EFTA00221135.pdf

Document Requests: In re Jeffrey Epstein I. All documents and information provided to the Palm Beach County State Attorney's Office in connection with its investigation of Mr. Epstein. I. Subscriber information and telephone numbers for any "land lines," cellular telephones, Blackberry units, e-mail addresses, we ike for Mr. E stein and all of his personal assistants (including but not limited ti and from January 1, 2003 to the present. I. The computers, hard drives, CPUs, and any other computer media (including CD-ROMs, DVDs, floppy disks, flash drives, etc.), if any, removed from 358 El Brillo Way, Palm Beach, Florida prior to the execution of the search warrant at that premises in October 2005. I. All calendars, diaries, and address books kept by Mr. Epstein and all of his personal assistants from January 1, 2003 to December 31, 2005, including electronic calendars and address books, whether stored on computer, PDA, or cellular telephone. 1. For the period of January 1, 2003 to December 31, 2005, the names and contact information of all persons who performed or arranged for "massage services" for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida and documentation of payments made to or gifts given to any such persons. I. Names, dates of employment, and contact information for any persons who worked at 358 El Brillo Way, Palm Beach, Florida, at any time between January 1, 2003 and December 31, 2005. I. Information regarding bank accounts used by Mr. Epstein and/or his employees to pay "petty cash" expenses, including fees for "massage services," incurred in Palm Beach, Florida, from January 1, 2003 to the present. EFTA00221135