This is an FBI investigation document from the Epstein Files collection (VOL00011). Text has been machine-extracted from the original PDF file. Search more documents →
VOL00011
EFTA02728545
65 pages
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• SEND!I FG REPORT May. 17 2006 12:49PM YOUR LOGO : I YOUR FAX NO. : NJ. OTHER FACSIMII F START TIME USAGE TIME MODE PAGES RESULT 01 May.17 12:46PM 00'36 SND 00 DOCUMENT JAMMED TO TURN OFF REPORT, PRESS 'MENU' H04. THEN SELECT OFF BY USING '+' OR '-'. FOR FAX ADVANTAGE ASSISTANCE. PLEASE CALL 1- 800- HELP- FAX (435-racy). EFTA02728585
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• TOWN OF PALM BEACH Police Department Date:05-11-06 Assistant State Attorney RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving sex with certain minors lease rovide me a subpoena issued to Verizon Wireless Legal Compliance Branch Burg, NJ 08876. The information re uested is for subscriber in orma ion a billin address for telephone number This information can be sent to Det at Palm Beach Police ou ounty Road in Palm Beach, Fl 33480. Please be advised our case number is 05-368 Printed Name Sworn to and Subscribed before me this 11da of Ma 2006 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA02728586
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• • TOWN OF PALM BEACH Police Department Date:05-11-06 Assistant State Attorney RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving sex with certain minors lease rovide me a subpoena issued to Cingular Wireless Legal Compliance West Palm Beach, Florida 33416. The information re uested is for su scriber in ormation and billin address for tele hone number nd . This in ormation can e sent to Det oe ecarey at am eac olice ou ounty Road in Palm Beach, Fl 33480. Please be advised our case number is 05-368 Signature Det Printed Name Sworn to and Subscribed before me this 11da of Ma 2006 345 South County Road • Palm Beach, Florida 33480 • (561) 838.5454 EFTA02728587
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• • TOWN OF PALM BEACH Police Department Date:05-11-06 Assistant State Attorney RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving sex with certain minors lease rovide me a subpoena issued to Nextel/Sprint Communications Overland Park, Kansas 66251. The information re ueste is or su scriber orma ion and billin address for tele hone number and is in orma ion can e sen o e a a m :eac olice ou ounty Road in Palm Beach, Fl 334 Please be advised our case number is 05-368 Printed Name Sworn to and Subscribed before me this 11da of M 2006 icer o a gna ure Title 34S South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA02728588
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• • TOWN OF PALM BEACH Police Department Date:05-11-06 Assistant State Attorney RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving sex with certain minors, please rovide me a subpoena issued to T-Mobile Attention Subpoena Compliance' Parsippany, NJ 07054. The information re uested is for subscriber in orrna ion and billing address for tele hone number and This information can be sent to Det at a m Beat olice 345 soul County Road in Palm Beach, Fl 334 . Please be advised our case number is 05-368 Signature Det Printed Name Sworn to and Subscribed before me this 11da of Ma 2'06 ary ure Title 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA02728589
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PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone;.(561) 838-5474 / FAX (661) 655-9653 CONFIDEN IAL FAX COVER SHEET To: Custodian of Records Location: Phone FAX: From: Detective Palm Beach Police Department • N• If you have any questions or need anything else, please contact me at Number of pages including this page: 3 Date:05/12mq 345 South County Road, Palm Beach, Florida. 33480 EFTA02728590
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• • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Vertion Wireless NO. 06-321 Legal Conwlinnc.. PBPD 06-368 J 08876 DUCES TECUM: Any and all subscriber information and billing address for telephone number GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detective Palm Beach Police Department, 345 South coinUer4oad, Palm Beach, Florida 33480. e' o WITNESS imkt hand and seal of this Court rt- o y, 2006 ASSISTANT ATE ATTO Attorney for STATE OF FLORIDA t t Received this subpoena on the day of May, 2006, and executed the same on the (2 day of May, 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. EFTA02728591
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OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY May , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 06-321. PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your c • Swor to nd subscribed before me this d of 2006. NOTA uxh MY COMM January 14, II3NDIO MNn or MINI NSLOgt 4,6;744 2 EFTA02728592
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• • PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONE:UDEN IAL FAX COVER SHEET : To: Custodian of Records • Location: Phone PAX: From: Detective , Palm Beach Police Department If you have any questions or need anything else, please contact me at Number of pages including this page: 3 Date:05/12/06 345 South County Road, Palm Beach, Flodda, 33450 EFTA02728593
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA T-Mobile NO. 06-324 Su na Compliance PBPD 06-368 arsippany, 07054 DUCES TECUM: Any and all subscriber information and billing address for telephone numbers I tnsr M' GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by nipplying sualeriels &reedy ft Detective -Pain Beads onol Police Department, 345 S, corfk Road, Palm Beach, Florida 33484. A WITNESS my hand and seal of this Court this I,7Nday of May, 2006 0 Deputy ASS Attorney for STATE OF FLOM& Received this subpoena on the IL/Say of May, 2006, and executed the same on the liday of May, 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. 1 EFTA02728594
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OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY May , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 06-324 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your c Swor to an subscribed before me this -4 'AS MYCOMMI WIRES 9 knuary °GrammROY MN IVSU NQ, INC EFTA02728595
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PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFIDIEN IAL FAX COVER SHEET To: Custodian of Records Location: 1-e:-KrEk-15P- 2ji ?ST Phone: FAX: From: Detective Palm Beach Police Department If you have any questions or need anything else, please contact me at Number of pages including this page: 3 Date:05/12/06 345 South County Road, Palm Beach, Florida, 33480 EFTA02728596
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Nextel/ Sprint Communications NO. 06-323 Custodian of Records PBPD 06-368 Overland Park, Kansas 66251 DUCES TECUht Any and all subscriber information and billing address for telephone numbers GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detective, Pate Baia Police Department, 345 South Couatr Palm Beach, Florida . hand and seal of this Court da of May, 2006 CLERK AS Received this subpoena on the ay of May, 2006, and executed the same on the C2-- day of May, 2006, by delivering a True Copy thereof to the within named w in the County of Palm Beach, State of Florida. 1 EFTA02728597
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OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY May , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 06-323. PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your Sworn to and subscribed before me this 2006. NO MI • kinuary F 2 BONDMIRLI TROY FAN INSLONCE EFTA02728598
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PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 C:ONFIDEN lisd. FAX COVER SHEET To: Custodian of Records CI Location: e-1C-L--A-Q.- Phone FAX: From: Detective Palm Beach Police Department If you have any questions or need anything else, please contact me at Number of pages including this page: 3 Date:05/12/06 345 South County Road, Palm Beach, Florida, 33480 EFTA02728599
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA singular Winless NO. 06-322 12/ L-,Scal i7ance I PBPD 06-368 West Palm Beach, Fl 33416 DUCES TECUM Any and all subscriber information and billing address for tel numbers I and GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under imestigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detective , Palm Beach Police Department, 345 South County Road, Palm Beach, Florida 334841 ), t WITNESS hand and seal of this Court c‘ this a a of May, 2006 ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the Ili day of May, 2006, and executed the same on theg./day of May, 2006, by delivering a True Copy thereof to the County of Palm Beach, State of Florida 1 EFTA02728600
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r OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY May , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 06-322. PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your c Swor to an subscribed before me this da 006. ems % MY CAN ernttumoymnismaci.t ric EFTA02728601
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA T-Mobile NO. 06-324 Su Compliance PBPD 06-368 arsippany, NJ 07054 DUCES TECUM and all subscriber information and billing address for telephone numbers and GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detective Palm Beads Police Department, 345 South County Road, Palm Beach, Florida 33484. WITNESS npy head and seal of this Court this /"dday of May, 2006 ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the day of May, 2006, and executed the same on the_ day of May, 2006, by delivering a True Copy thereof in the County of Palm Beach, State of Florida. 1 EFTA02728602
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41, I IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISI(NN) STATE ATTORNEY SUBPOENA T-MebRe NO. 06-324 Compliance PBPD 06-368 • arsippny, 07054 DUCES TECUM and all subscriber information and billing address for telephone numuber and GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Stale Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation Failure to appear will subject you to contempt of Court You may comply by supplying materials directly to Detective Prix Beach Police Department, 345 South County Road, Palm Heath, Florida . WITNESS my hand and seal of this Court ' o May, 2006 CLERK By Deputy ASSISTANT STATE ATD0RNRY Astoeney for STATE OF FLORIDA Received this subpoena on the day of May, 2006, and executed the same on the day of May, 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. 1 EFTA02728603
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S IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Nelda/ Sprint Commmdcatims NO. 06-323 Custodian of Records PBPD 06-368 Over sa 66251 DUCFS TECUM and all subscriber information and address for telephone numbers GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. Yell may comply by supplying materials directly to Detective3 gWalat Basch Police Department, 345 South County Road, Palm Beach, Florida WITNESS, hand and seal of this Court y, 2006 ASSIST STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the i day of May, 2006, and executed the same on the day of May, 2006, by delivering a True Copy thereof to the within named in the County of Palm Beach, State of Florida. 1 EFTA02728604