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National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALO BEACH. Ft. 334164679
Phone I -R00635-6100 Facsimile I -8U-938-4715
To:
SA GAVIN GUMBINNER
FBI 33169
SUITE 500
505 SOUTH
FROM VLPC SWBT SECURITY
(FRI I
4. 16' 10 15:07/ST. 15:02/9.0. 4861175619 P
I
Reference :
Enclosed is
AT&T CALIFORNIA
One AT&T Plaza, 10th Floor
208 S. Akard
Dallas. Texas 75202
CONTROL NUMBE
terry E Epstein
Sear, Swarm & Co
SS Water Street
10041
March 12, 1981
Pa THE EXECUTIVE COMMITTEE:
With this letter and accompanying statement,
I hereby resign as a Limited Partner of
Bear, Ste
Invoice Number: 1-52049644
Invoice NW
DOC 22.2002
Account Number
Pape:
FedEx Express Shipment Detail By Psyor Type (Original)
4o19
Picked up: On 0142003
Pryer. Shiner
Reference: NO REFERENCE
cda
at&t
AT&T Global Legal Demand Center
11760 US HIGHWAY 1. SUITE 300
NORTH PALM BEACH, FL 33408-
3029
1.800.635-6840
1.888.938.4715 (Fax)
VERIFICATION OF AUTHENTICITY OF AT&T RECORDS
STATE O
MONEY TRANSFER
10/03/05
PAGE
640764
MOCN89721732160CITYWEST PALM BEACH
FO-AGENTCCC777777P-AGENTAAT112834
PAYEEJEFFREY EPSTEIN
SENDERERIC EPSTEIN
SNDR CC NUM 4828534982383010
OC SNDR ACCT
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12/05/05
Subpoena Request: 634031 By: MARMAT
MTCN:
Payee Name:
Origin Agent:
Origin ZIP:
Origi
*** INVOICE ***
Date:
/2/21/2005
To:
MONEY LAUNDERING TASK FORCE
STATE ATTORNEYS OFFICE
Reference:
Western Union Subpoena File Number 075686
The following are summary of charges in connection
W
I
UNION
Date:
12/2112005
To:
GINO SILVESTRI
MONEY LAUNDERING TASK FORCE
STATE ATTORNEYS OFFICE
401 N DIXIE IIGHWY
WEST PALM BEACH. FL 3340!
Reference:
Western Union Subpoena File Number
89/30/2005
17:13
Results for Subpoena BST05093856
Standard Results
Re uest 1
----- End Request ----
61- tor% c2 Ott-cvmhap3
3-casu-imairoPAecom
NO.748
veco
Page I of2
@ BELLSOUTH
CIOC-Idec)
WESTERN
UNION
Date:
To:
03/15/2006
GINO SILVESTRI
MONEY LAUNDERING TASK FORCE
STATE ATTORNEYS OFFICE
401 N DIXIE IIGHWY
WEST PALM BEACH, FL 33401
Reference:
Western Union Subpoena File Numb
12/10/2uub
13:43
143.320
0005
MOBI
604
01 / 05 / 05
CSR DISPLAY
604
BILL DATE 01-05-05
. PAGE
1
CUSTOMER SERVICE RECORD
FORM 9145
EXCH CL SVC SVC ESTB. PRINTED
SLA
DPA
PF
NPA CO LINE
Date/Tim". 12/21/05 / 14:03:41
System: HTE
PALM BEACH POLICE DEPARTMENT
Progrm: CHFOO4P
Narrative Print
Case Number: 1-05-000368
Page:
1
*** ****** ******************* NARRATIVE
# 28 ********
Date/Time: 12/21/05 / 16:43:46
System: HTE
PALM BEACH POLICE DEPARTMENT
Progrm: CHFOO4P
Narrative Print
Page:
1
Case Number: 1-05-000368
*********** ****** *** ***** ***NARRATIV
E
# 28 *****
Phone call -
keccived from pb communications. To Erika Gonzalez.
Re orted the incident to PBPD. Names the suspect later identified as
tamed Jeff.
Learned that basically
Man lives in
starts out
Narrative/Notes
Securit ex lained to me that
will no longer be allowed to reside at the
however, he will contact me with whatever address she moves to.
Later I was contacted with the following add
OCVAN tkn
345 & Carp Rd
debit Borne% FL
damn..
Taylor, A. (Del.)
SCOW
Narrative/Notes
Prostitution-Epstein
row
Iii. limbs
300-13
12/07/01
File 100
Sgt. Frick
On 12/06/01, OCVAN received
07/15/2005 15:43
CITNICIMIUS
STATE ATTORNEY
PIPTROPTN JUDICIAL CIRCUIT DP FLORIDA
IN AND FOR PALM PEACH CC/.PTY
BARRY E. ERISCHER
STATE ATTORNST
PAGE 01
FAX COVER SIEET
TO: 7 --
FROM: Am_
Jan 04 2006 3:58PM
PALM BEACH POLICE
5618385491
p • 2
INTIM aRcurr COURT OF THE 1PIFTEFNIIIJUDtC1AL CIItalIT,
Di AND FOR PALM BEACH COUNTY, FLOSUDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
M
itittri.LSOIR74
Results for Subpoena
BST06019768
Standard Results
Request 1
;Number
Billing Name
Billing Address
Service Type
'Result
[JERRY A BRABON
'RESIDENCE
SDNY_GM_02764752
SUBJEC
01/09/2 0 06 15:22 FAX
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cingulars
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 33416-4679
K in
I.4100-635 6840 Facsimile 1-888-938-4715
Tn:
01/09/2000 15:22 FAX
CIRCULAR
Tn:
Phone Number:
Fax Number: (561) 655-9653
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, P1.33416.4679
Phone I-R00-635-4840 Fac
01/09/2008 15:22 FAX
C1NGULAR
74:cinguiar?
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
To:
Phone
12/15/2005 1 6:4 0
5364
PAGE
01/03
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FAX/MAIL
Phone:
Fax' .5(O1
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1t( ?(
RE:
Out Case A: sdtai___45A1-i,2±_QZ.3
REMARKS:
0
Urgent
Date:
(q(6/05
—
Number of pages includin
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach, FL 33480
Telephone: (561) 838-5474 / FAX (561) 655-9653
C:ONI=IIDIEN 1 IAL
FAX COVER SHEET
To:
Subpo
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach, FL 33480
Telephone: (561) 838-5474 / FAX (561) 655-9653
CONFIDIEN 1 II L
FAX COVER SHEET
To:
Subpoen
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach, FL 33480
Telephone: (561) 838-5474 / FAX (561) 655-9653
CONFIDENTIAL
To:
Location:
Phone:
From:
FA
S Sprint
SPRINT CORPORATE SECURITY,
4-Spzint
Facsimile
To:
Fax:
Company:
Palm Beach Police Department
Date:
October 7. 2005
Comments:
From:
Bnana Underbakke
Department:
Legal Compliance
Archives: New York Post
Page 1 of 4
PROBED POL'S SON BLAMES PLOT
New York Post. New York, N.Y.: Jan 14, 2005. pg. 014
Abstract (Document Summary)
IS billionaire financier Jeffrey Epstein making a
SDNY_GM_02764636
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00251
EFTA01334040
Jean" Epstein in
\en 1ock. 2001. /AA F:psitin%
nint••@art. 5/.9110-squart-
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AFFIDAVIT AND APPLICATION FOR SEARCH
WARRANT
IN THE CIRCUIT COURT IN AND FOR
PALM BEACH COUNTY, FLORIDA
THE STATE OF FLORIDA, )
COUNTY OF PALM BEACH )
BEFORE ME: Honorable Judge Laura Johnson
i
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
PBPD form IS2
a PROPERTY
U FOUND
j DECEASED (Probated)
U PERSONAL
O CONFISCATED
CI DESTROY
3 EVIDENCE
O TRIAL
O LABORATORY
U STOLENIRECOVERED
LIc. State: Fl.
D.O.B: 19580714
Billing & Call Features
Bill Date: 20060513 Amount: $353.45
CALL FORWARD - ALL CALLS
CALL WAKING
+ SPRINT PCS VOICEMAIL WITH CALLBACK PKG
SPCS NHSA FIAT LONG DIS
05/30/2006 09:04 FAIT
To:
DET JOE RECAREY
PALM BEACH PD 33480
345 SOUTH CO RD
PALM BEACH, FL 33480
Phone Numixi
Fax Number
CINCULAR WEST PALM BEACH
1
001/007
National Compliance Center
RES
Sprint
SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
To:
Fax:
Company:
Palm Beach Police Department
Date:
May 18, 2006
From:
Eugene McFarlan
Department:
Sprint
SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
To:
Joe Recarey
From:
Shanita Hampton
Fax:
915818559653
Company:
Palm Beach Police Department
Depart
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
Pin) F01/1.142
O PROPERTY
0 FOUND
0 DECEASED IProbalern
CI PERSONAL
U CONFISCATED
U DESTROY
NI EVIDENCE
la TRIAL
U LABORATORY
U STOLEWRECOVERED
IN THE CIRCUIT COURT OF THE Fitt tENTH JUDICIAL. CIRCUIT
N AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA
TO:
CUSTODIAN OF RECORDS
DOLLAR RENT-A-CAR
GREETINGS:
MONEY TRANSFER
MOCN90529998570CITYNEW YORK
12/23/04
PAGE
395118
NO-AGENTAKC034423P-AGENTAAT034723
PAYEE
SENDERJEFFREY EPSTEIN
SNDR CC NUM
QC SNDR ACCT
PAYING CITY ROYAL PALM BEACH
PAYING ST
02/01/2006
BAN:.
Subscriber History
Page 2of 2
History:
UFMI
Serial Number
gactlitt
ESOlegoli
11/1212002
00(00/0000
11/12/2002
tiorooto000
11112/2002
00/00/0000
CAN
11/1212002
05/12/2
NO. 23838
IN THE INTERMEDIATE COURT OF APPEALS
OF THE STATE OF HAWAII
ROBERT COELLO
, Petitioners-Appellees,
v. TOM DONNAN, Respondent-Appellant
APPEAL FROM THE DISTRICT COURT OF THE FIRST CIRCU
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I MEM
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@ BELL SOUTH
Results for Subpoena BST05040711
Standard Results
Re uest I
T' n'
List Name
List Address
Billing Name
Billing Address
Service Address
------- End Req
Number
'Resu
Mr
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AUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT.
Dollar Thrifty Automotive Group, Inc
5330 E. 31 Street
P. 0. Box 35985
Tulsa, OK 74153-0985
Fax
To:
Company
Pho
07,25,21305
17:18
4043789429 . 15618385491
NO.295
D003
Page 3 of I I
@ BELLSOUTH
Results for Subpoena BST05078732
Standard Results
fLa....
uest 1
Result
----- End Request
SDNY_GM_02762899
ostaLsaini
Results for Subpoena
Standard Results
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Ellis Npe i
Y A BRABON -----------,
IP 2Address;
13814 SAND RIDGE RD P BCH GDNS FL 3341%
Serlice:1:ype .L....
DECLARATION OF CUSTODIAN OF RECORDS
The undersigned hereby declares and states as follows:
1.
1 am the duly authorized custodian of records for
High School ("Respondent") for the purposes of respo
Interpreting Subscriber Information
Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every
report depend irkg on the type
THE SCHOOL DISTRICT OF
PALM BEACH COUNTY, FLORIDA
IT ENTERPRISE APPLICATIONS
3300 FOREST HILL BOULEVARD, SUITE B•241
WEST PALM BEACH, FL 33406
PHONE:
FAX:
www.oalmbeachschooN.oFE
July, 2021
DA
7/20/2021
FD-1087
31E-MM-108062 - 1B8
Evidence
item:
Evidence
Type:
(UHFOU0) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF
SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS T