Fbi Foia Release / Evidence Log & Subpoena Records - Jeffrey Epstein Part 04 of 08

Location	Context
West Palm Beach, Florida
Beverly Hills, California
Overland Park, Kansas
Atlanta, Georgia
Bedminster, NJ
Branchburg, NJ
Decatur, GA

FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956

Total Deleted Page(s) = 318
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XXXXXXXXXXXXXXXXXXXXXX
X Deleted Page(s) X
X No Duplication Fee X
X For this Page X
XXXXXXXXXXXXXXXXXXXXXX

1A Envelope
Case ID: 31E-MM-108062

1 PHOTO LINE UP POSITIVE ID OF [Redacted] b3 -1 b6 -1, -3, -5 b7C -1, -3, -5
2 ORIGINAL NOTES RE INTERVIEW OF [Redacted]
3 SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS [Redacted]
4 ORIGINAL NOTES RE INTERVIEW OF [Redacted]
5 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR MYSPACE ID #'S
6 SUBPOENA RESUTLS RE: MYSPACE.COM USER ID [Redacted]
7 SUBPOENA RETURN MATERIALS RE: [Redacted]
8 SUBPOENA RETURN RE: [Redacted]
9 SUBPOENA RETURN FOR [Redacted]

03956-1587
31E-MM-108062-1A

FD-340 (Rev. 4-11-03)
31E-MM-108062-1A1
File Number
Field Office Acquiring Evidence MM
Serial # of Originating Document
Date Received 08/18/2006
From [Redacted]
(Name of Contributor/Interviewee)
(Address)
By SA [Redacted]
To Be Returned [ ] Yes [x] No
Receipt Given [ ] Yes [x] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
[ ] Yes [x] No
Federal Taxpayer Information (FTI)
[ ] Yes [x] No
Title:
Reference:
(Communication Enclosing Material)
Description: [ ] Original notes re interview of
Photo line up - positive
ID of [Redacted]

03956-1588
b3 -1
b6 -2, -3
b7C -2, -3
b6 -1
b7C -1

[Blank Page]
03956-1590
31E-MM-108062-1A[illegible]

FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062 - 1A2
Field Office Acquiring Evidence MM
Serial # of Originating Document 52
Date Received 12/13/2006
From
(Name of Contributor/Interviewee)
(Address)
(City and State)
By SA [Redacted]
To Be Returned [ ] Yes [x] No
Receipt Given [ ] Yes [x] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
[ ] Yes [x] No
Federal Taxpayer Information (FTI)
[ ] Yes [x] No
Title:
Reference:
(Communication Enclosing Material)
Description: [x] Original notes re interview of [Redacted]
b6 -2
b7C -2
b6 -5
b7C -5
03956-1591

[Blank Page with file number]
03956-1593
31E-MM-108062-1A2

FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A3
Field Office Acquiring Evidence MM
Serial # of Originating Document
Date Received 03/01/2007
From myspace.com
(Name of Contributor/Interviewee)
(Address)
(City and State)
By SA [Redacted]
To Be Returned [ ] Yes [x] No
Receipt Given [ ] Yes [x] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
[ ] Yes [x] No
Federal Taxpayer Information (FTI)
[ ] Yes [x] No
Title:
Reference:
(Communication Enclosing Material)
Description: [ ] Original notes re interview of
Subpoena return materials re:
Friend ID numbers [Redacted]
b6 -2
b7C -2
b3 -1
b6 -3
b7C -3
03956-1603

3106967394 01:21:51 03-01-2007 1/24
myspace.com
a place for friends

March 1, 2007

Via Fax 561.833.7970

ATTN: SA [Redacted]
FBI West Palm Beach Florida

Re: MySpace.com subpoena results for User IDs [Redacted]

Dear SA [Redacted]
Enclosed are the results for the subpoena sent to MySpace.com.
All time stamps are Pacific Standard Time.
Please let us know if you have any questions.

Thank you,

[Redacted]
MySpace.com
310-969-7396

407 North Maple Drive • Beverly Hills, California 90210
Phone: 310-969-7396 • Fax: 310-969-7394
03956-1604
b6 -2
b7C -2
b3 -1
b6 -3
b7C -3
b6 -2
b7C -2
b6 -5
b7C -5

[Blank Page]
03956-1628
31E-MM-108062-1A3

FD-340 (Rev. 3-8-01)
Universal Case File Number 31E-MM-108062-1A4
Field Office Acquiring Evidence AQ
Serial # of Originating Document
Date Received 02/08/2007
From [Redacted]
(Contributor)
(Distributor)
By SA [Redacted]
To Be Returned [ ] Yes [x] No
Receipt Given [ ] Yes [x] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
[ ] Yes [x] No
Federal Taxpayer Information (FTI)
[ ] Yes [x] No
Title: JEFFREY EPSTEIN
WSTPB - CHILD PROSTITUTION
Reference: FD-302
(Communication Enclosing Material)
Description: [x] Original notes re interview of [Redacted]
b6 -2, -5
b7C -2, -5
b6 -1
b7C -1
b6 -5
b7C -5
03956-1629

FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A5
Field Office Acquiring Evidence mm
Serial # of Originating Document
Date Received 03/02/2007
From myspace.com
(Name of Contributor/Interviewee)
(Address)
(City and State)
By SA [Redacted]
To Be Returned [ ] Yes [x] No
Receipt Given [ ] Yes [x] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
[ ] Yes [x] No
Federal Taxpayer Information (FTI)
[ ] Yes [x] No
Title:
Reference:
(Communication Enclosing Material)
Description: [ ] Original notes re interview of
1) HARD COPY & CD-ROM SUBPOENA RETURN
RESULTS FOR myspace id # 's
[Redacted]
b6 -2
b7C -2
b3 -1
b6 -3
b7C -3
03956-1632

FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A6
Field Office Acquiring Evidence mm
Serial # of Originating Document
Date Received 03/05/2007
From myspace.com
(Name of Contributor/Interviewee)
(Address)
(City and State)
By SA [Redacted]
To Be Returned [ ] Yes [x] No
Receipt Given [ ] Yes [x] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
[ ] Yes [x] No
Federal Taxpayer Information (FTI)
[ ] Yes [x] No
Title:
Reference:
(Communication Enclosing Material)
Description: [ ] Original notes re interview of
Subpoena results re: myspace.com
user ID [Redacted]
b6 -2
b7C -2
b3 -1
b6 -3
b7C -3
03956-1657

3106967394 02:01:24 03-05-2007 1/4
myspace.com
a place for friends

March 5, 2007

Via Fax 561.833.7970

ATTN: SA [Redacted]
FBI

Re: MySpace.com subpoena results for User ID [Redacted]

Dear SA [Redacted]
Enclosed are the results for the subpoena sent to MySpace.com.
All time stamps are Pacific Standard Time.
Please let us know if you have any questions.

Thank you,

[Redacted]
MySpace.com
310-969-7396

407 North Maple Drive • Beverly Hills, California 90210
Phone: 310-969-7396 • Fax: 310-969-7394
03956-1658
b6 -2
b7C -2
b3 -1
b6 -3
b7C -3
b6 -2
b7C -2
b6 -5
b7C -5

FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A7
Field Office Acquiring Evidence MM
Serial # of Originating Document SUB BBP-19
Date Received 02/22/2007
From Sprint Corporate Security
(Name of Contributor/Interviewee)
(Address)
(City and State)
By SA [Redacted]
To Be Returned [ ] Yes [x] No
Receipt Given [ ] Yes [x] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
[ ] Yes [x] No
Federal Taxpayer Information (FTI)
[ ] Yes [x] No
Title:
Reference:
(Communication Enclosing Material)
Description: [ ] Original notes re interview of
Subpoena return materials re:
[Redacted]
b6 -2
b7C -2
b6 -5
b7C -5
03956-1662

Sprint
SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
To: [Redacted]
Fax: 915618337970
Company: Federal Bureau of Investigation

Date: February 22, 2007
From: [Redacted]

Department: Legal Compliance
Voice: 1-800-877-7330
Fax: 913-315-0736

Comments:
Total Pages: 5
03956-1663
b6 -2, -5
b7C -2, -5

Sprint Nextel
Corporate Security
Mailstop KSOPHM0206
6480 Sprint Parkway
Overland Park, KS 66251
Office: [Redacted] Fax: 913-315-0736
E-mail: [Redacted]

02/22/2007

[Redacted]
Federal Bureau of Investigation
500 S. Flagler Drive

West Palm Beach, FL 33401

Your Case Number: 31EMM108062
Sprint Nextel Case Number: 2007-036084

Dear [Redacted]

Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s):

***************************************************
[Redacted Box]

1
03956-1664
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b7C -2
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[Redacted Box]
***************************************************
Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534.
Sincerely,
[Redacted]
2
03956-1665
b6 -5
b7C -5
b6 -5
b7C -5

Subpoena Compliance
Sprint Nextel Corporate Security
[Redacted]
Enclosures

*Notice: If the records contained in the attached package are utilized in trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representatives. Sprint's Trial Team is located at our Corporate Headquarters in Overland Park, Kansas. You will need to contact the Trial Team at CSTrialTeam@mail.sprint.com or call our office at 913-315-8775. Our office will require at least two-weeks notice in addition to pre-paid travel arrangements by your office.

3
03956-1666
b6 -5
b7C -5

FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-1A8
Field Office Acquiring Evidence MM
Serial # of Originating Document
Date Received 02/28/2007
From
(Name of Contributor/Interviewee)
(Address)
(City and State)
By SA [Redacted]
To Be Returned [ ] Yes [x] No
Receipt Given [ ] Yes [x] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
[ ] Yes [x] No
Federal Taxpayer Information (FTI)
[ ] Yes [x] No
Title:
Reference:
(Communication Enclosing Material)
Description: [ ] Original notes re interview of
Subpoena return re:
[Redacted]
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b3 -1
b6 -3
b7C -3
03956-1668

02/28/07 08:25 AM 404 370 9846 via VSI-FAX Page 1 of 5 #10997 01

BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308

2/27/2007

[Redacted]
FBI West Palm Beach
505 S. Flagler Dr., #500
West Palm Beach, FL 33401

RE: Subpoena #: 31emm108062
BellSouth #: BST07025668
Received: 2007-02-21

Enclosed is our return of information requested in the above described subpoena. If you have any questions concerning this information, please call our office at 404-986-5630.

Sincerely,
[Redacted]
Compliance Assistant
03956-1669
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b7C -2
b6 -5
b7C -5

02/28/07 08:25 AM 404 370 9846 via VSI-FAX Page 2 of 5 #10997 02

BELLSOUTH
Results for Subpoena BST07025668

Standard Results

Request 1
Type | Number | Result
List Name | [Redacted]
List Address
Billing Name
Billing Address
Service Address
Service Type
-------- End Request --------

03956-1670
b3 -1
b6 -3, -5
b7C -3, -5

02/28/07 08:25 AM 404 370 9846 via VSI-FAX Page 3 of 5 #10997 03

BELLSOUTH
Call Detail/Toll Records: BST07025668

NOTE:
On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer's number; it is the cellular provider's trunk number. It is the trunk billing number BellSouth uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information: http://davis-company.com/pic/dbsearch.html

03956-1671

02/28/07 08:25 AM 404 370 9846 via VSI-FAX Page 4 of 5 #10997 04

BELLSOUTH
Call Detail/Toll Records: BST07025668

CALL DETAILS FOR TARGET NUMBER: [Redacted]

# Call Date Call Time Calling Number Called Number Call Duration Answd Carrier Call Type Billed Number Srvc Feat
No records were found for [Redacted]

03956-1672
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02/28/07 08:25 AM 404 370 9846 via VSI-FAX Page 5 of 5 #10997 05

[Blank Page]

03956-1673

02/27/2007 19:20 NO.854 0001

5618337970

BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308

2/27/2007

[Redacted]
FBI West Palm Beach
505 S. Flagler Dr., #500
West Palm Beach, FL 33401

RE: Subpoena #: 31emm108062
BellSouth #: BST07025668
Received: 2007-02-21

Enclosed is our return of information requested in the above described subpoena. No tolls were found. If you have any questions concerning this information, please call our office at 404-986-5630.

Sincerely,
[Redacted]
Compliance Assistant

03956-1674
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b7C -2
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b7C -5

02/27/2007 19:20 NO.854 0002
FEB-21-2007 15:31 FBI WEST PALM BEACH RA P.02
FD-909 (Rev. 8-02-02)
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA

In the matter of case number(s): 31E-MM-108062

TO: Bell South
Custodian of Records
ADDRESS: 122 East Lake Drive
Decatur, GA 30030
TELEPHONE: 404-378-9269

RECEIVED
FEB 21 2007
SUBPOENA COMPLIANCE GROUP

GREETING:

By the service of this subpoena upon you by SA [Redacted], who is authorized to serve it, you are hereby commanded and required to disclose to SA [Redacted], a 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 to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all requested records to include subscriber, user and billing information as well s toll records (incoming an outgoing calls) for the following number:
[Redacted Box]

THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW.

Compliance must be made by personal appearance or production of records no later than the 10 day of March, 2007 at 10:00 o'clock A M, at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401

In lieu of a personal appearance the information can be provided, via facsimile, marked to the attention of SA [Redacted], at telephone number [Redacted]

In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA [Redacted], at the following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401

If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.

Issued under authority of Public Law No. [Redacted]
(18 U.S.C. §3486)

ATTESTED COPY
Signature: [Redacted]
Name, Title: SSRA
Issued this 21 day of February 2007

03956-1675
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b6 -2
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02/27/2007 19:20 NO.854 0003

BELLSOUTH
Results for Subpoena BST07025668

Standard Results

Request 1
Type | Number | Result
List Name | [Redacted]
List Address
Billing Name
Billing Address
Service Address
Service Type
-------- End Request --------

03956-1676
b3 -1
b6 -3, -5
b7C -3, -5

02/27/2007 19:20 NO.854 0004

BELLSOUTH
Call Detail/Toll Records: BST07025668

03956-1677

02/27/2007 19:20 NO.854 0005

BELLSOUTH
Call Detail/Toll Records: BST07025668

CALL DETAILS FOR TARGET NUMBER: [Redacted]

# Call Date Call Time Calling Number Called Number Call Duration Answd Carrier Call Type Billed Number Srvc Feat
No records were found for [Redacted]

03956-1678
b3 -1
b6 -3, -5
b7C -3, -5

02/27/2007 19:20 NO.854 0006

[Blank Page]

03956-1679

[Blank Page]
03956-1680
31E-MM-108062-1A8

FD-340 (Rev. 7-29-92)
Universal Case File Number 31E-MM-108062-1A9
Field Office Acquiring Evidence MM/PBCRA
Serial # of Originating Document
Date Received 08/08/2006
From Verizon
(Name of Contributor)
(Address of Contributor)
By SA [Redacted]
To Be Returned [ ] Yes [ ] No
Receipt Given [ ] Yes [ ] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
[ ] Yes [x] No
Title:
Reference:
(Communication Enclosing Material)
Description: [x] Original notes re interview of
Subpoena results for
[Redacted]
1 of 2
FOR Part 2 see 1A 10
03956-1681
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verizonwireless
Explanation Form

NOTES:
When the #s in the MDN column, CALLED # column and the CPN # column are all different, then you are looking at a routing #. The Routing # will appear in the CALLED # column. (All three numbers are different)
If you see your target # in the MDN column, the CALLED # column and the CPN # column, then you are looking at your target checking his/her voicemail. (All three numbers are the same)

Codes:
*86 is voicemail retrieval
#225 is checking account balance
#646 is checking minutes
#777 is data/web services
#738 is prepaid voicemail retrieval
#729 is adding minutes for prepaid
*67 is used to block the mobile #
*82 is used to unblock the mobile #

03956-1682

verizonwireless
Explanation Form for Historical Records

03956-1683

verizonwireless
Legal Dept-Subpoena Processing Group, 180 Washington Valley Road, Bedminster NJ 07921

Date: 8/2/06 SA 08/01/06-288220

Customer Information:
Subscriber/ Credit Information X

Calling Records:
Toll Records X
Incoming and outgoing calls X
CD/Disk Enclosed

Mobile # | Account# | From Date | To Date
[Redacted Table]
Incoming calls are available for one year. Cell tower location requires a court order.
[Redacted Rows]

" Please note that the time reflected on any call detail or bill copy is reflective of the switch that processed the call, which may not be the same as the clock time at the cellsite where the call was initiated."

Subpoena Compliance Lead Coordinator
Phone # (800) 451-5242 Option 2
Fax # (888) 667-0028
03956-1684
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b6 -5
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Verizon [Redacted]
[Blank Folder Scan]
03956-1685
b6 -5
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[Blank Folder Scan]
31E-MM-108062-1A9
03956-1686

FD-909 (Rev. 8-02-02)
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA

In the matter of case number(s): 31E-MM-108062

TO: Verizon Wireless/Cellco Partnership
Custodian of Records
ADDRESS: 51 Chubb Way
Branchburg, NJ 08879
TELEPHONE: (908)203-5878

GREETING:

By the service of this subpoena upon you by SA [Redacted], who is authorized to serve it, you are hereby commanded and required to disclose to SA [Redacted], a 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 to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide any and all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers:
[Redacted Box]

**Please include cell tower and location for toll records.

Compliance must be made by personal appearance or production of records no later than the 10 day of August, 2006 at 10:00 o'clock A M, at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401

In lieu of a personal appearance the information can be provided, via facsimile, marked to the attention of SA [Redacted], at telephone number [Redacted]

Issued under authority of Public Law [Redacted]
(18 U.S.C. §3486)

ORIGINAL
Signature: [Redacted]
Name, Title: SSA
Issued this 01 day of August 03956-1687
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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956

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09/18/2007 WED 15:17 FAX 002

U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA

In the matter of case number(s): 31E-MM-108062

TO: [Redacted Box]
ADDRESS:
TELEPHONE:

GREETING:

By the service of this subpoena upon you by SA [Redacted], who is authorized to serve it, you are hereby commanded and required to disclose to SA [Redacted], a 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 to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to include subscriber and billing information as well as toll records (incoming and outgoing calls) for the following numbers:
Number | Toll Record Dates
[Redacted Box]

Compliance must be made by personal appearance or production of records no later than the 22 day of August, 2007 at 10:00 o'clock A M, at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401

In lieu of a personal appearance, the information can be provided, via facsimile, marked to the attention of SA [Redacted], at telephone number [Redacted]

Issued under authority of Public Law No. [Redacted]
(18 U.S.C. §3486)

ATTESTED COPY
Signature: [Redacted]
Name, Title: SSRA
Issued this 8 day of August 2007
03956-1388
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Name	Role	Context
Jeffrey Epstein
Compliance Assistant (BellSouth)
Subpoena Compliance Lead Coordinator (Verizon)
Custodian of Records (BellSouth)
Custodian of Records (Verizon Wireless)

Jeffrey Epstein Part 04 of 08.pdf

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Timeline (6 events)

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Key Quotes (4)

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Name	Type	Context
Federal Bureau of Investigation
MySpace.com
Sprint Corporate Security
Sprint Nextel
BellSouth
Verizon Wireless
Cellco Partnership
U.S. Department of Justice