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PALM BEACH COUNTY, FLORIDA
GRAND JUROR'S SUBPOENA g
TO:
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Fifteenth Judicial Circuit of the State of Floride; in Room 4-
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Oo ge IN THE CIRCUIT CO canta where JUDICIAL CIRCUIT
* PALM BEACH COUNTY, FLORIDA
TO:
YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the y
Fifteenth
oe IN THE CIRCUIT COURT OF THE FIFTEENTH See he: ee
PALM BEACH COUNTY, FLORIDA
GRAND JUROR'S SUBPOENA
TO:
YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the
PALM BEACH COUNTY, FLORIDA
GRAND JUROR'S SUBPOENA
TO:
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Fifteenth Judicial Circuit of the State of in Room 4-A, Ju
: IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
PALM BEACH COUNTY, FLORIDA
sRAND JUROR'S SUBPOENA
©:
"OU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for
“Ce 2 ¢ TIN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
PALM BEACH COUNTY, FLORIDA
GRAND JUROR'S SUBPOENA -
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YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Cir
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, . + &N THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
PALM BEACH COUNTY, FLORIDA
GRAND JUROR'S SUBPOENA
TO:
YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of th
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“Ce TIN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
PALM BEACH COUNTY, FLORIDA
GRAND JUROR'S SUBPOENA :
TO:
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YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury
Phone: (561) 355-7327
~06GI000015A99
Case: Charge: CRIMINAL INVESTIGATION
Request For: x [Subpoena Service] [Witness Information/Locate]
Other: rR a oie es Date Required:
Case:
sign, date, and
i
Case No: SA06003168, Defendant: UNKNOWN
Case No
SA06003168
07/26/17
Date
07/17/2006 09:07 AM
Note Relationship
| WAS ABLE TO LOCATE AND Sa, WYATT, TERESA
SERVED 7/17/06 @ 7:10 A.M. REGARDING=— =
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA TO: ALFREDO A. RODRIGUEZ
11349 SW 86™ LANE
MIAML, FL 33173
@1/83/2666 16:87 3052557872 PAGE 61/1
“ RETURN OF SERVICE
State of Florida County of Palm Beach Crimmmail Diy. Court
Gese Number: U/K Court Date: 1/4/2006 :
Ptaintiff:
. ATE OF FLORIDA,
Defendant:
Pad
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Master Case: . &. Investigative Case Y -} O500 6O’ |
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<< REQUEST FOR ASSIGNMENT OF INVESTIGATOR >>
To: INVESTIGATIONS Date: December 27, 2005
From: DALIAH WEISS Phone: (561) 355-73
oe 7 | = - | 6 feel —S
N AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) |
STATES ATTORNEY SUBPOENA TO: ALFREDO A. RODRIGUEZ
2 11349 SW 86™ LANE
MIAMI, FL 33173
YOU ARE HEREBY COMMANDED TO
RETURN OF SERVICE
State of Florida County of Palm Beach Criminal Div. Court
Case Number. U/K Court Date: 11/22/2005
STTE OF FLORIDA,
vs.
Defendant:
GREETINGS:
For. ‘
State Attorney's Office
Recei
as
sey
Case: \ be ah Case Ne- ;. QBQCSS 5s
f : << REQUEST FOR ASSIGNMENT OF INVESTIGATOR >>
To: INVESTIGATIONS Date: November 16, 2005
Ss Bele
From: DALIAH M. WEISS Phone: (561) 355-73 Ye Sen, es
IN THE cIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL vio)
STATE'S ATTORNEY SUBPOENA | TO: SPRINT
ORs COURT ORDER & SUBPOENA COMPLIANCE
2000 EDMUND HA
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
TO: SUBPOENA COMPLIANCE
_ BellSouth Telephone Company
122 E. Lake Drive, Suite 300
De
faster Case: O6WA00Z021A399 Scere ’ seen e investigative Case No, sgh tes :
_
<< REQUEST FOR ASSIGNMENT OF INVESTIGATOR >>
fo: INVESTIGATIONS : Date: April 13, 2006
from: DALIAH WEISS - ee = Phone
EEO
CRIINAL DIVISION
CASE NO. -2006CF009454AMB
Police Case No. tOatys 0368
ME. No.
ONE WEEK DOCKET - REMAIN ON CALL
376 “1 (800) 353-3859 axt.7376 if out of the one
sunpoena. AMD the working day b
“DIVISION “W"
‘CASE NO.
2006CF009454AMB ee
: : rons Case No.76-05-0368 id
‘HIGH SCHOOL
‘10600 OKEECHOBEE BLVD
STATE OF FLORTDA
VS.
JEFFREY E EPSTEIN
ua
€F0" “ss
FL 33411 ae : sD Se
you . are comm
Bh Sach le? Soe 4 } dates?
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION "W"
TO: BALEY ROBSON
12247 72ND COURT NORTH
ROYAL PALM BEACH, FL 33411 ME. No.
STATE OF FLORIDA
VS.
JEFFREY E EP
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORID:
CRIMINAL DIVISION "W™
CASE NO. 2006C)F009454AMB
Police Case N». 76-05-0368
ME. No.
ONE WEEK DOCKET
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IN tm CIRCUIT COURT OF THR FIFrmewrs guprcras crRcur
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION “W"
CASE NO. 2006C1°009454AMB
Police Case No. 76-05-0368
ME. No.
STATE OF F
IN THE CIROUTT COURT OF tim Frvcemnce gunreret crncurr
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION "W"
CASE NO. 2006CP009454AMB
Police Case No. 76-05-0368
ME. No.
STATE OF FLORIDA ONE WE
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAJ. CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION "W"
bes aeons a CASE NO. 2006C¥009454aMB
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PAIM BEACH, FL
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
(IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION 05/368.
STATE'S ATTORNEY SUBPOEN
© BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
Monday, July 18, 2005
Michele Pagan
Palm Beach Police Department
345 South County Road
Palm Beach, FL 33480
Subject: Subpoena
Your re
Page | of 11
@ BELLSOUTH
(se1)t ey | Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
Friday, July 22, 2005
Michele Pagan (1!
Palm Beach Police Department
345 South County Road
Palm Beach, FL
12/2885 69:23 5613557281
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDIC
IN AND FOR PALM BEACH COUNTY, FLORIDE
CRIMINAL DIVISION
STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-3686
TO: BELLSOUTH
ATIN: CUSTODIA
Results for Subpoena BST05040711
Standard Results
Request 1
Type [Number [Result |
[List Name _|[5618324117|[Epstein, Jeffrey
JEFFREY EPSTEIN |
[Billing Address |[5618324117][358 EL BRILLO WAY PALM
AFFIDAVIT
Personally appeared before me, the undersigned Notary Public, Deborah Trautwein, after being
duly confirmed, deposes and states as follow:
1. Iam a Compliance Assistant and work in the Bel
© BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
April 16, 2005
Michele Pagan
Palm Beach Police Department
345 South County Road
Palm Beach, FL 33480
RE: Subpoena #: Investigation
Bel
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‘Mobile:
:
Fax Number: (561) 355-7281
To: Det Michelle Pagan
From: Andy Dios (973) 292-8841 Voice Number:
Date: August 2, 2005
Pages: (including cover)
Subject|' Subpoena Response
2
05/05/2005 08:42 FAX 1979392928680 T MOBILE LER 005/016
84/12/2885 89:12 5613557 PAGe Ya
IN THE CIRCUIT COURT OF THE. FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISI
05/05/2005 68:42 FAX 19732928686 T MOBILE LER
oo6/016
‘E - -Mobile-
Met mere rarn | te
—————— T-Mobile USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tol: 973-292-8511 Fax: 973 292-668
05/05/2005 08:41 FAX 19732928680 T MOBILE LER
4/12/2885 _8'3:12. | 5613557’
004/016
Mu! SSA ruUL LL a oe
c S61 838 S481 =P.@2792
I DETECTIVE MICHELE PAGAN, of the TOWN OF PALM BEACH POLICE
DEPARTN
87/15/2885 15:43 5613557281 SUE PAGE 844
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY,FLORIDA
CRIMINAL DIVISION 05/3638
STATE'S ATTORNEY SUBPOENA DUCES TECUM
T
PAGE 63
87/15/2685 15:43 5613557281 SUE
Jul 15 2005 10:43AM PALM BEACH POLICE 5618385491 p-.2
87/15/2005 11:88 5613557281 SUE PAGE 282
I Detective Michelle D. Pagan, of the Palm Beach Police Depart
et roore frorr
‘L - ‘Mobile
August 2, 2005
Det Michelle Pagan
Palm Beach Police Department
West Palm Beach, FL
Dear Det Pagan:
T-Mobile USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07
Cl COPY
T-Mobile USA
Law Enforcement Relations
4 Sylvan, Parsippany, NJ 07054
Tel: 973-292-8911 Fax: 973 292-8697
August 2, 2005
Det Michelle Pagan
Palm Beach Police Department
West Palm Beach,
+ 305-9312200
07/26/17
Herman &Mermelstein, P 04:23:57 +m. 31-03-2008
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.: 502006CF009454AXXXMB
STATE O
02/4/2008 14:24 FAX 7704794959 ERA SUNRISE REALTY {002/002
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUB
FEB-@1-2008 11:09 AM NYER= SOS2359"169 P.O1
IN THE CIRCUIT COURT OF THE FIFTEENTH”: aie
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CFO09454AXxX
STATE OF FLORIDA
SUBP E !
v
3. After the filing of the civil lawsuit and during the week of January 25, 2008,
Epstein’s criminal attorney, Jack Goldberger, Esq., contacted the undersigned to advise that he
wished to take the dep
* JOSEPH R.ATTERBURY
*+ JACK A.GOLDBERGER
JASON S.WEISS
F
ebruary 5, 2008 © Board Certified Criminal Trial Attorney
{Member of New Jersey & Florida Bars
VIA FACSIMILE & U.S. MAIL
(561)697-2383
The
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
Vs.
JEFFREY EPSTEIN,
Defendant.
/
RESPONSE TO MOTION FOR PROTEC
IN THE CIRCUIT COURT OF THE FIFTEENTH ©
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant.
/
* JOSEPH R. ATTERBURY
*+ JACK A. GOLDBERGER
JASON S. WEISS
Fe
bruary 2 2008 * Board Certified Criminal Trial Attorney
{Member of New Jersey & Florida Bars
VIA FACSIMILE & U.S. MAIL
(561)697-2383
T