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Subpoena Compliance
i | Corporate Security
Sprint.com
Enclosures
*Notice: If the records contained in the attached package re utilized in trial proceedings, and if you
require a records custodian for
other purposcs, Be it enacted by the Senate and House of Representatives of the United States of America in Congress assernbled.
DEC-22-2886 15:53 FBI WEST PALM BEACH RA P.83
Public Law 544 - 106th C
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GEER SOICICIGIOK OCC CIOC ORIG AIG ICR IOI AIO 3 IC HAR HACER
Should you have any questions or further inquiries, please contact the Sprint
Nextel Subpoena Compliance Group at 866-259-7
Law Enforcement Agencies:
Welcome fo
Sicase read for new hyformation!!
MetroPCS gives its customers Pormicsion to spoak frooly® with unlimited calls for one flat fee paid in
advance of service. Metro
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February 4, 2007
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505 S. Flagler Drive, 500 b7C -2
West Palm Beach, FL
Dear sAL__]
This is in response to the Subpoena Duces Tecum, dated January 16, 2007, and served upor
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DECLARATION FOR METROPCS RECORDS b3 -1
Security Compliance
8144 Walnut Hill Lane
Suite 800
Dallas, Texas 75231
Re LERMS[__|
{rece y declare:
I am employed by MetroPCS Inc. and
DEC-22-2086 16:08 FBI WEST PALM: BEACH RA Care byt : Py @4 +.)
in Federal health sare Investigations’, Tote
(2) TABLE OF SECTIONS: The itom relating to section 3486 in the table of sections at the beg
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SUES
PRM. SBE
Fax Me Bequests to 972-340-2935
SURI
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THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED12/29/2006 ,
3:18:16 PM, CASE NUMBER 31E-MM-108062 Replies to
DEC-22-2806 15:54 FBI WEST PALM BEACH RA P.84
in Federal health care investigations’,
« (2) TABLE OF SECTIONS- The item relating ta section 3486 in the table of sections at the beginning of chapter 2
01/18/2007 13:16 FAX GH 003/006
sDEC-22-206 16:02 FE] WIEST PALM BEACH RA F.2
U.S, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OP INVESTIGATION
SUBPOENA
In the matter of case number(s): 31R-MM-108062
TO:
01/16/2007 13:18 FAX
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January 15, 2007
sf
FBI
505 S. Flagler Dr. #500
West Palm Beach, FL 33401
Dear s J
is is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upo
01/16/2007 13:18 FAX 095/006
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January 15, 2007
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FBI b6 -2
505 S, Flagler Dr. #500 b7c -2
West Palm Beach, FL 33401
This is in response to the Subpoena Duces Tecum, dated December 22, 20
metroPCs
DECLARATION FOR METROPCS RECORDS
Security Compliance
8144 Walnut Hill Lane
Suite 800
Dallas, Texas 75231
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Re: CASE NO: 31E-MM-108062 b7c -3
TARGET NUMBER;[_ b3 -1
| hereby declare:
08/22/2006 18:21 raxf id ; [_ vest PALM BEACH ; {002/008
08/22/2008 TUR 17:2 - : {oaz
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U.S. DEPARTMENT OF JUSTICHREDERAT. BUREAU OF INVESTIGATION
i SUBPOENA
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1A Envelope
Case ID: 31E-MM-108062
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i MM 22 ! SUBPOENA RESULTS FOR INFORMATION _ON CELL !
! ! ULAR TELEPHONE-SPRINT/NEXTEL !
! MM 25 ! JETBLUE SUBPOENA RESULTS !
! ! AND RESULTS !
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FEB-25-2008 11:27 FBI 561 654 6951 P.@3-83
2nd Session
H.R, 3048 ‘
AN ACT °
To amend Title 18, United States Code, to provide clearer coverage aver threats against former Presidents and members of t
65/05/2005 08:42 FAX 19732928880 [sd 005/016
04/32/2885 O12 53613557" 5 PAGE wa
IN THE CIRCUIT COURT OF THE, EIETEENTH JUDICIAL CIRCUIT,
TN AND FOR RALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
STATE
| PAGE 84 |
67/15/2085 15:43 5613557281
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY,FLORIDA .
CRIMINAL DIVISION C5/368
STATE’S ATTORNEY SUBPOENA DUCES TEC
August 2, 2005
De
Palm Beach Police Department
West Palm Beach, FL
Dear Def |
This is in response to the Subpoena Duces Tecum|
A search of our subscriber database discloses the following informati
67/15/2885 15:43 5613557281 PAGE @3
Jul 15 2005 10:43AM PALM BEACH POLICE 5619995491 p-2
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May 5, 2005
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sponse to the Subpoena Duces T
08/05/2005 08:41 FAK 19782928680 [ @o04/aie
PAGE 93
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Date: August 2, 2005 Subject: _Subpoena,Response b3 -1
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09/18/2007 WED 15:17 FAX Booz
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SUBPOENA
Ta the matter of case number(s} 31E-MM-108062
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ADDRESS:
TELEPHONE:
GREETING:
you ar
NO.854. Dad2
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02/27/2887 19:28
FEB-21-2887 15:31 FBI WEST PALM BEACH RA
FD-509 (Rev. #-02-02) “U, S. DEPARTMENT OF JUSTICE/EEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case nuraber
Wer EZOriwireciess
Legal Dept-Subpoena Processing ‘Group, 180 Washington. Valley Road, Bedminster NJ 07921
Date: 8/2/06 SA 08/01/06-288220
Customer Information:
Subscriber/ Credit Information x
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62/27/2887 13:28 NO.854 4 6aai :
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Subpoena Compliance
: PO Box 84407
: Atlanta, GA 30308
2/27/2007
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505 S. Flagler Dr., #500
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Subpoena Compliance :
PO Box 54407
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FBI West Palm B
Subpoena Compliance
Sprint Nextel] Corporate Security ,
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Enclosures
*Notice: If the records contained in the attached package ére utilized in trial proceedings, and if you
require a r
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SRR ERO SOR OR CIR OO SE OE RR A AOR OR IE IO A A RR OR ICE A OK
Should you have any questions or further inquiries, please contact the Sprint
Nextel Subpoena Compliance Group at 866-259
3108967394
ve 04:21:51 03-04-2007 4 124
jg Myspace.com
a piace for iriends
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March 1, 2007
Via Fax 561.833.7970
ATIN: SAJ
FBI West Palm Beach Florida
fe thsnacepom subpoena results for User
3106967394
March 5, 2007
Via Fax 561.833.7970
FBE
Re: MySpace.com subpoena results for User to) |
Dear s__
Enclosed are the results for the subpoena sent to MySpace.com.
All time stamps are Paci
os 1A Envelope
Case ID: 31E-MM-108062 .
1 MM 3 |_SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS[ |!
a
1 MM 4 | ORIGINAL NOTES RE INTERVIEWOF[ (|
i MM 5 ! 1) HARD _COPY AND CD-ROM SUBPOENA RETURN RES
# .% Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged victims’ rights Page 2 of 4
Epstein, now 58, pleaded not guilty in August 2006 in state court.
Eventually he agreed to
Ve
Friday, August 19, 2011
sy Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged victims' rights , Page | of 4
ea beach Daily News
Subscribe Renew CLASSIFIEL
Home | news |
, Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 3 of 17
eyewitness, photographs and flight details of Epstein’s private jets.
One picture, said to
Jeffrey Epstein, Balhonaie gophite Goes Free - The Daily Beast @ Page 3 of 4
Marcinkova became a member of the household and is alleged to have participated in the sexual contact with
underage girls.
———————— = Se
- + Jeffrey Epstein, Bilionaie gens Goes Free - The Daily Beast @ Page 4 of 4
private investigators who were then linked to local attorneys in Epstein’s employ. jn one reported instanc
Jeffrey Epstein Pedophile . and His Sex Den ~ The Daily “~@ Page 2 of 3
shape of sex organs, and various sex toys, such as a “twin torpedo” vibrator and creams and lubricants available at
erotic spec
=D-350 (Rev. 5-8-81) @ @
Ex-Epstein worker faces™”
awspaper, city and state.)
ate: t}aulsoro
Edition: MOL} nN
FALL? Bae} Posy
Title: Ex . Epste.y En nes
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TOM Cl
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aracter WCE
Classificati
", Jeffrey Epstein Pedophile ™ and His Sex Den - The Daily - Page 1 of 3
PRINT
Ks
Mi
BLOGS & STORIES
The Billionaire Pedophile's Sex Den
by Conchita Sarnoff
BEAD THIS SKIP THAT SY 22, 2010 { 11:
e
=D-350 (Rev. 5-8-81)
‘
{Mount Clipping in Space Below)
Judge rules Epstein attorneys
can subpoena abortion records
By JANE MUSGRAVE
Palm Beach Post Staff Writer
WEST PALM BEACH — In
a decisio
FD-350 (Rev. §-8-81)
Mount Clipping in Space Below)
Suit accuses jailed -
tycoon of sex crime
Jeffrey Epstein is in the county stockade.
By SUSAN SPENCER-WENDEL
«Palin Beach Post Staff Writer
WES
FD-515 (Rev, 12-19-06)
Squad supervisor approval
{please inilial)
Computer FraudfAbuse
Corruption of Public Official
Money Laundering
Sub Invest Asst by FO(s}
Asst. FO(s)
A. C.D.
B.
|_|
File Nu
(Rev. 5-8-81)
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Women
want sex
plea deal
unsealed
Their attorneys will ask a judge
to open Jeffrey Epsiein’s records.
By SUSAN SPENCER-WENDEL
Palm Beach Post Staff Wr
AS A CRIME VICTIM, YOU HAVE THE
FOLLOWING RIGHTS under
18 United States Code, Section 3771:
® The right to be reasonably protected from the
accused;
® The right to reasonable, accurate, and timely n
FD-350 (Rev. 5-8-8!)
{Mount Clipping in Space Below)
Rich man fought the law
— and he mostly won
Two years after a grand jury
indicted him on a felony charge of
solicitation of prostitution, Jeffre
Fe rr in ee A et NET Oe
FD-350'{Rev. 5-8-81)
Palm
Beacher
pleads in
sex case
Jeffrey Epstein will
serve 1' years on teen
Solicitation charges.
; By LARRY KELLER
Pabn Beach Post Staff Writer
WEST
FBI ‘We still have a pending ca
> EPSTEIN from 1B
and Donald Trump among
his friends.
“Highly unusual’ is how
Palm Beach Police Chief Mi-
chael Reiter described State
Attorney Barry Krischer’s
hand
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 11/07/07 Time: 11:09 .
Case ID: 31E-MM-108062 Serial: 117
Description of Document:
Type : FD909
Date : 12/22/06
To 3 b3 -2
From : MIAMI
Rea