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STATE OF FLORIDA
VS.
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1. DEFENDANT:
2. DEFENDANT:
3, DEFENDANT:
4, DEFENDANT:
5, DEFENDANT:
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6. DEFENDANT:
7. DEFENDANT:
8. DEFENDANT:
9, DEFENDANT:
10.DEFENDANT:
11. DEFENDANT:
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Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 5 of 11
Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2008 Page 5 of 33
Page 5
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Case 9:08-cv-80119-KAM Document305-3 Entered on FLSD Docket 09/17/2009 Page 4 of 11
Case 9:08-cv-80119-KAM Document296 Entered on FLSD Docket 09/11/2009 Page 4 of 33
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Mar. 23. 2007 U1: 1 8AM No.1398 P. 2
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VIA FACSIMILE: (561) 833-7970
March 22, 2007
SA b6 -2
505 8. Flagler Drive, #500 b7C -2
West Palm Beach, FL 33401
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Mar23. 2007 11:17AM
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Pages: 2 (including cover)
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Re: Subpoena Response
Date: 3/23/2007
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03/21/2007 11:58 FAX
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March 20, 2007
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505 S. Flagler Dr, #500 Pee o
W. Palm Beach, FL 33401
Dear sal °
is is in response (o the Subpoena Duces Tecum, dated February 26, 2007
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Subpoena Compliance
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Sprint.com
Enclosures
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February 4, 2007
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FBI b6 -2
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 net 66 <1
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DEC-22-2886 15:59 FBI WEST PALM BEACH RA P.@3
Pubhe Law 544 - uth ongress
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Date: February 4, 2007 Subject! Subpoena Response ‘
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DEC-22-2086 15:54 FBI WEST PALM BERCH RA P.@4
in Federal health care investigations’.
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January 15, 2007
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FBI
505 S. Flagler Dr. #500
West Palm Beach, FL 33401
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January 15, 2007
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FBI b6 -2
505 S, Flagler Dr. #500 b7c -2
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This is in response to the Subpoena Duces Tecum, dated December 22, 200
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Re: CASE NO: 31E-MM-108062 b7c -3
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Case ID: 31E-MM-108062
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FEB-25-2008 41:27 FBI 561 650 6951 P.@3-83
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67/15/2085 15:43 5613557281
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY,FLORIDA
CRIMINAL DIVISION 65/368
STATE'S ATTORNEY SUBPOENA DUCES TECUM
August 2, 2005
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Palm Beach Police Department
West Palm Beach, FL
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This is in response to the Subpoena Duces Tecum| n b6 -3,-4,-5S:
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IN TRE CIRCUIT COURT OF THE, FIFTEENTH JUDICIAL CIRCUIT,
TN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
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04/05/2605 68:42 FAX 19732928880 [ Booe/o1s
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May 5, 2005
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‘Town of Palm Beach Police Department
Palm Beach, .*L
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05/05/2008 08:41 FAK 19792928680 [ movasors
PAGE 83
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JUN-22-2887 16:38 FBI WEST PALM BEACH RA
0, S, DEPARTMENT OF JUSTICE/FEDERAL EUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s}: 31E-MM-108062
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TO: Cingular Wireless
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09/18/2007 WED 15:17 FAX oo2
t. wo EPARTMENT OF JUSTICE/FEDERAL Bl AU OF INVESTIGATION
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SUBPOENA
Tn the matter of case number(s; 31E-MM-108062
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ADDRESS:
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Legal Dept-Subpoena Precessing Group, 180 Washington. Valley Road, Bedminster NJ 07921
Date: 8/2/06 SA 08/01/06-288220
Customer Information:
Subscriber/ Credit Information x
62/27/2887 13:28 NO.854 8 Paal
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Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
212772007
Fi West Paim Beach . b7c -2
505 S. Fiagler Dr., #500
West Palm Beach, FL 33401
RE: Subpoena
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Page I af 5 #10897
02/28/07 08:25 AR 404% 370 TBE via VSI-FAX
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
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2/27/2007
FBI West Palm Beach
505 S. Flagler Dr., #500
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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 re
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Should you have any questions or further inquiries, please contact the Sprint
Nextel Subpoena Compliance Group at 866-259-7534.
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3106967394
March 5, 2007
Via Fax 561.833.7970
FRE
Re: MySpace.com subpoena results for User (oe |
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Enclosed are the results for the subpoena sent to MySpace.com.
All time stamps are Paci
3106967394
+ 01:21:54 93-04-2007 4 24
tg Myspace.com
a piace Tor Trienas
March 1, 2007
Via Fax 561.833.7970
ATTN: SA bé -2
FBI West Palrn Beach Florida b7c -2
com subpoena results for User IDs.
. 1A Envelope
Case ID: 31E-MM-108062 :
1 MM 3 1_SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS[_ |!
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: MM 4 } ORIGINAL NOTES RE INTERVIEW OF[
1 MM 5 1 1) HARD_COPY AND CD-ROM SUBPOENA RETURN RESU
_% 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 a
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‘y Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged victims' rights ) Page | of 4
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Friday, August 19, 2041 Subscribe Renew CLASSIFIE
: 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, Balronaire ggjopn's Goes Free - The Daily Beast @ Page 4 of 4
private investigators who were then linked to local attorneys in Epsiein’s employ. jn one reporied instance, the pr
Jeffrey Epstein, Balonatre @ggophile 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 girl
Jeffrey Epstein Pedophile , a and His Sex Den - The Daily “oe 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 sp
*D-350 (Rev. 5-8-81)
4
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obstr
Epstein’
By SUSAN. SPENCER-WENDEL
Palm Beach Post Staff Writer
employee allovodly withheld
-E\pstein worker faces™ Jae
FALL? Bart Pp
The FBI says he tried to se
“ Jeffrey Epstein Pedophile , and His Sex Den - The Daily “e Page 1 of 3
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BLOGS & STORIES ——
The Billionaire Pedophile's Sex Den
o by Conchita Sarnoff
UALR LIARS July 22,2010 | 14:46pm
The
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=D-350 (Rev. 5-8-81}
{Mount Clipping in Space Below)
Judge rules Epstein attorneys
can subpoena abortion records
By JANE MUSGRAVE
Palin Beach Post Staff Writer
WEST PALM BEACH — In
a decision
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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 Writer
WEST PA
FD-350 (Rev. 5-8-81)
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Suit accuses jailed -
tycoon of sex crime
Jeffrey Epstein is in the county stockade.
By SUSAN SPENCER-WENDEL
‘Palin Beach Post Staff Writer
WES