EFTA00129058Set 9
2011-04-2827p4,329w
Approved By:
Drafted By:
Case ID #: 281A-MM-114129 (U) OPERATION STRIP DOWN TELEPHONE 3895800
305
Details:
Precedence: ROUTINE Date: 05/17/2011
To: Miami
From: Miami
C-9
Contact: SA
Approved ... Title: STRIP DOWN
Synopsis: To memorialize analysis of a pen register/trap and
trace on telephone number (target number) for the
period of April 28, 2011 through May 16, 2011.
Details ... review of a pen register/trap and trace on telephone
number , belonging to Subject PATRICIA BURNSIDE,
EFTA00129058
Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND
Re: 281A
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129058.pdf
EFTA01696604Set 10
2006-08-01100p28,102w
Department
Office of Vital Statistics - Custodian of Records
ADDRESS:
West Palm Beach, Florida 33407
TELEPHONE:
GREETING:
By the service of this subpoena upon you by who is authorized to serve ... representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length ofservice of a subscriber ... West Palm Beach, Florida 33401
he information can be provided, via facsimile,
SA , at telephone number
In lieu of a personal appearance, the information can be provided, via mail, marked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf
EFTA01729480Set 10
2007-07-2593p17,519w
facts alleged here.
The data is informative in other ways, as well.
which the telephone is one of a multiple of mea Though there are a handful of cases ... cases, both far different from the , in
facts here,; was the use of the telephone the sole
means of the wrongdoing alleged. In the rem
aining telephone cases ... traditionally
difficult for the state to prosecute. A prosecution
predicated on an incidental telephone call used
as a "hook" to trigger federal jurisdiction in
orderto punish a defendant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729480.pdf
EFTA00790809Set 9
2006-09-0143p5,533w
representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber ... West Palm Beach, Florida 33401 b7c
SA
information can be provided, via facsimile
, at telephone number
T ItoA t,, His. afford-inn of
In lieu of a personal appearance ... 08/08/2007
Name of Office
b6
Facsimile Number: b7C
Afta: Custodian of Records
Name Room Telephone
From: PDCRA
Name of Office
Subject:
Special Hassling instructions: Please respond as soon as possible
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790809.pdf
EFTA01182476Set 9
78p10,770w
COMPANY 646 541-1751
MM 22 SUBPOENA RESULTS FOR INFORMATION ONI ICELL
ULAR TELEPHONE-SPRINT/NEXTEL I
MM 23 PHOTOGRAPH SHOWN TO
MM 24
! MM 25 JETBLUE SUBPOENA RESULTS ... prohibited. If
you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our
expense. Thank ... prohibited. If
you have received this communication In error, please notify us immcdtaret), by telephone to arrange for the return of this isommunjeadon to us et our
expense. Thai
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182476.pdf
EFTA01726803Set 10
2004-01-0198p49,887w
Date.
NEW YORK NY 10022-6843 $6,484.17
Note any address and/or
telephone number change
on reverse side. Unless
Li nnnkuII!nnlIlultlrllululnlulullultltlutlNitll you check here, this
change will apply ... Lost or Stolen Card: If the Card is lost or stolen, 24 hours/7 days
telephone us immediately at the number indicated on your paper statement, or click on the Customer ... first biU on which Centurion' Card from
the error or problem appeared. You can telephone us,but doing so will not preserve your rights. In your American Express
correspondence give
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726803.pdf
EFTA01269433Set 10
52p16,523w
C779861
v ' ''' .‘"L'' "'"'Vn Wury‘' ar, Oa
ST THOMAS. VI 000024=
Business Telephone 5 (340)7254525 ST .7I-rOMAS: VI 00802-0000
BADS Fax,
InterratWtbsite Address:
Line of Business ... Both.1
0 20,4953 Mace of 13001: OS:tends
Home Taimtione Member: Suess Telephone Number i US
100 . (340)775•3525 Meek Rayner Errol Arescees:
-Photo • - - • • Thus & Number.
.1.ur.si ... et167 09.02/1
Rios &ERSE I UM=
IcaTie 'tiesacnis Parinter. I Bores& US
Telephone Nimble: I I Moms Noreen
(3401775-2M Emig *deem
Photo isepnoscaeon Tyoe a Number
PASSaORT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf
EFTA00729603Set 9
2010-11-1084p19,772w
Clerk or Deputy Clerk Amor s signature
The name, address, e-mail, and telephone number of the attorne
y representing (name ofparty) PLAINTIFF, M.J.
, who issues or requests this subpoena ... Edwards, Fistos & Lehrman, 425 N. Andrews Avenue,
Lauderdale, FL 33301, Suite 2. Fort
telephone: 954-524-2820.
EFTA00729603
AO BSA (Rev. 06/09) Subpoena to ic.t .11 .i /cro.nion ... Beach.
25. Plaintiff's then minor acquaintance (also a sexual abuse victim of Epstein) telephoned
Defendant Epstein and scheduled for Plaintiff to go to Defendant Epstein's house to give
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729603.pdf
EFTA00799200Set 9
2018-09-1220p4,843w
August 7, 2018
Invoice # 1034 Page 3
Date Services Hours Amount
07/11/18 SJL Telephone conference with J. Epstein and D. Indyke 5.50 4,125.00
re Notice re testimony, work ... directed to Link & Rockenbach; multiple
communications with D. Indyke and J. Epstein;
telephone conferences with jurors in Vero Beach
case J. Scarola recently tried
07/18/18 DMS [No Charge - getting ... Notice of Hearing to add
Motion to Compel Bates Number to August hearing
time; telephone conference with judicial assistant re
hearing; work on preparations for same
07/23/18 SJL Continue working
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799200.pdf
EFTA01129735Set 9
49p18,490w
Update, can be used to provide the
Tax Department with information regarding address changes, telephone
number changes, and certain changes in business activities. Some changes
in business activities ... electric, refrigeration and steam service (utilities);
• sales of telephony and telegraphy;
• sales of telephone and telegraph service (including telephone
answering services, facsimile transmission services, and mobile
telecommunications services);
• sales ... purposes other
than for use as a medium of exchange;
• building materials; and
• prepaid telephone calling cards.
* If you sell clothing or footwear Publication 718-C, Local Sales
https://www.justice.gov/epstein/files/DataSet%209/EFTA01129735.pdf
EFTA01260851Set 9
2003-06-1892p16,871w
INSTITUTIONAL INTERESTS
ACCOUNT EXECUTIVE ZICHERMANIRA STATEMENT 9500 Nortallbad 30, 2002
TELEPHONE THROWN Decenixt 31.2002
VISIT OUR WEBSITE yarmbeatsleams.com
A.O)01)4 RUMER
What's In This Statement I
TAXPAYER WADER ... Obtain information on the
NASD's Public Disclosure Program by contacting the NASD at
telephone number (800) 289.9999 or via the Internet address which is
tway.naSdr.COrn. In addition, a brochure ... INSTITUTIONAL INTERESTS
ACCOUNT EXECUTP/E ZICHERMAN.IRA BUTNER, ;MOO October 26.2002
TELEPHONE THROJOR Nwerta 29.2002
?NI OUR WEBSITE Mver.bearSIMMS.com
accoLwr 5LVRER
What's In This Statement llurllurlulrllII Mill T0OLOIR sUPAHR
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf
EFTA01671962Set 10
2010-04-089824p2,558,796w
additional Finance
Charges are not assessed
on Features.
Check here if address a
telephone number has
changed Note changes on
reverse side
AMERICAN EXPRESS
P.O. BOX 1270
NEWARK ... sent you the first bill on
which the error or problem appeared. You can telephone us at the number incetoted on the front of this statement, bit doing Express Cash ... avoid paying the annual
fee by discontinuing your membership by calling the Customer Service telephone number on Page 2 when you receive
the statement on which the fee is billed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf
EFTA00309111Set 9
2010-07-2041p15,308w
Country
Information About Applicant, Petitioner,
United States
Requestor, or Respondent
4. Daytime Telephone Number
5.a. hand) \aim:
(tam Name)
5.b. Given Name
S. Fax Number (First Name ... Middle Name L
6. Name of Company or Organization OfaPPiicabie)
DAS, LLC
7. Mobile Telephone Number (dam')
Form 0-28 05/05/16 \
1! I II I
EFTA00309114
l'art 2. Notice ... Alien Registration Number (A-Number) or Receipt Number
Licensing Authority
New York
9. Daytime Telephone Number
Lb. Bar Number (ifapplicable)
£.S.
10. Mobile Telephone Number (ifany)
I.c. Name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309111.pdf