EFTA01729212.pdf

1A/1C Report for Case: Type # A uired By Acquired On Summary Record Type 1A 1 2006-08-18 PHOTO LINE UP POSITIVE ID OF Physical lA 2 2006-12-13 ORIGINAL NOTES RE INTERVIEW OF Physical SUBPOENA RETURN MATERIALS RE: ID NUMBERS 1A 3 2007-03-01 Physical 1A 4 2007-02-08 ORIGINAL NOTES RE INTERVIEW OF Physical 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR ID U'S lA 5 2007.03-02 Physical lA 6 2007-03-05 SUBPOENA RESUTLS RE: SER ID Physical lA 7 2007-02-22 SUBPOENA RETURN MATERIALS RE: Physical lA 2007-02-28 SUBPOENA RETURN RE: Physical SUBPOENA RESULTS FOR AND TELEPHONE 1A 9 2006-08-08 Physical 1A 10 2006-08-08 SUBPOENA RESULTS FOR AND Physical RUSULTS FROM RE 14S 1A 11 2006-08-30 . DMINISTRATIVE SUBPOENA Physical ADMIN SUBPOENA RESULTS FROM RE 1A 12 2006-08-31 Physical 1 CD CONTAINING TOLL RECORDS FROM , ND 1A 13 2006-10-23 DOCUMENTATION Physical lA 14 2006-11-17 SUBPOENA RESULTS FOR Physical lA 15 2007-01-03 ADMIN SUBPOENA FOR AND RESULTS Physical lA 16 2007-01-10 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 17 2007-01-10 SUBPOENA RESULTS FOR Physical 1A a 2007-01-16 SUBPOENA RESULTS FOR SUBSCRIBER INFO ONLY) Physical 1A 19 2007-01-24 RESULT OF SUBPOENA DATED 12-22-2006 Physical lA 20 2007-01-24 ADMINISTRATIVE SUBPOENA REGARDING U Physical 1A 21 2007-02-09 SUBPOENA RESULTS FOR Physical EFTA01729212 Type it Acquired By Acquired On Summary Record Type SUBPOENA RESULTS FOR INFORMATION ON CELL ULAR . 1A 22 2007-02-22 TELEPHONE Physical 1A 23 2007-02-26 PHOTOGRAPH SHOWN TO Physical 1A 24 2007-03-21 SUBSCRIBER INFO AND TELL RECORDS RE: Physical 1A 25 2007.03-23 SUBPOENA RESULTS Physical ADMINISTRATIVE SUBPOENA FOR ATT RE: 1A 26 2007-03-26 AND.RESULTS Physical SUBPOENA RESULTS FOR JEFFREY EPSTEIN, 1A 27 2007-03-28 AND OTHERS Physical 1A 28 2007-04-03 ADMIN SUBPOENA RETURN RESULTS RE: AND • Physical 1A 29 2007-04-03 ADMIN SUBPOENA RETURN MATERIALS RE: Physical 1A 30 2007-04-04 ADMIN SUBPOENA RETURN MATERIALS RE: Physical SUBSCRIBER INFO RE: 2) ADDITIONAL FAXES REC- EIVED ON 02-27-007, 1A 31 2007-04-05 02-28-2007, AND 03-23-2007 RE: Physical 1A 32 2007-04-05 SUBSCRIBER INFO RE: Physical 1A 33 2007-04-09 ADMINISTRATIVE SUBPOENA RESULTS FROM Physical 1A 31 2007-04-10 SUBPOENA RESULTS NEGATIVE FROM Physical lA 35 2007-04-10 A COPY OF SPRINT EMAIL SENT TO RENTE RE PHONE RECORDS Physical lA 36 2007-04-07 SUBPOENA RETURN INFORMATION RE: Physical 1A 37 2007-04-17 SUBSCRIBER INFO RE: Physical SUBSCRIBER INFO RE: 1A ' 38 2007-04-19 Physical 1A 39 2007.04-19 RECORDS FOR AND Physical 1A 40 2007-04-19 SUBSCRIBER INFO AND CD-R RE: Physical 1A 41 2007-04-30 FD597 RE. Physical 1A 42 2007-05-04 CERTIFIED COPIES OF TECS RECORDS Physical J.A 43 2007-05-04 RECORDING (AUDIO) I4-24-2007 Physical 1A 44 2007-05-08 SUBSCRIBER INFO RE: Physical 1.A 45 2007-05-18 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 46 2007-05-23 SUBSCRIBER INFO RE: Physical 1A 47 2007-05-29 CORPORATE RECORD RE: JEGE INC AND FIYPERION AIR INS Physical lA 4$ 2007-06-05 SUBPOENA RESULTS FROM E Physical lA 49 2007-06-14 RECORDS REGARDING 1RAVEL Physical EFTA01729213 Type # Acquired By Acquired On Summary Record Type 1A 50 2007-06-27 ADMINSTRATIVE SUBPOENA RESULTS FROM RE Physical RESULTS FROM ADIN SUBPOENA FOR 1A 51 2007-07-10 Physical 1A 52 2007-07-02 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 53 2007-03-19 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 54 2007-06-04 ORIGINAL NOTES RE INTERVIEW OF Physical ORIGINAL NOTES RE INTERVIEW OF 1) ; 2) EMAIL AND ATTACH 1A 55 2007-06-04 PHOTOS FROM 6-4-07; 3) PHOTOCOPIESOF SCRAPBOOK ITEMS Physical 1A 56 2007-06-25 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 57 2007-03-22 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 58 2007-08-07 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 59 2007-08-07 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 60 2007-08-07 FD-597 MASSAGE FOR DUMMIES - BOOK Physical 1A 61 2007-08-23 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 62 2007-09-06 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 63 2007-10-02 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 64 2007-10-02 ORIGINAL NOTES RE INTERVIEW OF Physical lA 65 2007-10-19 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 66 2007-11-02 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 67 2007-11-02 ORIGINAL NOTES RE INTERVIEW OF Physical 1A g 2007-11-28 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 69 2007-12-03 A COPY OF BILL AND PAYMENT TO FOR FINANCIALRECORDS Physical 1A 70 2008-02-25 ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 Physical 1A 71 2008-02-25 POLICE REPORT FROM PBPD RE: ME Physical 2 597 PROPERTY RECEIPTS DOCUMENTARY PROPERTY RELEASE AND RECEIPT OF 1A 72 2008-02-06 HARD DRIVE Physical 1A 73 2008-03-19 ONE 597 RECEIPT FOR 2 YEAR BOULES FROM Physical 1A 74 2008-04-21 SUPBOENA RESULTS FOR AND Physical 1A 75 2008-03-25 ORIGINAL NOTES RE INTERVIEW OF DATED 3/25/08 Physical 1A 76 2008-03-20 ORIGINAL NOTES RE INTERVIEW OF II ATED 03/20/2008 Physical 1A 77 2008-03-17 SUBPOENA RESULTS FO • Physical EFTA01729214 Type tt Acquired By Acquired On Summary Record Type 1A 78 2008-04-07 SUBPOENA RESULTS FOR TELEPHONE # Physical 1A 79. 2009-06-10 SUBPOENA RETURN RESULTS: Physical 1A 80 2008-04-22 CELLULAR RECORDS FROM OR Physical CELLULAR RECORDS FOR 2003 AND 1A Ai 2008-01-15 Physical 1A 82 2007-09-28 RESULTS OF ADMIN SUB FOR 2005 AND Physical 1A 83 2008-03-24 CELLULAR RECORDS FOR Physical 1A 84 2008-05-29 ORIGINAL GJ SUBPOENA SERVED ON Physical 1A 85 2010-05-28 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 86 2011-04-26 A COPY OF NON-PROSECUTION AGREEMENT Physical EFTA01729215  11, Report for g_sz 31E-MM-108062 Type # Acquired By Acquired On Summary Record Type 1A 1 2006-08-18 PHOTO LINE UP POSITIVE ID OF Physical 1A 2 2006-12-13 ORIGINAL NOTES RE INTERVIEW OF Physical SUBPOENA RETURN MATERIALS RE: ID NUMBERS 1A 3 2007-03-01 Physical 1A 4 2007-02-08 ORIGINAL NOTES RE INTERVIEW OF Physical 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR ID WS 1A S 2007-03-02 Physical 1A 6 2007-03-05 SUBPOENA RESUTLS RE: SER ID Physical lA 7 2007-02-22 SUBPOENA RETURN MATERIALS RE: Physical lA 8 2007-02-28 SUBPOENA RETURN RE: Physical SUBPOENA RESULTS FOR AND TELEPHONE 1A 9 2006-08-08 Physical u14/ 10 2006-08-08 SUBPOENA RESULTS FOR AND Physical RUSULTS FROM RE #S lA 11 2006-08-30 ADMINISTRATIVE SUBPOENA Physical ADMIN SUBPOENA RESULTS FROM i RE lA 12 2006-08-31 Physical 1 CD CONTAINING TOLL RECORDS FROM AND 1A 13 2006-10-23 DOCUMENTATION Physical lA 14 2006-11-17 SUBPOENA RESULTS FOR Physical lA 15 2007-01-03 ADMIN SUBPOENA FOR RE • AND RESULTS Physical 1A 16 2007-01-10 ORIGINAL NOTES RE INTERVIEW OF Physical lA 17 2007-01-10 SUBPOENA RESULTS FOR Physical 1A 18 2007-01-16 SUBPOENA RESULTS FOR (SUBSCRIBER INFO ONLY) Physical lA 19 2007-01-24 RESULT OF SUBPOENA DATED 12-22-2006 Physical 1A 20 2007-01-24 ADMINISTRATIVE SUBPOENA REGARDING # Physical lA 21 2007-02-09 SUBPOENA RESULTS FOR Physical EFTA01729216 Type Sr Acquired By Acquired On Summary Record Type SUBPOENA RESULTS FOR INFORMATION ON CELL ULAR 1A 22 2007-02-2Z TELEPHONE Physical lA 23 2007-02-26 PHOTOGRAPH SHOWN TO Physical 1A 24 2007-03-21 SUBSCRIBER INFO AND TELL RECORDS RE: Physical 1A 25 2007-03-23 a SUBPOENA RESULTS Physical ADMINISTRATIVE SUBPOENA FOR ATT RE: 1A 26 2007-03-26 AND RESULTS Physical SUBPOENA RESULTS FOR JEFFREY EPSTEIN, 1A 27 2007-03-28 AND OTHERS Physical 1A 28 2007-04-03 ADMIN SUBPOENA RETURN RESULTS RE: Physical 1A 29 2007-04-03 ADMIN SUBPOENA RETURN MATERIALS RE: Physical 1A 30 2007-04-04 ADMIN SUBPOENA RETURN MATERIALS RE: Physical SUBSCRIBER INFO RE: ; 2) ADDITIONAL FAXES REC- EIVED ON 02-27-007, 1A 31 2007-04-05 02-28-2007, AND 03-23-2007 RE: Physical 1A 32 2007-04-05 SUBSCRIBER INFO RE: Physical 1A 33 2007-04-09 ADMINISTRATIVE SUBPOENA RESULTS FROM Physical 1A 34 2007-04-10 SUBPOENA RESULTS NEGATIVE FROM Physical 1A 35 2007-04-10 A COPY OF SPRINT EMAIL SENT TO RENTE RE PHONE RECORDS Physical 1A 36 2007-04-07 SUBPOENA RETURN INFORMATION RE: Physical lA 37 2007-04-17 SUBSCRIBER INFO RE: Physical SUBSCRIBER INFO RE: 1A 38 2007-04-19 Physical a lA 39 2007-04-19 RECORDS FOR AND Physical 1A 40 2007-04-19 SUBSCRIBER INFO AND CD-R RE: Physical 1A 41 2007-04-30 F0597 RE: Physical 1A 42 2007-05-04 CERTIFIED COPIES OF TECS RECORDS Physical 1A 43 2007-05-04 RECORDING (AUDIO) 04-24-2007 Physical 1A 44 2007-05-08 SUBSCRIBER INFO RE: Physical 1A 45 2007-05-18 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 46 2007-05-23 SUBSCRIBER INFO RE: Physical 1A 47 2007-05-29 CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS Physical 1A 48 2007-06-05 SUBPOENA RESULTS FROM ' E: Physical lA 49 2007-06-14 RECORDS REGARDING RAVEL Physical EFTA01729217 Type U Acquired By A • uired On Summary Record Type 1A 50 2007-06-27 ADMINSTRATIVE SUBPOENA RESULTS FROM RE Physical RESULTS FROM ADIN SUBPOENA FOR 1A 51 2007-07-10 1M Physical 1A 52 2007-07-02 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 53 2007-03-19 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 54 2007-06-04 ORIGINAL NOTES RE INTERVIEW OF Physical ORIGINAL NOTES RE INTERVIEW OF 1) ; 2) EMAIL AND ATTACH 1A 55 2007-06-04 PHOTOS FROM BATES 6-4-07; 3) PHOTOCOPIESOF SCRAPBOOK ITEMS Physical 1A 56 2007-06-25 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 57 2007-03-22 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 58 2007-08-07 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 59 2007-08-07 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 60 2007-08-07 FD-597 MASSAGE FOR DUMMIES - BOOK Physical 1A 61 2007-08-23 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 62 2007-09-06 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 63 2007-10-02 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 64 2007-10-02 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 65 2007-10-19 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 66 2007-11-02 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 67 2007-11-02 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 68 2007-11-28 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 69 2007-12-03 A COPY OF BILL AND PAYMENT TO FOR FINANCIALRECORDS Physical 1A 70 2008-02-25 ORIGINAL PB POLICE INTELLIGENCE REPORT DATED 03/05/2004 Physical 1A 71 2008-02-25 POLICE REPORT FROM PBPD RE: AND Physical 2 597 PROPERTY RECEIPTS DOCUMENTARY PROPERTY RELEASE AND RECEIPT OF 1A 72 2008-02-06 HARD DRIVE Physical 1A 73 2008-03-19 . ONE 597 RECEIPT FOR 2 YEAR BOULES FROM Physical 1A 74 2008-04-21 SUPBOENA RESULTS FO I AND Physical 1A 75 2008-03-25 ORIGINAL NOTES RE INTERVIEW 0 DATED 3/25/08 Physical 1A 76 2008-03-20 ORIGINAL NOTES RE INTERVIEW OF D ATED 03/20/2008 Physical 1A 77 2008-03-17 SUBPOENA RESULTS FOR Physical EFTA01729218 Type # Acquired By Acquired On Summary Record Type 1A 78 2008-04-07 SUBPOENA RESULTS FOR TELEPHONE # Physical 1A 79 2009-06-10 SUBPOENA RETURN RESULTS: Physical 1A 80 2008-04-22 CELLULAR RECORDS FROM Physical CELLULAR RECORDS FOR 2003 AND 1A 81 2008-01-15 Physical 1A 82 2007-09-28 RESULTS OF ADMIN SUB FOR 2005 AN 0 Physical 1A 83 2008-03-24 CELLULAR RECORDS FOR Physical 1A 84 2008-05-29 ORIGINAL al SUBPOENA SERVED ON Physical 1A 85 2010-05-28 ORIGINAL NOTES RE INTERVIEW OF Physical 1A 86 2011-04-26 A COPY OF NON-PROSECUTION AGREEMENT Physical EFTA01729219