FEDERAL BUREAU OF INVESTIGATION [Epstein%20Part%2020]

FEDERAL BUREAU OF INVESTIGATION 
FOI/PA 
DELETED PAGE IN FORMAT ION SHEET 
Civil Action# 17-cv-03956 
Total Deleted Page(s) = 507 
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Page 443 - b3 - 1; b6 - 3,-5; b7C - 3, -5; 
Page 444 - b3 - 1; b6 - 3,-5; b7C - 3,-5; 
Page 445 - b3 - 1; b6 - 3,-5; b7C - 3,-5; 
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Page 447 ~ b3 -
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Page 448 - b3 -
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Page 451 ~ b3 -
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Page 461 ~ b3 -
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Page 463 - b3 - 1; b6 - 3,-5; b7C - 3, -5; 
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Page 466 ~ b7E -
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Page 472 - b6 - 1,-5; b7C - 1,-5; b7D - 2; 
Page 473 - b6 - 1,-5; b7C - 1,-5; b7D - 2; 
Page 474 ~ b6 - 1,-5; b7C -
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2; 
Page 475 ~ b6 -
1,-5; b7C -
1,-5; b7D -
2; 
Page 476 ~ b6 -
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1,-5; b7D -
2; 
Page 477 - b6 - 1,-5; b7C - 1,-5; b7D -
2; 
Page 478 - b6 - 1,-5; b7C - 1,-5; b7D - 2; 
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Page 480 - b6 - 1,-5; b7C -
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Page 481 - b6 - 1,-5; b7C - 1,-5; b7D - 2; 
Page 482 - b6 - 1,-5; b7C - 1,-5; b7D - 2; 
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2; 
Page 484 ~ b6 -
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1,-5; b7D -
2; 
Page 485 ~ b6 -
1,-5; b7C -
1,-5; b7D -
2; 
Page 48 6 - b6 - 1,-5; b7C - 1,-5; b7D - 2; 
Page 487 - b6 - 1,-5; b7C - 1,-5; b7D - 2; 
Page 488 ~ b6 - 1,-5; b7C -
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Page 489 ~ b6 - 1,-5; b7C -
1,-5; b7D -
2; 
Page 490 - b6 - 1,-5; b7C - 1,-5; b7D - 2; 
Page 491 - b6 - 1,-5; b7C - 1,-5; b7D - 2; 
Page 492 - b6 - 1,-5; b7C - 1,-5; b7D - 2; 
Page 493 ~ b6 -
1,-5; b7C -
1,-5; b7D -
2; 
Page 494 ~ b6 -
1, - 5; b7C -
1, - 5; b7D -
2; 
Page 495 - b6 - 1,-5; b7C - 1,-5; b7D -
2 ; 
Page 496 - b6 - 1,-5; b7C - 1,-5; b7D - 2; 
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1,-5; b7D -
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Page 499 - b6 - 1,-5; b7C - 1,-5; b7D - 2; 

Page 500 - b6 - 1,-5; b7C - 1,-5; b70 - 2; 
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Page 502 ~ b6 - 1,-5; b7C -
1,-5; b7D -
2; 
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Page 504 - b6 - 1,-5; b7C - 1,-5; b7D - 2; 
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1,-5; b7D -
2; 
Page 508 - b6 - 1,-5; b7C - 1,-5; b7D -
2; 
Page 509 - b6 - 1,-5; b7C - 1,-5; b7D - 2; 
Page 510 ~ b6 -
1,-5; b7C -
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Page 511 ~ b6 - 1,-5; b7C -
1,-5; b7D -
2; 
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Page 513 - b6 - 1,-5; b7C - 1,-5; b7D - 2; 
Page 514 - b6 - 1,-5; b7C - 1,-5; b7D -
2; 
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Page 517 - b6 - 1,-5; b7C - 1,-5; b7D - 2; 
Page 518 - b6 - 1,-5; b7C - 1,-5; b7D - 2; 
Page 519 ~ b6 - 1,-5; b7C -
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Page 523 - b6 - 1,-5; b7C - 1,-5; b7D - 2; 
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lA Envelope 
Case ID: 31E-MM-108062 
:-~~ 
11 ; IBUSUI,TS EBQMI 
I BE #f ADMINISTRATIVE SUBPOENA· 
:~c-=~~=~~~5 
_________________________________________________________________________ b7D -2_ 
! MM 
12 ! ADMIN SUBPOENA RESULTS FROM! 
b3 1 -1 ! 
! ... I __________________ ___, 
~-~M 
13 ! 1 CD CONTAINING TOLL RECORDS FROMI 
IAND 
! DOCUMENTATION 
,...._ ________ ___, 
-------------------------------------------------------------------------------
! MM 
14 ! SUBPOENA RESULTS FOm.._ ______ __. 
-----------------------------------r-=-aa..aa.aa..aa.====.aa..aa..aa..aa;..a;..a;..a;..a;..a;..aa..a;..aaa...a,-----------------
l MM 
15 ! ADMIN SUBPOENA FOR 
AND RESULTS 
.__ ____________ 
___. 
-------------------------------------------------------------------------------
1 MM 
16 ! ORIGINAL NOTES RE INTERVIEW 0~ 
I 
t -
l MM 
1 7 ! SUBPOENA RESULTS FOR I 
I AND! 
! 
! MM 
! MM 
18 ! SUBPOENA RESULTS FOR_! _______ 
!SUBSCRIBER INFO ONLY) 
19 1 RESULT OF SUBPOENA DATED 12-22-2006 
-------------------------------------------------------------------------------
---------------------~---------------------------------------------------------
l MM 
23 1 PHOTOGRAPH SHOWN To_! ________ _ 
----------------.----------------------------,------------
1 MM 
! MM 
! MM 
24 ! .__ ________________________ 
___, 
25 ! JETBLUE SUBPOENA RESULTS 
--- -- ------- ------------
26 ! ADMINISTRATTVE SUBPOENA FOR 
! I 
JAND RESULTS 
,...._ _____________ ____. 
-------------------- -----------------------------------------------------------
• ! 
t 
--------------------------------------------------------------------Q3956-99~4--

. FD-340 (Rev. 4-tl-03) 
. 
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File Number -
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o 
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Grand Jury Material• Disseminate Only Pursuant to Rule 6 (e) 
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Title: 
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____. 
STE500 
505 S FLAGLER DRIVE 
WEST PALM BEACH Fl, 33401 
Phone Number: I 
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Fax Number! (561) 833-'19'70 
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Rcqucs~D!lted: 8/1/2006 
RcceiVll~ On: 8/2Z/l006 
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File Code,......,. __ 
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Frnm:LJ 
N1:1mber of Pages: 9 
Diite: 8/22/:?00~ 
If you are not already doing so, please begin addressin~ail legal re~ues:ts to) 
Additionally, effective immediately, please fax all Iega~requests tol ________________ __, 
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- The requested information is enclosed. 
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CONFIDENTJAibTYNOTICF. 
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This cover shC<:t, and MY doe11m<=nt which mu,Y 11cc,lmpany it, t!untains ir'lfP.tmation fto111 
which is inteml.;-,;t for use 
only by the individual 10 whom it is addressed, aud which may contain itµi)nnation that IS pnvncgcd, connaentllll nnolor o1heilwi~c Cl(<:mpt from 
disc!osore u11.der applicable law. Iftl>c rcmJcr of this message is n(lt the int~!ldcd r<:cipicnt or the pernon responsible (br deli.,,et~ng Ji;;s message to the 
intended recipient, m1y review, disdosutt>, dissemination, dislribution. coJ))';ing or other use of chis message or its sulmancc is stribtiy prohibiwd. lf 
you have recdved this tommuiiication in error, please notify us lmmcll1accl~ by telephone to ammgc: for 1hc return of this communjcntion lo us 11l our 
expense. Thank you. 
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03956-9937 

,. 
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.,_ ___ ... I WEST PALM BEACH 
@0021009 
0!£Jl£Jfils 1.Pdl\ff;a....,1 .... J01...,....--__. 
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'(j_ s. DEPARTME'N1.' O:f ;,usnCE/FED.ERAL BUllAU OF JNV'ESTIGA TION 
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------....L---------•~it __ 
SUB 
__ 
P_O_E_N_A ____ 
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In the matter of case number{B): 
TO: 
ADDRESS: 
TELEPHONE: 
G.REETING: 
31:B-MM-108062 
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By the service of tbis subpotffla u:i:,on :yuu by SA I 
, woo ~ :.authorized tQ serve it, 
you ~19 hereby colllmDUded and rcqui?l3d to disclose to SA l 
I 
I , a 1'1!:pl'CSentative of 
th.a FBI, the nal'nc, ad~ress, local imd long dist;ani:it telepl1on(; toll *ming reco~. telephoDe numbe:r or other ➔i;riber number or 
identity, and l¢ngth of serv:iee of a subscriber to ot cuslOmcr of su~ service and the -t;ypes of setvices the subsc11l,~ or customer 
utilized which maybe relevantto a:n authori:i!ed law ~fotcem.ent fhquky, invol'ling th~ fo11owjqg: 
; 
, 
Please provide all account recor ds t9 include subscriber and ~illing 
infonn.ation as well as toll records(.il!ncoming and outgoing calls) for the 
following numbers: 
. 1 
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1 
• 
Number 
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11 
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**Please provi de cell tower and locaion for toll ~ecords. 
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'tRE INFORMATION SOUGHT THROUGH THIS STJBPOE+, IU,LATES TO A F.El>:E:.RAL CRIMINAt -
INVEST1GATION .BEING CONDUCTED :BY T.B.E FBI. YO"tm, COMPANY IS REQUIRE:0 -.rO FU~ TIIlS 
INFORMATIQN. YOU .AREREQUESTID> NOTTO DISCLO~ THE EXJSTENCE OF THIS SU8l'OE!ilA 
.INDEFINITELY AS ANY SUCJ.{ DISCLOSURE COULD DST$F.ERE 'WITH AN ONGOJNG lNVESTIGATlON 
ANO ENFORCEM&itt OP THE LAW. 
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CompliancG must be made Qy-personal a.ppeamnce or ptlaciilction oft-eootds no later than il1e 
10 I 
day of 
Auaust 
. 
2006 
at l0;00 0 •cloclc:.2L~at 505 S. Flagler Drive"I #500 
West Palm Beach, Florida 3340l 
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ID licm ofa neraonoJ onoearanee tbe infurmation c-fill b~proVided, via fucs!mile lllilrked to the attmtibn of 
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SA J 
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5 61-8 3 3~ 7 Q7 0 
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rn lfou ofa 'p¢:nODal a:pp~ce., :tlr information can b4rovided, via:rnail, ma:rked. to tlte attentjon off 
SAj 
_ 
• stthcfollowu\i_gaddress: 505 S. Flagler DriJ,.,e, #500 
(.vest Palm Beach, Florida 33401 
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Tfyou refuse to obcytb.fs su.b;poena,, the UuitedS~ Att9rneyjten(lral may invoke the aid of the Unrted Sta.i\:S 
District Cou:rt to compcil compliance. Y,nirfallura to obey the ~esulting co~rt order ma be unished as ci. • 
Ji;QJed tllldcr authority of Plll;,~c Law No 
(lg u.s.q §1486) 
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~n.EsTEB copy 
.. .. . , 
Sign~ture: 
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Nami Titl,_ _________ 
...J=,_S-;--A _____ _ 
., 
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this _1_-___ d~y o:f August 
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, 2006 
03956-9938 

FD-340 (Rev. 7-29-92) 
Universal Case File Number 
3 \ 8 - ifY'\ fr\ - l OB:~ b 2-::._Jfl )Y-
Field Office Acquiring Evidence __ 
....:iS:~13:-=_;~=:......::!........,Jt.-i..Vb.:....J,..lvl't!,.__+--
/ 
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Serial # of Originating Docu 
Date Received 
/ 
/ 
-~-1---!~+-'=~-=~------------
F r om fv\ ~TV'-0 
(Address of Contributor) 
~ 
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By ~ 
.... _____________ 
___,J~ ___ 
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To Be Returned □ Yes □ No 
Receipt <:3iven 
□ Yes □ No 
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
□ Yes □ No 
Title: 
Reference:-------=----=---,-,--=---,---,-----=-=-...,....-:---::--------
(Communication Enclosing Material) 
Description: B Oligmal notes re mte1view of 
e-sJ1s. 
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03956-10077 

08/01/2008 TUE 16:25 FAX 
U.S. DEPARTMENT OF JUS'flCE/FED:ERAL BUREAU OF INVESTICAl'lON 
SUBPOENA 
1n the matter of case uumber(s): 
31E-MM-108062 
TO: 
Metro PCS 
Custodian of Records 
ADDRESS: 
8144 Walnut Hill Lane, #800 
Dallas, TX 75231 
TELEPHONE: 
(972)860-2635 
.,, 
GREETING: 
• 
I 
~ 
By the service of this subpoena upon you by SAJ 
. ~ho:is authorized to s:erve it, 
you ore hereby commanded and I'llquired ro disclose to SA I 
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a representative or 
the FBI, tlie name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or 
id':Jltity, and length of ser_vioe Qf a subscn"ber to or customer of s11ch servi~e ;mc;l the types of services the subscriber or customer 
utilized which may b1: rclcvimt lo l!Il 11uthoriz1:d law cnforu1,-m~t inqwry, involvillg lhc: following: 
Please provide any and all account records to include subscriber and 
billing infonnation as well as toll records {incoming and outgoing 
calls) for the following numbers: 
Please provide cell tower and location for the toll records. 
THE INFORMATION SOUGHT THROUGH. TWS SUBPOENA RELATES TO A FEDERAL CRIMINAL 
.INVESTIGATION BEING CONDUCTED BY THE FBI, YOUR COMFANYIS REQUIRED TO FORNlSH THIS 
INFORMATION, YOU ARE REQUESTED NOTTO :DISCLOSE THE EXISTENCE OF THIS SUBPOENA 
INDEFINITELY A.SANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING JNVESTIGA TION 
AND ENFORCEMENT OF THE LAW. 
Compliance must be made by personal appearance or production of records no later than the 
10 
day of 
August 
, 
2006 
at 10;00 0
1c1ockA..M,at 505 S. Flagler D:tive, #500 
West Palm Beach, Florida 33401 
1 ,-
,: 
,1 
* 4-r information can be provided, via facsimile, marked to !he attention of 
_S_A-i..1 ___________ ___,J,e-------• at telepbone nuinber 
( 5 61) 8 33-7 97 0 
In lieu af a personal appeaTiillce1 the infonnation can be provided. via mail, marked to the attmtion of 
SAi 
L, atthefollowing.iddress: 505 S. Flagler D.rive, #500 
west Palm Seach, Florida 33401 
If you refuse to obey this subpoena, the United States Attorney General may Invoke tile aid. of the United States 
District Court to conipcl compliance. Your failure to obey tile resulting court order may be punislled as contempt. 
Isstted under autlioriiy of Public u 
(18 U.S.C. §34 
ATfESTEDCC 
Sigmiture: 
Name. Tit 
Issued this ----:0:.::1:,.._ __ day of August 
, 2006 
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03956-10078 

metroPCS 
DECLARATION FOR METROPCS RECORDS 
Security Compliance 
8144 Walnut Hill Lane 
Suite 800 
Dallas, Texas 75231 
Re: 
CASE NO: 31E-MM-1;;..;;0-=-80;;.;;6;;;;.2 ________ 
_ 
TARGET NUMBER:.__ __________ 
.....1 
I~,_ __ 
___.I hereby declare: 
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I am employed by MetroPCS Inc. and have been designat~ as Custodian of Records with responsibility for 
MetroPCS' compliance with the subpoena duces tecum, search warrant or court order. 
The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or 
court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum, 
search warrant or court order. 
The records are either call detail or subscriber records, employee records, or other wireless records, depending upon 
the legal process (subpoena duces tecum, search warrant, or court order) request. 
The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time 
of the act, condition, or event. Account information is entered into the MetroPCS Billing System, where the data is 
stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software 
for compliance purposes. 
MetroPCS allows its customers' unlimited use of their services and therefore does not need call detail records for 
_billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as 
mandated by CALEA. MetroPCS selected Verisign to store call detail records for the purpose of complying with 
legal processes as mandated by CALEA. Verisign is a secure third-party provider and is an active consultant to 
federal agencies and the Office of Homeland Security. 
Call detail is recorded at the MetroPCS switch at the time of the event. MetroPCS makes it a regular business 
practice to have the records stored for the purpose of meeting requirements for assisting government agencies with 
lawful subpoena requests for subscriber records. The call detail is electronically transmitted to Verisign where the 
data is stored. Verisign provides a static IP address through a dedicated secure circuit for retrieval of these records. 
The call detail files are maintained for approximately 6 months depending on size and quantity, after which 
they are automatically purged. 
D 
Certification of No Records: That a thorough search of our files revealed no documents, records or other 
material called for in the subpoena. 
~ 
Requested call detail records existed at one time but all or some of the records have since been purged. 
I declare, under penalty of perjury, that the foregoing is true and correct. 
Executed. at Dallas, Texas on 
9/24/06 
Compliance Analyst 
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03956-10392 

FD-340 (Rev. 4-ll•03) 
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FileNumber _ 
__.,_3....._{_G_-_rrt 
_____ 
.111 ___ 
-{_a-----'&-O=--'--:Z...--=---:-___ J_t.\_J_:S __ _ 
' 
FieJd Office Acquiring Evli~gce _(/\(1_ 
. .......,t'\,\,_/"""_f)_(?_c. 
....... ((4 
_________ _ 
. 
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Serial# of Originating Document 
Date Received 
01 / 03 /'Z.f.:::,c7 
~-=--====:::::::t::==~,'-----------------
From 
_______ 
____,(Name of Contributor/Interviewee) 
(Address) 
cat 
n n 
By S11 ____ 
_____-
1' o Be Rel um e d O Yes 
D-""No 
ReceiptGiven 
O Yes 
~ 
Grand Jury ~terial • Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules of Criminal Procedure 
□
Yes 
~ 
Federal Taxpayer Information (FTI) 
□
Yes 
o-,m--
Reference: -------------------------
(Communication Em:bsing Material) • 
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03956-10394 

To: 
s~ 
FB·'"t __________ __, 
STE500 
505 S FLAGLER DRIVE 
WEST PALM BEACH FL 33401 
Phone Number: ._! _______ _, 
Fax Number: (561) 833-7970 
Request Dated: 12/22/2006 
Received On: 12/22/2006 
File Code: D 
Fro~L.-----1 
Number of Pages: 
Date: 12/27/2006 
If you are not already doing so, please begin addressing all legal rernests td 
Additionally, effective immediately, please fax all legal requests to ..__ _________________ _. 
- The requested information is enclosed. 
CONFIDENTIALITY NOTICE ________ 
_ 
This cover sheet, and any document which may accompany it, contains information from th◄ 
~hich is intended for use 
only by the individual to whom it is addressed, and which may contain information that is pnvueged, conhdenua! and/or otherwise eKempt from 
disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this me$sage to the 
intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If 
you have received this communication in error, plea.~e notify us immediately by telephone to arrange for the return of this communication. lo us at our 
eKpense, Thank you. 
C7mcial Use Only 
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03956-10395 

DEC-22-2006 
15:51 
FBI WEST PALM BEACH RA 
P.02 
-.,,....---------..-------.----------
U.S. DEPARTMENT OF JUSTICE/F_.EDERAL BUREAU OF JNVESTIGA'l'ION 
SUBPOENA 
ln the matter of case number(s): 
3 lE-MM-10 80 62 
------.---------------------1---------------b?D -2 
TO: 
ADDRESS: 
TELEPHONE: 
GREETING: 
I 
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By tJ1e service of this subpoena upon you by SA 
who is authorized to serve it, b 7 c -2 
you are hereby commanded and required to disclose to 
SAi 
L , 
11 representative of 
the FBJ, 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 to or customer of such service and the types of servie<:s the subscriber or customer 
utilized which may be relevant 10 an authorized law enforcement inquiry, involving the following; 
Please provide any and all records to include subscriber and billing 
information for the following number: 
THE INFORMA TJON SOUGHT THROUGH THIS SUBPOENA RELATES TO A FED'ERAL CRIMJNAL 
lNVESTIGAnON BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH Tills 
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF TIDS SUBPOENA 
INDEFINITELY AS ANY SUCll DISCLOSURE COULD IN'l'ERFERE WITH AN ONGOlNG INVESTIGATION 
AND EN"f'ORCEMENT OF THE LAW, 
Compliance must be made by personal appearance or production of records no later than the 
8 
<fay of 
January 
. 
2oq7 
at 10:00 0•ctock...!-M,at 505 P· Flagle~ Dr,ive,. #500 
West Palm Beach, Florida 33401 
Yn lieu afa nersonnl a,neaconoe '''[ information can be provided, via facsimile, marked to the attention of 
SA E, ! 
_ 
. 
,attelephonenumber 
(561) 833-7970 
ln lieu of a P""'"" ,.,,..ra,,ce: the informatioo can be provided, via m•i~ nwkod to the attention ~f 
SA E,J 
l--,, atthefollowingaddress: 505 S. Fla5Iler Drive, 
West 
alm Beach, f'L 7340 
#500 
Jf you refuse to obey this subpoena, tile United Slates Attorney General may Invoke the aid of the United States 
District Court to compel compliance. Your failure to obey the resulting court order may be punished as co11tempt, 
Issued under authority of Public Law No. 106-544, § 5(a). 
(18 T.J.S.C. §3486) ,---------------, 
ATTESTED CO 
Signarure: 
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Name, TitlL ____________ .l"rffiR'i:;':'fcr: 
03956-10396 
Issued this ___ 2_2 ___ day of December 
2006 

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1·. 1•11i1111 •1•~1. •111 •'1· if! ,111,1,111,11111•1111w111 
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SAIi ·------
FBI 
STE 500 
505 S FLAGLER DRIVE 
WEST PALM BEACH FL 33401 
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·= 
03956-10452 
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