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WELLS
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BUSINESS RECORDS DECLARATION
Summons and Subpoenas Department
1)0 Box 1415 MAC • Dam-016
Charlotte, NC 28201
Voice: (480) 724-2000
I, Robin Green, am over the age of eighteen and I
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Summons and Subpoenas Department
PO Box 1415 MAC # 1b-o16
Charlotte, NC 28201
Voice: (480) 724-2000
BUSINESS RECORDS DECLARATION
I, Robertson Kalonji, am over the age of eighteen and I declare th
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
: CINGULAR WIRELESS/
12/04/2006
Larry Visoski, date of birth
Number (SSAN)
, home telephone number
telephone number
, residing at
Island, Florida, was interviewed at the Federal Bureau
(FBI), Palm Beach County Resi
Precedence: ROUTINE
Date: 10/17/2006
To: Miami Attn: SA
PB2/PBCRA
From: New York
Squad C-20
Contact:
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
WSTA
31E-MM-108062
JetBlue Subpoena Compliance
Attn:
24
May 2007 10:00 A 505 S. Flagler Drive, #500
West Palm Beach, FL 33401
505 S. Flagler Drive, #500
FL 33401
RA
17 May 2007
Please provide all
31E-MM-108062
JetBlue Subpoena Compliance
Attn: Daymien Villosenor-Grant
24
May200710:00A505 S. Flagler Drive, #500
West Palm Beach, FL 33401
505 S. Flagler Drive, #500
West Palm Beach, FL 3340
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:23
Case ID: 31E-MM-108062-SBP Serial: 63
Description of Document:
Type : OTHER
Date : 02/14/07
To
From : US DIST COU
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:20
Case ID: 31E-MM-108062-SBP Serial: 60
Description of Document:
Type : OTHER
Date : 02/14/07
To
From : US DIST COU
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:15
Case ID: 31E-MM-108062-SBP Serial: 34
Description of Document:
Type : OTHER
Date : 11/13/06
To
:
From : US DIST
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:13
Case ID: 31E-MM-108062-SBP Serial: 32
Description of Document:
Type : OTHER
Date : 10/19/06
To
:
From : US DIST
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:11
Case ID: 31E-MM-108062-SBP Serial: 30
Description of Document:
Type : OTHER
Date : 08/25/06
To
From : US DIST COU
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:07
Case ID: 31E-MM-108062-SBP Serial: 17
Description of Document:
Type : OTHER
Date : 09/06/06
To
From : MIAMI
Topi
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:04
Case ID: 31E-MM-108062-SBP Serial: 15
Description of Document:
Type : OTHER
Date : 08/02/06
To
From : MIAMI
Topi
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:00
Case ID: 31E-MM-108062-SBP Serial: 14
Description of Document:
Type : OTHER
Date : 08/02/06
To
From : MIAMI
Topi
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 13:59
Case ID: 31E-MM-108062-SBP Serial: 13
Description of Document:
Type : OTHER
Date : 08/02/06
To
:
From : MIAMI
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 13:04
Case ID: 31E-MM-108062-SBP Serial: 12
Description of Document:
Type : OTHER
Date : 10/23/06
To
From : MIAMI
Topi
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 13:02
Case ID: 31E-MM-108062-SBP Serial: 11
Description of Document:
Type : OTHER
Date : 08/02/06
To
:
From : MIAMI
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 13:01
Case ID: 31E-MM-108062-SBP Serial: 10
Description of Document:
Type : OTHER
Date : 09/13/06
To
From : MIAMI
Topi
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 13:00
Case ID: 31E-MM-108062-SBP Serial: 9
Description of Document:
Type : OTHER
Date : 08/02/06
To
From : MIAMI
Topic
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 12:59
Case ID: 31E-MM-108062-SBP Serial: 8
Description of Document:
Type : OTHER
Date : 08/02/06
To
:
From : MIAMI
T
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 12:58
Case ID: 31E-MM-108062-SBP Serial: 7
Description of Document:
Type : OTHER
Date : 02/02/06
To
From : MIAMI
Topic
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 12:56
Case ID: 31E-MM-108062-SBP Serial: 6
Description of Document:
Type : INLET
Date : 01/24/07
To
: BRUCE M LYONS
F
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 12:55
Case ID: 31E-MM-108062-SBP Serial: 5
Description of Document:
Type : OTHER
Date : 01/23/07
To
:
From : US DIST
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 12:53
Case ID: 31E-MM-108062-SBP Serial: 4
Description of Document:
Type : INLET
Date : 01/24/07
To
From : US ATTORNEY
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 12:50
Case ID: 31E-MM-108062-SBP Serial: 3
Description of Document:
Type : OTHER
Date : 01/23/07
To
:
From : US DISR
Precedence: ROUTINE
Date: 08/01/2006
To: Miami Attn: IMA/PB2
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
1,11
11.1
1
01/09/2008
, date of birth
home tele hone
, was interviewed at her residence,
New
Canaan, Connecticut, regarding a federal investigation involving
the sexual exploitation of minors. After being
01/09/2008
LESLIE GROFF, date of birth
, was interviewed at her residence,
, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of t
02/27/2007
was interviewed in Loxahatchee, Florida, regarding
a federal investigation involving the sexual exploitation of minors. Also
present during the interview was ASSISTANT UNITED STATES ATTO
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 02/14/08 Time: 13:28
Case ID: 31E-MM-108062 Serial: 89
Description of Document:
Type : OTHER
Date : 08/02/06
To
From : US DIST COURT
03/07/2007
Dr. Thomas Aquinas Rofrano, chiropractor, date of birth
Social Security Account Number
was interviews a
his lace of em lo ment, Natural Medicine Center, Inc.,
alm Beach Gardens, Florid
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 03/06/07 Time: 11:04
Case ID: 31E-MM-108062 Serial: 71
Description of Document:
Type : OTHER
Date : 02/02/06
To
From : MIAMI
Topic: E
Automated Serial Permanent Charge-Out
FD-5a
)
Date: 02/06/07 Time: 14:34
Case ID: 31E-MM-108062 Serial: 63
Description of Document:
Type : OTHER
Date :
07
To
From : US DISR COURT
Topic: EXEC
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/21/07 Time: 13:44
Case ID: 31E-MM-108062 Serial: 56
Description of Document:
Type : FD909
Date : 01/15/07
To
From : MIAMI
Topic: R
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/21/07 Time: 13:39
Case ID: 31E-MM-108062 Serial: 54
Description of Document:
Type : FD909
Date : 01/04/07
To
From : MIAMI
Topic: R
Precedence: ROUTINE
Date: 10/17/2006
To: Miami
Attn: SA
PB2/PBCRA
From: New York
Squad C-20
Contact:
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
(Pending)
Title: JEFFREY EPSTEIN;
WS
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/21/07 Time: 14:03
Case ID: 31E-MM-108062 Serial: 20
Description of Document:
Type : OTHER
Date : 09/21/06
To
:
From : US DIST COU
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:28
Case ID: 31E-MM-108062-SBP Serial: 69
Description of Document:
Type : OTHER
Date : 02/16/07
To
From : US DIST COU
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:27
Case ID: 31E-MM-108062-SBP Serial: 68
Description of Document:
Type : OTHER
Date : 04/20/07
To
From : US DIST COU
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:26
Case ID: 31E-MM-108062-SBP Serial: 67
Description of Document:
Type : OTHER
Date : 03/02/07
To
From : US DIST COU
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:25
Case ID: 31E-MM-108062-SBP Serial: 66
Description of Document:
Type : OTHER
Date : 03/02/07
To
From : US DIST COU
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:24
Case ID: 31E-MM-108062-SBP Serial: 65
Description of Document:
Type : OTHER
Date : 02/14/07
To
From : US DIST COU
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:24
Case ID: 31E-MM-108062-SBP Serial: 64
Description of Document:
Type : OTHER
Date : 02/14/07
To
From : US DIST COU
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:22
Case ID: 31E-MM-108062-SBP Serial: 62
Description of Document:
Type : OTHER
Date :
To
From :
Topic: EXECUTED FG
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:21
Case ID: 31E-MM-108062-SBP Serial: 61
Description of Document:
Type : OTHER
Date : 02/14/07
To
:
From : US DIST
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:17
Case ID: 31E-MM-108062-SBP Serial: 43
Description of Document:
Type : OTHER
Date : 03/16/07
To
From : US DIST COU