EFTA01693896.pdf

EFTA01693896 17-I (Rev. 145-2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); ancVor Litigation. El FO1NPA tEl Litigation Executive Order Applied Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number 1203982-1 Title of Case: Section 16 • File 31E-MM-108062-1A Serials Reviewed: All Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. File Number: Section Seria:(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: File Number. Section Strings) Reviewed: FOIPA Requester FOIPA Subject: FOIPA Computer Number: THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DocLab (RAID) Date: Last Serial: I LVO ATTENTION DO NOT REMOVE FROM FILE EFTA01693897 1A ktz 2006-09-01 AA (U) EC for submission of Administrative Subpoena returns to case file. 1A lil 2007-08-24 22 (U) EC for submission of Administrative Subpoena returns to case file. IA Irt4 2007-08-15 jai (U) EC for submission of Administrative Subpoena returns to case file. 1A it5 7008-03-06 2.,U (U) EC for submission of Administrative Subpoena returns to case file. IA 14 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. • EFTA01693898  0 0 FD-340 (Rev. 4-11-03) 21E- TM\ \olcOGP:- 14>. File Number Field Office Acquiring Evidence i\m\r\ cigc 2A- Serial N of Originating Document - 25.4 Q/ I Date Received 9/1)20 6 4, From CA vYR:L-Q-aitc:LotecinibuL- 0-eig ovz+ ec) (Addras) By a_ To Be Returned 0 Yes .12-C Receipt Given 0 Yes irhrb Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e). Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes Title: Reference: (CommOnication Enclosing Material) Description: 0 Original notes re interview of 0 O A) EFTA01693899 EFTA01693900  ED-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case nu mber(s): 31E —MM — 108062 TO: Palm Beach County Health Department Office of Vital Statistics - Custodian of Records ADDRESS; Florida 33407 TELEPHONE: GREETING: .By the service of this subpoena upon you by SA who is authorized to serve it, you are hereby commanded and required to disclose to - SA 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 maybe relevant to an authorized law enforcement inquiry, involving the following: Please provide any rds ' o any children/dependents of dob Records are to include birth certificates an of er documents identifying the biological parents (specifically the father). 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. • ctiorimi Compliance must be made by personal wpearance or produ 10 day of September 2006 at 10:00 o'clock A ?vit a West Palm Beach, Florida 33401 __MIIMINS information can be provided, via facsimile, SA , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA at the following address: 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. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Nam; Titl issued this 1 day of September 2006 • EFTA01693901  ■ OFFICE of VITAL STATISTICS CERTIFIED COPY CERTIFICATION OF BIRTH STATE FILE NUMBER: CHILD'S NAME: DATE OF BIRTH: SEX: MALE COUNTY OF BIRTH: PALM BEACH DATE FILED: MOTHER'S MAIDEN NAME: FATHER'S NAME: DATE ISSUED; 4 -J J , State Registrar THE MCA& SIGNATURE CERTIFIES INAT THIS 'SAME AID CORRECT COPY OP IRE OPTION. RECORD Co. ru it INS WARNING: cora. NIS COOLAIENT IS HAWED OR PHOTOCOPIED ON SECLRIIY PAPE', MTH A WAIESAAARK OF THE GREAT SEAL OR TEE STATE OP FLORDA CH THE FRONT. ANO THE BACK OONTA'NS SPEO.M. LINES W1D1 TEXT AND SEALS N IHERSICCNRCOEC Pit OH FORV 1946 (084X) ang CERTIFICATION OF VITAL RECORD: EFTA01693902 II5VAIIA II II I0I..I0VA Ii•V 1A•' . c,Ii•'VtI It .11IVttAA III•.'V•1/ 1VTAA a 0 • I o I I 0 r I. r 0 IIIIIIt • il i ; • l: •) b .' t k I.!. I1 I "ii : t r 1. )• Isi .. . , 0 I. 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