To update status of forfeiture investigation.
Details: Writer met with case agent, SALI~~~~~~I bS -1
LI~~~II~:gil~w~h~Ollaid~V;i~sie~d~t~hja~t~t~h~e~c~r~i~mLi~n~a~l~ijn~vje~sLt~igation into b6 -2
b7C -2
activities of Jeffrey Epstein is· ongoing. It is anticipated
thatLI====~~~~~~~~:::::{==~====~I==~
_ On 9/13/06 writer provided
AUSA 1I .. Barnes
____
I b6 -1, -3
I located at I I Palm Beach b7C -1, -3
F orl a. I bS -2
Investi ation as revea e t at
b6 -1, -2, -3
Additional I I b7C -1, -2, -3
~________________-.~cr__________________- .________~Iis b5 -2
.
L -______________~IAFILI________________~
03956-2967
b6 -2
b7C -2
! --
(Rev. 01-31-2003)
•
•
Preoedence: ROUTINE Date: 03/23/2007
To! Miami
From: Miami
L-l / PBCRA
Contact: AFII
~I::::::::::::::~~L:~-,
b6 -2
Approved By: b7C -2
Drafted By: LI_ _ _ _ _ _ _ _ _--'
Case ID #:~E-MM-108062-FF (PO!,e!iA~)
Tit~e: GENERAL FORFEITURE MATTERS

JEFFREY EPSTEIN
Synopsis: To update status of forfeiture investigation.

b6 -1, -3
Details: Investi ation has revealed that b7C -1, -3
b5 -2
The FBI intends to ursue
located a Palm Beach, FL L _ _ _ _ _---l
Writer met with case agent, SAl I bS -1

rl-----~'Ion 3/23/07 who advised that the criminaI b6 -2
investigation into activities of Jeffrey Epstein is ongOin:" b7C -2

It is anticipated thatLI__________________~J
I I
On 3/22/07 , AUSA Antonia Barnes tele honicall
contacted writer and
AUSA Barnes bS -2
b6 -1, -2
AFI b7C -1, -2
.
b6 -2
b7C -2
I
.
• •
,
FD·794 FEDERAL BUREAU OF INVESTIGATION
Revised
10-11-2005 PAYMENT REQUEST
DRAFT TYPE
Request Type: Payment Type: Catalog:
Forfeiture or Drug Related?:
C Advance ~ Commercia! P' Yes CW
(i Expense r Confidential I No
Official Bureau Name: (Last, First, Middle) Social Security Number: Date of Request:
I 04/05/2007 b6 -2
Division: Section: Unit: Telephone Number: File Number: b7C -2
Miami 3460/1295 Squad L-l !31E-MM-l08062
payee Name> ISOCiaJ Security or Taxpayer ID Number:
I
b6 1
b7C -1
b5 -2

To be completed by Finance Only
Catalog: Item Number: b7E -9
Description: Amount:
Title Search
Total:
APPROVAL
Signature
Supervisor:
SAC I ASAC I AD I SAS:
Supply Technician:
Draft Approval Officer:
OBLIGATION PROCESSING
IGroup Number: IObligation Number: Follow Up Date:
IDocument Number: Draft Number:
Signature"of Cashier:
EXPENSE PROCESSING
Document Number: Draft Number: Signature of Cashier: Date:
FD-794 (Revised 10-11-2005) Page 1 of 1

FD-794
Revised
10-11-2005
• FEDERAL BUREAU OF INVESTIGATIt
PAYMENT REQUEST
DRAFT TYPE
Request Type , Payment Type: Forfeiture or Drug Related?: Catalog:
(! Advance @ Commercial ~ Yes Cw
(': Expense Co Confidential o "No
Official Burea u Name: Last First Middle Social Securi Number: Date of Request:
05/01/2007 b6 -2
Division: Section: Unit: TeJe hone Number: File Number: b7C -2
Miami 3460 / 1295 Squad L-1 31E-MM-l08062
!social Security or Taxpayer 10 Number:
bS 2

To be completed by Anance Only
Catalo ! Item Number: Description: Amount:
Certified Copies of Corporate Records b6 -2
b7C -2
b7E -9
Total:
Supervisor:
SAC / ASAC / AO / SAS:
Supply Technician:
Vendor Number: Group Number: Obligation Number: Follow Up Date:
Document Number: Draft Number:
Signature of Cashier: Date:
SETTLEMENT OF ADVANCE
Prior Month Advance Balance: _ _ _- - - - - - - -
This Advance: _ _ _ _ _ _ _ _ _ __
Less: Receipts: _ _ _ _ _ _ _ _ _ __
Funds Returned and/or Cash on Hand: _ _ _ _ _ _ _ _-,--_ _
Amount to be Reimbursed: _ _ _ _ _ _ _ _ _ __
03956-2980
EXPENSE PROCESSING
Document Number: Draft Number: Signature of cashier:
FD-794 (Revised 10-11-2005)

..
FD-794
Revised
10-11-2005
• FEDERAL BUREAU OF INVESTIGAT'
PAYMENT REQUEST
DRAFT TYPE
Request Type: Payment Type: ForfeIture or D~l!g Related?:· Catalog:
~ Advance @ Commercial I:? Yes CW
(' Expense ('. Confidential r No
Official Bureau Name~ (Last, First, Middle) Social Security Number: Date of Request:
I P5/01/2007 b6 -2
~D~i~'i~'·~'O:"\'------------rl'S~'~ct~IO~"~'~~~---------Ir:LU~"~it~':::-:-------1T~'~I'~h~o~n~e~N~"~m~b~e~":::::rF~n~'~N~"~m~b~'~,,~~~~'b7C -2
Miami 13460/1295 ISquad L-1 I 31E~MM~108062
Payee Name: Social Security or Taxpayer ID Number:
I
Justification: bS 2

To be completed by Finance Only
Catalog: Item Number: Description: Amount:
b6 -2
Certified Copies -of Corporate Records
b7C -2
b7E -9
Total:
Date
"'
Supervisor:
- ~/O;;Z
SAC / ASAC / AO / SAS:
-
Supply Technician:
Vendor Number: Group Number: Obligation Number: Follow Up Date:
Document Number: Draft Number:

P8-J..
Signature of Cashier: Date:
SETTLEMENT OF ADVANCE
Prior Month Advance Balance: _ _ _ _ _ _ _ _ _ _ __
This Advance: _ _ _ _ _ _ _ _ _ _ __
Less: Receipts: _ _ _ _ _ _ _ _ _ _ __
Funds Returned and/or Cash on Hand: _ _ _ _ _ _ _ _ _ _ __
Amount to be Reimbursed: _ _ _ _ _ _- - - - - -
EXPENSE PROCESSING
Document Number: Draft Number: Signature of Cashier:
11\
FD-794 (Revised 10-11-2005)

31f..-MW\-I0<6Dlo~ -Ff\J'jg56-2~J
Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION
(Rev. 06-04-2007)
•
•
To: Miami
From: Miami
PB-l / PBCRA
Contact: AFII
Approved By: I ~ b6 -2
Drafted By: ~I==============S:~__' b7C -2
Case ID #:~EL__-M-M---l-0-8-0-6-2---F-F----(-p-.-fi~eiR~)
JEFFREY EPSTEIN
Synopsis: Report status of forfeiture investigation.
Details: Investi ation has revealed that b6 -1, -2, -3

b7C -1, -2, -3
~::::::::~~A~F~I~::::::::::::::::::::::~~::::::~::::~~~~
Palm Beach, FL which is,
bS -2
AFII Ihas met with AU SA Antonia J. Barnes on,

several ccasions re ardin
bS -1, -2
AU SA Barnes b6 -1, -2
b7C -1, -2
r-________~W~riter met with case agent, SAl I

I I on 2/7/08 who advised that the crimlnai b6 -1
investigation into activities of JEFFREY EPSTEIN is ongoing. b7C-l
This case is currently pending a prosecutorial decision at the
OSAO_ This is a highly sensitive investigation; therefore the
OSAO is proceeding accordingly_
Q;!956- ;l!'I9b6 -2
3 1If'- NH--" IO)(ov:J.-ff _ ~ b7C -2
(Rev. 05.01-2008)
•
•
To: Miami Attn: SA ,,1_-==;;-______-'
PB-1, PBCRA
From: Miami
PB-1, PBCRA
Con taot : AFI I b6 -2
b7C -2
Approved By: ~I======I~/y.:..~.::~::.ofY___, ;
Drafted By: LI_ _ _ _ _ _ _ _ _ --'fcrn
Case ID #: ~E-MM-108·062-FF (Pe .. "iH~)
JEFFREY EPSTEIN
Synopsis: Request closing of forfeiture subfile FF.
Details: Investiqation has revealed that

I b6 -1, -2, -3
t-r:::::::::][:1~J:::::::::::::::::::::::::::::::::::::::::::~==~I.b7C -1,
bS -2
-2, -3
Pa m Beac FL w ich is
On 9/11/08, case agent advised writer that Epstein

is currently being prosecuted by the State of Florida and is
complying with all conditions of his plea with the State of
Florida. Epstein has also provided information to the FBI as
agreed upon. Case agent advised that no federal prosecution
will occur in this matter as long as Epstein continues to
uphold his agreement with the State of Florida. Case agent
also advised that no further forfeiture assistance will be
required for this case. Case agent is requested to contact
writer in the event this matter moves forward on a federal
level.
In that no further forfeiture related action is
deemed necessary in this matter, it is requested that subfile
FF be closed.
++
b6 -2
b7C -2
FOI!PA

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Page 142 b6 - 5, -8; b7C - 5, -8; b7D - 2;
Page 143 b6 - 5, -8; b7C - 5, -8; b7D - 2;
Page 144 b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2;
Page 145 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 146 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 147 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 148 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 149 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 150 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 151 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 152 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 153 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 154 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 155 b6 - 1, -5; b7C - 1, -5; b7D - 2;
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Page 157 b6 - 1, -5; b7C - 1, -5; b70 2;
Page 158 b6 - 1, -5; b7C - 1, -5; b70 - 2;
Page 159 b6 - 1, -5; b7C - 1, -5; b70 - 2;
Page 160 b6 - 1, -5; b7C - 1, -5; b70 2;
Page 161 b6 - 1, -5; b7C - 1, -5; b70 2;
Page 162 b6 - 1, - 5; b7C - 1, -5; b70 2;
Page 163 b6 - 1, -5; b7C - 1, -5; b70 - 2;
Page 164 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 165 b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2;
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Page 167 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
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Page 169 b3 - 1; b6 - 1, -3, -5; b7C 1, -3, -5; b7D 2;
Page 170 b3 - 1; b6 - 1, -3, -5; b7C 1, -3, -5; b7D 2;
171 b3 - 1; b6 - 1, -3, - 5; b7C -3, - 5; b7D 2;
Page
Page 172 b3 - 1; b6 - 1, -3, -5; b7C - "
1, -3, -5; b7D - 2;
Page 173 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 174 b3 - 1; b6 - 1, -3, -5; b7C 1, -3, -5; b7D 2;
Page 175 b3 - 1;b6-1, -3, -5; b7C 1, -3, - 5; b7D 2;
Page 176 b6 - 1, -5; b7C - 1, -5; b70 - 2;
Page 177 b6 - 1, -5; b7C - 1, -5; b70 - 2;
Page 178 b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2;
Page 179 b6 - 5; b7C - 5; b70 - 2;
Page 180 b3 - 1; b6 - 1, -3, -5; b7C 1, -3, - 5; b7D 2;
Page 181 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 182 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
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Page 185 b6 - 1, -5; b7C - 1, -5; b70 - 2;
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Page 190 b6 - 5; b7C - 5; b70 - 2;
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Page 192 b6 - 5; b7C - 5; b70 - 2;
Page 193 b6 - 1, -5; b7C - 1, -5; b70 2;
Page 194 b6 - 5; b7C - 5; b70 - 2;
Page 195 b6 - 1, -5; b7C - 1, -5; b70 - 2;
Page 196 b6 - 5; b7C - 5; b70 - 2;
Page 197 b6 - 1, -5; b7C - 1, -5; b70 2;
Page 198 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 199 b6 - 1, -5; b7C - 1, -5; b70 - 2;
Page 200 b6 - 1, -5; b7C - 1, -5; b70 - 2;
Page 201 b6 - 1, -5; b7C - 1, -5; b70 2;
Page 202 b6 - 1, -5; b7C - 1, -5; b70 2;
Page 203 b6 - 1, -5; b7C - 1, -5; b70 2;
Page 204 b6 - 5; b7C - 5; b70 - 2;
Page 205 b6 - 5; b7C - 5; b70 - 2;
Page 206 b6 - 1, -5; b7C - 1, -5; b70 2;
Page 207 b6 - 1, -5; b7C - 1, -5; b70 2;
Page 208 b6 - 5; b7C - 5; b70 - 2;
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Page 211 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2;
Page 212 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
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Page 214 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 215 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 216 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 217 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 218 b6 - 1, -5, -7; b7C - 1, -5, -7; b7D - 2;
Page 219 b6 - 5; b7C - 5; b7D - 2;
Page 220 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2;
Page 221 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 222 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 223 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 224 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 225 b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2;
Page 226 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 227 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 228 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 229 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 230 b6 - 5; b7C - 5; b7D - 2;
Page 231 b6 - 1, -5; b7C - 1, -5; b7D - 2;
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Page 234 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 235 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 236 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 237 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 238 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 239 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 240 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 241 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 242 b6 - 5; b7C - 5; b7D - 2;
Page 243 b 3 - 1 ; b 6 - 1 , -3, -5; b7C 1, -3, -5; b7D 2;
Page 244 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 245 b 3 - 1 ; b 6 - 1 , -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 246 b 3 - 1 ; b 6 - 3 , -5; b7C - 3, -5; b7D - 2;
Page 247 b3 - 1; b6 - 1, -3, -5; b7C 1, -3, -5; b7D 2;
Page 248 b6 - 5; b7C - 5; b7D - 2;
Page 249 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 250 b 3 - 1 ; b 6 - 1 , -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 251 b 3 - 1 ; b 6 - 3 , -5; b7C - 3, -5; b7D - 2;
Page 252 b 3 - 1 ; b 6 - 1 , -3, -5; b7C - 1, -3, -5; b7D 2;
Page 253 b 3 - 1 ; b 6 - 1 , -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 254 b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2;
Page 255 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 256 b 3 - 1 ; b 6 - 1 , -3, -5; b7C - 1, -3, -5; b7D 2;
Page 257 b3 - 1; b6 - 1, -3, - 5; b7C - 1, -3, -5; b7D 2;
Page 258 b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2;
Page 259 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 260 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2;
Page 261 b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D 2;
Page 262 b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2;
Page 263 b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2;
Page 264 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 265 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 266 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 267 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 268 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 269 b6 - 5; b7C - 5; b7D - 2;
Page 270 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 271 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 272 b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2;
Page 273 b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2;
Page b3 - 1; b6 - 1, -3, - 5; b7C -3, - 5; b7D 2;
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274
275 b3 - 1; b6 - 1, -3, -5; b7C - 1, " -3, -5; b7D - 2;
Page 276 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 277 b3 - 1; b6 - 1, -3, -5; b7C 1, -3, -5; b7D 2;
Page 278 b3 - 1; b6 - 1, -3, -5; b7C 1, -3, -5; b7D 2;
Page b3 - 1; b6 - 1, -3, -5; b7C -3, - 5; b7D 2;
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279
280 b3 - 1; b6 - 1, -3, -5; b7C - "
1, -3, -5; b7D - 2;
Page 281 b6 - 5; b7C - 5; b7D - 2;
Page 282 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 283 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 284 b6 - 5; b7C - 5; b7D - 2;
Page 285 b3 - 1; b6 - 3, -5, -8; b7C - 3, -5, -8; b7D - 2;
Page 286 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 287 b3 - 1; b6 - 1, -3, -5; b7C 1, -3, -5; b7D 2;
Page 288 b6 - 5; b7C - 5; b7D - 2;
Page 289 b3 - 1 ; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 290 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 291 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 292 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2;
Page 293 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 294 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 295 b6 - 5; b7C - 5; b7D - 2;
Page 296 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 297 b6 - 5; b7C - 5; b7D - 2;
Page 298 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 299 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 300 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 301 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 302 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 303 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 304 b6 - 5; b7C - 5; b7D - 2;
Page 305 b6 - 5; b7C - 5; b7D - 2;
Page 306 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 307 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 308 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 309 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 310 b6-5;b7C 5; b7D 2;
Page 311 b6 - 5; b7C - 5; b7D - 2;
Page 312 b6 - 5; b7C - 5; b7D - 2;
Page 313 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 314 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 315 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 316 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 317 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 318 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 319 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2;
Page 320 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 321 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 322 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 323 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 324 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 325 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 326 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 327 b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2;
Page 328 b6 - 1, -5; b7C - 1, -5; b7D 2;
Page 329 b6 - 5; b7C - 5; b7D - 2;
Page 330 b6 - 5, -8; b7C - 5, -8; b7D - 2;
Page 331 b6 - 5; b7C - 5; b7D - 2;
Page 332 b6 - 5, -8; b7C - 5, -8; b7D 2;
Page 333 b6 - 5, -8; b7C - 5, -8; b7D 2;
Page 334 b6 - 5, -8; b7C - 5, -8; b7D - 2;
Page 335 b3 - 1; b6 - 3, -8; b7C - 3, -8; b7D - 2;
Page 336 b3 - 1; b6 - 3, -8; b7C - 3, -8; b7D 2;
Page 337 b3 - 1; b6 - 3, -8; b7C - 3, -8; b7D 2;
Page 338 b3 - 1; b6 - 3, -8; b7C - 3, -8; b7D - 2;
Page 339 b3 - 1; b6 - 3, -8; b7C - 3, -8; b7D - 2;
Page 340 b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2;
Page 341 b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D 2;
Page 342 b3 - l;b6-1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D 2;
Page b6 - -5, -8; b7C - 1, -5, -8; b7D - 2;
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- 1, -5; b7D - 2;
1, -3, -5, -8; b7D - 2;
Page 346 b3 - 2; b6 - 1, -5; b7C - 1, -5; b7D 2;

Page 347 b3 - 2; b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 348 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 349 b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2;
Page 350 b3 - 2; b6 - 1, -5; b7C - 1, -5; b7D 2;
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Page 353 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 354 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 355 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 356 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 357 b6 - 1, -5, -8; b7C - 1, -5, -8; b7D - 2;
Page 358 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 359 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 360 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2;
Page 361 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
Page 362 b3 - 1; b6 - 3, -5; b7C - 3, -5; b7D - 2;
Page 363 b6 - 5; b7C - 5; b7D - 2;
Page 364 b6 - 1, -5; b7C - 1, -5; b7D - 2;
Page 365 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2;
Page 366 b6 - 1, -5; b7C - 1, -5; b7D - 2;
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Page 368 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D 2; b7E - 1;
Page 369 b6 - 1, -5; b7C - 1, -5; b7D - 2; b7E - 1;
Page 370 b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; b7E
- 1;
Page 371 b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D 2; b7E
- 1;
Page 372 b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2; b7E
- 1;
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- 1;
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Page 376 b3 - 1; b6 - 1, -3, -5; b7C 1, -3, -5; b7D 2;
Page 377 b3 - 1; b6 - 1, -3, b7C
- 5; -3, - 5; b7D 2;
Page 378 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, " -5; b7D - 2;
Page 379 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
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1, b7C 1, -3, -5; b7D 2;
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1, b7C 1, -3, -5; b7D 2;
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Page 395 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, - 5; b7D - 2;
Page 396 b3 - 1; b6 - 1, -3, -5, -8; b7C - 1, -3, -5, -8; b7D - 2;
Page 397 b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; b7D - 2;
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Page 82 b6 - 3, 5; b7C 3,5;b7E-7;
Page 83 b6 - 3, 5; b7C 3, 5; b7E - 7;
Page 84 b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 85 b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 86 b6 - 3, 5; b7C 3,5;b7E-7;
Page 87 b6 - 3, 5; b7C 3, 5; b7E - 7;
Page 88 b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 89 b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 90 b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 92 b6 - 2, 3; b7C 2, 3;
Page 94 b3 - 3; b6 - 2, 3; b7C - 2, 3;
Page 95 b3 - 3; b6 - 3; b7C - 3;
Page 96 b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 97 b6 - 3, 5; b7C 3,5;b7E-7;
Page 98 b6 - 3, 5; b7C 3, 5; b7E - 7;
Page 99 b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 100 b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 101 b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 102 b6 - 3, 5; b7C 3,5;b7E-7;
Page 103 b6 - 3, 5; b7C 3,5;b7E-7;
Page 104 b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 105 b 6 - 3; b 7C - 3; b7E - 7;
Page I I I b6 - 2, 3; b7C - 2, 3;
Page 113 b3 - 3; b6 - 2, 3; b7C 2, 3;
Page 114 b3 - 3; b6 - 3; b7C - 3;
Page 116 Duplicate;
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Page 118 Duplicate;
Page 120 b6-3;b7C - 3; b7E - 7;
Page 121 b6 - 3; b7C - 3; b7E - 7;
Page 122 b6 - 3, 5; b7C - 3, 5;b7E-7;
Page 123 b6 - 3, 5; b7C 3,5;b7E-7;
Page 124 b6 - 3, 5; b7C 3,5;b7E-7;
Page 125 b6 - 3, 5; b7C 3, 5; b7E - 7;
Page 126 b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 127 b 6 - 3, 4; b 7C - 3, 4;
Page 128 b6 - 3, 4, 5; b7C - 3, 4, 5;
Page 129 b6 - 3, 4, 5; b7C - 3, 4, 5;
Page 130 b6 - 3, 4, 5; b7C - 3, 4, 5;
Page 131 b 6 - 3, 4; b 7C - 3, 4;
Page 133 b6 - 4; b7C - 4; b7D - 2;
Page 134 b6 -3, 4, 7; b7C - 3, 4 , 7; b7D - 2;
Page 135 b6 -3, 4; b7C - 3, 4; b7D - 2;
Page 136 b6 -3; b7C - 3; b7D - 2;
Page 137 b6 -3, 5; b7C 3, 5; b7D - 2;
Page 138 b6 -3, 5; b7C 3, 5; b7D - 2;
Page 139 b6 -3, 5; b7C 3, 5; b7D - 2;
Page 140 b6 -3, 5; b7C - 3, 5; b70 - 2;
Page 141 b6 -3, 5; b7C - 3, 5; b70 - 2;
Page 142 b6 -3, 5; b7C 3, 5; b7D - 2;
Page 143 b6 -3, 5; b7C 3, 5; b7D - 2;
Page 144 b6 -3, 5; b7C - 3, 5; b70 - 2;
Page 145 b6 -3, 5; b7C - 3, 5; b70 - 2;
Page 146 b6 -3, 5; b7C 3, 5; b7D - 2;
Page 149 b6 -2, 3, 5, 6; b7C - 2, 3, 5, 6;
Page 150 b5 -2; b6 - 3, 5; b7C 3, 5;
Page 151 b5 -2; b6 - 3, 5; b7C - 3, 5;
Page 152 b 6 - 3, 5; b 7C - 3, 5;
Page 154 b6 - 3, 5; b7C - 3, 5; b7D - 2;
Page 155 b6 - 3, 5; b7C - 3, 5; b7D - 2;
Page 158 b6 - 5; b7C - 5; b7E - 7;
Page 160 b3 - 1; b6 - 3; b7C - 3; b7E - 7;
Page 161 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 162 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 163 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 164 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 165 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 166 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 170 b3 - 1; b6 - 2, 3; b7C 2, 3;
Page 173 b3 - 1; b6 - 3; b7C - 3;
Page 201 b3 - 1; b6 - 3; b7C - 3; b7 E - 7;
Page 202 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 203 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 205 b3 - 1; b6 - 2, 3; b7C 2, 3;
Page 207 b3 - 1; b6 - 2, 3; b7C - 2, 3;
Page 208 b 3 - 1 ; b 6 - 3 ; b7C - 3; b7 E - 7;
Page 209 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 210 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 211 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 212 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 213 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 214 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 218 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 219 b6 - 5; b7C - 5; b7E - 7;
Page 220 b6 - 5; b7C - 5; b7E - 7;
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Page 223 Duplicate;
Page 224 Duplicate;
Page 225 b3 - 1; b6 - 1, 3, 5; b 7C - 1, 3, 5;
Page 226 b3 - 1; b6 - 1, 3, 5; b 7C - 1, 3, 5;
Page 227 b3 - 1; b6 - 1, 3, 5; b7C - 1, 3, 5;
Page 228 b3 - 1; b6 - 1, 3, 5; b7C - 1, 3, 5;
Page 229 b3 - 1; b6 - 1, 3, 5; b 7C - 1, 3, 5;
Page 231 Duplicate;
Page 233 Duplicate;
Page 234 Duplicate;
Page 235 Duplicate;
Page 237 b3 - 1; b6 - 3; b7C - 3; b7E - 7;
Page 238 b3 - 1; b6 - 3; b7C - 3; b7E - 7;
Page 239 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 240 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 241 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 242 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 243 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 244 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 245 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 246 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 247 b3 - 1; b6 - 3; b7C - 3; b7E - 7;
Page 248 b3 - 1; b6 - 2, 3; b7C 2, 3;
Page 252 b3 - 1; b6 - 2, 3; b7C 2, 3;
Page 254 b3 - 1; b6 - 2, 3; b7C - 2, 3;
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Page 258 b6 - 8; b7C - 8; b7E - 7;
Page 259 b6 - 5, 8; b7C 5, 8; b7E - 7;
Page 260 b6 - 5, 8; b7C - 5, 8; b7E - 7;
Page 261 b6 - 5, 8; b7C - 5, 8; b7E - 7;
Page 262 b6 - 8; b7C - 8; b7E - 7;
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Page 266 b6 - 5, 8; b7C - 5, 8; b7E - 7;
Page 267 b6 - 5, 8; b7C 5,8;b7E-7;
Page 268 b6 - 5, 8; b7C 5, 8; b7E - 7;
Page 269 b6 - 5, 8; b7C - 5, 8; b7E - 7;
Page 270 b6 - 5, 8; b7C - 5, 8; b7E - 7;
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Page 291 b6-8;b7C 8; b7E 7;
Page 292 b6 - 5, 8; b7C 5, 8; b7E - 7;
Page 293 b6 - 5, 8; b7C - 5, 8; b7E - 7;
Page 294 b6 - 5, 8; b7C - 5, 8; b7E - 7;
Page 295 b6 - 5, 8; b7C 5,8;b7E-7;
Page 296 b6 - 5, 8; b7C 5, 8; b7E - 7;
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Page 298 b6 - 5, 8; b7C - 5, 8; b7E - 7;
Page 299 b6 - 5, 8; b7C 5,8;b7E-7;
Page 300 b6 - 5, 8; b7C - 5, 8; b7E - 7;
Page 301 b6 - 8; b7C - 8; b7E - 7;
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Page 307 b6 - 4, 5; b7C - 4, 5;
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Page 310 b6 - 8; b7C - 8; b7E - 7;
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Page 312 b6 - 5, 8; b7C 5, 8;
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Page 316 b6 - 5, 8; b7C 5, 8;
Page 317 b6 - 5, 8; b7C 5, 8;
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Page 319 b6 - 5, 8; b7C - 5, 8;
Page 320 b 6 - 5, 8; b 7C - 5, 8;
Page 321 b6-8;b7C-8;
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Page 323 b6 - 5, 8; b7C - 5, 8;
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Page 330 b6 - 8; b7C - 8; b7E - 7;
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Page 332 b6 - 5, 8; b7C 5, 8; b7E - 7;
Page 333 b6 - 5, 8; b7C - 5, 8; b7E - 7;
Page 334 b6 - 5, 8; b7C - 5, 8; b7E - 7;
Page 335 b6 - 5, 8; b7C - 5, 8; b7E - 7;
Page 336 b6 - 5, 8; b7C 5,8;b7E-7;
Page 337 b6 - 5, 8; b7C 5,8;b7E-7;
Page 338 b6 - 5, 8; b7C - 5,8;b7E-7;
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Page 344 b3 - 1; b6 - 3; b7C - 3; b7E 7;
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Page 346 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
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Page 355 b3 - 1, 3; b6 3, 4; b7C - 3, 4;
Page 356 b3 - 1, 3; b6 2, 3, 4; b7C 2, 3, 4;
Page 357 b3 - 1, 3; b6 - 3; b7C - 3;
Page 358 b3 - 1, 3; b6 - 3; b7C - 3;
Page 359 b3 - 1, 3; b6 3; b7C 3;
Page 360 b3 - 1, 3; b6 3; b7C 3;
Page 361 b3 - 1; b6 - 3; b7C - 3;
Page 362 b3 - 1, 3; b6 - 3; b7C - 3;
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Page 364 b3 - 1, 3; b6 - 3; b7C 3;
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Page 368 b3 - 1, 3; b6 - 2, 3, 4; b7C - 2, 3, 4;
Page 369 b3 - 1, 3; b6 - 2, 3, 4; b7C - 2, 3, 4;
Page 370 b3 - 1, 3; b6 3; b7C - 3;
Page 371 b3 - 1, 3; b6 3; b7C 3;
Page 372 b3 - 1, 3; b6 - 3; b7C - 3;
Page 373 b3-1,3; b6 - 3; b7C - 3;
Page 374 b3-1;b6 -3,5;b7C 3,5;b7E-7;
Page 375 b3 - 1; b6 - 3, 5; b7C 3,5;b7E-7;
Page 376 b3 - 1, 3; b6 - 3, 5; b7C - 3, 5; b7E 7;
Page 377 b3 - 1, 3; b6 - 3; b7C - 3; b7E - 7;
Page 378 b3; b6; b7C; b7E;
Page 379 b3; b6; b7C; b7E;
Page 380 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 381 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 382 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
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Page 384 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
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Page 394 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 395 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
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Page 409 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 410 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 411 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 413 b3 - 1; b6 - 1, 3; b7C - 1, 3;
Page 414 b3 - 1; b6 - 1, 3; b7C - 1, 3;
Page 415 b3 - 1; b6 - 1, 3; b7C 1, 3;
Page 416 b3 - 1; b6 - 1, 3; b7C 1, 3;
Page 417 b3 - 1; b6 - 1, 3; b7C - 1, 3;
Page 418 b3 - 1; b6 - 1, 3; b7C - 1, 3;
Page 420 b3 - 1; b6 - 3, 5; b7C 3,5;b7E-7;
Page 421 b3 - 1; b6 - 3; b7C 3; b7E 7;
Page 422 b3 - 1; b6 - 3; b7C - 3; b7E - 7;
Page 423 b3 - 1; b6 - 3; b7C - 3; b7E - 7;
Page 424 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 425 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 426 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 427 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 428 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 429 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 430 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 431 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 432 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 433 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 434 b3 - 1; b6 - 3; b7C 3; b7E 7;
Page 436 b3 - 1; b6 - 3; b7C 3 ; b7E 7;
Page 437 b3 - 1; b6 - 3; b7C - 3; b7E - 7;
Page 438 b3 - 1; b6 - 3; b7C - 3; b7E - 7;
Page 442 b3 - 1; b6 - 3; b7C; b7E - 7;
Page 443 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 444 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 445 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 446 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 447 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 448 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 449 b3 - 1; b6 - 2, 3; b7C - 2, 3;
Page 455 Duplicate;
Page 456 Duplicate;
Page 481 b3 - 1; b6 - 2, 3; b7C 2, 3;
Page 482 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 483 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 484 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 485 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 489 b3 - 1; b6 - 3; b7C - 3; b7E - 7;
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Page 491 b3 - 1; b6 - 3; b7C - 3; b7E - 7;
Page 492 b3 - 1; b6 - 3; b7C - 3; b7E - 7;
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Page 495 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 496 b3 - 1; b6 - 3; b7C - 3; b7E - 7;
Page 497 b3 - 1; b6 - 2, 3; b7C - 2, 3;
Page 502 Duplicate;
Page 503 Duplicate;
Page 504 b6 - 2; b7C - 2; b7E - 7;
Page 505 b6 - 2; b7C - 2; b7E - 7;
Page 506 b6 - 1, 5; b7C - 1,5; b7E - 7;
Page 510 b3 - 1; b6 - 1, 3; b7C - 1, 3;
Page 512 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 513 b3 - 1; b6 - 3; b7C - 3; b7E - 7;
Page 514 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 515 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E 7;
Page 516 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 517 b3 - 1; b6 - 3; b7C - 3; b7E - 7;
Page 518 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 519 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 520 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
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Page 522 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 523 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 524 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 525 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 526 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7;
Page 527 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 528 b3 - 1 ; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 529 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7 ,-
Page 530 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7 ,-
Page 531 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 532 b3 - 1; b6 - 3, 5; b7C 3, 5; b7 E 7;
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Page 537 b3 - 1; b6 - 3 ; b7C 3 ; b7E 7;
Page 538 b3 - 1; b6 - 3 ; b7C 3 ; b7 E 7;
Page 539 b3 - 1; b6 - 3 ; b7C - 3 ; b7 E - 7-,
Page 540 b3 - 1; b6 - 3 ; b7C - 3 ; b7 E - 7-,
Page 541 b3 - 1; b6 - 3 ; b7C 3 ; b7E 7;
Page 542 b3 - 1; b6 - 3, 5; b7C 3, 5; b7E 7;
Page 543 b3 - 1; b6 - 3, 5; b7C 3, 5; b7 E 7;
Page 544 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7 ,-
Page 545 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7 ,-
Page 546 b3 - 1; b6 - 3 ; b7C - 3 ; b7E 7;
Page 548 b6 - 5; b7C - 5; b7E - 7;
Page 549 b6 - 5; b7C - 5; b7E - 7-,
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Page 552 b3 - 1; b6 - 3, 5; b7C - 3, 5; b7E - 7 ,-
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X De l eted Page(s) X
X For this Page X
1A 132 2006-01-01 253 (U) EC for submission ofvictimjwitness work files to case file.
1A 133 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
b6 - 2
1A 134 2006-01-01 253 (U) EC for submission ofvictimjwitness work files to case file. b7C - 2
1A 140 2006-01-01 253 (U) EC for submission of victim/witness work files to case fjle.
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Serial # of Originating Document _-.:..-_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Date Received
From --------------->U~~~~~~~~------------------~
(Name of Contributorllntervlewee)
,
, \I
(Address)
(City and SUIte)

,
b6 - 2
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To Be Returned 0 Yes
ReceiptGiv~n 0 Yes ~
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Title:
Re~rence: ---------~-C-~C-~~-C7C~o----------
(Comrriunication Enclosing Material)
....-
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03956-5730
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In any Emergency Police. Fire. Medical Call 9~1-1

Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738
03956·573 1
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03956-5737
http://viewmorepics.myspace.com/index.cfm?fuseaction"'Viewlmage&friendID9L_ _ _...J~alburnlD~0&imageID~99337 5/31/2007
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Driving Directions from 505 S Flagler Dr, West Palm Beach, FL tal Page 2 of2
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Page 6 - b6 - 8; b7C - 8; b7E - 1;
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Page 66 Duplicate;
Page 67 Duplicate;
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Page 117 b6 - 1,-5; b7C 1,-5; b7E - 1;
Page 118 b6 - 1,-5; b7C - 1,-5; b7E - 1;
Page 119 b6 - 1,-5; b7C - 1,-5; b7E - 1;
Page 123 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 124 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E 1;
Page 125 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 126 b3; b6 - 3; b7C - 3; b7E - 1;
Page 127 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 128 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 129 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 130 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 131 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 132 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 133 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 134 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 135 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
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Page 138 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 139 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 140 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 141 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 142 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 143 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
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Page 149 b3 - 1; b6 - 3; b7C 3 ; b7E 1;
Page 150 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 151 b6 - 5; b7C - 5; b7E - 1;
Page 152 b6-5;b7C 5; b7E 1;
Page 153 b6 - 5; b7C 5; b7E 1;
Page 154 b6 - 5; b7C - 5; b7E - 1;
Page 155 b6 - 5; b7C - 5; b7E - 1;
Page 156 b3 - 1; b6 - 3,-5; b7C - 3.-5; b7E - 1;
Page 157 b6 - 5; b7C - 5; b7E - 1;
Page 158 b6 - 5; b7C - 5; b7E - 1;
Page 159 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 160 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 161 b6 - 5; b7C - 5; b7E - 1;
Page 162 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 163 b3 - 1 ; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 164 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 165 b6 - 5; b7C - 5; b7E - 1;
Page 166 b6-5;b7C 5; b7E 1;
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Page 170 b6-5;b7C 5; b7E 1;
Page 171 b6-5;b7C 5; b7E 1;
Page 172 b6-5;b7C 5; b7E 1;
Page 177 Duplicate;
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Page 180 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 181 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 182 b6 - 5; b7C - 5; b7E - 1;
Page 183 b6 - 5; b7C - 5; b7E - 1;
Page 184 b6 - 5; b7C 5; b7E 1;
Page 185 b6 - 5; b7C - 5; b7E - 1;
Page 186 b6 - 5; b7C - 5; b7E - 1;
Page 187 b7E - 1;
Page 188 b3 - 1; b6 - 2,-3; b7C 2,-3; b7E 1;
Page 189 b3 - 1; b6 - 2,-3; b7C 2,-3; b7E 1;
Page 193 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 194 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 195 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E 1;
Page 196 b3 - 1; b6 - 5; b7C - 5; b7E - 1;
Page 197 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 198 b6 - 5; b7C - 5; b7E - 1;
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Page 200 b6-5;b7C 5; b7E 1;
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Page 203 b6 - 5; b7C - 5; b7E - 1;
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Page 210 b6 - 5; b7C 5; b7E 1;
Page 211 b7E - 1;
Page 214 b3 - 1; b6 - 1; b7C - 2,-3; b7E - 2,-3;
Page 215 b3 - 1; b6 - 3; b7C 3; b7E 1;
Page 216 b3 - 1; b6 - 3; b7C 3; b7E - 1;
Page 217 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 218 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 219 b6 - 5; b7C - 5; b7E - 1;
Page 220 b6-5;b7C 5; b7E 1;
Page 221 b6 - 5; b7C 5; b7E 1;
Page 222 b6 - 5; b7C - 5; b7E - 1;
Page 223 b6 - 5; b7C - 5; b7E - 1;
Page 224 b6-5;b7C 5; b7E 1;
Page 225 b3-1;b6- 3;b7C-3; b7E 1;
Page 234 b3-1;b6- 3;b7C-3; b7E - 1;
Page 235 b3 - 1; b6 - 1,-2,-3,-5; b7C - 1,-2,-3,-5; b7D - 1;
Page 236 b3 - 1; b6 - 1,-3; b7C - 1,-3; b7D - 1;
Page 237 b3 - 1; b6 - 3; b7C - 3;
Page 238 b3 - 1; b6 - 2,-3; b7C 2,-3; b7E 1;
Page 239 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 240 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 241 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 242 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 243 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E - 1;
Page 244 b6 - 5; b7C - 5; b7E - 1 ;
Page 245 b6 - 5; b7C - 5; b7E - 1;
Page 246 b6-5;b7C 5; b7E 1;
Page 247 b6 - 5; b7C 5; b7E 1;
Page 248 b6 - 5; b7C - 5; b7E - 1;
Page 249 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 250 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 251 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 252 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 253 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 257 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 258 b3-1;b6- 3,-5; b7C - 3,-5; b7E 1;
Page 259 b3-1;b6- 3; b7C - 3; b7E - 1;
Page 260 b3-1;b6- 3,-5; b7C - 3,-5; b7E - 1;
Page 261 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 262 b6 - 5; b7C 5; b7E 1;
Page 263 b6 - 5; b7C 5; b7E 1;
Page 264 b6 - 5; b7C - 5; b7E - 1;
Page 265 b6 - 5; b7C - 5; b7E - 1;
Page 266 b6-5;b7C 5; b7E 1;
Page 267 b6-5;b7C 5; b7E 1;
Page 268 b6 - 5; b7C 5; b7E 1;
Page 269 b6 - 5; b7C - 5; b7E - 1;
Page 270 b6 - 5; b7C - 5; b7E - 1;
Page 271 b6-5;b7C 5; b7E 1;
Page 272 b6 - 5; b7C 5; b7E 1;
Page 273 b6 - 5; b7C - 5; b7E - 1;
Page 274 b6 - 5; b7C - 5; b7E - 1;
Page 275 b6 - 5; b7C - 5; b7E - 1;
Page 276 b6-5;b7C 5; b7E 1;
Page 277 b6 - 5; b7C 5; b7E 1;
Page 278 b6 - 5; b7C - 5; b7E - 1;
Page 279 b6 - 5; b7C - 5; b7E - 1;
Page 280 b6-5;b7C 5; b7E 1;
Page 281 b3 - 1; b6 - 3.-5; b7C - 3,-5; b7E 1;
Page 282 b3 - 1; b6 - 3.-5; b7C - 3,-5; b7E - 1;
Page 283 b6 - 5; b7C - 5; b7E - 1;
Page 284 b6 - 5; b7C - 5; b7E - 1;
Page 285 b6-5;b7C 5; b7E 1;
Page 286 b6 - 5; b7C 5; b7E 1;
Page 287 b6 - 5; b7C - 5; b7E - 1;
Page 288 b6 - 5; b7C - 5; b7E - 1;
Page 289 b6-5;b7C 5; b7E 1;
Page 290 b6 - 5; b7C 5; b7E 1;
Page 291 b6 - 5; b7C - 5; b7E - 1;
Page 292 b6 - 5; b7C - 5; b7E - 1;
Page 293 b6 - 5; b7C - 5; b7E - 1;
Page 294 b6-5;b7C 5; b7E 1;
Page 295 Duplicate;
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Page 313 Duplicate;
Page 314 Duplicate;
Page 315 Duplicate;
Page 316 Duplicate;
Page 317 Duplicate;
Page 318 Duplicate;
Page 319 Duplicate;
Page 320 b6 - 5; b7C - 5; b7E - 1;
Page 321 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 322 b6 - 5; b7C 5; b7E 1;
Page 323 b6 - 5; b7C - 5; b7E - 1;
Page 324 b6 - 5; b7C - 5; b7E - 1;
Page 325 b6-5;b7C 5; b7E 1;
Page 326 b6 - 5; b7C 5; b7E 1;
Page 327 b6 - 5; b7C - 5; b7E - 1;
Page 328 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 329 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 330 b6 - 5; b7C 5; b7E 1;
Page 331 b6 - 5; b7C 5; b7E 1;
Page 332 b6 - 5; b7C - 5; b7E - 1;
Page 333 b6 - 5; b7C - 5; b7E - 1;
Page 334 b6-5;b7C 5; b7E 1;
Page 335 b6 - 5; b7C 5; b7E 1;
Page 336 b6 - 5; b7C - 5; b7E - 1;
Page 337 b6 - 5; b7C - 5; b7E - 1;
Page 338 b6 - 5; b7C - 5; b7E - 1;
Page 339 b6-5;b7C 5; b7E 1;
Page 340 b6 - 5; b7C 5; b7E 1;
Page 341 b6 - 5; b7C - 5; b7E - 1;
Page 404 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 405 b3 - 1; b6 - 2,-3; b7C 2,-3; b7E 1;
Page 406 b3 - 1; b6 - 2,-3; b7C 2,-3; b7E 1;
Page 408 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 409 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 410 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 411 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 412 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 413 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 414 b3 - 1; b6 - 3; b7C - 3; b7E - 1 ;
Page 415 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E 1;
Page 416 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E 1;
Page 420 b3 - 1; b6 - 1,-2,-3; b7C - 1,-2,-3; b70 - 1; b7E - 1;
Page 421 b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 1; b7E - 1;
Page 422 b3 - 1; b6 - 2,-3, 5; b7C - 2,-3,-5;
Page 451 b3 - -1; b6 - -3; b7C - -3; b7E - -1;
Page 452 b3 - -1; b6 - -3; b7C - -3; b7E - -1;
Page 453 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 454 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 455 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E 1;
Page 456 b3 - 1 ; b6 - -3,-5; b7C - -3,-5; b7E 1;
Page 457 b3 - 1 ; b6 - -3, -5; b7C - -3,-5; b7E - 1;
Page 458 b3 - 1 ; b6 - -3, -5; b7C - -3,-5; b7E - 1;
Page 459 b3 - 1 ; b6 - 3 ; b7C - 3 ; b7E - 1;
Page 460 b3 - 1 ; b6 - -3,-5; b7C - -3,-5; b7E 1;
Page 461 b3 - 1 ; b6 - 2, - 3; b7C - 2,-3; b7E - 1 ;
Page 463 Duplicate;
Page 464 Duplicate;
X For this Page X
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1A 98 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. b7C -2
lA 103 2006-01-01 253 (U) EC for submission of victim/witness work files to case file.
03956-6768
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03956-6812
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Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes.
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03956-6813
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03956-6814
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03956-6815
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lA Envelope
Case ID: 31E-MM-108062
--------------------~----------------------------------------------------------
I
---____________________________________________
MM 50 ADMINSTRATIVE SUBPOENA RESULTS FROM b6 -3,-5
~~-~-~-~-~-:-:::::~:::::~~:::::~::::::::::~:::::~~-.b7C -3,-5
MM 51 RESULTS FROM ADIN SUBPOENA FOR!L"_ _ _ _ _ _ _ _ _ _ _ _ _--' b3 -1 I
I I
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03956-7268
3 (e 1:.{""! - t o¥, 0(, :J.-I1t--
" :,: : :: .. : ": :: :: .:
FD-340 (Rev. 4-1I.03)
File Number ----"'3='--'-'\e"'---'~I'I'\:.:.>..:..:fu~l""'O~"'_'():::...,,.,.7...:::=;-_:l_J.w8c..::5_0__

Field Office Acquiring Evld'nce
,
_"".,,;V\\-'.,,;vVt.:..!,/r-·...!<?c...!t1=..<:.,::"U>LL__
' _____
Date Received 0 (. /2...7 / '2. 0 c:. ']

~ 7
From C\~iC ,
~ame ofContributorlIntervicwce)
,i b6 -2
'b7C -2
'Ii By
To.8eRetumed. e8 No
ReceiptGiveQ D· Yes ~
Grand Jury .Material - Disseminate Only Pursuant to Rule 6 (e)
o Yes E:J'"N.,
Federal Taxpayer Infonnation (Fl1)
. 0 Yes IJ.4;Io
Title:
Rerer~ce: _________=-_~_._~-.-~-.-_._----- ____

(Communication Encbsing Material)
Description:
b6 -3,-5
b7C -3,-5
,
b3 -1 I'
'I
i. 03956-7270 J
::< cingular lSooo.'{
National Compliance Center

RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 33416-4679
Phone 1-800-635-6840 Facsimile 1-888-938-4715
Too S~Ln:;;;;-_ _ _ _ _----l File Code~L_---'

FBl 33401
STE500
505 S FLAGL ER DRIVE
WEST PALM BEACH FL 33401
F r om: MAC
Phone Number:1 Request Dated: 6122/2007 Nu mber of Pages:

Fax Number Received On: 6/2212007 Date: 6/2612007
!f you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective
immed iately, please fax all legal requests to AT&T at 1-888-93 8-4715.
- The requested information is enclosed. Reco rds were only available in hard copy. No call records
w e r e found from 3104/04 - 4/21/04 and 2/28/05 - 6/01105.
- The number ported from AT&T to SPRINT PCS. To obtain inform ation regarding the new carrier,
please visit www.npac.com.
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expens e. Thank)'OO.
Nee Official Us!.'; Onlv

u R I c o
3 16143
03956-727 1
P.1'l2
JLN-22-2007 16:38 FB I WEST PA...M BEACH RA
U. s. DEPARTMENT OF JUSTlCEIFEDERAL BUREAU OF INVESTIGATION

SUBPOENA
In the matter or Cllse number(s): 31E-:tCM:-l 09 062
TO: Cingular Wireless

Custodian of Records
ADDRESS: 801 Northpoint parkway
West palm Beach, FL 33407
TELEPHONE: 888-938-~715
GREETING:
By the SeMCI!: of this subpQena upon you by SA I , who is &uthorized to servcb1C

b.-.
you art hereby commanded iUKl required to diliclose to ~ [ , It tepresentative of
the FBI, the name, address, l!'lclll and IOIlg distance telephone toll hiIliog records, telephone number or othet subscriber number or
identiry, IIlld length of service !'If a subBcriber to or cU!tOTllCr of such service and the types of seIVites the sub$triber or customer
utilized which may be relevant to an authorized law enforcement lnquiry. ~volving the (oUowirtg:
please provide all account records to include Subscriber and billing
information as well as toll records (incoming and outgoing calls ) for the
followi ng number:
NWlIber Toll Record Dates b6 -3 , -5
01 / 01 / 2004 t o 06/01/2005 b7C -3,-5
b3 -1
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL ClUMlNAL

INVESTIGATION BEING CONDUCTED By THE FBI. YOUR COMPANY IS REQUJl.U:D TO roRNISH TmS
INFORMATION, YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
Compliance must be made by pe11lonal appearance or ptodu~on of records no later than the "2..4,,---::-;= doy of
""M",ay-""-....,,.-;--=,-,2007 .1 10:00 o'clock..lLM,ot 5Q5 S, Flagler Drive, #500
West Palm Beach. Florida 33401
Tn lien of a nersona! anneamrce the informati.o~ can be provided, via facsimile, marked to Tbe attcptjoo
"'s:::ACl.I_ _ _ _ _ _ _ _ _ _ _.lI______ .a'tolephonenomber ...L1_ _ _ _ _ _.._ _ _ _ _ b7C _.
rf b6 _ 2
In lieu of a personal ilppearanee. the information can be provided, via mail, marked to the aUentioD of
;::SA::,:,Ic,--=--;-::-:::-__;:---::::-_:-;-_I~:;-;-;1 attbefollowingaddress: 505 S. Flagler DrivQJ #500
West Palm Beach. Florida 33401
If ,you ceruse to obey tbis 5ubpoens, the United States Attorney Genend may invoke the aid of the United States
DJstritl Court to ~ompel compliance. Your failure to obey the resulting court order JPay be punished,as contempt.
Issued Wider authority of Public Law No. 10&-544, § 5(a).
(18 U.S.C. §3::;4:;:86::<)_ _ _ _ _ _ _ _---,
r
ATTESTEr
Signa .I!/Jn. ,/
SA '
T""""'.A!L_ _ _ _ _ _ _ _ _ _ _...J 03956->'272
•
•
o
I'··-f'I):340(ReV.~tl-03) ":"-- -,
I File Nurnber 31 E- iY\(Y\- } l)Y;O~ 2.. - J 1ts"1

1 Field om.. Aeqalr l", Evlden .. _ffi---"....>:fh....:.J>+/--'f'-~=~"""U""'..L-__ __
I
(Addm. )
b6 -2
..... J h ? e -2
By
L..>-"'"
To Be Returned LT""1 "es.-- -T'W
·'rN Iil,o ;;--- ---- ---- .J
." ' ReceiptGi~ 0 Yes ~o
Grand lury Material- Disseminate Only PurSUa:l t to Rule 6 (e)
·0 Yes rrNo
Federal Taxpayer Infonnation (PTI)
o Y.. erN.
Title:
Reference:
Descrip tion: o Oristnalaotes re interview of '''.,''
b6 -3 , -5
h7e - 3, -5
. b3 -1
03956 -7780
7/ 1 0/2 007 1: 43 :2 4 PM PAGE 1 /0 0 ::>
Fax Serve r
National Compliance Center

RESPO NSE COVER SHE ET
PO BOX 24679
WES T PALM BUCH. fll34 16-46N
Phone 1-800-63 5-6840 f'~c5imik 1-88&-938-4715
To: SAc"ll4lllr-_ ___ __-..l

F-Ih J3401
File codeD b 6 -2
b 7 C -2
Sn: soo
505 S FLAGLER ORIVE
WEST PALM BEACR 'FLJJ40 1
f ro m: MAC
Pho ne Nllrn ber:

Fax Numbe r:.
I Rffj ll H I O.ll'd: 411012007
Rrctivru 0 11: 411011007
Number orPagt\S: 5
Oatt: 711 011007
'------'
AT&T. Add itionally. effective

If you a~ 11 01 a lready do ing so, plea:>c begin address ing aI/ legal requests to 1$·4715.
immed iately, please fax all legal r~q u l!sts for WrN,EL ESS numbe rs to AT&T at ' ·888-9)
requests .
For more efficien t and faster responst:, please provide an email address on future
• Tbe request ed subscriber inform;,tlion is enclosed.
- Target numbeJ also associa1ed withI llccou~f.====J}which was active from b6 - 5

b7C - 5
112003 until t2JrJ/lrOO'".r..----'
fr"me requested.
- The numb4c___ __-'~vas not assigned to a customer during tbe time
( '(j NflQ £~ TlAUI\' "OT IC"E

n rlom th e N;lIiooll C''llTlrli M~C Cc:{II~r " hiell i1 in tended Lor J.<.C
Th l\ (>.)\~ rJ-.w, and iIII~ document " h..:h IIU)' ae.:.lIl1jl1I'I ) it.. conl~ins i<ll"olTl'l:llio
n tl\.ll K pl'ivikiW. (Ollfidall w and/or (lIMJ\\Ut c:ttmpt firm
NIt) by tltt; indaidl1t110 wflOIll il is adth:~d ilIld whiett In>1)' eoo\'lW infonrratio
lall', Utile rcad.:roft llls mcssa.ie is not the intended red pitlll or the person (t$ponsihlc till deli~'mng litis IIlcss~e 10 the
dis:lo~ure under applicab le
. 6islriblllio o. CQjl)·int olhtl u!.c of this mcs~~e or ill subst!lll~r is strictly prohibited 1f
inlfndcd I~nll. Ill) ro:l'iew. disclosure. w selnlnldicn
01'
,\Uf;')" II~ immo:dill: dy II)" rticp/'l' .... k1w.IPPl fill tl ~ ' C"l",n \"',"i~ CI)Illtn:lfliQ tiln. kI ~ ar 0011
)\~I ru.V( fl:I;(ivctllhi$ cOffionunic 'fliOll in cnl" . pk~
ex ~n>c Th:m!;. you.
M1 ' (Ur"iall If Only
(' R I c o
31S169 03956 -7784

Fax Server 7/10/2007 1 :43:2 4 PM PAGE 21 005 . ; Fax Server "
~PR - 1 a-200? 15:52 FBJ WEST PALM BEACH RA P.02
U. S. DEPARTMENT OF JUSTICEIFEDEJU.L BUREAU OF INVESTIGATION

SUBPOENA
In ,he ",atter of eue Dumbcr(s): llR-NM-108 062
TO: cinguiar
custodian of Records
ADDRESS: 11760 IT.S. Highway 1 Golden Bear Plaza
4th Floor, West Tower , North Palm Beach FL 33408'
TELEPHONE: 888-938-4715
GRE£TING:
b6 -2
By the service of this subpoena upon you by SA I .wbo is authorized to serve it, b7C -2
you acc 'hereby c:ormnanded and required' to disclose to SA I . II. tcpreseru"tjve of
the FBI. the name, 'lddreu, local and long distm\C( telephoo.e 1IJ1I billiui records, telephone I\UlI1'f1er or other suhseriber lIumber Of'
idenlity. and Ic:nl:.th of .service of fI subscriber to or customer of such service and the rypcs of services the subscriber« custamcr
utllized which may be relevant to an authorized law enfor<:ement inquiry. involving the following:
Pl ease provide all account records to include subscriber, user and bill"ing
inf ormation for the following numbers from Ol/Ol/200( to 12/3 1/2005;
b6 -5
b7C -5
THE INFORMATION SOt/GHTTRROUGH THIS SUBPOENA. RELATES TO A FEDERAL CRIMINAL

INVESTIGATION 8~INC CONDUCTtDlJY THE PBL YOUR COMPANY rs R£QU1REDTO FURNISH Tms
INFORMATION. YOU AU REQUESrW NOT TO DISCLOSE THE EXISTENCE OF THIS SUBl'OENA
INDlurrNITEL¥ AS ANY SUCH DISCLOSURE COULD INTERFERE WJTH AN ONCOING INVESTIGATION
Compliance must be made ~ personal appearance or proQuttion of r~IiQrdJ no tater than the 27 day of
Aprll ,2007 "It 10:00 o'\ilock~M,llt 505 s. Flagler' Drive, #500
"sA"-j,I___ln_li,_,,_o_f_'_DP_a_'_'_,!_'_"_OC_,_,,_"_te.llth_e_;'_fo_nn_.ti_·o_o_,,_ob_e.~o~~~~~:: ::~:;I~Lm_'_"'_'_d_!P_"_'_'_"_-_"_·'_"Jlf.f_~ __. b6 -2

b7C -2
In lieu of a personal appnraJ'lct. the Illfonnation cm be provided, vill mai~ muked to the aUCntlOrt of
~~"""",";-;:o:::;::::-;:-";;,O=::7":;:--:I-;-;-;. at the foll owing addrtu" 5 0S S. Flagler Drive #500
West Palm Beach, Florida 334 0 1
If you refu/1t ta obey thb subpoen., the United Sl3tu Atlorlley General may invokt the )lid of thc United St.tes
Ditlrt<:t Court to compel oomptiaRc:t. Y01lr "iNn to obty th.e rt;s"Ifu1& tOU" ordtr m.y bt"pulJi,htd as l:ontampl
Inued under authority of Public Law No.

(II U.S.C.13486)
ATTESTEO copy
5i"""",: -;:::::L----.,.-;:-:::J"-.,--
. -
N""" rnl'!L________J-IS"S:::AA:;:··.:-_ __
Issucdthis --'l"O'--__ dayo( April 2007 t13956-7785
FOI!PA

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FD-340 (Rev. 4-11-03)
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I To Be Returned DYes tld<-No

ReceiptGiven 0 Yes JJxNo
Grand Jury-Material· Disseminate Only Pursuant to Rule 6 (e)
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Federal Rules Criminal Proce~d,",
D Yes No
,I Federal Taxpayer Infonnation r.lt
D Yes ~ No
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I Reference: _______________-,-::-__-:--:--:--:-:-::---:-:-_______________
(ContmUnicatioll Encklsing Material)
Description:
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FD-340 (Rev. 4-11-03)
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Field Office Acquiring Evidence ffifu (e~ c.(.A.-.
Serial # of Originatiug Document
Da" .,'dYed 0 <f ("tiD !C

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- (Name ofContributor/Intel-viewee)
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cary and SIiIIt1

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To Be Returned D Yes t.0<-No

Receipt Given 0 Yes ~o
Federal Rules of Criminal proc~edure.
D Yes No
Federal Taxpayer Information . ,d(
D Yes ~ No
Title:
Reference:
(Communication EnclosingMateria.1)
Description: El vngmal noles re mtervlewoM
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03956-8147
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Page 10 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 11 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 12 b3 - 1; b6 - 3; b7C - 3; b7E 1;
Page 13 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E - 1;
Page 14 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 15 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 16 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E - 1;
Page 17 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E - 1;
Page 18 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E - 1;
Page 19 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 20 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 21 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E - 1;
Page 22 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E - 1;
Page 23 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7 E - 1;
Page 29 Duplicate;
Page 30 Duplicate;
Page 31 Duplicate;
Page 32 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 36 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 37 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 39 b6 - 5; b7C - 5; b7E - 1;
Page 40 Duplicate;
Page 41 b3 - 1; b6 - 3; b7C - 3;
Page 49 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 50 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 52 b3 - 1; b6 - 3;b7C-3; b7E - 1;
Page 53 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E - 1;
Page 54 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 55 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7 E - 1;
Page 56 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E - 1;
Page 57 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E - 1;
Page 58 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 59 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 60 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 61 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 64 Duplicate;
Page 65 Duplicate;
Page 68 b3 - 1; b6 - 3; b7C - 3;
Page 70 Duplicate;
Page 71 b3 - 1; b6 - 3; b7C - 3;
Page 72 Duplicate;
Page 73 Duplicate;
Page 118 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 119 b3 - 1; b6 - 2,-3; b7C 2,-3; b7E 1;
Page 120 b3 - 1; b6 - 2,-3; b7C 2,-3; b7E 1;
Page 121 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 122 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 123 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 124 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 125 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 126 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 127 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 128 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 129 b3 - 1; b6 - 3; b7C 3; b7E 1;
Page 132 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 133 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 134 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 135 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 136 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 137 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 138 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 139 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 140 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 141 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 144 Duplicate;
Page 145 Duplicate;
Page 146 b3 - 1; b6 - 3; b7C - 3;
Page 147 Duplicate;
Page 148 Duplicate;
Page 151 b 6 - 5; b 7C - 5;
Page 152 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E 1;
Page 153 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E 1;
Page 154 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 155 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 159 Duplicate;
Page 160 Duplicate;
Page 162 b3 - 1; b6 - 1,-3; b7C - 1,-3;
Page 163 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 164 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 165 b3 - 1; b6 - 3; b7C 3; b7E 1;
Page 166 b3 - 1; b6 - 3; b7C 3 ; b7E 1;
Page 167 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 168 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 169 b3 - 1; b6 - 3; b7C 3; b7E 1;
Page 170 b3 - 1; b6 - 3,-4,-5; b7C - 3,-4,-5; b7E - 1;
Page 171 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 172 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 173 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 174 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 175 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 176 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 177 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 178 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 179 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 180 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 181 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 185 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 186 b3 - 1; b6 - 3; b7C 3; b7E 1;
Page 187 b3 - 1; b6 - 3; b7C 3; b7E 1;
Page 188 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 189 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 190 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 191 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 192 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 195 b3 - 1; b6 - 3; b7C - 3; b7E - 1 ;
Page 196 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E 1;
Page 197 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E 1;
Page 198 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 199 b3 - 1; b6 - 3; b7C - 3; b7E - 1 ;
Page 200 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 201 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E 1;
Page 202 b3 - 1; b6 - 3; b7C 3; b7E 1;
Page 203 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 204 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 206 b3 - 1; b6 - 1,-3,-4,-5; b7C 1,-3,-4,-5; b7D - 2; b7E - 1;
Page 207 b3 - 1; b6 - 1,-3,-4,-5; b7C 1,-3,-4,-5; b7D - 2;
Page 211 b3 - 1,-2; b5 - 2; b6 - 1,-3; b7C - 1,-3;
Page 212 b3 - 1,-2; b5 - 2; b6 - 1,-3; b7C - 1,-3;
Page 216 b6 - 3; b7C - 3; b7E - 1;
Page 217 b6-3;b7C 3;
Page 220 b6 - 3; b7C 3; b7E 1;
Page 221 b6 - 3; b 7C - 3; b7E - 1 ;
Page 222 b6 - 3.-5; b7C - 3,-5; b7E - 1;
Page 223 b6 - 3.-5; b7C - 3,-5; b7E - 1;
Page 224 b6 - 3; b7C 3; b7E 1;
Page 225 b6 - 3; b7C - 3; b7E - 1;
Page 226 b6 - 3; b7C - 3; b7E - 1;
Page 227 b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 228 b6 - 3, -5; b7C 3,-5; b7E - 1;
Page 229 b6 - 3, - 5; b7C 3,-5; b7E - 1;
Page 230 b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 231 b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 234 b6 - 3; b7C - 3; b7E - 1;
Page 235 b6-3;b7C 3; b7E - 1;
Page 236 b3 - -1; b6 -1; b7C - -3;
Page 237 Duplicate;
Page 238 b6 - 1,-3; b7C - 1,-3; b7E - 1;
Page 251 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 296 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 297 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 298 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 299 b7E - 1;
Page 300 b3 - 1; b6 - 3; b7C 3; b7E 1;
Page 301 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 302 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 303 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 304 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 305 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 306 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 307 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 308 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 309 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 310 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 313 Duplicate;
Page 314 Duplicate;
Page 327 Duplicate;
Page 328 b3 - 1; b6 - 1,-5; b7C - 1,-5; b7E - 1;
Page 332 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 333 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 334 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 335 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E 1;
Page 336 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E 1;
Page 337 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 338 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 339 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 340 b3-1;b6- 3,-5; b7C 3,-5; b7E 1;
Page 341 b3-1;b6- 3,-5; b7C - 3,-5; b7E - 1;
Page 342 b3-1;b6- 3;b7C-3; b7E - 1;
Page 346 Duplicate;
Page 347 Duplicate;
Page 349 b3 - 1; b6 - 2,-3; b7C 2,-3; b7E 1;
Page 350 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 351 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 352 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 355 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 356 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 357 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 358 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 359 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 360 b3 - 1; b6 - 3; b7C 3 ; b7E 1;
Page 361 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 362 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 366 b3 - 1; b6 - 3; b7C 3; b7E 1;
Page 367 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E 1;
Page 368 b3 - 1; b6 - 3; b7C - 3; b7E - 1 ;
Page 369 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 370 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 371 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 372 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 373 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 374 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 375 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 376 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 377 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 384 b6 - 2; b7C - 2; b7E - 1;
Page 385 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 386 b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7E 1;
Page 387 b3-1;b6- 1,-3,-5; b7C - 1,-3,-5; b7E 1;
Page 388 b3-1;b6- 1,-3,-4,-5; b7C - 1,-3,-4,-5; b7D - 1 ;
Page 389 b3-1;b6- 1,-3,-4,-5,-7; b7C - 1,-3,-4,-5,-7; b7D - 1;
Page 396 b3-1;b6- 3; b7C - 3; b7E - 1;
Page 397 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 398 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 399 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 400 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 401 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 402 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 403 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 404 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 405 b3 - 1; b6 - 2,-3; b7C 2,-3; b7E 1;
Page 409 b3 - 1; b6 - 1,-3,-4,-5; b7C 1,-3,-4,-5; b7D - 1,-3,-4,-5;
Page 412 b3 - 1; b6 - 3; b7C - 3; b7E - 1 ;
Page 413 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 414 b7E - 1;
Page 415 b3 - 1; b6 - 3; b7C 3; b7E 1;
Page 416 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E 1;
Page 417 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 418 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 419 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 420 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 421 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 422 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 423 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 424 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 425 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 426 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 431 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 432 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 434 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 436 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 437 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 438 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 439 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 440 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 441 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 442 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 443 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 444 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 445 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 446 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 447 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 448 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 449 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 450 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 451 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 452 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 453 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 454 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 455 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 456 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 457 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 458 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 459 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 460 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 461 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 462 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 463 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 464 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 465 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 466 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 467 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 468 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 469 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 470 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 471 b7E - 1;
Page 472 b3 - 1; b6 - 5; b7C - 5; b7E - 1;
Page 473 b3 - 1; b6 - 5; b7C - 5; b7E - 1;
Page 474 b3 - 1; b6 - 5; b7C 5; b7E 1;
Page 475 b3 - 1; b6 - 5; b7C 5; b7E 1;
Page 476 b3 - 1; b6 - 5; b7C 5; b7E 1;
Page 477 b3 - 1; b6 - 5; b7C - 5; b7E - 1;
Page 478 b3 - 1; b6 - 5; b7C - 5; b7E - 1;
Page 479 b3 - 1; b6 - 5; b7C 5; b7E 1;
Page 480 b3 - 1; b6 - 5; b7C 5; b7E 1;
Page 481 b3 - 1; b6 - 5; b7C - 5; b7E - 1;
Page 482 b3 - 1; b6 - 5; b7C - 5; b7E - 1;
Page 483 b3 - 1; b6 - 5; b7C 5; b7E 1;
Page 484 b3 - 1; b6 - 5; b7C 5; b7E 1;
Page 485 b3 - 1; b6 - 5; b7C 5; b7E 1;
Page 486 b3 - 1; b6 - 5; b7C - 5; b7E - 1;
Page 487 b3 - 1; b6 - 5; b7C - 5; b7E - 1;
Page 488 b3 - 1; b6 - 5; b7C 5; b7E 1;
Page 489 b3 - 1; b6 - 5; b7C 5; b7E 1;
Page 490 b3 - 1; b6 - 5; b7C - 5; b7 E - 1;
Page 491 b3 - 1; b6 - 5; b7C - 5; b7E - 1;
Page 492 b3 - 1; b6 - 5; b7C - 5; b7E - 1;
Page 493 b3 - 1; b6 - 5; b7C 5; b7E 1;
Page 494 b3 - 1; b6 - 5; b7C 5; b7E 1;
Page 495 b3 - 1; b6 - 5; b7C - 5; b7 E - 1;
Page 496 b3 - 1; b6 - 5; b7C - 5; b7E - 1;
Page 497 b3 - 1; b6 - 5; b7C 5; b7E 1;
Page 498 b3 - 1; b6 - 2,-3; b7C 2,-3; b7E 1;
Page 499 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
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Dri:i!ng Directions from 505 S' Flagler Dr, West Palm Beach, FL t~L_ _ _ _ _ _ _ _ _ _ _ _
,JI", Page 1 of2
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Start: 505 S Flagler Dr I
5923, US
End:
Notes:
Directions Distance
03956-8432
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D~ing DIrections from 505 S Flagler Dr, West Palm Beach, FL tol l. Page 2 of2
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03956-8693
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03956-8695
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FD·340 (Rev. 4·11-03)

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Field Office ACqUi~ing Evidence k H I ?e.c4?--1±- -
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Receipt Given 0 Yes o---m-
Grand Jury Material _Dissemina!e Only Pursuant to Rule 6 (e)
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Dri'ling Directions from 505 S Flagler Dr, West Palm Beach, FL tOL_ _ _ _ _ _ _~I. Page 1 of2 b6 3
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5923, US
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03956-8708
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Start: End:
505 S Flagler Dr
West Palm Beach, F.L 33401-5923, US

These directions are informational only. No representation is made or warranty given as to their content, toad
03956-8709
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8/8/2006
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03956-8710
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FD-340 (Rev. 4-1 I-OJ)
File Numb" :9 \ z.. - hi Iv\. - \ oK' 0 10 2.-- -Ill- /:;.7

Field Office Acquiring Evidence K ~ l P p, c. K A-
Date Received _ _-'\.LI-<i'<-LlC,--,'-.\O..).'-,0='-,S~_____________
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Driving Directions from 505 S Flagler Dr, West Palm Beach, FL toLI_ _ _ _ _ _ _---'IPage 1 of2 b6 -3
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start: 505 S Flagler Dr

5923, US
End:
Notes:
ENTER NOW
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03956-8729
http://www.mapquest.com/directions/main.ad~L_ _ _ _ _ _ _ _ _ _ _ _ _ _---. 8/8/2006
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Start:
505 S Flagler Dr
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All rIghts reserved. Use Subject to license/Copyright

conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest (!nd its suppliers assume no
responsibillty for any loss or delay resulting from such use.
03956-8730
f:tt#(/~-.mflpqUeS;.CO~dir-.~ctiOtis'/~ain.a4L_______________---' 8/8/Z006
FD-340 (Rev. 4-11-03)
File Number 3 \7. ~ N il0 -' I 03 0 Co ).. -lfil3l>

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03956-8737
http://www.google.comisearch?hl~en&q4L-_ _ _---. 7/11/2007
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FD-340 (Rev, 4-11-03)
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File Number 2
Field OWce Acquiring Evidence N.t-A P-,Ct<--£I,. ,

Serial # of Originating Document _..:..._ _ _ _ _ _ _ _ _ _ _ _ _~_ __
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03956-8815
FOI!PA

Page 6 - b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 10 b3 - 1; b6 - 1,-3; b7C - 1,-3;
Page 11 b3 - 1; b6 - 1,-3; b7C - 1,-3;
Page 14 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 15 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 16 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 17 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 18 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E - 1;
Page 19 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E - 1;
Page 20 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 21 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 22 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E - 1;
Page 48 b3 - 1; b6 - 3; b7C - 3;
Page 49 b6 - 5; b7C - 5; b7 E - 1;
Page 50 b6 - 5; b7C - 5; b7E - 1;
Page 51 b6 - 5; b7C - 5; b7E - 1;
Page 52 b6 - 5; b7C - 5; b7E 1;
Page 53 b6 - 5; b7C - 5; b7E 1;
Page 54 b6 - 5; b7C - 5; b7 E - 1;
Page 55 b6 - 5; b7C - 5; b7E - 1;
Page 56 b6 - 5; b7C - 5; b7E 1;
Page 57 b6 - 5; b7C - 5; b7E 1;
Page 58 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 59 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7 E - 1;
Page 60 b6 - 5; b7C - 5; b7E - 1;
Page 61 b6 - 5; b7C - 5; b7E - 1;
Page 66 b3 - 1; b6 - 3; b7C - 3; b7E 1;
Page 67 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 68 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7 E - 1;
Page 69 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 70 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E - 1;
Page 71 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 72 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 73 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7 E - 1;
Page 74 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E - 1;
Page 75 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E - 1;
Page 76 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 77 b3 - 1; b6 - 3; b 7C - 3; b7E - 1;
Page 81 b3 - 1; b6 - 3;b7C-3; b7E - 1;
Page 82 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 83 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E - 1;
Page 84 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 85 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 86 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E - 1;
Page 87 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E - 1;
Page 88 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 89 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 90 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 91 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 95 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 96 b6 - 5; b7C - 5; b7E - 1;
Page 97 b6 - 5; b7C - 5; b7E - 1;
Page 98 b6 - 5; b7C - 5; b7E - 1;
Page 99 b3 - 1; b6 - 3; b7C - 3;
Page 100 Duplicate;
Page 101 Duplicate;
Page 139 b3 - 1; b6 - 3; b7C 3; b7E 1;
Page 140 b3 - 1; b6 - 3; b7C 3 ; b7E 1;
Page 141 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 142 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 143 b3 - 1; b6 - 2,-3; b7C 2,-3; b7E - 1;
Page 146 b6 - 5; b7C 5; b7E 1;
Page 147 b6 - 5; b7C - 5; b7E - 1;
Page 148 b6 - 5; b7C - 5; b7E - 1;
Page 149 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 150 b6 - 5; b7C 5;
Page 151 b6 - 5; b7C - 5; b7E - 1;
Page 152 Duplicate;
Page 153 Duplicate;
Page 154 Duplicate;
Page 155 Duplicate;
Page 159 b3 - 1; b6 - 3; b7C 3; b7E 1;
Page 160 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 161 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 162 b3 - 1; b6 - 3; b7C 3; b7E 1;
Page 163 b3 - 1; b6 - 3; b7C 3; b7E 1;
Page 164 b3 - 1; b6 - -3,-4,-5; b7C - -3,-4,-5; b7E - 1;
Page 174 b3 - 1; b6 - 3; b7C - 3;
Page 175 b3 - 1; b6 - 3; b7C - 3;
Page 176 b3 - 1; b6 - 3; b7C 3;
Page 177 b3 - 1; b6 - 3; b7C 3;
Page 178 b3 - 1; b6 - 3; b7C - 3;
Page 179 b3 - 1; b6 - 3; b7C - 3;
Page 180 b3 - 1; b6 - 3; b7C 3;
Page 181 b3 - 1; b6 - 3; b7C 3;
Page 182 b3 - 1; b6 - 3; b7C - 3;
Page 183 b3 - 1; b6 - 3; b7C - 3;
Page 191 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 192 b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 193 b3 - 1; b6 - 3, - 5; b7C 3,-5;
Page 194 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 195 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 196 b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 197 b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 198 b3 - 1; b6 - 3, - 5; b7C 3,-5;
Page 199 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 200 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 201 b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 202 b3 - 1; b6 - 3, - 5; b7C 3,-5;
Page 218 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 219 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 273 b3 - 1; b6 - 3; b7C - 3; b7E - 3;
Page 274 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 275 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 276 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 277 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 278 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 279 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E 1;
Page 280 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 281 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 282 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E 1;
Page 283 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E 1;
Page 284 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 285 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 286 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E 1;
Page 287 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E 1;
Page 288 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E 1;
Page 289 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 290 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 293 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 294 Duplicate;
Page 295 Duplicate;
Page 296 Duplicate;
Page 359 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 360 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 361 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 362 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 363 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 364 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E 1;
Page 365 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E 1;
Page 366 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 367 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 368 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 369 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E 1;
Page 370 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E 1;
Page 371 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 372 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 373 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E 1;
Page 374 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E 1;
Page 375 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 376 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 377 b3-1;b6- -3,-5; b7C - -3,-5; b7E - 1;
Page 378 b3-1;b6- 3;b7C-3; b7E - 1;
Page 380 b3-1;b6- 2,-3; b7C - 2,-3; b7E 1;
Page 382 b3-1;b6- 3;b7C-3; b7E - 1;
Page 384 Duplicate;
Page 385 Duplicate;
Page 388 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 389 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 390 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 391 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 392 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E 1;
Page 393 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E 1;
Page 394 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 395 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 396 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E 1;
Page 397 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E 1;
Page 398 b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 399 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 400 b3 - 1; b6 - 2,-3; b7C 2,-3; b7E 1;
Page 401 b3 - 1; b6 - 2,-3; b7C 2,-3; b7E 1;
Page 405 b3-1;b6- 3,-5; b7C 3,-5; b7E 1;
Page 406 b3-1;b6- 3,-5; b7C - 3,-5; b7E - 1;
Page 407 b3-1;b6- 3;b7C-3; b7E - 1 ;
Page 408 b3-1;b6- 3,-5; b7C 3,-5; b7E 1;
Page 409 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 410 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 411 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 412 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 413 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 414 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 415 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 416 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 417 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 418 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 419 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 420 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 421 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 422 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 423 b3-1;b6- 3,-5; b7C 3,-5; b7E 1;
Page 424 b3-1;b6- 3,-5; b7C - 3,-5; b7E - 1;
Page 425 b3-1;b6- 3;b7C-3; b7E - 1;
Page 426 b3-1;b6- 3;b7C-3; b7E - 1;
Page 427 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 428 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 429 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 430 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 431 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 432 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 433 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 434 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 435 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 436 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 437 b3 - 1; b6 - 3; b7C - 3; b7E - 1 ;
Page 438 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 439 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 440 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 441 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 442 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 443 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 444 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 445 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 446 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 447 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 448 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 449 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 450 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 451 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 452 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 453 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 454 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 455 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 456 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 457 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 458 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 459 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 460 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 461 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 462 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 463 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 464 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 465 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 466 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 467 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 468 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 469 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 470 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 471 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 472 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 473 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 474 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 475 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 476 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 477 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 490 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 491 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 492 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 493 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 494 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 495 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 496 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 497 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 498 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 499 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 500 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 501 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 502 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 503 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 504 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 505 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 506 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 507 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 508 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 509 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 510 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 511 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 512 b3 - 1; b6 - 3,-5; b7C 3,-5; b7E 1;
Page 513 b6 - 5; b7C - 5; b7E - 1 ;
Page 514 b6 - 5; b7C - 5; b7E - 1;
Page 515 b3 - 1; b6 - 1,-3; b7C - 1,-3; b7E - 1;
Page 516 Duplicate;
Page 517 Duplicate;
Page 519 b3 - 1; b6 - 1,-3; b7C - 1,-3; b7E - 1;
Page 520 b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7E - 1;
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Pag e 533 b3 - 1 ; b6 - 3 ; b7C - 3 ; b 7E - 1 ;
Page 53 4 b 3 - 1 ; b 6 - 3 ; b 7C - 3 ; b7E - 1 ;
Page 535 b 3 - 1 ; b6 - 3 ; b7C - 3 ; b7E 1;
Page 537 b6 - 2 ; b 7C - 2 ; b 7E - 1 ;
Page 538 b3 - 1 ; b6 - 3, - 5; b 7C 3 ,- 5 ; b7E 1;
Page 539 b3 - 1; b6 - 3,- 5 ; b 7C - 3 , - 5 ; b7E - 1;
Page 5 40 Duplica t e ;
Pa g e 5 41 b3 - 1 ; b 6 - 1 ,- 3 ,- 5; b 7C - 1 , - 3 , - 5 ; b 7E 1;
Page 542 b3 - 1 ; b 6 - 1 , - 3, - 5 ; b 7C - 1 , - 3 , - 5 ; b 7E 1;
X De leted Page(s) X
X No Dupli cat ion Fee X
X For th i s Page X
lA LV. 2006-01-01 7.~3 (U) EC for submission of vic tim /wi tness work files to case tile.
-2
lA 11Q 2006-01-01 ~S1 (U) EC for submission of victim/witness work files to case file.
lA 111 2006-01-01 .~'i.l (U) EC for submission of victim/witness work files to case file .
lA 112, 2006-01-01 .?~~ (U) EC for submission ofvictim!witne ss work files to case file .
1A 113 2006-01-01 15 :~ (U) EC for submission of victim/witness work files to case file.
1A 114 2007·01-01 ..5) (U) EC for submission of victim/witness work files to case file .
1A 115 2007-01-01 i,el (U) EC for submission of victim/witness work files to case file.
1A .ill 2008-01-01 ?~~ (U) EC for submission of victim/witness work files to case file.
1A 117 2006-01-01 ,,,,, (U) EC for submission of victim/witness work files to case file.
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File Number 3\ t?
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File Number _,.",3""-\-'--E""'-----'--fu~'!Y\LL-_·-,--\O'='-··..il'k'--'O~(.,'-"'2--=-_ __

Field Office Acquiring Evidence -4(Y\-'-->':!~-' '-".-f)--'-P-'1S""'-,,<:...-.1K'=-LI'i.l.--____
Serial # of Originating Document __..~_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
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03956-8941 "
Driving Directions !i'Olil 505 S Flagler Dr, West Palm Beach, FL t~1..._ _ _ _ _ _ _ _ _ _ _ _~I.. Page 1 ,b6 -3 ,
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03956-8982
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03956-8987
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03956-8989
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03956-8992
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03956-8997
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... View More Pictures Page 1 of2
MySpace.com I Help! SignOut Web I MySpace I People I Music I Blogs J Video It-
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OFfICE OF THE
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SPECJ:AL INSTRUCTIONS:
FAX OPERATOR: _ _ _ _ _ _ _ _ _ __
.tOl N. 'D1~1~ H~I''''Al', We51 FAi"'lItRW, f{gf!d~J3dOt.41O\I

CSi'>ll 3SS.71M
MAY-05-2005 10:59 19732928680 99% 039~9.32045
L
05105/2005 09:41 FA~ 19732929890 ~ 003/01B
PAGE 32
64112/2665 <9: 12 5613557 )
•
TO WHOM IT MAY CONCERN:
Pursuent to an official investigation of a suspected felony

being cond;,;cted by DETECTIVE LI_ _ _ _ _ _ _ _ I it is requested that your b6 -3,-4,-5
b7C -3,-4,-5
b3 -1
company fm: nish
PLEASE SEE ATTACHED

YOU AFE NOT TO DISCLOSE ~HE EXZS~ENCE OF ~BIS REQUEST. Any suc~
disclogur.e could ,obstruct and impede che investigation being conducted and
thereby with the enforcement of the law.
~hank you for your cooperation.
ASS~ANT STATE ATTORNEY
MAY-05-2005 10:59 19732928680 P.03
03956-9046
~ 004/018
PAGE 83
') 56) 83S 5491 P./32.102
I l)2'rECT!Vl!l r l- - - - - - , of I:l)m TOWN 01" PALH IIBi\CK POLle);: b6 -3,-4,-5

b7C -3,-4,-5
DEPAATb:2N'l', agree that .a.n:y infOl.1nQtion obtained by virtue of che b3 -1
,,'
"
State:- J:~t::tomey ~ul:lpoana attached, it) confidal1tia~ and. wil~ not be
",
xeleast!d 1:.0 ~e outside IJ1tw ooforeltaman:t.. DiB1;~n.:d.on of
t::hill iufot1ft8,t.1.on co anyone -other than . law enfQxc:e.m.ent parlSonnel
ontitl(!d to such informa:cJ,.on will be prosecuted as ObGt:rucei»Q"
J'U6ti~I!.
r. sW&8r 'that this in:f.o~t.iotl. i8 requeBt:ed in good. fa:l.t:,h: for
th« ~U~OSQ of inVestigatingre=r=ime==~.______________________
• P.02
~pR-e6-2B05 11'lS 56135$t.lS1
TOTAL P.02
MAY-05-2005 10:59 19732928680 96" P.04
~3956-90 7
05/05/2005 08:42 FAX 19732929690 ~005101S
f-'A(J!:. 1;:14
84/12/2005 S'I:12 5613557' ')
IN TIlIl CIRCUn COURT or TIlE. f"IE'TEBII'fH JUDlcIllL CIRCUrr,

IN 1lIID FOP. PlILH li!:llcll C01JN'l'Y, FLORIDA
CIUMIHl\L O:r<r.tSION
STATB'S AXTORNEY SlrpOENA DUCES, TECUM 05-368
TO: _
GREETINGS:
DUCES TllctlM: P~
g~~~~~~~~~~~~~~~;;~~~~
WELL liS m:T.l\.ILSD b6 -3,-4,-5 ;
b7C -3,-4,-5
YOU ~ cOMPLY B~ b3 -1
1"0 DEl'ECTl:vE I I TOWN or 1'AL>f BEl!ClI POLICE
DgPl\R1'MEID~. 345 SO\l't1l cOUR'1''r ROlllL J?ALM SEI\CB. FL 33480. l'H;
I yOU !F1IX:1 I
ARE lD:REtI . c~ED TO BE 1lIID lIPPEAA BEE'OllE TBE STATB' S
AttORNEY or his assiatant., in and for pa--m Bea.ch 'count.yI
FJ.aricla, ;It 401 Borth Dixie. HighWay, West Palm. Be"ch, Flonicl:l
for interl:'ogation and the truth to speak, .in a certain matter
pending .and under invss.tigatiQn .. Falluro to appear wil.l. ~ubj9ct
b6 -4
b7C -4
ta Attorney
of
ltecei~d this subpoena on the day of

2005and
9X9cuted the !Same. on the day of200.5by I
de1i~riDg a True copy thereof to the within named witnee~ in

the County of Pa1m B~ach, State of Florida.
sBERIFF. Pa1m &each county
MAY-05-2005 10:59 19732928680 94% 039~i£048

L
05/05/2005 08;42 FAX 19732928880 Ii1JOO8/018
)
May S, 200S
Del I
Town ¢fPalnt Beach Police Department
Palm Beach, . ~
b6 -3,-4,-5
DearDeD b7C -3,-4,-5
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tr~~~~~~~~~b,,~po~n~s~e~to~t:h:e~S~u:bp~o~on~'~D:U~C=~~T~e~c:u:m::::::~::::::::::~::::::::::::::::::tcn
e nests custome 01" the
A search of our subscriber database discloses the following information:
Accoullt Number:
Subscriber Account Name:
Date of Birth:
Social Secutity Number:
Address:
Home Telephone:
Work Telephone;
IMSI:
Date Account Established:
Service Plan
Current Status
Disconnect Date
Last Refill Date
Should YOll have any qUC:Rotions regarding this information please feel free to contact me at your convenience.
My direct tekphonc number isl I \1.. urs
Filej ~ Law Enforcement Relations

MAY-05 2005 10: 9 19732928680 P.06
03956-9049
..,
.' '. 1
II if bi ' f ; " .. ..... ' ' ilm' . ~.',.';" ¥O' ....-=a::ao.! ' ii ', " ;""7'..;m5~!XI:nmj • Krznw=' \ Ii \i ::O:::U;;= I;O; " ' · .... PI 'iiI#"
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"
03956-9060
. l
87/15/2885 15:43 5613557281
D PAGE 01
OFFICE OF THE
STATE ATTORNEY
~r.FTE~H JUDIC~~ CIRCUIT OF FLORID~
IN AND FOR P~LM BEACH COUNtY
BARRY E. xa~SCHER
STATE ATtORNEY
FAX COVER SHEEP

b6 -3,-4,-5
T!L__________Ji------- I
FROM: L _ _ _ _ _ _- - - ' f - - - - b 7 C
.
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LOCATION: _ _ _ _ _ ___ LOCATION: S.A.O., W.P.R, FL
PffONE NO.: _ _ _ _ _- - - PHONENolL-________~

.. '
FAX NO.: L I_ _ _ _ _ _- - - ' FAX N~L_ _ _____l
NUMBER'OF PAGES TO FOLLOW: -I
SPECIAL INSTRUCTIONS:
FAX OPERATOR: _ _ _ _ _ _ _ _ _ __
401. N. Dilti... Highway, WQst: palm Beach. F101;i.:l9. :>3101-420~

\~)l 355-71.00
03956-9061
07/15/2005 FRI 14:38 [TX/RX NO 8158] [(ljOOl
87/15/2005 15:43 5513557281 PAGE 132
TO WHOM IT MAY CONCERN:

Pursuant to an official investigation of a suspected felony
it is requested that b6 -4,-5
being conducted by Detect;i.ve ---1
LI_ _ _ _ _ _ _ _ _
b7C -4,-5
your company furnish
PLEASE SEE A~TACHED
xou ~ ~OT TO D~SCLOSE T~ EXIST~CE OF THIS REQUEST~ Any such
discloaure could obstruct and impede the investigation being condueted
and there"by with the enforcement of the law.

Thank you for your cooperation.
03956-9062
07/15/2005 FRI 14:38 [TX/RX NO 8158] l4J 002
-.
07/15/2005 15:43 5513557281 PAGE 03

Jul 15 2005 lO:43AM PALM BEACH POLICE 5618:385491 p.2
07115/2aa5 11:69 0613551281 D PAGE 02
J; petectiveLI_ _ _ _ _ _ _ _ --'1 of ~be Palm Beach Polic~ O1!!pa:rtment, b6 -4,-5

b7C -4,-5
agrae that atny infozmation obta.ined by v.:t.r.:t\1e of the St:.ate At.to.rney
~UPPQRn~ &tt~chad, i~ ~onfidential and will noe be roleased to e~yone
out~idG law entorcarn~t. DisBsm~~Aeion of thLe ~nfo~hion to Anyone

otber tban law e~fQhcomont PQrsonn~l entitled to ~~~h info~tion will
Pe pro~.cutQQ AS O~tructin~ JU.~~CQ~
X Qw~ar that this in£or.mation is requested ±n ~ood fAith for th~
purpo~@ of inve$tig~t!n~ crim1
03956-9063
07/15/2005 FRI 14:38 [TX/RX NO 8158] ~003
07/15/2005 15:43 5613557281 PAGE El4
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,

IN AND FOR PAlM BEACH COUNTY.FLORIDA
CRIMINAL OMSION 05/36B
STATE'S ATTORNEY SUBPOENA DUCES TECUM
TO:I 1
=P=L=EASj:E;P:R:O~V1:D:E~D~ET.~i'II~I~F~P=I=======~r
b6
I=G=R=E=E=.="=NGS='==-==D=U=C=E=S=TE=C=U=M=' ====1-----------...11 ~~C-~3,-4 -3, -4 , -5
ILYOU IWIY COMPLY BY FORWARDING THE REQUESTED INFORIWITION TO DETECTIV!;

,-5
I pALM BEACH POUCE DEPARTMENT. 345 SOUTH COUNTY ROAD.

PAlM.BEACH. FL334S0. TELEPHONE N0.1 fAX NO.1 I
YOU ARE HEREBY· CDMIWINDED TO BE AND APPEAR BEFORE THE STATE'S AlTORNEY or
his - I I I , In,and for Palm Beach COunt;y. _ . at 0401 _ DIXIe HIghwaY. W!Ist PaJm _ ,
FlorIda fcrh,Iemlga6cnand the truIh to In a....- _ penctng """ ........ ~.
COIJ:t.
(SEAL)
I
RI!CI!lved 1hIs stt>poena on the

day or
day or '*""
• 2IlD5 and execut..d!he on !he.,...._
• 2ilo5 by deflVeting • True COpy _ 1 0 1he within named wllneo$ln 1he
COunt;y <>fPalm _ , Sbde or Fk><Ida.
SHERIFF. Palm Beach COunt;y
~~~~~~---------
03956-9064
07/15/2005 FRI 14:38 [TX/RX NO 8158J ~004
07/15/2085 15:43 5513557281 PAGE 135
Business Record Certification

(Name and address of business entity)
~, I
b6 -3,-5
I ,
hereby certify that I am lhel b7C -3,-5
Qu;1Wed person for: (name: of business or institution) =='1...-,,____--'pr other
1'1
I, J [ ,
hereby further certif'y that the following memorandum,
report(s), record(s), or data compilation, in any form, of acts, events, conditions, or diagnosis, to wit:
;:IL-_ _ _-------'
3_
4_
-were made at or near the time at which the infonnation contained thereon was received by, or from
information transmitted by, a person with lmowledge ofllie information contained thereon. and further;
that the information is kept in the course of a regularly conducted business activity of name of business
or institution . I further certify that it was the regular practice of that business activity to make
such. mem.orandutn~ record. or data compilation. b6 -5
b7C -5
Date
STATE OF FLORIDA
COUNTy OF PALM BEACH
- - Before me this day personally appeared J l

who, being duly
--------swOm,-deposes-and-says-lhatthe-information. contained-irrihls-'affida"Virts- ttu~'fanQ-c6rrecf_- - -- --.. -- _.... -.
Sworn to and subscribed before tIle this r22.:.":::O~da~!a!!l.Y02.fL_~I!.&.".LCi!<A"''-''~-_ _...2:QQ;£._____1
My commission ex.pires: . ,.".'

-/
-/ ,--
-/
--.
~-'
-- 03956-9065
07/15/2005 PRI 14:38 [TX/RX NO 8158] @005
August 2, 2005
=;=;::;::;:::::;
De:[l
Palm Beach Police Department
West Palm Beach, FL
Dear DelLI_...J
r-~TQh~i!s~is~I~·n~r~e~s~o~n~S~e!IO~lh~e~S~u~b~o~e~n~alD~u~c~e~slT~e~c~u~md:::::::::::::::::::::::::::::::::::::::~n~b6 -3,-4,-5 :
~ ________________________________L-________' -____________r-_______________ b7C -3,-4,-5
r b3 -1 I
A search of our subscriber database discloses the following infonnation:
Account Number:
Subscriber Account Name:
Date of Birth:
Social Security Number:
Address:
Home Telephone:
Work Telephone:
IMS]:
Date Account Established: .
Service Plan
Current Status
Disconnect Date
Last Refill Date
Should you have any questions regarding this infonnation please feel free to contact me at your convenience.
My direct telephone number isi I
Verv truly vours
Law
03956-9066
09(27/2006 ,WED 16:45 FAX @l001/002
b6 -5
b7C -5
FAX
b6 -2,-5
TO: SPE<'IAL AGENT b7C -2,-5
FAX NUMBER:I I
FAX NUMBERI
CONTACT NUMBERl
DATE: 09/27/2006
RE: MY HUSBAND HAS MISSED PLACED THE INFORMATION PACKET

THAT WE HAD TO FI LL OUT REGARDING OUR MAl LBOX. I HAVE GONE
AHEAD AND FAXED YOU A COpy OF THE RECEIPT FOR THE KNEW
MAILBOX. PLEASE IF YOU CAN MAIL ME ANOTHER FORM OR FAX IT
OVER TO ME ATTHE ABOVE NUMBER, WHICH EVER WOULD BE EASIER.
THANK YOU AGAIN,
b6 -2,-S
I I b7C -2,-5-
P.S.
DiD SPECIALAGEN] !rELLYOU THAT I CALLED AND SPOKE TO I
HIM DURING THE TIME THAT YOU WERE OUT OF THE OFFICE
REGARDING A CAR THAT WAS SITTING ATTHE PARK, WATCHING MY
~~~f I E YO! I HAy ANY QUESTIONS, PLEASE FEEL FREE TOCONTACT
03956-9079
09/27/2006 W.ED 16:45 FAX @002/002
LOWE"S
-----------------cc-----'--------~O~f_!_S_HOllE_eENrERs,m~".--------------'-
103 snurl! STAfE ROA!) 7
ROYRl paLM SEACH, fl 33411
(551)795-38gB
-sm·
SBLES 1;'S0554LMI 33009' 09-24-05
'-___~---_1129j'O' , b6 -5
b7C -5
SUBTOTRL: 12s;oe
Tax ,32299: 8.39
I~UOICE 37554 TOfRL: 137.39
'-. ,
" BRtA!lCE nUE: 137.39

'p
Lee: 137.39,; ,
lCC XXXXXXXXXXXX2073 /lOOfili

'AHOUIlT: 137.39
-------.---------------.------------
0654 TERHII!AL: 37 OS/24/06 12:53:15
# OF, ITEi1S' PU'Rl==HB.;:;:E~.:'" :' '1.'

'~ ,EXCLUDES, FEES • .sERVlCEs.AHa SPECIal ORDER ,ITEHS,.
. \ , v.!!, '. 03956-9080

03956-9083
www.myspace.coniL_ _ _ _ _...J Page 1 of15 b6 -3,-5
b7C -3,-5
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Sponsored Links

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03956-9084
http://profile.myspace.com/index.cfin?fuseaction=user.viewprofile&friendID~L_ _ _---.J 5/31/2007
I
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I httPoIlWww.m"p"'e.'onjL_ _ _ _..l
I
I IIntre~re=s~t"s_ _ _ _ _ _ _ ____,
General
Music
Movies Name·
Birthdate
Birthplace
Current Location
Eye Colo
View All 01 ~riends
Hair Color.
Height
Weight [Friends Comments
Piercings
Tatoos
Boyfriend/Girlfriend
Overused Phraze
FAI
Food
Candy
Number
Color
Animal
Drink
Alcohol Drink.
Bagel.
leiter:
Body Parton
Opposite sex:
L -_ _---' I
03956-9085
http://profile.myspace.comlindex.cfm?fuseaction=user.viewprofile&friendID~L_ _ _--' 5/31/2007
www.myspace.c°mJ _ _ _ _---' Page30f15b6 -3,-5,
L b7C -3,-5
b3 -1
This or That
Pepsi or Coke.
McDona!ds or
BurgerKing
Strawberry or
Watermelon
Hoi tea or Ice tea
Chocolate or
VaniI!
Hot Chocolate or
Coffee
Kiss or Hug
Dog or Cal
Rap or Punk
Summer or Winter
Scary Movies or
Funny Movies
Love or MO'["':Y~:::J
BedUme
Most Missed
Memory
Best phyiscaJ
feature
First Thought
Waking Up
Goal for this year
Best Friends
Weakness
Fears
Heritage
Longest
relationship
HA
Ever Drank
Ever Smoked
Pot
Ever been Drunk
Ever been beaten
"P
03956-9086
http://profile.myspace.comlindex.cfm?fuseaction=user.viewprofiIe&friendID~L_ _ _...J 5/31/2007
;
www,myspace,corrJL _ _ _ _---' Page4of15b6 -3,-5
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Ever beaten
someone up:
Ever Shoplifted:
Ever Skinny
Dipped:
Ever Kissed
Opposite sex:
Been Dumped
lately:
Favorite Eye Color:

Favorite Haireolor:
Short or Long:
Height:
Style:
looks or
Personality:
Hot or Cui
Drugs and Alcohol:
Muscular or Really
Skinn :
I
Number of Regrets
in the Past:
What country do
you wanl to Visit:
How do you want
to Die:
Been to the Mall
Lately:
Do you like
Thunderstorms:
Get along with
your Parents:
Health Freak:
Do you think your
Attractive:
Believe in Yourself:
Want to go to
College:
Do you Smoke:
Do you Drink:
03956-9087)1
http://profile,myspace.comlindex,cfm?fuseaction=user.viewprofile&friendID1L_ _ _- ' 5/31/2007
www.myspace.corQL_ _ _ _ _--' Page 5 of 15
Shower Daily , - - - - - - - - - - - - - - - - - - - - - - - b h l 6 -3,-51

Been in Love b7C -3,-5
Do you Sing b3 -1 I
Wanl 10 get
Married
Do you wanl
Children
Have your future
kids names
planned out
Age you wanna
lose your Virginity
Hale anyone
Ta~e 1hi~, Survey, , ]
CREATE YOUR OWN! - or - GET
PAID TO TAKE SURVEYS!
1" IDetaiis
Status:
,...--------,
Orientation:
Hometown:
Religion:
Zodiac Sign:
Smoke / Drink
Children:
Education:
Income:
03956-9088
http://profile.myspace.com/index.cfrn?fuseaction=user.viewprofile&ftiendID4L-_ _..J 5/31/2007
•
www.myspace.com!L_ _ _ _-. Page6of15b6 -3,-51
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03956-9089
http://profile.myspace.comlindex.cfm?fuseaction=user,viewprofile&friendID'L_ _-' 5/31/2007
www.myspace.conjL_ _ _ _---l Page7of15b6 -3,-5 1
b7C -3,-5
b3 -1
03956-9090
http://profile,myspace.comlindex.cfm?fuseaction=user.viewprofile&friendID9L_ _---l 513112007
I
www,myspace,comlL _ _ _ _--' Page 8 0 f1 5 b7C
b6 -3,-5 i
-3 , -5
I
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03956-9091
http://profile.myspace.comlindex.cfrn?fuseaction=user.viewprofile&friendID9L.._ _---' 5/3112007
www.myspace.comlL_ _ _ _---1 Page90fl5b6 -3,-5
b7C -3,-5
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03956-9092
http://profile.myspace.comlindex.c:fin?fuseaction=user.viewprofile&friendID~L_ _---l 5/31/2007
I
www,myspace,comlL_ _ _ _---1 Page 10 ofl5 b6 -3, -5 I
b7C -3,-5
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03956-9093
http://profile,myspace.comlindex,cfin?fuseaction=user.viewprofile&friendID1L_ _ _--' 5/3112007
www.myspace.comlL_ _ _ _...l Page 11 of 15 b6 -3,-51
b7C -3,-5
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03956-9094
http://profile.myspace.comlindex.cfm?fuseaction=user.viewprofile&friendID=!L_ _---.J 5/31/2007
www.myspace.com[====:::J Page 12of15b6 -3,-5
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03956-9095
http://profile.myspace.comlindex.cfm?fuseaction=user.viewprofile&friendID1L._ _ _--' 513112007
www.myspace.coml[====::J Page 13 of 15 b6 -3,-S
I
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03956-9096
http://profile.myspace.comlindex.cfm?fuseaction=user.viewprofile&friendIDiL_ _---.J 513112007
~--------
www,myspace,comL_ _ _ _----' Page 14of15b6 -3,-5
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03956-9097 1
http://profile,myspace,comlindex,cfm?:fuseaction=user,vie'Wprofile&friendIDiL_ _----' 5/31/2007
L _ _ _ _ __
www.myspace.comlL_ _ _ _---.J b6 -3
Page 15 of15
b7C -3
b3 -1
About! ~ I Terms I Privacy I Safety Tips I Contact MySpace I Report Abuse I Promote! I Advertise I MySpace International
@2Q03-2007 MySpace.com. All Rights Reserved.
03956-9098
http://profiJe.myspace.comlindex.cfin?fuseaction=user.v'iewprofile&friendID91._ _ _...J 5/31/2007
Congratulations!
Get a FREE' 4GB iPod nano'
IPRODUCTIREon , SPECIAL EDITION
MySpace I People I Web I Music I Music Videos I Blogs I Video I Events II>
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Back to Profile
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03956-9099
http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendIDiL_ _ _---'talbumID=O&imageID1L_ _---' 5/3112007
b6 -3,-5 ,
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Post <l Comment I E-mail to a Friend I Report Thl5" Image I
listIng 1 - 1 of 1
From -r Comment
03956-9100
http://viewmorepics.myspace.comlindex.cfm?fuseaction=viewImage&friendIgL_ _ _---'FalbumID=O&imageID1L_ _...J 5/31/2007
About 1 FAQ I Terms I PrivaCc'l1 Safety Tip,s 1 Contact MySpace 1 Promote! 1 Advertise J MyS~ace International
03956-9101
b6 -3
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MySpace.com 1Help I SignOut
MySpace ! People 1 Web 1 Music I Music Videos I Blogs I Video I Events.

Search I
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, ........ ~r~,
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03956-9102
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03956-9103
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About I FAO I ~ I privacy I Safety Tips I Contact MVSpace ! Promote! ! Advertise I MYS.Race International
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03956-9104
http://viewmorepics.myspace.comlindex.cfin?fuseaction=viewlmage&friendIDIL_ _ _...J~albumID=O&imageID~L_ _...J 5/31/2007
MySpace,com 1 Help 1 SignOut
MySpace 1 people I Web 1 Music ! Music Videos I Blogs I Video I Events ~

Search I
Home I Browse I Search 1Invite I Film I Mail I Blog 1Favorites J Forum J Groups J Events I Videos I Music 1Comedy! Classlfieds
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03956-9119
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FD-340 (Rev. 4-11-03)
File Number ----,3=,-,--("Z-=-'--_k,-,-,-M-->..2~"'---I-\lD-,L~-,>-,?--,-QLlrO~2'---'-/flt±-,-/-,-,/3~

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YOUR BEST PHYSICAL FEATUR

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BOOKS CHOCOLATE OR YANILL

CAPPUCCINO OR COFFE
DO YOU SMOK
DOYOUSWEA
DO YOU SIN
HEROES DO YOU SHOWER DAIL
HAVE YOU BEEN IN LOV
DO YOU WANT TO GO TO COLLEG
DO YOU WANT TO GET MARRIE
DO YOU BELJVE IN YOURSEL
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IN THE PAST MONTH HAYE YOU GON
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IN THE PAST MONTH HAVE YOU EATE
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About! fAQ , Terms i Pri\'acy I Safety Tips I Contact MySpace I Report innppropriate Content I Promote!! Advertise! MySpace Internatiorml
©2003-2006 MYSPACE,COM. All RIGHTS RESERVED.
03956-9217
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Page 237 b6 - 1,-5; b7C - 1,-5; b70 - 2;
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Page 242 b6 - 1,-5; b7C - 1,-5; b70 - 2;
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Page 250 b6 - 1,-5; b7C - 1,-5; b7D - 2;
Page 251 b6 - 1, -5; b7C 1,-5; b7D - 2;
Page 252 b6 - 1,-5; b7C 1,-5; b7D - 2;
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Page 255 b6 - 1,-5; b7C - 1,-5; b70 - 2;
Page 256 b6 - 1,-5; b7C - 1,-5; b7D - 2;
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Page 272 b6 - 1,-5; b7C - 1,-5; b70 - 2;
Page 273 b6 - 1,-5; b7C - 1,-5; b70 - 2;
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Page 291 b3-1;b6 - 1,-3,-5; b7C - 1,-3,-5; b70 - 2;
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Page 295 b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b70 - 2;
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Page 324 b6 - 1, -5; b7C 1,-5; b7D - 2;
Page 325 b6 - 1,-5; b7C 1,-5; b7D - 2;
Page 326 b6 - 1,-5; b7C - 1,-5; b70 - 2;
Page 327 b6 - 1,-5; b7C - 1,-5; b70 - 2;
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Page 437 b3-1;b6- 3; b7C 3; b7E 1;
Page 438 b3-1;b6- 3; b7C - 3; b7E - 1 ;
Page 439 b3-1;b6- 2,-3; b7C - 2,-3; b7E - 1;
Page 440 b3-1;b6- 2,-3; b7C - 2,-3; b7E 1;
Page 441 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E 1;
Page 442 b3 - 1; b6 - 3; b7C - 3; b7 E - 1;
Page 443 b3 - 1; b6 - 2,-3,-5; b7C - 2,-3,-5; b7E - 1;
Page 444 b3-1;b6- 2,-3,-5; b7C - 2,-3,-5; b7E - 1;
Page 445 b3-1;b6- 2,-3; b7C - 2,-3; b7E 1;
Page 446 b3-1;b6- 3; b7C - 3; b7E - 1;
Page 447 b3-1;b6- 3,-5; b7C - 3,-5; b7E - 1;
Page 448 b3-1;b6- 3; b7C - 3; b7E - 1 ;
Page 449 b3-1;b6- 3,-5; b7C 3,-5; b7E 1;
Page 450 b3 - 1; b6 - 3, - 5; b7C 3,-5; b7E 1;
Page 451 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 452 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 453 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 454 b3-1;b6- 3,-5; b7C 3,-5; b7E 1;
Page 455 Duplicate;
Page 456 b3-1;b6- 1,-3; b7C - 1,-3;
Page 457 b3 - 1; b6 - 3,-5; b7C - 3,-5; b70 - 2;
Page 460 b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 461 b3 - 1; b6 - 3, - 5; b7C 3,-5;
Page 462 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 463 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 464 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 465 b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 466 b3 - 1; b6 - 3, - 5; b7C 3,-5;
Page 467 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 468 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 469 b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 470 b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 471 b3 - 1; b6 - 3, - 5; b7C 3,-5;
Page 472 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 473 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 474 b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 475 b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 476 b3 - 1; b6 - 1,-3; b7C - 1,-3;
Page 477 b6 - 2,-4; b7C - 2,-4; b70 - 1;
Page 478 b3 - 1; b6 - 3,-4; b7C - 3,-4; b70 - 1;
Page 479 b3 - 1; b6 - 3,-4; b7C - 3,-4; b7D - 1;
Page 482 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 483 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 484 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 485 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 486 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E 1;
Page 487 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E - 1;
Page 488 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 489 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E 1;
Page 490 b3 - 1; b6 - 3,-5; b7C - 3,-5; b7E 1;
Page 491 b3 - 1; b6 - 3; b7C - 3; b7E - 1;
Page 492 b7E - 1;
Page 493 b3 - 1; b6 - 3; b7C 3; b7E 1;
Page 494 b3 - 1; b6 - 2,-3; b7C 2,-3; b7E 1;
Page 495 b3 - 1; b6 - 2,-3; b7C 2,-3; b7E 1;
Page 496 b3 - 1; b6 - 2,-3; b7C - 2,-3; b7E - 1;
Page 497 b3-1;b6- 2,-3; b7C - 2,-3; b7E - 1;
Page 498 b3-1;b6- 3;b7C-3; b7E - 1;
Page 499 Duplicate;
Page 500 Duplicate;
Page 501 Duplicate;
Page 502 Duplicate;
Page 503 Duplicate;
Page 504 b6-5;b7C 5; b7E 1;
Page 505 b6 - 5; b7C - 5; b7E - 1;
Page 506 b6 - 5; b7C - 5; b7E - 1;
Page 507 b6-5;b7C 5; b7E 1;
Page 508 b6 - 5; b7C 5; b7E 1;
Page 509 b6 - 5; b7C - 5; b7E - 1;
Page 510 b6 - 5; b7C - 5; b7E - 1;
Page 511 b6 - 5; b7C - 5; b7E - 1;
Page 512 b6-5;b7C 5; b7E 1;
Page 513 b6 - 5; b7C 5; b7E 1;
Page 514 b6 - 5; b7C - 5; b7E - 1;
Page 515 b6 - 5; b7C - 5; b7E - 1;
Page 516 b6-5;b7C 5; b7E 1;
Page 517 b6 - 5; b7C 5; b7E 1;
Page 518 b6 - 5; b7C - 5; b7E - 1;
Page 519 b6 - 5; b7C - 5; b7E - 1;
Page 520 b6 - 5; b7C - 5; b7E - 1;
Page 521 b6-5;b7C 5; b7E 1;
Page 522 b6 - 5; b7C 5; b7E 1;
Page 523 b6 - 5; b7C - 5; b7E - 1;
Page 524 b6 - 5; b7C - 5; b7E - 1;
Page 525 b6-5;b7C 5; b7E 1;
Page 526 b6-5;b7C 5; b7E 1;
Page 527 b6 - 5; b7C 5; b7E 1;
Page 528 b6 - 5; b7C - 5; b7E - 1;
Page 529 b6 - 5; b7C - 5; b7E - 1;
Page 530 b6-5;b7C 5; b7E 1;
Page 531 b6 - 5; b7C 5; b7E 1;
Page 532 b6 - 5; b7C - 5; b7E - 1;
Page 533 b6 - 5; b7C - 5; b7E - 1;
Page 534 b6-5;b7C 5; b7E 1;
Page 535 b6 - 5; b7C 5; b7E 1;
Page 536 b6 - 5; b7C - 5; b7E - 1;
Page 537 b6 - 5; b7C - 5; b7E - 1;
Page 538 b6-5;b7C 5; b7E 1;
Page 539 b6-5;b7C 5; b7E 1;
Page 540 b6 - 5; b7C 5; b7E 1;
Page 541 b6 - 5; b7C - 5; b7E - 1;
Page 542 b6 - 5; b7C - 5; b7E - 1;
Page 543 b6-5;b7C 5; b7E 1;
Page 544 b6 - 5; b7C 5; b7E 1;
Page 545 b6 - 5; b7C - 5; b7E - 1;
Page 546 b6 - 5; b7C - 5; b7E - 1;
Page 547 b6-5;b7C 5; b7E 1;
Page 548 b6-5;b7C 5; b7E 1;
Page 549 b6 - 5; b7C 5; b7E 1;
Page 550 b6 - 5; b7C - 5; b7E - 1;
Page 551 b6 - 5; b7C - 5; b7E - 1;
Page 552 b6-5;b7C 5; b7E 1;
Page 553 b6 - 5; b7C 5; b7E 1;
Page 554 b6 - 5; b7C - 5; b7E - 1;
Page 557 b6 - 5; b7C - 5; b7E - 1;
Page 558 b6 - 5; b7C - 5; b7E - 1;
Page 559 b6-5;b7C 5; b7E 1;
Page 560 b6 - 5; b7C 5; b7E 1;
Page 561 b6 - 5; b7C - 5; b7E - 1;
Page 562 b6 - 5; b7C - 5; b7E - 1;
Page 563 b6-5;b7C 5; b7E 1;
Page 564 b6 - 5; b7C 5; b7E 1;
Page 565 b6 - 5; b7C - 5; b7E - 1;
Page 566 b6 - 5; b7C - 5; b7E - 1;
Page 567 b6 - 5; b7C - 5; b7E - 1;
Page 568 b6-5;b7C 5; b7E 1;
Page 569 b6-5;b7C 5; b7E 1;
Page 570 b6 - 5; b7C - 5; b7E - 1;
Page 571 b7E - 1;
Page 572 b6-5;b7C 5; b7E 1;
Page 573 b6 - 5; b7C 5; b7E 1;
Page 574 b6 - 5; b7C - 5; b7E - 1;
Page 575 b6 - 5; b7C - 5; b7E - 1;
Page 576 b6 - 5; b7C - 5; b7E - 1;
Page 577 b6-5;b7C 5; b7E 1;
Page 578 b6 - 5; b7C 5; b7E 1;
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Page 580 b6 - 5; b7C - 5; b7E - 1;
Page 581 b6-5;b7C 5; b7E 1;
Page 582 b6-5;b7C 5; b7E 1;
Page 583 b6 - 5; b7C 5; b7E 1;
Page 584 b6 - 5; b7C - 5; b7E - 1;
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Title: I
Reference; _ _ _ _ _ _ _ _ _~------------------
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Reference: _ _ _ _ _ _ _ _ _=_-,.":;'--::-,.~"".,_,..".---------
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03956-9429
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FD-597 (Rev 8-11 -94) Page ( 0' ---,'_
UNITED STATES DEPARTMENT OF JUSTICE
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Receipt for Property Received/Returned/Released/Seized
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OnmdJury Malerial ~ Dissemimle Only Pursuant to Rule 6 (e)
o Yes :lZl No
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Title:
Rekren~e: -'-------~C_~~~~~7C_C~--------------
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UNITED STATES DEPARTMENT OF JUSTICE

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Serial # of Originating Document _ _ _ _ _~2"'"£"-,l."'____- - -----------'

Date Received 0tlo '(bIt
From _ _ _ _ _ _ _ _ _-o'-=~~~~~~~-------'-------
(Name orContributorlJn\e!'lie~)
(Address)
(Cil)' and State)
BY ____~Sd+~____________ J_--------------------- b6 - 2
b7C - 2
To Be Retupled 0 Yes Q] No
ReeeiptGiven 0 Yes iii No
Orand Jury Material ~ DisseminateOnly Pursuanllo Rule 6 (e)
Federal Rules ofCritpinal Procedure
o Yes [if No.
DYes Ii1! No
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Reference:
(Commllnit"llion Enclosing Ma~fi:.1)

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03956-9475
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(Rev. 05-01-2008)
UNCLASSIFIED
Precedence: IMMEDIATE Date, 03/11/2011
~~~~E~::::::::::~r-~
To: Miami Attn: b6 -2
b7C -2
SALI- - - - - - - '
From: Miami
PB-3/PBC~ ______________________________,
Contact: I
Approved By, I ~
b6 -2
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Drafted By, I I E, eb~
Case ID #: 31E-MM-108062 (pending)
Title: IJEFFREY EPSTEIN;
b6 -1
b7C -1

Synopsis: Update case file as to interview conducted by writer
on March 9, 2011.
Details, I
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an interview on March 9~,~2~0~1~1~W~i~t~h~~~~~~______~
t;:;:;~::~:=J (protect identity) and (protect
identity) .
On the evening of March 7, 2011, AUSAI land b6 -3,-6.

writer placed a telephone call td I indicated she b7C -3,-6
is willing to cooperate fully with any FBI investigation b7D -1
involving JEFFREY EPSTEIN and others. She has requested to meet b3 -1
with FBI Agents
police for the deDLleLlug.
in I along with I
'-----------------'
b6 -6,-8
b7C -6,-8
protect ~ ent~ty and writer met for the ~ntervlew at t e Un~ted b7D -2
States Attorney!s Office in Fort Lauderdale, Florida.
UNCLASSIFIED
03956-9761
~_------,f~ ') 070l..J£f:D2 .Ee.

b6 -2
b7C -2
~-\ ',.,
UNCLASSIFIED
To: Miami From: Miami

Re, ??31E-MM-108062, 03(11(2011
b6 -1,-6
b7C -1,-6
b7D -1,-2
b6 -3,-8
b7C -3,-8
b7D -1,-2
b3 -1
Ioroyide>ll I b6 -8
1 Below ~s the l~st of ~tems produced to b7C -8
writer: b7D -2
b6 -1,-8
b7C -1,-8
b7D -2 1
UNCLASSIFIED
03956-9762
j
UNCLASSIFIED

Re, ??31E-MM-108062, 03/11/2011
b6 -1
b7C -1
b7D -2
Evidenrp obta j ned dlld ng interview will be turned over

to case agent SA LI_ _ _ _ _ _ _ ---.JI b6 -2
b7C -2
UNCLASSIFIED
03956-9763
UNCLASSIFIED

Re, ??31E-MM-I08062, 03/11/2011
LEAD(s) ,
Set Lead 1: (Info)
MIAMI
AT MIAMI, FLQRIDA
Read and clear.
MIAMI
AT WEST PALM BEACH, FLORIDA (PB-2)
.----------L:~t:~::·:e i f follow-up interview of _-----\1lin

in b6 -3
[ i~ wa~ranted. <70ntact Legat I

'-,-1
b7C -3
b7D -1
~:::::::::Irlror-TT~ V2ew 1f ap'proprlate.
.
b3 -1
UNCLASSIFIED
03956-9764
(
. FD·340 (Rcv.4·J I-OJj
FiI, Numb" 3d-,,=---u/A~rJ-=--_

------,>3-,-,--,\E==---...Lm,--,!ffi--,--,,--...L\o",-'6lL.!O",-,lo
-
_-1fY\~'!M.2.:>4/.-iP-,b~~c...:,,'
I
=-\C~8-o::______
Serial # of Originating Document _.:..-_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Date Received \J Q,J ~\ OlA-":>

From
(Name or Cootribulorllntervicw~e)
(Address) ,
r
I
<City Qnd St:1tc) i
I,
By _cJ2Ul_______~---J---
b6 -2
I b7C -2
ToBcReturned 0 Yes G3-NO I,

Receipt Given 0 Yes c;:vNo
Grand Jury Material _ Disseminate Only Pursuant to Rule 6 (e) II
DYes
Federal Taxpayer Infonnation (FTl)
II
,
DYes I
Title:
, Reference: ---------==~=::c;==:-c;=;:;;_--------
(Communication Enclosing Mutcrial)
",'
Description: D Original notes re interview of
~'l 0 S' N? V-.-, ~, .\i--,\,,_ S{.o c

b6 -3
b7C -3
-f
b3 -1
03956-9768
· , - - - I_ I"
_
'\___. . . _.,. _ . .......

_ __1
505 S Flagler Dr, West Palm Beach, FL 33401 tol
L ._ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ I Page 10f2 b6
~. b7C -3-3
b3 -1
These directions are for planning purposes only. You may find that construction projects, traffic, or
http://maps.goOgle.comimaps?hl~en&ql ~fl&um~l&ie~U ... °i%~8o~l71

505 S Flagler Dr, West Palm Beach, FL 33401 tqL-______________---' Page 2 of2b6 -3
b7C -3
b3 -1
other events may cause road conditions to differ from the map results.
Map data ©2008 NAVTEQ ™
03956-9772
http://maps.gOogle.comJmapS?hl=en&q1L_ _ _ _ _ _..J~west+paIm+beach+fl&um=l&ie=U... 6/26/Z008
b6 -3
' -_ _ _ _ _ _....rest palm beach fl - Google Maps Page 1 of Ib7c -3
b3 -1
Go ogle"
Maps ....
Address
03Q5§-9773
http://maps.google.comlmaps?hl~en&q west+palm+beach+fl&um= 1&ie=U .,. 6/26,2008
\ :
FD-340 (Rev, 4·11-03)
.il, Numb" 3I t; -rum - 10'1, 0(.,,:1-.- 111 q3

Field Office Acquiring Evidence fufu f Q R~ '2..1'7
i
Serial # of Originating D,ocument _.::..._ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Date Received V0.....0('\ Ou....;:.,

From _ _ _ _ _ _ _ _""~~~~~~~c.>------------
(Nail){! of Contributorl1nterviewee)
,
(Address)
(Cit)' ~nd Slate)

b6 -2
b7C -2
To Be Returned 0 Yes ~~
Receipt Given 0 Yes 0 No
Federal Rules ofCrif!1inal Procedure
oYes ~
DYes
Title:
Reference: ---------=-~--c-:===,-,-=--------
(Comrriunic~tion Enclosing M:ltcr;~I)
V-
Description: 0 Original notes re interview of
~ -, Q S ' & a l,., c..,JL ~,\.. sm IC
--LI__________~~~
,,-
b6 -3 :
b7C -3
b3 -1
03956-9780;
- - b6 -3~
b7C -3
/ b3 -1 j:
,I
03956-9781
03956-9782
FEB-25-2008 11:27 FBI 561 650 6951 P.02/03
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVE~TIGATION
SUBPOENA
In the matter or ease number(s): 31E-MM~ 10 8 062
TO: cinSUlarl tHr+~

Custodia of Records
ADDRESS: ll760 U.S. Highway 1 Golden Bear Plaza
4th Floor l West Tower, North Palm Beach l Florida 33408
TELEl'HONE: 888-938-4ns
GREETING:
. f h'l$$U bpoena upon you by SAl

BY th eserYlceo"t . utbonze
w h01sa . dtoserve'b7C
b6 -2-2
you are hereby couunanded and required to disclose to SA I I . a representative ot"
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscnoer number or
identity, and length of service of a subscriber to or customer of such service and the types of iilervices the subscriber or customer
utilized which may be relevant to an authorized law eI1forcement inquiry, involvin2. the following:
b6 3
b7C -3
b3 -1
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL

INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH TIDS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INYESTIGATION
Compliance must be made by perSonal appearance or production of records no later than the 7 day of
March • 2008 at ~O: 00 o'eloek..lL M, at 505 S. Flagler Drive, #500
In lieu of a personal appearance tb~ infonnation can be provided, via facsimile, marked to the attention of
~,
. -
, I ,at telephone number - ..J!.________________J"------- b6 -2
b7C -2
In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
SAl I • atthefollowingaddress: 505 S. Flagler Drive, #500
West Palm Beach, Florida 3340l
Ify,," refuse to obey this subpoena. the United State5 AtffJrney General may invoke the ,aid ofthe United States
District Conrt to compel wmpliance. Your failure to obey the resulting court order may be punished as cDntempt.
Issued under a1.lthol'ity of Public L~w No. 106-544, § 5(a).
(18 U.S.C. §348,~.6L-)_ _ _ _ _ _ _ _ _ _---,
ATTESTED CO
Signature:
Name, Titl"--_ _ _ _ _ _ --;:===========::...,~~C-~2

IssuedthisJJ==l-_ daYOfLI_ _ _ _ _ _ _ _ _ _ _ _
03956-9806
FE8-25-2008 11:27 FBI 561 650 6951 P.03/03
2nd Ses~ion
H,R,3048
ANACf
•
..
To IllDcnd Title 18. United Stal~ Code, to provkk dearer coverage over 11lre:nlS against former PresidentS end members oftJ)eir fimWic:s. and fOt
other purposes. Be il eDuclcd by the Senote and House of Representatives oEthe United States of Ameriea in Congress assembled.
SEC.S
(a) IN O~NF,RAL- Section 3486(a) of title 18. United Stiltes Code, is amended R,
(I) so that paragraph (1) reaos us tallows:
(l)(A) In any investigation of·· (1)(1) a Feoera! health care offense; or (In a Federal offense involving the sexual e,'(ploit<llion ur wusc of ehildrert,
the Attorney (jeneral; or (ii) an off~mfC: under sel:tion 811 or 879, or a threat against a pawn proteded by the Unit~ States Secret Servk.e under
paragraph (5) or (6) ofscclion 3056, if the Director of the Secret S~rvilX ddcnnincs that tbethreat con~li1uLing the: offeDse or the threat against the
person protected is imminent. the secrecasy of the Treasury, may issuc in 'M'iting and cau.<;e to \x; ,c;rved a subpoena requiril'lS Ihe production and
testimony described in SUbpatIlgtapb (B).
(B) Except AS provided in subpatagrtlph (C), a S\lbpQCtI&. issuc:d uada subparagraph (A) may require - (i) the production of any records or other
things relevant to the inveslia5tiDn, and (ii) testimony by the e\l~lan ofth¢ thing!:! required TO be produced. conec:ming the production and
authenticity of those things.
(C) A subpoena issued under subp~ph CA) with respect to 21 provich:r of electronic communication service Or· remote computing stl'\liee. in an
inve~"tiiation ofa Federal ufi"clUl'linvolving the sexual exploitution or abuse of children shallilot clt\.l:tld beyond -- (i) requiring milt provider to
disclose the name, Ilddtess. local and long distance telephone loll blUing records., telephone number or other subscriber number or Identity, and
length o[servicc ofa subscriber to or ell!tOmer ofsudl service and the types of services the subscriber t'Ir cu.stumer utilized. which may be r;\evant t(
III authorized law enforcem ~ nt InquIry, or (ii) requirm}; a custodiw oCthe records of that provider 1.0 give leSti.mony concerning the production and
authenrlCB.uon of such records or information.
(D) As, used in this parag,raplt, the term 'federal offense involving tho sexual exploitation or ahu.~ or children' means an offense und¢f section 120t .
2241(c),124l. 2243, 2251. 22S1At 2252, 22S2A, 2260, 2421, 2422, or l4l3. in which !he vil:tiw is an individual who hilS not attained the a&e of 18
y~.';
(2) in patagnlph (3)-
(A) by inserting 'relatin, 10 a Federal health care offense' afl:er 'pr(lr;iuction o[w.:ords'; and
(B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United
States or ,subject to lhe laws or Jurisdiction of the United States.'; and
(3) by Ildding at the end the following:
(5) At any time before the return date s:pccificd in the ,sllmmons. the: person or entity summoned may, in the lJnitc:d Stutes district cowt for the district in
which that Ferson or etltity doc:; business or resides, petition for all. order modifying or settinG aside the: summons, or a prohibition of di$GIosun:: ordered
by acourt under ~h (6). .
(6)(A) A United Slate district ooun foIo the. diwiCl in wlIich the summon'S ia or will be served, upcm appticnti"" ofth¢ Uni~ Stata;. lIUI)' Wue aI'I ¢lot ptUto;
order that no person or ~tity disclose to any othtr person or entity (ather man to an aMmey jn order to obtain legal advice) the exjstenoo ofsuch .
Sl.Imml)O S fur II period of up to 90 d3ys.
(B) Sueh order may be issuc:.(i (In II. showing thllt the things being &Ought may be relevant l('I th¢ investigation and there is reason to believl; that such
disclosure l1Jl:I.y result in-·
(i) enoangennl;':nt to tht: life or physical safety of any pen;on;
(li) flight to avoid prosecuutm;
(ill) destnlction of Or tumpcrina with evidence; or
(iv) intimidation ofpntcntial witnesses.
(C) An order under this paragrnph may be:: renewed. for additional perloW of up to 90 days upon a showing. thll1 the circumstances described In
sUbpar:tgrnph (8) cotttinu¢ to \lxi:n.
(1) A summons issued under this #dion sbell not require the production of anything thm: would be prorect"ed from prodllCtion under the stllDdards
applicable to a wbpoenll duces kt;um i9Sued by 11 court of the United States.
(8) 1fno ease or prooccding arises from the production of records or other things p\mUll.1\t to this section within 3. reasonable lime Df\er those remrd.~ or
thiDP arc-produced,. Ih~ agency to which those reool'119 or things wore dollvered shall, upon written demand mKde by the pctSOD producing those rl:OOfds
or things, rell.lm lhm to that penon, except where the production required ..... a.~ only ofcopic5 rather than originals.
(9) A suhporn8 issued under plIlilgraph (l)(A)(i)(II) I'Ir (l)(AXii) may require production as !'IQon as possible, bul in no event less than 24 hours!tftr:r
serviCe or the subpoena
(10) Ju soon as practicable following ilia issuance ofa subpoena Ullder paragraph (I )(A)(ii), the SecreUUy of the Treasury shall notifY the Attorney
(lenenJ of its iSSulltice.'.
(b) CONFORMING AMENOMBNTSM
(1) SECTION HEADING- The: heading for sC!ction 3486 oCtitle 18, United Stales Code, is amcndo;d by striking:
i. Fed~nll hell"" care ""criic..tiorn;'•

. (2) TABLE OF SECTIONS-The item retalng to stctioa 3486 in the table ofsccliollS at the begiMing ofdrll.ptcr 223 oftitlc 18, United Swes Code, is
amended by nriking: in F~ health c.are invcsti.glltion:l'.
(3) CONFORMING REPEAL- Section 3486A. aJl;d the item relaJill~ to thut set:!ion in the table of section' at the beginning of chapter 223, of title 18.
U!lilc:d States Code, are r~pea1ed .
(c) 'I·£CHNICAL AMENDMENT. Section 3486 oftit1~ 18, United Stat¢S Co<k.. is amended-
(1) in subsettion (a)(4), by striklnS '~ummoneo' and inserting ·subpOenaed'; and
(2) in subsection (d). by ~1rik.ing .rnmmons' each plaC!e i~ appears and Inserting' su bpotna'. 03956 -9 80 7
TnTAI P. ~:'t
I
\,
f
r
FD-340 (Rev. 4-11-03)
FH, Numb" -,3~I---,b_-~rY\--,-m~-~1~O,-:,l\,-:,O,-;b~d-,--,:---~/~f/~9'-/~_

Field Office Acquiring Evidence _L!m--"m,-,--";/L:pL.e",-U2..,=,,=~I4-,-________
: i
Serial # of Originating Document _~_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Date Received V<A.....[-~OLL~

From _ _ _ _ _ _ _ _~m«~~~~~~----------
(Na,mc of Contributor/lntervielVee)
(Address)
R'~dl+r~l- y; :,: -,------;;t"'i""NPN::;:O:-----~I-----

b6 -2
b7C -2
::B,
Receipt Giv~n 0 Yes ~
,, DYes
,
DYes
Title:
,
. ,
, Reference: ---------,,0;;;;:;;;;;;;:;;:;;:;;;:;;;;:;;;;;;:;;;;;;;;;----------
(Compiunicalion Enclosing Material)

\ .
b6 -3
b7C -3
b3 -1
I
03956-9828
'-----_f b7C -3
b3 -1
03956-982
J
04/09/2008 14:18 FAX 56180217"-87'---_ __ USAO WPB FL !4J 001
U.S. Department of Justice
United States Attorney

Southern District ofFlorida
b6 -6 '
500 S. Australian Ave. 4th Floor b7C -6
(561) 820-8711
Facsimile (561) 820.8117
FACSIMILE COVER SHEET
b6 -3,-5,-6
TO: b7C -3,-5,-6
b3 -1
DATE: April 9, 2008
FAX NO. I # OF PAGES: _2"--_ _ _ _ __
PHONE NO. ~: JL________r - -
FROM: j
PHONE NOL_ _ _ _- - - - - - - - - - - - - - "
COMMENTS:
b6 -2
b7C -2
03956-9903
04/09(..~~4: 18 FAX 5618021,78,"7_ __ USAO WPS FL <11002
U.S. Department of Justice
United States Attorney

Southern District ofFlorida
500 South AuSTralian Ave" Suite 400

WestPaimBeach, FL 33401
(561) 820-8711
Facsimile: (561) 820~8777
April 9, 2008
VTAl'A '"
b6 -3,-5 :
b7C -3,-5
b3 -1
Re:
,,
DearLI_ _ _ _ _ _----l I
Thank you for your letter of March 28, 2008, regardin~ IPursuant b6 -31
b7C -3
to the strict rules of grand jury secrecy, I am not able to provide you WIth the lriforroation that b3 -1 I
you have requested. I believe that some ofth. information you me seeking is available from
public source~ on the interoet. We also do not have an~ I
I regret that I cannot be of more assistance. I would appreciate it if you would keep
me updated on the course of the civil litigation.
Sincerely,
R. Alexander Acosta
T Tpited States Attornev
b6 -2,-6
b7C -2,-6
By: LI----,,-----::-:-,..--:-::----,--___---1
Assistant United States Attorney
cc: '---___----.JfB1
,. ,- . '\
". I!:
, 03956-9904
FOI!PA

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Page 453 b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 454 b 3 - 1 ; b 6 - 3,-5; b7C 3,-5;
Page 455 b 3 - 1 ; b 6 - 3,-5; b7C - 3,-5;
Page 456 b 3 - 1 ; b 6 - 3;b7C-3;
Page 457 b 3 - 1 ; b 6 - 3,-5; b7C - 3,-5;
Page 458 b6 - 5; b7C - 5;
Page 459 b 6 - 5; b 7C - 5;
Page 460 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 461 b3 - 1; b6 - 3,-5; b7C - 3,-5;
Page 462 b3 - 1; b6 - 3,-5; b7C 3,-5;
Page 463 b 3 - 1 ; b 6 - 3, - 5; b7C 3,-5;
Page 464 b 3 - 1 ; b 6 - 3,-5; b7C - 3,-5;
Page 466 b7E - 1;
Page 472 b6 - 1, -5; b7C 1,-5; b70 - 2;
Page 473 b6 - 1,-5; b7C 1,-5; b70 - 2;
Page 474 b6 - 1,-5; b7C - 1,-5; b70 - 2;
Page 475 b6 - 1,-5; b7C - 1,-5; b70 - 2;
Page 476 b6 - 1,-5; b7C - 1,-5; b70 - 2;
Page 477 b6 - 1, -5; b7C 1,-5; b70 - 2;
Page 478 b6 - 1,-5; b7C 1,-5; b70 - 2;
Page 479 b6 - 1,-5; b7C - 1,-5; b70 - 2;
Page 480 b6 - 1,-5; b7C - 1,-5; b70 - 2;
Page 481 b6 - 1, -5; b7C 1,-5; b70 - 2;
Page 482 b6 - 1,-5; b7C 1,-5; b70 - 2;
Page 483 b6 - 1,-5; b7C - 1,-5; b70 - 2;
Page 484 b6 - 1,-5; b7C - 1,-5; b70 - 2;
Page 485 b6 - 1,-5; b7C - 1,-5; b70 - 2;
Page 486 b6 - 1, -5; b7C 1,-5; b70 - 2;
Page 487 b6 - 1,-5; b7C 1,-5; b70 - 2;
Page 488 b6 - 1,-5; b7C - 1,-5; b70 - 2;
Page 489 b6 - 1,-5; b7C - 1,-5; b70 - 2;
Page 490 b6 - 1, -5; b7C 1,-5; b70 - 2;
Page 491 b6 - 1, -5; b7C 1,-5; b70 - 2;
Page 492 b6 - 1,-5; b7C 1,-5; b70 - 2;
Page 493 b6 - 1,-5; b7C - 1,-5; b70 - 2;
Page 494 b6 - 1,-5; b7C - 1,-5; b70 - 2;
Page 495 b6 - 1, -5; b7C 1,-5; b70 - 2;
Page 496 b6 - 1,-5; b7C 1,-5; b70 - 2;
Page 497 b6 - 1,-5; b7C - 1,-5; b70 - 2;
Page 498 b6 - 1,-5; b7C - 1,-5; b70 - 2;
Page 499 b6 - 1, -5; b7C 1,-5; b70 - 2;
Pa ge 5 00 b6 - 1 , - 5; b7C 1 , - 5; b 7D - 2;
Pag e
Page
501
502
-- bb 66 -- 1 , 1, - 5;
- 5;
b7C
b7C
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b 7D
b 7D
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- 2;
Page
Pag e
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-- b6b6 -
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1 , - 5;
b7C
b7C
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1, -5 ;
b 7D
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- bb66 -- 1, -5 ;
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Pa ge 50 9 b6 - 1 , - 5; b7C 1,- 5; b7 D - 2;
Page 5 10 b6 - 1, - 5 ; b7C - 1,-5; b7 D - 2;
Page 5 11 b6 - 1, - 5 ; b7C - 1,-5; b7 D - 2;
Page 512 b6 - 1, - 5; b7 C 1,- 5 ; b7D - 2;
Page 5 13 b6 - 1, - 5; b7C 1,-5; b7D - 2;
Page 5 14 b6 - 1, - 5; b7C 1,-5; b 7D - 2;
Page 515 b6 - 1, - 5; b7C - 1,-5; b 7D - 2;
Page 516 b6 - 1, - 5 ; b7 C - 1,-5; b7D - 2;
Pa ge 517 b6 - 1 , - 5; b7C 1,-5; b 7D - 2;
Page SIS b6 - 1 , - 5; b7C 1,-5; b 7D - 2;
Page 519 b6 - 1, - 5; b7C - 1 , -5; b 7D - 2;
Page 52 0 b6 - 1, - 5; b7C - 1 , -5; b 7D - 2;
Page
Pa ge
52 1
522
-- b6
b6
-
-
1, - 5;
1 , - 5;
b7C
b7C
- 1 , -5;
I , - 5;
b 7D
b 7D
-
-
2;
2;
Pa ge
Page
523
52 4
-- b6
b6
-
-
I , - 5;
1,- 5;
b 7C
b7C -
I , - 5;
I , - 5;
b 7D
b 7D
-
-
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2;
Pa ge
Pa ge
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526
-- b6
b6
-
-
1, - 5;
1 , - 5;
b7C
b 7C
- 1 , - 5;
1 , - 5;
b 7D
b 7D
-
-
2;
2;
X De leted Page(sl X
X
X
"0 Duplication Fee X
For th i s Page X
lA Envelope
Case ID: 31E-MM-108062
~ -~~ --------~~ -~!I

~;~I-~IS~I~TT~!T~S=-~E~;~;~;;'~I~~~~~I
f ~;~;~#j~ill~~~~~-~-~-~~~~~~~~:j-,-~~
ADMINISTRATIVE SUBPOENA·
--1 ~ ~3,-5 ,
b7C -1,-3,-5
____________________________________________ ~~~~~~~~~~~~~~.b7D -2
! MM 12 ! ADMIN SUBPOENA RESULTS FROM I b3 , -1 !
~ ::_::_::_::~::_::_::_::-::-::-::-:~::_::_::_::~::_::_::_::_=_=_=_;==~--_____.
13 ! 1 CD CO~T~~N~~;-TOLL RECORDS FRO~L..I ________________--"I~~------
- - - - - - - - - - - - - - - ,:-::1
! MM
! DOCUMENTATION
! MM 19 ! RESULT OF SUBPOENA DATED 12-22-2006

------------------------------------------------- -r=~~~~~~=~-~- =-;-
- - --
~_~~ ________ :~_~_~~=~=:=~==~~_:~~~~;:EN:A~R:E:G:ARD::::IN:~~====================,-~-~-~-~----

! MM 21 ! SUBPOENA RESULTS F04
;-~~--------;;-;-~~~;~~~~-~~~~~;~-;~~~-~I~N~F~O~RMA~~T~Ir~O~~N~~~~O~~N~l~l~-~-~-~~~-~-~-~-~-~-~--~--~-~-~-~~I;~~~----
_______________ ~_~~_=~~~~~~~~=:~~=NrT~/~N~E~X~T~E~~~-~!~-:-:-:-:-:-:-~-~-~~~-----------------
! MM 23 ! PHOTOGRAPH SHOWN Tol
; -~~- - - - - - - - ;~-; 1 . . . 1_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ -'r m m -- m
! MM 25 ! JETBLUE SUBPOENA RESULTS
--------------------------------------------------------------------------------
. !
-----------------------------------------~-------------------------------------
-------------------------------------------------------------------------------
!
--------------------------------------------------------------------Q'gS6-99.4--
' .
. FD-J40 (Rev. 4-11·03)
File Number _-,-,6CL:(E= --- _

~__'_'r11!.U!11.LL-.--,-1.::::..()'IJ:b",-=,-,,2-~
-l'-'..fI-",-,J'-!,.J_
Field OCfice Acquiring Evidence _-'--lV\rVl'\!.L~~·I-/Jj®L~J;~!!>O!::!-________
I
Serial # or Originating Document .- - - -- - -- - - , - - - - - - - - - - " -
Date Re~e'liv!!e:2---=~ll
d ...."'"'--"i~::...C2---------------
From
L-________.J' ofContributorlIntervle~ee)
(Address)
By SJ:
t o Be Returned U Yes l.d"'""N'"o
Receipt Given 0 Yes ~o
Grand Jury Material . Disseminate Only Pursuant to Rule 6 (e)
Federal Rules ofCrimi~al Procedure
o Yes Cl.-tr.
Federal Taxpayer Information (FfI) )
o Yes !;VNo
Title: ., j:
!
.~ ,
) ,.
"
,
Refu~ nce: _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ __ _
(Colfmllucation Encming Material)
Des£rlption: ~ tes re ' -
~ Jn~ J!I.<., dj-" b6 -3

.
I b 7C -3
b7 0 -2
b3 - 1
AlI -+.1 ;v<: S/ /7 ,"'- \

•
V ,
03956 -9935 .
-
I b7D -2
r" SM(,,=,-_ _ _ _ _ _--'

FBI 33401
File Code~L_ _---' b6 -2
STE 500 b7C -2
505 S FLAGLER DRIVE b7D -2
WEST PALM BEACH FL33401
From:D
Phone Numbed Request Dated: 8/112006 Number of Pages:
Fax Nurn ber:'-,,(S"'61"j""'S"33""-"79"'7"'O-' Received On: 812212006 Date: 8123/2006
If you are not already doing so, please begin addressing aU legal reaf"u.,e"s"tswW,,_ _ _ _ _ _ _---"'-_ _---, b7D -2
Additionally, effective immediately, please fax aU legal requests t~
~-------------------"
The requested information is enclosed.
We have no call details fO~L_ _ _ _--,lafter 4/5105.

b6 -3
b7C -3
b7D -2
We have no call details fOfLI _ _ _ _-'I,after 10/06/05.
b3 -1
r-=-T"-"ar"g"e"'t.::o"'u"'rn"b"e:;r,LI_ _ _ _--'1 is associated with account LI_ _---,I which was active from LI_ _---"
I I
All records were put on disk whenever possible.
,ONFIDENTIALITY NOTI "

This cov~r sheet, and any document which may accompany it, contains information from hich i~ intended for use
only by the individual to whom it is addressed, and which may contain infonnalion that IS pnVI egc con I entm an or otherwise exempt from
disclosure under applicable law. If the reader of til is mc~sage is not the intended reoipient orthe person responsible for delivering this message to the
intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If
you have received this communication in error, please notify us immediately by telephone to arrange for the return ofthis communication to us at our
expense. Thank you.
bmcial Use Only

u R c o
b7D -2
03956-9930
08/22/2006 18: 21 FAXLI____r========:!I~WE::S::.T::...:P.:A::L::M:...:B:EA::.C:::H::...:_____~~__I4J:.:O~Ol/009 -- - - - -
b7D -2
File Code1...l~_...J
~~~ 33401
.To: b6 -2
b7C -2
STE500
505 S FLAGLER DRIVE
b7D -2
WEST PALM BEACH FL 334{)1
From:D
:!
Phone Number: I I RcqUCS~DlltCd: 8/1/2006
Rccei\l!l~ On: 8/22/2006
Number of Pages: 9
Date: 8122/200~
Fax Number: (56]) 833-'19/0
"
:}
:1" .
If you are not already doing so) please begin addtessin~an legal rer'llJle".st'"s"'"nI"-_______..L_ _--, b7D -2
Additionally, effective immediately. please fax all Iega~requests tOL_ _ _ _ _ _ _ _ _ _ _ _ _ _--1
j
.\
- The requested information is enclosed.
:1
i',
CONFID ENTJAji~lTY NOTIC
This cover sheet, ~ild illly dOCl.lm"nL whkh mil,)' uo.:cl)mpany it, I!<.)ntairlS intP.tmatio!l froll hieh is intemleo;! for use
only by the individual {O whom it is addre~sed, :wd which may com~in i~rm~tion th~t IS pnVl egt: ,con ~n 11 un or othd"'i~e CltempL rrom
disc!osllre under appllcllble law. If the readcr of til is message is Ilot the int~ilded recipient or the pemOn re~pIlnSible r<.lr deli."et.ing Jhis message "{a the
intended recipient, vny review, diselo~utt>, dissemination, distribution. cO(:ljjing or other use arrhis mess~gc or its substance is stribtly prohibiwd. If
yuu have rt(:eive(J this ~oJnmll!licaIion ill error, please nolifY us ImmelllatelU lly telephone to arrange for Ihc return ohhis eQmmunlcntion (0 us III ollr
expense. Thank you. ., ;
u R c
b7D -2
03956-9937
I -_ _-',."JI WEST PALM BEACH ~OO2l0~002
___________-,_______________-+_________________ ~------b6 -2 , -3
" b7C -2 , -3
U, S, D£PARTMJ>N, OJ' ;tusnCElFEDERAL BUREAU OF :JNVESTIGATION b7D -2
____________~______________·~i.--~S~UB~p~O~E~N~A~------~1--------b3 -1
In the matter of QSC number{s): 31E-MM-IOa062 j II
TO:
TELEPHONE:
I'
GRE:ETING: ~
By the service of this suhpo.ma lI}lon)'IJU by SA I.-----.J"""-----------,1 .w'ho ~ au1horized tl) serve it,
you::l~ hereby rommuuded IIDdTcquiredto disdos: to SA I : I I. a lepl~en!ativeof
the FBI. the name:, ado;iress.l(X;alllDd long distaru:~ telepllont; ion ~jmDg records. telephone numbc-r or other su&l;riber number or
, I
identity, and lenKth oherv'ice ofi\Subscrlbcr to ot cUSlOma Df suf,h service 3nd th,e types ofsE:rvice$ the su~tt<:r or customer
utilized which maybe rt1.evant tl) iUI a.uthori'ted lflW I:Dfotcement ¥tqu!ry, jnvolv:i:ngth~ fcllowmg: : .
Please provide all account records t~ include subscriber and ~il1ing
information as well as toll records{incoming and outgoing call s ) for the
followinq numbers: 1 · ; .
Number ..~ ".,"" 1 1 1
'I
•
,t
:1,
.:'.,
'/
,
. : ! :
**p!ease prov i de cell tower and 1oca ~on for toll records. I
'tHE lNFOruvtATION SOUGHT THROUGH THIS SUBPOE$, lU!JLATES TO A. FED:E:RA.L CRIMINAt
INVESTIGATION BEING CONDUCTED BY TIlE FBI- Y01Jl1. COMPANY IS REQUIRED TO FURNL'\HTIIIS
INFORMATIQN. YOU AREREQUESTED NOT TO DlSCL$ THE EJ:.'JS'l.'ENCE OF SUlIl'O&li<A nns
ll'lDEFINlTELY AS ANY SUC{{ DISCLOSURE coULD lNr$<FERE WITH AN ONGOING lNVESTIGATION
AND ENFORCEM:&l"fr OF THE LAW. ~I •
Complhmca must be made by-penonal B?PUl7lnce or P~uction of~.«1$ no later th:m tlle 10 @yor i
AUQ'ust . 2006 at lQ:Ocio'cloo::2L~rl 505 s. F'lagl~p: Driver I *500
I West Pa lm Beaoht Florida 3340l :i ,I
" I
~ 1
In lisn of;) pcn;;ons1 PDo..,rane...he infurnJation can b~'provjdcd, via fucs.fmile marked to the atttntibn of b6 -2
SA] J -
il , attelephoMTlumber' 561-833-7£(70
.i
,
b7C -2
,;
,
In lieu oia 'Pe:non:u m~1;:I;" tile information can b;,rovided, \'iamail, maxked, to tlle attentjon ~~
SAl . ,atthd~nowUY~addra5s: 505 S. Flagler DrJ...ps, #500
("iQst PaUn Beach, Florida 33401 !j I
'i
If}'ou refuse t(,) obey tbfs sll.bpoen2,. the UDlted StLres AU~Tney General may in'Voke the aid of1:he Uniud ~ta:l;es
DiStrict Court to compel compliauce. Y(llU' fallu.t. to obey the tsultiog co~rt order mav hI! EHluishetl '
I
L:&'IJed unc!er 9.l1thcni.ty ofPiW'$c.l.aw No

(J g U.s'9r 1'4'6)
'J ,
ATI£STE~ COpy
:;
Si2Il~ttlre: _
l ,-1-------,..
N""~ Till~ L "S"'A_ _____
,
Tssu4? this _""le.'____ day of August , 2006
g
,F 03956-9938
FD-340 (Rev. 7-29-92)
Universal Case File Number 3 \ -g- (Yj AI -[ 01(0 b "2.:../J4)'f

Field Office Acquiring Evidence _ _...It'....£ec~=\'.A-~q)LYh=...r{V)~\-<__
Serial # 01 Originating Docu
Date Received I I
From (h ~tlNJ
(Name of Contributor)
(Address of Contributor)
;:] b6 - 2 ;
By B'J L
-,--;::;-:-:-----;:::--_ _ _ _ _ _ _--.JI-----.b7C -2:
To Be Returned DYes 0 No
Receipt ~iven 0 Yes 0 No
o
Yes ONo
Title:
Reference: - - -- - -=========::n-
(CommunicatIOn Enclosing Material)
- - - -- -
Description: B Oligmal notes re Int91vieh of
<;;;'-'" ~ ,0 f-eAJ "-- t/d ; JJr tw-

b6 - 3
f-_ ______ _ b7C - 3
b3 -1
03956-10077
08/01/2006 TUB 16:25 FAX ...
'.;;'~
,, ".': ..' ......
..,
' .. , '
.\'J ''','.;
i;!J002
U. S. DEPARTMENT OF JUs'nCEIFED:ERA'L BUREAU OF INVESTICA'flON

SUBPOENA
In th~ matter oft:1sC IlUDlber(s): 31E-MM-10S062
TO: Metro pes

CUstodian of Records
ADDRESS: 8144 Walnut Hill Lane, #800
Dallas, TX 75231
TELEPHONE: (972)860-2635
4
By the sen-ice or this subpoena upon yOu by SAl ' ~ho:i$ authorized tQ serve it, b6 -2
you aro hereby commanded and Itquired to disclose to SA I I. ,
a representative Dr
b7C -2
the FBI, tile nnme, address, local and long distance telephone toll hilline records, telephone number or other subscriber number or
idf!lltity, and length of selYice ofa subscriber to or eustomer ofSl,Icn servi~c and the types ofservfces the subscriber or customer
utilized which mIIy be Idcvlmt to IIIlliutbonzcd law cnrolCl.'menl inquiry, io.votvin¥ !he follllw:W.g:
Please provide any and all account records to include subscriber and
billing information as well as toll records (i ncoming and outgoing
calls) for the following numbers:
b6 - 3
b7C -3
b3 -1
Please provide cell tower and location for the tol l records.
THE INFORMATJON SOUGHT THROUGH TWS SUBPOENA RELATJ:."S 1'0 AFEDHlW.. CRlMINAL
INVESTIGATiON BEING CONDUCTED BY TI!I> FBI. YOUR COMPANY IS REQl.lIRED TO FURNISH THIS
Th'FORMATION. YOU ARE REQUESIED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEPlNlTELV AS ANY SUeR DISCLOSURE COULD INTBRFERE WITFr AN ONGOING INVESTIGATION
Compliance mustbe made by personal appearance orp!od~tion ofrccords no latertban"the 10 day of

August ,2006 at lO;OOo'clock2LM,at 50S S. Flagler O:tive, #500
West ralm Beach, Florida 33401
, ,. £ 4. rinfonnatioo. can be provided, via facsimile, marked to the attttlllOn. of

*
os"'A'-<i'-__________...J,_-----oattelephonenllmber (561) 833-7970 b6 - 2

b7C -2
In ljeu of!! pWQnal ;mpeaIilI!ce, the infonnation can be provided, via mail, marked to 'the attmtion of
::s::A~i:::_"""',.,..,:_;'""',.";:__;:,,._:_::_,_,:,...,dL. at the follGwing addresS! 5 05 s. Flagler Drive, #500
We st Palm Seach, Florida 33401
uyou muse to obe}' thIs 5ubpoena, the United Statcli Attorney Cencll'Il mAy Invoke tbe aiel of the UDited States
District Court (0 compel compliance. Your failure to obcytlle. resultin8 court order may be punished as contempt
lss!.led Wlder autliority oCPublic U
(18 U.S.C. §34
ATIESTEDC(
Signeture:
Name, Til SA
Issu~d thi6;':]0~1==:-dd,'~Y:;;Off=A~u~g!i.!iu~s];t= 2006
03956·10078
metroPCS
DECLAllATlON FOR METROPCS RECORDS
b6 -8
Security Compliance b7C -9
8144 Walnut Hill Lane
Suite 800
Dallas, Texas 75231
b6 -3
Re:
CASE 31E-MM-lp
NO,NUMBERl
TARGET O::80::6:=2========::J b7C -3
b3 -1
qr----,I hereby declare: b6 -8

b7C -8
I am employed by MetroPCS Inc. and have been designat~ as Custodian of Records with responsibility for
MetroPCS' compliance with the subpoena duces tecum, search warrant or court order.
The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or
court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum,
search warrant or court order.
The records are either call detail or subscriber records, employee records. Or other wireless records, depending upon
the legal process (subpoena duces tecum, search warrant, or court order) request
The subscriber TC¢Qrds were prepared by MelrOPCS personnel in the ordinary course of business al or near the time
of the act, condition, or event. Account information is enlered inlo the MelroPCS Billing Syste~ where the data is
stored. The Custodian of Records retrieves the stored. data from me MetroPCS Billing System via billing software
for compLiance purposes.
MetroPCS allows its customers' unlimited use of their services and therefore does not need caU detail records for
.hiHing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as
mandated by CALEA. MetroPCS selected Verisign to store call detail records for the purpose of complying with
legal processes as mandated by CALEA. Verisign is a secure third-party provider and is an active consultant to
federal agencies and the Office of Homeland Security.
Call detail is rec6rded at the MetroPCS switch at the time of the event. MctroPCS makes it a regular business
practice to have the records stored for the purpose of meeting requirements for assisting government agencies with
lawful subpoena requests for subscriber records. The call detail is electronically transoritted to Verisign where the
data is stored. Verisign provides a static IP address through a dedicated secure circuit for retrieval of these records.
The caU detail rues are maintained for approximately 6 months depending; on size and quantity, after which
they are automatically purged.
o Certification of No Records: That a thorough search of our files revealed no documents., records or other
material called for in the subpoena.
[8J Requested call detail records existed al oce lime but all or some of the records have since been purged.
1 declare, under penalty of peJjury, that the foregoing js true and correct.
Executed.at Dallas, Texas oc 9124106
b6 -8
b7C -8
Compliance Analyst
03956-10392
,,
;
l
File Number _~,~3ul"",G=----,-rYl.:..L:...fl1:..L--LIO::,:,&O=-=":...::'2..""",--~!..!/~-,-,-rs_ _-.C-
Serial # of Originating Document -._ _'_ _ _ _ _ _ _ _ _ _ _ _ _-"'-_
Date Received 01 / 03/'U:x:J7

I'
From
L _ _ _ _ _ _---'(NameofCOntribulQrllnterviewee)
(Ad""',)
ca' De
~~___,_",.,.____-------'f----
b6 -2
b7C -2
By b7D -2
To Be Returned 0 Yes O?"No

ReceiptOiven 0 Yes ~
Grand Jury ~terial· Disseminate Only Pursuant to Rule 6 (e)
o Yes Q-1:iO
Federal Taxpayer Information (FTl)
Dyes ~
Title:
Rererence: _ _ _ _ _ _ _ _ _~-~~~~~~~~-----~-
(Communication EncbSing Material)
b6 -1
b7C -1
b7D -2
03956-10394
b7D -2
To: sAl
FBI
File Code: D b6 -2
b7C -2
STE 500
b7D -2
505 S FLAGLER DRIVE
FmniL_...J
Phone Number: L I Request Dated: 12/22/2006 Number of Pages:

Fax Number: ("S"'61"j""'S"'3""3--;:7"97"'O" Received On: 12/2212006 Date: 12/27/2006
If you are not already doing so, please begin addressing all legal re'~r"JJe",s"'ts'-t"d[=======l_ _--,
Additionally, effective immediately, please fax all legal requests to'L______________--' b7D -2
- The requested information is enclosed.
CONFIDENTIAUTY NOTICE
This cover sheet, and any document which may accompany it, contains information from th~
r----------, ~hich is intended for use b7D -2
only by the individual to whom it is addressed, and which may contain infcflllation that is pnvueged, ccnnaenua\ and/or otherwise eKcmpt from
di~closure under applicable law. If the reader oflhis message is not the intended recipient or the person responsible for delivering this message to the
you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication 10 us at our
eKpense, Thank you.
c=Jrncial Use Only

u R c o
03956-10395
DEC-22-2006 15:51 FBI WEST PFU1 _~8EAC
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U. S. DEPARTMENT OF JUSTICElFRDRRAL IlUREAU Of INVESTIGATION

SUBPOENA
In the matter of r;:a,e number(s): 31 E-MM-l a80 62
-----~----------------------------,_----------------b7D -2
TO:
ADDRESS:
TELEPHONE:
GREETING:
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I
By the service or,hlo subpoena upon you by -.:;S!!A!lL_ _.-_ _ _ _ _ _ _ _ _....L_ _-,who is authorized to serve it, b 7C _ 2·
you ate hereby commanded and required to disclose to SAl L . representative of
i
the FBT, the niUTle, address, local and lont distance telephone toll billing records, telephone number ot othet subscriber number Ot
identity, and length of service of a subscriber to Or customer Ofliluch service and the t)JIes of serv:ie<:s the subscriber or customer
utilized which may be relevant 10 an authorized law enforcement inquit')'. involving the following;
Please provide any and all records to include subscriber and billing
information for the following number:
b6 -1 ;
b7C -1
b7D -2
i
,;
THE INFORMATJON SOUGHT THROUGH THIS SUIlPOENA RELATES TO A FEDERAL CRIMINAL

INVESTIGAnON BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQillRED TO FURNISH TIDS
INfORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF TIDS SUBPOENA
AND ENfORCEMENT OF THE LAW.
Complitmcc must be made by personal appearance or production of records no later than the 8 dllyof
January 2007 o.t 10:00 o'clock A Mat 505 S. Flagler Drive, #500
West Palm Beach, Florida 3340~ -' .
be~~~;~h~:e~~~~~' m(k5~i)h83~~o97b
SA E.I 19 'i9" Of, ""sano' oeeen •• " e1.
f infonnation can
,
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b7C -2
]n lieu ofa. ersonaI a eanmce the infonnation can be provided. via mail, marked to tlJe anention of
SA E. • aline rollowingaddres8: 505 S. Flagler Drive, #500
\'Jest ac ,
If you refuse to obey this subpoena, tbe United Slates Attorney General may Invoke the aid of the United States
Iasued uflder authorlty of Public Law No.1 06·$44, § 5(a),
(18 U.S.C.1348 6):...-_ _ _ _ _ _ _ _ _---,
r
ATTESTED CO
Sianarure:
Name. Tidl4' --------------.l-53'95:6=w

03956- 10396
llisued this _ ,2,-,,2_ _ _ dayof December 2006 I •
I' '1'1'11111'1' I"" III "1,1 fi·1 jliI ,II.' '11'11'1 11111 11.11
b7D -2
III !I'llll"I!! IIlull!l II! ,lit I

i~I,LI------------~
b6 -2
b7C -2
STE 500
505 S flAGLER DRIVE
03956-10452
FOI/PA

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Page 345 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
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Page 347 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
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Page 349 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 350 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 351 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 352 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 353 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 354 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 355 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 356 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 357 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 358 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 359 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 360 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 361 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 362 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 363 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 364 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 365 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 366 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 367 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 368 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 369 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 370 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 371 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 372 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 373 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 374 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 375 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 376 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
Page 377 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
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Page 380 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
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Page 396 - b3 - 1; b6 - 3,-5; b7C - 3,-5; b7D - 1;
X Deleted Page(s) X
X For this Page X
FD.340(Rev.4-11-03)
File Numbe r -e. - ;1/lY}- I(;g:-o~ ~~ Il4lb

'~l
Field Office Acquiring Evidence \ V\ V\t\. I f \k~1:
t
_ _ _ _ _ _ __
Serial # of Origina ting Document _ _ _._ _ _ _ _ _ _ _ _
Date Received L It b f L0 D ( b6 -5
7C -5
_____ ____~--------------__~r-------------b
From
~_____
(Address)
c' \ 'l'1' , n \ :~c -~2
--~~~~~------------------------~\--------------~\------
By
~
,. .
, • Or To Be Returned 0 Yes
ReceiptGiven 0 Yes [JN~·
.::,
', :1 Grand Jury Material- Disseminate Only Pursuant to Rule 6 (e)
o y~ ~---
"
Federal Taxpayer Infonnation (FTI) ,
.' Yes o ErNo
Title:
" j
Reference:
(Conununication Encklsing Material)
r .,
~al notes Ie interview of

~~-------------:~C-~5
Descrintion'
J ___· _____ _____ _____ _____ _____ _____ __

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FD-340 (Rev. 4-11-03)
File Number

I
Date Received 0
b7D -1
From
°butorlfnterviewee)
(Address)
(Cjty and State)
By
Sf:
To Be Returned
.=--1
D. Yes
-----=--_ _
0 No
-------JP-~2
DYes 0 No
DYes 0 No
Title:
Reference:
-iI I ~ . . _________S - - b 7b6C -5-5

~.~-----------------$~--~. b7D -1
01/18/2007 13:18 FAX ~ 001/ 008
~ 001
01/18/2007 13'11 FAX
""
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*******~t*tt***************
:j::U ERROR TX REPORT n;
~;%:~*******;tt11*%******;t
TX FUNCTION WAS HOT COMPLETED
b7D -1
110.,01 a BUSV/NO SIGNAL

-
Fax Number: (561) 833-7970

b6 -2,-5
To' r ....
£_"'r~~~~~~~~~~~~~~L Voice Number: b7C -2,-5
From; ,1--;:::~::1'1:--')7~---_.J Subject: Subpoena Response
Date: January 15, 2Q07 I I
Pages: (including COvQr) v- qU ruWZSi
1\LJiEZI
Itwin ?!
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Message:
o
nam~ abOlle, If the reader of this rncssogCllr; not the intended recipient or t}1e ~mployee or agent respOnsible: for delivering IPs message to
ihe Information conwlned In this facsimile transmission is privlleged and oonfldentlQL It is lntended only for the use of lhe Individual or entitY
thll Intended recipier'll, you are hereby notified that any dissemin3lion, distribution ot oopylng of this communication is strictly prohibited,
If you h",,' ,"oeN"" (hi, ",mmu.;oatiOO ;n ",,>c. pi"'" ".,~ u. Im.."""teI, by "",h'"' ond ,.'um "" ",.;,.,10 u' at to' ,dd""" ,;,"",
b~~~' ..,u",U.5. MliL Thank you. • I
_ . b7D -1
01/18/ 2007 13:18 FAX I4J 002/008
b7D -1
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To: sA I Fax Number: (561) 833-7970

From: I ~66-LER.0911 Voice Number: b6 2,-5
Subject: Subpoena Response b7C 2,-5
Date: January 15, 2007
Pages: (including cover) I I
-
o
Jlf'
Message:
o
l or enUty
d and confidential. It is intended only for the use of the Individua
The information contained In this facsimile transmiGGlon Is privilege e or agent responsible for delivering the message to
of this message is not the intended recipient or the employe
named above. If the reader d.
aUon. distrlbuOon or copying of this communication is strictly prohibite
the intended recipient. you are hereby notified that any dissemln
address IIsle<j
us immediately by telephone and return the original to us at the
If you have recalved this communication In error. please notiry
below via regular U.S. Mail. Thank you.
b7D -1
03956-1059 4
01/18/2007 13:16 FAX Igj 003/008
FE 1 ~JEST PAU'l BERCH RA P.62
U. S. DEPARTMENT OF Jl1STtCE/FEDERAL BUREt\U OFINVESTIGATtO!'\

SUBPOE~A
-----.----------~-------------------------~~--~~---------------------------
In rhe Inauer of c:l.se number(s): 31 f, - MM-1 0 8 0 62
TO: b7D -1
ADDRESS:
TELEPHONE
GREETING:
By the servlce ofthis subpoena upon you by ..::s::A~1===:=:r===;;;;;;;;;;;;;;;;;;;;;;;;;;;iiii!!I==:==:==:==:b==..!,' who is (lurhorized to serve b6 -2
·yoLl arc hereby conlmanded and-required to disclose to . ii) ~ I a represent;ltive ~?c -2
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscrib~r number or
identity, and length of service of ~ subscriber co or customtr of such ~eTVice and the types of sew\ces the subscriber or customer
utilized which may be relevant to all authorized law enforcement inquiry, involving the following:
information on the following PDone numbers and associated time periods:
b6 -5
b7C -5
"HE JNFOFJ\tfATION SOUGHT THROUGH THlS SUBPOENA RELATES TO A FEDERAL CRIMINAL

INVESTIGATION BEING CONDUCTED BY THE FBI. YOUlt COMPANY IS REQUIRED TO FURNISH TmS
INFOR1\-1ATION, YOU ARE REQUESTED NOT TO DISCLOSl:: TIlE EXIstENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE \-\lITH AN ONG01NG INVESTTGATlON
Compliance muSt be made by personal appearance or production 0 r r~cords no later chan the · 8 day of
J~nuary . 2007 at 10: 00 o'clock...b-M,at 505 S. Flagler Drive, #500
ID Hen of 9 DCrsODa) anoeapmc<" the jn\omlation Cilll be provided, via. facsimile, marked to the attention of
SA Eo/ J , attelc:phone number (561) 833 -7 970 b6 -2
b7C -2
10 Heu of'1l perSOtlaJ l'Ippenrance, the infonnatiort c;l.n be provided, via mail, marked to the attention of
SAl L, !It thefollowil)!l address: ~Q.S S- Flagler Drive, #500
Wes~ Palm Beach, Floirda 33401
If you refuse to obey this subpoena, (he United Stares Anorney CeDer:!.i m!l)' iuvoke the aid of the United States
District Court to compel compliance. Your- failure to obey the resulting court order may be puniShed ns colltempt.
Issued under authority of Public Law No.1 06-544, § 5(a).

(l S V.S.C. §3486)
ATTE~~ED CJD\I
SIgnature
Name, Ti
~----------------------~
o
t
Issued this --:;2=.;:2=--___ day of December
._ - - - - - - - - - - - - - - - - - _._- ----_ _ - - - - - ..
01/16/2007 13:16 FAX ~ 004/006

,DEG-22-2006 16: 01 FBI WEST PALM BEACH RA P.01
1·448 (Rev. 6-2-97)
FBI FACS1MILE'
COVER SHEET
PRECEDENCE CLASSIFICt\ TION

o
o
immediate
Priority
o Top Secret
o ::)f:cret
o
Time Transmitted-
Sender's initials :
23 ' ~(~ rOlr>
_
--- b6 -2
[ZJ ROl1tjne o Confidenti:ll Number of Pages: b7C -2
o Sensitive (including cover sheet)
fX) T1nci;)tsified
1'0: Date:
b7D -1
Facsimil<.: Number:
Attn:
From:
SUbject -
b6 -2
b7C -2
Originator's Name: 7.r~________________~~______~phonc: ;-~~__________________~
Ori_~i.n<l:tnr's Fac~imiJe Number: g-~S -797(j

Approved: ~.
Brief Description of Communicatjon faxed ~ ----I--------IC--~-.,._J""-::..---:::r----------
WAR)l'{NG
lflfonnation a!l!'.chcd to the \::.1'0'':1' sheet is U S GDve:UrTlC'{\( Property H yllli ('Ire nol the lntcllclcd rcclpielH of ~hi;
jnl'ormation, dis<:!osur:; (<::prod~lcllon . \ii~\l'Ib\lllon. or \Ise I)f\hi~ IJlrUl'lnl1l10!e i" rorohlblted (18 USC, § 1511 I) Ple", ~u..Q..I.
. ify.. tJw
...... I"IP'\Url\' J"'Ir 11,1'> Inl"al C't~1 (\f"ill"" tr')'r" ... r!il), .... \v If'"' ~lf ':'I'\O'r fAr nr(\n-r til~"n<;I"f'\n ,U.59:Ji6- ~,05196
01/18/2007 13:18 FAX ~ 005/008
. '
b7D -1
January 15, 2007
s~ I
FBI b6 -2
505 S Flagler Dr. #500
I b7C -2
West Palm Beach, FL 33401 ..
Dear sAlL-__----J1
~ b6 -5
This is in response to the Subpoena Duces Tecum, dated December 22,2006, and served upon!
necemb er 22 2006 This subpoena requests customer identification/account information f~
I
r b7C -5
P
~---------------------------------~I ~--~.
b7D -1
A search of our subscriber database discloses the following hlfonnation:

r----
Should you have any questions regarding this information please feel free to contact me at your convenience.
My direct telephone number is:1 I. V truly yours,
~_-=-~__...r egal Compliance Agent

Subpoena ReSponS9L..1_ _ _ _..J Law Enforcement Relations
.. 03956-10597
.
01/16/2007 ,13: 16 FAX " )~
.. ~
~
'-. '."
. .
006/006
• <
b7D -1
January 15, 2007
sAJ
FB~I------------~ b6 -2
505 S. Flagler Dr. #500 b7C -2
o
Dear SpJ "L--_ _ _ _...J
b6 -5
This is in response to the Subpoena Duces Tecuu1, dated December 22, 2006, and served upotJ,cLI___---..1.,1
December 22 2006 Thjs subp"enar<9uests customeridentifuo.tion/account info_tion for th~ I b7D -1
7 5
P
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____ I
~------------------------~ ,
A ~"' ... ~1. n;- ..." .. <:11h.,,..rihl'!l'" ⁢!hMt'! discloses the following information:
My direct telephone number i,s1 I Ve truly yours,
L...-_ _ _ _ _.r-egal Compliance Agent

Subpoena Respon8~L_ _ _ _...J Law Enforcement Relations
II
(
o
FD-340 (Rev. 4-11-03)'
File Number 21 E- tYli'\i\ ~ 1 0 to~ '"2.:"1}41 J?

Field Office Acquiring Evidence Yh~ I f'g <-cA-
l
Serial # of Originating Docum7t
Date Received C \ I ~tl...()~(

LI
From M~'Wo" S
(Name ofContributorlInterviewee)
(Address)
b6 -2
b7C -2
~
By
\
l'
~
To Be Returned Yes No
.. ", !!
.,
. '. Receipt Given 0 Yes 0 No ' :1
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) I
,\
Federal Rules of Criminal Procedure ~!,
. DYes 0 No
1
. ~
I o Ye~ 0 No
1
"
I ~\
Title: j'
~
~
,. . 1'I
~
Reference:
, I

.,
,
Description:
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~Qd-"'10511'lrt;g1rtnffiarrliin01otreesS'rree:immt~etnvitie~wMo&Jf""'_ _
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03956-10599
DEC-22-2006 15:53 FBI WEST PALM BEACH RA P.02
t.:. S. DEPARTMENT OF J(JSTlCE/FEDERAL BUREAU OF lNVESTIGATION
SUBPOENA
In tbe nt!Jtter of case number(s): 31E-MM-108062
TO: Metro pes 'c •
ADDRESS~ 8144 \oJalnut Hil~ :"ane, #800
Dallas, Texas 75231
TELEPHONEl (972)860-2635
GREETING:
b6 -2
By the service of this subpoena upon you by who is authorized to se~e it, b7C -2
I
you are hereby commanded and @Quire<! to disclose to -=S:.,:A-=-iIL-_ _ _ _ _ _ _ _ _ _ _....J-._ _ • a represertta'llve of
Ihe FI3I, the name, addre.;s, locall\Jld long distance telephone \011 billing records, ielephone number or other subscriber number or
identity, and length of service of a subscriber to qr customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following: .
infrmation for the follow>ng phone numbers andlaSSOCiated time period,
b6 -3
b7C -3
b3 -1
TRE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FE·DERAL CR1MlNAL

lNVESTIGATION BEING CONDUCTE:D ~y "('HE FBI. ¥OUR COM~A~!' IS F..EQUJ.,lilltD TO FUR"lISH TP..J.'S
lNFORMATION. YOU ARE REQUEST'ED ~ot TO DISCLOSE THE EXISTEJliCE OF TmS'SllBPOENA
INDE·FL'llTELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN O:'l'GOlNG INVESTIGATION
Compliance must be made by personal !lppeatance Or production of records no later jllaxl the 8 day of
January . 2007 at 10: 00 o·clock..~M,at 505 S. l'lagler Drive, #500
~ J Ie infulTl1ation can be provided, via facsimile) mark~d to the attention of b6 -2

~
S 1-._ _ _ _ _ _ , at telephone number ( 5 61) 833 - 7 970 b7C -2
~----------------------~
.---_...lt~:ll..Il(aj~t.!:IlUll...aI~Gl£ce!Wlth~einfonnation can be provided, via mail, marked to the attention of

, atthdollowingaddress: 505 S. Flaaler Drive, #500
01
If you refuse to obf:Y this sub~oei\a, the United States Attorney General may invoke the aJd of the 'United States
District Court to compel cornplinnce. Your failure to obey the resulting (our!: order may be punished 1I.8 contempt.
Issued under authority of Public Law No. 106-544. § 5(a).

(18 U.S.C. §3486)
ATTRSTEDCm
Signature: .
Name. Tit1cL_ _ _ _ _ _ _ _ _ _ _ _J--~---
Issued this ~2:;.!2::.....-........._ day of December , 2006

o
Public Law $44 - I06th Congress
2nd Session
H.R.3048
A:'-fACT
To amend Title 18, United Statc3 Code, to provide clearer coverage over IhresllS against funner Presidents and members of their famil ies, and for
".
other purposes. Be it macted by the Senate and House ofRepresencativcs of the United States of America in Congress assel'l.1oted.
SEC.S
(a) IN GENERAL-- Seetion 3486(a) oftitle 18, United Stares Code, is nmended -
(I) so that paragraph (I) reads as foHows;
(I )(A) In !lilY investigation ot~ (i)(I) aFederal health C!ITC offense; Dr (II) a Federal offense involving the sex\Jnl exploitation or abuse of children, the
Attorney General; or (ii) an offense under section 871 or 879, or a threat agail15t a person protected by the United States Secret Service undtt
pllfllgraph (5) or (6) of section 3056, ifthe Director of the Secret Service detcnnincs that the threat cllIlstituting the offense or the threp! agaiost the
person p(o~cCed is immiJlen~ the Secretary of the 'I'rcllSUry, may issue in "'Titing and cause to be served ;I subpoena requiring thc production and
testimony dcserib~d in subparagraph (B).
o
(8) Except as ptovided in subparagraph (C), a subpoena i•• ued under subparagraph (A) may require - (i) the production of any records or other
things relcvant to thc investigation: and (ii) testimony by the custodia" of the thi"gs requirtd to be produced concerning the production.1l1d
authentiCity otthose things.
(C) A subpoena issued under $ubparagraph (A) with respect to n provider of electronic communication scrvi~ or. remote computing service, in an
investigation of a Federal offu!}se involving the sexual explo;l\ltion !;If flbl,l6~ of children snQU not ex~nd beyond •• (i) requiring that provider to
disclo!Sl: the nlllTlC, addnlss, iocal and long distance telcphQnc toll billing re(;ords, telephone number or oilier subscriber number or identity, and length
of service of a subscriber to at customer of sueb sCl1Iice and the type,; of serviec5lhe 3ubscriber or customer utilized, which mny be relev'iUlt to an
authorized law enforcemcnt inquiry; or.CH) requiring a custodian oflhe records of that ptovidet to give testimony concerning the production and
authentication of such records or infomlmion.
I •
(D) As used in this paragraph, the term 'Federal offense Involving the sex\l;Il exploitutlon or abuse of children' mcsns an offense under section 1201,
2241(c), 2242. 2243, 2251.1251 A, 2252, 2252A, 2260,2421,2422, or 2423, in which the victim i3 an individual who has nOtllttaflleO lhe a!e of 18 •
years.';
(2) in paragraph (3)~
(A) by inserting 'relating to II Federal health care offense' after 'production ofrccord&'; lind
(B) by adding at til e end the following: 'The production Dfthings in any other eMe may be required from any place within the Unib:d
Slates or subject to the laws or jurisdiCtion of the United Stales.'; IIfId
(3) by adding at the cnd the following:
(5) At any time before the return date specified in the summons, Ihe person or entity summoned may, in the United Srates di~trict court for the district in
which Ihat person or entity does ~usiness or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosUI'e ordered
by a court under paragraph (6).
(6)(A} A United State dishiel court for the district in which the summons kor will be served, RPon application of the United States, may iss~ an ex
pane order Ihat no person or entity dhelose to any other person or entity (other ~an to an aHorney.ilt or\l~r to obtain legAl ad"ic~) the existence of such
summons for 11 period ofupt¢.90 d a y s . . .
(B) Such order may be issued on II showing that the things being sought may be relevant to the investigation and there is reason 10 believe that such
disclo>ure may rt3ult in·-
(i) endangerment ro the life or physical safety of any person;
(ii) flight to a\'oid prosecution;
(iii) dc.;lruction of or tampering with evidencc; Dr
(i\') iltlimid$tion of potential wiltles.ses.
(C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances described in
subparagraph (B) continue ro exiSt.
(7) A &ummons issued under this scetion 5hall not require the production of anything that would be protected from prodUction under the standards
applicable to a subpoena duces tccum issued by a court of the l:nitcd States.
(B) If no case or proceeding arisc.s from the production of records or other thin~s pursuant to this section within a reasonable time after those records or
things are produced, the agency to wbich Ihose records or thiTlgs were deljvered shan, upon wrllten dermtnd mllde by Ihe person producing those records
or things, rerum them to that person, except where the production required was only of copies rather than originals.
(9) A subpoma issucd under paragnlph (l)(A)(i)(II) or (I)(A)(ii) may require production lIS SOOn as pOSSible, but in nO ~vent lcss than 24 hours after
.service of the subpoena.
(\0) As 60011 U pCJCticablc following the i8~uance of.ll. subpoena under paragraph (1)(A)(ii), the SecretlD)'ofrhc Treasury shall notify the Attorney
General of its issuance. l .
(b) CONFORMING A.'vIENDMENTS-
(l) SECTION HEADING- Tne heading for section 3486 ofthle 18, United Scares Code, is amended by strildnS:
03956-10601
DEC-22-2006 15:54 FB! WEST PALM BEACH RA P.04
In fi'ecwral health care investigations',
( (2) TABLE OF SECTIONS· The item relating to section 3486 in the table ofsectiol1li at the beginning of chapter 223 oftitle 18, United States Code, j~
amended by striking: in Federal health care inve5tigation~',
(3) CONFORMNG :REPEAL· Section 348M, and the ilem relating to that section in the tablo of sections at till! beginning of chapter 223, oftitle 18,
1;n{ted SIllIes Code, are rep~led,
(c) TECHNICAL AMENDMENT· Section 3486 oltitle 18, United States Code, is Amend~d -
(\) in SUb5~tion (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and
(2) in ~ubsection (d), by suiking 'summons' e<lCh plllCe it appears and inserting 'subpoenQ',
·'1'
TOTAL P.04
•
MeiroPCS gives its customers Pormit;~ion to spO:lk frooly.' with unlimited calls for one flat fee paid in
advance of service. MetroPCS currenlly operates in the greater metropolitan areas of Atlanta,
Dallas/Ft. Worth, Detroit, Sacramento and San Francisco as well as central and southern Florida.
The Subpoena Compliance Group consists of a Manager, one Supervisor and four Excellent Compli-
ance Analysts. We receive, review, and process all law enforcement requests centrally in the Corpo-
rate Office in Dallas, TX. We handle 911 calls, exigent/emergency situations, routine subpoena and
court order requests, pen registers, Title III wiretaps and fraud cases. We represent MetroPCS in all
state and federal trials as evidenUary witnesses/custodians of records.
MetroPCS retains call detail records for up to 6 months; after which they are no longer ~vailable.
Because MetroPCS allows its customers unlimited use of its service, call detail reports are typically
mUQh more voluminous than reports by other carriers. Therefore, beginning April 15, 2006 MetroPCS
will charge $50 for call detail records for more than 15 days. Call detail records without cell site
location can be obtained vyith a subpoena. Call detail records with cell site location will require a court
order.
MeiroPCS is highly motivated to attain its goal of responding as quickly as possible to legal requests,
however, technical issues do arise that sometimes lead to delays. To further assist us in expediting
·your request, please provide contact information, fax number and an email address with your
subpoena. Email is the fastest method of receiving resul1s.
Voicemail: Voicemails are kept for approximately seven (7) days unless deleted by the customer.
Text Messages: MetroPCS does not store'ten messages.
Cell site location requires a court order. Cell site address .lists are updated frequently as sites are
added and are available upon request.
MetroPCS charges a fee for some services:

,,$50 for call detail records for more than 15 clays
.. $50 for each voicemail password reset
" Pen Registers: $200 set up·fee, plus $20 per day maintenance with
a minimum fee of $500
.. Wire Taps: $400 set up fee, plus $40 per day maintenance
.. Court Ordered Requests for On-going Weekly Call Detail Records:
$200 per target number (e.g., fugitive situations)
,., $200 for CFID changes for pen registers andfor wire taps
All requests received !:?y fax or email.generate an- automatic receipt of request. The automatic
response will provide a link to a website that has been created for checking status. Email is the
fastest me1hod of receiving results. Because MetroPCS allows unlimited calls, a call detail report
can easily be too large to fax, so it is advised that you narrow your timeframe as much as possible.
ro'
~''''''~l''''''''''''\ ~. . ."'\;,~
*'
~........,..~ ~ ~.~"~
~ " ..."~~..."'.§*
PermIssIon to speak freely..
The corporate offices of MetroPCS are located at

6144 Walnut Hill Lane, Suite BOO, Dallas, TX 75231
Me1roPCS - Securi1y Compliance Departmen1

800·571-1265
Fax: 972-860-2635
Email: sUbpoenas@me1ro,6~~10603
Illll>tM$.~ ~lJf ~ ::111 ~lMro:HI' if; H~·al1i-a(\7t\
A~I'.r·~l)lIr Em!:l£!llmr:j' Nllm1~er: ~jnn··5 i' t " ~ 21m:
nlllJii~ujt l'fSW . 'HH!Se ni~~"S1t}~!~'\~ jjn~ tor H~'t~r~a~e~1~~h1
P!WIl!1: 114 . ~mi :~!S~l~ Jlm!li'(l{\i'l~~ s.itt~iUtli'l% oi'li'! -.
TO:L-I_ _ _ _ _---1 b6 -2
b7C -2
THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED12/2912006
3:18:16 PM, CASE NUMBER 31E-MM-I08062 Replies to this email address/fax number will be rejected.
To check the status of your request, logon to http://www.metropcslerms.comidefuulLasp.?W::::TrackingPage and enter your
tracking number.
TrackingNumber~...._ _....I b6 -3
b7C -3
MetroPCS makes every effolt to provide results in a timely manner. To make {his process more efficient, please provide ye! -1
email adPress in the subpoena or court order. .
All COUlt order and subpoena requests for call detail for more than 15 days is subject to a $50 fee without prior notice.
,.
b6 -3,-5
, b7C -3,-5
DECLARA TION FOR METROPCS RECORDS b3 -1
Security Compliance
8144 Walnut llill Lane
Suite 800
Dallas, Texas 75231
Re: LERMSD
~ Ihereby declare:
I am employed by MetroPCS Inc. and. have been designated as Custodian of Records with responsibility for
MetroPCS' compliance with the subpoena duces tecum, search warrant or aourt order.
The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or
court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum,
search warrant or court order.
The records are either call detail or subscriber records, employee records, or other wireless records, depending upon
the legal process (subpoena duces tecum, search warrant, or court order) request.
The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time
of the act, condition, or event Account information is entered into the MetroPCS Billing System where the data is
stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software
for compliance purposes.
MetroPCS allows its. customers' unlimited use of their services and therefore;; does not need call detail records for
'billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as
mandated by CALBA. MetroPCS selected Veri sign to store call detail records for the purpose of complying with
legal processes as mandated by CALBA. Verisign is a secure third-party provider and is an active consultant to
federal agencies and the Office of Homeland Security.
Call detail is recorded at the MetroPCS switch at the time of the ~vent MetroPCS makes it a regular business
practice to have the records sto~ed for the purpose of meeting requirements for assisting government agencies with
lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where'the
data is stored. Verisign provides a static IF address through a dedicated secure circuit for retrieval of these records.
The call detail files are maintained for 'approximately 6 months depelfding 011 size and quantity, after which
tbey are automatically purged. .
Certification of No Records: That a thorough search of our files revealed no documents, records or other)
materials called for in the subpoena. I ~r the time period requested. *
D Requested call detail records existed at one time but all or some of the records have since been purged.
I declare, under penalty of perjury, that the foregoing is true and correct.
Executed at Dallas, Texas on _01115/2007 _ _ . b6 -5

b7C -5
. Compliance Analyst
03956-10608
o
DEC-22-2006 15:53 FBI WEST PALM BEACH RA
J-H8 ER~v, 6·2-97)
FBI FACSIMILE
COVERSHEEJ
o
o Immediate o Top Secret' ,Time Transmitted; .1: ~() fC"\
o Priority C Secret Sender's Initials: I I ... b6 -2
IZl Romine o Confidential Numb~r of Pages: <{ " ~ b7C -2
o Sensitive (inCluding cover sheet)
00 Unclassified ..
:-.
To: pate: 09/0'5/2006:
Ann:
Subject:
Special Handling Instructions: _~_ _(?..::..-_L~~=~Cg=_......;&=...;~_\~"'"""l~\"Liioo...<.:'v:...-jC'J';......--LAE4=.1;~~(f?'--________

I
Originator's Name: --IF-t-t___ """'7'~_~"""'-:::-- ___ .J J_________.1--_

lephone: ....
b6 -2
b7C -2
Origin1\tor's Fac.51rnile Number: _~~~--'-~f-~~::.....-]_s::..-_-_7~c;~·.t..-...:6=--______~__~~_

Approved:
Bri:!f Description of Communication Faxed: --:-;:::':i;;;.=t.===::::==~~--=--......!.-T-T~r------
WARNING
Infonnntion allal:ht:d to lh:: cover sheet i~ U.S. Government Property. If you u(e ~:JI the intended recipient of [h;S
information, disclosure, reproduction, disu'ibutio:1, or use Qftois infon'na.rion is pJ6>hibi:ed (IE.USC, § 641). Ple~so: notjfy the
..... ; .. : ... lIt.t"' .. ,..~ "I. . ". 1"",.01 'an1 (\.f"f~"'A ;"""""'61f;~"f".1" t"
0) .... .0,""',..6 f" .. ............. .» ....1: ... "' ..... :,; .........
,.
(
FD-340 (Rev, 4-11-03)
File Number 3] e '-yy\m -\o?06L . . J'H J ,

Field Office Acquiring Evidence ----Ll11,...;,
-t--<.Vh."-';;""-4-
. _ _ _ _ _ _ _ _ _ _ _ __
"
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(Address)
"
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.iI
By
~~~~------_.~~(-C.-f---dQ-.-t-)------------C~~-------~_~_C-~2
, '. .,
i
To Be Returned 0 Yes WNo
Receipt Given DYes D-wtr-
.; -
DYes ~
DYes 131%"'
Title:
: .
",
Reference:
(Conununication Enclosing Material)
Description: EJ---!Brilrinmmt!~rnlte!~""""'~
sprint) SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
o
Facsim'ile
b6 -2,-5
To: From:
b7C -2,-5
Fax: 915618337970
Company: United States Secret Service Department: Legal Compliance
Date: January 18, 2007 Voice: 1-800-877-7330
Fax: 913-315-0736
Comments:
Total Pages: 13
03956-10613
Sprint Nextel
Corporate Security
I secunty Coordinator
I b6 -5
b7C -5
Mailstop KSOPHM0206
6480 Sprint Parkway
overl'"~ park 6~1
OtfiC~r ~.x: 9.13-:n!:l-~736
KS
E-mal . ,-",spnnt.com
1/18/2007
b6 -2
United States Secret Service b7C -2
505 S. Flagler Drive
Suite 500

Dea~L.._ _ _ _ _ _...J
aSSOCiated with the following number(s):
b6 -3,-5
b7C -3,-5
b3 -1
1
)-446 (RvV, ~-J-97)
,
FBI FACSIMILE
COVER SHEET
:PRECEDENCE CLASSIFICATION
o rrnmediate o Top Secret' . Time Transmitted:
o Priority o Secret Sender's Initials:
b6 -2
b7C -2
IZJ Row.tinc o Confidential Number of p'ages:
!Xl Uncli3ssified
To:
Facsimile Number: . ( j (3) 315- D1 s ~

Ann: NS <,-SWi ,0.)'\ ~, RoomRe ~'telephone
~s
From:
l"!i\me of om<;e
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Subject:
b6 -2
b7C -2
OrjginaLor's Name:
Origina.tor's Facsimile Number: _ _ ~=!!!L:~.L-~~~~?:!--~.....:.-_9~"'!'7_6_______~___

Approved: _ _ _ _ _ _ _ _ _ _ _ __ .-----
Brief Description of Communication Faxed: ------J'--...::;..;:;....~-1.~~::;"",::::....,...-~----~---
WARN~NG
Information attached to the Coover sheet' is U,S. Government Propeny, If you are not the intended recipient of Lhis 03956-1062.2
in~o~'mation, di.5clo~ure, ftlPrOdllOti.on, di~trib\llion, cr use of this info~mn[i~~ is prohibited (lS.USC, ~1~}~:l)2006';-f'''d2-: 48PM
"'·' .... "'nrM M ,'h" lnr",1 ~R' nffir.r- Imml"rb~t~.lv tn "rnInO'i". fnr nrnnl"r rll~nn~,tlnn
DEC-22-2006 15:59 FEI WEST PALM BEACH RA P.02
U. S, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOEN~
In the matter of case number(s): 31E-MM-I08062
TO: Sprint/Nextel
Custodian of R~cords
~nDRESs: 6480 Sprint Parkway
Overland Park, KS 66251
TELEPHONE: (913)315-0736
GREETING:
By the service ofthis 5ubpoen& upon you by sAl ,who is authorized to serve i~ b6 -2
yo\.! are hereby comm~ded and required to disclose to ~ I 'a representative of b7C -2
,
,'
the FBI, the name, address, local and long distance telephone toll billing records. telephone number or other subscriber number or
identitY. and length of setvice of a subscliber to or customer of suel1 service and. the types of services the subsctiber or customer
utilized which m.ay be Televant to an authorized law enforcemC!Ilt inquiry, involving the following:
Please provide Any And All Account records to include subscriber and
bil~ing information for the follcwing phone nu~bers and associated time
~~~~~~~~~~~~~~~~~~~~~.~ time): b6 -1,-5
b7C -1,-5
THE 'INFORMAnON SOUGHT THROUGH TIDS SUBPOENA RELATES TO A FEDERAL ClUMINAL

INYESTIGATlON :6ED{G CQND,(J(:TEP BY THE FBI. YOUR COMPANY IS REQUlRE'O TO FURNISH THIS
IN'FORMATlON. YOU AR~ REQUESTED NOT TO DISCLOSE TH£ EXISTENCE OF TIllS SUBl'OE,NA
XN[)EFINITELY AS ANY StiCH DISCLOSURE COULD INTERFERE \VITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW. o
Compliance must be made by personal appearance or production of records nO later than the 8 day of
J9- n l,lary . 2007 at 10: 00 o'clock ~ M, at 50S s. Flagler Drive, #500
rinformation can
~
" ¢ bepl'ovided, via facsimile, marked to the Il.ttentiOrt of
,J
b6 -2
L-______________~------- , at telephone number
_ ( 5 61) 833 -7 970
b7C -2
SAl L, at thefollowing address: 505 s. Flagle.!' Drive, #500
West Pal~ Beach, FL 334~1
If Y,ou refuse to obey this subpoena, 1he UJlite~ States Attorney C~ncrlll may Involte the aId of the tI{lited Stllies
Di~b'itt Court to compel compliance. Your 'filii II t'e to obey the r~sultlng court order may be punished as contempt.
Issued under authority of Public Law No, 106-544, § 5(a),
(1 g U.S.C. §3486)
ATTESTEDCO.-----------------------~
Signarore:
Name, TitL_ _ _ _ _ _ _ _ _ _ _ _J-=~
L Issuedthis--=2::..::2=---__ ciayof Dec Ef2i22 12 006"'''''''0·2 : lt8PM

,~B956-.10623
l'ullllC Law)44 • I U()th L:ongress
2nd Session
H.R.:\048
AN ACT
.;
To amend Title 18, United States Code, lD provide clearer CQvctsge ovet tnreats agail)st former Presidents and members of their families, and tOt ",
other purposes, BI: it enacted by Ihe Setme and' House ofRepresentatives of the Unit¢d Sillies Qf .l\meric~ in CQngres$ ~~embled
SEC. 5
(a) IN O~NBRAL- Section 3486(a) of ritle 18, United Stateli Cod~, ;6 amenoeO --
(i) so that paragraph (I) reads as follows:
(l)(A) In any investigation of- (i) (I) a Federal health care oliellse; or (II) 1\ Federal offeJlse involving the sexual exploitation Or abuse of children, th~
Attorney General; or (ii) an offense: undet section 871 or 879, or a threat against a person prOtected by Ihe United Stales se~ret Service under
paragraph (5) or (6) of section 3056, ifthe Director (If[he Secret Service determines lhat the threat constituting the offense or the threat against the
person protected is imminent, the Secretary of the Treasury, roay issue in writing llnd cause to be served a subpoena requiring the; production 8I\d
lestimony described in subparagraph (B), 0
(B) Except as pfoyided in subparagraph (C), a subpoena issued LInder subparagraph (A) may require _. (i) Ihe production of any records or other
thingll relevant to the investigation; and (Ii) testimony by [he custodian ofthc things required to be produced concerning the production and
authenticity of those things.
(C) A subpoena issued under subparagraph (A) with respec[ to n provider of electronic communication servicc or remote computing service. in an
inYestigatiol\ ora Federal offel\se involving the sexual exploitation or abuse of children shll1l not extend beyond •• (I) requiring that provider to
disclose the name, wdress, local and long distanct! telephone loll billing records, telephone number or other subscriber number or identity, and length
of service of a subscriber. 10 or customer of such service and the types of services [he subscriber or OU6tomer UTilized, which may be relevant 10 311
tlulhori?,.ed law enforcement inquiry; Ot {ij} requiring n custodian of the records of that provider to give testimony concerning the production and
~,.lthentica[ion of such rc¢Ords or irlformation.
(D) As used il\ this paragraph, the lerm 'Federal offense Involving the sexual exploitation ot abuse of children' means an offense under section 1201,
2241 (c), 2242, 2243, 225!, 225 lA, 2Z,s2, 2252A, 2260, 2421, 2422, or 2423! in which the victim is an individual who has not ilttl'lincd the age of 18
yellts.';
(2) in parasrspb (3)-
(A) by inserting 'relillillg [0 a Federal health can: offense' after 'production of records';' and
(B) by liddIng at the end Ihe following; 'The production of things in an)' 6thct cilS~ r\\Ay b~ r~uir~ from any plm within the United.
States or subject 10 the laws Ot jurisdiction ofthtl United Slates.'; IIlld
(3) by adding at the end the following:
• (5) At any time before the return date specified in the summons, ,the person or entity sununoncd may, in the United States !listrict court fOr the district i~
which Ihat person or en.rity does business or resides, petition for an order modifying or Betting aside the ~ummons, or a prohibition of di6closure orderoo
bY!l court under paragraph (6), .
(6)(A) A United State district court fot the di~[rict in which the surtlrnOrlS is or wlll be served, upon application of the United St!lte~, may lssue an eX '
parte order thll[ 1\0 pmon or entity disclose: to any other person or entity (other than to sn nuorl1ey in order to obtain legal advice) the existence of such
summons fur a period of up to 90 days.
(B) Such order may be issuod on a showing that the things being 50ught mlIY be rdevant [Q the lnvestigation and thete IS reMon to believe that such
disclosure may result in-
(i) endangerment to the life or pnysicn! safety of any person;
(i~ flight to avoid prosecution;
(iii) destruction of or tampering with evidence; or
(iv) lntimiolnJQn ofpotentiai wimcsscs.
(C) An order under this paragraph may be renewed for additional periods ofl,lp 1090 days upon a showiI'lg' that the circumstances described in
subparagraph (B) continue to exist
(7) A summons issued under this section shall not require the production of anYlhing that would be protected from production under the standardS
applicable 10 a subpoena duces tecum issued .by tt ~ur[ of the United States.
(8) Ifno elise or proceeding mise:; from the production of'rccords or othct things pursunnt to this section within a reasonable time after those records or
things lire produced, the agency to which those records or things were del jvered shall, upon written demand made by the person producing those records
or things, return them to that person, except where the produ~tion required was only of copies rather lhan originals.
(9) A subpoena issued under plll'agraph (1)(A)(i)(Jl) or (I)(A)(ii) may require production as SOOI1 as possible, but in no event less !han 24 houTs after
service of the SUbpoena,
(10) As soon as practicable following the issvance of a subpocnn under pUrilgraph (1)(A)(ii), the Secretory of the Treasmy shall notify the Attorney
General ofhs issuance,'.
(b) CONIiORMlNG AMENDMENTS- •
(I) SECTION H~ADlNa· The heading for scction ~4S6 of title l8, United States Code, is amended b:y striking:
03956-10624
12/22/2006 02:48PM
DEC-22-2006 16:00
in Fl:derAI bealill clI1'e Investigations',
FBI WEST PALM· BEACH RA . .~. t· 0~ • t .\
(2) TABLB OF SECTIONS· The item relating to soction 3486 in the table of sections at the beginning of chapter 223 of title 1S, United States Code, is
amended by striking: in Federal health care investigations',
(3) CONfORMINCi RBPBAL· Section 3486A, and the item relating to that 5~clion in the table of s¥cliona at the beginning of chapter 223, oftitle 18,
United Stales Code, are repealed.
(c) TECHNICAL A.\1ENDMENT- Section 3486 of title 18, United States Code, is amended ~ I.
(1) in subsection (a)(4), by striking 'summoned' and inserting 'subpoenaed'; and

(2) in subsection (d), by striking 'summons' each place it appears and inserting ·subpoena'.
"
12/22/2006 02:48PM
FO-340 (Rev_ 7-29-92)
Universal Case ,File Number

's/ t2 -(rJ(}Z;..-/ 6S66 'L-Ift-'-J
, i
Field Office Acquiring Evidence __' v-e_R~(_YL.!.=tA-;--!-.J-/...L.rh----!...:...M---:_

Serial # of Originating Document _...,...--'- - - - - - - - - - -
::~:JiVed OL/q j~_:2_=___,_,~::_...,__..,.-(-------- b7D -1

L-:-----------.,. . . ....Ji of Contributor) ,
(Address of CO'ntributor)
t
i
By ~~---::::-----------rr-----.JI-"---I' b7C -2
To Be Returned 0 Yes 0 No ' 'I."
b6 -2

\ Grand Jury Material- Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Pra,cedure
!
I Dyes oNo
Title:
Reference: _ _ _ _ _ -=--,..--.--,.---,.--...,-..,.--------
(Communication En~losing Material)
Description: 'EJ Ori~inal nates re interview at
S ",-b62~ "' 'Ita s u I-h.

~I
b6 -1
b7C -1
",'
~ .. -.
JAN-16-2007 13:33 FBI WEST PALM BEACH RA P.01
U. S. 'DEPARTMENT OF JUSTICEIFEDERAL BUREAU OF INVESTIGATION

SUBPOENA
In the matter of case number(s): 31 E-MM-1 0 8 0 62
----------~---------------------------r----------------------------------------b7D -1
TO:
ADDRESS:
TELEPHONE:
GREETING:
By the service of this subpoena upon you by ~

enl b6 -2
who is authorized to serve it'b7C -2
you are hereby commanded and required to disclose to iAI I ' a representative of
the FBI, the name, address, local imd long distance telephone toll billing records, telephone number or other subscriber number or
identity, and lengrh of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving rhe following:
Please provide all account records to include subscriber and billing
information as well as toll records (incoming and outgoing calls) for the
following number:
b6 -1
b7C -1
THE INFORMATION SOUGHT THROUGH THIS SDBPOENA RELATES TO A FEDERAL CRIMINAL

INVESTIGATION B£ING CONDUCTED BY THE FEY. YOUR COMPANY IS REQU1RED TO FURNISH THIS
. lNFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DlSCLOSURE COULD INTERFERE WITH AN ONGOll'lG INVESTIGATION
Compliance must be made by personal appearance or production of records no later than the 3 b day of
January , 2007 at 10 o'clock~M, at 505 S. Flagler Drive, 500
West Palm Beach; FL 33401
£ "'re information can be provided, via facsimile, marked to the attention of

~L___________--.J:----·--~' at telephone number
I (.
b6 -2
(561) 833 -7970 b7C -2
.--__....!.!!~~!...!!..~~!!!..!:~e~ar~an~ce~th~e~·nfonnation can be provided, via mail, marked to the attention of

,atthefollowingaddress: 505 S. Flagler Drive, 500
~--~-=--~~=-~3~3~4~0~1--~
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
Issued under authority ofFublic Law No. 106-544, § 5(a).
(1 g U.S.C. §3486)
ATTESTED C
Signature
Name, TiL________________________________....1-_
Issued·thjs--'1~5~~_ day of January 2007

'03956-1062B
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To: sAl Fax Number: b6 -1,-2

From: Voice Number: b7C -1,-2
Date: February 4, 2007 Subject: Subpoena Response
Pages: (including cover) I I
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Message:
The information contained in this facsimile transmission is privileged and confidential. It is intended only for the use of the individual or entity
named above. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to
the intended reCipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited.
If you have received this communication in error, please notify us immediately by telephone and return the original to us at the address listed
below via regular U.S. Mail. Thank you.
b7D -1
03956-10629
b7D -1
February 4, 2007
SAl
FBI~-----....I
b6 -2
505 S. Flagler Drive, 500 b7C -2
West Palm Beach, FL
Dear SAIL.....-_ _---J
This is in response to the Subpoena Duces Tecum, dated January 16,2007, and served u1fT,:;:;Ol~J_ _ _ _ _....J::b:..;n b6 -1
Febru8!Y 4 Z007 This s!!bpoena requests customer identification/account information and!.. I b7C -1
~------------------------------------~I ~------~ b7D -1
A search of our subscriber database discloses the following information:
My direct telephone number isl I b6 -5
Very truly yours, b7C -5
b7D -1
L...-_ _ _ _ ----II Legal Compliance Agent I

FilelL...-_ _ _----I Law Enforcement Relations
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SEQ. NO.7
M
FBI
I 505 S. FLAGLER DRIVE . PIECES

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WEST PALM BEACH FL
ZIPCODE
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33401 SERVICES b7C - ~I
03966-10733
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FD-340 (Rev, 4-11-03)
File Number ,3/ '(2 -01 WI -) ()f" 0' 2..:"" l(1=j;P

Field Office Acquiring Evidence OJ 0, (/ PfiSafl:
Date Received 02../ 2-2.:/ 2 OO:Z
From ~r"'lJ, f iN
I
e.x.+.j, . (NameofContributorlinterviewee)
(Address)
~I b6 -2
By ~~________________~.-______________________~~____b_7C -2
"',',",
. ". To Be Returned 0 Yes Cft:'"

~
,
..~
Receipt Given 0 Yes
,.' Grand Jury Material- Disseminate Only Pursuant to Rule 6 (e)
"
DYes ~
Federal Taxpayer Information (IT!)
....
Dyes ~
Title:
Reference:
(Communic~tion Enchsing Material)
,Description: Bi--li"I:'I':~!'t'w......,.......,"","""";:-
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FD-448 (Rev. 6-2-97) OczODloel..
b6 -2
b7C -2
FBI FACSIMILE
COVER SHEET
D Immediate o Top Secret Time Transmitted: '3 ,'2,.,r- {l-
D Priority o Secret Sender's Initials:
IXI Routine o Confidential Number of Pages:
!Xl Unclassified
To: Sprint/Nextel Date: 02/21/2007

Name of Office
Facsimile Number: 913 -315 - 073 6
Attn: Records Custodian

Name Room Telephone
From: ~F~B~I __________________~~__________________________

Name of Office
Subject: Subpoena
Originator's Name: _s_A-LI_____________----J Telephone: L - I_ _ _ _ _ ---l-_ _ _ __
Originator's Facsimile Number: _5=_.=-::61~-__=8~3=_3"__-_7....:;9_7=_0"___ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Approved:
Brief Description of Communication Faxed: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
WARNING
Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this
information, disclosure, reproduction, distribution, or use of this information is prohibited (I8.USC, § 641). Pleas~~~6~10735
originator or the local FBI Office immediately to arrange for proper disposition.
FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICEIFEDERAL BUREAU OF INVESTIGATION
-SUBPOENA
In the matter of case number(s): 31E - MM -108062
TO: Sprint/Nextel
ADDRESS: 6480 Sprint Parkway
Overland Park, KS 66251
TELEPHONE: 913-315-0736
GREETING:
_I b6 -2
By the service of this subpoena upon you by SA! , who is authorized to serve b7C -2
you are hereby commanded and required to disclose to :gj I ,a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of ~ervices the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
information as well as toll·records (incoming and outgoing calis) for the
fOllOWing number; b6 -5
b7C -5
THE INFORMATION SOUGHT THROUGH; THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL

Compliance must be made by personal appearance or production .of records no later than the 1 0 day of
March , 2007. at 10: 00 o'clock~M, at 505 S. Flagler Drive, #500
In Hen of a nersonal appearance the information can be provided, via facsimile, marked to the attention of
b6 -2
~L_ _ _ _ _ _ _ _ _ _ _ _.J-:_ _ _ _ _ _ _ , at telephone number 561- 833 -7970
'b7C -2
sA! I , at the folJowing address: 505 S. Flagler Drive, #500
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States
Issued under authority of Public

(18 U.S.C. §
ORIGINA
Signatur
Name,TL-_ _ _ _ _ _ _ _ _ _ _~-S-RA-----------
Issued this ---:2=.,1=--___ day of February

b6 -2,-5
b7C -2,-5
sprint) SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
To:
Fax: 915618337970
Company: Federal Bureau of Investigation Departm ent: Legal Compliance
Date: February 22, 2007 VoIce: 1-800-877-7330
Fa,,: 913-315-0736
Comments:
Total Pages: 5
03956-1073]'
b6 -2,-5
b7C -2,-5
Sprint NexteJ
Corporate Security Security Coordinator
Mailstop KSOPHM0206
6480 Sprint Parkway
Overland Park. KS 66251
otficel lFax: 913-:n!)-0730
E-mail: IEIlsprint.com
02/22/2007
Federal Bureau of Investigation

500 S. Flagler Drive o

Dear~1____________~
4
associated with the following number(s):
****************************************************
1
b6 -5
b7C -5
****************************************************
Should you have any questions or further inquiries, please contact the Sprint
Nextel Subpoena Compliance Group at 866-259-7534.
Sincerely,
2 •
b6 -5
b7C -5
Subpoena Compliance
Sprint Nextel Corporate Security
I ~sprint.com
Enclosures
*Notice: If the records contained in the attached package ere utilized in trial proceedings, and if you
require a records custodian for authentication, be advised Sprint does not have local representetives.
Sprint's Trial Team is located at our Corporate H.eadquarters in Overland park, Kansas. You will need to
contact the Triel Team at CSTriaITeam@mail.sprint.com or call our office at 913-315-8775. Our office
will require at least two-weeks notice in addition to pre-paid travel arrangements by your office.
3
o
FD-340 (Rev. 4-11-03)
File Number
Date Receir-Io...-_ _ _.....::;;E;~_'__"C"'O:""'__""'_.l....L........_ . L . . . __ _, . . . . - - - - - - - - . : . .

b6 -3
From b7C -3
~------------b3 -3
(Address)
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By s b7C -2
To Be Returned 0 Yes No
Receipt Given OYes n~o
1....£ N

DYes ErNo
DYes g-No
Title:
"
Reference:
Description:
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b3 -1
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b6 -3,-5
b7C -3,-5
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b6 -3
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FD·340 (Rev. 4-11-03)
lPt ~ff,.1
File Number ."it I fE- V'4 tl1 - 4 e.$f-o'~:a. - ~.
Field Office Acquiring Evidence ._ _-=-~~fIJ_........

_ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Date Received O'j/ '2(1 &Q'~?

b7D -1
From
(Address)
(City and State)
By 'fa.
----~b~--L-
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_______________________________________l.L bb7C-2
To Be Returned 0 Yes ~No

Receipt Given 0Yes WNo
DYes [ij..< No
o Yes ~ No
Title:
, '
Reference:

b6 - 3 '" ~" r-------------------------------------------,
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""il3956-10745
03/21/2007 11:56 FAX
@001/018
b7D -1
To: Fax Number: (561) 833-7970 b6 -2,-5

From: Voice Number: b7C -2,-5
Date: b7D -1
March 20, 2007 Subject: Subpoena Response
Pages: (including cover)
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1~~~~~~~~~~~~~~~U~M~,m=~r-.m~~~~~Bmm9W~=-~~~,,-==~~~~~.m=~?~_~
age
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.fa dec+vn~( C- Wl{l(to:j-.
The i/')formaliol) contained in this facsimile transmission is privileged and confidenlialplt i!; Intended only for the lise of the indjvidual or entity
named above. If the reader of this message is not the intended recipient or the employc-e or agent responsible for delivering the. message to
the inler,ded recipient. you are l1ereby notified that any dissemination, distribution or copying of this communit:atJon is strictly prohibited.
If you have received this communication In error. please notify us immediately by [elephone and return the original to us at the address lis/ed
below v a regular U.S. MtJiI. Thank you.
o
03 /21/2007 11 :56 FAX ~002/018
- .... .. ..
p.02
FEE-2E.-2~l07 14:38 FE I ~JEST PAU1 BEACH RA
U. S. DE~ARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION

SUBPOENA
In the matter of case nurnber(s): 31E-MM-I06062
b7D -1
TO:
ADDRE.5S:
TELEPHON:E
o--z~s,:i
GREETING:
8y the se 'vice of this subpoena upon you by s~ Iwho is authorized [0 serve b7C -2
b6 -2
yOll are h ~reby commanded and required to disclose to icl I

' a representative of
the FBI, 1he name, address, local and lonK distance telephone toll billing records, telephone number or other subscriber number or
identity, <lnd length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized ",·hich may be relevant to an authorized law enforcement inquiry, involving the following:
l?lea!:ie proved all account records to include subscriber, user and billing
following number:
b6 -3
I I b7C -3
b3 -1
*"kPlease provide records on digital media.
TRE lNFI)R.MATION SOUGHT THRqUGH TIns SVBPOENA RELATES TO A F£DERAL CRIMINAl.

INVESTII:;ATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUlRED TO FURNISH TJIIS
INFORM.\ TIOt'l, YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF TI·nS SUBPOENA
INDEFIN [T'ELY AS ANY SUO! DISCLOSURE COULD INTERFERE WlTF{ AN ONGOlNC INVESTlGA nON
AND ENFORC'£ME~T OFTHE LAW.
Compliance must be made by personal appe~rance or p!Clduction of records no later [han the 14 da.yof
March , 2007 a[ 10:00 o'cJock~M,at 505 s. Flagler Drive, #500
West P3.1m Beach, . Florida 33401 0
z ,. ~
he infonnation can b~provided, via facSimil1
SAl Morl.d"O tho nr+or+;nw ,£
I b6 -2
r
f , aT telephone number ·b7C -2
~~:::.:::
inform,tion co. b, p,"vid,d, via "",ii, ma.ked to th' attendo~ of
SAJ
We c
, atthefollowingaddress: 505 S. Flagler Dr~ve, #500
1rr 1 401
E":t J.." ,
If you refuse to obey this subpoena, the United States Attorney General may in\loke the aid of the United States
-
lJistrict Court to compel compliance. YOur failure to obey the resulting court order may be punisbed as contempt.
Issued under aUThority of Public
(18 U.S.C. §
ATTESTED (
Signatur
Name, T ~SAA
O;l;;J5Q-IO 74 7
Issued th Y .c;.u\,,, #
03/21/2007 1J : 58 FAX ~ 0 03/018
p.el
FEB-26-2C.IfZl7 14: 31 FBI WEST PALM BEACH RA
rv··, .. a (l'l.ev, o·:.!·~71
FBI FA.CSIMILE
COVER SHEET
PRECEDENCE CLASSlF1CATION
[] Immediate o Top Secret o Time Transmi~ted:
[] Priority o Secret Sender's Initials:
~J Routine o Confidentiul Number of Pages:
[XJ Unclassified
TJ : ~I______~________~________________________
Date: 02/26/2007
Name of Office
b7D -1
F ~csimile Number:LI_ _ _ _ _ _ _ _J---------------
Name Room Telephone
F'om: PBI
--~~--------------~~----------------------
N Dme of Office
S'lbject: _____________________________
Originator's Name: -,s::A~I____________

-
.L.I .. _ Tolephone: L_______......J----
.
b6 -2
b7C -2
Originator's Facsimile Numbtar: ...;5=-6:::..=:1...:-..::8:...:3::...:3::..-_7~9...!.7..:::.0~_______________________
Approvl!d :
B 'ief Description of Communication faxed: _______________________________
WARNING
In(urmalion attached to the cover sheGt is U.S. Government Property. If you are not the intended recipient of this
in ·ormation. di:lc1osure. reproduCtion, distribution, or usc afIhi:. informntion is prohibited OS.USC, § 641), Please notify the
or /;inator or the local fBI Oftice immediately to arrange Cor proper disposition. ' 03'956-10748
o
03/21/2007 11:58 FAX
@0041018
b7D -1
1
March 20, 2007
SAl
FBl~------------~
b6 -2
505 S. f Iaglcr Dr. #500 b7C -2
W. Palm Beach, FL 33401
Dear S/llL...-_ _ _....I o
26 2007, and served U 0 b6 -3,-5

b7C -3,-5
b7D -1
A s~arch of our subscriber database discloseR the following infonnation:
Should you. have any questions regarding (hi~ information pJease feel free to contact Ine at your convenience . .
My d:rect telephone number is:1 I
("'Y truly yours, I
I f·cgnl Compliance Agent

Subpoena ResponseL..I_ _ _----I Law Enforcement Relations
•
b6 -2
FD-448 (Rev. 6-2-97)
b7C -2
FBI FACSIMILE
COVER SHEET
D Immediate D Top Secret Time Transmitted:
D Priority D Secret Sender's Initials:
IKl Routine D Confidential Number of Pages:
D Sensitive (including cover sheet)
IKl Unclassified
To: ~I____~~~~~~~~_________________________ Date: 02/26/2007

b7D -1
Name of Office
Facsimile Number: ________"""""""""'---_ _ _ _ _ _ _ _ _ _ _ __

Name Room Telephone
From: FBI
~~=---------------------------
Name of Office
Su~ect: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Originator's Name: _s_A---IIL...-____________--" Telephone: I _ _ _ _ _ _ - - ; - - - - b6 -2

L J b7C -2
Originator's Facsimile Number: -=5::...6=1_--=8-=3:....:3=--_..:....=.79....:.7-=0~_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Approved: _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
Brief Description of Communication Faxed: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
WARNING
information, disclosure, reproduction, distribution, or use of this information is prohibited (18. USC, § 641). Please03~~6~el0764
originator or the local FBI Office immediately to arrange for proper disposition.
FD·340 (Rev. 4-11·03)
File Number
Date Received
From
{Name of ContributorlIntelViewee)
(Address)
b6 -2
b7C -2
By
To Be Returned Yes ""No ,..,..,~~

.'
Receipt Given 0 Yes [J.!-1'ifo·
Grand Jury Material- Disseminate Only Pursuant t;) Rule () (e)
Federal Rules ofCl"iminal Procedure
o Yes D,...~ri···
Federal Taxpayer Information (FTI) ,. .••./ ..
o Yes o-N~
Title:
Reference:
(Connnunication Enclosing Material)
Descriptiom
Mar,23, 2007 11:17AM No,1398 p, 1
b6 -2,-51
b7C -2,-5
jetBlue AIRWAYS"
Fax
To: s~ From:
F~ (561)83~7970
Pages: 2 (including cover)
Phone: I Date.: 3/23/'2007
Re.: Subpoena Response
o U"Bent o For Review 0 Please Comment 0 Please Reply 0 Please Recycle
Enclosed please find JetBlue Airways Response to the above referenced subpoena,
--------------;...--------------l3956-Hl766
Mar.23. 2007 11 :IBAM No.139B p. 2
jetBlue o
AIRWAYS.
VIA FACSIMILE: (561) 833-7970
March 22, 2007

b6 -2
SAL...,.I----.,..........,...........,........,......-_......1 b7C -2
505 S. Flagler Drive, #500
b6 -3
Re: 1
b7C -3
'::-:31~E~~M"7'M:""7""':_1~08:::-:;O~62:::---....J
b3 -1
Subpoena. Response
JecBlue Reference: 200-390a
b6 -2
b7C -2
Please he advised chac we searched our database and do noc have information
responsive to the following request:
All J:rave1 infonnation from:=1===;-:-__-:-~

b6 -3
b7C -3
b3 -1
In complying with the subpoena, JetBlue Airways does not waive any privileges,
defenses or any protections of persons subject to subpoenas. JetBlue Airways
reserves che right to :.lSsert any and all applicable prhrileges with respecc co
confidencial information and produce..c; the demanded documents only as reqUired by
law.
b6 -5 i
b7C -51
-I
Ii
Staff Counsel o
Phone:L...I_ _ _ _----I
II
118··29 Queens Boulevard I
Purest Hills, New York 11375
Td: (718) 286·7900 + Fax: (718) 709·3631 I
I
I.
03956-10767 ,
FD-909 (Rev. 8-02-02) U. S •. DEPARTMENT OF JUSTICEIFEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E - MM -108062
TO: JetBlue Subpoena Compliance

Attn:~I_____________~ b6 -5
ADDRESS: b7C -5
TELEPHONE: 718 - 7 0 9 - 3 631
GREETING:
By the service of this subpoena upon you by sFJ ,who is authorized to serve jb6 -2
you are hereby commanded and required to disclose to SAl I ,a representative ot'7C -2
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
Please p~~~~~~~~~~~~~~~~~~~~~~~~~~~wg~~~~~~~~~
travel o~~,-~~~~____~____________~~~~__~~__~__~~__~~__~_____
pellular telephone or the fo alrports: b7C-3
b3 -1
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA "RELATES TO A FEDERAL CRIMINAL

Compliance must be made by personal appearance or production of records no later than the 2 3 day of
March ,2007 at 10:000'clock~M,at 505 s. Flagler Drive, #500
ill lie)) of a personal annearanc e tte infonnation can·be provided, via facsimil1 marked to the attention of
~l_______________J---------' at telephone number ~ . I b6 -2
b7C -2
In lieu of a personal appearance, the infonnation can be provided, via mail, marked to the attention of
SA I L, at the following address: 505 S. Flagler Drive, #500
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States
Issued under authority of Public Law No. 106-544, § 5(a)
(18 U.S.r,..:......:~Io:.b.l.._--------.....
ORIG
Na,L-______________________~----~~-----
Issued this---'l=--_ _ _ day of March , 1BIDffi-10768

b6 -2
FD-448 (Rev. 6-2-97)
e C.b7C -2
FBI FACSIMILE
COVER SHEET
o Immediate o Top Secret Time Transmitted:
o Priority o Secret Sender's-Initials:
[RJ Routine o Confidential Number of Pages:
[RJ Unclassified
To: JetBlue Subpoena Compliance Date: 03/01/2007

Name of Office
Facsimile Number: 718-709-3631
Attn: I b6 -5
Name Room Telephone b7C -5
From: FBI
-------------------------------------------------------
Name of Office
Subject:
Special Handling Instructions:

------------------------------------------------------------
b6 -2
Originator's' Name: -=S::.:A!:..:l....._ _ _ _ _ _ _ _ _ _ _ _--I1....
J
Telephone: L _ _ _ _ _ _ _J---------- b7C -2
Originator's Facsimile Number: 561- 833 - 7970

-----------------------------------------------------------
Approved:
Brief Description of Communication Faxed: _S-'--u_b.....p_o_e.....;..;n~a__R_e_'___'q'_'u_e_s__

t ___________________________'__
WARNING
information, disclosure, reproduction, distribution, or use of this information is prohibited (I8.USC, § 641). Please no.tirY.t he
originator or the local FBI Office immediately to arrange for proper disposition. 039::>6-10769
"...'- ..
PD-3~O (Rev. 4-11·03)
File Number :3 (E- mVh - {OrOi4 4»fd~~

Field Office Acquiring Evidence ---:_t/VlL--_th,l!..;...~'~/...a.e_~.J1aB~c......;;::;JjM~"'--_ _ _ _ __
{
Date Receive:v----....lU"-"-.....I..oo"'""-"""""---O:W"---I.-----,.._ _ _ _ _ _ __
From b7D -1
(Address)
By
~
To Be RetumedL...--O-Y-es----er;;-N.,..-o---------------I
b6 -2
b7C -2

Grand Jury Material Disseminate Only Pursuant to Rule 6 (e)
w

DYes ~
I Federal Taxpayer Infonnation (FTI) .
!. . 0 Yes t;J~
Title:
Reference: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
(Q.>nununication EnclDsing Material)
EJ=:: Oligillai.notes re intetview;f ="
kh~ b6 -3
b7C -3
b7D -1
b3 -1
b7D -1
To: SAl
FBI~3~34~0~1------~
File cOde: ... I__ ----1
b6 -2
STE500 b7C -2
505 S FLAGLER DRIVE b7D -1
WESTPALMBEACH FL33401
b7D -1
From:D
Phone Number~ I Request Dated: 2/2112007

Received On: 2/2112007
Number of Pages:
Date: 3/19/2007
b6 -2
b7C -2
Fax Number: (561) 833-7970
If you are not already doing so, please begin addressing all legal reguests t~L.._ _...I1 Additionally, effective b7D -1
immediately, please fax all legal requests t9 I
- Our customer(s) upgraded to a new network, but kept the same wireless number. There are three
subscriber reports from the different networks. Therefore, we have provided information from two
different databases to include the subscriber's complete history during the date range requested.
CONFIDENTIALITY NOTICE
This cover sheet, and any document which may accompany it, contains information from thel thich is intended for use
only by the individual to whom it is addressed, and which may contain information that is pnvlleged, conhdenhal and/or otherwise exempt from
disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the
you have received this communication in error, please notifY us immediately by telephone to arrange for the return of this communication to us at our
expense. Thank you.
Official Use Only b7D -1

U R I C o
D 03'956-10771
FEB~21-2007
>.
15:29 FBI WEST PALM BEACH RA P.02
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
b 7D -1
TO:
ADDRESS:
TELE.,HONE
GREETING:
By the service of this subpoena upon you by SA I b6 -2

who is authorized to serve i b7C -2'
you are hereby commanded and required to disclose to ~ I .7 a representative of
Identity, and length of service of a subscriber to or customer of such service and the types of servjces the subscriber or customer
following number:
b6 -3,-5
b7C -3,-5
b3 -1
,.
"
THE INFORMATION SOUGflT THROUGH THJS SUBPOENA RELATES TO A :FEllERAL CRIMlNAL

INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISA THIS
INFORMATION. YOU AR~' REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD TNTERFERE WITH AN ONGOING INVESTIGATION
Compliance must be made by personal appearance or production of records no later than the 10 day of
March ,2007 at 10:00 o'clock....t:..-M,at 505 $; Flagler Drive, #500
In lie" ofg oerron?' gooen-goce tr~ information can be provided, via facsimile, marked to the attention of b6 -2
gJL____________...J...------, at telephone number 561- 833 -7970 'b7C -2 .
In lieu of a personal appearance 7 the infonnation can be provided, via mail, marked to the attention of
~....:--=--::-----=:------:~--=..;-----:""!;""---::-=-~L at the following address: 5 05 S. Flag1 er Drive I
#500
West Palm Beach, 'Florida 33401
\
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
Issued under authority of Public L'
(18 U.S.C. §3~
ATTESTEDC(
Signature:
Name, TitL_ _ _ _ _ _ _ _ _J~_S.....R A - - - _ -
Issued this --:2;:..:1____ day of February P2ij~tr.-l0772

FOI/PA

Page 38 - b3 - 1; b6 - 3; b7C - 3; b7E - 1;
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Page 131 -b3 - 1; b6 - 3; b7C - 3;
X Deleted Page(s) X
X For this Page X
v
\
FD-340 (Rev. 4-11-03)
File Number 31 G - rum -I 0 ~ O~d--..-/fJq!,

Field Office Acquiring Evidence CY\ m I P£ c.. QA
I
Serial # of Originating Document _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Date Received \J /). J .~ 0 CA. ~

From
---------(~N~am-e-o~fnC-on7tr~ib-.ut~o~7./ln~t-.er~vie-w-e~e)------------
(Address)
(City and State)
BY--~~L_________________________1_--------
b6 -2
b7C -2
1'0 Be Returned 0 Yes . Lf'No

o
Yes ~
Federal Taxpayer Information (FTl)
DYes
Title:
Reference: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
(Comfrlunication Enclosing Material)
y
,
Description: ~ Original notes Ie interview of

~ \0 c. {o...Qb" Cp,.Q ;l .Q.z L.c. Ru r
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PALM BEACH POLICE DEPARTMENT b3 -1
www.paImbeachpolice.com
'n any Emergency Police • Fire • Medical Call 9-1-1

\n-Emergency (561) 838-5454 TIPS Line (561) 835-4738
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..View More Pictures Page 1 of4
MySpace.com I Help I SignOut Web I MySpace I People I Music I Blogs I Video ...
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@:. Here are ,the bestSmileys e

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priving Directions from 505 S Flagler Dr, West Palm Beach, FL to 1L...-_____ b6 -31
1.. Page 1 of 2
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* THIi.AMOCO
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FD-340 (Rev. 4-11-03)
File Number 3Ib-mm-lo1)O~~ -Ill til,

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Date Received \J o.. . .:! 'l (} u....~

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West Palm Beach, FL 33401- .
5923, US
End:
Notes:
ENTER NOW
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FD-909 (F ~v. 8 02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
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Intheno of case number(s): 31E-MM-108062
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TO:
ADDRESS:
TELEPHONE:
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GREETING:
By the service of this subpoena upon you by SAl I , who is authorized to serve it, b6 -2
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L-, a representative of b7C -2
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
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THE INFORMATION SOUGHT THROUGH TIDS SUBPOENA RELATES TO A FEDERAL CRIMINAL

INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF TIDS SUBPOENA
AND ENFORCEMENT· OF THE LAW.
Compliance must be made by personal appearance or production of records no later than the 8 day of
April , 2008 at 10:00 o'clock~M,at 505 S. Flaq-ler Drive, #500
Tn Hffl' of. "erson.] .nneara"," the r0nnation can be provided, via facsimile, marked to the attention of
, at telephone number ~ I
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SAl L
at the following address: 505 S. Flag:ler Drive,
#500
West Palm Beach, Florida 334;01
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid ofa United States
District Court to compel compliance. Your faiiure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No. 106-544, § 5(a)
(18 U.S.C. §3486)
ORIGINAL I b6 -2
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SIgnature: I
SSRA
Name, Titlel I
Issued this---=l=--_ _ _ day of April , 2008
03956-10578

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Total Deleted Page(s) = 258

FEDERAL BUREAU OF INVESTIGATION

To: Miami Attn: SSALI_ _ _ _ _ _ _...l

Title: JEFFREY .~PSTEIN;

Detail.s: From March 2005 through February 2006, the Palm

It is requested by SALI~__~______lthat the above

Police Case#: 05-368 (1)

The facts, as reported, are as follows:

Signature of Police Officer (F,S.S, 117.10) Date: 05/0112006

ebable Cause Affidavit •

The foregoing instrument was sworn to Of affirmed State of Florida

Signature of Police Officer (F.S.S. 117.10) Date: 05/0112006

Therefore, as J effrev Eostein, who at the time of these incidents wasl I

Signature of Police Officer (F.S.S. 117.10) Date: 05/0112006

Indictment: Billionaire solicited 3 times

After long probe,

Police kept watch on home., airport., sifted through trash

Police say Police say lawyer ttied to

office said it presented the --' ~ , .

To: Miami Attn: IMA/ PB2

Tit~e: JEFFREY EPSTEIN;

Detai~s: It is requested that the following sub-files be opened

SUB - S&p to capture subpoena. request.

SUB - FF to capture forfeiture related materials.

Title: He was over 50

He was over 50. And they were girls

(Indicate page, name of

Title: ExpertL Ignorance of age

Expert: Ignorance of age Classification. 31 E-MM-1 08062

isn't defense In sex cases Indexing:

Lawyer: luroA often believe .ults over kids

Colleagues cite chief~s professionalism~ integrity

Jeffrey Epstein craved big homes, elite friends

Side. Thought to be the largest private residence in Manhattan. it is reported

Epstein camp calls female accusers liars

Attorney: Police gave media 'distorted view"

"S;';Y>en;eo,"p""S",,,-,,,'s,,-,-:~T",o"--,r",e",g",u",e,,s,,-t,,-,a9na 1 yt i ca 1 assistance regarding b7E -1

Details: An on ain federal investi ation has revealed that

Enclosed for anal tical review are

r-________£P~l'gease contact SAl I at

Approved By: ;::======~I S

Title: Case update.

Synopsis: Delayed Investigation.

Details: For information of the file, investigation in

ount Cli in in S ace Below

Title: BILLIONAIRE FACES CHARGE OF

To: New York Attn: crim,~e~S~A~~a~i~n~s~t~C~h=i~ldren

Synopsis: To set lead :!=or captioned investigation.

Detail.s: on~I~~~~~~lthe Federal Bureau of Investigation

Any questions or concerns contact SALI__________~ Miami b6 -2

I biographical information is the follm-.'ing:

Set Lead 1: (Action)

It is re uested that FBI New York b3 -2

Reason for Permanent Charge-Out:

transfer to subpoena sub

Case ID: 31E-MM-I08062-SBP Serial: 62

To: Miami At tn : SA1"'''''''151<-------'

From: New York

It is requested by SALI~~____lthat the above